3. Someone requests payment via Western Union or MoneyGram:
Often claim that an MTCN or confirmation code is needed before he can withdraw your money - this is FALSE, once you've wired money, it is GONE.
Scam "bait" items include laptops, plasma TVs, cell phones, tickets - but could be almost anything
common countries currently include: Nigeria, Romania, Ukraine, Spain, UK, Italy, Netherlands - but could be anywhere
deal often seems too good to be true
4. distant person offers to send you a cashier's check and then have you wire money:
this is ALWAYS a scam, in our experience - the cashier's check is FAKE
sometimes accompanies an offer of merchandise, sometimes not
scammer often asks for your name, address, etc for printing on the fake check
deal often seems too good to be true