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  2. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    The 2008 web series SPAMasterpiece Theater featured an episode "Love Song of Kseniya" that centered on a romance scam email spam read by website Boing Boing ' s Xeni Jardin. [ 38 ] One of the characters in the novel and miniseries Nine Perfect Strangers has a mental breakdown after falling in love with, and subsequently losing thousands to, a ...

  3. Scam - Wikipedia

    en.wikipedia.org/wiki/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 .

  4. COVID-19 scams - Wikipedia

    en.wikipedia.org/wiki/COVID-19_scams

    In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...

  5. International Development and Relief Foundation - Wikipedia

    en.wikipedia.org/wiki/International_Development...

    International Development and Relief Foundation (IDRF) is a Canadian non-profit organization dedicated to linking Canadian and Muslim communities with overseas development projects, both humanitarian emergency assistance and long term development projects in Asia, Africa, the Middle East, Eastern Europe, and the Americas, based on Islamic principles of human dignity, self-reliance, and social ...

  6. Tarmac scam - Wikipedia

    en.wikipedia.org/wiki/Tarmac_scam

    The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe but practiced worldwide. It is particularly common in Europe but practiced worldwide.

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  8. 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.

  9. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...