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SCARS™ Anti-Scam Tips: How To Avoid Nigerian Letter Or “419” Email Scams

SCARS™ Anti-ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Tips: How To Avoid Nigerian Letter Or "419419 An advance fee scam or fraud (419 scam) is a form of fraud and is one of the most common types of online confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears. The 419 comes from the Nigerian law against this type of scam." Email ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Quick "419" Email Scam Avoidance Checklist: If the "opportunity" appears too good to be true, it probably is. Do not reply to emails asking for personal banking information. Be wary of individuals representing themselves as foreign government officials. Be [...]

SCARS Open Letter: To Western Union

SCARS Open Letter: To Western Union An Open Letter To Western Union Dear Western Union In a world filled with fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. and identity theftIdentity Theft Identity theft is when someone uses another person's personal identifying information, without their permission, to commit fraud or other crimes. In both the U.K. and the United States it is the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits, and perhaps to cause other person's loss. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, PINs, electronic signatures, fingerprints, passwords, or any other information that can be used to access a person's financial resources., you have to ask yourself what role you play in perpetuating and facilitating these crimes? We understand that you are the World's Money Sender - the [...]

SCARS™ ScamTV: Modern 419 Scams – A Documentary [Video]

SCARS™ ScamTV: Modern 419 Scams - A Documentary [Video] Modern Online Romance Scams Are Premeditated, Organized Crimes That Steal Millions ― Potentially Billions ― Of Dollars From Vulnerable, Lonely People Over The Internet The scammers may just have lit upon the perfect crime: They sit at computers safely overseas, hunting [...]

SCARS™ CURRENT ONLINE SCAMS THREAT INDEX

SCARS™ CURRENT ONLINE SCAMS THREAT INDEX Romance Scams 100 WARNING Scam danger at extreme levels - high probability of stranger contacts from all potential media - increased victimizationVictimization Victimization (or victimization) is the process of being victimized or becoming a victim. The field that studies the process, rates, incidence, effects, and prevalence of victimization is called victimology. Blackmail Scams 42 MODERATE Scam danger at moderate levels - significant [...]

A Woman’s Perspective About Facebook Scammers

A Woman's Perspective Originally published in 2014, and updated September 2018 While this site caters to both Male and Female Victims, it is important to remember that women are victimized more than men.  For that reason, we reprint the following: REPRINTED FROM http://www.TransformStressNow.com I hate being the bearer of bad news! [...]

SCARS™ Fake Female Identity – Example Scammer Profile In Use: Faustina Ofosua

SCARS™ Fake Female Identity - Example ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Profile In Use: Faustina Ofosua   abenaloove - Faustina Ofosua - ofosua_faustina@yahoo.com - image probably stolen - does she look 39? Looks Like The Ghanans Are Evolving! What I mean is their typical age in dating profiles was women of about 30 to [...]

SCAMMER: Ms Tranko Wall bejesbejes@aol.com

This is a Money ScamScam A Scam is a confidence trickConfidence trick A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or [...]

SCAMMER: Joy Adams (joyadams1147) 33 joyadams147@yahoo.com

Joy Adams (joyadams1147) 33 joyadams147@yahoo.com – photo stolen Says She’s In Malaysia, But Her IP AddressGeolocation Geolocation is the utilization of a device IP address, along with other device signals, to determine geographical location. An Internet Protocol address (IP address) is a numerical label such as 192.0.2.1 that is connected to a computer network that uses the Internet Protocol for communication. An IP address serves two main functions: host or network interface identification and location addressing. An IP Address can be used to locate a physical computer's location.GeolocationGeolocation Geolocation is the utilization of a device IP address, along with other device signals, to determine geographical location. An Internet Protocol address (IP address) is a numerical label such as 192.0.2.1 that is connected to a computer network that uses the Internet Protocol for communication. An IP address serves two main functions: host or network interface identification and location addressing. An IP Address can be used to locate a physical computer's location. Geolocation is the utilization of a device IP address, along with other device signals, to determine geographical location. An Internet Protocol address (IP address) is a [...]

Scammer: Becky Brad (Juliet) bbrad010@yahoo.com

Becky Brad bbrad010@yahoo.com – shameless including a child but that’s what they are – photos stolen Wow, this one knows how to use Google Translate! Yep, they have figured out how to scam in multiple languages! She is: Becky Brad (also goes by Juliet)bbrad010@yahoo.comIP Address #2: 199.255.213.190 [...]

Scammer: cee90210 mixed race woman

cee90210 mixed race woman – photo probably stolen A Scots ScammerScammer A Scammer or FraudsterFraudster A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more [...]

Scammer: Mercy J mercyj869@yahoo.com (Nanda)

Mercy Again – photo stolen This one is a repeat offender!  Lord Give Us Mercy! See her again here: https://www.romancescamsnow.com/romance-scams/scammer-mercy/   She Is: Mercy J (Nanda)mercyj869@yahoo.com […]

Scammer: Ricool Rita Oliver ritaoliver838@yahoo.com

Ricool Rita Oliver ritaoliver838@yahoo.com – photo probably stolen Nigerians Are The Best! They are so smooth and write so flawlessly most of the time, but they always make the same mistakes.  Takes all the fun out of it! So this one is: RicoolRita OliverLos Angeles, [...]

SCARS Archives – Example Scammer Grammar Collection #8 Fake Females

SCARS Archives - Example Scammer GrammarScammer Grammar Scammer Grammar (a term invented by the SCARS Team back in 2012) - is a writing style that is largely very bad English, bad grammar, mixed with West African slang and speech patterns. It is hard to define but easy to recognize when you see it. It is often referred to as Pidgin English, though this is not technically true. This most often shows when individual scammers (even if educated) try to improvise and create new written communications. Do a search on our website for SCAMMER GRAMMAR to find countless examples. Collection #8 Fake Females Scammer's use language for specific purposes Sometimes to test how tolerant victims are Scammer Grammar Scammers are always looking for more effective words. Many people have learned to be on their guard, and [...]

Essential Tools For Every Scam Victim From SCARS Publishing

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Each is based on our SCARS Team’s 31 plus years of experience.

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SCARS GREN BOOK - The SCARS STEPS Guide to Scam Victim Recovery

SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide

LEARN HOW TO RECOVER ON YOUR OWN

This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!

The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.

After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.

The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!

Get it here

SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Organizer

SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer

ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!

Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you

Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!

As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.

The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.

Get it here

SCARS SLATE BOOK - A Guide For Families & Friends Of Scam Victims

SCARS SLATE BOOK
A Guide For Families & Friends Of Scam Victims

HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS

This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.

The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.

Each person is different and it is important to understand how relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam? work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.

Get it here

SCARS BLUE BOOK - Survivor's Recovery Journal
SCARS LIME BOOK - Wisdom & Motivation for Scam Victims
SCARS CHERRY BOOK - A Guide To Understanding Your Fear
SCARS WORKBOOK - 8 Steps To Improvement
SCARS WORKBOOK - Understanding Self-Blame, Guilt, and Shame
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