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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 ...
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 ...
A vanity award [1] is an award in which the recipient purchases the award to give the false appearance of a legitimate honor and achievement. [2] [3] [4] In some countries, those conferring awards may seek "sponsorship fees," "dinner fees," charity donations, and other financial "contributions" to avoid the perception that the award has not been "bought."
Tania Head had one of the most harrowing accounts from 9/11 and eventually became the president of a survivor's network, but the Spanish woman was ultimately proved to be a fraud and wasn't even ...
A Reddit user recently reported falling victim to a phishing prepayment scam involving a Design Partner hotel of Marriott in Mexico. After they made their hotel reservation at the property, they ...
Already in the nineteenth century, chain letters were known to have circulated among Muslim pilgrims going on the hajj to Mecca. Those chain letters promised blessings or curses and required replication. [2] One notorious early example was the "Prosperity Club" or "Send-a-Dime" letter.
In a statement to the New York Times, Matthew Hiltzik— a publicist to Pitt—issued a warning about the risks of scams and reminded the public that the actor doesn't have a social media presence.