Someone asked to send money to claim lottery or prize or for a loan or credit.
Someone who you do not know, invites you to send money through bank transfer, the most common fraud criminal way of extorting money from victims. There is no logical reason for someone who says they want to give you money then ask you to send them money.
An unknown caller who claims to be a lawyer or law enforcement provides their services to help you recover your money (fee).
The deal is good "for today only" or for a short period of time.
The seller offers "gifts" in exchange for a minimum of effort or a fee.
A "repairman" suddenly finds a dangerous defect in your car or home.
Your given little or no time to read a contract.
A sale item is suddenly not available, but a "much better item" is available for a little more money.
Someone is trying to scare you into buying a credit protection plan.
The application resembles a government document and suggests contest winnings or unclaimed assets are yours for a small fee.
You're asked for any account card numbers.
Quick Tips to prevent fraud:
Do not give your personal information. Be suspicious of anyone you do not know who asks for your Social Security number, credit card and bank details, date of birth, etc.
Do not be intimidated. Be suspicious of calls that want to put you on the spot or verify personal information. Tell them not to call you any more and hang up the phone.
Monitor your accounts. Review bank and credit cards with care. Report unauthorized transactions from your financial institution immediately.
Use a paper shredder to shred all credit offers received in the mail, also your bank statements and insurance forms and any other document with personal information on them.