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• 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.
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 ...
Trafalgar's sampling methods have resulted in consistent response rates of around 1.37-1.46% for recent Trafalgar Group polls. [6] Trafalgar Group creates its samples intending to account for a " social desirability bias " effect, the hypothesized tendency of some voters to calibrate their responses to polls towards what they believe the survey ...
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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Nationwide, in 2021, 11,578 people reported losing roughly $350 million due to these types of scams — a 64% jump from the previous year, according to the FBI’s Internet Crime Complaint Center.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.