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Protecting Yourself

report fraud Protecting Yourself - Don't Get Scammed by Spam:
Tips for A Safe Shopping Online Experience

Internet bargain hunters are likely to become scam victims if they respond to unsolicited or "junk" email offers that seem "too good to be true." In 2004, the Business Software Alliance (BSA) and the Council of Better Business Bureaus (CBBB) released the results of a BSA-commissioned study conducted by Forrester Data on spam email.

In the United States and five other countries (Brazil, Canada, France, Germany and the United Kingdom), the products or special offers most Internet consumers purchased through spam are related to:

  • Education
  • Adult entertainment
  • Finance
  • Health/pharmaceuticals
  • Investments/business opportunities
  • Leisure/travel
  • Computer software
  • Clothes/jewelry

Consumers should be aware that the majority of these too-good-to-be-true offers originate from unscrupulous vendors, many of them involved in illegal enterprises. The products and services offered by these spammers may be not only shoddy, counterfeit or downright fraudulent, but the consumer is also often tricked into giving away sensitive financial and identifying information. Based on the findings of the study and advice from experts, follow these Internet safe-shopping tips. Don't fall under the spammer's appealing -- but too often fraudulent -- spell.

  1. Recognize spam! Indicators that an email is spam include senders whose names you don't recognize, typos and misspellings in the subject line, and prices that seem "too good to be true."

  2. Use a spam filter. Options can be found via a simple Web search. If you receive commercial spam at your work email address, ask the person in charge of computer systems which filtering options are available to you.

  3. Don't reply. Even if a spam email instructs you to reply if you want to "unsubscribe," it could be a trap. By replying, you may only be verifying for that spammer that your address is active.

  4. Don't post. Avoid posting your email address on public sites where spammers can find it.

  5. Check out the dealer. If you receive an unsolicited email offering software and the online dealer seeking to sell you the software isn't listed on that software manufacturer's Web site, then beware.

  6. Do your homework. When buying products through a Web or online auction site, look for a feedback section on the site to review comments on the seller based on previous transactions. Look for a trust mark from a reputable organization such as the Better Business Bureau (BBB).

  7. Get the seller's address. Using the address, check the online merchant's record with the Better Business Bureau (www.bbb.org). If you cannot find a physical address, then be suspicious.

  8. Keep receipts. Print a copy of your order number and sales confirmation and keep them.

  9. Remember that computer software is one of the top counterfeited and pirated products offered by spammers. Compilations of software titles from different manufacturers, or "backup" copies, are a clear indication that the software is not legitimate. Steer clear of these offerings. Buyers suspecting pirated or counterfeit software and/or fraud should contact law enforcement agencies and BSA at 1-888-NO PIRACY or www.bsa.org.

 

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