Over the festive period, you certainly don’t want to get involved in an illegal pyramid scam. These used to spread through email but have later evolved to social media, especially Facebook. If a post claims you can purchase 1 item and in exchange receive a lot more by referring other people, then that’s a pyramid scheme. Such schemes are unsustainable, and most people lose out. And they’re illegal. See here for more information.
To avoid these scams…
Basically, don’t sign up for a scheme which promises a much larger return just for referring people.
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Always popular this time of the year are emails that purport to contain an E-Card from someone you know (or someone anonymous.) Recipients are instructed to either…
– Open a link, and then download a file to view the E-Card.
– Open an email attachment to view the E-Card.
Either method is enough to install malware onto the recipient’s device.
To avoid these scams…
Simply don’t trust these emails unless you were specifically expecting one from someone you know. Never open up an attachment to an email, and be especially wary of links in emails.
At this (often) expensive time of the year, we may very well be using our PayPal accounts, eBay accounts or our online banking accounts more than usual. Scammers know this, and so we often see a rise in fake emails pretending to be from one of these entities claiming that “suspicious activity” has been detected and to click a link to confirm your details.
This is a classic phishing scam, and the link will lead to a spoof webpage that asks for the recipients login details, which are stolen when entered.
To avoid these scams…
Don’t click on links on emails. Instead head directly to the relevant website if you’re unsure.
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Often we see advertisements offering impossibly good deals, like the latest iPhone for only a single dollar. It turns out that these deals are indeed impossible. They’re bait and switch scams. The great deal is just the bait, and clicking the link leads you to the switch, which is usually some sort of spammy “sweepstake” program that wants your contact details so marketing companies can spam you incessantly.
To avoid these scams…
If it looks too good to be true, it probably is. Spammy adverts that appear to switch the prize most probably just want your contact information to spam you.
Scammers are notorious for setting up fake websites, email addresses and funding pages for fake charities at this time of the year, as this is when most people will donate to charity. Scammers may set up fake adverts, send spam email or use social media to advertise their fake details.
To avoid these scams…
Always make sure that you’re on the official website or social media page of a charity before donating. Never donate if you’ve just clicked a link on an advert, email or social media, as this link you have led you to a spoof page.
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