Difference between revisions of "Links"

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Use these links to report a scam or scammer!
 
Use these links to report a scam or scammer!
* [https://www.recol.ca Reporting Economic Crime Online-Canada]
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* [http://www.antifraudcentre-centreantifraude.ca/ Canadian Anti-Fraud Centre]
* [http://www.phonebusters.com/ Phonebusters-Canada]
 
 
* [http://www.ic3.gov/ Internet Crime Complaint Center-United States]
 
* [http://www.ic3.gov/ Internet Crime Complaint Center-United States]
 
* [http://www.fakechecks.org U.S. Postal Inspection Service]  
 
* [http://www.fakechecks.org U.S. Postal Inspection Service]  
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* [http://www.efccnigeria.org/ Economic and Financial Crimes Commission-Nigeria]
 
* [http://www.efccnigeria.org/ Economic and Financial Crimes Commission-Nigeria]
 
* [http://www.scamwatch.gov.au/ SCAM Watch-Australia]
 
* [http://www.scamwatch.gov.au/ SCAM Watch-Australia]
* [http://indiacyberlab.in/cybercrimes/report.htm India]
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* [http://infosecawareness.in/cyber-crime-cells-in-india Cyber Crime Cells in India]
 
* [http://www.pctc.gov.ph/ Philippine Centre on Transnational Crime]
 
* [http://www.pctc.gov.ph/ Philippine Centre on Transnational Crime]
* [http://www.ecops.be/webforms/Default.aspx Belgian Internet Crime Reporting Site (ECOPS)]
 
 
* [http://www.interpol.int/Public/FinancialCrime/FinancialFraud/NigerianLetter.asp Interpol]
 
* [http://www.interpol.int/Public/FinancialCrime/FinancialFraud/NigerianLetter.asp Interpol]
 
* [http://www.police.gov.hk/ppp_en/02_er_room/cif.html Hong Kong]
 
* [http://www.police.gov.hk/ppp_en/02_er_room/cif.html Hong Kong]

Revision as of 23:14, 18 September 2016

Advance Fee and Other Online Fraud Information

  • Advance Fee Fraud Basics on this confidence scam.
  • FakeChecks Excellent site for education and reporting of telemarketing and fake check fraud
  • Scam-O-Rama - The letters posted here illustrate unsuccessful attempts at advance fee fraud.
  • Joe Wein's Site-419 Scam Information -search scammer email database.
  • Romance Scams-Resource on Romance Scams
  • 419eater-Scambaiting humor from the UK
  • Investment Fraud Information and advice on Ponzi's, MLM, HYIP's and other types of fraud.
  • Oil Offshore Marine Info on job scams related to the oil and gas industry
  • Escrow-Fraud.com - Site which specializes in fighting fake escrow and courier sites. Gallery of screenshots shows dozens of common templates.
  • Scamomatic - Is this email a scam?

Law Enforcement Contacts

Use these links to report a scam or scammer!

Art and Artists