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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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 claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark". Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or ...

  4. Nigerian letter scams are whimsical in thought, but remain a ...

    www.aol.com/news/nigerian-letter-scams-whimsical...

    Nigerian Letter Scams prey on various human emotions – greed, ego, desperation, and/or the desire to be a hero.

  5. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

  6. Legal Briefing: Major Law Firm Abetted 'Nigerian' Scam - AOL

    www.aol.com/2010/04/01/legal-briefing-major-law...

    A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...

  7. Scam busters turn the tables on those running the Nigerian scam

    www.aol.com/news/2009-11-23-scam-busters-turn...

    Beloved One, I have the Courage to Crave Indulgence for this most opportune business venture... Look familiar? A day doesn't go by day that I don't receive an e-mail from people with names like Dr ...

  8. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 registered accounts. According to one member, "Every ...

  9. Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria.

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