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2. Romance scam - Wikipedia

   en.wikipedia.org/wiki/Romance_scam

   Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [9] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [10] [5]

3. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   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 ...

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 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. Nigerian letter scams are whimsical in thought, but remain a deceptive con| Better ...

7. Tallmadge officer helps investigators crack international ...

   www.aol.com/tallmadge-officer-helps...

   Sgt. Patrick Fairhurst was honored in February for his work to root out an online romance scam that spanned several states and led to six arrests. Tallmadge officer helps investigators crack ...

8. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The traditional romance scam has now moved into Internet dating sites, gaining a new name of catfishing. [5] The con actively cultivates a romantic relationship which often involves promises of marriage. However, after some time, it becomes evident that this Internet "sweetheart" is stuck in their home country or a third country, lacking the ...

9. Hushpuppi - Wikipedia

   en.wikipedia.org/wiki/Hushpuppi

   Criminal charges. Conspiracy to launder money. Criminal penalty. 11 years. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-acclaimed real estate mogul, and convicted felon. [ 1] He was sentenced in the United States to 11 years for conspiracy ...