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The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Image credits: Dakr1177 In 2022, Pierogi and his team set up a "People's Call Center," the opposite of a scam call center. The team called internet scammers for a week, pretending to be victims ...
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 ...
Nigerian Scam/419 scam – A mail scam attempt popularized by the ability to send millions of emails. The scam claims the sender is a high-ranking official of Nigeria with knowledge of a large sum of money or equivalent goods that they cannot claim but must divest themselves of; to do so, they claim to require a smaller sum of money up front to ...
This is called a ‘wrong number text’ scam. In the first half of last year, Americans received over 10 billion spam and scam texts per month, and wrong-number text scams are just one type of them.
• 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.
Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]
Digital junk mail is just like the unwanted coupons, flyers and other stuff you get in your mailbox, except your spam folder is separate from your main email inbox — so if you never check it and ...