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An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears.
Scam baiting is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, pension scams, and consumer financial fraud.
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit actions that are committed in cyberspace. It is, however, differentiated from theft since, in this case, the victim voluntarily and knowingly provides the information, money or property to the perpetrator. It is also distinguished by the way it involves temporally and spatially separated offenders.
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 registered accounts. According to one member, "Every minute the scammer I'm communicating with is spending on me is a minute he is not scamming a real potential victim."
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.
A work-at-home scheme is a get-rich-quick scam in which a victim is lured by an offer to be employed at home, very often doing some simple task in a minimal amount of time with a large amount of income that far exceeds the market rate for the type of work. The true purpose of such an offer is for the perpetrator to extort money from the victim, either by charging a fee to join the scheme, or requiring the victim to invest in products whose resale value is misrepresented.
Nigel Latta is a New Zealand psychologist and author. He is also the host of the television show Beyond The Darklands, The Politically Incorrect Guide to Teenagers and The Politically Incorrect Parenting Show. He revealed on The Hard Stuff with Nigel Latta that he had 3 stints at university from 1986 to 1995, two at the University of Otago in philosophy and zoology, finishing at the University of Auckland with a BSc in psychology and postgraduate diploma.
A technical support scam, or tech support scam, is a type of fraud in which a scammer claims to offer a legitimate technical support service. Victims contact scammers in a variety of ways, often through fake pop-ups resembling error messages or via fake "help lines" advertised on websites owned by the scammers. Technical support scammers use social engineering and a variety of confidence tricks to persuade their victim of the presence of problems on their computer or mobile device, such as a malware infection, when there are no issues with the victim's device. The scammer will then persuade the victim to pay to fix the fictitious "problems" that they claim to have found. Payment is made to the scammer through ways which are hard to trace and have fewer consumer protections in place which could allow the victim to claim their money back, usually through gift cards.
Utility scams are fraudulent acts where a perpetrator calls or arrives unannounced at a utility customer's house in an attempt to take money or sell unnecessary energy accessories through misrepresentation. Often, the fraud involves telling the victim that he or she owes the utility company money and that their power, gas, or water will be shut off immediately unless payment is made.
Bob Nygaard is an American private investigator (PI) specializing in the investigation of confidence crimes, most notably psychic fraud. He has been instrumental in the arrest and conviction of numerous psychics, helping their victims obtain justice including financial restitution amounting to millions of dollars. He has consulted for ABC News and 20/20 as a specialist in psychic fraud. Nygaard previously was a member of the New York City Transit Police and Nassau County Police Department, retiring from service in 2008.
Jeremy Vine, Storm Huntley and Alexis Conran are three continuation programmes from Channel 5's morning debate show The Wright Stuff, with Vine having his name as the programme title since 2018 and the other two presenters being listed for their segments of the ITN produced programme since June 2023.
Kitboga is the Internet alias of an American Twitch streamer and YouTuber whose content primarily focuses on scam baiting against scams conducted over the phone. His channel has over 1 million followers on Twitch, and his YouTube channel has over 3 million subscribers.
Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the sent amount and the intended amount. This scam can take a number of forms, including check overpayment scams and online refund scams.
"Bart's in Jail!" is the second episode of the thirty-third season of the American animated television series The Simpsons, and the 708th episode overall. It aired in the United States on Fox on October 3, 2021. The episode was directed by Steven Dean Moore, and written by Nick Dahan.
Scammer Payback, also known by his nickname "Pierogi", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams.
Scam Interceptors is a British factual television programme about Internet fraud. Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning, the programme shows a television team as they monitor and intervene in scams in progress. The programme has a greater focus on the victims and preventing actual live scams taking place than the Panorama episode.
Netsafe is an online safety non-profit organisation in New Zealand. It provides educational, anti-bullying and support services. It was founded in 1998, then known as the Internet Safety Group.
Primo is a flavoured milk brand of New Zealand. It is owned by Fonterra.
References
- 1 2 3 Harvey, Kerry (21 June 2023). "You've Been Scammed By Nigel Latta wages war on rip-off merchants". Stuff. Retrieved 18 October 2023.
- 1 2 3 4 5 6 Casey, Alex (4 July 2023). "Nobody is safe from Nigel Latta's scams". The Spinoff. Retrieved 18 October 2023.
- 1 2 3 Jack, Amberleigh (3 July 2023). "Think you'd never fall for a scam? Nigel Latta proves how easy it could be in You've Been Scammed". Stuff. Retrieved 18 October 2023.
- ↑ Croot, James (1 July 2023). "You've Been Scammed By Nigel Latta: The new TVNZ series every Kiwi should watch". Stuff. Retrieved 19 October 2023.