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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 ...

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 ...

FBI — Common Fraud Schemes

www.fbi.gov/scams-safety/fraud

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  ...

Dating & romance | Scamwatch

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

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 ...

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

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

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 ...

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, ...

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 ...

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 ... 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.

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  ...

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Top 11 Scams Used by Online Criminals To Trick You - Heimdal ...

heimdalsecurity.com

Sep 16, 2014 ... Internet services and websites make easy for us to pay bills, make ... This money laundering scam – also known as the Nigerian scam – is a ...

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?

Top 5 Internet Fraud & Scams Of All Time - MakeUseOf

www.makeuseof.com

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 ...