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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 ...
An alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they have won a lottery prize. The victim is instructed to pay a fee to enable the non-existent winnings to be processed. This type is a form of advance-fee fraud and a common email scam. [1] [2]
Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
Officials are warning about voter registration scams ahead of the 2024 presidential election. Scammers are posing as get-out-the-vote groups in fake text messages. Experts suggest verifying ...
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As such, Americans will need to know how to recognize a scam when they see one. Here are four types of donation and identity scams to look out for and some ways to protect yourself, according to ...
The text of the letter originally claimed this practice is "perfectly legal", citing Title 18, Sections 1302 & 1341 of the postal lottery laws. [1] The U.S. Postal Inspection Service cites Title 18, United States Code, Section 1302 when it asserts the illegality of chain letters, including the "Make Money Fast" scheme: [10]
All five FTC commissioners voted to adopt the final rule, which will go into effect 60 days after it is published in the Federal Register, the government’s official catalog of rules and notices.