« Protect Yourself from Online Scams | Main | Don’t be Fooled by Official-Looking E-Mail »

Internet Crime Prevention Tips

The Internet Crime Complaint Center (www.IC3.gov) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). The IC3 offers these tips for reducing the chances that you’ll be a victim of internet crime:

The Internet Crime Complaint Center (www.IC3.gov) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). The IC3 offers these tips for reducing the chances that you’ll be a victim of internet crime:

• Anything that sounds too good to be true probably is.
• Be cautious of any unsolicited offer.
• If you receive a cashier’s check for payment of any kind, be sure the amount of the check matches in figures and words and inspect the check for additions, deletions, or other alterations. Contact the financial institution on which the check was drawn to ensure legitimacy; obtain the telephone number of the financial institution from a reliable source, not from the check itself.
• Always be cautious when dealing with individuals outside of your own country.
• Be sure a website is secure before providing your personal information and credit card number.
• Don’t trust a site just because it claims to be secure.
• Promptly reconcile all your credit card statements and immediately investigate any unfamiliar or unauthorized charges.
• When considering any employment or business opportunity, research the company to confirm that it is authentic and legitimate and be leery when money is required upfront for instructions or products.
• Always type in a web address yourself rather than clicking on a link provided.
• Guard your personal and financial information carefully.
• Be suspicious of any e-mail requesting personal information.
• Never accept packages that you didn’t order.
• Do not open or respond to spam e-mails.
• Never purchase anything advertised through an unsolicited e-mail.

Comments

I have been getting a lot of emails from people out of the country offering large sums of $ to help them out, winning $ from lotteries, etc, new cars & on & on. What can I do to stop receiving them. I have requested them taking me off of their mailing list, deleting them, & adding them to my not allow list.

What else can I do? Is there an international agency I can contact or send their email addresses to?

Thank you for your help.

how can i stop these emails about there rich uncle leaving them money from nigeria and will send me money to help them

Found this on the net, a little long, but keep reading...it gives an email and fax number.

Consumers Now Target of Nigerian Letter Scams

The Better Business Bureaus has been warning businesses for several years not to be tempted by fraudulent letters from Nigeria that offer get-rich-quick schemes. The so-called "Nigeria Letter scam" has been around since the early 1990s, scamming businesses nationwide out of millions of dollars. Although small businesses, churches and non-profit organizations have been the primary target, consumers are reporting that these letters are now showing up in their mailboxes at home.
The BBB advises consumers who receive these letters not to provide any personal or banking information to these con artists. The best thing to do is not to respond at all.

How will you be able to tell if the letter you receive is part of the Nigeria letter scam? The letters are usually marked "urgent" or "confidential" from Nigeria via mail or fax. The sender claims to be an official of a company or government ministry, or has an official-sounding name such as doctor, chief, lawyer or prince. Some letters are even written on government stationery.

Although each letter may contain a slightly different appeal, the "official" asks for assistance in transferring millions of dollars of excess money out of Nigeria. The person proposes depositing the money in a trustworthy U.S. bank account, in exchange for which the account holder will receive a percentage of the transferred funds.

To participate you must provide the bank account number and the name, address, phone and fax numbers of your bank. Using the provided information, the con artist can rob the victim's bank account. Or they may try to get money directly by requesting exorbitant payments to cover transfer fees, travel expenses, taxes or necessary bribes before the transaction can occur. Sometimes the con artist attempts to lure the target to travel to Nigeria! In any case, the con artist disappears with the victim's money and the victim never receives any of the promised funds.

If you receive a letter or email from a Nigerian scammer, don't respond! U.S. citizens or residents should label the letter "No Financial Loss - For Your Database" and fax it to the U.S. Secret Service Task Force handling Nigerian scam cases at 202.406.6930; forward Nigerian Scam emails to the Task Force's email address at: 419.fcd@usss.treas.gov.

Post a comment

(We welcome your comments but ask that you keep them relevant to the specific topic/blog entry. In addition, we reserve the right not to post and/or to remove any inappropriate or blatantly self promotional comments. Thank you.)

55x130 WISC logo.jpg


Reads and Links

E-mail me at chiefblogger (at) wiacademy.com (Please use the traditional @ symbol and e-mail address format; I'm listing it this way here to avoid spam.)

Below are some links you may find of interest:

Wealth Intelligence Academy

Credit Card Tips


Receive an e-mail notice every time I post a new entry.

Enter your Email


Powered by FeedBlitz