Big Scammers

Monday, May 16, 2016

Reporting Scam Emails is Essential for Damage Control



There are a number of ways that scammers use to carry out email based scams on the internet. These cyber criminals realize that millions of people check their email accounts everyday and this presents them with a perfect opportunity to set up a scam. To accomplish this, scammers send thousands of emails on a daily basis, knowing fully well some of the users aren’t going to be able to spot the scam in front of them and are going to unwittingly reply back. Emails scams usually results in theft worth millions of dollars annually. This why reporting scam emails immediately has become very important to limit what ever damage that might occur through the scam. However, before users are reporting scam emails, they need to be familiar with all the common types of emails scams. 

  • Nigerian 419 scam 

In this type of scam, the user will suddenly receive a mail from a wealthy person in Nigeria who is looking to shift to the US to avoid the internal conflict happening in his own country. He would request your help in discreetly transferring millions of dollars while promising a generous percentage as commission to you. However before you move the money, he would ask you to spend hundreds of dollars in little processing fees and will after a point simply disappear with your money. In another variation of the same scam, you could be contacted by a Nigerian lawyer who represents a rich family where all members died in a plane crash and they bequeathed their entire fortune to you. People might straightway feel suspicious about how some random person in another country whom you have never heard of or met, will be willing to give so much money for no reason. Unfortunately, the promise of millions prevents the people from approaching the situation rationally and they end up being victimized by the scam. If you ever receive such emails in your inbox, reporting scam emails might be right way to deal with this issue.  

  • Phishing scam

This is one of the most common type of email scams happening in the world today. These are more subtle and can easily fool people who are in a real hurry to check through their mail. Typically, scammers go to great lengths to design emails in such way that they look like official communication you will receive on a regular basis from your local bank or credit card company. The scammers will ensure that they have copied the basic email design, company logo and other fonts to perfection which will make you think that you really received the email from your local bank or credit card company. Now the email would provide a link below stating that the account has been temporarily frozen for security purposes but you can reactivate it by logging into your account.  If you click on the link below, you would be redirected to a site which eerily looks like your banks webpage. However even this is fake and has been carefully designed to look the same. And if you happen to type your log in details, you would not be logged in but the page would remain static. Before you type the log in details, take a look at the URL. If its the usually URL of your bank then you have nothing to worry about. However, if this is another case of online fraud, reporting scam emails becomes very important. Since you have already typed your login details, the scammers are now in possession of it and they could misuse it for their own personal gains. You need to go into damage control mode to prevent them from stealing your money.  Gte in touch with local banker and get your online account frozen. Go to the local police station and file a complaint. Also visit the cyber wing of your government website that allows for reporting of scam emails. By taking all the above precautions you can effectively prevent scammers from indulging in online fraud and even have them arrested for their crimes. 

If you are looking to get more tips on internet safety, visit www.bigscammers.com regularly.