In this example, the scammer wants your camera AND your money, but hasn’t actually paid you at all. For example, a phishing email says that you’ve been paid $500 USD for a camera you listed at $300 USD! The sender asks you to ship the camera in addition to the extra $200 USD you were “paid” by mistake. " You have been paid too much." Fraudsters may try to convince you that you've been paid more than you were owed. Before you ship anything, log into your PayPal account and check that you were actually paid. " You've been paid." Some fraudsters try to trick you into thinking that you've received a payment. Report any suspect email by forwarding it to This can help keep you secure. Be careful PayPal will never ask you to enter your password unless you are on the login page. " Your account is about to be suspended." Many fraudsters send phishing emails warning that an account is about to be suspended, and that the account holder must enter their password in a phishing webpage. Most importantly: be as cautious online as you are in the real world. You can also read the FBI's material on common types of scams( in English). To learn more about common scams and how to avoid them, search online for more about advance-fee fraud. If a charity does not have a website, for instance, be cautious. Thoroughly check the background of any charity to make sure your donation goes to real victims. This usually happens when there is a refugee crisis, a terrorist attack, or a natural disaster (like an earthquake, flooding, or famine). Scammers use disasters to trick kind-hearted people into donating to fake charities. Messages insisting that you “Act Now!” for a great deal are often scams.įake charities. “High-Profit No-Risk” investments are usually scams. Messages asking you to pay a small handling fee to collect some fabulous prize are usually a scam. The safest way to access your account is always to open a browser window, navigate to, and enter your login info.īe aware of telltale signs of fraud. Make sure that money has actually been transferred, and that it isn’t just a scam. If you receive an email that says that you've received a PayPal payment, take a moment to log in to your PayPal account before you ship any merchandise. Typically, fraudsters will ask you to send some smaller amount (for taxes, for legal documents, etc.) before they can send you the millions you are promised, but which they never intend to send you. If you get an offer for free money, there's probably a catch. But we're much less cautious online, which puts us at risk. Most of us are careful if a stranger approaches on the street and offers a deal that's just too good to be true. If it sounds too good to be true, it probably isĪdvance fee fraud.
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