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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 ... This article cannot list every known and future type of advanced fee fraud or 419 scheme ...

  3. Spanish Prisoner - Wikipedia

    en.wikipedia.org/wiki/Spanish_Prisoner

    Learn about the Spanish Prisoner, a confidence trick that involves a fake prisoner and a promise of a reward. Find out the history, features and modern variants of this scam.

  4. Seniors, Beware of These Scams - AOL

    www.aol.com/seniors-beware-scams-090000036.html

    What to look out for: Pyramid, Ponzi, or advance-fee schemes, as well as the now-infamous "419" fraud, all fall into this category. In the 419 scam, a foreign national (often a "Nigerian prince ...

  5. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Learn how to recognize and avoid lottery scams, a type of advance-fee fraud that begins with an unexpected notification of a large win. Find out how scammers use fake lottery organizations, fees, blackmail and other tactics to deceive victims.

  6. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting (or scambaiting) is a form of internet vigilantism that aims to waste the time and resources of scammers, expose them, and prevent fraud. Scambaiters use various methods, such as asking ludicrous questions, sending fake products, or using remote access tools, to trick and humiliate scammers.

  7. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Learn about the types, tools and effects of telemarketing fraud, a form of fraudulent selling over the telephone. Find out how to protect yourself from common scams such as advance fee, pyramid, credit card, overpayment, charity and cramming.

  8. Consumer Complaints: Advance fee loan scams - AOL

    www.aol.com/2008/04/14/consumer-complaints...

    For premium support please call: 800-290-4726 more ways to reach us

  9. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Learn about the terminology, history, stages, vulnerability factors and online fraud of scams from this comprehensive Wikipedia article.