Seen A Scammer Operating? Report it - Scam Tip Off Reports

Image of a thief stealing money

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.

   

Scam Classifications

Scamdex sorts it's huge archive of Email Scams and Scam Tip-Off Reports into several classifications

Scam Email Archive

Since 2004, 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.
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.

Scam Tip Off Statistics

Analysis of the Scam Tip Off reports shows that Classified Ads (Craigslist and other local websites) continues to tbe the major source of scam solicitations.


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 Email Feed
A continuously updated list of the latest Scam Emails:       Subscribe.
• Raw email source Ask for Details.
Scam Tip Off Reports Feed
See what scams are being seen in the community        Subscribe

The ScamBlog
Scamalot Blogs about Scams (and anything else he wants)   Subscribe
Scamdex on Social Media
DUTY OF CARE

believes

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