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Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
• 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.
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 ...
A vanity award [1] is an award in which the recipient purchases the award to give the false appearance of a legitimate honor and achievement. [2] [3] [4] In some countries, those conferring awards may seek "sponsorship fees," "dinner fees," charity donations, and other financial "contributions" to avoid the perception that the award has not been "bought."
Emily Barnes, New York State Team September 10, 2024 at 6:38 PM An upstate New York automobile association is warning its members of a recent uptick in fraudulent emails and text messages.
In this case, Change Healthcare is offering free online credit monitoring and identity restoration services through IDX for two years, which the New York State Department of State's Division of ...
ESPN has apologized to the organization that administers the Sports Emmy Awards for submitting fake names in categories where they were not eligible to win. The Emmy scam was first revealed by The ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.