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2. Romance scam - Wikipedia

   en.wikipedia.org/wiki/Romance_scam

   "The FTC estimated on average $2,500 was sent to romance scammers in 2020, more than ten times the median loss across all fraud types. Given the rampant use of social media and rise of online dating services, the opportunity for scammers to prey on individuals is only growing, explained Emma Fletcher, an analyst at the FTC.

3. 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 ...

4. Scam letters - Wikipedia

   en.wikipedia.org/wiki/Scam_letters

   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 ...

5. Victims of online dating scams speak out on what they’ve ...

   www.aol.com/lifestyle/victims-online-dating...

   They say love is blind. And now scammers are banking on it. Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative ...

6. Nigerian online scams are everywhere. This case led to ... - AOL

   www.aol.com/news/nigerian-online-scams...

   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. Nigerian online scams are everywhere.

7. 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. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call ...

8. Cybercrime in Ghana - Wikipedia

   en.wikipedia.org/wiki/Cybercrime_in_Ghana

   Cybercrime in Ghana can be traced back to the "419 schemes" in Nigeria, also known as "advance-fee scams" prior to the internet. [3] These scams were a form of credit card fraud whereby the perpetrator would offer a monetary incentive, usually in the form of an international money transfer, in exchange for several down payments from the victim.

9. Pig butchering scam - Wikipedia

   en.wikipedia.org/wiki/Pig_butchering_scam

   A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [1] They are commonplace on social apps. In October 2023, 12% of Americans using dating apps had been victims, up from 5 ...