Internet dating money order scams


The secret shopper (or mystery shopper) scam has several different variations, but all are designed to steal your money, your information, or both.

This common work-from-home scam attempts to suck you in with an email featuring a subject line promising you a large income, simply by working as a mystery shopper. Instead of being paid to shop, here are the two ways in which you can be swindled: If you didn’t apply for a job, you won’t be offered a job. Furthermore, if you’re ever asked to spend money upfront for materials, you are likely being scammed.

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.

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Stein” with a request to help recover large sums of money from an overseas bank. It seems like a win-win situation, so you respond with your willingness to help.

As a reward, you’ll receive a handsome cut of the cash. You are told the money will be transferred to your bank account; therefore, you must provide your bank account information.

You need no experience or education, and you can make up to $200 to $300 a day doing just what you love: shopping! Another one of the more common email scams is the Nigerian check scam.

If you are subject to this scam, you receive an email from an a royal-sounding person with the name of “Sir Arthur Von-Monsoon,” or “Barrister Frank N.

This one got me several years ago, and it was incredibly irritating.