Email alert hoax scams want your money

The Email Alert Hoax, Scam or Fraud

Thankfully, most hoaxes are simply orchestrated for attention and to satisfy the pitiful need for publicity for the hoax creator. However, some hoaxes are intended to sucker you out of your money. These hoax scams are sent through email and the most popular form is the email alert hoax scam. When you receive an email alert hoax scam, you’re told that someone has been searching for your information in an online directory. Though this may actually seem quite helpful and far from a hoax scam, it surely is.

The Truth about Email Alert Hoax Scams

The catch with the email alert hoax scam is that you have to purchase a membership to the email sender’s website in order to find out the name of the person that has been searching for your information. Memberships to the hoax scam website can range in price from $15 to $45 and can be a one-time or recurring fee. If you were indeed granted the promised information, all would be well. However, according to the Hoax-Slayer.com, many people that actually do pay the required membership fee to the hoax scam websites aren’t given any valuable information at all. Essentially, joining the hoax scam website will be wasted money because no one has been “searching for your information.”

As you can see, hoax scams are devious and are truly only devised to scam you out of your money; hence the name hoax scam. If you ever receive an email that appears to be a hoax scam, don’t respond directly to the sender. Unfortunately, as of right now, there is no specific organization devoted to putting a stop to the email alert hoax scams of this sort. But, you can stop hoax scam websites from contacting you immediately by placing them on your email blacklist or simply blocking them. Help others as well by marking the email as spam and reporting to the email address which the hoax scam originated from to the spam control center of your email host.

          

Identifying a Bank Scam

Some bank emails aren't real!

Like Nigerian scams, a bank scam will tell you that one of your bank accounts has been compromised. But, think twice about replying because it may just be a bank fraud scam. A bank scam will range in believability; it all depends on the design, tech and writing abilities (or budget) of the person operating the bank scam. A bank scam is typically operated in two different forms: text and email. Below, are tips for recognizing a bank scam and tips on protecting yourself against the bank scam.

A bank scam will contain an urgent tone which details a possible hack of your bank account. But, in reality it is just a bank scam. How do you recognize bank fraud scam emails and text? Bank scam messages seem urgent and are way too detailed to be believable. Some bank scam emails may even go as far as providing the “supposed” IP address where the suspicious transactions originated. Bank scam emails and texts will prompt you to “click the link below” and login to your bank account. Alternatively, if you haven’t setup an online banking login, the bank scam email will encourage you to sign in with your social security number; that’s fishy in itself.

Protection against Bank Fraud Scams

Do not click links within the bank scam message! It will only take you to a website that is designed to look exactly like your real bank’s website! There, they’ll collect your bank login and password. The bank scam will then progress by quickly using the information to login to your real bank account and emptying your funds! If you suspect it is a bank fraud scam, give your bank a direct call to make it isn’t a bank scam. To report a bank fraud scam, contact the FTC. The FTC accepts both emails and phone calls when reporting bank fraud scams.

          

Nigerian bank scams are prevalent and getting worse

Internet scams in Nigeria are taking over the email spam world. Internet scams from Nigeria are completely bypassing the “buy me” part of spam that we all love and just skipping to the “give me all your money, or else…” tactic. Clearly, internet scams from Nigeria are dirty business. But, Snopes reports that in 1997, over $100 million were lost in 1997 to these deranged internet scams in Nigeria.

Doesn’t “internet scams” and “Nigeria” sound familiar? If so, it’s because these Nigerian internet scams are on the rise. If you have an email address, you’ve likely received some variation of the infamous internet scam letters from Nigeria. Internet scammers from Nigeria simply hack into any mailing list and snatch random email addresses. Then the Nigerian internet scammers send the same email to thousands of people, hoping that someone will fall for their Nigerian internet scams.

Reporting Internet Scams from Nigeria

Through the years, internet scams in Nigeria have become far more advanced. They’re not just asking people for their bank account info or SS number. The guys behind the internet scams in Nigeria are now embedding harmful links within emails. Clicking on the links within the Nigerian internet scam emails may possibly hack your information. Operators of internet scams in Nigeria will stop at nothing to steal money from innocent folks. If you happen to receive an email that seems fishy, it’s very likely that it’s one of the many internet scams from Nigeria. What can you do? Well, if you don’t just want to sit back and let the con-men behind internet scams from Nigeria take people’s cash, you can report the scam fraud email to the Federal Trade Commission (FTC). The FTC is well aware of these internet scams from Nigeria and is working hard on putting an end to these Nigerian internet scams.

          

Truth behind Scam Checks

Scam checks can come in many forms

There are many variations to the many scam checks floating around the world today. Sadly, the majority of these scam checks are prompted by online communications with experienced Nigerian scammers. Nigerian scammers will target those who are selling a high-ticket item or service online, send them scam checks and then get those who receive the scam checks to send them thousands of dollars in the blink of an eye.

Scam Checks and Check Fraud Alerts

The scam checks sent by the Nigerian scam artists will trigger check fraud alerts. But, it all starts by seeking people who are selling a high ticket item online, such as a car. The Nigerian scammers contact several sellers and tell them that they have a friend in the U.S that owes them money, so they’ll be receiving a check from their indebted friend, little do these sellers know that they’re about to be sent scam checks. These scam checks will be written for several thousand dollars more than the sale price.

The remainder of the money on the scam checks will be wired by the seller to a third party account. The seller receives one of the scam checks, the check clears and then the seller sends the remaining payment to the third party bank account. After a few weeks, the bank will send a check fraud alert to the seller stating that the check was fraudulent and the money that was initially deposited into the account will be withdrawn. So, the seller is left with missing merchandise, a scam check that resulted in a check fraud alert and a loss of the several thousand dollars that were wired to the third party bank account. Sucks, right?

If you’ve received an inquiry that seems similar, run the other way. Don’t wait until you receive check fraud alerts notifying you that your check was a check scam. Don’t take part in any transaction that seems fishy or which you suspect might trigger check fraud alerts.

          

What is a Nigerian Business Scam?

Nigerian business scams are just anther thread to the common Nigerian scams. Nigerian business scams urge you to help a successful company transfer millions of dollars out of Nigeria. Because of all your troubles, the Nigerian business scams will also offer you a hefty percentage of the riches. But, first, the guys responsible for the Nigerian business scams will want your bank account number, bank name and address your personal contact information (including address). 99% of Nigerian business scams will go without response. Why? Because the idiots behind Nigerian business scams need to learn a thing or two about believable lying.

Telltale Signs of Nigerian Business Scams

There are so many things wrong with these Nigerian business scams. For one, they are scams and frauds. The Nigerian business scams also expect you to provide your address and bank account information to complete strangers. Nigerian business scams, never state how they received your email or why they targeted you specifically. If you ask the con-men behind the Nigerian business scams how they got your email address, they’ll just make up a ridiculous answer, such as “I received your email from the MySpace database of single, rich and white businessmen.” Clearly no such database exists.

Weeding through the bull isn’t very difficult when dealing with Nigerian business scams. The con-men responsible for the Nigerian business scams never state your name. If they did get your email address from so-and-so database, don’t you think your full name would have been attached? The guys behind these Nigerian business scams need to smarten up!

* * If you’ve received an email from Nigerian business scams, forward your email to the FTC or the FBI. They’re working hard to put a stop to Nigerian Business scams.

Remember to always check your credit to amek sure no-one is scamming you!

          

Did I Receive a Scam from Nigerian Con-men?

Scams from Nigerian con-men are taking over the internet. The most popular scams from Nigerian scam artists involve the Nigerian mail scams. Nigerian mail scams consist of sending thousands, maybe even millions of emails to random email users and hoping to con them into giving away thousands of dollars to the scams from Nigerian con-men. The scams from Nigerian scam artists promise millions of dollars to their victims in exchange for allowing them to use their bank account to smuggle in the money detailed in the Nigerian mail scam.

Alternatively, the money scams from Nigerian “lottery companies” will detail that the email recipient has won millions of dollars in a random international lottery drawing. Clearly, most hardworking people catch on to the fact that they’ll never receive a dime and simply disregard the Nigerian mail scam. Scams and Nigerian countrymen are often paired simply because over several decades, the scams from Nigerian con-men have stolen hundreds of millions of dollars (over $100 million in 1997 alone) from the pockets of hard working individuals and have even resulted in lost lives.

Protection against Nigerian mail scams

Anyone with an email address is susceptible to receiving a Nigerian mail scam. But, you can protect yourself against scams from Nigerian con artists by increasing your security. Raising the power of your spam blocker is the easiest way to avoid receiving scams from Nigerian thieves. However, some Nigerian mail scams will still get through. If you do encounter one of the Nigerian mail scams in your inbox, the best thing to do is to contact the FBI or the FTC and alert them that you’re received a scam from Nigerian thieves. The next best way to handle scams from Nigerian con-men is to simply ignore and delete them. The Nigerian mail scam operators can’t hurt you if you pay them no mind.

Remember to always check your credit to amek sure no-one is scamming you!

          

Truth about Nigerian Bank Scam

Pretty much anyone with an email address has received a Nigeria bank scam email. Though a few factors in the Nigeria bank scam email change, no matter how you put it, it remains a Nigeria bank scam. Nigeria bank scam operators will send emails in which they claim to be wealthy bankers or that need to smuggle millions out of the country. The Nigeria bank scam operators are masters at schmoozing thousands of people each year into providing the Nigeria Bank scam operators with copies of their license, bank account and other personal information.

If you do give this information to the Nigeria Bank Scam operators, they’ll drain your bank account and steal your identity. Don’t let the promise of millions misguide you; you’ll never receive a dime from the Nigeria Bank scam operators.

Approaching a Nigerian Bank Scam Email

The best way to approach a Nigeria bank scam is to not approach it at all. Though it may be tempting to respond to the Nigeria bank scam email by saying, “Hey jackass, I know you’re running a Nigerian bank scam!” Resist the urge. Nigeria bank scam operators have tricks up to con you into giving vital information to their Nigerian bank scam operation. You may be persuaded to believe that it is not a Nigeria bank scam and conned into giving sensitive information. Or, the Nigeria bank scam operators may even hack your computer through email. I don’t know how it can be done, but it can. The Nigerian bank scam operators are becoming increasingly tech-savvy as they watch their Nigerian bank scam buddies pile up in jail. Your choices are to ignore the Nigeria bank scam email, or take action to stop the Nigeria bank scam operators. Report your Nigeria bank scam email to the FBI by contacting the website IC3 (Internet Crime Complaint Center).