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  2. 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 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.

  3. Begging letter - Wikipedia

    en.wikipedia.org/wiki/Begging_letter

    A begging letter is a letter to a rich person or organisation, usually written by a poor person, or a person claiming to be poor, begging for money or help. [1] Examples of begging letters include a variant of the Nigerian 419 scam , where a letter is sent to a wealthy individual asking for financial assistance for orphaned children, emergency ...

  4. 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 ...

  5. How Should You Respond When Your Adult Children Ask For Money?

    www.aol.com/finance/respond-adult-children-ask...

    Speak Honestly About Your Financial Situation. Rather than immediately saying yes to your child’s financial request, Danielle Miura, CFP and founder of Spark Financials, recommends parents have ...

  6. Asking for Cash as a Gift: Can You? And How Should You Do It?

    www.aol.com/finance/asking-cash-gift-020903039.html

    You have a personal milestone on the horizon -- i.e., wedding, baby shower, birthday -- and you know you'll be receiving lots of gifts. Celebrations are exciting, and you're grateful people want to...

  7. Proof of funds - Wikipedia

    en.wikipedia.org/wiki/Proof_of_Funds

    Proof of funds. A proof of funds ( POF) is a document such as a bank statement proving that a person or a company has the financial ability to perform a transaction or meet a potential future liability. The POF can be issued by a bank, a financial institution or a trade finance provider. For instance, a POF is generally obligatory for people ...

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