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| Chain_Letters (6) | Computer_Virus_Hoaxes@ (13) | Fake_Escrow_Sites (1) |
| Identity_Theft@ (76) | Make_Money_Fast (19) | Nigerian_Email_Fraud@ (34) |
| Phishing@ (22) |
  Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams. |
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports. |
Describes scams to avoid, most of which are internet-related. |
Provides a page devoted to Internet fraud. |
Consumer guide to preventing and fighting eBay, escrow, auto, internet, cashiers check, and Nigerian scams. Tips on how to spot phony escrow companies and report the scammers. |
Consumer protection service site provides means to register complaints, free ShopAssured download alerts shoppers when entering e-commerce site, free reports on business's consumer performance. |
Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum. |
Provides a detailed case study of the architecture of the Clickbot.A botnet that attempted a low-noise click fraud attack against syndicated search engines. The botnet of over 100,000 machines was controlled using a HTTP-based botmaster. |
Moderated complaints service covering consumer interests, government and politics. |
Information about avoiding scams involving Eastern European women, especially Russian ones. |
Outlines things one should watch out for when signing up with a web host. |
Securities and Exchange Commission information about investment fraud. |
Resource site for dealing with e-mail scams. |
Extensive resource for identifying and debunking computer virus hoaxes and myths. |
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information. |
Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information. |
Covering advanced fee fraud scams and fake banks. |
Identifies "Get-Paid-To" websites that don't live up to their promises. |
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation. |
Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links |
An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics. |
Central source of information about the Digital Age Cyprus MasterCard/Visa fraudulent charge. |
An archive of various scams and fraudulent activities, plus a multilingual support forum. |
A partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). Alerts for consumers and easy-to-use reporting mechanism for fraud. Formerly the Internet Fraud Complaint Center. |
Tracks current fraudulent "money mule" operations operated through the Internet. |
Modeling company background check website. |
A guide to various scams and fraudulent operations. |
Information on scams and support from other victims. |
A introduction explaining many aspects of fraud on the internet. |
Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features. |
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Domain Tools analysis of DMOZ top listed domains
