This is definitely a scam because the police no matter which country will never request money to catch a criminal! Disaster Relief Scam Every time there is a disaster like the tsunami, a tornado or an earthquake, millions of do-gooders want to do something to help the victims. Once the victim cashes it and wires the money, the bank usually detects a forged money order and the victim is then liable for the entire amount while the scammer gets away scot-free and richer by a few thousand dollars. Unfortunately they have also become notorious for their scams so if you are using an online classifieds website you should watch out. For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time. It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft. Scammers contact their victims on the pretext of offering them a job with unbelievably high salaries. It is therefore important to keep your guard up and think before divulging sensitive information online or to strangers. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.
You might receive emails pretending to be from your bank, Paypal, eBay asking you to click on a link so you can confirm your identity. Again, most often these scammers will pretend to be a Western man but in reality they will be scammers based in Africa. If any of them sound familiar, you are likely the victim of an internet scam. Phony Inheritance Claims Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. Just when you think your online relationship is going really well, your online partner will be faced with some sort of medical emergency. For example, an earthquake in the Philippines affects millions and the scammer sees this as an opportunity to ask you to help them during this difficult time. Sometimes, scammers also take advantage of disaster situations by pretending to be a victim themselves. With most people always on the lookout for a better job, these emails seem like a welcome opportunity with people seldom realizing it's a scam. Have a look at the email address — something like nigerianpolice hotmail. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible. They will spin a story about how they have lost everything due to the disaster and tug at your heart strings. The scammer pretends to be someone from a Western country based in Nigeria for work and hence cannot cash the money orders. Unfortunately they have also become notorious for their scams so if you are using an online classifieds website you should watch out. There are various types of scams on the internet which prey on a person's good-hearted nature or vulnerability. Nobody wants to be scammed yet most people are not quite sure what to look out for. The Nigerian Scams This breed of scams has been around for a very long time and is known as the advance fee fraud. The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money. It has various names such as the Nigerian , Nigerian money offer, the Spanish prisoner etc. Scammers contact their victims on the pretext of offering them a job with unbelievably high salaries. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana. In the event you do lose money, be warned that your chances of getting it back are almost nil. There are a few variations of this type of fraud but the bottom line is they are all scams. Once the victim cashes it and wires the money, the bank usually detects a forged money order and the victim is then liable for the entire amount while the scammer gets away scot-free and richer by a few thousand dollars. Business Investment Scam Business investment is another popular lure scammers use to attract their potential victims. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan.
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