Contact details can also be a sign of a scam. If you can’t find any reference anywhere to your contacts, they’re probably fictional.
Google the name of the person and the company, and all the email addresses, and do a search on Google Blog Watch. Many genuine business people also have a presence on sites such as LinkedIn and Facebook. Do this for the company’s website too, if they have one.Įven if a name looks genuine check it out using the white pages online (or yellow pages for companies). Use a Whois lookup such as for the domain name (the part of the name after the sign) to find out who owns it, and see if anything about it looks suspicious. Other domain names not connected with the name of the company are also suspicious.
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Some genuine businesses do use free emails, but most do not. Suspect any free email address such as hotmail, aim, yahoo, gmail. Look carefully at the email address and domain name of every contact you make through the suspected scammer. They might suggest they are only trying to help you out and the fees are a small sum compared to what you will be receiving. It might not be clear what the fees are for, but the scammer will tell you they have to be paid or the money can’t be released. Scammers will want advance payments or fees to clear the funds or complete their offer.
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If the correspondence you receive is full of errors, be very suspicious. Their grammatical errors can give them away. Scammers may be intelligent, but they are not always well educated and don’t always have English as their first language. Never click on links or attachments in emails from people you don’t know or you risk your computer becoming infected by viruses, trojans, or other malware. If you think the email has really come from your bank, pick up the phone and confirm this with them, but banks don’t do this. A common scenario is an email supposedly from a bank asking you to click on a link to confirm your bank details and password. Scams involving identity theft also seek personal information. Many scams involve getting hold of your bank account details. Examples include money left to you from an unknown relative, being awarded a loan or grant for which you did not apply, winning a lottery you did not enter and being selected to receive a share in funds in return for using your bank account. If it seems too good to be true, it almost certainly is. George Mason University's Special Collections Research Center has a 1938 volume.Scams Red Flags and Tips to Avoid Becoming a Victim of a Scam Telephone Directory: Washington and VicinityĪlexandria, Arlington County, Fairfax County, Telephone DirectoryĬhesapeake and Potomac Telephone Company of Virginia Hill's Quantico, Triangle, Dumfries, Marumsco, Woodbridge, and Occoquan (Prince William County, Virginia directory)īoyd's Washington and Georgetown directory 1822-1960
Hill's Manassas (Prince William County, Virginia directory) Prince William County Criss Cross Directories Hill's Vienna (Fairfax County, Virginia) city directory, including Dunn Loring, Oakton and Tysons CornerĬity of Alexandria Criss Cross Directories Hill's Falls Church (Fairfax County, Virginia) city directory.: including Annandale, Lake Barcroft, Pimmitt Hills and Seven Corners Hill's Fairfax City (Fairfax County, Virginia directory) Hill's Alexandria suburban, Fairfax County, Virginia directory. Fairfax County street addresses are included in those directories. The Virginia Room does not have any Haines Criss-Cross Northern Virginia Directories, however Arlington Public Library’s nearby Center for Local History has Haines directories from the early 1970s to the present.
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