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in Lottery/Prize Scams
addisonindependent.com
The Internal Revenue Service warns that scammers are increasingly targeting seniors by impersonating government officials (IRS, Social Security Administration, Medicare) and other trusted entities to steal personal information and money through phone calls, emails, and text messages. These fraudsters use tactics including caller ID spoofing, fabricated urgent scenarios (false tax debts or refunds), threats of arrest or deportation, and demands for immediate payment via gift cards, wire transfers, or cryptocurrency. The IRS advises recipients of unexpected calls claiming to be from the agency to hang up immediately and contact IRS customer service directly at 800-829-1040 to verify any legitimate tax issues.
corporate-adviser.com
Research from WEALTH at Work found that 13% of UK adults fell victim to pension scams in the past year, part of a total 6.2 million people affected by financial fraud overall, with victims losing an average of £1,000. Pension scams typically involved fake promises of guaranteed returns or early access to pensions, while other prevalent scams included purchase scams (27%), investment scams (19%), romance scams (14%), and tax refund scams (10%). The research emphasizes that fraudsters use professional-looking materials and multiple contact methods to appear legitimate, and recommends that people verify company registration with the Financial Conduct Authority, never rush financial decisions, and follow the
journalpatriot.com
The U.S. Department of Justice's Transnational Elder Fraud Strike Force identified four trending elder fraud scams targeting older adults: SSA Impostor Scams (falsely claiming Social Security numbers are suspended), Tech Support Scams (charging for unnecessary computer repairs and fake refunds), Lottery Scams (claiming victims won foreign lotteries requiring upfront fees), and IRS Impostor Scams (impersonating IRS agents demanding payment). These scams often operate internationally using U.S.-based "money mules" to receive payments, and older adults are targeted because they are less likely to report suspected fraud; victims can report scams to the National
states.aarp.org
In 2023, Florida experienced 151,152 fraud reports resulting in $654.5 million in losses, with imposter scams, online shopping fraud, and prize/sweepstakes scams being the most prevalent. Common examples include IRS and grandparent imposter schemes, fake retail websites, and fraudulent lottery notifications, with victims encouraged to report incidents to local law enforcement, the Florida Attorney General, or national resources like the FBI and FTC.
aol.com
Over 100,000 elderly Americans fell victim to fraud last year, losing more than $3.4 billion, with Rhode Island seniors alone losing approximately $7.4 million. U.S. Senator Jack Reed and partners hosted an awareness event highlighting common elder scams—including tech support, grandparent, government impersonation, sweepstakes, home repair, romance, and family scams—and recommended strategies to avoid them: never volunteer personal information, be skeptical of urgent claims, avoid payments via gift cards or cryptocurrency, and don't hesitate to hang up on suspicious callers. Victims should report scams to local police or the FTC, and seniors can access
local.aarp.org
In 2023, Florida residents reported 151,152 fraud cases resulting in $654.5 million in losses, with imposter scams, online shopping fraud, and prize/sweepstakes scams ranking as the top three most common schemes. Common examples include IRS and grandparent imposter scams, fake retail websites, and false Publishers Clearing House notifications, with the first half of 2024 already showing 71,351 reports and $388.6 million in losses. Multiple state and federal resources are available to help victims and prevent fraud, including the AARP Fraud Watch Network Helpline (877-908-3360) and the National Elder Frau
reed.senate.gov
U.S. Senator Jack Reed partnered with AARP Rhode Island and the Rhode Island State Police to hold an Elder Fraud Prevention Summit addressing the rising threat of scams targeting older adults. According to the FBI, elder fraud complaints rose 14 percent in 2023 with losses exceeding $3.4 billion nationally, including $7.4 million lost by Rhode Islanders over age sixty. The summit emphasized public education, awareness of common scam tactics (tech support, romance, investment, and data breach scams), and the importance of reporting fraud to authorities rather than remaining silent out of embarrassment.
finance.yahoo.com
In 2023, scams targeting adults 60 and older resulted in $3.4 billion in losses—twice the amount of any other age group—with fraud losses increasing 14% from the previous year. Older adults face heightened vulnerability due to greater accumulated wealth and lower technological literacy, making them targets for common scams including grandparent scams, tech support fraud, sweepstakes/lottery schemes, government impersonation, fake checks, and banking account takeovers. Protective measures include staying informed about common fraud tactics, setting up account alerts, and utilizing resources like the AARP Fraud Watch Network.
wkyc.com
This educational piece warns consumers about three common scams targeting Amazon Prime Day shoppers: fraudulent requests for gift card payments, fake prize notifications requiring shipping fees, and phishing messages impersonating USPS with malicious links. The article advises that legitimate transactions never require gift card payments, prize claims are typically scams, and USPS never sends unsolicited tracking links—noting that Amazon-related scams cost consumers $19 million in 2023.
fox23.com
Lottery scams continue to frequently target seniors, with the BBB receiving weekly reports of elderly victims losing money to financial scams. A University of Southern California study found that seniors vulnerable to scams may show signs of Alzheimer's disease, with changes in brain cortex thickness impairing their ability to use past experience for decision-making. The BBB recommends caregivers monitor elderly relatives' financial behavior, restrict access to credit cards and phone numbers, and suggests financial vulnerability assessments become part of routine checkups for patients over 70.
news.trendmicro.com
Contrary to the stereotype of elderly victims, research shows younger people report losing money to scams more frequently than older adults, with those under 21 experiencing the largest surge in online fraud losses and 18-24 year-olds losing a median of $200 per scam. However, older adults suffer larger individual losses, with those aged 70-79 losing a median of $800 and those 80+ losing $1,500, reflecting how scams are tailored to different generations—younger people are targeted primarily on social media (40% of cases for ages 18-29) while older adults are targeted via phone (40% for those 80+). Different age groups face distinct
lawyer-monthly.com
Wire transfer scams cost Americans $343.7 million in 2023, with fraudsters impersonating trusted contacts to redirect payments to their accounts through compromised emails, fake documents, or intercepted communications. Wire transfers are nearly impossible to reverse once processed, making them the scammer's preferred method; one victim lost his entire $900,000 life savings intended for a home down payment when scammers hijacked his email conversation with his real estate agent. Common wire transfer scams include real estate fraud, advance-fee loan schemes, fake checks, family emergency impersonations, rental fraud, tech support scams, and business email compromise attacks.
observerlocalnews.com
A Palm Coast woman discovered her 79-year-old friend had been duped by fake warranty scam mailings, paying approximately $300 per month to two home warranty companies and one car warranty company for coverage she never purchased. The official-looking letters with urgent language like "Final Notice" and "Past Due" convinced the senior she had existing warranties, and when she tried to cancel, one company refused a refund and suggested only a temporary hold. Law enforcement officials report that over 60% of fraud complaints in their jurisdiction involve seniors, with median individual losses ranging from $800 for ages 70-79 to $1,500 for those 80 and older, and they advise seniors
parisstaronline.com
Three Sarnia seniors lost over $1 million in separate online scams, including a 67-year-old woman defrauded of $350,000 by a man posing as a physician who claimed to need money to evacuate a war zone, a 63-year-old man scammed of $52,500 through a romance and extortion scheme involving fake intimate photos, and a 70-year-old man who lost $710,000 to both a lottery prize scam and a romance fraud by the same perpetrator. Police emphasized that such large losses are common among vulnerable seniors and warned residents to avoid risky online behavior and educate elderly relatives about these schemes.
aol.com
In 2023, nearly 1,000 Oklahomans age 60 and older lost more than $22 million to fraud, with complaints from this age group increasing 15% in Oklahoma between 2022 and 2023—higher than the national 11% increase. Tech support scams are the most common type targeting seniors, though lottery/sweepstakes scams also pose significant risks, as illustrated by an Oklahoma couple who nearly fell victim to a $500,000 prize scam. The FBI emphasizes that victims should report all scams and attempted scams without shame, as early reporting helps prevent fraud rather than merely respond to it after losses occur.
wlos.com
Elder financial scams increased 14% in complaints and 11% in financial impact in 2023, with criminals targeting seniors through imposter scams (IRS/Social Security), shopping fraud, grandparent scams, tech support schemes, and sweepstakes fraud. The article provides protective measures for each scam type, emphasizing that seniors should never share personal information unsolicited, verify requests through independent contact with family or organizations, be skeptical of unusual payment methods, and report suspected fraud immediately.
justice.gov
Isaiah Okere, a 42-year-old Nigerian citizen, pleaded guilty to conspiracy to commit wire fraud after being extradited from South Africa for his role in an international scam operation targeting at least 15 victims. From 2015 to 2019, Okere and co-conspirators orchestrated romance scams, lottery scams, and business email compromise schemes that resulted in over $1 million in losses, with vulnerable and elderly victims losing their entire retirement savings, and one victim reporting suicidal ideation. Okere used false identities and foreign bank accounts to facilitate the fraud and money laundering scheme, and faces a maximum sentence of five years in prison.
yahoo.com
A Bedford County resident received multiple calls claiming he had won a $2.5 million Publisher's Clearing House sweepstakes and was asked to pay $4,850 upfront in taxes before receiving the prize. The victim's contact with the actual Publisher's Clearing House company confirmed he was not a winner, as the legitimate company never calls winners and instead delivers prizes in person. This scam is part of a broader fraud epidemic in Pennsylvania, where the FTC reported over 14,800 fraud complaints in the first half of 2024, with sweepstakes and lottery scams accounting for 618 of those reports.
kaaltv.com
The Cerro Gordo County Sheriff's Office reported an increase in "grandparent scams" targeting senior citizens in North Iowa, where callers falsely claim a relative has been arrested and demand cash payment delivered by a courier to the victim's home. Law enforcement identified a suspect as a well-dressed Black male driving a dark four-door SUV with possible Minnesota plates, and advised seniors to hang up, verify information independently, and report suspicious calls to local police. The FTC recommends protecting yourself by remembering that legitimate businesses don't demand immediate payment via wire transfer or gift cards, law enforcement won't threaten arrest over the phone, and government agencies won't solicit sensitive information through unsolicite
headtopics.com
David Checkley, a romance fraudster, was jailed again after previously defrauding Sharon Shearer, 70, of over £200,000 during a three-year relationship that left her bankrupt and homeless. The article also reports a significant rise in various fraud schemes in the UK, including an 43% increase in banking complaints about denied refunds (8,700 cases between April-June), a 34% surge in purchase scams totaling £85.9 million in 2023, and a 31% increase in romance scam payments reaching £36.5 million—the highest ever recorded. Common scams highlighted include marketplace fraud, fake ticketing schemes,
goldrushcam.com
On September 21, 2024, the Biden-Harris Administration announced new initiatives to support women's economic security, particularly as they age, acknowledging that women typically retire with less savings than men while living longer and facing greater financial vulnerability. The announcement included over $200 million in grants for senior employment training, nearly $3 million for emergency housing for older women experiencing abuse, and new resources for retirement planning and financial literacy. The administration also emphasized existing protections against financial fraud and scams targeting women, alongside policies to strengthen Social Security, Medicare, and Medicaid.
mcknightsseniorliving.com
In 2023, the FTC reported $10 billion in total consumer fraud losses (up $1 billion from 2022), with older adults losing $3.4 billion according to FBI data, driven primarily by imposter scams, investment fraud (up 400% since 2021), and tech support scams despite scam types remaining largely consistent with previous years. The Senate Special Committee on Aging released its ninth annual fraud book highlighting that common scams targeting seniors include imposter, sweepstakes, lottery, cryptocurrency, and AI-enabled schemes, with tech support scams causing nearly $590 million in losses and investment scams topping $1.2 billion. Between June
justice.gov
Roger, a 40-year-old Costa Rican man, was convicted of orchestrating a multi-million dollar international telemarketing sweepstakes scam that defrauded victims in the United States, many of them elderly, by posing as government officials and convincing them to pay upfront fees for supposed prize winnings. Operating from a call center in Costa Rica and using VoIP technology to mask his location, Roger and his co-conspirators stole over $4 million from victims before being extradited and prosecuted. He was convicted on multiple counts including conspiracy and wire fraud, facing up to 25 years in prison per count.
states.aarp.org
AARP Pennsylvania hosted a Telephone Town Hall featuring law enforcement and volunteer experts who discussed sophisticated scams targeting older adults, including impostor, romance, lottery, and tech support fraud. The session provided guidance on recognizing warning signs, protecting personal information, and reporting fraudulent activities to local authorities. Listeners learned the importance of questioning unexpected contact and never sending money or personal details to unknown sources.
farmers-exchange.net
A 45-year law enforcement investigator specializing in financial crimes against seniors presented fraud prevention advice at an Elkhart County event, identifying seniors as prime targets due to their wealth ($35 trillion combined net worth for those 70+), isolation, and politeness. He outlined common scams including romance, grandparent impersonation, lottery fraud, and computer/payment account schemes, recommending seniors avoid clicking suspicious links, never trust unsolicited callers, watch for red flags like upfront payment demands, and verify references before hiring services. Dietz emphasized that billions of dollars are lost annually to scammers in the region, advising families to establish secret codes and remain vigilant against caller ID
local.aarp.org
AARP Pennsylvania hosted a Telephone Town Hall featuring experts from the U.S. Attorney's Office and FBI to educate residents about scams targeting older adults, including impostor, romance, lottery, and tech support fraud. The session provided warning signs, protective strategies, and resources for reporting fraudulent activities, emphasizing that individuals should question unsolicited contacts and never share money or personal information with unknown parties. Listeners can report scams to local law enforcement or contact AARP at 1-877-908-3360 for assistance.
verywellmind.com
This educational guide examines the psychology behind why people fall for scams, emphasizing that susceptibility is not a matter of intelligence but rather how scammers exploit psychological vulnerabilities. Key findings include that adults aged 35-44 are most likely to be deceived (though older adults remain targeted), those 18-24 lose the most money, and online fraud causes an estimated $2.7 billion in annual losses while also impacting victims' mental health. The article outlines how scammers build trust through impersonation and social engineering, and notes that common scams include phone fraud, phishing, fake job offers, and emergency schemes—increasingly enhanced by AI technology.
oig.ssa.gov
Tavoy Farquharson, a 32-year-old Jamaican national, was charged with conspiracy to commit mail fraud in connection with a lottery scheme that defrauded victims of at least $9.5 million between March and July 2023. Farquharson and his co-conspirators contacted victims by mail and phone, falsely claiming they had won lottery prizes and demanding advance payments for taxes and fees via wire transfer, gift cards, cash, checks, or other methods. If convicted, Farquharson faces a maximum of 20 years in federal prison.
columbiagorgenews.com
Multiple online scams were reported in The Dalles in early September, with losses totaling over $105,000 across four separate incidents, including one victim who lost more than $100,000 in cash, gift cards, and Bitcoin to a scammer impersonating someone from Texas since April 2023. Common scam tactics included impersonating law enforcement demanding payment for warrants, fake celebrity fan sites, fake security companies, and requesting payment via gift cards or cryptocurrency. Police warn that legitimate law enforcement will never request payment by phone, and that scammers typically operate from outside the U.S. using obscured technology, making recovery of funds difficult.
justice.gov
Tavoy Farquharson, a 32-year-old Jamaican national, was charged with conspiracy to commit mail fraud for operating a lottery scam that defrauded victims of at least $9.5 million between March and July 2023. Farquharson and his co-conspirators contacted victims by mail and phone, falsely claiming they had won lottery prizes and requesting advance payment for taxes and fees via wire transfer, gift cards, cash, checks, and other methods. If convicted, Farquharson faces up to 20 years in federal prison.
foxsportsradionewjersey.com
A woman working in cybersecurity fell victim to an elaborate phone scam impersonating a Homeland Security officer who claimed she was involved in drug smuggling and threatened her with up to 9 years in prison, though she avoided revealing personal identifying information. The scammer obtained her phone number, home address, thirty-year address history, and banking information, leaving her vulnerable to follow-up fraud attempts; the article also warns that scammers are becoming increasingly sophisticated and commonly target seniors and other vulnerable populations through impersonating government agencies like the IRS and Homeland Security.
chronicleonline.com
Elder fraud caused over $3.4 billion in losses to seniors in 2023, with an average loss of $34,000 per victim, and Florida had the second-highest number of complaints that year. The most common scams include tech support fraud, personal data breaches, romance scams, non-delivery scams, and investment scams (which cause the largest financial losses). To protect against fraud, seniors should never share personal information with unknown callers, verify requests by contacting organizations directly, be skeptical of unsolicited offers, and report suspected fraud to authorities as soon as possible.
miningjournal.net
This article describes three common scams targeting elderly people: grandparent scams (where callers pose as distressed relatives or law enforcement to solicit wire transfers), IRS scams (where fraudsters impersonate tax agents to steal money or personal information), and sweepstakes scams (where victims are promised prizes to encourage purchases or payments). The article emphasizes that geographic location offers no protection against these schemes and advises seniors and their families to recognize warning signs such as urgent requests for wire transfers, threats of arrest, and demands for sensitive personal information.
ellsworthamerican.com
The U.S. Attorney's Office for Maine launched the Maine Rx Elder Fraud Program on September 5th, a collaborative initiative with AARP Maine and the Maine Council for Elder Abuse Prevention to educate older adults about scams through pharmacy distribution channels, beginning with informational brochures at 60 Hannaford in-store pharmacies. In 2023, over 101,000 Americans aged 60+ lost $3.4 billion to fraud, including 397 Mainers who reported losses totaling $7.1 million, though actual losses are believed to be significantly higher due to underreporting. The program aims to help seniors recognize common scam tactics
infosecurity-magazine.com
Approximately 3,000 international victims of fraud facilitated by Western Union will receive a second distribution of $18.5 million in reimbursements, bringing the total compensation to over $420 million for more than 175,000 victims since the fund's establishment. The frauds, stemming from a 2017 deferred prosecution agreement, involved grandparent scams, lottery/sweepstakes scams, and romance scams, with Western Union having agreed to forfeit $586 million total after acknowledging it aided and abetted these schemes through complicit employees who failed to prevent fraudster activity. The Justice Department anticipates additional distributions in the coming months as it works
foxnews.com
The Google Voice verification scam targets online sellers on platforms like eBay and Facebook Marketplace by posing as potential buyers and requesting Google Voice verification codes, which scammers then use to create a virtual number linked to the seller's phone number. Once obtained, scammers can intercept bank verification codes, commit identity theft, open fraudulent accounts in the victim's name, and conduct additional scams while appearing to use a legitimate U.S. number. Sellers should be wary of buyers requesting codes before discussing items and verify unusual requests, as one New York seller, Allen C., avoided falling victim by recognizing suspicious behavior such as spelling errors and pressure tactics.
finance.yahoo.com
Despite increasing sophistication in online fraud, phone scams remain the most common type of financial scam, affecting nearly 49% of scam victims across all age groups according to a GOBankingRates survey of over 1,100 U.S. adults. Common phone scam tactics include business/investment schemes, impersonation of trusted entities, debt relief offers, charity fraud, and prize scams, all designed to extract money or personal information from victims. The article advises consumers to verify callers' identities, use official channels for donations and payments, and be suspicious of unsolicited offers promising quick profits or threatening legal action.
justice.gov
The U.S. Department of Justice distributed $18.5 million from forfeited Western Union funds to approximately 3,000 fraud victims, representing the sixth distribution under the Western Union Remission Fund. Through two phases, the fund has now distributed over $420 million to more than 175,000 victims who received full compensation for losses caused by fraud schemes that Western Union aided and abetted, including grandparent scams and lottery/sweepstakes schemes targeting seniors. Western Union agreed to forfeit $586 million total following a 2017 deferred prosecution agreement for violations including the Bank Secrecy Act and wire fraud facilitation.
ketv.com
**Type:** Publishers Clearing House Scam / Elder Fraud
**Victim:** Monty Thompson, Iowa resident
**Outcome:** Monty lost over $8,000 in two months and died by suicide on July 24th after being scammed.
Monty Thompson was targeted by offshore scammers claiming he had won millions of dollars and a Ford F-150 from Publishers Clearing House, but was required to pay taxes and fees upfront before receiving his prize. After losing over $8,000 and facing continued contact from the scammers (who called over 20 times), Monty took his own life. The Iowa Attorney
crosstimbersgazette.com
Bank of America outlines six common types of elder fraud targeting older Americans—including investment scams, unscrupulous billing practices, internet/phone fraud, high-pressure sales tactics, and fraudulent friendships—and notes that elder fraud remains vastly underreported due to victims' reluctance to admit they've been deceived. The article provides protective strategies for family members, such as verifying references, requiring written documentation, avoiding unsolicited financial transactions, and monitoring accounts for suspicious activity like unusual checks or ATM withdrawals. Bank of America recommends establishing open communication about finances and utilizing tools like designated trusted contact persons to help detect fraud early.
bentonspiritnews.com
This educational piece outlines four emerging fraud schemes targeting seniors: check cooking (digitally altering stolen checks), voiceprinting (using deepfake voice technology to impersonate victims and access financial accounts), celebrity impersonation (scammers posing as celebrities or their agents on social media to solicit loans), and multistage grandparent scams (organized call centers with young operatives posing as grandchildren in distress). The article provides protective measures for each scam type, including using electronic bill payments, avoiding phone conversations with non-family members, being skeptical of celebrity direct messages, and verifying caller information through independent contact methods.
morningstar.com
This educational podcast features AARP's Kathy Stokes discussing how to protect oneself from investment fraud, with particular focus on growing threats from cryptocurrency-related scams and the use of artificial intelligence by fraudsters. The piece emphasizes identifying warning signs of investment fraud and provides resources including AARP's Fraud Watch Network Helpline (877-908-3360) and guidance on recognizing common scam tactics targeting investors of all ages, though older adults face heightened risk.
morningstar.com
Investment fraud targeting older adults is growing significantly, driven by emerging technologies like cryptocurrency and artificial intelligence that make scams increasingly sophisticated and convincing. According to Kathy Stokes, AARP's director of fraud prevention, Americans lost a record $10 billion to scams and fraud in 2023, with crypto-related schemes and AI-enabled fraud posing particular threats to financial security. Stokes emphasizes the importance of education and awareness as key protective measures for older adults vulnerable to these evolving fraud schemes.
kkam.com
The FBI identifies five dangerous scams prevalent in Texas: phishing emails impersonating banks, romance scams on dating platforms requesting money, lottery/sweepstakes scams charging upfront fees, tech support scams requesting remote computer access, and IRS/government impersonation scams threatening legal action. The article advises Texans to remain vigilant against unsolicited requests for money or personal information and to trust their instincts when something seems suspicious.
lptv.org
The Itasca County Sheriff's Office warned residents about scammers impersonating Publishers Clearing House and requesting money through wire transfers or prepaid money cards from victims claiming they won prizes. The sheriff's office advised the public to be suspicious of unsolicited prize notifications, requests for upfront payments, and social media contact from those claiming to represent the legitimate company, and urged anyone experiencing such contact to report it immediately.
newyorkfamily.com
This educational article outlines common scams targeting children and recommends preventive strategies for parents and kids. Key scam types include phishing (stealing sensitive data via suspicious links and emails), fake websites mimicking legitimate retailers, fake online offers with "free" or "discount" baits, phone scams impersonating authority figures, and in-person scams involving direct requests for money or counterfeit products. Parents are advised to educate children on recognizing these tactics, verifying website addresses for misspellings, and avoiding sharing personal information with unknown sources or suspicious sites.
abilene-rc.com
Detective Kevin Landers of the Abilene Police Department outlines common scams targeting seniors, including romance, lottery, sweepstakes, and government impersonation schemes where callers demand payment via gift cards or bitcoin. Seniors are frequently targeted because they tend to be trusting, have savings, own homes, and maintain good credit, though scammers prey on people of all ages. Landers recommends protecting oneself by verifying unsolicited offers online, resisting pressure to act quickly, monitoring credit reports annually, and stopping communication with suspected scammers immediately.
newstalk940.com
The FBI has identified five major scams targeting Texans: phishing emails mimicking banks to steal personal information, romance scams involving fake dating profiles that request money, lottery/sweepstakes scams requiring upfront fees to claim winnings, tech support scams requesting remote computer access, and IRS/government impersonation scams threatening legal action for immediate payment. The article advises Texans to be cautious of unsolicited requests for money or personal information and to trust their instincts when something seems suspicious.
mykxlg.com
Dwayne Anderson, a 35-year-old Jamaican national, was extradited to South Dakota and appeared in court facing eight counts of wire fraud for operating a sweepstakes scam that defrauded a California woman over seven years (2010-2017). Using multiple aliases, Anderson convinced the victim she had won money and collected thousands in fraudulent fees and taxes, even persuading her to travel to Jamaica in 2017 where an additional $1,600 was collected, though she never received any winnings. Anderson faces up to 20 years per count, and the case highlights international law enforcement cooperation in prosecuting transnational elder fraud schemes.
govtech.com
From January to May 2024, online fraud resulted in $1.6 billion in losses—nearly $300 million more than the same period in 2023, according to FBI Internet Crime Complaint Center data. Common scams include advance fee schemes, Nigerian letter schemes, Ponzi and pyramid schemes, telemarketing fraud, fake travel websites, and fraudulent debt collector calls using spoofed numbers and fake websites. The FBI advises victims and the public to be skeptical of unsolicited offers with artificial urgency, verify requests independently, and report suspected fraud.