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INTERNET FRAUD Manipulated to Keep the Creator of the #8 Travel Scams List on Top Permanently

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INTERNET FRAUD Manipulated to Keep the Creator of the #8 Travel Scams List on Top Permanently Scammers will set up fake charity $10.00 by mail to the person who websites and steal your money name appears at the top of the list, donated to victims of disaster. If you add your name to the bottom, and request for a donation to come via forward the updated list to a number of e-mail, there is a very likely chance of other people. Keep in mind the list, it being a phishing attempt. Do not add your name to the bottom, and provide unknown individuals with forward the updated list to a number of personal information, credit cards or other people. Keep in mind the list of bank account information. names is more than likely being INTERNET FRAUD manipulated to keep the creator of the #8 Travel Scams list on top permanently. Please Travel scams are the most attractive remember this is the same as sending From The during the summer months. You this through the US mail, it is fraud. Office of the District Attorney [receive an e-mail for amazingly low #10 Turn Your Computer Into a Tenth Judicial District [fare to an exotic destination, but book it right now, because the offer expires Money Making Machine Stephen M. Howe in 24 hours. If you call you‟ll find out Although not a full blown scam, this the travel may be free, but the hotel is scheme requires you to send money for District Attorney overpriced. Often times, you may be instructions on where to go and what to contacted via telephone to attend a download and install on your computer Johnson County, Kansas “short” presentation in order to collect to turn it into a money making machine CONSUMER PROTECTION for spammers. your “free trip.” These presentations are hard sell and involve joining a club, The risk to your computer and identity or becoming a “travel representative” are multiple from this scam. to the tune of thousands of dollars with little or no benefit to you, learning after WHO TO CONTACT the fact the “free trip” has so many Johnson County District Attorney‟s disclaimers it is useless. Remember Consumer Protection Division you should be provided a three day 913-715-3003 cancellation if you are attending a http://da.jocogov.org presentation at a hotel when you enter into the agreement. Internet Fraud Watch http://www.fraud.org/ #9 E-Mail Pyramid Scheme The classic pyramid scheme: you receive an e-mail with a list of names and you are asked to send $5.00- TOP 10 INTERNET SCAMS you into divulging your password and never authorized by the bank. through very convincing e-mails and web pages. The e-mail appears to be #6 Employment Search #1 Nigerian Scam a/k/a 419 legitimate, such as Visa, Citibank, You post your resume with some Most of you have received this e-mail it PayPal where they frighten you to visit a personal data on a legitimate is a desperate cry for help to get a phony web page requesting you enter employment site. You receive a job offer large sum of money out of the county. your ID and password. Often times the to become a “financial representative” of This scam, like all scams, is too good e-mail will talk about how your account an overseas company you have never to be true. This scam is not new, its has been attacked by hackers or is at heard of. The reason they wish to hire variant dates back to the 1920‟s when security risk to convince you to enter you is that their company has problems it was called „The Spanish Prisoner‟ confidential information. Once you click accepting money from US customers and con. on the provided link it will redirect you to they need a representative to handle a fake website. This information is these transactions. You will be paid 5 to #2 Advanced fees/guaranteed loans intercepted by the scammers allowing 15 percent per every account you If you are thinking of applying for a them to access your account. If ever in handle. If you apply and are “hired” you credit card that requires an upfront fee doubt – contact your financial institute will need to provide the scammer with ask yourself “why would a bank require directly via telephone or in person. your personal data such as bank account this fee?” Reputable credit card information, social security number, date companies sometimes charge an #5 Items for Sale or the of birth, etc., but instead of getting paid annual fee, but the fee is applied to your (Overpayment Scam) you may experience anything from ID balance, never at the time you sign up. This scam involves an item you may Theft, money stolen from your account, have for sale, such as an expensive car, receipting of fake checks or money #3 Lottery Scams truck or jewelry. The scammer finds orders, and sending funds that are not Most of us dream of “hitting the jackpot” your ad and sends you an e-mail valid to “your employer.” Never provide quitting our jobs and retiring. Chances offering to pay much more than the personal information or bank account are you will receive at least one listed price. The reason for over- information to unknown individuals. intriguing e-mail from an unknown payment is supposedly related to individual saying you‟ve won a huge shipping fees, transportation costs. In #7 Disaster Relief Scams amount of money. The catch: before return the scammer wants you to send What do 9/11; Katrina, Tsunami and you collect you must pay a processing the item and the cash of what was left Earthquake Reliefs efforts have in fee or taxes on this windfall. DO NOT from the overpayment. The money order common? These are all disasters or FALL FOR THIS SCAM! or check you receive will look real, but tragic events that impact so many. In after the hold period the bank will inform times like these, good people come #4 Phishing E-mails you that the form of payment was fake together to help survivors in any way This is becoming one of the most wide and debit your account. In many they can, including online donations. spread internet and e-mail scams today. documented cases the money order “Phishing” is where digital thieves lure may genuinely be real, but was stolen .
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