List of email scams

From the web How this scam works The scammer will contact you out of the blue by email, letter, text message or through social media. Or they may tell you about a large inheritance that is ‘difficult to access’ because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country. Scammers may ask for your bank account details to ‘help them transfer the money’ and use this information to later steal your funds. Or they may ask you to pay fees, charges or taxes to ‘help release or transfer the money out of the country’ through your bank. These fees may even start out as quite small amounts.

‘Are You Real?’ — Inside an Online Dating Scam

Myth busters Busting these common myths will minimize your chances of being scammed. All companies, businesses and organizations are legitimate because they are licensed and monitored by the government: This is not always true. While there are rules about setting up and running a business or a company in Canada, scammers can easily pretend to have approval when they don’t.

is a website dedicated to the fight against and Internet scams. Read about the exploits of our anti scam Scam Baiters who fight the good fight by taking on the scammers, wasting their time and saving victims from further losses. Join our forums to read more adventures in scambaitingi, Eater. Anti Scammer letters pages, forum, anti-scammer hints and tips.

Subscribe for free to Use the topmenu to get more stories, to see fake documents, to get in touch with me, etc. Recent stories Udong Etiebong: Oh my God Posted: Sunday, 23 September , Central Bank of Nigeria. Wednesday, September 5, ,

Nigerian dating scam database with photos of scammers

One of the current schemes involves a scammer contacting someone who has an item for sale on the Internet. They ask that the seller return the difference. By the time the check clears and is discovered to be counterfeit, the seller is out a couple thousand dollars. The target is usually a person selling a relatively expensive item on the Internet, or possibly even in newspaper classified ads.

The difference may be several thousand dollars.

Named after a now-defunct Nigerian law the scam is a classic amongst online dating scams. This is the one scam you are almost certain to come across if you do .

Get the latest Anti Scam News and Information here. Does somebody want to transfer millions of dollars into your account? Does someone want to pay you to cash cheques and send them the money? Has a dying person contacted you wanting your help to give his money to charity? Have you sold an item and are asked to accept a payment larger than the item amount? Don’t fall for common scams like this – fight them! So what is scambaiting? Well, put simply, you enter into a dialogue with scammers, simply to waste their time and resources.

Whilst you are doing this, you will be helping to keep the scammers away from real potential victims and screwing around with the minds of deserving thieves. It doesn’t matter if you are new to this sport or a hardened veteran; if you are wasting the time of a scammer, or frustrating them in any way well that’s good enough for us, and we would welcome you to join with our now very large community. Although this site concentrates mainly on the Nigerian scam, we are happy to deal with other types of scams if and when the opportunity arises.

Romance scam

Extortion scam emails overview Porn Watching Extortion – aka, Sextortion: Not satisfied with trying to con money from victims, some scammers are trying death threats and extortion scams. See this page for more information and sample emails. Fake Organization Scams Fake government agencies, non-existent charitable organizations and other fake groups and entities – there are a host of scammers who create legitimate sounding organizations that do not exist or exist only on paper.

The endorsed check bounces and the victim is left with no money in their bank account.

Some scam messages ask for business, others invite victims to a website with a detailed pitch. Many individuals have lost their life savings due to this type of fraud. Email scams[ edit ] Advance-fee fraud: Among the variations on this type of scam, are the Nigerian Letter also called the fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer. The Nigerian Senate emblem is sometimes used in this scam. The intended victim is often told their name or email address was selected through a random computer ballot and sponsored by a marketing company.

In order to claim their so-called winnings, the victim is asked to provide their bank account details and other personal information. The victim is asked to contact the claims agent or award department. An email is sent to the victim’s inbox, supposedly from a hitman who has been hired by a “close friend” of the recipient to kill him or her but will call off the hit in exchange for a large sum of money. This is usually backed up with a warning local police or FBI, or the “hitman” will be forced to go through with the plan.

This is less an advance-fee fraud and more outright extortion, but a reward can sometimes be offered in the form of the “hitman” offering to kill the man who ordered the original hit on the victim.

Catagories – Internet Scams

The tax worksheet for annual SS income uses a multiplier that taxes a portion of this income. And, this is a very sizeable portion for those of us who must still work to make ends meet, and then are penalized for it. And, I repeat, this distribution indeed has already been taxed. To wit, year end W-2 payroll deductions for SS contributions list it as “SS Tax Withheld” and this is not a deductible during the years in which it is paid by the employee.

You can explain the SS Administration budget in an attempt to claim that it has not been taxed, but the facts tell us otherwise.

Nov 07,  · Modern online romance scams are premeditated, organized crimes that steal millions ― potentially billions ― of dollars from vulnerable, lonely people over the internet.

Subscribe for free to Use the topmenu to get more stories, to see fake documents, to get in touch with me, etc. Recent stories Jessica U Meir: Jessica U Meir jessicaumeir40 gmail. Sa, 28 Oct Oct 28,

Advance-fee scam

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.

Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.

Here’s how it happened. Before she knew it, her savings were gone. And the man of her dreams? He might not even exist. A short message sent on a Thursday evening in early December , under the subject line: Later, when she puzzled over their relationship, she’d remember this. She had contacted him, not the other way around. That had been a fateful move; it made everything easier for him. But she didn’t know that yet. So much of this was new. It had been over two years since the death of her husband of 20 years; four, since she had lost her mother.

Nigerian Scams Documentary 2016 : Nigerian Scammers Show No Mercy !