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The con artist pretends to accidentally drop his wallet in a public place. After an unsuspecting victim picks up the wallet and offers it to the con artist, the scam begins. The artist accuses the victim of stealing money from the wallet and threatens to call the police, scaring the victim into returning the allegedly stolen money.
Artists Against 419 (commonly abbreviated to AA419) is an Internet consumer protection group dedicated to identifying and shutting down 419 scam websites. Its volunteers seek to stop, disrupt or hinder fraudsters' activities by cataloging and reporting fraudulent domains.
Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...
Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.
Yes — common cashier’s check scams involve getting the victim to deposit a fake check and wire transfer the money back to the scammer. Here are five cashier’s check scams to avoid: Mystery ...
But you might be surprised by how having one can come in handy. Although they may sound like something only scam artists use, there are several legitimate reasons to set up a throwaway email ...
This other class of scam artists hooks renters by copying and reposting legitimate listings on sites like Craigslist, reports the Fox 40 TV station in Sacramento, Calif. These scammers try to ...
Black money scam. The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase ...