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Home / Fraud / Advance Fee Fraud

Advance Fee Fraud

Barristers at St Pauls Chambers provide legal advice and strategy guidance on all aspects of financial crime, including advance fee fraud. Our legal experts are able to work in both defence and prosecution of advance fee fraud cases.

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  • Clerk Jayne Drake

    Jayne Drake

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  • Clerk Matthew Taylor

    Matthew Taylor

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  • Clerk Kelly Staniforth

    Kelly Staniforth

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What is Advance Fee Fraud?

Advance fee fraud will be familiar to many and most will have had mail delivered either electronically or through the post with the promise of vast returns for an advance fee. In legal terms, what is advance fee fraud?

The legal advance fee fraud definition is as follows:

The targeting victims to make advance or upfront payments for goods, services and/or financial gains that do not materialise.

These crimes involve a confidence trick in which the target is persuaded to advance sums of money, in the hope of realising a significantly larger gain, such as money, products or services.

Advance fee fraud examples include:

  • Ticket scams
  • Work from home/business opportunity scams
  • Loan scams
  • Lottery prize draw scams
  • Career opportunity scams
  • Impersonation of officials
  • Online dating scams
  • Rental fraud
  • Fraud recovery fraud
  • Inheritance fraud
  • 419 scams

For more information about the types of advance fee fraud, read our blog post which outlines the details of advance fee fraud examples.

A factor common in many confidence frauds is that the offender targets a vulnerable victim. It is, therefore, a determinant of seriousness for this type of fraud. An offender is more culpable if he or she deliberately targets a victim who is vulnerable as a result of old age, youth, or disability, and there is a more than a usual serious degree of harm where the victim is particularly vulnerable. Losses made as a result of an advance fee scam can be large, and the emotional and psychological cost can be even higher.

Our fraud lawyers are recognised experts in advance fee fraud cases. Get in touch to find out how we can help with your case.

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Advance fee fraud scams affect many members of the public, with the most vulnerable frequently targeted. Our barristers are recognised experts in battling this dangerous type of fraud.

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KCs

  • Sam Green QC Joint Head of Chambers

    Sam Green KC

    Call: 1998

    Silk: 2015

  • Nigel Sangster QC

    Nigel Sangster KC

    Call: 1976

    Silk: 1998

  • Richard Barraclough QC

    Richard Barraclough KC

    Call: 1980

    Silk: 2003

  • Simon Myerson QC

    Simon Myerson KC

    Call: 1986

    Silk: 2003

  • Bryan Cox

    Bryan Cox KC

    Call: 1979

    Silk: 2005

  • Jane Bewsey QC Associate Tenant

    Jane Bewsey KC

    Call: 1986

    Silk: 2010

  • Simon Bickler QC

    Simon Bickler KC

    Call: 1988

    Silk: 2011

  • John Harrison QC

    John Harrison KC

    Call: 1994

    Silk: 2016

  • Jonathan Sandiford

    Jonathan Sandiford KC

    Call: 1992

    Silk: 2020

  • Cameron Brown Associate Tenant

    Cameron Brown KC

    Call: 1998

    Silk: 2020

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Members

  • Denise Breen-Lawton Joint Head of Chambers

    Denise Breen-Lawton

    Call: 2000

  • Jeremy Barnett- Barrister

    Jeremy Barnett

    Call: 1980

  • Philip Standfast

    Philip Standfast

    Call: 1980

  • Nikki Saxton

    Nikki Saxton

    Call: 1992

  • Robert Smith

    Robert Smith

    Call: 1995

  • Derek Duffy

    Derek Duffy

    Call: 1997

  • Nick Worsley Barrister

    Nicholas Worsley

    Call: 1998

  • Alasdair Campbell

    Alasdair Campbell

    Call: 1999

  • Andrew Stranex

    Andrew Stranex

    Call: 2000

  • Jane Brady | Barrister Leeds

    Jane Brady

    Call: 2001

  • James Bourne-Arton

    James Bourne-Arton

    Call: 2001

  • Danielle Graham

    Danielle Graham

    Call: 2003

  • Hal Watson

    Hal Watson

    Call: 2003

  • James Lake

    James Lake

    Call: 2005

  • Andrew Nixon

    Andrew Nixon

    Call: 2006

  • Helen Chapman

    Helen Chapman

    Call: 2006

  • Voldi Welch - Barrister at Law

    Voldi Welch

    Call: 2008

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    Hannah Hinton

    Call: 2008

  • Angus MacDonald

    Angus MacDonald

    Call: 2009

  • Sophie Mitchell

    Sophie Mitchell

    Call: 2010

  • Hannah Lynch

    Hannah Lynch

    Call: 2011

  • Stephen Flint

    Stephen Flint

    Call: 2012

  • George Hazel-Owram

    George Hazel-Owram

    Call: 2012

  • Kristina Goodwin

    Kristina Goodwin

    Call: 2013

  • Stephen Elphick

    Stephen Elphick

    Call: 2014

  • Charlie Greenwood

    Charlie Greenwood

    Call: 2015

  • Frances Pencheon

    Frances Pencheon

    Call: 2015

  • Jessica Heggie

    Jessica Heggie

    Call: 2017

  • Harry Crowson

    Harry Crowson

    Call: 2018

  • Temitayo Oguntade

    Temitayo Dasaolu

    Call: 2018

  • Ayman Khokhar

    Ayman Khokhar

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    Matthew Moore-Taylor

    Call: 2020

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