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Each time you send money, some more fees will be requested since the scam is to try and drain you out of as much money as possible. While this scam takes many forms, the most common is when you receive an email that claims to be from a bank/credit card company telling you that due to security, maintenance, irregularities, upgrades etc, you need to provide account details, PIN numbers and passwords.

You will then be directed to a fake website which looks identical to your bank website.

Remember your bank will never/should never ask you for your financial details by email or over the Internet, so any such request is almost certain to be a phishing scam.

The DFSA also advises against financial scams known as Ponzi schemes, boiler rooms scams and the advance fee fraud (sometimes known as the Nigerian letter scam as many of them first originated from Nigeria). If you receive an offer of an amazing deal out of the blue, don’t believe it!

If it seems too good to be true then it probably is a scam.


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