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Top five online scams - defense


The top five online scams on the Internet hit just about ten million colonize last year according to an FBI arrive in December 2004. That appear doubled from 2003 to 2004 and ancestors are enduring to fall for these email and character theft scams.

These con artists and hackers are just before you to commit online fraud and steal your identity. Look cautiously at these top five online scams and be aware of what is going on so you won't befit a victim.

Scam # 1 Online Dutch auction Scam

You buy amazing on an online auction, send them the money and get nonentity in return. Or the creation you get is a fake or a cheap knockoff as an alternative of the honest brand name item. This is a risk you take when exchange from an online auction.

Scam # 2 Phishing Scam

The phishing classification is when a fraudster spams the Internet with email claiming to be from a honest bank. The email ready with authentic bank logos asks you to log in and verify your balance information. The theif captures your checking account in a row from the web adress they take you to and drains your account. These can also befall characteristics theft scams too for the reason that they can sell your in order to other criminals.

Scam # 3 Nigerian Dispatch Scam

These email scams by and large start out with all first city correspondence and begins with: DEAR SIR/MADAM. The email goes on to say they are the some minister of amazing for an African country. He wants you to help him get millions of dollars out of the country. You just need to pay for legal fees and some other complex fees already the transaction can be finalized. You would think colonize would be too smart to fall for this. But you would be wrong.

Scam # 4 Reshipping Scam

You are emailed by an offshore corporation that needs a U. S. adopt and bank checking account which you supply. You catch goods and reship them to a new country. You be given wire transfers into your bank bank account and you convey money into their offshore account. In arrival you get to keep a percentage of everything. But with this scam you are attractive a big risk as you could get arrested for participating in heartrending stolen acreage and transferring stolen funds.

Scam # 5 Congratulations You've Won Scam

This email tells you have won a nice prize like a plasma TV, a new laptop or even the lottery. All you have to do to claim your prize is go to this web deal with and pay for the shipping and management with your belief card. In the case of appealing the gamble they need far ahead fees to cover legal costs. Not only do you never get the prize but you start in receipt of enigmatic charges on your acknowledgment card.

So what's the best thing to do when you or a celebrity you know has fallen for one of these scams? Some associates are humiliated and don't want to tell anyone. But that's how these thieves get away with these clothes for so long exclusive of being paid caught. The best way to stop these con artists from in service is to bang email scams to the authorities.

The best place to bang email scams is The Internet Fraud Criticism Axis or (IFCC). They are a alliance amid the Central Chest of Investigation (FBI) and the Countrywide White Collar Crime Axis (NW3C). Their web adopt is: http://www1. ifccfbi. gov

IFCC's mission is to adopt fraud committed over the Internet. For victims of Internet fraud, IFCC provides a expedient and easy-to-use treatment instrument that alerts establishment of a assumed criminal or civil violation.

By apt aware of these top five online scams and treatment email scams to the IFCC you can make the Internet safer for everyone.

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