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Advance-fee scam

en.wikipedia.org/wiki/Advance-fee_scam

An advance-fee scam is a type of fraud and one of the most common types of confidence trick. ... Other nations known to have a high incidence of advance-fee fraud include Ivory Coast, Togo, South Af...

The Top 10 Internet/Email Scams - Nigerian Scam 419

netforbeginners.about.com/od/scamsandidentitytheft/ss/top10inetscams.htm

This is the most widespread internet and email scam today. It is the modern day " sting" con game. "Phishing" is where digital thieves lure you into divulging your ...

FBI — Common Fraud Schemes

www.fbi.gov/scams-safety/fraud

The following are some of the most common scams that the FBI investigates, as .... Once the victim stops sending money, the perpetrators have been known to use ... They may approach you in person, by telephone, or on the Internet and ask ...

10 Common Email & Internet Scams - How to Avoid Them

www.moneycrashers.com/common-email-internet-scams/

Scammer emails routinely request your full name, date of birth, street address, and telephone number. This is known as a phishing scam, which is designed to ...

Dating & romance | Scamwatch

www.scamwatch.gov.au/types-of-scams/dating-romance

These scams are also known as 'catfishing'. ... Their profile on the internet dating website or their Facebook page is not consistent with what they tell you.

Top ten online scams - and how fraudsters stole a victim's money ...

www.thisismoney.co.uk/money/news/article-2801328/top-ten-online-scams-fraudsters-stole-victim-s-money-conned-facebook-friends-too.html

Oct 21, 2014 ... The ten biggest online scams lost victims across the country £670million ... The case of a victim known only as Chris, who had thousands stolen by ... world' crimes, destroying the notion internet fraud is 'faceless' and of less ...

Top 5 Internet Fraud & Scams Of All Time - MakeUseOf

www.makeuseof.com/tag/top-5-internet-fraud-scams-time/

Mar 10, 2010 ... Today, I would like to examine five additional Internet scams that are very ... Once this came became widely known, it immediately evolved and ...

Common Online Scams | OnGuard Online

www.onguardonline.gov/articles/0002-common-online-scams

This article is part of a series: Common Online Scams · Work-at-Home ... Tagged with: email, email scam, fraud, internet, online fraud, scam. September 2011.

What I Learned Hanging Out With Nigerian Email Scammers ...

www.motherjones.com/politics/2014/03/what-i-learned-from-nigerian-scammers

Mar 20, 2014 ... Yes, Nigerian scam artists, like the ones who send you emails ... Over the past decade or so, the United States has cracked down on Nigerian Internet scams. ... called "419 scams" after the section of the Nigerian criminal code ...

Four New Ways Online Scammers Are Taking Your Money

thenextweb.com/insider/2013/01/20/four-new-ways-online-scammers-are-taking-your-money/

Jan 20, 2013 ... Scammers have been around forever -- but as Internet users adapt to ... of the most common scams in the known world — the Nigerian scam, ...

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The Internet's most successful scams - NBC News

www.nbcnews.com

Mar 21, 2010 ... Most people think they'll never fall for a scam. ... people whose notes say,"I know I should have known better, but . ... Just like Internet scams.

Top Online Scams Used by Cyber Criminals to Trick You [Updated ...

heimdalsecurity.com

May 23, 2016 ... Internet services and websites make it easy for us to pay bills, shop, ... This money laundering scam – also known as the Nigerian scam – is ...

Stop-scammers- Scams | Scammers List | Dating Scammers | Online ...

www.stop-scammers.com

Stop-scammers Offers anti scam guide about known scammers involved in dating fraud with ... But who are these internet scammers and how do they operate?