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https://en.wikipedia.org/wiki/Nigerian_scam
An advance-fee scam is a form of fraud and 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.
https://socialcatfish.com/blog/craigslist-scams/
Oct 30, 2020 · Beware These Craigslist Scams. Mail Scammer. As mentioned above, if you try and sell something on Craigslist, you will more than likely encounter a foreign (or domestic) scammer. This is particularly true if you sell anything small, such as jewelry.
https://www.consumer.ftc.gov/articles/what-you-need-know-about-romance-scams
Romance scams reached a record $304 million in losses reported to the FTC in 2020. That’s up about 50% from 2019. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts.
https://www.gistmania.com/talk/topic,501665.0.html
Jun 18, 2021 · Okorhi was convicted for using compromised email accounts to steal from businesses and romance scams on internet dating sites to trick individuals into wiring money overseas. The Acting U.S. Attorney Joseph C. Murphy Jr., while announcing the sentence on Wednesday revealed that the convict has taken approximately $8 million from U.S residents.
https://www.cid.army.mil/romancescam.html
Jan 10, 2020 · Online Romance Scam Information. If you feel you have been scammed by a person claiming to be a U.S. Soldier, contact the FBI Internet Crime Complaint Center and the Federal Trade Commission.. Army CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U.S. Soldiers currently serving in Iraq, Afghanistan, Syria …
https://www.amazon.com/Leverage-Season-1/dp/B001N4RAEQ
In fact, the standouts are "The Nigerian Job," "The Mile High Job," "The Stork Job," "The Juror #6 Job," and the two parter season closers "The First David Job" & "The Second David Job." I don't follow Timothy Hutton too much, but if a guy was ever meant to play a functioning alcoholic mastermind, it's Hutton.
https://www.lindaikejisblog.com/2021/6/family-of-us-based-nigerian-man-demand-answers-as-they-accuse-his-wife-of-failing-to-provide-evidence-of-his-death-or-burial-after-she-told-them-hes-dead.html
Jun 04, 2021 · The family of a Nigerian man who moved to the US in 2016 with his Nigerian wife are asking for answers after the wife called them in 2018 to tell them her husband is dead yet hasn't provided any proof or body till date. ... they will go to the very root of the matter. sometimes women abroad uses this scams when they kill their husbands secretly ...
https://www.military.com/spouse/military-life/military-romance-scams-are-you-target.html
They tell you they are sending you something (money, jewelry) through a diplomat. ... Finally, report Nigerian scams to the Economic and Financial Crimes Commission by email at [email protected].
https://en.wikipedia.org/wiki/List_of_confidence_tricks
Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
https://asheville.craigslist.org/d/farm-garden/search/gra
avoiding scams. list thumb gallery map newest ; price ↑ price ↓ showing ... postings - << << < prev ... ADGA Nigerian Dwarf doe $600 (Weaverville) pic hide this posting restore restore this posting. $50. favorite this post Jul 28 Sunjoe 2.5 Amp Electric Garden Cultivator 6"
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