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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Dating love scam letter Often users will find the letter from a young and attractive female wanting to meet or relocate to the users' country. After invoking their confidence trick on the user they will require the recipient of the scam letter to pay the funds necessary for the relocation.

  3. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit ...

  4. Victims of online dating scams speak out on what they’ve ...

    www.aol.com/lifestyle/victims-online-dating...

    Other scammers don't necessarily draw lump sums but are more gradual with their deception. According to a forthcoming 2022 Zelle survey, "Consumer Education, Money and Dating," 55 percent of ...

  5. 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.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes. Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and ...

  7. Athens man confronts a scammer about stealing $60,000. See ...

    www.aol.com/athens-man-confronts-scammer...

    An Athens man went to an online dating site in January 2022 and sure enough he found a date. Then about 16 months later the 32-year-old man discovered that the date whom he had sent about $60,000 ...

  8. FBI warns of 'romance and confidence' scams ahead of ... - AOL

    www.aol.com/news/fbi-warns-romance-confidence...

    The FBI says in 2022 more than 19,000 people across the United States fell victims to these scams and were duped out of more than $700M. FBI warns of 'romance and confidence' scams ahead of ...

  9. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

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