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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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. [1] [2] If a victim makes the payment, the ...

  3. Artists Against 419 - Wikipedia

    en.wikipedia.org/wiki/Artists_Against_419

    Artists Against 419 (commonly abbreviated to AA419) is an Internet consumer protection group dedicated to identifying and shutting down 419 scam websites. Its volunteers seek to stop, disrupt or hinder fraudsters' activities by cataloging and reporting fraudulent domains.

  4. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.

  5. 6 Common Phrases Used by Romance Scammers, According to ... - AOL

    www.aol.com/6-common-phrases-used-romance...

    2. “I’ve never felt this way about anyone. You are the most beautiful person inside and out.”. The same reminders go for phrases like this one! 3. “If you love me, you’ll help me ...

  6. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    5 .They Can’t Visit, Call, Video Call or Send Many Pictures. Since most scammers are using a fake profile or data stolen from another person, they can’t visit, video call or send photos easily ...

  7. How to keep yourself safe from romance scams this ... - AOL

    www.aol.com/news/keep-yourself-safe-romance...

    Last year, the Federal Trade Commission received over 64,000 romance scams reports that translated into $1.14 billion in reported losses. When Kate Kleinart fell victim of a romance scam, what ...

  8. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. 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 ...

  9. Spanish Prisoner - Wikipedia

    en.wikipedia.org/wiki/Spanish_Prisoner

    Spanish Prisoner. A newspaper clipping from 1904, detailing the attempted Spanish Prisoner scamming of a McKeesport, Pennsylvania man. The Spanish Prisoner is a confidence trick originating by at least the early 19th century, as Eugène François Vidocq described in his memoirs. [1] [2]

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