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Unexpected money
Scammers invent convincing and seemingly legitimate reasons to give you
false hope about offers of money. There are no get-rich-quick schemes, so
always think twice before handing over your details or dollars.
Legitimize: to make something that is unfair or morally wrong seem acceptable and right
Unexpected winnings
Don't be lured by a surprise win. These scams try to trick you into giving
money upfront or your personal information in order to receive a prize from
a lottery or competition that you never entered.
Lure: to persuade someone to do something, especially something wrong or dangerous, by
making it seem attractive or exciting
Fake charities
Scammers impersonate genuine charities and ask for donations or contact
you claiming to collect money for relief efforts after natural disasters.
Dating & romance
Scammers take advantage of people looking for romantic partners, often via
dating websites, apps or social media by pretending to be prospective
companions. They play on emotional triggers to get you to provide money,
gifts or personal details.
Buying or selling
Scammers prey on consumers and businesses that are buying or selling
products and services. Not every transaction is legitimate.
Transaction:a business deal or action, such as buying or selling something
Jobs & investment
If you are looking for a fast way to make money, watch out – scammers
have invented all sorts of fake money-making opportunities to prey on your
enthusiasm and get hold of your cash.
Attempts to gain your personal information
Scammers use all kinds of sneaky approaches to steal your personal
details. Once obtained, they can use your identity to commit fraudulent
activities such as using your credit card or opening a bank account.
Fraudulent:intended to deceive people in an illegal way, in order to gain money, power etc
Threats & extortion
Scammers will use any means possible to steal your identity or your money
– including threatening your life or 'hijacking' your computer.
Extort: to illegally force someone to give you something

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Unexpected money

  • 1. Unexpected money Scammers invent convincing and seemingly legitimate reasons to give you false hope about offers of money. There are no get-rich-quick schemes, so always think twice before handing over your details or dollars. Legitimize: to make something that is unfair or morally wrong seem acceptable and right Unexpected winnings Don't be lured by a surprise win. These scams try to trick you into giving money upfront or your personal information in order to receive a prize from a lottery or competition that you never entered. Lure: to persuade someone to do something, especially something wrong or dangerous, by making it seem attractive or exciting Fake charities Scammers impersonate genuine charities and ask for donations or contact you claiming to collect money for relief efforts after natural disasters. Dating & romance Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.
  • 2. Buying or selling Scammers prey on consumers and businesses that are buying or selling products and services. Not every transaction is legitimate. Transaction:a business deal or action, such as buying or selling something Jobs & investment If you are looking for a fast way to make money, watch out – scammers have invented all sorts of fake money-making opportunities to prey on your enthusiasm and get hold of your cash. Attempts to gain your personal information Scammers use all kinds of sneaky approaches to steal your personal details. Once obtained, they can use your identity to commit fraudulent activities such as using your credit card or opening a bank account. Fraudulent:intended to deceive people in an illegal way, in order to gain money, power etc Threats & extortion Scammers will use any means possible to steal your identity or your money – including threatening your life or 'hijacking' your computer. Extort: to illegally force someone to give you something