What To Tell A Scammer That Is After Money

Are yous able to spot the signs of a scam when you see them? Challenge yourself with these v mutual scam examples.

Before y'all go started

Remember that scammers:

• try to gain trust by claiming to be from a well-known concern or impersonating a known contact
• will advise their own verification procedures, like going to websites they have created or calling numbers they provide to you lot
• know how to entreatment to your emotions and press your buttons to get what they want
• create a sense of urgency to become y'all to make decisions without thinking.

1. Phishing scam: Banking company SMS

Y'all receive a new SMS from your bank. After looking at information technology closely, you realise that although the previous SMS was real, the new SMS is a scam.

What are the five signs that this is a scam?

Check your responses confronting the answers. How many did you become correct?

2. Online shopping scam

Y'all've been thinking about buying a new barbeque, then you come across an advertizing on social media for a website that'due south selling brand-named barbeques for an amazing price. You click on the link in the ad and it takes you lot to a website.

What are the four signs that the website is a scam?

Check your responses confronting the answers. How many did you get right?

3. Classified scam

You've decided to purchase a Dachshund puppy. You run across an advertizing on an online classified website for a cute puppy at an amazing toll. The ad claims they're a reputable breeder, but they haven't provided breeder clan membership numbers for yous to check.

What are the four signs that this ad is a scam?

Check your responses against the answers. How many did you get correct?

4. Phishing scam: Mail delivery

You've recently purchased something online and are waiting for it to exist delivered. You receive an email about a failed commitment and it's asking y'all to update your details. Before you click on the link, yous advisedly consider the email again and realise it's a scam.

What are the 5 signs that this email is a scam?

Check your responses against the answers. How many did you get right?

5. Business email compromise scam

Yous're at work and you're about to log off for the calendar week. Just earlier you exercise, you receive an email from your CEO about an urgent payment. Your first thought is to action his instructions immediately, but then you realise he's asked you lot to practise something somewhat different to your usual process. You lot carefully consider the email again and realise it's a scam.

What are three signs that this e-mail is a scam?

Check your responses against the answers. How many did y'all get correct?

Answers

1. Phishing scam: Bank SMS

1. Scammers tin can make letters look real. Even if y'all've previously received legitimate SMS messages from the same number, don't presume all post-obit messages are real. Scammers tin 'spoof' real phone numbers or email addresses, to make information technology appear that they come from your actual banking company or another legitimate contact.
2. It'due south different in manner from the first SMS. The previous SMS is legitimate and it provides information just. It tells yous to log into your account but provides no links that could lead to potentially malicious websites.
3. It has a malicious link. The new SMS contains a link to a phishing website. These types of websites endeavor to trick you into giving out personal information such equally your bank business relationship details, passwords and credit card numbers.  Even if you lot remember the text might be real, it'south safer non to click on whatever links, and to log into your account past typing your bank's URL (Uniform Resources Locator) directly into the address bar. The address bar appears at the height of your spider web browser, and the numbers and messages that make up the URL are the directions to the website or webpage.
4. It's not secure. Legitimate sites containing sensitive data will use https not http, simply don't rely on this lonely — some scam sites utilize https besides.
5. It has a sense of urgency. Scams often try to create a sense of urgency. Don't rush — have the time to think well-nigh what the bulletin is telling you to practice and consider whether it'due south existent.

two. Online shopping scam

1. Information technology's not secure. When online shopping, always await for the https (not http) and the padlock icon in the accost bar to ensure in that location'southward a secure connection between you lot and the website. Don't rely on this lonely, every bit some scam websites use https too.
2. It has a sense of urgency. Scammers try to create a sense of urgency to encourage you to do something quickly. Don't rush — accept the time to do your research and consider whether a website is real.
3. The bargain is too good to be truthful. The price might exist enticing, simply remember that scams often present offers that really are too good to exist true.
4. It'due south using a not-secure payment method. Think about how they're asking you to pay. Scammers frequently ask yous to pay by non-secure payment methods such as wire, depository financial institution or international funds transfers, money orders, pre-loaded gift cards, and cryptocurrency similar Bitcoin. These methods are difficult to rails and information technology'southward rare to recover money sent this way. Always look for secure payment options such as PayPal or credit carte du jour.

3. Classified scam

1. At that place's no evidence of the puppy. Puppy scammers oft steal photos from legitimate breeders' websites and post them on their own. Utilise paradigm search services such equally Google or TinEye to do a reverse-prototype search to find out if a picture has been posted elsewhere on the internet. Never trust photos alone — always ask to see the puppy in person and, if that's not possible, ask for additional photos and videos.
2. Information technology's as well good to be truthful. The price might be enticing, just remember that scams often nowadays offers that really are as well proficient to exist truthful.
3. There are other up-front end costs to consider. Puppy scammers frequently claim that they alive or have moved interstate or overseas, so yous'll need to pay actress costs like transport, insurance or customs costs. Local pickup will commonly non appear as an option.
4. The payment method is non secure. Think most how they're request you to pay. Scammers often ask you to pay by not-secure payment methods. It'southward rare to recover coin sent this way. Always expect for secure payment options such equally PayPal or credit carte.

iv. Phishing scam: Mail delivery

1. You can't confirm who it's from. Check that the email address of the sender is accurate. In this instance, the domain name (the part of the e-mail address after the @ symbol) is a sign that it's not real. If you're unsure, contact the business directly using contact details that you've sourced independently and you know are legitimate.
2. It has spelling and grammatical errors. These types of errors are a sign that it could exist a scam.
3. Information technology has a request for yous to do something. The email is trying to obtain your personal details. If scammers gain access to your personal information they tin can potentially steal your identity or target you with a scam. Be cautious when providing your details.
4. Information technology has a malicious link. Don't just exist wary of attachments. Watch out for links to phishing websites. It'southward safer to go directly to the service provider's website by typing the URL straight into the address bar.
5. At that place's a sense of urgency. Scammers try to create a sense of urgency to encourage you to do something quickly. Don't rush — accept the time to consider and check whether an email is real.

five. Business email compromise scam

1. You can't confirm who it's from. Scammers often employ e-mail addresses that are like to a real electronic mail address. Check that the sender'due south email address is the real one. Expect advisedly — the letter 'i' in 'services' is actually a different graphic symbol. These kinds of differences might exist actually hard to spot.
2. It has a sense of urgency. Scammers effort to create a sense of urgency to encourage you to do something quickly without thinking it through or checking that information technology's genuine. Don't blitz — accept the fourth dimension to consider and bank check whether an electronic mail is real.
3. Some things have inverse. Business email compromise scammers will try to divert payments to their own banking company accounts. Always verify changes to payment details directly with the recipient, using known and trusted contact details. Don't deviate from your organisation's payment process, which may include going through a finance, bookkeeping or payment squad, even if the asking appears to come up from your CEO or senior manager.

Know what to look for

It'due south easier to spot a scam if you know what to look for. Remember to exist careful if someone:

• you lot don't know contacts you out of the blue
• you lot've never met in person asks for money
• asks you to pay for something or to give them coin through unusual payment methods such equally gift cards, wire transfers or cryptocurrencies
• asks you to pay for something in advance — specially through an unusual payment method
• asks you for personal information, similar your banking company details or passwords, or admission to your computer
• pressures you lot into buying something or making a conclusion quickly
• offers you something that sounds too good to be true — like an online shopping deal, a prize for winning a competition, an unclaimed inheritance or an invitation to invest in an 'amazing' scheme.

More information

Types of scams

Source: https://www.scamwatch.gov.au/about-scamwatch/tools-resources/online-resources/spot-the-scam-signs

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