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  2. 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.

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

  4. Hushpuppi - Wikipedia

    en.wikipedia.org/wiki/Hushpuppi

    11 years. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-acclaimed real estate mogul, and convicted felon. [1] He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and ...

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

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

    They say love is blind. And now scammers are banking on it. Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative ...

  6. Diana Eckert, 67, pleaded guilty to collecting money in 3 kinds of fraud: romance, decal and car-buying scams. Feds say she sent bitcoin to Nigeria.

  7. Romance Scams: 7 Warning Signs and How To Avoid Them - AOL

    www.aol.com/finance/romance-scams-7-warning...

    Online dating is a legitimate way to begin a relationship in the modern age, but online anonymity also exposes users to fraud and scams.The FBI reported losses of over $956 million to romance ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  9. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...

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