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Internet Fraud and Web Scams - How to surf the web safelyUse our internet safety tips to protect you and your family from internet scams so that you can make purchases online and surf the web without fearThe internet today is one of the widest reaching forms of media the world has ever seen. Many people feel safe and anonymous when exchanging emails, chatting on-line, purchasing items and doing research.

All scams that have been done via other mediums over the years can be done even easier because of the anonymity of the internet. The con artists will use the chat rooms to tout their product, send unsolicited emails and build web sites to attract you to them. Try to keep aware of these scams and recognize them for what they are. A little caution will go along way.Email Scams are a top concern

Unsolicited emails are a top complaint among web users. They are annoying and make it hard to go through your email without accidently deleting a real message. There is one important fact you need to know about these email messages: A lot of them are scams. Email scams work very well. That's why there is so much spam. If it didn't work no one would bother sending them.

Some of the more popular email scams are chain letters, bulk email solicitation, credit repair, guaranteed loans, diet scams, vacation giveaways, investment opportunites, online dating scams and cable descrambler kits. These are just a few of the email scams that arrive in mailboxes every day. Responding to unsolicited emails is risky business. Legitimate businesses don't advertise using this tactic.

Find out more: Read all about the worst email scams referred to as the "Dirty Dozen" by the FTC.Nigerian 419 Scams

In this classic scam someone from another country needs your help. They claim to have an extraordinary amount of money that needs to be transfered to the US. For your trouble, you can keep a hefty percentage of the loot.

To get the money into your account someone needs to be bribed. That's where you come in. Once you send this advance fee the money will be deposited into your account. At least that's how it's supposed to work. In reality, you'll never see a dime.

Nigerian scams take many forms. The bottom line is that you need to send a little money to get a lot in return. One variation involves an internet lottery you never knew you entered. Another is a bid on your online auction for far more than your item is worth. They'll pay with a money order that will be for more than the agreed on price. They will quickly realize their mistake and ask you to return the extra funds to them. If you decline the request will trun into demands or threats. They want you to pay quickly because they'll have paid you with a counterfeit money order or check.

These scams are often easy to spot once you know the tell-tale signs. Remember that time is on your side. If a buyer or seller has to wait a day or two for their payment to clear the bank, too bad. Don't fall for any sob stories. Don't give in to threats.

Nigerian Scam LinksNigerian Email Scams
Nigerian Counterfeit Check Scams

Internet related service scams

You receive an email with a too good to be true offer for internet services such as setting up a web site or designing graphics and logos for your web site or business. This scam can come in the guise of many offers but are usually all internet related. Maybe it is an offer to help you with auction services or ad banners for your web site and more.

You respond to respond to this and pay your fees up front or they will not perform the service. The scam of course is that you will never receive the service you paid for.Phishing Scams

Phishing is a scam using emails that look like they're from banks, credit unions or other businesses and ask a computer user for their bank account number, Social Security number or other personal information. The email is only part of the scheme because once you click the link in the email to log into your account you wind up at a website that is an exact duplicate of the one you expected to find. The only exception is that the URL or website address is a little funny although it may look close enough to the real thing to fool you. It's a relatively simple scam and it works very, very well. People need to be aware of who they are buying from and what they are buying.

Phishing Scam Links

Read more about Phishing Scams and find out what you need to know to keep this scam from damaging your finances or any of your online accounts.

Internet Fraud

Listed below are tips to protect yourself and your family from various forms of Internet fraud.

For information on the most common complaints and scams, see the annual reports of the Internet Crime Complaint Center, or IC3, a partnership of the FBI and the National White Collar Crime Center. Also see its information on Internet Crime Schemes and its Internet Crime Prevention Tips.

Use our online tips form or the IC3 website to report potential cases of cyber fraud.

Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out what actions the website/company takes if a problem occurs and consider insuring the transaction and shipment. Learn as much as possible about the seller, especially if the only information you have is an e-mail address. If it is a business, check the Better Business Bureau where the seller/business is located. Examine the feedback on the seller. Determine what method of payment the seller is asking from the buyer and where he/she is asking to send payment. If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong. Be cautious when dealing with sellers outside the United States. If a problem occurs with the auction transaction, it could be much more difficult to rectify. Ask the seller about when delivery can be expected and whether the merchandise is covered by a warranty or can be exchanged if there is a problem. Make sure there are no unexpected costs, including whether shipping and handling is included in the auction price. There should be no reason to give out your social security number or driver’s license number to the seller.

Tips for Avoiding Non-Delivery of Merchandise: Make sure you are purchasing merchandise from a reputable source. Do your homework on the individual or company to ensure that they are legitimate. Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working. Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn’t required to open the account. Consider not purchasing from sellers who won’t provide you with this type of information. Check with the Better Business Bureau from the seller’s area. Check out other websites regarding this person/company. Don’t judge a person or company by their website. Flashy websites can be set up quickly. Be cautious when responding to special investment offers, especially through unsolicited e-mail. Be cautious when dealing with individuals/companies from outside your own country. Inquire about returns and warranties. If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong. Make sure the transaction is secure when you electronically send your credit card numbers. Consider using an escrow or alternate payment service.

Tips for Avoiding Credit Card Fraud: Don’t give out your credit card number online unless the site is a secure and reputable. Sometimes a tiny icon of a padlock appears to symbolize a higher level of security to transmit data. This icon is not a guarantee of a secure site, but provides some assurance. Don’t trust a site just because it claims to be secure. Before using the site, check out the security/encryption software it uses. Make sure you are purchasing merchandise from a reputable source. Do your homework on the individual or company to ensure that they are legitimate. Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working. Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn’t required to open the account. Consider not purchasing from sellers who won’t provide you with this type of information. Check with the Better Business Bureau from the seller’s area. Check out other websites regarding this person/company. Don’t judge a person or company by their website. Flashy websites can be set up quickly. Be cautious when responding to special investment offers, especially through unsolicited e-mail. Be cautious when dealing with individuals/companies from outside your own country. If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong. Make sure the transaction is secure when you electronically send your credit card number. Keep a list of all your credit cards and account information along with the card issuer’s contact information. If anything looks suspicious or you lose your credit card(s), contact the card issuer immediately.

Tips for Avoiding Investment Fraud: Don’t judge a person or company by their website. Flashy websites can be set up quickly. Don’t invest in anything you are not absolutely sure about. Do your homework on the investment and the company to ensure that they are legitimate. Check out other websites regarding this person/company. Be cautious when responding to special investment offers, especially through unsolicited e-mail. Be cautious when dealing with individuals/companies from outside your own country. Inquire about all the terms and conditions.

Tips for Avoiding Business Fraud: Purchase merchandise from reputable dealers or establishments. Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working. Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn’t required to open the account. Consider not purchasing from sellers who won’t provide you with this type of information. Purchase merchandise directly from the individual/company that holds the trademark, copyright, or patent.

Tips for Avoiding the Nigerian Letter or “419” Fraud: Be skeptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts. Do not believe the promise of large sums of money for your cooperation. Guard your account information carefully.



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