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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 a common confidence trick. 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.

  3. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/finance/100-most-common-money-scams...

    Scams are everywhere these days, and... American consumers lost a total of $8.8 billion to fraud and scams in 2022. 100 Most Common Money Scams and How To Avoid Them

  4. Triangle Scams on Amazon: How To Spot and Avoid These ... - AOL

    www.aol.com/triangle-scams-amazon-spot-avoid...

    While online shopping is convenient, it unfortunately also comes with risks. One such risk is becoming the victim of a "triangle scam," also know as triangulation fraud. Beware: 5 Oil Change Scams...

  5. Amazon Scams to Avoid at All Costs - AOL

    www.aol.com/amazon-scams-avoid-costs-130007954.html

    The post Amazon Scams to Avoid at All Costs appeared first on Reader's Digest. Thwart scammers in their paths by not falling for any of these scams. The post Amazon Scams to Avoid at All Costs ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  8. 6 Dangerous Money Scams To Avoid - AOL

    www.aol.com/news/6-money-scams-avoid-220001852.html

    Financial scams are responsible for huge monetary losses by American consumers each year, and they've been on the uptick recently. Federal Trade Commission data from 2021 shows the agency received ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.