Help us all by quckly reporting a fraud or scams

Scam Fraud Reports

Millions of people receive fraud and scam letters in their email inboxes each and everyday. Most recipients simply discard the email. However, by reporting fraud and scams, you’re helping officials put these scum scammers behind bars. When you take the time to report fraud and scams you can also save innocent people from accumulatively being scammed out of millions of dollars. If you’re interested in truly helping officials put a stop to frauds and scams online, learn how to report fraud scams to the correct organizations. Below, there are a list of several organizations you can contact to report fraud and scams.

Reporting Fraud and Scams

The process of reporting fraud and scams is actually quite simple. There are several government and independent organizations devoted to putting a stop to internet scams and fraud. They depend on people like you to continue reporting fraud and scams in order to fight internet scammers. If you receive an email which proposes a business proposition from Nigeria or Wealthy Nigerian royalty in need of temporary cash, this is called a 419 scam. Start reporting fraud and scams pertinent to the 419 scams by contacting Fraudaid.com. If you receive an email stating that you owe money, report the fraud and scam immediately! The government will NEVER contact you through email; they’ll setup a meeting to discuss the issue in person. Do your part as a citizen by reporting the fraud and scam to FBI. Contact the IC3, an FBI operated organization devoted to putting an end to internet crime.

A more dangerous scam that is on the rise yet remains under the radar of many is the bank scam email. The bank scam email is effective because it is designed to look exactly like an email sent by your actual bank and contains a link for you to “sign in.” But, inputting your information into the linked sign-in page will only lead to the depletion of your bank account. If you’ve encountered an email scam of this sort, please report these fraud scams to the FTC. Reporting fraud and scams is always the right thing to do. Not only do you help put scammers away, but you help hard working people keep money in their retirement account and children’s college funds.

          

Identifying Bank Fraud Emails

Spot Bank Fraud E-mails and don't log in!

Don’t freak if you receive an email stating your bank account has been compromised; it’s most likely a bank fraud e-mail. A bank fraud e-mail claims that someone has hacked your account. Though it may look convincing, most bank fraud e-mail recipients get suspicious when asked to input sensitive information to regain access to their funds.

A bank fraud e-mail can easily be identified just by looking for clues within the text. Authentic emails from your bank will start by saying… “Hello, Jessica Latimer” or “Hello, JessieL25.” If you’re suspicious that you’ve received a bank fraud e-mail, confirm your suspicion if the email doesn’t greet you personally. Another clue that the bank fraud alert is actually a bank fraud e-mail is blatant misspellings and misuse of words. If the bank fraud e-mail isn’t composed of natural English, it’s probably because the perpetrators composed the bank fraud e-mail by using Google Translator.

Educate yourself on Bank Fraud Alerts

Typically, you get a bank fraud e-mail because your spam blocker is set on low. You can avoid receiving bank fraud alerts by increasing the power of your spam blocker. But, if you do receive a bank fraud e-mail, know that you certainly can protect yourself against bank fraud alerts. Don’t click links within the bank fraud e-mail. A bank fraud e-mail directs you to these links so they can hack your information. If the bank fraud e-mail instructs you to send your SS number or bank account info to “verify” anything, don’t do it! The stinkbags who sent the bank fraud e-mail will go on a shopping spree funded by your money or sell your SS to an illegal alien.

Put a stop to bank fraud alerts by reporting the bank fraud e-mail to the Federal Trade Commission (FTC). When the FTC receives notification about a bank fraud e-mail, they’re one step closer to putting the frauders behind the bank fraud e-mail behind bars. Do your country a service by reporting incidents of bank fraud alerts.

          

Identifying a Bank Scam

Some bank emails aren't real!

Like Nigerian scams, a bank scam will tell you that one of your bank accounts has been compromised. But, think twice about replying because it may just be a bank fraud scam. A bank scam will range in believability; it all depends on the design, tech and writing abilities (or budget) of the person operating the bank scam. A bank scam is typically operated in two different forms: text and email. Below, are tips for recognizing a bank scam and tips on protecting yourself against the bank scam.

A bank scam will contain an urgent tone which details a possible hack of your bank account. But, in reality it is just a bank scam. How do you recognize bank fraud scam emails and text? Bank scam messages seem urgent and are way too detailed to be believable. Some bank scam emails may even go as far as providing the “supposed” IP address where the suspicious transactions originated. Bank scam emails and texts will prompt you to “click the link below” and login to your bank account. Alternatively, if you haven’t setup an online banking login, the bank scam email will encourage you to sign in with your social security number; that’s fishy in itself.

Protection against Bank Fraud Scams

Do not click links within the bank scam message! It will only take you to a website that is designed to look exactly like your real bank’s website! There, they’ll collect your bank login and password. The bank scam will then progress by quickly using the information to login to your real bank account and emptying your funds! If you suspect it is a bank fraud scam, give your bank a direct call to make it isn’t a bank scam. To report a bank fraud scam, contact the FTC. The FTC accepts both emails and phone calls when reporting bank fraud scams.

          

Truth behind Scam Checks

Scam checks can come in many forms

There are many variations to the many scam checks floating around the world today. Sadly, the majority of these scam checks are prompted by online communications with experienced Nigerian scammers. Nigerian scammers will target those who are selling a high-ticket item or service online, send them scam checks and then get those who receive the scam checks to send them thousands of dollars in the blink of an eye.

Scam Checks and Check Fraud Alerts

The scam checks sent by the Nigerian scam artists will trigger check fraud alerts. But, it all starts by seeking people who are selling a high ticket item online, such as a car. The Nigerian scammers contact several sellers and tell them that they have a friend in the U.S that owes them money, so they’ll be receiving a check from their indebted friend, little do these sellers know that they’re about to be sent scam checks. These scam checks will be written for several thousand dollars more than the sale price.

The remainder of the money on the scam checks will be wired by the seller to a third party account. The seller receives one of the scam checks, the check clears and then the seller sends the remaining payment to the third party bank account. After a few weeks, the bank will send a check fraud alert to the seller stating that the check was fraudulent and the money that was initially deposited into the account will be withdrawn. So, the seller is left with missing merchandise, a scam check that resulted in a check fraud alert and a loss of the several thousand dollars that were wired to the third party bank account. Sucks, right?

If you’ve received an inquiry that seems similar, run the other way. Don’t wait until you receive check fraud alerts notifying you that your check was a check scam. Don’t take part in any transaction that seems fishy or which you suspect might trigger check fraud alerts.

          

What is the Bank of America Fraud Email?

Don't be taken By the Bank of America Fraud Email

The Bank of America fraud email is sent to hundreds of thousands people daily. These Bank of America fraud emails look very real and authentic. The logos on the Bank of America fraud emails look exactly the same as the real Bank of America ones and have a very official feel and urgency to them. The Bank of America fraud emails are usually asking for some information about you and your bank account, tell you that your account is in danger and/or are looking for a response in some way. DO NOT respond to these Bank of America fraud emails. They are nothing but hoaxes trying to get either information from you and even something a small as responding “take a long walk off a short pier” will give them information they could use.

So What can I do about these Bank of America Scam Emails?

After not answering, responding or calling any number in the Bank of America fraud email, the best thing to do is to forward the Bank of America fraud email to the Federal Trade Commission at spam@uce.gov. You can put “Unwanted Spam email”,”suspected Bank of America fraud email” or something to that affect. The FTC will then investigate and hopefully stop the Bank of America fraud email scammers from sending out anymore of the Bank of America fraud emails.

If you are worried that this might be a real Bank of America e-mail (not a scam), look up your local Bank of America number online and call them. DO NOT use any number that might be in the email. Once you are sure you have the real Bank of America, ask them to verify whether or not there is a problem with the account. They then might ask you to forward the Bank of America fraud email to them.

Forward any e-mail you get to abuse@bankofamerica.com

Also remember to always check your credit report!

          

What is a Nigerian Business Scam?

Nigerian business scams are just anther thread to the common Nigerian scams. Nigerian business scams urge you to help a successful company transfer millions of dollars out of Nigeria. Because of all your troubles, the Nigerian business scams will also offer you a hefty percentage of the riches. But, first, the guys responsible for the Nigerian business scams will want your bank account number, bank name and address your personal contact information (including address). 99% of Nigerian business scams will go without response. Why? Because the idiots behind Nigerian business scams need to learn a thing or two about believable lying.

Telltale Signs of Nigerian Business Scams

There are so many things wrong with these Nigerian business scams. For one, they are scams and frauds. The Nigerian business scams also expect you to provide your address and bank account information to complete strangers. Nigerian business scams, never state how they received your email or why they targeted you specifically. If you ask the con-men behind the Nigerian business scams how they got your email address, they’ll just make up a ridiculous answer, such as “I received your email from the MySpace database of single, rich and white businessmen.” Clearly no such database exists.

Weeding through the bull isn’t very difficult when dealing with Nigerian business scams. The con-men responsible for the Nigerian business scams never state your name. If they did get your email address from so-and-so database, don’t you think your full name would have been attached? The guys behind these Nigerian business scams need to smarten up!

* * If you’ve received an email from Nigerian business scams, forward your email to the FTC or the FBI. They’re working hard to put a stop to Nigerian Business scams.

Remember to always check your credit to amek sure no-one is scamming you!

          

Truth about Nigerian Bank Scam

Pretty much anyone with an email address has received a Nigeria bank scam email. Though a few factors in the Nigeria bank scam email change, no matter how you put it, it remains a Nigeria bank scam. Nigeria bank scam operators will send emails in which they claim to be wealthy bankers or that need to smuggle millions out of the country. The Nigeria bank scam operators are masters at schmoozing thousands of people each year into providing the Nigeria Bank scam operators with copies of their license, bank account and other personal information.

If you do give this information to the Nigeria Bank Scam operators, they’ll drain your bank account and steal your identity. Don’t let the promise of millions misguide you; you’ll never receive a dime from the Nigeria Bank scam operators.

Approaching a Nigerian Bank Scam Email

The best way to approach a Nigeria bank scam is to not approach it at all. Though it may be tempting to respond to the Nigeria bank scam email by saying, “Hey jackass, I know you’re running a Nigerian bank scam!” Resist the urge. Nigeria bank scam operators have tricks up to con you into giving vital information to their Nigerian bank scam operation. You may be persuaded to believe that it is not a Nigeria bank scam and conned into giving sensitive information. Or, the Nigeria bank scam operators may even hack your computer through email. I don’t know how it can be done, but it can. The Nigerian bank scam operators are becoming increasingly tech-savvy as they watch their Nigerian bank scam buddies pile up in jail. Your choices are to ignore the Nigeria bank scam email, or take action to stop the Nigeria bank scam operators. Report your Nigeria bank scam email to the FBI by contacting the website IC3 (Internet Crime Complaint Center).

          

How internet banking scams reach you

Since banks have moved much of their business online, internet bank scams are on the rise. If you happen to fall for one of the many internet banking scams, funds from your bank account will be drained and your credit score will likely plummet. Protecting yourself from internet banking scams is surprisingly easy. With certain precautionary measures, you can almost ensure that you’ll never be a victim of internet bank scams. But first, you need to learn how internet bank scams reach you.

The most popularized way internet bank scams will reach you is through your email. Internet bank scam operators create convincing emails which inform you that your bank account may have been compromised. But, the truth is that it is just another one of the internet bank scams attempting to hack your bank account. However, internet bank scams can also reach you through text messages and Trojans. Internet bank scams received through text are very similar to internet bank scams sent through email. The only true difference between the two forms of internet bank scams is that the text messages are much more concise. However, internet bank scams can also reach you through a Trojan.

Protecting yourself Against Internet Banking Scams

Trojan is malware that can be embedded into your computer without your knowledge. A Trojan will spy on your folders, computer activity and will ultimately grant the internet bank scam con-men access to your bank account information. Protect yourself from internet banking scams by simply ignoring the email and texts which you believe to be an internet bank scam. A vital method of protection against internet baking scams is to invest in quality antivirus software. If you’d like to report the internet banking scam fraud, contact the FTC.

          

What are Email Nigerian Scams?

There are literally over a dozen types of email Nigerian scams. But, two of the most notorious email Nigerian scams include Nigerian royalty in distress or rich Nigerian bankers seeking to smuggle cash. You can rest assured that any email that you receive offering you $1,000,000+ in exchange for use of your bank account is, in some form or another, an email Nigerian scam.

An email Nigerian scam is characterized by urging you to “act now” or the possibility for earning the riches is gone. If you do receive an email Nigerian scam in your inbox, don’t feel special; the scum behind the email Nigerian scams send the same Nigerian fraud emails to every email address they can find. Many of you seasoned email users will know that this is nothing but an email Nigerian scam spam. But, unfortunately those new to email usage (e.g. elderly and young teens) may naively fall for the email Nigerian scam.

How to Handle Nigerian Fraud Emails

The scammers credited for the email Nigerian scam want you to answer to their email Nigerian scam! Nigerian fraud email senders don’t care whether you’re angry or completely gullible. They have a rebuttal for just about any reaction recipients of their Nigerian fraud emails have. It may be difficult to ignore the Nigerian fraud emails, but the safest option is to say nil. If you do, the email Nigerian scam operators will try to persuade you to give up sensitive information, such as your bank account number, SS number and Driver’s license. And, trust me when I say that these email Nigerian scam artists are persuasive. You can help put a stop to email Nigerian scam artists! Report your Nigerian fraud emails to the FBI. The FBI collects firsthand Nigerian fraud emails in an attempt to put email Nigerian scam artist behind bars!

          

A bank scam email claims that your bank account has been compromised and you must “click the link below” or send sensitive information to regain access to your funds. Though creating a bank scam email may have seemed brilliant in the minds of the con-men behind the bank scam email, they’re missing a vital piece of information to truly make their bank scam email look real!

Deciphering Bank Email Scams

How can you tell an email is indeed a bank scam email? A bank scam email won’t greet you directly; it only gives the generic “dear user!” The telltale sign of bank email scams is addressing the email generically. Whenever you see “Bank of America User,” or “PayPal User,” you can be sure that you’ve been targeted by bank email scams. Many people fall prey to these bank email scams each year. But, beware: a bank scam email will never include your name or login ID, while authentic bank emails always will.

Protection against Bank Scam Emails

If you get a bank email scam in your inbox, don’t click any internal links or send sensitive information to the bank scam email senders. A bank scam email will exploit information you provide willingly or by clicking the external link to hack into your bank account and drain your funds! To avoid falling prey to a bank scam email close out of the email and contact your bank directly to ensure that your account hasn’t been compromised. Whenever you input sensitive information online, make sure that there is a lock icon right next to the URL of the webpage or that the URL begins with “Https://.” This ensures that you’re using a secured form and not that of a bank scam email. Please, report the fraudulent bank scam email that you’ve received to the Federal Trade Commission.