Email Scam And Internet Fraud classifications
Huge archive of email scams into six classifications:
1. Advance Fee Fraud: Payment is requested to "liberate" the amount of other much larger, which are held by a third party. There are no "millions," Mrs. Abacha doesn't have money either.
2. Lottery scams: Payment is required for your huge lottery winnings unsolicited transferred to your country or your bank account. There is no "winner", with the exception of the crook!.
3. Phishing: official-looking e-mails from Internet banking and major online services (PayPal, eBay, South Trust, U.S. Bank, etc. etc.) who ask you to "confirm" certain details. Always ask to enter your credit card. The details of credit cards are used or sold.
4. Auction Scams: Scams simple using eBay or Craigslist to take either your money, property or both. Watch out for 'Second Chance' OFFERS "on the auction you do not win!
5. Employment Scams: Employment is offered on processing international payments. Certified check is deposited into your bank account, you subtract your "commission" and send the rest. The control turns out to be false or if you get prosecuted for money laundering ".
6. Financial / investment scams: Including High Yield Investment Plans (HYIP), Ponzi Schemes, Fake 'membership schemes and Multi-Level Marketing (MLM) scams. Basically offering exceptional unrealistic returns on investments that turn out to be fraudulent, illegal or nonexistent. The best acronym Dyor (Do Your Own Research).
There is crossover between these basic types, for example, most use checks / checks at some point in May and a scam into another or even have multiple types simultaneously. All have one thing in common, though, so you can separate you from your money or property. Make a report aims to inform, educate and alert the public using the Internet to help ensure that crime does not pay!
1. Advance Fee Fraud: Payment is requested to "liberate" the amount of other much larger, which are held by a third party. There are no "millions," Mrs. Abacha doesn't have money either.
2. Lottery scams: Payment is required for your huge lottery winnings unsolicited transferred to your country or your bank account. There is no "winner", with the exception of the crook!.
3. Phishing: official-looking e-mails from Internet banking and major online services (PayPal, eBay, South Trust, U.S. Bank, etc. etc.) who ask you to "confirm" certain details. Always ask to enter your credit card. The details of credit cards are used or sold.
4. Auction Scams: Scams simple using eBay or Craigslist to take either your money, property or both. Watch out for 'Second Chance' OFFERS "on the auction you do not win!
5. Employment Scams: Employment is offered on processing international payments. Certified check is deposited into your bank account, you subtract your "commission" and send the rest. The control turns out to be false or if you get prosecuted for money laundering ".
6. Financial / investment scams: Including High Yield Investment Plans (HYIP), Ponzi Schemes, Fake 'membership schemes and Multi-Level Marketing (MLM) scams. Basically offering exceptional unrealistic returns on investments that turn out to be fraudulent, illegal or nonexistent. The best acronym Dyor (Do Your Own Research).
There is crossover between these basic types, for example, most use checks / checks at some point in May and a scam into another or even have multiple types simultaneously. All have one thing in common, though, so you can separate you from your money or property. Make a report aims to inform, educate and alert the public using the Internet to help ensure that crime does not pay!
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