E-victims.org: Run down on the top scams

Tony

What Consumer Founder
Apr 7, 2008
18,307
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Bolton
Scambusters.org lists their top scams - we see most of them in the UK as well.



419 scams. Named for the section number of Nigerian state law that covers all manner of con tricks coming from that country -- but mostly scams in which you're told you've won a lottery, inherited a fortune or can help smuggle money out of the country. All of which require upfront money from you. For obvious reasons, these are also known as Nigerian scams.



809/890 scams. You get a voicemail or an email asking you to call a number beginning with either 809 or 890. These connect to the Dominican Republic and you may be charged a small fortune, via your phone bill, for each minute you're on the line. Check out this article on the 809 scam.



Advance fee. This terms covers all kinds of tricks (including 419 scams mentioned above), where you're asked to pay a fee upfront before you get your winnings, a loan or some other kind of cash.



Affinity scams. "Affinity" means a close resemblance or connection....

Run down on the top scams
 

wherecall

New Member
Oct 24, 2009
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0
Scambusters.org lists their top scams - we see most of them in the UK as well.
...
809/890 scams.
...
you may be charged a small fortune
FYI, this one is a hoax. wherecall.com/809.htm has the full details debunking it.

ScamBusters was unintentionally responsible for the hoax (the thousands of webpages mentioning the hoax all trace back to the original ScamBusters articles of October, 1996). It turns out that while a few people have reported that someone tried luring them into calling an 809 number, there are *no* reports that anyone did and then was surprised by the phone bill (as all of them knew they would be paying long distance rates), and there have never been any 'surcharges' for calling these numbers.

The actual cost of such a call from the United States is as little as US$.25/minute.
-Scott
 

Tony

What Consumer Founder
Apr 7, 2008
18,307
3
38
Bolton
Thanks. I'll pass on your comments to the folks over at e-victims.org

Tony