|
Listen To This Article - A Short Ad Pays For This Service
|
Updated on by
SCARS™ Psychology Of Scams: Research Paper-Report – Risk Factors For Advance Fee Fraud Victimisation
Advance fee scams come in many guises. Some regularly seen examples involve:
- offers to participate in business deals with wealthy individuals;
- assisting dignitaries by paying fees to move large sums of money out of a foreign country in order to receive a share of the proceeds;
- paying fees in order to receive lottery winnings, an inheritance or some other prize; or
- paying money to develop a personal relationship or marriage with someone met online.
In each case, the motivation behind the deception is to secure a payment from the victim which is paid in the expectation that a substantial benefit will follow. Of course, this fails to eventuate and the victim is left without the anticipated reward and without the funds paid in advance. Effective prevention of, and law enforcement responses to, such crimes are problematic. This form of fraud is often associated with offenders based in West Africa (and in particular Nigeria) but is now geographically widespread. The use of electronic communications makes it extremely difficult to prevent scammers from reaching potential victims, and the ability of the scammers to conduct their operations anonymously from cells in a variety of countries means that few offenders are arrested and prosecuted (Smith, Holmes & Kaufman 1999). The best approach lies with prevention, in raising awareness and in encouraging potential victims not to respond to invitations in the first place. Developing effective prevention strategies requires a sophisticated understanding of the scam typologies used and the reasons why people choose to participate. Armed with such knowledge, advice can be developed to persuade potential victims not to become involved.
Click On The Title In The Content Box Below To View The Full Story
Journal of Online Scam Psychology
PLEASE SHARE OUR ARTICLES WITH YOUR CONTACTS
HELP OTHERS STAY SAFE ONLINE
SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: Risk Factors for Victimization, Advance Fee Fraud, 419 Fraud Schemes, Nigerian Scams, Research Paper
The Latest SCARS|RSN Posts
![SCARS™ Scam News: Major Nigerian Scammer Cartel Shutdown In Dubai [UPDATED] 6](https://romancescamsnow.com/wp-content/uploads/2020/06/nigerian-cartel-shutdown.png)
FIND MORE SCAM NEWS
«SCAMCRIME.COM»
CHAT WITH SCARS™
«CLICK HERE»
END
MORE INFORMATION
– – –
Tell us about your experiences with Romance Scammers in our
« Scams Discussion Forum on Facebook »
– – –
FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI « www.IC3.gov »
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network « HERE » or on « www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
– – –
Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: « www.facebook.com/SCARS.News.And.Information »
To learn more about SCARS visit « www.AgainstScams.org »
Please be sure to report all scammers « HERE » or on « www.Anyscam.com »
Legal Notices:
All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
