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The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.
Dubious psychics are nothing new, but around the time the Psychic Friends Network went bankrupt, telephone-based psychics began peddling their services on the Web. And thanks to the rise of social ...
The scam quickly changed form, as sick and elderly people started receiving letters promising the psychic help of "Maria Duval" for $40 per mail consultation. The scam would quickly take gigantic proportions and generate some $200 million in revenues for the fraudsters running it. It appears only a very small portion of that money made its way ...
Fortune telling fraud, also called the bujo or egg curse scam, is a type of confidence trick, based on a claim of secret or occult information. The basic feature of the scam involves diagnosing the victim (the "mark") with some sort of secret problem that only the grifter can detect or diagnose, and then charging the mark for ineffectual ...
• 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.
The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.
In 2020, the FTC received over 2 million fraud reports, with online scams topping the list.
Falling for a psychic scam can result in a loss of one's entire life savings. In an example given in an article by Rob Palmer [47] a woman gave a psychic $41,642 over a period of 10 weeks. The woman had contacted Palmer for help, who put her in contact with Bob Nygaard, a private investigator who specializes in psychic fraud cases. Palmer had ...