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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  3. 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 ...

  4. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...

  5. New Grocery Store Scams: Watch Out for These Money ... - AOL

    www.aol.com/finance/grocery-store-scams-watch...

    Not All Checkout Line Money Traps Are Scams. Grocery stores made an art out of parting shoppers from their money at the checkout line long before scammers decided to get in on the action. Julie ...

  6. Costco Will Give You Free Groceries in Exchange for Old ...

    www.aol.com/news/costco-trade-program-free...

    It presents a win-win situation, allowing participants to reduce e-waste while earning store credit. The process is seamless and cost-effective, with no shipping charges for sending items to Costco.

  7. Scam Alert: Social Security Spending Card for Adults Over 51 ...

    www.aol.com/finance/scam-alert-social-security...

    July 21, 2022 at 1:08 PM. Kameleon007 / Getty Images/iStockphoto. The latest scam is claiming that adults over the age of 51 can get a spending card through certain government programs. However ...

  8. 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 ...

  9. Fact-check: Can you get free groceries from ALDI for ... - AOL

    www.aol.com/news/fact-check-free-groceries-aldi...

    A Facebook message falsely claimed the grocery store chain Aldi will deliver bags of free food to customers who help spread the word about the offer. Fact-check: Can you get free groceries from ...