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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 ...
Most people know by now that these outlandish claims are a scam. But as internet connectivity became cheaper and more accessible on the African continent, those scams have morphed into something ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
By now, most of us are aware that the "Nigerian Prince" emailing us to ask for our banking information so he can wire us a large sum of money isn't exactly who he says he is. However, as scammers'...
Telemarketing fraud. Telemarketing fraud is fraudulent selling conducted over the telephone. The term is also used for telephone fraud not involving selling. Telemarketing fraud is one of the most persuasive deceptions identified by the Federal Trade Commission (FTC). [1] Telemarketing fraud often involves some sort of victim compliance whether ...
Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...
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. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
809 scam. If you receive a call from a number with an 809 area code, it might appear to be coming from the United States, but it’s not. ... Make sure you know these 10 common online scams—and ...