Email Scam Warnings

Most people online are very familiar with the Nigerian Email Letter Scams. They've victimized thousands over the years and continue to do so. I am certain you've received many in your inbox over the course of your online experience. They are easy to recognize to the experienced. But if you are new online check out the following signs. These words are usually included (IN BOLD CAPITAL LETTERS) in the subject line.

DEAR SIR/MADAM


YOUR SOLICITATION


YOUR HELP IS NEEDED


IMPORTANT


PLEASE SIR/MADAM


I BEG YOUR ASSISTANCE


YOUR ASSISTANCE


URGENT


FROM MR.....


FROM MRS.....


A REQUEST FROM MR (FILL IN THE BLANK)

Did you know, according to online resources, these emails also originate in Ghana, Togo, Benin.

Even more surprising, according to online resources, is that many of these swindlers are not even staying in the country the solicitations originate from. Their home base might be in Europe, Canada, even the United States!

What can the average online business person do to avoid these scammers?

Plenty!

Read On!

How The Scam Works!

The scam artist proclaims he is an exiled leader or person connected with a former regime. The scammer tries to convince you he was forced to leave his/her home country by new government officials.

Next, they will claim to have a large sum of money, usually millions of dollars, which needs to be transferred to a "safe bank" outside of their country. They must do this before the money is confiscated by greedy government officials.

They would like to transfer this huge sum of money to your personal bank account (lucky you?) You as the owner of the bank account are promised a large percentage of their millions!

Next, they might request you send them your bank account info, a copy of your business letterhead, your business card. Many will then ask the victim to send good old American Dollars to cover transfer taxes in advance!

These Internet Fraud Artist are very adept at baiting a hook, tossing out a line, and reeling in potential victims. If you receive one of their fraudulent email pleas for help contact your local authorities or email provider immediately.

Signs Of An Email Scam Follow:

  • Any deal too good to be true.

  • Email originates from Ghana, Nigeria, Benin, Togo, Europe.

  • Letters claiming ties to high ranking government officials.

  • Request for advance payment in US dollars for transfer fees.

  • Request for personal banking information.

  • Statements you have a undisclosed mutual friend.

    People Most susceptible To Scams:

  • People looking to get rich quick.

  • Naive types.

  • Newbs online.

  • The Elderly.

    Take the time to pass the information on to defeat Internet fraud artist. Only through education, awareness, and taking responsibility will these fraud artist be stopped.

    by BB Lee (C)2004

    About The Author

    BB Lee is editor/publisher of SmallBizBits Business Newsletter.

    Subscribe Now for information on starting a business at home.

    mailto:Smallbiz-subscribe@topica.com

    http://www.smallbizbitsnews.com

    smallbizbits@yahoo.com

    In The News:
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.marketwatch.com/news/story/site-search-seo-email-marketing/story.aspx%3Fguid%3D%257BB8D4AD41-8DAB-4A12-9BA9-312A9812B832%257D%26dist%3Dhpprcid=1254819602ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNGbvzw9WyHhbG1gdiPEKPoAPOS9ZgSite Search, SEO and bEmail Marketing/b Ranked Top Three E-Commerce b.../b/abrfont size=-1font color=#6f6f6fMarketWatchnbsp;-/font nobr9 hours ago/nobr/fontbrfont size=-1b.../b search engine optimization (SEO) and bemail marketing/b as the most important e-commerce technologies helping to promote their online businesses, b.../b/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.marketwatch.com/news/story/stevenpr-acquires-e-mail-marketing-firm/story.aspx%3Fguid%3D%257BFD1D44B7-EA8A-4E83-9B02-3A16FD301043%257D%26dist%3Dhpprcid=1254773569ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNGB2a48hURnAT7WRDnVv21nzDzLZgStevenPR Acquires bE-Mail Marketing/b Firm and 70 Million Opt-In bE/b b.../b/abrfont size=-1font color=#6f6f6fMarketWatchnbsp;-/font nobr13 hours ago/nobr/fontbrfont size=-1StevenPR is helping businesses succeed with their be-mail marketing/b campaigns by collecting approved be-mail/b addresses for its growing database. b.../b/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.ibtimes.com/prnews/20081006/site-search-seo-and-email-marketing-ranked-top-three-e-commerce-technology-tools-of-choice-by-u-s-re.htmcid=0ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNHU0k0teZUV4gqyGz589ebh0CIy-ASite Search, SEO and bEmail Marketing/b Ranked Top Three E-Commerce b.../b/abrfont size=-1font color=#6f6f6fInternational Business Times,nbsp;NYnbsp;-/font nobr9 hours ago/nobr/fontbrfont size=-1CUPERTINO, CA -- (Marketwire) -- 10/06/08 -- Close to 90 percent of US retailers ranksite search, search engine optimization (SEO) and bemail marketing/b as b.../b/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.ibtimes.com/prnews/20081006/stevenpr-acquires-e-mail-marketing-firm-and-70-million-opt-in-e-mail-addresses.htmcid=0ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNF6Xhb8xVDjyBdqqfeQf1rS4UqjcgStevenPR Acquires bE-Mail Marketing/b Firm and 70 Million Opt-In bE/b b.../b/abrfont size=-1font color=#6f6f6fInternational Business Times,nbsp;NYnbsp;-/font nobr13 hours ago/nobr/fontbrfont size=-1StevenPR is helpingbusinesses succeed with their be-mail marketing/b campaigns by collectingapproved be-mail/b addresses for its growing database. b.../b/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.digitalresponsemedia.com/news-1-email-marketing-news/email-marketing-list-prices-falling-352.aspxcid=0ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNEwkL516u3VQTFcv0EE4SFbpxxX6AbEmail marketing/b list prices #39;falling#39;/abrfont size=-1font color=#6f6f6fDigital Response Media,nbsp;UKnbsp;-/font nobr14 hours ago/nobr/fontbrfont size=-1US bemail marketing/b list prices are starting to drop as the economy continues to slow, new statistics have suggested. Figures from Worldata#39;s Fall 2008 List b.../b/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.businessstrata.com/Win/News-Archive/Marketing-News/%3FstoryId%3D1174%26title%3DDirect%2Bmarketing%2B%27can%2Bplay%2Ba%2Bkey%2Brole%2Bduring%2Bthe%2Beconomic%2Bdownturn%27cid=1254822240ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNGU-T7Hz_TOCRO4nwNh8dMK6dbPHQDirect bmarketing/b #39;can play a key role during the economic downturn#39;/abrfont size=-1font color=#6f6f6fBusiness Strata - Business News,nbsp;UKnbsp;-/font nobr9 hours ago/nobr/fontbrfont size=-1Discussing the plans, Ms Collett said: quot;bEmail marketing/b continues to be the number one bmarketing/b medium and its popularity looks set to increase still b.../b/fontbrfont size=-1a href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.businessstrata.com/Win/News-Archive/Marketing-News/%3FstoryId%3D1171%26title%3DMarketing%2Bofficers%2Breveal%2Bplans%2Bto%2Bpromote%2Bservices%2Bon%2Bthe%2Bwebcid=1254822240ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNH7zT73Ei47z-p0tHmTwwCC6ihc3gbMarketing/b officers reveal plans to promote services on the web/a font size=-1 color=#6f6f6fnobrBusiness Strata - Business News/nobr/font/fontbrfont class=p size=-1a class=p href=http://news.google.com/news?sourceid=navclientie=ISO-8859-1rls=GGLG,GGLG:2005-22,GGLG:enncl=1254822240hl=ennobrall 2 news articles/nobr/a/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.marketwatch.com/news/story/skymall-launches-bazaarvoice-ratings-/story.aspx%3Fguid%3D%257BBEE45125-798C-4E5B-9306-E1BB66460D8A%257D%26dist%3Dhpprcid=1254819546ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNGiJbhTGVe2jiYuQ1b5TtGpkyLV7gSkyMall Launches Bazaarvoice Ratings amp; Reviews(TM)/abrfont size=-1font color=#6f6f6fMarketWatchnbsp;-/font nobr9 hours ago/nobr/fontbrfont size=-1SkyMall plans to eventually include review content in the in-flight SkyMall catalog and is already using it in their bemail marketing/b programs. b.../b/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://pr-canada.net/index.php%3Foption%3Dcom_content%26task%3Dview%26id%3D51466%26Itemid%3D65cid=0ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNEWjoNx2n2crB9f1M19S5x5wXUL0AShow Your bEmail/b Savvy: Compete for a MarketingSherpa bEmail/b b.../b/abrfont size=-1font color=#6f6f6fPR-CANADA.net (press release),nbsp;Montenegronbsp;-/font nobrOct 5, 2008/nobr/fontbrfont size=-1Show your bemail/b savvy by entering a campaign in MarketingSherpa’s fourth annual bEmail Marketing/b Awards competition. Sponsored by ExactTarget for the second b.../b/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.businesswire.com/news/google/20081006005086/encid=1254786960ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNFBtx66edK1EnN4wkS-P4hGadyerQLoan Choice Educates Consumers with StreamSend/abrfont size=-1font color=#6f6f6fBusiness Wire (press release),nbsp;CAnbsp;-/font nobr12 hours ago/nobr/fontbrfont size=-1Loan Choice turned to bemail marketing/b, finding limited success at first because bemail/b service providers placed tools in Loan Choice’s hands and left it to b.../b/font/div/font/td/tr/table
    table border=0 width= valign=top cellpadding=2 cellspacing=7trtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbrdiv style=padding-top:0.8em;img alt= height=1 width=1/divdiv class=lha href=http://www.citywebshopper.net/articles/includes/redirect.php?url=http://www.marketwatch.com/news/story/silverpop-takes-email-marketing-social/story.aspx%3Fguid%3D%257BC3BAECD8-02FA-4F74-8CD1-F9D397D615F0%257D%26dist%3Dhpprcid=1253339256ei=BbDqSNi1BILg6APG8dSACQusg=AFQjCNGOglbzLO54DYfWMAMaOO0i5E4dQgSilverpop Takes bEmail Marketing/b Social/abrfont size=-1font color=#6f6f6fMarketWatchnbsp;-/font nobrOct 2, 2008/nobr/fontbrfont size=-1That kind of customer endorsement turns our bemail/b #39;push#39; bmarketing/b into a powerful #39;pull#39; campaign.quot; Share-to-Social can energize existing bemail marketing/b b.../b/font/div/font/td/tr/table
    email marketing - Google News

    • Your Money Is Still In Your List - Build It!

    You are a home business entrepreneur. You have just built... Read More

    One of the Best Ways to Cultivate New Business and Save Hours of Time is to Use an Autoresponder

    An autoresponder gives you the ability to send messages effortlessly... Read More

    E-Marketing Deliverability Issues

    Does it seem to you that when you view "openings"... Read More

    Essential Rules For Effective Email Marketing

    If you want an email campaign to succeed, you don`t... Read More

    Save Time By Creating Email Signature Templates

    If you're like me, there are certain types of email... Read More

    How To Create Gold With Email Promotions - Part 2

    Don't forget people are so busy now they will only... Read More

    10 Terrific Ways To Enlarge Your Subscriber Base

    1. Create a unique selling proposition (USP).Developing a USP for... Read More

    The Fastest List Growing Secret

    Are you running ads and marketing with tag lines that... Read More

    Keep Your Work From Home Newsletter From Being A Spam Filter Casualty

    It's hard to get your email through to clients, friends... Read More

    Get Viral

    Hey, using eBooks, eReports and eCourses is a fantastic way... Read More

    Email Etiquette II

    I had great feedback from my last article, and was... Read More

    Just Because You Can...

    Just because you can communicate with hundreds of people virtually... Read More

    Is Your Autoresponder Hungry?

    Do you know how to feed it, so that it... Read More

    Three Phases to Email Sensitivity

    The neurophysiological dynamics of understanding each email message are very... Read More

    An E-mail Promotion Internet Marketing Strategy Works

    E-mail promotion Internet marketing can help your home-based business expand... Read More

    Organizing Your Mailing Lists For Your Email Promotions

    With all the safelists and different methods for using them,... Read More

    Creating Effective Opt-in E-Mail Campaigns

    It's been said before, but important to re-emphasize, e-mail is... Read More

    Five Profitable Ways To Use Your Follow Up Autoresponder

    What? You are not using a Follow up Autoresponder? Then... Read More

    Its In The List! Thats Where It Is!

    Have you noticed the marketing frenzy? Have you felt the... Read More

    Reach Out and Slap Someone

    I got my first email account way... Read More

    Confessions Of An Info Junkie

    I love the Internet! Information about any topic that piques... Read More

    8 Ways to Get More Email Addresses On Your List ... Today

    Whether you've got 100 or 100,000 people on your email... Read More

    Is Your Email Address Blacklisted?

    A lady emailed me yesterday very upset over the fact... Read More

    Tips to Bounce-Proof Your Email List

    Keeping your email lists fresh is critical to the success... Read More

    What?s the Value of an E-mail Address?

    Although it may not be practical to put a dollar-sign... Read More