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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    For example, in 2007, the head of the Economic and Financial Crimes Commission stated that scam emails more frequently originated in African countries or in Eastern Europe. [28] Within the European Union, there is a high incidence of advance-fee fraud in the Netherlands [10] and Spain. [11]

  3. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/100-most-common-money-scams...

    Here are a few examples of common home improvement scams. ... Advance Fee Scams. Advanced fee scams are deceptively simple: You get a highly desirable offer, and all you have to do is pay a small ...

  4. Shopping? How to avoid delivery thefts, ID fraud, sale panic ...

    www.aol.com/shopping-avoid-delivery-thefts-id...

    Request a delivery date and time range that hits during your home time. Also, always request the delivery person get a signature from the person who accepts the package.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  6. From 'package delivery' texts to phishing, how to spot common ...

    www.aol.com/package-delivery-texts-phishing-spot...

    You can also report scams to the authorities in the Internet Crime Complaint Center at https://www.ic3.gov. Chances are, Pavlik said, if it sounds like scam or seems too good to be true, it ...

  7. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...

  8. 8 phishing email scams to watch out for this holiday season

    www.aol.com/8-phishing-email-scams-watch...

    For example, an email from support@amaz0n.com or info@fedex.delivery.com is likely a phishing attempt. You'll notice in the Apple phishing email below the email address has just a bunch of letters ...

  9. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Nigerian prince, see § Advance-fee; Odometer – the practice by the seller of a used vehicle of falsely representing the actual mileage of the vehicle to the buyer, by rolling back the odometer to make it appear that the vehicle has lower mileage than it actually does. [23] Overpayment; in parapsychology; Paper hanging, see § Check; Passport ...