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10 Signs of Online Scams! - Webmasters (2) - Nairaland

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Re: 10 Signs of Online Scams! by puskin: 4:25pm On Dec 03, 2012
Wait....who even started this thread.
You just want to ruin a multi-billion dollar industry just like that cos of this your........"kpef dey go" article.

Take ya time ooh. grin grin
Re: 10 Signs of Online Scams! by HAH: 4:32pm On Dec 03, 2012
Everything said is true, for those going against the advice they are either scammers themselves or have never come across such scams, the sad part is number10 there a alot of genuine Nigerians but we are all streotyped because of few selfish ones. sad

2 Likes

Re: 10 Signs of Online Scams! by Revolva(m): 4:40pm On Dec 03, 2012
Becacia_Barbie: One Igbo guy claimn to b a yoruba guy just scammed me of recently! I knew d whole thing was a scam bt i just risked it...though he didnt collect much from me, bt seriously i wished i could see him nd skin him alive! Chaii....i fear some Igbo guys ooo...dem no get conscience at all!
See dem tribalist don start again , ave been scammed by a yoruba guy of recent - look criminal no dey look tribe
Re: 10 Signs of Online Scams! by Nobody: 4:47pm On Dec 03, 2012
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Re: 10 Signs of Online Scams! by phreddie(m): 4:50pm On Dec 03, 2012
I've been scammed many times, but it neva scared me away frm online biz. I'll even say dat it has toughened me and hardened me for online biz, cos no goddamn human being or alien cn cum and blow rubbish in my hear nd expect me to bliv.

The thing is not all scammers have poor gramatical skills, remember its the high rate of unemployment in our beloved country that leads pple even graduates to start scamming 4 a living, so if u look out for pple who speak bad language, u wil just be scammed by sm1 with finely constructed english.

Apart frm people,there are also scam sites, created by people in the names of well established companies, but most of these pple use poor web design, hosting etc. So its quite easy to be detect that. But if the contents of the site is quite geniune u can use scamadviser.com or hyipexplorer to check d info abt the site owner.

Just use common sense!

1 Like

Re: 10 Signs of Online Scams! by debsjoat(m): 5:05pm On Dec 03, 2012
alosiby92: 11. Bad english used or spelling errors.
12. Letterhead of company is hard to decipher.
13. Telling you not to tell anyone or that it is only through them that you can get the offer.
14. Email is a dodgy email address, unserious like mnm2012@yahoo.com
15. They tell you it is a competition you have never entered before in your life.

Advice:
reply all these mails with "your nyash" or simply ignore...
I love your post. Or just use pidgin+ yoruba or whatever language to reply the email with ; "go and die" stupid ppl...
Re: 10 Signs of Online Scams! by treasureboy09(m): 5:07pm On Dec 03, 2012
Becacia_Barbie: One Igbo guy claimn to b a yoruba guy just scammed me of recently! I knew d whole thing was a scam bt i just risked it...though he didnt collect much from me, bt seriously i wished i could see him nd skin him alive! Chaii....i fear some Igbo guys ooo...dem no get conscience at all!

LO SORRY DEARIE.

1 Like

Re: 10 Signs of Online Scams! by PosCaricature: 5:09pm On Dec 03, 2012
john11769:
HOW CAN THIS THINGS BE STOP? I RECEIVED MANY OF THEM IN MY EMAILS BOX. THE QUESTION IS, HOW DO THERE GET ONCE EMAIL ADDRESSES?
Must you quote everything for you to ask a simple question?

1 Like

Re: 10 Signs of Online Scams! by Bright2(m): 5:28pm On Dec 03, 2012
Click on that mail & activate your spam box,it'll be taken care of. smiley
Re: 10 Signs of Online Scams! by lumeneng22: 5:44pm On Dec 03, 2012
Emails emanating from refugee camps in war torn neigbouring countries.They will say rabels came one early morning and kill father and mother leaving $3million in a foreign account and needed som 1 to help in d transfer.
Re: 10 Signs of Online Scams! by begwong: 6:00pm On Dec 03, 2012
puskin: Wait....who even started this thread.
You just want to ruin a multi-billion dollar industry just like that cos of this your........"kpef dey go" article.

Take ya time ooh. grin grin
u sound kinda of a scammer kingpn
Re: 10 Signs of Online Scams! by Nobody: 6:10pm On Dec 03, 2012
This is from alibaba user article and it is a b2b website in which businesses are carried out online and offline. The point is, scam mails come from all parts of the world and not Nigeria alone. America top the list. Stop spoiling the name of Nigeria in a Nigerian forum I beg. Not all emails from Nigeria can be said to be fake. As we have good men here, so we have bad men. Likewise same in other countries.

1 Like

Re: 10 Signs of Online Scams! by gentlesmith: 6:33pm On Dec 03, 2012
lumeneng22: Emails emanating from refugee camps in war torn neigbouring countries.They will say rabels came one early morning and kill father and mother leaving $3million in a foreign account and needed som 1 to help in d transfer.
guy u are very right.i have seen many of dat
Re: 10 Signs of Online Scams! by Bombuzby(m): 7:18pm On Dec 03, 2012
nawa oooh...u have just disclose our system...oya its tym we have to change tactice....lol..
They hv been bombering my email with dos tricks,,,dem dey yeye,,419 don jam agbero
Re: 10 Signs of Online Scams! by Francuiz: 7:52pm On Dec 03, 2012
Becacia_Barbie: One Igbo guy claimn to b a yoruba guy just scammed me of recently! I knew d whole thing was a scam bt i just risked it...though he didnt collect much from me, bt seriously i wished i could see him nd skin him alive! Chaii....i fear some Igbo guys ooo...dem no get conscience at all!
. Guy u greedy dats y u fall mugu. Dnt blame it on an igbo guy or smtin.
Re: 10 Signs of Online Scams! by franel79(m): 7:52pm On Dec 03, 2012
alosiby92: 11. Bad english used or spelling errors.
12. Letterhead of company is hard to decipher.
13. Telling you not to tell anyone or that it is only through them that you can get the offer.
14. Email is a dodgy email address, unserious like mnm2012@yahoo.com
15. They tell you it is a competition you have never entered before in your life.

Advice:
reply all these mails with "your nyash" or simply ignore...

Supported.............

Re: 10 Signs of Online Scams! by clemmonce(m): 8:01pm On Dec 03, 2012
john11769:
HOW CAN THIS THINGS BE STOP? I RECEIVED MANY OF THEM IN MY EMAILS BOX. THE QUESTION IS, HOW DO THERE GET ONCE EMAIL ADDRESSES?
u are a pig for quoting the whole article
Re: 10 Signs of Online Scams! by olempe(m): 8:03pm On Dec 03, 2012
It's a shame Nigeria was mentioned there. I weep for we contiry...
Re: 10 Signs of Online Scams! by FKBZ: 8:11pm On Dec 03, 2012
Nice post....pls wat do u gys tink of forex trading...there is a coy in lagos called PFIC which r involved in this.and their offer looks nice.pls advice
Re: 10 Signs of Online Scams! by Dnistelro: 9:39pm On Dec 03, 2012
lumeneng22: Emails emanating from refugee camps in war torn neigbouring countries.They will say rabels came one early morning and kill father and mother leaving $3million in a foreign account and needed som 1 to help in d transfer.
na tru u talk.
Re: 10 Signs of Online Scams! by yerafag(m): 10:07pm On Dec 03, 2012
U 4gt 2 add the story of som fake ladies dat usd 2 send dating messages 2 guys, by sayn dat their father left companies, million f dollars, nd lots more 4 her b4 he demise, and now she's lookn 4 a real guy dat ll b her husby, nd dat ll be managn dat wealths wt her. Lyk one Stella dat stormd our mails some days ago.
Re: 10 Signs of Online Scams! by ayobase(m): 10:27pm On Dec 03, 2012
ifihearam: RUBBISH

NA LIE

Longest time....na here u dey?
Re: 10 Signs of Online Scams! by Chuksyno(m): 10:58pm On Dec 03, 2012
Francuiz: . Guy u greedy dats y u fall mugu. Dnt blame it on an igbo guy or smtin.

No minam. Na greedy people dey fall mugu & guy man go take dat opportunity chop. Every bad thing na igbo dey do am, every other tribe na saints. Yeye pple.
Re: 10 Signs of Online Scams! by BecaciaBarbie(f): 10:58pm On Dec 03, 2012
Francuiz: . Guy u greedy dats y u fall mugu. Dnt blame it on an igbo guy or smtin.
1. Am not a guy.
2. Am not greedy and not only greedy pple do get scammed. I can only say i ws just too desperate nd since d money wasnt much...i tot i cud risked it, bt when he strtd askn for more money i knew immediately nd ws convinced dt d guy na scammer!
Re: 10 Signs of Online Scams! by BecaciaBarbie(f): 11:01pm On Dec 03, 2012
treasureboy09:

LO SORRY DEARIE.
Lol..thanks alot!
Re: 10 Signs of Online Scams! by HumbledbYGrace(f): 11:19pm On Dec 03, 2012
Here are my latest scammers

"Hi,My name is Grace, single young, average in height and fair in complexion, a humble, respectful, truthful and caring girl.I saw your Email while searching here in Internet site, so touched me, I decided to write you. I really want to have a good relationship with you. Beside i have a special something i want to reason with you, i will be happy to read from u at my email i.d below, Hope to hear from you soon. i will send to you my beautiful pictures so that you see how i look like and also tell you more about my self. I know age will not be a barrier to our relationship, what i need is your love and caring, I will give you my best i promise, here is my private email i.d  grace.nhiany@live.comtake care from Grace."

And I replied stupidly too

"Sorry m just not interested,keep looking though m sure u will find someone who will be interested
"

Then another one da following day

"Greetings Dear,
My name is miss Faith and i believe this email will reach
you in good perfect
state of mind and good healthy. How is your day? sorry for
the disturbance
actually i was browsing through the Internet when i came
across your email ID
which made me to pick interest to write you in respect of
establishing new
relationship with you.

however it would be a great pleasure to have your
acceptance
and to see if we
could make it success in building 1 dreams. to me age
differences is not a barrier what i just need is total love and caring. please
above is my private
email which you can reach me and once i have your
acceptance
i will send you my
pictures including all my details ok. once again thank you
for read my email
and i shall be expecting your reply soon.
Miss Faith,
(faith4single@hotmail.com)"


Another one

"Hi,This email will take about 2mins to read. Youwill be signing up on the 3rd minute thankingGOD you came across it.If you truly have the desire to make afinancial change, this is the best system to dothat.You get advertising service (banner, text,downline builder, full-page login ad)How much will you get paid?$120 per month per referral subscription.Which translates to:2 referrals = $60 per month residual profits3 referrals = $180 per month residual profits4 referrals = $300 per month residual profits5 referrals = $420 per month residual profits6 referrals = $540 per month residual profits10 referrals = $1,020 per month residual profitsInfinite Referrals = Infinite Residual Income!====================PLUS more from 2x2 matrix income (up to 733%profit each DAILY position)Click the Link Below>> http://ultimatepowerboost.com/?ref=fxnumenTo our mutual success,RaphaelP.S. If you can send people an email like this, you have all the skills required to become extremely successful with this business"

I wonder if this people eva get tired
Re: 10 Signs of Online Scams! by VirginFinder: 11:42pm On Dec 03, 2012
None disgusts me more than 'ladies' sending me mails to ask for my hand in friendship/relationship.

Some 'say' they saw my profile on this forum.How possible?

Also, the so called 'ladies' almost always bear pure English or Malian/Senegalese names.

That alone gives them away as male scammers. I simply mark mail as 'read'.
ish.
Re: 10 Signs of Online Scams! by Nobody: 1:00am On Dec 04, 2012
winexviv: 10 Signs of Online Scams

1. Too much marketing terms
Home business opportunity: No experience required. No work involved. Earn $2000 in one week! It's easy to spot these kinds of scams because they're full of too good to be true promises. And, exclamation points, too. What job will earn you that much money in a week without having to have experience and NOT having to work at all? None. Nada. Zilch!

2. Too friendly email
I mean the intro part of the email. If an email from someone you don't know starts with “Hello my friend”, “Dear friend”, and they weren't filtered by your spam box, consider these emails not so trustworthy. This method of scamming is known as phishing or fishing for details or information that will put your financial security in danger.

3. Money Matters
It promises that you can make money online. But you have to pay that upfront, one-time fee first for some training materials. Shady!

4. Assembled Jobs
If a home based business opportunity requires you to assemble furniture or stuff envelops, these are generic but often overlooked signs of a true blue scam.

5. Country Representative Job Offer
Coupled with sign no. 2, if an email offers you a job as a payment receiver requiring you to deposit a check on their behalf or anything similar to that job description, you're doomed if you reply.

6. Job Offer that Requires Your Picture to Get Hired
Unless you are applying as a model, which is not a form of online money making venture, someone who's looking for, say, a virtual assistant and asks that she sends a picture is offering something suspicious. Lots of free job listing sites have these types of job posts. Be very, very careful.

7. Employer has no online presence
If you are trying to win an online job but when you researched about the online presence of your would-be employer and there's no trace of his name or his company, ask your employer about his company or his business first.

8. Presence of Pressure Tactics
If the online business opportunity tells you that you will get a chance to win a anti-scam book if you sign up now or you can avail of an early bird discount, walk! Unless they're coaching or consultancy services which are not direct ways to earn money online, you should not be subjected to these kinds of pressuring if the opportunity will really make you money.

9. Request from Employer or Sponsor that You Keep the Offer a Secret
Coupled with scam sign no. 2 and 5, if the email sender asks you to keep your transactions confidential just for any reason at all, red flag, red flag, red flag! They don't want you to inform others that you are about to get scammed, of course.

10. Emails from Someone in Nigeria
Although many Nigerians who use Internet scamming as past time, have already figured out that lots of Westerners already know that they should not trust any email from someone in Nigeria, there are still those who are gullible enough to fall for these frauds.
Educate your friends and family who love to use the Internet. They can still be too busy checking their emails or MySpace pages to know these signs.


http://resources.alibaba.com/topic/319101/10_Signs_of_Online_Scams/5.htm?va=0

LOL! THE RED IS HILARIOUS!!

Nigeria has suffered o.
But truth be told, scams are not always from Nigeria or easy to tell.
My advise is just not to give out too much personal info...to ANYONE.

Take it from KAILS! if nobody else o!!
Re: 10 Signs of Online Scams! by akunle(m): 5:41am On Dec 04, 2012
ok
Re: 10 Signs of Online Scams! by Nobody: 8:29am On Dec 04, 2012
john11769:
HOW CAN THIS THINGS BE STOP? I RECEIVED MANY OF THEM IN MY EMAILS BOX. THE QUESTION IS, HOW DO THERE GET ONCE EMAIL ADDRESSES?

some Job adverts on a few Nigerian job sites are fake, fake companies just to gather email addresses when u send your cv
Re: 10 Signs of Online Scams! by Nobody: 8:33am On Dec 04, 2012
careytommy: angry
why did you quote the entire OP, u dey craze ni?
angry angry angry
lololololololol cheesy cheesy grin grin grin grin grin grin grin grin grin Haba that was harsh grin grin
Re: 10 Signs of Online Scams! by joyprincess(f): 10:13am On Dec 04, 2012
Plese tell me more cus i met a guy that just spoke with me on phne n he said he was base in uk and he just call me once and started asking me if i like brizilian hair , ipad , blod 6 , use laptop , wirst watch , gold neck lace and lot more he lie to me that he will sen it tomorrow after taking to me jsut one and he sent me a Nigeria phne numbe to call and when i call i tld dem i was in calabar the ask me to pay 25'k bfor the will send the goods , i tld dem my sisiter is in lagos sohe said no one can collect for me and dis is that number 07087311522 or 08079379301 this number is the Nigeria scam

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