Top Online Scams Used by Cyber Criminals to Trick You

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street. The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity.

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We’ve put the 15 best practices for spotting and handling Nigerian scams and other phishing emails into one webcast presentation. Literally every person who has ever owned an email account has seen a version of the Nigerian Prince scam. In the classic case, the attacker poses as Nigerian royalty, and uses a sob story to try to convince the reader to send money.

To sweeten the deal, the sender explains that the sum will enable them to access their savings account, at which point they will provide an extravagant reward. Suffice to say, no such reward will be forthcoming if you decide to help out one of these poor souls. These profiles are used to attack any individual or business deemed likely to have enough money to make the scam worthwhile.

You meet a romantic interest on an online dating site, social network, or chat room. Scammers use these sites to meet potential victims. They create fake profiles to build online relationships, and eventually request you send money due to a hardship.

Other criminals are eager to exploit valid concerns over identity theft, and to use them as leverage for stealing personal information. The Federal Trade Commission is warning that people are already getting bogus phone calls from scammers claiming to be from Equifax. Any day now, you can expect breach-specific variations on perennial phishing scams to land in your email inbox or to show up in your text messages. These ploys may have a higher chance of success than ordinary phishing schemes for several reasons: For some of that useful information, see: That ironically makes the bogus messages less conspicuous.

6 red flags for online dating scams

Malicious software, eavesdroppers and small time scammers are targeting financial services and legal firms on a daily basis through phones, Wi-Fi, USB sticks and any other form of IoT devices. This is also true of updates to any apps or programs that you have installed on those devices. Make sure you regularly install the updates and scan for malware.

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It’s Valentine’s Day and the scammers are out in full force again. There are many ways these online criminals try to trick you, but the most common are phony florists, online dating scams, phony electronic greeting cards and delivery scams.

Click To Tweet 8. Fake antivirus software We all saw at least once this message on our screens: Download antivirus X right now to protect your computer! Many of these pop-ups were very well created to resemble actual messages that you might get from Windows or from a normal security product. If you are lucky, there is nothing more than an innocent hoax that will bother you by displaying unwanted pop-ups on your screen while you browse online.

In this case, to get rid of the annoying pop-ups, we recommend scanning your system using a good antivirus product. If you are not so lucky, you can end up with malware on your system, such as a Trojan or a keylogger. This kind of message could also come from one of the most dangerous ransomware threats around, such as CryptoLocker, which is capable of blocking and encrypting your operating system and requesting you a sum of money in exchange for the decryption key.

To avoid this situation, we recommend using a specialized security product against this kind of financial malware, besides your traditional antivirus program. Facebook impersonation scam hijacked profile scam Without doubt, Facebook is the most popular social media platform, hitting two billion of active users per month. Facebook represents a trustworthy channel for many users that they rarely check whether a company page is trustworthy or not.

If most friends, colleagues and social connections are on Facebook, it is perfectly normal for such a place to also attract the unwanted attention of online scammers. Just imagine your account being hacked by a cyber criminal and gaining access to your close friends and family.

10 Online Scams You Need to Be Aware of—and How to Avoid Them

A basic understanding of computer viruses and spyware. The vast majority of email sent every day is unsolicited junk mail. Advertising, for example online pharmacies, pornography, dating, gambling.

It’s easy for some of the smartest people to lose all sight of common sense when they’re being reeled in by a catfish: an online imposter who tries to win your sympathy — and your love — by creating an elaborate scheme.

Although the internet significantly facilitates this process, it also creates a lot of opportunities for scammers who want to make money online. After convincing them that he was a diplomat and that a US marine general has fallen in love with them, one woman sold her jewelry, sent her live savings and her car to help this general move to the UK. Eventually, she got nothing.

Unfortunately, this is not the only case of an online scam. To avoid a lot of headache and financial losses, here are some important tips on how to avoid mail-order bride scams. You can spend money on her after you get married. If you want to send her some gift, you can buy something nice and not too expensive. Send her a gift Sending a real gift can be a good option as it helps not only to become closer to each other but also to know her home address, thus verify her country of residence and identity.

In some cases, men pretend to be ladies on the mail-order bride websites. Who knows, maybe she is already married, or she is hiding some information from you.

Avoid and report Google scams

Chatting online is fun, but do you know who you’re actually talking to? Personal safety when meeting someone in person who you met online. Fraud, when people appeal appeal to your better nature to help them out of an ‘unfortunate situation’ by sending money. People masquerading as somebody who they are not. Spam , selling or fraud, especially romance fraud. Webcam blackmail, where fraudsters record things you may do in front of your webcam then use the recording to extort money.

now they are trying with a free connection to a webcam site.. also had mails from “interpolnetpolice” and other shit. they take you off the site and start talking with you by gmail.

After all, when you get an email from a Nigerian prince, you send it straight to your trash, right? But even those more savvy among us, there are still common online scams we fall for. Yes, even people who work in the tech industry sometimes make stupid mistakes, which is why online scamming is still going strong in this day and age. What exactly are people falling for? Here are 3 common scams still prevalent in When you enter your login details, you give them straight to the scammers.

The email that leads you there is sent from a legitimate-seeming email address and has none of the usual spelling mistakes. You can prevent yourself from falling for phishing scams by using a password manager, which will only input your details if it can verify the site. Take a look at Bestonlinereviews for a comparison of the best password managers.

The CEO scam Depending on what work you do, you may send hundreds of emails off every day. Some of them are simple intra-business responses, with important information or just a reply to a meeting request. They send you an email purportedly from your boss, from an email address that looks legitimate. Since you send so many emails of this kind, you reply with the sensitive information or documents they have requested.

Avoiding this scam requires you to be more vigilant.

Spam & Scam email

It’s a big number. Here are five ways hackers will try to get you to contribute to it while you enthusiastically search for the best deals on Black Friday and Cyber Monday. Hack 1 — Social Engineering – the process of manipulating people to give up private information. Some of the most well publicized hacks in recent memory have been socially engineered.

Scams are generally delivered in the form of a spam email (but remember, not all spam emails contain scams). Scams are designed to trick you into disclosing information that will lead to defrauding you or stealing your identity.

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.

The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize. As many people are now catching on to this, many scammers are trying variations of the same scam.

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.

Phishing Scam

Common banking fraud and scams Online confidence scams Fraudsters use the internet to get to know people and gain their confidence. Sometimes the relationship can go on for years before the fraudster asks the victim for money. Internet dating scams Online dating scammers may approach you in a number of ways – chat rooms, social networking sites, unsolicited emails or dating websites — all the same ways that genuine lonely hearts will approach you.

They’ll build up a relationship of trust with you, then eventually ask for some type of financial help. If you do this and the cheque dishonours, you’ll be liable to pay for it.

EMAIL AND ONLINE SCAMS. Phishing. An email from your “bank” designed to trick you into revealing your personal information and passwords. REMEMBER: your bank will NEVER contact you out of the blue to ask for your PIN, full password or to move money to another account. OTHER ONLINE SCAMS Romance scams. Bogus online dating or chat.

Do not respond to online scams or fraud. If you receive an email or SMS which looks like a scam, the best thing to do is delete it. Do not respond, attempt to unsubscribe, or call any telephone number listed in the message. Most importantly, do not send any money, credit card details or other personal details to the scammers. Unexpected prize scams Unexpected prize scams include lottery scams, scratchie scams and travel scams.

These scams can be delivered online, by telephone or by mail. They inform you that you have won a prize eg. These scams ask you to: Dating and romance scams Dating and romance scams are particularly convincing because they appeal to your romantic or compassionate side. They play on emotional triggers to get you to provide money, gifts or personal details. Ransomware and malware scams can involve harmful software being placed on your computer.

This can give criminals access to your personal information, which may result in loss of data or prevent you from accessing your programs and files. Scammers then demand payment before allowing you to access your computer again. The message will contain threats to kill you unless you send the hit man cash.

Older singles lose millions in online dating scams


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