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  2. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...

  3. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. The aim is to defraud the organisation running the lottery of money, or in the case of a stolen lottery ticket, to defraud an individual of their legitimately won prize. Several common techniques are used ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [1] [2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  5. 5 THINGS TO KNOW: Foreign lottery scams and other scams - AOL

    www.aol.com/5-things-know-foreign-lottery...

    Sep. 13—The U.S. Postal Service and AARP provides details regarding foreign lottery scams and other scams. 1 Are many people targeted through lottery scams and other scams? Con artists target ...

  6. Is the Lottery a Scam? Here's Why You Should Never Play - AOL

    www.aol.com/finance/lottery-scam-heres-why-never...

    Money for Nothing. The lure of the lottery is powerful. Just pony up a few bucks for a ticket while you're buying that coffee at the corner store and a few days later, all your dreams could come true.

  7. 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 ...

  8. Not the Real Thing: Beware the Coca-Cola Foreign Lottery Scam

    www.aol.com/news/2011-04-06-not-the-real-thing...

    "The email takes advantage of Coca-Cola's well-recognized name and logo to convince consumers they've won a foreign lottery prize," the Better Business Bureau serving Alaska, Oregon and Western ...

  9. 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.