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  2. Scattered Canary - Wikipedia

    en.wikipedia.org/wiki/Scattered_Canary

    Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  4. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/5-ways-fraudsters-trying-scam...

    Scammers create fake profiles mimicking friends, family or well-known brands to gain the trust of users,” Redding said. They might use these profiles to solicit money, request sensitive ...

  5. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com was quoted as saying "When the scammer sends you a fake passport that looks like it was made by a blind hamster with a piece of charcoal in ten seconds, you praise it and say it really helps you to build trust". Several baiters "talked a scammer into traveling from Port Harcourt, Nigeria to Darfur to pick up a nonexistent $500,000.

  6. 30 Satisfying And Funny Text Conversations People Had With ...

    www.aol.com/lifestyle/44-times-scammers-were...

    The Scammer Payback subreddit is a place where scammers get baited and burned so bad they're usually left speechless. ... people aged 18-34 were the main targets of scams, as 55% say they have ...

  7. Nigerian, Ugandan sentenced for email scam hitting Iowa ... - AOL

    www.aol.com/nigerian-ugandan-sentenced-email...

    Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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.

  9. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.