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Perpetuating his country's unfortunate association with internet scams, a Nigerian man has turned to a new source for ill-gotten money: home renters. No tall tales of fake Nigerian royalty or ...
The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...
The list is based on the number of complaints about scam calls from each number and in each area code. The five most popular area codes for scammers in 2024 were 720 in north-central Colorado, 272 ...
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
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]
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.
419 (number) Advance-fee fraud, also known as the 419 scam, the Nigerian scam, and the Nigerian money transfer fraud; Area code 419, which is the area code of the northwestern corner of Ohio; 419 (police code), police hundred code for dead human body; UN M49 code for Latin America and the Caribbean. 419, an award-winning novel by Will Ferguson
Now, many scam phone numbers have different area codes, including 809, which originates in the Caribbean. Another area code to look out for may look like it’s coming from the United States, but ...