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2. Package redirection scam - Wikipedia

   en.wikipedia.org/wiki/Package_redirection_scam

   Appearance. hide. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund ...

3. 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 ...

4. Internet fraud - Wikipedia

   en.wikipedia.org/wiki/Internet_fraud

   Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

5. Brushing (e-commerce) - Wikipedia

   en.wikipedia.org/wiki/Brushing_(e-commerce)

   A suspicious seed package intercepted for analysis by the National Identification Service of the USDA's Animal and Plant Health Inspection Service (APHIS). In e-commerce, brushing, also called "review brushing", is a deceitful technique sometimes used in e-commerce to boost a seller's ratings by creating fake orders, which are either shipped to an accomplice or to an unsuspecting member of the ...

6. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

7. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...