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Lottery Scheme
The lottery scheme deals with persons randomly contacting email addresses advising them they have been selected as the winner of an International lottery. The Internet Crime Complaint Center has identified numerous lottery names being used in this scheme. The email message usually reads similar to ...
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Nigerian Schemes
Named for the violation of Section 419 of the Nigerian Criminal Code, the 419 scam combines the threat of impersonation fraud with a variation of an advance fee scheme in which a letter, email, or fax is received by the potential victim. The communication from individuals representing themselves as ...
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Phising/Spoofing
Phishing and spoofing are somewhat synonymous in that they refer to forged or faked electronic documents. Spoofing generally refers to the dissemination of email which is forged to appear as though it was sent by someone other than the actual source. Phishing, often utilized in conjunction with a sp...
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Ponzi Schemes
Ponzi schemes are investment scams in which investors are promised abnormally high profits on their investments. No investment is actually made. Early investors are paid returns with the investment money received from the later investors. The system usually collapses. The later investors do not rece...
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Reshipping Schemes
The "reshipping" scheme requires individuals in the United States, who sometimes are coconspirators and other times are unwitting accomplices, to receive packages at their residence and subsequently repackage the merchandise for shipment, usually abroad. "Reshippers" are being recruited in various ...
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Spam
With improved technology and world-wide Internet access, spam, or unsolicited bulk email, is now a widely used medium for committing traditional white collar crimes including financial institution fraud, credit card fraud, and identity theft, among others. It is usually considered unsolicited becaus...
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Third Party receiver of Funds
A general trend has been noted by the Internet Crime Complaint Center regarding work-at-home schemes on websites. In several instances, the subjects, usually foreign, post work-at-home job offers on popular Internet employment sites, soliciting for assistance from United States citizens. The subject...
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Reporting Cyber Crime:The United States of America
Citizens who are aware of federal crimes should report them to local offices of federal law enforcement. The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United Stat...
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General: Reporting Cyber Crime
Citizens who are aware of federal crimes should report them to local offices of federal law enforcement. The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United Stat...
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Well Known Reporting Agencies (Sorry copy and paste into browser)
Cross-Border E-Commerce Purchase Complaint Form: http://www.econsumer.gov/english/index.html National Fraud Information Center: http://www.fraud.org/info/contactnfic.htm Consumer Information from the Federal Government: http://www.consumer.gov/ Consumer Know Fraud: http://www.consumer.gov/knowfra...
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Are you scared?
www.gimmeip.com/articles/Dont-be-a-Victim-of-Cybercrime.html Omg.....go to this site now....Thank goodness i am protected!!! It gave me my IP address, and where I am at *Hawkinsville, Ga* If you are scared to go...then you need to talk to me now! Jennifer Sasser 478-338-2469...
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This is a great site to help get you Healthy
nutronix.typepad.com/healthyagainbiz/ This link is full of great Health related information. Send me a message for information related to the above site. jim...
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GOOD!!!!!!!!!!
www.clubshop.com/cgi-bin/members/GC3725411 The Discount Home Shoppers Club (DHS Club) offers free memberships in a unique, international buyer's club that gives you real Group Buying Power! Members can also have a home business and earn commissions from an international network of members! As...
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forevertraffic business
forevertraffic.com?r=72926 ForeverTraffic your Free Traffic Source since 2001 Get 50 cents for each new active account you refer! Main Free Features 3:2 Page Exchange (Free) Cutting Edge Anti-Cheat Guaranteed delivery to real people Contests - Traffic and Cash Rewards Only Pages from ...
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YconomY
yconomy.com?r=59540 Welcome to YconomY, your E-commerce Marketing Platform! YconomY is a Page, Banner and Text Ads Exchange for the promotion of E-commerce. YconomY has been designed to allow you to bring your sales pages, e-shops and Auctions in front of a targeted public, the target being...
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Your LinkBrander.com Links free
www.linkbrander.com/cargix What If You Had A Way To Take Any Link, And Quickly Turn It Into An Instant Profit Generator? “Attention: Instantly Make Your Long URL's Short AND Brand Your Business With Every Link That You Create!" ...Discover How To Get Your Own FREE Lifeti...
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To save online
www.clubshop.com/cgi-bin/members/GC3725411 The Discount Home Shoppers Club (DHS Club) offers free memberships in a unique, international buyer's club that gives you real Group Buying Power! Members can also have a home business and earn commissions from an international network of m...
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Discount Home Business
https://www.clubshop.com/cgi-bin/members/GC3725411 The Discount Home Shoppers Club (DHS Club) offers free memberships in a unique, international buyer's club that gives you real Group Buying Power! Members can also have a home business and earn commissions from an international network of mem...
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linkbrander business
www.linkbrander.com/cargix What If You Had A Way To Take Any Link, And Quickly Turn It Into An Instant Profit Generator? “Attention: Instantly Make Your Long URL's Short AND Brand Your Business With Every Link That You Create!" ...Discover How To Get Your Own FREE Lifetime Membership ...
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traffic forever
forevertraffic.com?r=72926 ForeverTraffic your Free Traffic Source since 2001 Get 50 cents for each new active account you refer! Main Free Features 3:2 Page Exchange (Free) Cutting Edge Anti-Cheat Guaranteed delivery to real people Contests - Traffic and Cash Rewards Only Pages from ...
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