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Hurricane Katrina and the 2004 tsunami were popular targets of scammers perpetrating charity scams; other more timeless scam charities purport to be raising money for cancer, AIDS or Ebola virus research, children's orphanages (the scammer pretends to work for the orphanage or a non-profit associated with it), or impersonates charities such as the Red Cross or United Way.
Small Internet retailers, classified advertisers and individuals contacted by defrauders online are victims of this fraudulent activity.The scammer's victims are charitable people who believe they are helping a worthy cause and expect nothing in return.Once sent, the money is gone and the scammer often disappears, though many attempt to keep the scam going by asking for a series of payments.Re-shipping scams trick individuals or small businesses into re-shipping goods to countries with weak legal systems.The goods are generally paid for with stolen or fake credit cards.With dating fraud, often the con artist develops a relationship with their victim through an online dating site and convinces the victim to send money to the fraudster.
The requests for money can be a one-time event, or repeated over an extended period of time.
Although online dating has its dangers, three major dating services, e Harmony; and Spark Networks, have all agreed to take steps to keep their members safe from common online dating dangers.
These steps include: checking registered members against the national sex offender data base, including ongoing tips and guides on how to meet that special someone in person in a safe way, ongoing tips and guides on how to safely interact with other members so as to avoid fraud and rapid abuse reporting systems so members can report abuse or suspected fraud as it happens, allowing the companies to take swifter action.
In an online auction scheme, a fraudster starts an auction on a site such as e Bay or Trade Me with very low prices and no reserve price, especially for typically high priced items like watches, computers, or high value collectibles.
The fraudster accepts payment from the auction winner, but either never delivers the promised goods, or delivers an item that is less valuable than the one offered—for example, a counterfeit, refurbished, or used item.
An interested buyer, hopeful for a bargain, emails the fraudster, who responds saying the car is still available but is located overseas.