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They request more and more money until the victim cottons on … How to avoid them: How they work: In 2012, a group of fraudsters posed as representatives of a legitimate Japanese finance company.
The group was using publicly available lists of shareholders to “cold call” investors.
How they work: Scammers use online dating sites to form relationships with people who are looking for love.
Once they’ve built up enough trust, the scammers begin asking for money “to pay medical expenses for a sick aunt” or some other ruse.
Typically, scammers post an advertisement on a social media site that reads “click here for a 0 gift card”.
When users follow the link, they’re duped into handing over personal details in exchange for a non-existent voucher.
The scammer claims to be the representative of an estate or finance company – such as the “Chief Auditor of Lloyds Financial Services” – who is trying to track down the beneficiary of a will.When a recipient clicks on a link in the email or replies, they can unwittingly provide the scammers with access to the user’s personal information.How they work: Scammers send an email pretending to be from a bank or another trusted organisation.Since the letter’s recipients share the same last name as the deceased, they’re given the opportunity to claim part of the will in exchange for “legal fees”.Another common version of this scam is where a “Nigerian prince” needs the recipient to advance him some money to help “transfer” funds.