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While this type of scam is commonly referred to as the Nigerian Scam, it’s not just this country that’s involved.People who run this scam can also be found in other places around the world, such as the United States, the Netherlands, and the United Kingdom.In this post, we’re going to outline some of the biggest and most common financial scams out there.We cover internet scams, such as email scams, and other scams that can be conducted over the phone or through the mail.Even if they don’t claim to be from Nigeria, if anyone offers to transfer money to you in exchange for payment for fees or taxes, don’t respond, and report the issue.
These are the modern day equivalent of pickpocketing.
419 Scams have been around for decades – and started out in the mail.
Scammers would send out letters with a story and ask for money, basically. Here’s how 419 scams work: You will not receive the money.
The email might be from the bank that you have an account with or a store that you shop at.
The message contains a link that you need to click on in order to verify your information – usually your login details, so your email address and password, and bank account numbers.