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What is Scam

Handbook of Research on Deception, Fake News, and Misinformation Online
A fraudulent or deceptive act, especially armed at defrauding someone or group of their money or other valuables.
Published in Chapter:
“Attention Beneficiary…!”: Assessing Types and Features of Scam Emails
Innocent E. Chiluwa (Covenant University, Nigeria), Ebikaboere Ovia (Covenant University, Nigeria), and Emmanuel Uba (Covenant University, Nigeria)
DOI: 10.4018/978-1-5225-8535-0.ch022
Abstract
This chapter identifies the various types and features of scam emails as a genre of computer-mediated communication. The types identified include money transfer, investment scam, inheritance claim, next-of-kin claim, charity donation scam, foreign aid scam, foreign lottery scam and email account lottery scam. The study also describes the linguistic and discourse features of these types of scam emails and argues that the more knowledge of online financial crimes that is created and disseminated, the more people are informed and empowered to protect themselves against them. This study hopes to contribute significantly to literature on phishing attacks and online financial crimes.
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More Results
Crime Hidden in Email Spam
A dishonest scheme used to deceive and manipulate a person into voluntarily providing valuable assets or information.
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Underground Cyber Economy and the Implication for Africa's Development: A Theoretical Overview
This is a form of confidence trick involving promising the victim a significant share of a large sum of money in return for a token investment.
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Organizational Culture and Strategies to Face the Corruption
It is a patrimonial crime in which deceit is used to cause an error in the victim that leads him to carry out an act to the detriment of himself or a third party. The final intention of a fraud is profit. Whoever commits the crime of fraud intends to obtain a profit or benefit from deceit.
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Regulation of Cybercafés in Nigeria
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Seeking Patterns of Digital Deception
deliberate deception made for personal gain or to damage another individual.
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Social Engineering and Data Privacy
A dishonest scheme or ploy to gain some one’s information or money via deceptive means
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Contemporary Security Threats: Some Proposals for Banking Networks in Bangladesh
Scams might arrive in the form of text messages, real-person phone calls, or automated calls (robocalls). Callers often provide false assurances, such as chances to purchase things, invest your money, or obtain free product trials.
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