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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 ...
In Romany, this trick is called bujo ("bag") after one traditional format: the mark is told that the curse is in their money; they bring money in a bag to have the spell cast over it, and leaves with a bag of worthless paper. [7] Fear of this scam has been one justification for legislation that makes fortune-telling a crime. [8]
Scam letter posted within South Africa. 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.
The same scam has been used for short-term rentals in popular tourist destinations. The fraudster will demand the first and last month's rent via wire or e-transfer. Once you've made the deposit ...
A U.S. Postal Service worker from Compton was arrested on suspicion of swiping more than 20 checks from the mail and depositing $281,000 into various bank accounts under her name, authorities said.
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