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Secret Sister is a chain letter-type gift exchange pyramid scheme that has been primarily spread through Facebook. [1] It was first noticed in late 2015, and returned in the Christmas season each year after that. [2] [3] [4]
Social media users should beware of this holiday ho-ho-hoax that's going viral.
• 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.
The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
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The gift scam. That's where a scammer tries to give you a bracelet, a ring, or a flower and then pressures you to pay for it. If someone offers you something, especially in a touristy area, say "no."
A matrix scheme (also known as a matrix sale or site, and as a hellevator, excavator or ladder scheme) is a business model involving the exchange of money for a certain product with a side bonus of being added to a waiting list for a product of greater value than the amount given. [1]
AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.