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Schools include those on par with top 50 ranked national undergraduate universities and liberal arts colleges or top 25 ranked graduate programs.* Exceptions include medical students and physicians, all of whom are eligible.

Each member's qualifying school is verified using the National Student Clearinghouse (NSC) for NSC registered schools and through proof of education when an NSC report is not available.** Every member is also checked against the National Sex Offender Registry. Customize who can and cannot see your profile; for example, co-workers, employers, classmates and friends.

The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

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If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.

There are many variations on this type of scam, including the 419 scam, the Spanish Prisoner scam, the black money scam, Fifo's Fraud and the Detroit-Buffalo scam.