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The scams involve forged documents, bogus fees needed in advance, confidentiality and a sense of urgency. Now that you know what sort of scams could occur, if a scammer does happen to contact you, you will be able to spot them and report them immediately rather than wasting your time forming a relationship with them.

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Money Order Cash Requests As opposed to some of the other scams, in this type of scam the fraudster takes their time to build a relationship with their victim. Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it.

In the classic email, the author claims to be a wealthy former member of the corrupt Nigerian government needing to quickly transfer money out of the country, and the email recipient is asked to make their bank account available for the money transfer in exchange for a hefty percentage of the gain.

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