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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This makes it very hard to perform a chargeback, as the tracking shows the item has been delivered. [2] This is also known as an FTID scam , standing for Fake Tracking ID . [ 3 ] [ 4 ] When this scam is successful, the tracking number will show that the package has been delivered to the correct address, when the package was instead delivered to ...

  3. 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 ...

  4. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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.

  5. Johnny Depp Speaks Out About Online Scammers Pretending to Be ...

    www.aol.com/johnny-depp-speaks-online-scammers...

    "Neither myself, my team, my agent, nor my family will ever contact you on my behalf asking for money or your personal information," he said

  6. The FTC says 'gamified' online job scams by WhatsApp and text ...

    www.aol.com/ftc-says-gamified-online-job...

    While there were no task scams reported in 2020, that number rose to 5,000 in 2023. By the first half of 2024, that number had quadrupled to 20,000, the FTC said.

  7. Tracking number - Wikipedia

    en.wikipedia.org/wiki/Tracking_number

    It is a unique ID number or code assigned to a package or parcel. The tracking number is typically printed on the shipping label as a bar code that can be scanned by anyone with a bar code reader or smartphone. In the United States, some of the carriers using tracking numbers include UPS, [1] FedEx, [2] and the United States Postal Service. [3]

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