The fact that e-mails in which money is promised are part of online scams has created the standard repertoire of scamming in a classic way. This makes it necessary to go back to the methods of the “Nigeria connection” of the 80s and in this case the desire of the victims to make money quickly is appealed . It is common to pretend inheritances from distant relatives, alleged payments from family assets or false lottery prizes or letters from benefactors who want recipients to act as administrators of a large sum of money in exchange for a generous commission. In most cases, an advance is usually requested for payment of the amount for management, notary or tax costs.
In this form of scamming the loss of the money paid also takes place and the contact is interrupted once the sum is received. In addition, payment of the promised amount is never reached, so that in these cases, the backers of whose accounts the money sent to accounts abroad are transferred. Often, these people are the same scammers, who act as financial agents and may not know the source of the money they transfer.
Are you safe from Online Scams?
The procedure is the same as decades ago, but fraud is more sophisticated . In this sense, the letters are provided with professional headings and email addresses. In addition, the logos give them the appearance of letters from real lawyers, executors, lottery companies or banks. On a linguistic level, scam emails are more demanding, and that is the time behind when fake emails could be unmasked due to spelling mistakes and grammatical errors.
The online scam in the apartment rental
The scammers not only commit their misdeeds on the dating platforms, but also on the real estate pages, where they publish advertisements of fake homes at bargain prices. The addresses that are the object of these advertisements are usually located in highly demanded neighborhoods of large cities with the aim that they arouse the interest of the victims. In order not to have to show the house personally to the tenants or interested buyers, the scammers from online scams claim that they work abroad or that they are traveling.
Also, during correspondence with the victims, these are made with their confidence and even show interesting photos of their vacation. There is no doubt in this case that it is also forged or stolen images, such as the photos of the alleged dream home. At some point the scammer makes the proposal to pay both the deposit and the first month’s rent in advance , which is often linked to several thousand euros.
The payment of these amounts is motivated, in many cases, by despair in the search for a home and in many cases neither the visit to it is carried out. Especially in cities with a very busy real estate market is where scammers are most successful: whoever is looking for a home for months in a metropolis is forced to take risks to finally acquire the desired home. The scam in the apartment rental and the scam romance have many similarities: both a variant and the other take advantage, without contemplation, of the victim’s personal situation.
The online scam in job offers
However, when Cyber-criminals echo in a similar way the needs of people who are looking for work, who are attracted to ideal work, flashy wages and reduced hours. As with affordable housing located in the most prominent areas, these types of offers seem too good to be real. Even so, there are still people looking for work that fall into them. Since in the case of less detailed announcements only the telephone number is provided to establish the contact, if you want to get more information you need to create the direct contact. The affirmative answer arrives, in most cases, after a fictitious telephone interview. As a general rule, deceived persons must make, by transfer, prepayment and intended for work material, uniform or footwear.
Furthermore, once the scammers receive the money, the contact is interrupted. In these cases , an employment contract is never signed, nor is the delivery of the alleged merchandise purchased. More care should be taken when the job offer found shows that the position is a “financial agent” or some position with similar characteristics, for which only one account is needed: it is probably an offer to launder money, with what can be the subject of a complaint. Meanwhile, these types of accounts are abused to, through scams, transfer the money offered to the real instigator abroad.
What protection measures can be taken against online scam?
The most effective option to protect yourself from online scams is accompanied by a good dose of skepticism: wherever money is transferred in advance, you have to be careful. It is recommended not to send money to strangers who have never been seen, regardless of how serious, friendly or affectionate they may seem.
The spam filters of many email service providers intercept a large part of doubtful emails, but fraudulent emails can always find their way to reach regular postal mail. However, in the best case, the ideal is to eliminate spam emails immediately or send them to the spam folder. It is also not necessary to respond to doubtful emails with suspicious content. They rely on pages of totally unknown people that arise from nowhere.
Do not fall in the trap
Meanwhile, the best advice to avoid online frauds that we can give you is to be cautious and, as this is a bit diffuse, we recommend following this series of steps:
When you receive a message with a notification from a company or service, check that it comes from an authentic address. For example, a Google message should be no-reply @ accounts. google.com and no no-reply @ accounts. google.scroogle.com , or something like that.
If you click on the link of one of these messages, make sure it is not a fake website.
Use a trusted security solution with spam and phishing protection , it will detect fraudulent emails and notify you immediately.