See a Scam? Report it - Research it, Report it, Share it at Scamalot
Online, by Post or just in the High Street - if you see a Scammer or Fraudster or Con-man working hard to defraud
people - often the most vulnerable - the elderly and financially naive - you need to let the rest of the world know.
The Scamalot Scam Tip Off Report is the best way to publicize a scam that you've seen (anonymously, if you like)
or a scammer that has tried to rip you off.
Scamdex sorts it's huge archive of Email Scams and
Scam Tip-Off Reports into common types, including Lottery, Nigerian, Classified, Phishing, Dating, Jobs and Generic.
Scam Email Archive
Since 2004, our sister site, Scamdex has been collecting and classifying and publishing all the Scam Emails we have received. That's around One Hundred Thousand Emails!
Take a look and see the kind of tricks these scumbag people use to part you from your money.
Thanks and Kudos go to:
Scamalot wishes to thank MaxMind
for the use of it's GeoLite2
Geo-location database. We use it to investigate scams and scam reports and to
limit comment spam. See more at http://www.maxmind.com
We also want to give a big Hand to the folks over at Akismet
. We query and contribute to their database of 'bad' links/actors to help
limit comment spam and junk contributions. More at https://akismet.com
Scam Tip Off Statistics
Analysis of the Scam Tip Off reports shows that the 'Advance Fee Fraud' (aka. Nigerian) scam is the top reported scam
followed closely by 'Classified Ads' (Craigslist and other local websites), makingup the vast majority of scam
Spam promoted email scams make up the majority though, with the various Lottery and Nigerian-type scams.
Job scams and Dating scams are
still very common. Note that a lot of scams tend to be a mixture of these so clear classification is difficult.
Get The Word Out
Scamalot relies on Search Engines, Social Media and plain old Word-of-Mouth to get it's message out. Check that your
parents and other vulnerable family members are up to speed on online scams.
Follow Scamalot on Twitter, Facebook and in the Scamdex ScamBlog
Scam Tip Off Reports Feed
See what scams are being seen in the community
Scamalot Blogs about Scams (and anything else he wants)
Scamdex on Social Media
DUTY OF CARE
organizations utilizing the Internet have a
Duty of Care to their users,
AND to those victimized by people who use those services for fraudulent means. "
READ BEFORE USING WESTERN UNION
If you are ever asked to send money to someone you don't know personally, Western Union is a Bad Idea!
Especially if the person wants the money quickly, says he can't accept PayPal or other online payment methods,
and especially if it's for a big ticket item. In most cases, WU is the same as cash, which is why it's the
Scammer's Best Friend. It's not such a great deal if the laptop never turns up and your money is gone!
See here: CraigsList
and here: eBay
and here: Western Union
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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