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The original payment never materialises; it turns out the email from Pay Pal is fake.
How to avoid them: This category is a catch-all that includes goods of dubious value bought online as well as malicious online adverts and computer hacking.
How to avoid them: A scammer sends a spam letter to a list of people.
The scammer claims to be the representative of an estate or finance company – such as the “Chief Auditor of Lloyds Financial Services” – who is trying to track down the beneficiary of a will.
Fake gift cards and survey scams account for more than half of all social media attacks.“I write to you in good faith and trust that you will take a moment to consider the contents of this letter.I am Andreas Peterson, the Chief Auditor of Lloyds Financial Services Ltd, United Kingdom.” Sound familiar?The scammer pretends to be interested in the auctioned item as a present for someone else.The scammer says he wants to buy the car but as he’s out of town on business he’s wired payment via Pay Pal.