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  2. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...

  3. Finance columnist goes viral after admitting to being scammed ...

    www.aol.com/news/finance-columnist-goes-viral...

    A financial columnist for New York Magazine has gone viral after she admitted to being scammed out of $50,000 from someone posing as a CIA agent.. Charlotte Cowles, a writer living in New York ...

  4. Publishers Clearing House - Wikipedia

    en.wikipedia.org/wiki/Publishers_Clearing_House

    In 1967 PCH ran its first sweepstakes as a way to increase subscription sales, [10] based on the sweepstakes held by Reader's Digest. [5] The first prizes ranged from $1 to $10 and entrants had a 1 in 10 chance of winning. After the sweepstakes increased response rates to mailings, prizes of $5,000 [7] and eventually $250,000 were offered. [11]

  5. Opinion: Consumers lose millions to lottery and sweepstakes ...

    www.aol.com/opinion-consumers-lose-millions...

    Scammers are always trying creatively to bilk people of their money and sweepstakes are one proven avenue of success for them. Beware.

  6. Florida Lottery has new Triple Match scratch-off games. How ...

    www.aol.com/florida-lottery-triple-match-scratch...

    From Oct. 30, 2023 through Jan. 14, 2024, you can enter any non-winning Triple Match scratch-off ticket or an eligible Jackpot Triple Play ticket for a chance to win up to $20,000 in cash prizes ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.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.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

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