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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".
Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]
In 2011 and 2012, members of the group in South Africa were accused of running romance scams and advance-fee schemes to defraud investors. [17] They used the widely known Nigerian email scams, as well as social media, dating websites, and phone numbers to target US citizens. [17]
419 Scams: Nigerian 419 Scams—an practical overview "Fraud Ring Uncovered in Nigeria". BBC News, 6 September 2007. "UK Police in Nigerian Scam Haul". BBC News, 4 October 2007. Last, Alex. "Anger Over Nigeria's Gang Blitz". BBC News, 4 October 2007. articolotre.com "Black Axe utmanade maffian – nu på plats i Göteborg". Göteborgs-Posten ...
Attitudes towards online dating improved visibly between 2005 and 2015, the Pew Research Center found. In particular, the number of people who thought that online dating was a good way to meet people rose from 44% in 2005 to 59%. Although only a negligible number of people dated online in 2005, that rose to 11% in 2013 and then 15% in 2015. [65]
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
The Tinder Swindler is a British true crime documentary film directed by Felicity Morris and released to streaming on Netflix on 2 February 2022. [1] The documentary tells the story of the Israeli conman Simon Leviev (born Shimon Hayut) who used the dating application Tinder to connect with individuals who he then emotionally manipulated into financially supporting his lavish lifestyle on the ...