The Internet Scam Resource since 2003

Scamdex is all about 'Get Rich Quick' Scams, Spoof Websites, Bogus Lottery Winnings, Spoof Phishing Emails from Banks, Scam Emails from African Dictators (and their wives), Dating Scams, Pet Scams, Dodgy Product Scams, Lottery Scams, Work-from-home Job Scams, Classified Ad and online Auction Scams and all other Identity Theft and Internet Fraud.Our mission is to collect, classify and index Internet scams and scam emails as fast as they appear, making them available for viewing within one hour of being received.

The Scamdex Email Scam Archive

Scamdex sorts it's huge archive of Email Scams into six classifications:

Check out the Fresh Scams page for the most up-to-date Scam Emails!
  1. Advance Fee Fraud
    : A nominal payment is required to release some much larger amount which is held by a third party. Any transaction that promises a huge return for a relatively small fee is probably an Advance Fee Fraud, also known as 'Nigerian' or '419 Fraud'.
    There is no 'millions', Mrs Abacha doesnt have the money either.
  2. Lottery Scams
    Payment is required to get your huge unsolicited lottery winnings transferred into your country/bank account. If you are told you have won some random email lottery, or a lottery that you don't remember entering, you are probably being set up for a Lottery Scam. Microsoft, BMW, HP, Google etc. DO NOT DO LOTTERIES!
    There are no 'winnings' , except for the scammer!. Check your Lottery at Scamalot.com
  3. Fools Gold - a pile of Gold Bricks
  4. Phishing
    Official-looking emails from banks, retailers and other online services, including Facebook, eBay, MySpace, PayPal, Chase Bank etc) which ask you to 'confirm' some details or which are warning you that your account needs some kind of immediate action. Once they have your login details, they can raid your bank, use online accounts as spam engines or hijack your good name for selling/buying. Often asks for credit card details. These are then used or sold on.
  5. Auction Scams
    Simple scams using eBay or Craigslist to take either your money, your property or both. May use hijacked accounts with good customer feedback obtained by Phishing to give false confidence..
    Watch out for 'Second Chance Offers' on auctions you did not win!
  6. Employment Scams
    Employment is usually offered processing international payments, promising to let you keep 10% as comission. You pay the (fake) checks into your bank and send them your good money. By the time the bank bounces the check, your money s gone - almost always demands Western Union payments!.
    The check turns out to be a fake or you get prosecuted for Money Laundering!.
  7. Financial/Investment Scams
    Including High Yield Investment Plans (HYIPs), Ponzi Schemes, Fake 'Affiliate' schemes and Molti-Level Marketing (MLM) scams. Basically offering huge unrealistic returns on investments which turn out to be fraudulent, illegal or non-existent. Solicitations almost always by Spam emails, often uses 'meta-cash' like e-Gold etc.
    The best advice is DYOR (Do Your Own Research).

There is crossover between these basic types, for example, most use counterfeit checks/cheques at some stage and one scam may morph into another or even present several types at one time. All have one thing in common though; to get you to part with your money or your property. Scamdex aims to inform, alert and educate the Internet-using public to help make sure that Crime does not Pay!

The 10 Most Popular Scams Viewed This Week


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    What to do After your ID is Stolen

    Assuming you've given out information about your bank or your credit card has been compromised or you just plain lost your wallet - What do you do now?

    • Notify your local Law Enforcement after checking your wallet is not down the back of the sofa, or that transaction you don't recognize is just a gas bill you forgot about....
    • Call your bank, CC companies, and have them iplace holds on the old cards and issue new cards with new numbers. Depending on the organization, they may do it for free.
    • Watch your accounts closely for fraudulent charges. You will have to sign affidavits stating what purchases were legit and what were fraudulent.
    • Fraudulent transactions may not show up for 3-6 months afterwards. Often fraudsters will bundle credit card details and sell them off to those who then try to duplicate cards, or start trying to make purchases online.
    • If you believe your SSN# is involved, you can have the 3 credit reporting agencies put a 'stop' on your SSN to prevent anyone acquiring new credit in your name. This will be a pain for you next time you want to buy a car, or get a CC, but it keeps someone else from doing the same on your behalf. They may do this for free but watch out for upselling of their 'credit monitoring' services they offer.

    LifeLock fraud protection services help keep people's identities safe

    Job Scam Warnings!

    E-Books Conversion and Data Technology Job Scam
    Previous domain names used: deondata.com, daxcomdata.com, corwindata.com, dacedata.com, damcodata.com, coviandata.com, grecondata.com, gteldata.com, lorexsoft.com, linpacsoft.com, lencosoft.com, ladonsoft.com more

    Scam Statistics


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    Scamdex Says...

    DUTY OF CARE

    Scamdex believes that organizations utilizing the Internet have a Duty of Care to their users, AND to those victimized by people who use those services for fraudulent means. "

    DO YOU NEED TO USE WESTERN UNION?

    If you need to send money to someone out of the country, think long and hard before you use Western Union. Especially if the person wants the money quickly, says he can't accept PayPal or other online payment methods, and especially if it's for a big ticket item. It's not such a great deal if the laptop never turns up and your money is gone!
    See here: CraigsList and here: eBay and here: Western Union

    SCAM-BAITING

    Scam-baiting is the practice of corresponding with scammers to waste their time and/or make them look foolish. Predominately used for 'Nigerian' type scams, scammers are asked to provide photographs depicting them in demeaning poses.Scamdex does not approve of this practice for the following reasons:

    1. Scammers are criminals and may live or have contacts in YOUR country.
    2. Scam-baiting can look a lot like simple racism.
    If this IS your idea of fun then the 419eater.com website will keep you happy for days. Got a Scam email not in our repository? Send it to Scamdex.

    Avoiding Credit Card Fraud

    During the last few years there has been a massive increase in global online fraud. Scammers around the world trawl the Internet for credit card and financial information to use for fraudulent purposes and reap high rewards at the expense of both the target and the online retailer.Read More

    The DNS Route to Scam Protection Online

    Use OpenDNS When you type in 'www.ebay.com' on your browser, a computer somewhere translates it into a IP Address, a sequence of numbers and dots that all networked computers understand and which contains the path to the right server. Your ISP will have given you two numbers-separated-by-dots to type in to your Network Settings. These are the Domain Name Servers (DNS) that your computer will use whenever you ask to go to a domain name. There is a simple and free way to make that system protect you and your family. Read More

    Scam Statistics

    Latest Scam News Image A recent report found that online frauds are becoming more sophisticated.

    Of the 1% who had lost money through phishing, 53% were not compensated by their bank, the survey found. A further 11% say they are still waiting for compensation.

    Click Now!