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Keep your money and your information to yourself. Never respond to a stranger who promises big rewards. That’s always a scam.
Oscar Merril Hartzell (1876–1943) was an American con man who ran a confidence scam by claiming rightful ownership of the estate of Sir Francis Drake. In total, Hartzell swindled at least $2 million ($35.2 million in 2023), from 70,000 to 80,000 people. [1]
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.
A federal grand jury in Columbia has indicted two Aiken men in an alleged $8 million inheritance fraud scheme that attempted to divert the assets of an 88-year-widow’s estate to themselves.
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 ...
• 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 ...
One common scam is a form of wire transfer fraud known as advance fee fraud, in. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Sign in ...