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WWW and E-mail fraud scams come in many guises. Some of the most common scams include:
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Criminals contact the prospective victims with job vacancy adverts.
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5 | 7 | 1 year 7 weeks ago by Kevin Boris (not verified) |
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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.
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3 | 7 | 1 year 10 weeks ago by Anonymous |
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phishing spam - Phishing emails are sent from fake email addresses, often claiming to be from a bank, online retailer or credit card company.
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3 | 5 | 19 weeks 3 days ago by pauls |
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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.
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15 | 97 | 29 weeks 3 days ago by alona |
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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.
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6 | 14 | 25 weeks 5 days ago by leenandrw |
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Post information here about suspicious IP addresses not only used by harvesters and spammers but especially those IP addresses used by government and the legal profession you have identified as suspicious or found to have malicious intent. We will attempt to confirm all listed IP addresses in a reasonable time frame and we may remove or mark IP addresses over which there exists some doubt as to their intent.
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0 | 0 | n/a |
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