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: How to complain and current Email Addresses of Know Scammers  ( 8535 )
Bob Gould
Tamet's Husband
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: 11,067



« : February 07, 2005, 04:58:28 PM »


Here is a site that everyone needs to read.

Notify the FBI and other authorities instantly when you see a new phishing attack.
=> http://www.digitalphishnet.org/

The United States Secret Service (USSS) has
developed an excellent, detailed description of
this fraud scheme, which can be accessed at
http://www.secretservice.gov/alert419.shtml.

=> http://www1.ifccfbi.gov/strategy/pressroom.asp ,
then click on Operation E Con and it has a pdf of all the classifications of frauds on the internet now.

Report phishing scams
=> [email protected]



A site that is designed as a meeting place for Law Enforcement Officers, Webmasters, Baiters, Victims and all others involved in the detection and prevention of Advanced Fee and similar Internet Frauds.
=> http://www.419legal.org/index.php

Also report scams here:
=> http://forum.scampatrol.org/

More Info on the 419 or advanced fee scam:
=> http://www.justiceonline.org/consum/nigerian.html

=> Bank Regulators in Countries Around The World
http://www.419legal.org/viewtopic.php?t=413

File a complaint with the Internet Fraud Complaint Center (IFCC) - FBI
=> http://www1.ifccfbi.gov/cf1.asp

=> Find the Attorneys General of any state
http://www.findlaw.com/11stategov/indexag.html

You can also forward any scam emails to this address:
=> [email protected]

Consumer Fraud - US Federal Trade Commission
=> [email protected]

Federal Trade Commission Fraud and Spam Complaint Form
=> http://www.ftc.gov/ftc/complaint.htm

FTC Consumer Protection Complaint Form
=> https://www.ftc.gov/ftc/complaint.htm

FTC Identity Theft Complaint Form
=> https://www.ftc.gov/ftc/idtheftform.htm

PUBLIC AWARENESS ADVISORY REGARDING "4-1-9" OR "ADVANCE FEE FRAUD" SCHEMES
=> http://www.secretservice.gov/alert419.shtml

If you have already lost funds in pursuit of the 419 scheme, please contact your local Secret Service field office:
=> http://www.secretservice.gov/field_offices.shtml

To read the scams sent to us go to:
=> http://ebarrelracing.com/articles/new_file.php

To Complain to yahoo.com go to:
=> http://add.yahoo.com/fast/help/us/mail/cgi_spam

To complain about an email from yahoo from overseas go to:
=> http://add.yahoo.com/fast/help/us/mail/cgi_spam_intl

To Complain to DBZmail.com go to:
=> http://mymail.dbzmail.com/templates/mail/us/abuse.htm

You can also report email abuse going to:
=> http://mail-abuse.org/rbl/notifyfaq.html

=> Think the email you have is a phishing scam? Goto:
http://www.trustwatch.com/
type in or paste the address.

=> File a complaint via email with the Central Bank of Nigeria.
[email protected]

=> For Loss cases only, you may file a complaint with the Nigerian Economic and Financial Crimes Commission (EFCC).
[email protected]

This is gotten so big and out of control that I can't keep up. If you have an email address that you think is a scammer go to the search box on the right side of this blog. Type in the email address and click on search. If you don't find it send the whole email containing the address to: [email protected]

Here are some of the common email addresses they are using (most recent listed first):

[email protected]
[email protected]
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[email protected]
[email protected]
[email protected]
[email protected]

This came to me while chopping wood the other day. You've heard don't sweat the small stuff. I say save it for later and use it for kindling
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