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Archive for August, 2007

Victims to get some of their own back on “Nigerian” Scams

Wednesday, August 15th, 2007

(PressZoom) - Fair Trading Minister, Margaret Keech, has urged Australian Queenslanders caught up in notorious Nigerian internet scams to take advantage of the compensation scheme being offered.

Mrs Keech said that more than $300,000 had been frozen in accounts for 37 North American-based scams, and this will be repaid to victims who can show they paid into any of the scams.

The Australian Competition and Consumer Commission, working with the Queensland Police Service and the Competition Bureau Canada, froze the funds gathered under a mass mail-out to consumers.

The Queensland Office of Fair Trading receives more than 100 complaints about Internet scams every month, with money transfer and advance fee frauds being the most common, Mrs Keech said.

Email scams usually come in as unsolicited emails offering cheap products or promises of wealth or good fortune.

With advance fee frauds, often referred to as Nigerian scams, consumers are contacted by people who say they want to share large amounts of money.

The scam operators ask for bank account details and promise to deposit money directly to the consumers account, or ask for a processing fee.

“Consumers should be wary of offers to make large sums of money quickly, pay a registration fee or suggest you use your home computer.

Mrs Keech said consumers can avoid these scammers by:

  • not providing bank account details and other personal information like drivers licence details to people you do not know or trust;
  • not opening emails from people you don’t know - trash them instead;
  • questioning how you could have won a prize in a lottery for which you didn’t have a ticket
  • .

    Consumers who can prove they paid money to one of the scams on the attached list between 1 March 2006 and 28 February 2007 can apply for a refund. Claims must be received by 30 September 2007.

    Details of how to make a claim can be found on the ACCC’s web site www.accc.gov.au or the SCAMwatch website: www.scamwatch.gov.au

    Media contact: Peter McCarthy 3225 1005

    The identified scam promotions are:

    Bank Vault
    CACH
    CAHCO
    CAHQ - Central Asset Holding Co
    CAL
    Capital Award Reports ( CAP )
    CAR - Cash Acquisition Resources
    Cash Alert
    Cashorama
    CDI - Cash Directives Inc
    CHP- Carter Hammond Pierce
    CIDS
    CPH - Corporate Prize Headquarters
    CTDS-Cash Telegram Delivery Service
    DC Bureau
    E & S Inc - Elwood & Stanley Inc
    FDF - Fitness de Fabri
    FPR - Forum Prize Reports
    Hemstead Rosen Cornwall ( HRC )
    HGA- Hauser, Goffman & Associates
    HPR-Huntington Prize Report
    IEA - International Express Awards Inc
    IPD - International Prize Distribution
    MWAC
    NAC - National Awards Commission
    OUP
    PAID- Platinum Awards Investigative Division Inc
    Payment Reporting System ( PRS )
    PGI Prize Giveaway
    Prize Report Confirmation Office
    PWI Prize World Inc
    Release Delivered ( RDO )
    Rutger, Feinstein, Rohrbach & Stern
    Sentinel Marketing Group - SMG
    SMH - Winners Location Corp
    Transnational Awards Division ( TAD )
    Worldwide Cash Registry WCR

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