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Fraud Emails - by Tracie Jarvis - The Power of Talk

Fraud Emails - October 2006

you aren't the only one

October 17th 2006 07:10
Have you ever received an email congratulating you on your lottery win, then providing details on how to receive it?

Perhaps someone’s great uncle has died and left money to them, but the need access to an account out of their country to be able to get the funds.
How about the scams relating to banks - we need to update details, please provide your account.
Or Ebay - again please provide details, update account etc..
Another one is work from home - run your own business, be your own boss.

These scams float around cyber space in their millions. And unfortunately there are also millions of people falling for these scams.

They lose substantial amounts of money, possessions and even their identities!!

Being able to catch these fraudsters is so very difficult as there are no national or international borders, limited or no way of tracing the origin of the email and then if they did find the email it could very well be 'bouncing' off an innocent persons computer anyway.

What can we do?

There are many organisations trying to catch up with these deceptive criminals. It will be easier if there was more community help.

One organisation I have found is Fraudwatch International. Their web site: fraudwatchinternational.com
Here you will find a world of information including an email address to report scams or illegal emails. to assist this email address is;
scams@fraudwatchinternational.com

The first piece of advice they provide is to delete the email immediately, don't ever respond to them and never ever provide details.

They can also provide assistance if you have already given out details, cash or other possessions. Have you ever received an email congratulating you on your lottery win, then providing detailson how to receive it?

perhaps someones great uncle has died and left money to them, but the need acces to an account out of their country to be able to get the funds.
How about the scams relating to banks - we need to update details, plesae provide your account.
or ebay - again please provide details.
Another one is work from home - run your own business, be your own boss.

These scams float around cyber space in their millions. and unfortunantley there is also millions of prople falling for these scams.
They lose substantial amounts of mone, posessions and even their identities!!

Being able to catch these fraudsters is so very difficult as there are no national or international borders, limited or no way of tracing the origin of the email and then if they did find the email it could very well be 'bouncing' off an innocent persons computer anyway.

What can we do?

There are many organisations trying to catch up with these deceptive criminals. It will be easier if there was more community help.

One organisation I have found is Fraudwatch Internation. their web site: fraudwatchinternational.com
Here you will find a world of information including an email address to report scams or illegal emails. to assist this email address is;
scams@fraudwatchinternational.com

The first piece of advice they provide is to delete the email immediatley, don't ever respond to them and never ever provide details.

They can also provide assistance if you have already given out details, cash or other posessions.
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