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09 Nov 2021 …How this scam works … that if you do some superficial research, the scam will seem real. Some examples of the real Spanish … : Lottery scam - El Gordo Sweepstake ( PDF 177.84 KB ) Lottery scam - The UK National Lottery ( PDF 29.69 KB ) Lottery scam - Australian Lotto Inc ( PDF 40.18 KB ) You may also be asked to provide personal details to…
09 Nov 2021 …How this scam works … such as a phone book or online search. Do … use the contact details provided in the message sent to you. Do an internet search using the names, contact details or exact wording of the letter/email to check for any references to a scam – many scams can be identified this way. If you think it’s a scam, don't respond — scammers will use a personal…
01 Feb 2021 …Thank you for your investment scam report … Page Thanks again for taking the time to report to us your investment scam experience. Here is some additional information that may be useful to you. Thanks again for taking the time to report to us your investment scam experience. Here is some additional information that may be useful to you. … About investment scams…
09 Nov 2021 …How this scam works … A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor. You may be contacted by letter, phone call, text message, email or … need to pay money and provide personal details to claim it. See: Typical inheritance scam letter ( PDF…
09 Nov 2021 …How this scam works … You receive a notification out of the blue, by phone, text, email or post, claiming that you have won a prize in the form of vouchers, often worth $2000 or $3000 for a discounted holiday. You will still need to pay something for the holiday. The scammer presents you with an amazing offer for … If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. We encourage you to report scams to the ACCC via the report a scam page. This helps…
20 Jan 2021 …Chinese authority scams … Page Scamwatch is warning the Chinese community in Australia about 2 scams that involve extortion and threats of arrest. This content is also available in simplified Chinese (简体中文) and traditional Chinese (繁體中文). Scamwatch is warning the Chinese community in Australia about 2 scams that involve extortion and threats … How these scams work…
19 Aug 2021 … too good to be true, it probably is – and is highly likely to be a scam. Investment scams involve … is – and is highly likely to be a scam. Australians lose more money to investment scams than any … not on the list it could still be a scam. The MoneySmart website also contains information about how to avoid investment scams. Search for the company online plus “review”, “complaint” or “scam”.…