Here on this website we are dedicated to
helping you to avoid being scammed, with a particular focus on timeshare and
vacation club scams. However, we thought it would be interesting to write an
article about the whole range of scams that can affect innocent individuals to
give you an idea of the way that scammers minds’ work.
Romantic Relationship Scams
This is when a scammer builds up an intense
relationship with someone. The most common form of this kind of scam happens
online, when people meet in chat rooms or on dating websites; however these
scams can also occur in person, resulting in large scale frauds. The story for
online romance scams usually follows a similar pattern. You get to know someone
online, you start chatting or emailing, perhaps for some reason you cannot do a
video call. They seem like an amazing person and you arrange to meet and start
making plans. Something will then happen, like a family disaster, illness etc
which requires money to pay for doctors fees or transport etc. You start sending
money to help but you never get to meet.
Worse than online scams, are those when people
have been known to marry a fraudster whose intention is to scam them out of
money. In more sinister cases, partners have been murdered.
Sextortion
Victims of this kind of scam are encouraged to
perform some kind of sex act during a video call that is secretly recorded.
Subsequently, the scammer threatens to publish the video publicly to shame you
or send it to your family members unless you pay money. This kind of scam is
traumatic for all but particularly for those people who live in a particularly
conservative community or country where a video of this kind could ruin your
business or even result in prison depending on the sex act.
Hitmen and kidnappers
An extreme scam that has serious implications
and can cause great distress. You are contacted to be told that someone has
paid money for you or a member of your family to be killed. If you are prepared
to pay more, the hitman will refrain from killing you. Another variation is
when you get a call claiming that a member of your family has been kidnapped
and a ransom needs to be paid. Often you will hear calls in the background from
someone asking for help. In such cases, you should find a way of contacting your
family members to ensure they are safe before ignoring the calls.
Inheritance Scams
A popular scam in recent years is to receive
an email claiming that you have unclaimed inheritance. The contact will help
you to release the funds but needs money upfront. Sometimes this kind of scam
is based around the story that the emailer is going to share their inheritance
with you if you help them release the inheritance.
Sick children
A sad scam that is ruining the chances for
genuine crowdfunding cases. You may find scams on social media asking for money
to pay for the treatment of a sick child. You send money and later discover
that it was all a scam.
Pets
You see an advert for cute pets up for free
adoption, you only have to pay for the delivery. Your cute pet never arrives
and you have been scammed.