![\"Latest](\"https:\/\/www.academicrelated.com\/wp-content\/uploads\/2020\/08\/Latest-Scamming-Format-1024x1024.png\" "\\"\\"")
<\/figure>\n\n\n\nWhat do Scammers Aim at?? <\/strong><\/h2>\n\n\n\nYou may be wondering why someone would choose to scam you; the answer is not far-fetched; scammers want YOUR MONEY. Scammers scam and engage in fraudulent activities to deceive people, and the aim of their final target is always money. <\/p>\n\n\n\n
The sad truth is that there is nothing they won\u2019t do to accomplish their mission. Until they get a hold of your money, they won’t stop. <\/p>\n\n\n\n
So, if you want to know how they successfully scam people, keep reading!!!<\/p>\n\n\n\n
How do I Know I’m About to be Scammed?<\/strong><\/h2>\n\n\n\nYou receive a call<\/strong> out of the blue asking you to ‘help’ someone from another country transfer money out of their country. More often, this is a number that hasn’t contacted you, though sometimes it might be through someone you know. <\/strong><\/p>\n\n\n\nSometimes the request includes a long and often sad story about why the owner cannot transfer the money. This typically involves conflict or inheritance, and they may want to move the money straight into your account.<\/p>\n\n\n\n
You are offered a financial reward, such as a share of the amount, for helping them access their “trapped” funds. The amount of money to be transferred and the payment that the scammer promises you if you help is usually very large.<\/p>\n\n\n\n
They will claim that a bank, lawyer, government agency, or other organization requires some fees to be paid before the money can be moved. The scammer will often ask you to pay the fee via a money transfer service.<\/p>\n\n\n\n
You might be interested in this: How to Find Work-From-Home Jobs that are Hiring Now| Start Your Career at Home<\/a><\/p>\n\n\n\nRead Also<\/strong><\/h3>\n\n\n\n\n- Free Online Courses at Yale University<\/strong><\/a><\/li>\n\n\n\n
- Free Online Courses with Certificate of Completion<\/a><\/strong><\/li>\n\n\n\n
- Free online Courses for Developing Countries<\/strong><\/a><\/li>\n\n\n\n
- Free Online Courses from Harvard University<\/strong><\/a><\/li>\n\n\n\n
- Short Courses in Nigeria <\/strong><\/a><\/li>\n\n\n\n
- 10 Best Online Photography Courses<\/strong><\/a><\/li>\n<\/ul>\n\n\n\n
Get access to over 1000 free online courses<\/a><\/strong><\/p>\n\n\n\nThey will claim they’re a customer care agent from a bank telling you how your bank account is under threat and how you need to send them a particular detail (BVN, ATM PIN, AND SERIAL NUMBER)<\/strong> or access as soon as possible a site where you must insert your credentials to confirm your identity or your account.<\/p>\n\n\n\nIf either of these techniques is used, an alarm should go off in your head, screaming, “Scam Alert!” <\/strong>these should be warning signs indicating that you’re about to be scammed. <\/p>\n\n\n\nFor their success rate to grow, scammers create a sense of urgency. The sense of urgency is meant to set you on your feet and get you to do what they want. Who safeguards an account by releasing the pin or security details??? <\/p>\n\n\n\n
Top 20 Scamming Formats in 2023<\/h2>\n\n\n\n
Below you will discover the top 20 scamming formats in 2023.<\/p>\n\n\n\n
#1 Phishing<\/strong><\/h3>\n\n\n\nThis is a scam done via email. It’s a scam in which an e-mail user is duped into revealing personal or confidential information that the scammer can use illicitly. <\/p>\n\n\n\n
Phishing, when successful, tricks the user into handing over their passwords to the scammer, often through professional-looking emails purporting to be from trustworthy businesses. The endgame is generally the acquisition of personal information, like credit cards and social security numbers.<\/p>\n\n\n\n
#2 Familiarity Scam<\/strong><\/h3>\n\n\n\nThis is an online scamming tactic; scammers tend to imitate friends’ pictures and handles. They usually use the look-alike to defraud the impersonator’s friends. <\/p>\n\n\n\n
#3 Smishing<\/strong><\/h3>\n\n\n\nThis is the use of SMS to scam people, similar to phishing, but malicious hackers send text messages to their potential victims here. How does this happen? <\/p>\n\n\n\n
You receive an urgent text message on your smartphone with a link saying that it\u2019s from your bank and you need to access it to update your bank information or other online banking information. You already know what that is; IT IS A SCAM.<\/p>\n\n\n\n
#4 Nigerian Prince Scam<\/strong><\/h3>\n\n\n\nThough old, this scam still works. The premise is simple: You get an email, and within the message, a Nigerian prince (or investor or government official) offers you an opportunity for lucrative financial gain. And here is the catch, Pay a small portion of the amount upfront or hand over bank account information and other identifying information so that the transfer can be made. Of course, you lose that seed money, never receiving a dime in return.<\/p>\n\n\n\n
#5 Ticket Scam<\/strong><\/h3>\n\n\n\nTalking about ticket scams, consumers are tricked into buying fake tickets for sporting events, concerts, and other events. <\/p>\n\n\n\n
Scammers usually target high-profile events that will be happening, and the tickets are likely to sell out so they can take advantage of increased demand. Often, the tickets they send customers have forged bar codes or are duplicate copies of legitimate tickets. Other times, consumers won’t receive any tickets after they pay up.<\/p>\n\n\n\n
#6 Identity Theft<\/strong><\/h3>\n\n\n\nHere, a scam is successfully carried out using the identity of a popular public figure. The scammer’s real endgame is identity theft through a classic online phishing scheme for financial gain.<\/p>\n\n\n\n
#7 Ransomware Scam<\/strong><\/h3>\n\n\n\nIn a ransomware attack, hackers install malware onto a computer or computer system that restricts the victim from accessing their files. Scammers and hackers typically demand a large sum of money before undoing their work. At their worst, ransomware scams exploit the victim’s sense of security and privacy.<\/p>\n\n\n\n
#8 GoFundMe Scam<\/strong><\/h3>\n\n\n\nMost people strategically make up stories, usually tragic ones, on the internet to get the public to donate money to help them. Though this works for most people, if the GoFundMe proprietors find out, they send the money back to the donors.<\/p>\n\n\n\n
#9 Greeting Card Scam<\/strong><\/h3>\n\n\n\nScammers use greeting card scams to inject malware and harvest users\u2019 most valuable data. Once you open such an email and click on the card, you unknowingly download and install the malware. If this happens, your computer will send private data and financial information to a fraudulent server controlled by IT criminals.<\/p>\n\n\n\n
#10 Free Bank Loan Scam<\/strong><\/h3>\n\n\n\nPeople can be easily scammed by \u201ctoo good to be true\u201d bank offers that might guarantee large amounts of money and have already been pre-approved by the bank. If such an incredible pre-approval loan is offered, ask yourself, \u201cHow can a bank offer you such a large sum of money without even checking and analyzing your financial situation?\u201d <\/p>\n\n\n\n
#11 Hitman Scam<\/strong><\/h3>\n\n\n\nHere, scammers will send you an email threatening to extort money from you through kidnapping or assault; either way, they ask for money within a given deadline. To create the appearance of real danger, the message is filled with details from the victim\u2019s life, collected from an online account, a personal blog, or a social network account.<\/p>\n\n\n\n
#12 Fake AntiVirus Software Scam<\/strong><\/h3>\n\n\n\nMost people get an email saying, \u201cYou have been infected!” “Download antivirus X right now to protect your computer!\u201d Many of these pop-ups were very well created to look like legitimate messages that you might get from Windows or any other security product. Still, once you click on them, your system is infected with malware. BEWARE!!! <\/p>\n\n\n\n
#13 Economic Scam<\/strong><\/h3>\n\n\n\nThis is also known as “easy money; scammers will lure you into believing you can make money easily and fast on the internet. They\u2019ll promise you non-existent jobs, including plans and methods of getting rich quickly. It is quite a simple and effective approach because it addresses a basic need for money, especially when someone is in a difficult financial situation. Once you’ve invested, your money is gone. <\/p>\n\n\n\n
#14 Overpayment Online Scam<\/strong><\/h3>\n\n\n\nWe strongly recommend you watch out for the overpayment scam when using an online payment platform. A typical online overpayment scam like this works by getting the potential victim \u201cto refund\u201d the scammer an extra amount because he\/she sends too much money. The offer will often be quite generous and bigger than the agreed price. The overpayment (extra money) covers the shipping costs or certain customs fees.<\/p>\n\n\n\n
#15 Travel Scam<\/strong><\/h3>\n\n\n\nHere\u2019s how it happens: you receive an email containing a fantastic offer for an exceptional and hard-to-refuse destination (usually an exotic place) that expires in a short period that you can\u2019t miss. If it sounds too good to be true, it might look like a travel scam, so don\u2019t fall for it! You should verify first. <\/p>\n\n\n\n
#16 Fake News Scam<\/strong><\/h3>\n\n\n\nScammers often spread fake news on the Internet and, in return, cause much unrest. The intention is to get people agitated and lure them into doing what they have suggested, and more often than not, your money is involved. <\/p>\n\n\n\n
#17 Fake Shopping Websites<\/strong><\/h3>\n\n\n\nEverybody loves shopping, and it\u2019s easier and more convenient to do it on the Internet with a few clicks. But for your online safety, be cautious about the sites you visit. Thousands of websites provide false information and might redirect you to malicious links, giving hackers access to your most valuable data. In addition, you might just be paying for a non-existent product.<\/p>\n\n\n\n
#18 Job Offer Scam<\/strong><\/h3>\n\n\n\nThis is the most rampant and freakishly heartbreaking. There you go looking for a job, and you’re scammed. Most scammers do this by posing as recruiters or employers; they use fake and \u201cattractive\u201d job opportunities to trick people. It starts with a phone call (or a direct message on LinkedIn) from someone claiming to be a recruiter from a well-known company who saw your CV and said they are interested in hiring you. If you didn’t apply, don’t venture into it. <\/p>\n\n\n\n
#19 Tech Support Scam<\/strong><\/h3>\n\n\n\nScammers who present themselves, In this case, as tech experts, use various social engineering techniques to trick potential victims into giving us sensitive information. Even worse, they try to convince potential victims to pay for unnecessary technical support services. These tech \u201cexperts\u201d pretend to know everything about your computer, how it got hacked, and many other details that help them gain your trust and convince victims to fall prey to their scams.<\/p>\n\n\n\n
We believe that with this information, you should be able to protect yourself from scams. Be quick to identify them; do not give out your security information to any number, regardless of who they said they were; don’t act under pressure or in urgency attuned with their request; and whatever it may look like, you might want to instruct yourself: don’t pick any number you don’t know and before you click on any link, VERIFY<\/strong>. <\/p>\n\n\n\nWe hope this will be a guide to safeguard your finances. <\/p>\n\n\n\n
Editor’s Recommendation Post<\/h2>\n\n\n\n
You can check out some of our recommended posts alongside this post.<\/p>\n\n\n\n
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- Fully Funded Youth Opportunities for Africans<\/strong><\/a><\/li>\n\n\n\n
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If you liked this article, then subscribe to our weekly scholarship update. There, you will be able to receive scholarships you can apply for in 2023 and 2024.<\/p>\n\n\n\n
Thanks for reading, Please share this content with your families and friends.<\/p>\n","protected":false},"excerpt":{"rendered":"It’s no longer news that scammers have taken their strategies up a notch this season. You probably clicked…\n","protected":false},"author":2381,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8432],"tags":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/posts\/4526"}],"collection":[{"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/users\/2381"}],"replies":[{"embeddable":true,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/comments?post=4526"}],"version-history":[{"count":5,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/posts\/4526\/revisions"}],"predecessor-version":[{"id":35086,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/posts\/4526\/revisions\/35086"}],"wp:attachment":[{"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/media?parent=4526"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/categories?post=4526"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/tags?post=4526"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
You receive a call<\/strong> out of the blue asking you to ‘help’ someone from another country transfer money out of their country. More often, this is a number that hasn’t contacted you, though sometimes it might be through someone you know. <\/strong><\/p>\n\n\n\n Sometimes the request includes a long and often sad story about why the owner cannot transfer the money. This typically involves conflict or inheritance, and they may want to move the money straight into your account.<\/p>\n\n\n\n You are offered a financial reward, such as a share of the amount, for helping them access their “trapped” funds. The amount of money to be transferred and the payment that the scammer promises you if you help is usually very large.<\/p>\n\n\n\n They will claim that a bank, lawyer, government agency, or other organization requires some fees to be paid before the money can be moved. The scammer will often ask you to pay the fee via a money transfer service.<\/p>\n\n\n\n You might be interested in this: How to Find Work-From-Home Jobs that are Hiring Now| Start Your Career at Home<\/a><\/p>\n\n\n\n Get access to over 1000 free online courses<\/a><\/strong><\/p>\n\n\n\n They will claim they’re a customer care agent from a bank telling you how your bank account is under threat and how you need to send them a particular detail (BVN, ATM PIN, AND SERIAL NUMBER)<\/strong> or access as soon as possible a site where you must insert your credentials to confirm your identity or your account.<\/p>\n\n\n\n If either of these techniques is used, an alarm should go off in your head, screaming, “Scam Alert!” <\/strong>these should be warning signs indicating that you’re about to be scammed. <\/p>\n\n\n\n For their success rate to grow, scammers create a sense of urgency. The sense of urgency is meant to set you on your feet and get you to do what they want. Who safeguards an account by releasing the pin or security details??? <\/p>\n\n\n\n Below you will discover the top 20 scamming formats in 2023.<\/p>\n\n\n\n This is a scam done via email. It’s a scam in which an e-mail user is duped into revealing personal or confidential information that the scammer can use illicitly. <\/p>\n\n\n\n Phishing, when successful, tricks the user into handing over their passwords to the scammer, often through professional-looking emails purporting to be from trustworthy businesses. The endgame is generally the acquisition of personal information, like credit cards and social security numbers.<\/p>\n\n\n\n This is an online scamming tactic; scammers tend to imitate friends’ pictures and handles. They usually use the look-alike to defraud the impersonator’s friends. <\/p>\n\n\n\n This is the use of SMS to scam people, similar to phishing, but malicious hackers send text messages to their potential victims here. How does this happen? <\/p>\n\n\n\n You receive an urgent text message on your smartphone with a link saying that it\u2019s from your bank and you need to access it to update your bank information or other online banking information. You already know what that is; IT IS A SCAM.<\/p>\n\n\n\n Though old, this scam still works. The premise is simple: You get an email, and within the message, a Nigerian prince (or investor or government official) offers you an opportunity for lucrative financial gain. And here is the catch, Pay a small portion of the amount upfront or hand over bank account information and other identifying information so that the transfer can be made. Of course, you lose that seed money, never receiving a dime in return.<\/p>\n\n\n\n Talking about ticket scams, consumers are tricked into buying fake tickets for sporting events, concerts, and other events. <\/p>\n\n\n\n Scammers usually target high-profile events that will be happening, and the tickets are likely to sell out so they can take advantage of increased demand. Often, the tickets they send customers have forged bar codes or are duplicate copies of legitimate tickets. Other times, consumers won’t receive any tickets after they pay up.<\/p>\n\n\n\n Here, a scam is successfully carried out using the identity of a popular public figure. The scammer’s real endgame is identity theft through a classic online phishing scheme for financial gain.<\/p>\n\n\n\n In a ransomware attack, hackers install malware onto a computer or computer system that restricts the victim from accessing their files. Scammers and hackers typically demand a large sum of money before undoing their work. At their worst, ransomware scams exploit the victim’s sense of security and privacy.<\/p>\n\n\n\n Most people strategically make up stories, usually tragic ones, on the internet to get the public to donate money to help them. Though this works for most people, if the GoFundMe proprietors find out, they send the money back to the donors.<\/p>\n\n\n\n Scammers use greeting card scams to inject malware and harvest users\u2019 most valuable data. Once you open such an email and click on the card, you unknowingly download and install the malware. If this happens, your computer will send private data and financial information to a fraudulent server controlled by IT criminals.<\/p>\n\n\n\n People can be easily scammed by \u201ctoo good to be true\u201d bank offers that might guarantee large amounts of money and have already been pre-approved by the bank. If such an incredible pre-approval loan is offered, ask yourself, \u201cHow can a bank offer you such a large sum of money without even checking and analyzing your financial situation?\u201d <\/p>\n\n\n\n Here, scammers will send you an email threatening to extort money from you through kidnapping or assault; either way, they ask for money within a given deadline. To create the appearance of real danger, the message is filled with details from the victim\u2019s life, collected from an online account, a personal blog, or a social network account.<\/p>\n\n\n\n Most people get an email saying, \u201cYou have been infected!” “Download antivirus X right now to protect your computer!\u201d Many of these pop-ups were very well created to look like legitimate messages that you might get from Windows or any other security product. Still, once you click on them, your system is infected with malware. BEWARE!!! <\/p>\n\n\n\n This is also known as “easy money; scammers will lure you into believing you can make money easily and fast on the internet. They\u2019ll promise you non-existent jobs, including plans and methods of getting rich quickly. It is quite a simple and effective approach because it addresses a basic need for money, especially when someone is in a difficult financial situation. Once you’ve invested, your money is gone. <\/p>\n\n\n\n We strongly recommend you watch out for the overpayment scam when using an online payment platform. A typical online overpayment scam like this works by getting the potential victim \u201cto refund\u201d the scammer an extra amount because he\/she sends too much money. The offer will often be quite generous and bigger than the agreed price. The overpayment (extra money) covers the shipping costs or certain customs fees.<\/p>\n\n\n\n Here\u2019s how it happens: you receive an email containing a fantastic offer for an exceptional and hard-to-refuse destination (usually an exotic place) that expires in a short period that you can\u2019t miss. If it sounds too good to be true, it might look like a travel scam, so don\u2019t fall for it! You should verify first. <\/p>\n\n\n\n Scammers often spread fake news on the Internet and, in return, cause much unrest. The intention is to get people agitated and lure them into doing what they have suggested, and more often than not, your money is involved. <\/p>\n\n\n\n Everybody loves shopping, and it\u2019s easier and more convenient to do it on the Internet with a few clicks. But for your online safety, be cautious about the sites you visit. Thousands of websites provide false information and might redirect you to malicious links, giving hackers access to your most valuable data. In addition, you might just be paying for a non-existent product.<\/p>\n\n\n\n This is the most rampant and freakishly heartbreaking. There you go looking for a job, and you’re scammed. Most scammers do this by posing as recruiters or employers; they use fake and \u201cattractive\u201d job opportunities to trick people. It starts with a phone call (or a direct message on LinkedIn) from someone claiming to be a recruiter from a well-known company who saw your CV and said they are interested in hiring you. If you didn’t apply, don’t venture into it. <\/p>\n\n\n\n Scammers who present themselves, In this case, as tech experts, use various social engineering techniques to trick potential victims into giving us sensitive information. Even worse, they try to convince potential victims to pay for unnecessary technical support services. These tech \u201cexperts\u201d pretend to know everything about your computer, how it got hacked, and many other details that help them gain your trust and convince victims to fall prey to their scams.<\/p>\n\n\n\n We believe that with this information, you should be able to protect yourself from scams. Be quick to identify them; do not give out your security information to any number, regardless of who they said they were; don’t act under pressure or in urgency attuned with their request; and whatever it may look like, you might want to instruct yourself: don’t pick any number you don’t know and before you click on any link, VERIFY<\/strong>. <\/p>\n\n\n\n We hope this will be a guide to safeguard your finances. <\/p>\n\n\n\n You can check out some of our recommended posts alongside this post.<\/p>\n\n\n\n If you liked this article, then subscribe to our weekly scholarship update. There, you will be able to receive scholarships you can apply for in 2023 and 2024.<\/p>\n\n\n\n Thanks for reading, Please share this content with your families and friends.<\/p>\n","protected":false},"excerpt":{"rendered":"It’s no longer news that scammers have taken their strategies up a notch this season. You probably clicked…\n","protected":false},"author":2381,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8432],"tags":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/posts\/4526"}],"collection":[{"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/users\/2381"}],"replies":[{"embeddable":true,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/comments?post=4526"}],"version-history":[{"count":5,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/posts\/4526\/revisions"}],"predecessor-version":[{"id":35086,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/posts\/4526\/revisions\/35086"}],"wp:attachment":[{"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/media?parent=4526"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/categories?post=4526"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.academicrelated.com\/wp-json\/wp\/v2\/tags?post=4526"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Read Also<\/strong><\/h3>\n\n\n\n
\n
Top 20 Scamming Formats in 2023<\/h2>\n\n\n\n
#1 Phishing<\/strong><\/h3>\n\n\n\n
#2 Familiarity Scam<\/strong><\/h3>\n\n\n\n
#3 Smishing<\/strong><\/h3>\n\n\n\n
#4 Nigerian Prince Scam<\/strong><\/h3>\n\n\n\n
#5 Ticket Scam<\/strong><\/h3>\n\n\n\n
#6 Identity Theft<\/strong><\/h3>\n\n\n\n
#7 Ransomware Scam<\/strong><\/h3>\n\n\n\n
#8 GoFundMe Scam<\/strong><\/h3>\n\n\n\n
#9 Greeting Card Scam<\/strong><\/h3>\n\n\n\n
#10 Free Bank Loan Scam<\/strong><\/h3>\n\n\n\n
#11 Hitman Scam<\/strong><\/h3>\n\n\n\n
#12 Fake AntiVirus Software Scam<\/strong><\/h3>\n\n\n\n
#13 Economic Scam<\/strong><\/h3>\n\n\n\n
#14 Overpayment Online Scam<\/strong><\/h3>\n\n\n\n
#15 Travel Scam<\/strong><\/h3>\n\n\n\n
#16 Fake News Scam<\/strong><\/h3>\n\n\n\n
#17 Fake Shopping Websites<\/strong><\/h3>\n\n\n\n
#18 Job Offer Scam<\/strong><\/h3>\n\n\n\n
#19 Tech Support Scam<\/strong><\/h3>\n\n\n\n
Editor’s Recommendation Post<\/h2>\n\n\n\n
\n