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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]
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.
Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...
The holiday shopping season has returned, and so has the potential for scams. The FBI warns shoppers to "always" be wary of deals that seem too good to be true, especially as you begin to scope ...
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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.