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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 ...
The DA’s Office said the toll-free phone number in the letters appears to be connected to a company that received an F rating from the Better Business Bureau. ... This is an example of what a ...
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The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe but practiced worldwide. [1] [2] Other names include the paving scam, tarmacking, the asphalt scam, driveway fraud or similar variants.
• 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.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
The Sunday Mail agreed to print a statement saying "Giovanni Di Stefano has denied ripping off Tricia Walsh-Smith ... Ms Walsh-Smith claimed that Mr Di Stefano duped her into investing in the News of the World online while she was contributing a weekly column, "Livin' an' Lovin' with Tricia Walsh-Smith".