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  2. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    The scammer will offer to fly to the victim's country to prove they are a real person so the victim will send money for the flight. However, the scammer never arrives. The victim will contact the scammer to ask what happened, and the scammer will provide an excuse such as not being able to get an exit visa, or an illness, theirs or a family member.

  3. Victor Lustig - Wikipedia

    en.wikipedia.org/wiki/Victor_Lustig

    For Lustig, the scam was not a straight-out con, but one designed to get his target to part with a relatively small amount of cash. Lustig asked Capone to invest $50,000 in a crooked scheme, then kept the money given to him in a safe deposit box for two months before returning it, claiming the deal had fallen through. Capone got the impression ...

  4. Fleetwood Mac backup singer lost more than $1 million in ...

    www.aol.com/fleetwood-mac-backup-singer-lost...

    Each request for money became more complicated and convoluted, but Likins was still hooked by the scammer, who showed off 24-karat gold bars and asked for her home address so he could securely ...

  5. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    The term "phishing" is said to have been coined by Khan C. Smith, a well-known spammer and hacker, [51] and its first recorded mention was found in the hacking tool AOHell, which was released in 1994. AOHell allowed hackers to impersonate AOL staff and send instant messages to victims asking them to reveal their passwords.

  6. 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.

  7. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/news/zelle-facebook-marketplace-scam...

    The alert from the BBB specifically mentions Zelle scams on Facebook Marketplace, but a scammer could use most any peer-to-peer lending app, such as Venmo or CashApp. Takeaway

  8. How can I recover money from a scammer? - AOL

    www.aol.com/finance/recover-money-scammer...

    Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud. That's a 70% increase from...

  9. List of spammers - Wikipedia

    en.wikipedia.org/wiki/List_of_spammers

    Nathan Blecharczyk, one of the founders of Airbnb, who paid his way through Harvard by providing spammers hosting services. [1] [2]Shane Atkinson, who was named in an interview by The New Zealand Herald as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after ...