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Advanced fee scams are deceptively simple: You get a highly desirable offer, and all you have to do is pay a small upfront fee. In the best case, the scammer takes your money and gives nothing back.
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.
While online shopping is convenient, it unfortunately also comes with risks. One such risk is becoming the victim of a "triangle scam," also know as triangulation fraud. Beware: 5 Oil Change Scams...
The Better Business Bureau says the shipping fees are turning up on everything from cigars to diet pills to CBD edibles and are signs of a scam. New warning for online shoppers: Watch out for fake ...
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.
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
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• 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.