Do not agree to transfer money for someone else. If you think it’s a scam, don't respond — scammers will use a personal touch to play on your emotions to get what they want. Or they may tell you about a large inheritance that is 'difficult to access' because of government restrictions or taxes in their country. Please note that this information is provided for general informational purposes only and is not intended to be legal advice. The quintessential scammer is a confidence artist who exploit the emotions of dishonesty, honesty, vanity, compassion, naivety greed, among others; to fleece their victim. Sorry, your blog cannot share posts by email. Working on these emotions, several genres of scams have emerged. The name and position of the person who contacted … Now, visit any branch of the scammers' bank, ask to … If you can, print out all those chats with the scammer, and submit it. Sorry, the comment form is closed at this time. Internet "friend" goes to Nigeria for business and gets into trouble. Except for the gang member who picks up the cash in London or other city, most of the members of the gang are based in Nigeria. Step 3. The Non-resident bank account opening in Nigeria is relevant to Nigerian citizens in diaspora and foreigners having Nigerian residency status. These scams are often known as 'Nigerian 419' scams because the first wave of them came from Nigeria. Lastly, While you are there, send an email to the SCAMMER'S BANK and also forward a copy of the mail to CBN FRAUD DESK ([email protected]). Attempts to gain your personal information, Scams target all sections of Australian society including CALD and Indigenous communities. This information will be distributed throughout our network to websites, social media, and governments for potential action. if a phone call, take down details of when you called, who you spoke to (the adviser’s name), what you said, and the response you received. A Nigerian man identified with the Twitter account, The Morris Monye Factor, has taken to the micro-blogging platform to reveal how to recover your money from online fraudsters popularly known as Yahoo Yahoo in Nigeria if you paid them through a bank account. Once the victim sends the cash and the cash reaches the fraud criminal's bank account, the money is withdrawn and the account is closed. They will then attempt to resolve the complaint. It’s not easy to spot a telephone scam. The request includes a long and often sad story about why the money cannot be transferred by the owner. Romance scammers often claim to be a U.S.citizen working or serving abroad, or give a similar excuse to explain theirinability to meet in person. Do not use the contact details provided in the message sent to you. All I have is a trail of emails asking about a product and their Capitec bank account details. You should also note, as an aside that the Federal Competition and Consumer Protection Commission is an available outlet for you to air your grievances. … Please include details of the scam contact you received, for example, email or screenshot. It is rare to recover money sent this way. 6 Scams That Target Your Bank Account More There is no financial protection from bank scams, unlike with credit card fraud, so be extra attentive to potential bank fraud. The email invites you to click on a link to update your payment details. Send the messages you receive to your local FBI office, or register a complaint with the Federal Trade Commission. Due to the nature of the service the bank provides to you – dealing with your money, when things go wrong, it can indeed be an extremely frustrating and stressful time. Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to email this to a friend (Opens in new window), http://www.cenbank.org/Contacts/Complaints/, Federal Competition and Consumer Protection Commission. Report the scam ASAP. Note: Due to a technical error, some scam reports from previous months are included in July 2016 causing an increase in reports for some categories. So be sure to put it to good use and avoid falling for future scams. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. This should always be step one, because most times the information you need clarified can be done quickly and relatively painlessly. Hopefully, the CBN resolves the complaint between you and the bank. 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