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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 ...
• 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.
Birmingham City Council commissioned Ian Kershaw of Northern Education Trust in Newcastle to review the evidence. However, because some of the schools were academies under the responsibility of the Department for Education, the then Secretary of State, Michael Gove, commissioned a separate report by Peter Clarke, the former head of the ...
The con relies upon the truth that commercial lending and insurance, despite third-party appraisals and due diligence research, are based ultimately on trust between lender and borrower. The function of the scam is simple -- the grifters generate phony documents that show the applicant borrower meets or exceeds capital liquidity requirements ...
The letters contain legitimate details about homeowners including their names, addresses and mortgage lenders. ... This is an example of what a local official says is a scam letter trying to ...
The Consumer Protection Division of the Maryland attorney general's (AG) office is warning consumers about home warranty scam letters addressed to homeowners. The division emphasized that these...
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 ...
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.