Amway Warns of Bogus Internet Charity Scam
The goal of the scam is to trick people into sending money to the fraudulent charity. The bogus group sends an e-mail informing the recipient that he/she has been selected as a recipient of a grant to help establish a children's help center to assist poor children in the area. A nomination code number may be given, and banking information is requested. If the recipient responds, an indemnity bond of several hundred euros is demanded. The e-mails may be signed from "Dr. Kevin Brown" or someone else claiming to be a grant processing officer.
Fraudulent activities involving payment or release of personal financial information can be committed electronically from a remote location, including overseas. Committing these activities in cyberspace allows scam artists to act quickly and cover their tracks before the victim becomes aware of the theft.
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