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How_to_avoid_getting_disastrously_dot-conned_online
| How to avoid getting disastrously dot-conned online.
...It is estimated that citizens in the U.S. alone are losing as
much as $1,000,000 DAILY to Nigerian scammers! As someone doing
your business on the Internet, this article will show you how to
stay protected online from the newer variations and twists of
the scams that can defraud even the most scam-conscious
individuals...
As an Internet user, have you received a letter, fax or e-mail
asking you to help a Nigerian {or any other citizen who you
previously don't know} with a bank transaction - and offering
you a chance to share millions of dollars?
This is a typical Nigerian Scam which has been around for
decades, but now it seems to have reached epidemic proportions
with the use of the Internet.
While some people recognize that this scheme, also known as the
-419 Advanced Fee Scam,- sounds too good to be true,
unfortunately thousands of other people, daily, keep being
victimized by this fraud.
It is not really their fault because daily these scammers keep
coming up with newer twists and variations to the scams to
defraud even the most scam conscious individuals.
Many people engaged in doing business on the Internet are
increasingly becoming victims of this notorious scam despite all
the warnings about scams in general.
********************How The Scam Works******************** In
the Nigerian scam, scam artists entice their victims into
believing they have been singled out from the masses to share in
multi-million dollar windfall profits.
Typically, a company or individual receives an unsolicited
letter, fax or email from a Nigerian claiming to be a senior
civil servant.
In the email, the Nigerian informs the recipient that he is
seeking a reputable foreign company or individual into whose
account he can deposit funds ranging from $10 to $60 million,
which the Nigerian government supposedly overpaid on a
procurement contract.
In return, the recipient gets to keep a share of the millions.
There are dozens of different variations of this email
originating from several countries, all involving a plea for
help and a promise to share the riches.
But NOTE this clearly-
It doesn’t matter what the story is...
It doesn't matter what country is mentioned...
It doesn't matter how true it looks....
So far as you don't know the person before and he or she is
offering you such an 'opportunity of a lifetime' of gaining
millions of dollars within a short time for doing absolutely
nothing...
Forget it...
... every single one is just a scam!
Laws passed in Nigeria outlaw the notorious Nigerian
advanced-fee fraud letters. Victims of these scams have also
included Nigerians... to show that not all Nigerians are
involved in the scams.
In short, these scams started in Nigeria and has led to
thousands of Nigerians losing their entire fortunes to these
scammers. Many have been known to commit suicide for losing all
they own.
Yes, even Nigerians themselves are victims!
The scams are perpertuated by just a few bad eggs from among the
millions of honest Nigerians worldwide.
Such honest Nigerians have suffered in 2 ways from their few bad
eggs in their midst.
One- by losing millions to the scammers themselves, Two- by
being blacklisted by other people worldwide.
It is therefore important not to look at 'Nigerians' as the
problem, but to look at the 'scammers' as the problem.
**********The use of the Internet for the scams********** Since
April 1998, U.S. Postal Inspectors have seized and destroyed
over 4 million Nigerian advance-fee fraud mails, resulting in an
80 percent decrease in the number of related complaints received
by the Postal Service, law enforcement agencies, and consumer
groups.
But with the Internet, these scam artists are now using emails
to trap unsuspecting people, especially those with email
addresses and websites...
... People doing their businesses on the Internet are more at
danger of falling for these scams. These con artists do not
target a single company or individual, but rather send out mass
mailings, e-mails or faxes to as many people as possible.
Even Nigerians receive dozens of such emails on a daily basis...
many still fall for the tricks.
The goal of the scammer is to delude the target into thinking he
or she is being included in a very lucrative, although
questionable, arrangement.
************Some Characteristics of the Scam************** . An
urgent email from an alleged Nigerian government official offers
to transfer millions of dollars in "over- invoiced contract
funds" into the victim's bank account. . The victim is asked to
provide blank company letterhead, bank account information, and
telephone and fax numbers. . The confidentiality of the
transactions is emphasized. . Numerous documents with official
looking stamps, seals, and logos appear to suggest the
authenticity of the proposal. . Up-front or advance fees are
requested for various taxes, attorney fees, transaction fees, or
bribes. . Travel to overseas locations is encouraged to complete
the transaction. . Imposters posing as real occupants or
officials may use offices in legitimate government buildings in
Nigeria to meet with the potential victims. . A problem with the
transaction is staged, and the victim is urged to provide a
large sum of money to save the venture.
It is easy to fall victim to this scam. Sometimes, it is
impossible to tell a legitimate deal from an outright scam,
especially if you do not seek outside help.
****************How to protect yourself***************** . Learn
how to avoid the bad deals by educating yourself and following
some basic, common sense principles as outlined in ebooks like
http://www.nigerianscambuster.com
. Always keep your private information private. Do not give your
financial account numbers to strangers or companies with which
you are not familiar. A scam artist can use this information to
steal money from you just as easily as mugging you at gunpoint
or in a darkened alley.
. Avoid being the next victim - if you receive an offer in the
mail or via fax that sounds too good to be true - throw it away!
If you get an email offer - delete it ...
DO NOT RESPOND!
. Don't be of the opinion that the name 'Nigeria' must be
mentioned before you are convinced it is a Nigerian Scam. These
days, the sophisticated ones no longer mention the name-
Nigeria. Also, other local criminals from other countries are
now using the same tactics to dupe their own people. . Learn all
you can about the scam so as to avoid falling for the newer
variations and twists of the scams.
Better still, visit http://www.nigerianscambuster.com so that
you will be entitled to the bi-monthly newsletter which will
keep you continually updated on the latest moves and tricks of
these Nigerian scammers in particular and other Internet related
scams in general.
Remember, it is a wild wild west out there... scammers are
having a field day at YOUR expense.
Don't let them!
About the author:
*******************About The Author*********************** Josey
Teby is an expert on the Nigerian scams in paritcular and other
Internet scams in general. To learn more about the Nigerian scam
and other Internet scams, download his ebook and 7 bonuses in
his website: www.nigerianscambuster.com The ebook also shows
ordinary Internet users as well as webmasters how to avoid
credit card fraud and chargebacks.
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