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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 ...
It's no secret that fraud is on the rise these days, and the troubled economic times have led even more people to latch on to the possibility of a quick buck. One common scam is a form of wire ...
AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.
The latest online scam targeting seniors is almost too ingenious not to work. That’s what makes it so devious — and its victims so vulnerable. Delray Beach, Fla., resident Diane Belz, 68, had ...
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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.
Can you hear me?" is a question asked in an alleged telephone scam, sometimes classified as an internet hoax. [1] There is no record of anyone having ever been defrauded in such a scam, according to the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America. Reports of the supposed scam began circulating in ...
8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...