Yes. Some common scenarios include:

  • Being required to pay a fee before receiving a loan.
  • Sweepstakes, prize, or lottery company representatives who tell you to transfer money to them in order to claim a prize you’ve won (there are many companies running fraudulent contests. They require you to transfer them money but give you nothing in return).
  • Unsolicited letters or e-mails from Nigeria or other foreign government officials requesting assistance to transfer funds from a foreign country into your bank account.
  • Telephone calls from the police claiming someone you know has been in an accident or arrested and money is needed.
  • Unsolicited letters or e-mails offering an unrealistic price for expensive or difficult to find items.
  • Money transfers as proof of funds in order to secure overseas accommodation.