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Society: Issues: Fraud: Internet (57)
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Computers: Internet: Abuse (111)
Computers: Internet: Email: Spam (545)
Reference: Education: Instructional Technology: Evaluation: Web Site Evaluation (118)
Society: Issues: Business: Allegedly Unethical Firms (623)
Society: Issues: Science and Technology: Computers: Internet (139)

Web Sites

Internet Crime Complaint Center -
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.

Status Code: 200
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An Introduction to Internet Fraud -
A introduction explaining many aspects of fraud on the internet.

Status Code: 200
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Antiscam.net -
Information about avoiding scams involving Eastern European women, especially Russian ones.

Status Code: 200
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Artists Against 419 - http://www.aa419.org/
Covering advanced fee fraud scams and fake banks.

Status Code: 302 - Location: http://wiki.aa419.org
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Carbuyingtips.com - Fraud Guide - http://www.aa419.org/
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.

Status Code: 200
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Cyber Criminals Most Wanted - http://www.aa419.org/
Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.

Status Code: 200
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Cybercrime - http://www.aa419.org/
Computer crime section of the Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.

Status Code: 200
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Digital Age Fraud - http://www.aa419.org/
Covers so called "spam charges" to credit cards a string of international fraudsters.

Status Code: 200
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Easy Background Check - http://www.aa419.org/
Modeling company background check website.

Status Code: 200
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Email Scams Info - http://www.aa419.org/
An archive of fraudulent emails.

Status Code: 501
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Federal Bureau of Investigation - Common Fraud Schemes - http://www.aa419.org/
Describes scams to avoid, most of which are internet-related.

Status Code: 200
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FraudWatchers.Org - http://www.aa419.org/
An archive of various scams and fraudulent activities, plus a multilingual support forum.

Status Code: 200
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GPTBoycott.com - http://www.aa419.org/
Identifies "Get-Paid-To" websites that don't live up to their promises.

Status Code: 200
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Hoaxes, Scams and Rip-offs - http://www.aa419.org/
Basics on hoaxes, scams and rip-offs on the internet. How to spot them and where to report them. Useful links

Status Code: 200
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Hoaxkill - http://www.aa419.org/
Lists and links identifying Internet virus hoaxes, chain letters, urban legends, parodies of hoaxes, and discussion forum.

Status Code: 200
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How to Avoid Internet Investment Scams - http://www.aa419.org/
Securities and Exchange Commission information about investment fraud.

Status Code: 200
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Internet Fraud - http://www.aa419.org/
Department of Justice site includes information defining Internet fraud, what to do about it, and where to go to get more information.

Status Code: 200
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Internet ScamBusters - http://www.aa419.org/
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.

Status Code: 200
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Junk Email - http://www.junkemail.org/
Resource site for dealing with e-mail scams.

Status Code: 301 - Location: http://spam.getnetwise.org/
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Money Laundering Fraud - http://www.bobbear.co.uk/
Tracks current fraudulent "money mule" operations operated through the Internet.

Status Code: 200 - Location: http://www.bobbear.co.uk/index.html
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National Fraud Information Center - http://www.bobbear.co.uk/
Provides a page devoted to Internet fraud.

Status Code: 200
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PhishBucket - http://www.bobbear.co.uk/
An archive of fraudulent and suspect emails, concentrating on bogus job offers and related topics.

Status Code: 200
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RipOffs.org - http://www.bobbear.co.uk/
Moderated complaints service covering consumer interests, government and politics.

Status Code: 200
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Scam Victims United - http://www.bobbear.co.uk/
Information on scams and support from other victims.

Status Code: 200
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Spam: Where to Complain About Frauds & Scams on the Internet - http://www.bobbear.co.uk/
Links to government, advocacy, and watchdog groups accepting consumer complaints about Internet fraud and scams.

Status Code: 200
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Stop-scammers - http://www.bobbear.co.uk/
Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.

Status Code: 200
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The Best Scams - http://www.thebestscams.com/
A guide to various scams and fraudulent operations.

Status Code: 200 - Location: http://www.thebestscams.com/Default.htm
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VMyths - http://www.vmyths.com/index.cfm
Extensive resource for identifying and debunking computer virus hoaxes and myths.

Status Code: 302 - Location: http://Vmyths.com/index.cfm
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Web Host Scams - http://www.webhostingchoice.com/scams.php
Outlines things one should watch out for when signing up with a web host.

Status Code: 301 - Location: http://www.webhostingchoice.com/scams.shtml
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WebAssured - http://www.webhostingchoice.com/scams.php
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.

Status Code: 200
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