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Protect Yourself!

The following list describes some of the ways that personal information can be gathered on the Internet. In understanding these methods, you can prevent accidental disclosure of personal information.

  • When you transmit information on the internet, a third party could unlawfully intercept such information. When information is being sent unencrypted, such information is available to be intercepted.
  • Some sites ask you to register before allowing you to review articles or newspapers at the site even if the service is free. The web site will sometimes ask for your e-mail address, phone numbers, and street address. Sometimes the information that is gathered is sold as part of a mailing list to those who want to send spam (junk mail).
  • Your emails are sent through mail servers, which are computers that relay messages from one mail server to another until the destination site is reached. At any mail server, the persons who maintain the server can read your email. While it is unlikely that most servers are being administered by individuals who are reading your e-mails, the possibility still exists.
  • When you are visiting a web site, the site can determine who and where your Internet Service Provider is, what site you last visited, what browser you are using and what pages you visited at that site.  Your name is not disclosed, however, nor is your email address or any other personal information.
  • When you post information on a newsgroup, your address is available for display to the public. Spammers collect such e-mail addresses and send you junk e-mail. As well, spammers can develop a profile of you by the newsgroup to which you have posted information and thereafter send you junk mail tailored to your profile.
  • Your response to a randomly sent junk e-mail will display your e-mail address to the spammer on reply. Doing so provides verification that your email address is a current working address, worth more to them than gold.
  • Using cookies, small text files stored on your computer, your preferences can be recorded when you visit a site. When you revisit a site, these cookie files tell the web site some information about your preferences.

If You are a Victim of Online Fraud

If you have lost money to a fraud or scam on the Internet, it is highly unlikely that you will be able to recover any money lost. However, it is important that you report the fraud or scam to the authorities in an attempt to shut the scam down.

Are you a victim of identity theft?

If you have given out personal information but have not lost any money, you are a potential victim of identity theft, which has the potential to be more serious than the simple loss of money.

Bank account or credit card fraud

If you have lost money due to fraudulent transactions on your bank account or credit card, notify the institution immediately. Depending on the institution, you may be liable for part of the loss.

Nigerian 419 Letter Scam

Report the scam to your local authorities. The U.S. Secret Service has instructed anyone in the US who has lost funds because of this scam to forward appropriate written documentation to:

U.S. Secret Service
Financial Crimes Division
950 H Street, NW,
Washington, DC 20001.
(202) 406-5850
Or send e-mail to 419.fcd@usss.treas.gov

Other Internet Scams

Lost money should be reported to eConsumer.gov, a joint project of consumer protection agencies from 17 nations. Visit the FTC's initiative for information on complaint procedures and information on the possibility of resolving complaints.

 

 

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