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  Geebo 8:00 am on April 15, 2022 Permalink | Reply
  Tags: 419 Scam ( 2 ), charity scam ( 34 ), Foreign Money Exchange, Scams ( 1,354 ), Ukraine   

  Old scam updated for current events 

  

  By Greg Collier

  One of the oldest internet scams, if not the oldest, is the 419 scam. It was named the 419 scam after the legal code that outlaws the scam. It’s also known as the Nigerian Prince scam. Back in the dial-up days, scammers would send emails to their victims claiming to be a deposed prince from Nigeria. The emails would say that the fictitious prince was in exile, and needed the email recipient’s help getting his fortune out of the country. In return, the prince promised the recipient a good-sized fortune. This usually required the recipient’s financial information, payments to the prince to help him get his money, or both. While this scam has largely been relegated to the dustbin of history, some scammers have resurrected it with a current twist.

  According to reports, an email is circulating, claiming to be from the widow of a photographer who was recently killed in the current conflict in Ukraine. The name of the photographer is real, and he did lose his life in the ongoing struggle. The email goes on to say that the widow is dying in a Polish hospital and needs help getting their fortune to various charities. The recipient is then asked to email back, so the widow can release the money to them. While it’s not clear if anyone has fallen victim to the scam yet, it’s almost a guarantee it works exactly as the 419 scam mentioned above. Once again, this shows how scammers will use any tragedy or crisis to their advantage.

  This is a pretty easy scam to avoid. If you get this email, do not reply to it. Just delete it instead. This scam falls under the category of ‘there’s no such thing as a free lunch’. If a wealthy person was in need of moving money out of country, they wouldn’t email random strangers on the internet for help. People with that kind of money already have safeguards in place if a crisis like this were to befall them. They probably also have teams of people to make sure those transactions go smoothly. So, if someone you know tells you they’re waiting on a Ukrainian widow to send them a big payday, try to break the news to them gently.

   

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  Geebo 9:00 am on February 28, 2022 Permalink | Reply
  Tags: charity ( 17 ), charity scam ( 34 ), migrant crisis ( 3 ), Scams ( 1,354 ), Ukraine   

  How to help the people of Ukraine without being scammed 

  

  By Greg Collier

  The Unites States is probably one of the most, if not the most, charitable country in the world. As a society, we do not hesitate to open our wallets and loosen purse strings when it comes to crises of human suffering. And right now, there is no bigger crisis than what’s currently happening in the Eastern European country of Ukraine. But as always, there is no humanitarian crisis that scammers won’t take advantage of, and yes, they are trying to take advantage of the situation in Ukraine.

  Social media posts have already started popping up that lead to websites asking for funds for Ukraine. Except these websites do not state what charity they’re supposed to be collecting for or how the funds will help the people of Ukraine.

  You’ll also want to avoid any form of solicitation when it comes to making any donations. This can include phone calls, emails, text messages, or messages through social media. These solicitors often use generic names for their charities, like ‘International Relief Fund’, or something along those lines. Also, avoid any supposed charity that asks for donations in methods like gift cards or cryptocurrency. You may want to avoid crowdfunding sites like GoFundMe, as scammers have been known to use them for scams after natural and man-made disasters.

  If you really want to donate to help victims of the current crisis, stick to well-known charities such as UNICEF, The International Red Cross, and Doctors Without Borders. These organizations are world renowned for helping those who have been displaced through war, famine, or natural disaster. You can find lists of other reliable charitable organizations here and here.

  If there’s a charity not listed that you still want to donate to, please check with sites like Charity Navigator and Give.Org to make sure they are reputable charities.

  Now more than ever, we need our donations going to the people who need them, rather than the pockets of scammers.