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  2. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...

  3. 6 Fast and Free Ways To Safeguard Your Money From Fraud and Scams

    www.aol.com/6-fast-free-ways-safeguard-200024670...

    Grandparent scams. Imposter scams. Lottery and prize scams. Mail fraud. Man-in-the-middle scams. Money mule scams. Money transfer/mobile payment scams. Romance scams. Sale-of-goods scams. Shipping ...

  4. How to identify a scam call before you're taken ... - AOL

    www.aol.com/2019-09-19-how-to-identify-a-scam...

    These phone scams might be hot and new right now, but beware of these more “classic” phone call scams that can steal your money, too. Show comments Advertisement

  5. Scam alert: Sweepstakes or lottery schemes targeting ... - AOL

    www.aol.com/news/scam-alert-sweepstakes-lottery...

    Jul. 8—In the past year, there have been 250 scams reported to the Better Business Bureau and local law enforcement. But both say there are many more residents who have been scammed out of money ...

  6. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Crawler devices - A majority of fraudulent calls originate from Nigerian phone scammers, who claim $12.7 billion a year off phone scams. [23] Some callers have to make up to 1000 calls per day. To help with speeding things up, they will sometimes use crawler devices which is computerized to go through every area code calling each number.

  7. Man thinks call from lottery is a scam — until he answers a ...

    www.aol.com/man-thinks-call-lottery-scam...

    A 57-year-old Michigan man saw an email saying he had won a $100,000 prize, but he deleted it thinking it was a scam.. Later, he got a call from Michigan lottery officials saying the same thing ...

  8. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. ... Security scams: someone offering a free home security check but may be plotting a robbery ...

  9. What a fake lottery check cashing scam looks like - AOL

    www.aol.com/news/2010-03-11-what-a-fake-lottery...

    Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims into giving away their hard-earned money. It's so popular that it was ...