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This information in the hands of scammers puts you at risk of potentially losing thousands of dollars. Once you do send the money however, it is unlikely that the visit will ever actually materialize. Do not send money if you are in a similar situation because it is probably a scam.
As many people are now catching on to this, many scammers are trying variations of the same scam. This is definitely a scam because the police no matter which country will never request money to catch a criminal! Like all scams, there is a last minute problem and you will be requested to send some money to ensure everything goes smoothly. Sometimes, scammers also take advantage of disaster situations by pretending to be a victim themselves. The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money.
There are various types of scams on the internet which prey on a person's good-hearted nature or vulnerability. For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time.
Nobody wants to be scammed yet most people are not quite sure what to look out for. With most people always on the lookout for a better job, dominican women dating service these emails seem like a welcome opportunity with people seldom realizing it's a scam.
Sometimes, the scams are long and stretched out with the scammers attempting to get as much money out of you as possible by cooking up a variety of medical complications. You might find their reasons actually check out and send them the money but in all likelihood, you have been scammed of your money. This is often used for identity theft as well. Solicitations for an investment scam can come via email, telephone or even in the mail.
Rest assured, once you do send the money that is the last you will hear of them and your money. Armed with their fake identity, the scammer proceeds to forge a bond with you.
Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Africa. Business Investment Scam Business investment is another popular lure scammers use to attract their potential victims.
They will spin a story about how they have lost everything due to the disaster and tug at your heart strings. The money could be cash, gold bullion, blood diamonds, gold dust, checks etc. Sometimes scammers figure out you are onto them but instead of backing off, they take advantage of the situation by pretending to be the police. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you.
However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible.
Scammers take advantage of this by setting up scam charity institutions which rob the money that you wanted to send to the victims of the disaster. You might get an email apparently from the Nigerian police telling you they have closed in on the scammer and need a payment from you before they can arrest him.
People want to use their savings for a worthwhile investment option. Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims. 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. Phony Inheritance Claims Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of.
Lottery Scam Have you ever received an email or even an actual letter telling you you've won an obscenely large amount in a lottery you never entered? Money Order Cash Requests As opposed to some of the other scams, in this type of scam the fraudster takes their time to build a relationship with their victim. There are a few variations of this type of fraud but the bottom line is they are all scams. These scammers know immigration rules and regulations well and might even cite some sort of visa requirement as their reason for requesting money.
How do you know it's a scam? When investing your hard earned money, it is important to consult with a financial adviser about the best course of action. While there is no foolproof rule, it is best to avoid investing in opportunities that have been presented to you by someone who came out of the blue. Needless to say that is the last you will hear of your apparent fortune. So say you have been duped by a Nigerian scammer and you contact the Nigerian police for help.
Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country. The Nigerian Scams This breed of scams has been around for a very long time and is known as the advance fee fraud. Scammers contact their victims on the pretext of offering them a job with unbelievably high salaries.
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