Added: Candis Pritchard - Date: 19.10.2021 20:15 - Views: 15118 - Clicks: 9278
Unexpected money scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. How this scam works Warning s Protect yourself Have you been scammed? More information.
The scammer will contact you out of the blue byletter, text message or through social media. The scammer will tell you an elaborate story about large amounts of their money trapped in banks during events such as civil wars or coups, often in countries currently in the news. Or they may tell you about a large inheritance that is 'difficult to access' because of government restrictions or taxes in their country. The scammer will then offer you a large sum of money to help them transfer their personal fortune out of the country.
Scammers may ask for your bank details to 'help them transfer the money' and use this information to later steal your funds. Or they may ask you to pay fees, charges or taxes to 'help release or transfer the money out of the country' through your bank. These fees may even start out as quite small amounts. If paid, the scammer may make up new fees that require payment before you can receive your reward.
They will keep asking for more money as long as you are willing to part with it. The request includes a long and often sad story about why the money cannot be transferred by the owner. This typically involves some type of conflict or inheritance and they may want to move the money straight into your. You are offered a financial reward, such as a share in the amount, for helping them access their 'trapped' funds.
The amount of money to be transferred, and the payment that the scammer promises to you if you help, is usually very large. They will claim that a bank, lawyer, government agency or other organisation requires some fees to be paid before the money can be moved. The scammer will often ask you to make payments for the fee via a money transfer service. If someone is claiming to be from a particular organisation verify the identity of the contact by calling the relevant organisation directly — find them through an independent source such as a phone book or online search.
Do not use the contact details provided in the message sent to you. If you think you have provided your details, passport, tax filelicence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, and IDCARE immediately. We encourage you to report scams to the ACCC via the report a scam.
This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, or screenshot. We also provide guidance on protecting yourself from scams and where to get help. Inheritance scams These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details. Unexpected prize and lottery scams work by asking you to pay some sort of fee in order to claim your prize or winnings from a competition or lottery you never entered.
Not likely! Breadcrumb Home Types of scams Unexpected money Listen. Unexpected money scams. Inheritance scams. These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details.I got scammed by a nigerian
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Nigerian Fraud Scams