The world's premier anti internet scam, anti fraud information blog
The world's premier anti internet scam, anti fraud information blog
STEP 7: SHAME ON YOU! “Why aren’t you DOING YOUR BEST?!” “All you need to do is pay the fee and the documents are released it is VERY SIMPLE!” “I HAVE PAID $2,000 and we still need mere $1,000 from you!” In step 7 the pieces laid on the table by the scammer come together. […]
STEP 6: BROTHERS FOR LIFE “My good BROTHER, please listen to me.” “Dearest SISTER, how are you today?” “My LOVE you should make the payment today.” When dealing with a scammer, you will soon notice that they get intimate very quickly. They start calling you with very strong words like “brother” or “sister”. They may […]
STEP 5: BY THE GRACE OF GOD “Have a nice day and GOD bless you.” “ALLAH willing we will finalize this transaction soon.” “Greetings in JESUS’ name!” If things have gone as planned by the scammer, after step 4 there are no more people around you trying to tell you about the scammer’s true nature […]
STEP 4: TOP SECRET AND CONFIDENTIAL “You should not tell about this to anyone because they will be JEALOUS to you and try to prevent you from getting your money.” “Please understand that this is CONFIDENTIAL AND TOP SECRET information!” “FOLLOW MY INSTRUCTIONS and do not tell about this even to your family.” The scammers […]
STEP 3: MEET THE GANG “My dear friend, you should contact the BARRISTER to have the legal documents released to us.” “The DIPLOMAT will be arriving to your country with the consignment soon”. “Please I can’t communicate with you from the refugee camp you should contact the REVEREND for more information please.” Whether the scammers […]
STEP 2: HURRY UP! “My dear friend, I promise you we shall finalize this transaction in FIVE BUSINESS DAYS!” “Please contact the bank IMMEDIATELY and let them know you are the next of kin!” “Reply to me AS SOON AS you have received this email!” “Do this NOW because otherwise the government may confiscate the […]
STEP 1: ONCE IN A LIFETIME “Congratulations, YOU have won in a lottery!” “My client Mr. David died in plane crash and I have determined YOU are the next of kin for his inheritance!” “Are you in need of a loan and no one is giving you credit? I have an offer for YOU! […]
THE TOP 5 NAMES USED BY SCAMMERS Advance Fee Fraud Scammers are notorious for impersonating their national public figures. Their reasons are obvious: using the name of a well-known and respected personality is intended to impress, even awe their prospective victims. Yes, this strategy does work occasionally, as some victims will admit. Sanusi Lamido/Tunde Lemo/Godwin […]
INTRODUCTION: WELCOME TO THE FANTASY “Edmonton Senior Loses $175,000 To Fake Microsoft Scam” “Woman believed victim of online scam found dead” “Suicide of internet scam victim” If you follow the news, you can’t miss it. The headlines scream of horror story after another like the ones quoted above. The online scams, majority of which are […]
This week’s post is very specific, but highlights a very simple piece of evidence you can weigh up to see if you’re dealing with a fraudster – the ‘070’ phone number. When undertaking any kind of business transaction you need to know who you’re dealing with. Scammers and fraudsters of course don’t want you knowing […]