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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 ...

Top 10 Online Scams | The Most Common Online Scams

www.onlinedatingsafetytips.com/top10scams.cfm

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  ...

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 Fraud Schemes — FBI

www.fbi.gov/scams-and-safety/common-fraud-schemes

Results 1 - 24 of 24 ... The following are some of the most common scams that the FBI investigates, ... Internet fraud is the use of Internet services or software with ...

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 ...

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 ...

Faking it — scammers' tricks to steal your heart and money ...

www.consumer.ftc.gov/blog/faking-it-scammers-tricks-steal-your-heart-and-money

Jul 15, 2015 ... The scammers transfer stolen money into the new account, and then tell their victims ... to face, learning about each other in broad daylight - not over the internet! ..... Even his fake daughter called me and we texted for months.

Scam Alerts | Consumer Information - Federal Trade Commission

www.consumer.ftc.gov/scam-alerts

Crooks use clever schemes to defraud millions of people every year. They often combine sophisticated technology with age-old tricks to get people to send ...

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?

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Top 11 Despicable Online Scams Cyber Criminals Use to Trick You ...

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 ...

Dating & romance | Scamwatch

www.scamwatch.gov.au

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 ...

10 Common Email & Internet Scams - How to Avoid Them

www.moneycrashers.com

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 ...