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  2. 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.

  3. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8] Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...

  4. 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.

  5. Fred Ajudua - Wikipedia

    en.wikipedia.org/wiki/Fred_Ajudua

    After his imprisonment, while awaiting trial for fraud, he was appointed to teach basic law. [3] Ajudua was granted bail to seek medical attention in India on 3 February 2005. Hearing that he was back in Nigeria, the EFCC attempted to arrest him on 20 March 2007 at a beer parlour in Ibusa. The move was thwarted by armed thugs.

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    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 ...

  7. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    But what do email phishing scams look like, exactly? Here's what you need to know. Shop it: Malwarebytes Premium Multi-Device, 30-day free trial then $4.99 a month, subscriptions.aol.com

  8. State Criminal Investigation and Intelligence Department

    en.wikipedia.org/wiki/State_Criminal...

    The SCIID carries out inquiries into diverse range of criminal offences in Nigeria. The police unit is authorized and empowered to carryout investigations, make arrest and prosecute criminals to the full extent of the Law of Nigeria. [4] [5] The unit serves to investigate and prosecute complex crimes in the country.

  9. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.