28 June 2022 12:03

A man on a work project in West Africa asks me for 2000 – is this a scam?

How do I know if I am talking to a scammer?

you don’t know contacts you out of the blue. you’ve never met in person asks for money. asks you to pay for something or to give them money through unusual payment methods such as gift cards, wire transfers or cryptocurrencies. asks you to pay for something in advance — especially through an unusual payment method.

How do you know if you are being scammed online dating?

Warning signs: Lies romance scammers tell

  1. They’re far, far away. …
  2. Their profile seems too good to be true. …
  3. The relationship moves fast. …
  4. But they break promises to visit. …
  5. They claim they need money. …
  6. And they ask for specific payment methods. …
  7. Be aware of the warning signs. …
  8. Evaluate your online presence.

What information does a scammer need?

Much like a Social Security number, a thief only needs your name and credit card number to go on a spending spree. Many merchants, particularly online, also ask for your credit card expiration date and security code. But not all do, which opens an opportunity for the thief.

Will a romance scammer meet you in person?

Con artists are present on most dating and social media sites. The scammer’s intention is to establish a relationship as quickly as possible, endear himself to the victim, and gain trust. Scammers may propose marriage and make plans to meet in person, but that will never happen.

What can a scammer do with my phone number?

By having your cell number, a scammer could trick caller ID systems and get into your financial accounts or call financial institutions that use your phone number to identify you. Once the scammer convinces your carrier to port out your number, you may never get it back. Scam porting is a big problem for phone owners.

What can a scammer do with my picture?

Information fraudsters could get from your photos
A photo posted on your birthday, for example, would provide them with your date of birth, whereas a photo of a new house could potentially give them details of where you live.

Can a scammer hack my phone by calling me?

Can hackers hack your phone by calling you? No, not directly. A hacker can call you, pretending to be someone official, and so gain access to your personal details. Armed with that information, they could begin hacking your online accounts.

Can someone hack my bank account with my phone number?

With your phone number, a hacker can start hijacking your accounts one by one by having a password reset sent to your phone. They can trick automated systems — like your bank — into thinking they’re you when you call customer service.

Can someone steal my identity with my phone number?

Scammers can use your phone number to impersonate, steal from, and harass you and others. Here’s what to do if your info is compromised.

Can you be scammed just by answering the phone?

If you answer the call, your number is considered ‘good’ by the scammers, even if you don’t necessarily fall for the scam. They will try again because they know someone on the other side is a potential victim of fraud. The less you answer, the fewer robocalls you will receive.

What can a scammer do with my email address and phone number?

Once they have your number, the bad guys can clean out your financial accounts, confiscate your email, delete your data and take over your social media profiles.

What happens if a scammer has your email address?

They Can Steal Your Identity
If your account doesn’t contain sensitive business information, a hacker can instead settle for stealing your identity. A hacker can harvest a lot of information from your emails. Invoices have your name and address in plain view, and the scammer can collect any photos you may have sent.

Can someone hack your bank account with your name and email?

Your online bank accounts can also be a major target for hackers, especially if you use your email address as a login for those, too. And, needless to say, once a hacker has access to those, your money is in serious jeopardy. “This is one of the biggest risks you’ll face from an email hack,” Glassberg says.

What can a scammer do with my name and address?

With your personal information, scammers can:

  • access and drain your bank account.
  • open new bank accounts in your name and take out loans or lines of credit.
  • take out phone plans and other contracts.
  • purchase expensive goods in your name.
  • steal your superannuation.
  • gain access to your government online services.

Can someone steal your identity with your email address?

Steal your identity
Your email could contain materials like bank documents or employment records, which contain several pieces of information—like your social security number and credit card number—needed to commit identity theft.

What if a scammer has my personal information?

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.