Strathclydeuni And Associates Quick Facts On Email Scams, Fraud And Boiler Rooms

Strathclyde community and association quick facts on email scams

, fraud and boiler rooms. A warning before investing and how to protect your personal information online.

Some email users have lost money to bogus offers that arrived as spam in their in-box. Con artists are very cunning; they know how to make their claims seem legitimate. Some spam messages ask for your business, others invite you to a website with a detailed pitch. Either way, these tips can help you avoid spam scams:

Protect your personal information. Share credit card or other personal information only when you're buying from a company you know and trust.

Know who you're dealing with. Don't do business with any company that won't provide its name, street address, and telephone number.

StrathclydeUni and Associates tips: Take your time. Resist any urge to "act now" despite the offer and the terms. Once you turn over your money, you may never get it back.

Read the small print. Get all promises in writing and review them carefully before you make a payment or sign a contract.

Never pay for a "free" gift. Disregard any offer that asks you to pay for a gift or prize. If it's free or a gift, you shouldn't have to pay for it.Free means free.

While some consumers find unsolicited commercial email also known as "spam" informative, others find it annoying and time consuming. Still others find it expensive: They're among the people who have lost money to spam that contained bogus offers and fraudulent promotions.

Many Internet Service Providers and computer operating systems offer filtering software to limit the spam in their users' email inboxes. In addition, some old-fashioned 'filter tips' can help you save time and money by avoiding frauds pitched in email. OnGuard Online wants computer users to screen spam for scams, send unwanted spam on to the appropriate enforcement authorities, and then hit delete. Here's how to spot 10 common spam scams:

StrathclydeUni and Associates tips: The "Nigerian" Email Scam

The Bait: Con artists claim to be officials, businesspeople, or the surviving spouses of former government honchos in Nigeria or another country whose money is somehow tied up for a limited time. They offer to transfer lots of money into your bank account if you will pay a fee or "taxes" to help them access their money. If you respond to the initial offer, you may receive documents that look "official." Then they ask you to send money to cover transaction and transfer costs and attorney's fees, as well as blank letterhead, your bank account numbers, or other information. They may even encourage you to travel to the country in question, or a neighboring country, to complete the transaction. Some fraudsters have even produced trunks of dyed or stamped money to try to verify their claims.

The Catch: The emails are from crooks trying to steal your money or your identity. Inevitably, in this scenario, emergencies come up, requiring more of your money and delaying the "transfer" of funds to your account. In the end, there aren't any profits for you, and the scam artist vanishes with your money. The harm sometimes can be felt even beyond your pocketbook: according to State Department reports, people who have responded to "pay in advance " solicitations have been beaten, subjected to threats and extortion, and in some cases, murdered.

StrathclydeUni and Associates tips: Your Safety Net: If you receive an email from someone claiming to need your help getting money out of a foreign country, don't respond. Forward "Nigerian" scams including all the email addressing information to spam@uce.gov. If you've lost money to one of these schemes, call your local Secret Service field office. Local field offices are listed in the Blue Pages of your telephone directory.

by: davidgani

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