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 August 20, 2008 Wednesday

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General Information

We warn our members about various Internet scams that are circulating online.

Most of scams currently appear to be from Nigeria, Ghana, or Congo. They tend to be delivered under the feigned name of the king, prince, or minister. The fraud mails contain no specific subject title but common nonsense titles, such as Confidential, Business Proposal, or Urgent Assistance, etc. The content of the mail is usually about asking for credit card numbers, advance fee or looking for investors.


TYPE OF SCAMS

 - Business Opportunities Scams
 - Make Money by Sending Bulk E-mail
 - Chain Letters
 - Work-At-Home-Schemes
 - Health And Diet Scams
 - Effortless Income
 - Free Goods
 - Investment Opportunities
 - Guaranteed Loans or Credit, or Easy Terms Scams
 - Credit Repair Scams
 - Vacation Prize Promotions 

Please DON'T

- reply to any kind of Scam
- get sucked in by the hype - take time to think about it and to check out the offer and the company
- get sucked in by statements such as, "this scheme is legal".
   Statements like this need to be read with care.  
   You need to ask yourself why such a statement is necessary
- believe claims that it is approved by the Ministry of Consumer Affairs or Commerce Commission
- send money away - particularly to only a PO Box number or overseas
   until you have checked out the company
- invest money without first seeking independent professional advice.


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