Police
Police

Police warn of latest email fraud

Watch out for generous offers when you're selling your car

Written by Dinah Greek, vnunet.com

The Metropolitan Police Fraud Squad is warning of a new twist to an old scam as crooks turn to the internet to help them con people out of thousands of pounds.

Similar to the so-called 'Nigerian' or '419' email scams, it starts off in the old-fashioned way via classifieds in UK newspapers.

The crooks look for victims who are advertising items for sale, most often cars. Initially they phone, posing as dealers who have a client on the lookout for just the item the target is advertising.

Advertisement

After initial phone contact, the crooks move the transaction to the internet and communicate via email, claiming that they need more details of the item, including photographs, to give their 'client'.

This allows the criminals to cut the cost of the scam and better disguise their identities.

Once the victim's trust has been gained and a 'sale' is imminent, the crooks then tell the seller that there is a problem.

The client they are acting for was going to buy a similar item, for example the same make and model of car, from another vendor which was more expensive, but has been let down. This means that the cheque has been made out for more than the selling price.

The deal they offer is to send the cheque to the seller, asking for the excess - normally around £2,000 to £3,000 - to be wired back to them.

But the cheques are stolen, and bounce several days after they are cashed, often well after the victim has wired the excess to the requested destination.

According to Detective Sergeant Colin Holder of the Met's Fraud Squad, which was alerted to the scam about two weeks ago, an increasing number of people are being duped.

"This scam has all the hallmarks of the West African frauds because of its style; the crooks saying that they are brokers sending the car to a client in Africa and the use of Western Union," he told vnunet.com.

"It shows how the internet is a powerful tool for criminals as we are seeing a real increase in the number of people falling for this scam since we were alerted to its existence a couple of weeks ago."

Tags:

Reader comments

More from Computeractive

News

The latest home computing news

Downloads

The best PC tools, applications and more

Reviews

Independent opinions on new hardware and software

Step-by-step guides

Easy-to-follow projects with pictures

PC Help

Solve PC problems with our Q&A

Videos

PC projects demonstrated and product reviews

Articles

An in-depth look at how to get the best from your PC

Magazine

What's coming up in Computeractive

Forums

Get help with your PC problems from our readers

Competitions

Your chance to win computing prizes

Shopping

Great deals on products, services and more

Computeractive Back Issue CD-Rom 11
All 26 issues of Computeractive from 2008 on one CD-Rom.

Ultimate Guide to Free Computing
Find out how you can get free software, services and more!

Create your own calendars softwareCreate your own Calendars
The fun and easy way to create your own calendars!

Computeractive - Issue 280Computeractive Back Issues
Missed an issue? Click here to find a back issue

Blogs

Windows Watch

Windows Watch

Keeping an eye on the latest XP and Vista news

Book Review: Don’t spend a dime

We all want to save money at the moment, and computers can certainly get expensive. Hardware is always going to cost money...

Download Junkie

Download Junkie

Your daily dose of download discussion

Try this alternative & popular iPod manager

iTunes is the most commercially successful music managing application ever produced, for both Macs and PCs, as well as being the world's...

Advertisement

Free email newsletters

Techno babble demystified...

[Display all definitions]

Or type in any computer-related word and click "Go"

Advertisement

Computeractive is not reponsible for content of Google adverts

Primary Navigation

© Incisive Media Investments Limited 2010, Published by Incisive Financial Publishing Limited, Haymarket House, 28-29 Haymarket, London SW1Y 4RX, are companies registered in England and Wales with company registration numbers 04252091 & 04252093

Search computeractive.co.uk
opfine.com - markets sentiment analysis