No one wants to become a victim or a statistic , but with ever-evolving methods, hackers try to stay one step ahead of the masses. Here’s a list of the top six online scams and how to avoid getting duped. You receive an unsolicited email offering a job, typically not in your area of expertise, often for a mystery shopper or similar position. When you accept, you’re paid by check or money order, for an amount greater than your “employer” offered. You’re then asked to send back the difference, only to discover the original check or money order was fake, and you’re out of the money you sent to your fake employer. With the rise of career networking sites like LinkedIn, unsolicited job offers are becoming more and more common, which means that anyone hungry for work has to become savvy at sifting through the legitimate offers from the scams. If you decide to accept work, never cash suspicious checks without ensuring they’re authentic. To be sure, ask your bank to place a “hold” on the funds until the check or money order is verified.
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Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Inclusion on this list is in no way an endorsement by the Department or the U. Names are listed alphabetically, and the order in which they appear has no other significance.
The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. Notary services are available to all U.
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The most common comment of victims who think they have found the love of their life is “I can’t believe I was so stupid! From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey – singles looking for love online. The Nigerian dating scams are hugely profitable. The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim’s replies.
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