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  2. What a fake lottery check cashing scam looks like - AOL

    www.aol.com/2010/03/11/what-a-fake-lottery-check...

    It's so popular that it was named the number one scam of 2009 by the Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims ...

  3. How To Avoid Fake Check Scams - AOL

    www.aol.com/finance/avoid-fake-check-scams...

    Use a gel pen to prevent check washing. Never use a pencil or erasable ink pen. Balance your checkbook and check your bank statements for fraud every month. Monitor your bank statements to ensure ...

  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. Teespring - Wikipedia

    en.wikipedia.org/wiki/Teespring

    https://spri.ng. Teespring (Spring, Inc.) is an American company that operates Spring, a social commerce platform that allows people to create and sell custom products. [1] The company was founded in 2011 by Walker Williams and Evan Stites-Clayton in Providence, Rhode Island. [2] By 2014, the company had raised $55 million in venture capital ...

  6. 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 ...

  7. America Star Books - Wikipedia

    en.wikipedia.org/wiki/America_Star_Books

    America Star Books. America Star Books, formerly PublishAmerica, is a Maryland -based print-on-demand book publisher founded in 1999 by Lawrence Alvin "Larry" Clopper III and Willem Meiners. Some writers and authors' advocates have accused the company of being a vanity press while representing itself as a "traditional publisher".

  8. 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 ...

  9. Mail - Wikipedia

    en.wikipedia.org/wiki/Mail

    A postman collecting mail for delivery. The mail or post is a system for physically transporting postcards, letters, and parcels. [1] A postal service can be private or public, though many governments place restrictions on private systems. Since the mid-19th century, national postal systems have generally been established as a government ...