Saturday, October 16, 2010

Africa Scam letters and check scams


There are many ways to avoid scam sites on the Internet. When receiving an email from a bank that is not familiar, chances are that it is a phishing email trying to obtain credit card information, bank account numbers or social security number, sending the potential victim of scams scam site. In addition to phishing and Internet, there are the blows of Africa which are usually Nigerian scam letters along with the scam of the selection. Coming from the standpoint of mail reader, the letter says that he will give the reader million dollars or pounds to help them get yourself together with his fortune abroad.

Another version of the Charter the scammer scam has character in email dying of cancer. Before he died, however, they want the email recipient to that part of his fortune in exchange for them helping orphans. This is a version of charity scam that is used by the scam letters from several countries abroad. To clarify, this scheme, which can be found in African scam involves a person die that has cancer or some other illness and want to donate money to the person who receives the email.The scammer claims that they are doing this because they have no relatives and they had a change of heart in the face of death as a result, they want the email recipient to start a charity to help the poor orphans and children motherless.

Sometimes, the victim of fraud has to send money or cashing a cheque to the great fortune to be released.The scam Is where the selection comes. check scam involves the victim cashing the cheque and send money back to the scammer before the Bank realizes that he is false and removes the amount of the victim's account. Phishing sites and check scam form some of the top Internet scams.

Communicate with the scammer usually involves receiving an email, at least initially. The scammer poses as any number of professions.The scam Africa usually has gold traders or cocoa from Ghana, Sierra Leone or Benin who escaped to Côte d'Ivoire or Ivory Coast with his fortune. There is also the account manager or Director of the Central Bank of Nigeria, who discovered a vast fortune on behalf of a deceased person. They want to give the victim of fraud or as a relative or family if the account is not known and the bank employee is trying to get the money out of the country with the help of the victim. Nigeria seems to be an important source of email scams and the Nigerian letter scam is widely known.

The scam of Africa not only limited to Africa. While the theme and history are practically the same, the font can be in any country or continent. Scam letters come from Asia, Europe, Australia, North and South America and Africa.Scams like the check scam come from other countries too.

Sometimes the blows of Africa will speak of the UN and claim that the UN is giving money to economic development or some similar economic plan.A newer version of the scam Africa relates to Nigeria and the United Nations together where 419 victims may receive compensation.In other words, the blows Africa attempt to defraud 419 victims for the second time, telling them on another letter scam they get your money back from previous scam. some of the other countries where African Charter scam claims to originate include Burkina Faso, South Africa and Sudan and Nigeria.

A notorious scam that appears to come from Europe is the UK lottery scam. e-mail recipient receives an email with the subject, "congratulations, you won."It usually is typed in uppercase.The victim of fraud has to provide information about themselves to receive the prize.

Although the scam Africa occasionally uses the theme of lottery, most lottery scams seem to be associated with Europe or a large American company. some countries besides the United Kingdom include Spain, with Madrid frequently mentioned, Holland and Belgium. sometimes the lottery scam will claim to come from Coca-Cola, Microsoft or Yahoo.

Learn to recognize fraud on the Internet can avoid potential loss of money for a criminal. phishing scams, and Africa, as the Nigerian letter scam are becoming known. Blows from Africa can be recognized and reported.







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