Difference between revisions of "Links"

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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]
+
* [http://indiacyberlab.in/cybercrimes/report.htm Inda]
 +
* [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.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]

Revision as of 15:35, 18 September 2010

Advance Fee and Other Online Fraud Information

  • Advance Fee Fraud
  • FakeChecks Excellent site for education and reporting of telemarketing and fake check fraud
  • Bob Bear - Excellent resource on money laundering and reshipping 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.
  • 419eater-Scambaiting humor from the UK
  • Scam Investments - Excellent 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
  • AutoSec Looking to purchase an auto online? Read this first
  • 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