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Forum	Topics	Posts	Last post
Money Laundering fraud (Mule Scam) Criminals contact the prospective victims with job vacancy adverts.	3	3	Criminal ... by Anonymous 25/04/2008 - 14:44
Lottery fraud the scammer will tell you that you’ve won something substantial (such as a large sum of money or a great prize) and that all you have to do is send them money to claim.	2	6	BRITISH ... by Maltese checks (not verified) 27/08/2008 - 12:32
Phishing fraud phishing spam - Phishing emails are sent from fake email addresses, often claiming to be from a bank, online retailer or credit card company.	1	1	Westpac ... by Anonymous 21/05/2008 - 09:44
Investment and inheritance fraud (Nigerian Scam) A so-called Nigerian scam. Nigerian scams offer to pay the recipient a considerable sum of money to assist in the transfer of millions of dollars out of a foreign country.	11	33	Nigerian Scam by Roylves (not verified) 30/09/2008 - 00:29
Australian Spammers Spam (unsolicited commercial e-mail or UCE) sent by businesses based in Australia. Under the Spam Act 2003 it is illegal to send, or cause to be sent, unsolicited commercial electronic messages. The Act covers email, instant messaging, SMS and MMS (text and image-based mobile phone messaging) of a commercial nature. It does not cover faxes, internet pop-ups or voice telemarketing.	3	4	Australian ... by Webmaster 25/04/2008 - 17:13