Scams

How to Recognise a Scam

A scam is when people can con you out of cash. The people who run these scams are clever and know how to persuade you to part with your money. However, all conmen and women have some things in common.
What are the characteristics of conmen and women?

They will:-

  • Catch you unawares, by phone, e-mail, post or sometimes in person
  • Sound polite, well-spoken and they want you to think that they are your friend
  • Have slick, professional leaflets and letters
  • Be persistent and persuasive
  • Rush you into making a decision
  • Ask you to send money BEFORE you receive their tempting offer or prize

How to spot a scam:-

  • They offer you something for nothing, such as winning a prize (even though you haven’t entered)
  • An exclusive entry into a scheme that is guaranteed to make you money
  • A way to get money by helping them to get untold millions out of their country
  • The chance to join an investment scheme which will make you huge amounts of money.


The best way to protect yourself is to be sceptical of ‘Something for Nothing’ schemes.

  • They are likely to ask you to:-
  • Send them money ‘up front’
  • Give them your Bank Details or other personal details
  • Ring premium rate (these numbers start with 900 – AVOID THEM)
  • Buy something to get your prize

Don’t ever send any money or give personal details until you have checked them out and talked to a professional or family and friends.

If you have been a victim of a scam you should report it to one of the following:-


For further advice or information call Consumer Direct on 08454 0405