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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  3. Credit Scam: Borrowing Your Friend's Good Credit Name ... - AOL

    www.aol.com/news/2007-12-12-credit-scam...

    In the past when you were an authorized user on your parent's cards you were able to borrow their good credit rating Credit Scam: Borrowing Your Friend's Good Credit Name (for a Fee) Skip to main ...

  4. 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.

  5. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. ... friends, coworkers or employers, it is a sign of a ...

  6. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.

  7. Phishing scam pretends to be your friend, looking for help ...

    www.aol.com/news/2010-07-02-when-a-friend-emails...

    Phishing scam pretends to be your friend, looking for help, but beware. Beau Brendler. Updated July 14, 2016 at 6:05 PM. Friend needs help email

  8. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    According to cyber security expert Abhishek Karnik, who is McAfee’s Head of Threat Research, people are getting duped, and this is one of the “scariest” money scams he’s encountered in his ...

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.