MTANGAZAJI

INTERNET FRAUD

Internet fraud/Scam –There about 25 types
The term "Internet fraud" generally refers to any type of fraud scheme that uses one or more online services - such as chat rooms, e-mail, message boards, or Web sites - to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.
Some Internet fraud which are becoming popular in africa are:

Business opportunity/"Work-at-Home" schemes
-Fraudulent schemes often use the Internet to advertise purported business opportunities that will allow individuals to earn thousands of dollars a month in "work-at-home" ventures. These schemes typically require the individuals to pay anywhere from $35 to several hundred dollars or more, but fail to deliver the materials or information that would be needed to make the work-at-home opportunity a potentially viable business.
Often, after paying a registration fee, the applicant will be sent advice on how to place ads similar to the one that recruited him in order to recruit others, which is effectively a pyramid scheme.

Other types of work at home scams include home assembly kits. The applicant pays a fee for the kit, but after assembling and returning the item, it’s rejected as substandard, meaning the applicant is out of pocket for the materials. Similar scams include home-working directories, medical billing , data entry (data entry scam) at home or reading books for money

Money Transfers Fraud
-I am Miss Juliet Koffi. My reason of contacting you is that i need your assistance to receive the sum of (US$10.500.000,00 ) into your account for a profitable investment in your country. I have made all the necessary arraangement for successful transfer of this fund into your account without any problem I will give you full detail on how this process will be done. Itis 100% risk free.

thanks. Miss Juliet Koffi Reply in My E-mail:(koffi_juliet04@yahoo.fr)
The fraudsters will then send fake checks or postal money orders, in the hopes of getting the victims to cash those fake money instruments and then getting real money from the victims.
These scams are also use as phishing tools, because many times the fraudsters are able to get the victims full name, address, social security, bank account number, etc, etc, which in ends up being identity fraud.

Dating Scam
Online dating scams and fraud are almost as old as Internet dating itself. Often called a Sweetheart Swindle this is often a long, drawn out process in which the con artist develops a relationship, and eventually convinces the victim to send money. The scammer often meets the victim in chat rooms or via online dating sites. Their object is not to get into their hearts, but get into their wallets. They will try to earn someone’s affections and trust so that they can persuade him/her to send money. The requests for money can either be a one time event or repeated over an extended period of time. The details of the scammers’ stories will vary with each case. The scenario commonly revolves around a tragedy having befallen the scammer, and he/she desperately needs money. After spending time communicating and building a relationship with the victim, the scammer will ask for help in the form of money. Most online dating services have a hard time dealing with scammers, outside of issuing warnings to their users to be alert for anyone you've never met asking for money.
Some potential indicators you may be dealing with a dating scam:
The online sweetie says, “I love you” almost immediately.
The person asks for money, to cash a check or money order.
The person claims to be a U.S. citizen who is abroad, well off, or a person of importance.
The person claims to be a contractor and needs help with a business deal.
The person claims to need money for a parent's "operation in the hospital".
The person will have a photo that is most attractive posted on the website, but won't be so willing to send you any other photos, there is always a problem with that. The photo is to get you attracted to him/her to begin the interest in building the relationship. Most likely, that is not a real photo of the scammer.

Internet ticket fraud
A variation of internet marketing fraud is offering tickets to sought-after events such as concerts, shows and sports events. The tickets turn out to be fake or are simply never delivered. The proliferation of online ticket agencies and the existence of experienced and dishonest ticket touts has fuelled this kind of fraud in recent years. Many such scams are run by british ticket touts, though they may base their operations in other countries.
A prime example was the global Beijing Olympic Games ticket fraud run by US-registered Xclusive Leisure and Hospitality, sold through a professionally-designed website, www.beijingticketing.com with the name "Beijing 2008 Ticketing". On 4 August it was reported that more than $50 million worth of fake tickets had been sold through the website.On 6 August it was reported that the person behind the scam, which was wholly based outside China, was a British ticket tout, Terance Shepherd

SO WATCH OUT

2 comments

Tim Fisher said...

That's a nice post and very helpful. Now a days a lot of internet scam is happening. Not everyone are honest, some companies sends the products late and so you don’t have enough time to test it and cancel on time.
They will make it roughly impossible for you to communicate with them also. Its better to avoid such internet scams.

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