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  2. Common scams associated with money exchange - AOL

    www.aol.com/finance/common-scams-associated...

    Money transfer scammers rely on rushing decisions, creating confusion and offering deals that seem just good enough to be believable. Protecting yourself doesn’t require becoming a currency expert.

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud and the charges and penalties for such offenders. [5] The scam has been used with fax and traditional mail and is now prevalent in online communications such as emails. [6] Other variations include the Spanish Prisoner scam and the black money scam. Although ...

  4. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud.The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code.

  5. Economic and Financial Crimes Commission - Wikipedia

    en.wikipedia.org/wiki/Economic_and_Financial...

    The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), [2] which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. [1] The agency has its head office in Abuja, Nigeria. The EFCC was also set up to ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • 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.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...

  8. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

    www.aol.com/finance/19-dangerous-scam-phone...

    Scam phone numbers and area codes typically involve calls you receive from numbers you don’t recognize. Often there is no customer service you can contact or law enforcement you can involve for ...

  9. Don't Lose Money to This Sneaky Airline Customer Support Scam

    www.aol.com/dont-lose-money-sneaky-airline...

    Online scammers are sharing fake numbers online in hopes of tricking travelers into calling the wrong number. If you contact a fake customer service number like this, you may be tricked into ...

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