81. Information On Internet Problems: Scams, Domain Fraud, Identity Theft, Viruses A Information on Internet Problems scams, Domain fraud, Viruses Hoaxes. NetScalped.com News Links about Internet fraud, scams, Hoaxes. The Top 10 Dot Cons. http://www.azurecom.com/alerts.htm

Information on Internet Problems: 'Phishing' Scam Reports Jump Avoid Identity Theft ... Consumer Watch: Are You Helping a Spammer? Bad guys can hijack your PC and use it to transmit trash with impunity. GoInternet.net Accused of Billing for Unordered Services PC World's Spam Watch Beware Spam from Spam Remedy! Wells Fargo Customers Hit With E-Mail Scam ... Businesses Beware of Internet Scams Better Business Bureau Domain Name Registration Scams 12 Scams Most Likely to Arrive Via Bulk Email Beware Mystery Fees for Web Services NetScalped.com ... Inboxer Rebellion Check for hoaxes before forwarding those emails. HoaxBusters Symantec Security Response The latest virus threats, security advisories and removal tools. Consumer Watch Research "False Oracles: Consumer Reaction to Learning the Truth About How Search Engines Work" Pending Anti-Spam Legislation Pop-Up Stopper Security Pipeline - from TechWeb How To Avoid Identity Theft Online Scrutinize return e-mail addresses.

82. Int'l Students Safety Tips scams fraud. Never give or loan money to a person who approaches you on the street. People will take advantage of your trust. Some http://www.city.vancouver.bc.ca/police/StudentSafety/safety-scams.htm

City of Vancouver Search Help On-Line Reporting ... Directory Home International Students Safety Tips Overview On the Street Out at Night Apartment Security ... Teacher Resources Never give or loan money to a person who approaches you on the street. People will take advantage of your trust. Some examples are: "I need money for a hotel/bus." "I lost my wallet; I need money for gas for my car - I'll pay you back tomorrow." Never give cash for a cheque. "I don't have a bank account in the city, can you cash my $1000 cheque in your ATM." When you buy something make sure that you get a receipt and are charged the right amount. Make sure that your card is returned promptly. Never give your credit card information or copies of your card unless you are ready to buy something. If you rent an apartment deal directly with the landlord and pay the damage deposit directly to him. Be careful if renting from another student or roommate. Pay your rent with a cheque - never cash.

83. Internet Scams And Fraud Hotlinks - A High School Science WebQuest Internet scams and fraud hotlinks. http://www.what-is-the-speed-of-light.com/webquests/internet-scams-webquest.html

Internet scams and fraud hotlinks Interdisciplinary WebQuests Index Index to all WebQuests The top 10 dot cons Tips to guard you against Internet fraud ... Kids' Rules for Online Safety http://www.what-is-the-speed-of-light.com All content provided Alwyn Botha

84. Urban Legends Reference Pages: Inboxer Rebellion (Nigerian Scam) Origins Even as you read this, the world famous Nigerian Scam (also known as a 41-9 or Advance Fee fraud scheme) is parting yet more of the something http://www.snopes.com/inboxer/scams/nigeria.htm

Nigerian Scam Claim: A wealthy foreigner needs your help moving millions of dollars from his homeland to yours and will reward you with a hefty percentage of this fortune if you agree to assist him. Status: False. Example: [Collected on the Internet, 2000] REQUEST FOR URGENT BUSINESS RELATIONSHIP FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET'. I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION REQUIRING MAXIIMUM CONFIDENCE. WE ARE TOP OFFICIAL OF THE FEDERAL GOVERNMENT CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORATION OF GOODS INTO OUR COUNTRY WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS. THE SOURCE OF THIS FUND IS AS FOLLOWS; DURING THE LAST MILITARY REGIME HERE IN NIGERIA, THE GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE PRESENT CIVILIAN GOVERNMENT SET UP A CONTRACT REVIEW PANEL AND WE HAVE IDENTIFIED A LOT OF INFLATED CONTRACT FUNDS WHICH ARE PRESENTLY FLOATING IN THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT. HOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEAS PARTNER INTO WHOSE ACCOUNT WE WOULD TRANSFER THE SUM OF US$21,320,000.00(TWENTY ONE MILLION, THREE HUNDRED AND TWENTY THOUSAND U.S DOLLARS). HENCE WE ARE WRITING YOU THIS LETTER. WE HAVE AGREED TO SHARE THE MONEY THUS; 1. 20% FOR THE ACCOUNT OWNER 2. 70% FOR US (THE OFFICIALS) 3. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES. IT IS FROM THE 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS.

85. Idaho State University Helpdesk A discussion on what phishing is and how to recognize it before it hooks your wallet. 9) New twist on the Nigerian Email Scam Overpayment fraud (1917 hits). http://help.isu.edu/kbfulllist.php?sec_id=40,&maincat=Viruses and Security&subca

86. Idaho State University Helpdesk A discussion on what phishing is and how to recognize it before it hooks your wallet. 9) New twist on the Nigerian Email Scam Overpayment fraud (1928 hits). http://help.isu.edu/kbfulllist.php?sec_id=40&maincat=Viruses and Security&subcat

87. Nigeria Advance Fee Fraud - Scam - 419 - Email Hoax - Con - Confidence Scheme 41-9 ? Advance Fee fraud ? Nigerian Scam. Internet fraud Complaint Center Nigerian Letter scams www.ifccfbi.gov/strategy/nls.asp. http://www.popsubculture.com/pop/bio_project/nigeria-fraud.html

Public Awareness: My Nigerian 419 Fraud Fund INTERNAL LINKS petroleum industry royalty dead foreigners government officials ... site map PERIOD BEGINNING: JULY 12TH, 2002 MY ILL-GOTTEN NIGERIAN "GAINS" CATEGORY TOTAL $$ MY "CUT" (category: # of emails) PETROLEUM GOVT. OFFICIALS ROYALTY POLITICOS ... ACCTS SUSPENDED GRAND TOTALS BILL GATES NET WORTH INDEX (UPDATED WHEN CONVENIENT - AS OF 11 JAN. 2003) BILL GATES NET WORTH (IN MSFT STOCK MY NIGERIAN " NET WORTH " : MY "BILL GATES" NET WORTH FACTOR: Like many people with publicly visible email addresses, I have gotten dozens and dozens of emails from Nigerians and members of other African nations inviting me to engage in a fantastic opportunity to help them smuggle / embezzle funds from their country. These emails have become so pervasive that even Google makes mentions them in their webmaster information section: "Reserve the same skepticism for unsolicited email about search engines as you do for "burn fat at night" diet pills or

88. Alert: Internet Scams, Credit Card Scams, Email Scams And Fraud! Be alert to internet scams, fraud, credit card scams and email scams. Alert internet scams, credit card scams, email scams and fraud. http://www.creditfederal.com/creditscams.htm

Alert: internet scams, credit card scams, email scams and fraud. pre-approved credit cards non-profit debt consolidation secured, unsecured loans Be alert to internet scams, fraud and credit card scams. Don't be a victim of email scams. Reduce bills free Unsecured credit card Auto loan Auto refinancing New home loan 2nd mortgage loan Payday Loan Debt settlement Free credit check Pre-approved loans Email scams: The best way to avoid email scams is to NOT respond to any unsolicited email you receive! If someone was unscrupulous enough to send you an email without you requesting them to do so, then that person is also unscrupulous enough to run off with your money - or worse, your credit and personal identity information! Truly professional companies NEVER send unsolicited email. So if you get unsolicited email, it's more likely than not that you'll be dealing with someone who is untrustworthy. Most email scams direct you to a website order form programmed to send your credit card data non-securely to a free hosted email account, such as Yahoo! These are credit cards scams to rob you! NEVER respond to unsolicited email!

89. Federal Bureau Of Investigation - Common Fraud Schemes Internet scams Please view a separate webpage to learn more about how the Internet is used to commit fraud, and tips to protect yourself on the worldwide web http://www.fbi.gov/majcases/fraud/fraudschemes.htm

Common Fraud Schemes Telemarketing Fraud When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chances of becoming a victim of telemarketing fraud. Warning signs what a caller may tell you: "You must act 'now' or the offer won't be good." "You've won a 'free' gift, vacation, or prize." But you have to pay for "postage and handling" or other charges. "You must send money, give a credit card or bank account number, or have a check picked up by courier." You may hear this before you have had a chance to consider the offer carefully. "You don't need to check out the company with anyone." The callers say you do not need to speak to anyone including your family, lawyer, accountant, local Better Business Bureau, or consumer protection agency.

90. Viruses, Hoaxes, And Scams scams (Internet fraud) If you believe you are a victim of Internet fraud, please report your experience to the Internet fraud Complaint Center. http://www.umich.edu/~itua/virushoax/

help with search E-Mail Issues Hoaxes, Your Password Your Rights and Responsibilities Listserv ... FREE ANTIVIRUS SOFTWARE! The University of Michigan maintains a license with Network Associates (NAI) so that all students, faculty, and staff can have high-quality virus protection at no cost. Both come preconfigured to automatically update your protection on a regular schedule. We highly recommend you use this software! Download VirusScan (Windows) or Virex (Macintosh) Both programs are also available on the U-M Blue Disc Complete Virus and Virus Hoax Information Get a free DON'T LET COMPUTER VIRUSES BUG YOU bookmark Scams (Internet Fraud) If you believe you are a victim of Internet fraud, please report your experience to the Internet Fraud Complaint Center Tips for Avoiding Internet Fraud Ongoing scams Nigerian Letter Information from Virus Busters Information from Crimes of Persuasion Phishing Contact Us! ... University of Michigan

91. Consumer Action - Frauds & Scams Publications [English] This section contains information on credit card fraud, identity theft, home equity loan fraud, credit repair scams, insurance fraud, telemarketing scams and http://www.consumer-action.org/English/library/frauds_scams/index.php

English What's New? CA News Multilingual Materials ... ALERTS All results 5 results 10 results 20 results 30 results 50 results Banking/Financial Services Cars Credit Credit Cards ... MoneyWise This section contains information on credit card fraud, identity theft, home equity loan fraud, credit repair scams, insurance fraud, telemarketing scams and more. Scroll down to learn how to protect yourself from scams and what to do if you have been a victim. Don't Fall for the Wrong Call : Protect yourself against telemarketing fraud Telemarketing fraud using the phone to swindle and cheat robs U.S. consumers of about $40 billion a year. Don't fall for the wrong call, an 8-page, in-depth guide provides information on common tricks and charitable donation scams used by telemarketers, how to answer sales calls, warning signs of fraud, how to protect yourself from unwanted calls, your rights under the law and how you can sue telemarketers who do not honor your wishes not to be called. The guide also contains a listing of complaint handling agencies and other helpful resources. Also available in Chinese , and Spanish An easy-to-read brochure about private trade schools, federal school loans and what to do if your school closes. This publication includes phone numbers for all state licensing agencies for private vocational schools, as well as helpful contacts at the federal level, including the U.S. Dept. of Education.

92. Investing Scams And Fraud Investorprotection.org How do I spot and avoid scams? Quatloos.com Financial fraud - A general scam site that has a financial section. http://www.theinvestingsite.com/stocks/scams.asp

Home: Stocks: Our Favorites SEC.gov: The Internet and Online Trading NASAA Fraud Articles - A selection of articles on many types of investing fraud. Alphabetical About.com: Mutual Funds: Investment Fraud - Links to various sites on investment fraud and how to avoid it. Investment Swindles - How they work and how to avoid them. Written by the National Futures Association. Investorprotection.org - How do I spot and avoid scams? Quatloos.com: Financial Fraud - A general scam site that has a financial section. Submit URL Contact Us Owned and Operated by Equade Internet Ltd.

93. Tips For Avoiding Work-at-Home Scams, From The Internet Fraud Watch In this classic scam, instead of getting materials to send out on behalf of a company, you get You won’t get rich, and you could be prosecuted for fraud. http://www.fraud.org/tips/internet/workathome.htm

Know who you’re dealing with. The company may not be offering to employ you directly, only to sell you training and materials and to find customers for your work. Don’t believe that you can make big profits easily. Operating a home-based business is just like any other business – it requires hard work, skill, good products or services, and time to make a profit. Be cautious about emails offering work-at-home opportunities. Many unsolicited emails are fraudulent. Get all the details before you pay. A legitimate company will be happy to give you information about exactly what you will be doing and for whom. Find out if there is really a market for your work. Claims that there are customers for work such as medical billing and craft making may not be true. If the company says it has customers waiting, ask who they are and contact them to confirm. You can also ask likely customers in your area (such as doctors for medical billing services) if they actually employ people to do that work from home. Get references for other people who are doing the work.

94. Scams Against Businesses http://www.fraud.org/scamsagainstbusinesses/

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95. New Year...New Fraud Scams...New Fraud Solutions New Year New fraud scams New fraud Solutions. By Robert M. Bryant January 13, 2003. Parting Shots New Year New fraud scams New fraud Solutions. http://www.insurancejournal.com/magazines/southcentral/2003/01/13/partingshots/2

@import "/css/default.css"; @import "/css/2col_half.css"; Subscriber Services Current Issue Free Newsletters News ... Resources Go to Section: Choose a Section News Most Popular National International East Midwest Southeast Texas/South Central West Magazines East Midwest Southeast Texas/South Central West Subscribe Features New Markets Audio/Video Resources Market Directories Forums Events Calendar Contact Us Send Feedback Subscriber Services Submit News How to Advertise Site Search: Home Magazines Texas/South Central Jan 13 2003 Parting Shots Send Feedback Send this Article Print this Article New Year...New Fraud Scams...New Fraud Solutions By Robert M. Bryant January 13, 2003 Most people wake up on New Year's Day and make a resolution: lose weight, exercise more, spend more time doing the things you enjoy. The National Insurance Crime Bureau (NICB) woke up on New Year's Day 2003 with the same resolution we've had for the past 100 years: Combat fraud and theft for the benefit of our customers and the public through information analysis, forecasting, criminal investigation support, training and public awareness. It's a resolution we never tire of. Fighting fraud requires daily resolve. The criminal environment faced by the NICB, the P/C industry, law enforcement agencies and the American public is increasingly complex and sophisticated. While years ago insurance fraud and vehicle theft were primarily perpetrated by mom-and-pop crooks out to make some extra bucks, the 2003 criminal landscape is dominated by numerous, organized criminal conspiracies that stretch worldwide and use high technology to ply their trade. The small-time players still exist, but they are dwarfed by the organized groups and rings in terms of the volume and dollar values of their crimes.

96. Evans National Bank :: Scams And Fraud Alerts Home. Caveat Emptor let the buyer beware. Please click on a link below for current scams and fraud alerts. Information for consumer http://www.evansnationalbank.com/scams.php

@import url(/css/dom.css); var imageDir = "/images/nav/"; Caveat Emptor - let the buyer beware Please click on a link below for current scams and fraud alerts. Information for consumer and businesses is also provided through some of the websites below to assist in reporting scams. FDIC - Common Cons... and How to Avoid Them Federal Citizen Information Center Federal Trade Commission Internal Revenue Services Criminal Investigations Unit Tax Fraud Alerts ... Home

97. USTP - Bankruptcy Fraud Scams DON T GET LOCKED OUT OF YOUR HOME BY A BANKRUPTCY SCAM OPERATOR. Bankruptcy foreclosure scams target people whose home mortgages are in trouble. http://www.usdoj.gov/ust/fs06.htm

U.S. Department of Justice Executive Office for United States Trustees Washington, D.C. 20530 U.S. TRUSTEE PROGRAM DON'T GET "LOCKED OUT" OF YOUR HOME BY A BANKRUPTCY SCAM OPERATOR Are you having trouble making your home mortgage payments? Are you facing foreclosure on your home? Get all the facts before you pay someone to help you work out your mortgage problems. "Bankruptcy foreclosure scams" target people whose home mortgages are in trouble. Scam operators advertise over the Internet and in local publications, distribute flyers, or contact people whose homes are listed in the foreclosure notices. Sometimes they direct their appeals to specific religious or ethnic groups. These scam operators may promise to take care of your problems with your mortgage lender or to obtain refinancing for you. Sometimes they also ask you to pay your mortgage payments directly to the scam operator. They may even ask you to hand over your property deed to the operator, and then make payments to the operator in order to stay in your home. But instead of contacting your lender or refinancing your loan, the scam operator pockets all the money you paid, and then files a bankruptcy case in your name sometimes without your knowledge.

98. Scams - Cons - Fraud - Tax Scams - Refinancing Scams - Credit Scams - Investment Learn about scam artists and their many scams, frauds and cons. Here, we discuss a long list of scams, including tax scams, refinancing scams, credit scams, http://www.thinkglink.com/consumer-advice.asp?subcategory=Scams

99. Nigerian Letter Scams The FourOne-Nine refers to the Nigerian criminal statute for fraud. The scam has been around since the 1980s and began as a postal letter scam. http://www1.ifccfbi.gov/strategy/nls.asp

June 11, 2004 Privacy Sitemap Home File a Complaint ... Contact Us Nigerian Letter Scams Key Findings Nigerian Letter Scheme (NLS) Internet Fraud Complaint Center (IFCC) NLS Filing Information Internet/Email Nigerian Letter Scheme Examples ... Example #5 Key Findings top Nigerian Letter Schemes are widespread and encompass numerous internet domains that include aol.com, yahoo.com, depro.com, utilicorp.com, mindspring.com, aarrow.com, telus.net, west.net, buffalo.edu, .de, etc. No specific Internet domains are being targeted with this scheme. According to a review of available information, the most commonly used names in Nigerian Letter Scams are Mariam Abacha, Kayode Adeyemi, Isa Mustapha, Oliver Kabila, and Tonye Green. The preferred method of response in Nigerian Letter Scams is via e-mail. The subjects often request that the intended victim include their telephone/fax number, complete address, and bank account information in their response. Most Nigerian Letters Scams originate in Lagos or Lome-Togo, Nigeria. Other African cities where they originate include Congo-Zaire, Sadton, Cote d Ivoire, Accra Ghana, Eleme, Festac Town, Ivory Coast, and Seirra-Leone. Also, Canada and the United Kingdom have been identified as originating countries for this scam.

100. RV Trader Online Profile. Help Topics Internet scams and fraud. I think I may have been a victim of an internet scam or fraud. What should I do now? http://www.rvtraderonline.com/help.html?Internet_Scams_and_Fraud

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