Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule. Money mule scams happen several ways. The story often involves scams related to online dating, work-at-home jobs, or prizes. Scammers send money to you, sometimes by check, then ask you to send (some of) it to someone else.
Always know you can call USAA @ 1-800-531-8722 to determine if any request for information is valid. When you call us, know that we’ll use the multifactor identification code to verify you from your phone. Impostors don’t just try to contact you by phone. Sometimes a scammer may send an email or text pretending to be your bank.
Real Life with Nedra Rhone. Of a woman connecting with a scammer on a legitimate dating site. Him the last bit he needs so he’s going to lose the deal and all the money he and his family.
In a business said to be worth a total of more than $15 billion, online games scam incidents have soared in the past couple of years. Fans of multi-player role-playing games, cell phone quizzes and online casinos have handed over all kinds of swag, from virtual 'gold' and other imaginary credits, through real cash to personal details in a phishing scheme aimed at identity theft.

Fraudsters can easily fake the “friendly name” in the sender’s email address. For example, an email can appear to be from “PayPal Services,” but actually be from spfr2013qz7@nomail.com.

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Some email clients make it hard to see the real name. But if you mouse over the friendly name or click “Reply,” you should be able to see the full email address of the sender. Sophisticated fraudsters can fake the entire name to look like a legitimate sender, so be careful.

Though verifying a correct sender address is important, it’s not enough. It’s important to look at the entire email. When you check your account, always enter 'www.PayPal.com' into your browser instead of clicking a link in an email. Bingo win real money online.

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If it sounds too good to be true, it probably is

Advance fee fraud. Most of us are careful if a stranger approaches on the street and offers a deal that's just too good to be true. But we're much less cautious online, which puts us at risk. If you get an offer for free money, there's probably a catch. Typically, fraudsters will ask you to send some smaller amount (for taxes, for legal documents, etc.) before they can send you the millions you are promised, but which they never intend to send you.

Verify through your PayPal account. If you receive an email that says that you've received a PayPal payment, take a moment to log in to your PayPal account before you ship any merchandise. Make sure that money has actually been transferred, and that it isn’t just a scam. Remember not to follow email links. The safest way to access your account is always to open a browser window, navigate to PayPal.com, and enter your login info.

Be aware of telltale signs of fraud. Messages asking you to pay a small handling fee to collect some fabulous prize are usually a scam. “High-Profit No-Risk” investments are usually scams. Messages insisting that you “Act Now!” for a great deal are often scams.

Fake charities. Scammers use disasters to trick kind-hearted people into donating to fake charities. This usually happens when there is a refugee crisis, a terrorist attack, or a natural disaster (like an earthquake, flooding, or famine). Thoroughly check the background of any charity to make sure your donation goes to real victims.

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Use resources like

to check out charities. If a charity does not have a website, be cautious.

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Sites that help you earn money. To learn more about common scams and how to avoid them, search online for more about advance fee fraud. You can also read the FBI's material on common types of scams. Most importantly: be as cautious online as you are in the real world.