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...
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 ...
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 ...
The following are some of the most common scams that the FBI investigates, ....
Once the victim stops sending money, the perpetrators have been known to use
the ... They may approach you in person, by telephone, or on the Internet and ask
Scammers take advantage of people looking for romantic partners, often via
dating ... They have even been known to telephone their victims as a first
introduction. ... Their profile on the internet dating website or their Facebook page
is not ...
Mar 20, 2014 ... They called these cons "Yahoo" jobs, pronounced Ya-OO. A scam email I
received recently. "We go on the internet…We start making friend with ...
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, ...
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 ...
Jul 15, 2015 ... The scammers transfer stolen money into the new account, and then tell their ...
learning about each other in broad daylight - not over the internet! ...... A day later
my bank called me about fraud that my $2,000 was taken away.
Discover the most widely used dating scams from all around the world. ... of the
most notorious scams in the world of online dating and on the internet in general.
... This breed of scams has been around for a very long time and is known as the