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  2. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  3. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    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. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  4. Scammers are now sending fake toll-collection texts to get ...

    www.aol.com/news/scammers-now-sending-fake-toll...

    The real goal of the scam is to give the criminals access to your bank account information, police say. The text messages are the latest phishing scam targeting victims across the country ...

  5. Preventing this insidious email forwarding scam that will ...

    www.aol.com/preventing-insidious-email...

    4) Monitor your accounts: Keep an eye on your financial accounts, email accounts and social media for any unusual activity. If you think scammers have stolen your identity, consider identity theft ...

  6. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    They claim there’s a problem with your account or your payment information They say you need to submit certain personal information They include a fake invoice

  7. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Phishing, also known as Internet fraud, operates by sending forged e-mail, impersonating an online bank, auction or payment site; the e-mail directs the user to a forged web site which is designed to look like the login to the legitimate site but which claims that the user must update personal info. The information thus stolen is then used in ...

  8. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8] Romance scam: Usually this scam begins at an online dating site, and is quickly moved to personal email, online chat room, or social media site. Under this form ...

  9. Don't get taken by the mystery shopper scam - AOL

    www.aol.com/2009/03/25/want-to-see-a-mystery...

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