Database dont want to talk to you Scam Reporting, Email Scams, Internet Fraud, ID Theft and Phishing Resource

The Internet Scam Resource (Est. 2004)

Scamdex is an Internet Resource and Archive of all things SCAMMY - Scam Emails from African Dictators, Dating Scams, Phishing Emails, Fake/Counterfeit Product Scams, Lottery Scams, Work-from-home Job Scams, Classified Ad and online Auction Scams, Identity Theft and any other kind of On-Line Fraud.

Our mission is to help the community collect, classify and index Internet scams as fast as they appear, making them available for viewing within minutes of being received.

Scam Tip Off Reports

Image of a thief stealing money Seen a Scammer Operating? The Scamdex Scam Tip Off Report is the best way to publicize a scam that you've seen (anonymously, if you like) or a scammer that has tried to rip you off.

Scam Email Archive

Image of a thief stealing money Since 2004, Scamdex has been collecting and classifying and publishing all the Scam Emails we have received. That's around One Hundred Thousand Emails! Take a look and see the kind of tricks these scumbag people use to part you from your money.

Scam Classifications

Scamdex sorts it's huge archive of Email Scams and Scam Tip-Off Reports into several classifications

Scam Email Archive Stats.

Scam Tip Off Statistics

Analysis of the Scam Tip Off reports shows that Classified Ads (Craigslist and other local websites) continues to tbe the major source of scam solicitations.

Get The Word Out
Scamdex relies on Search Engines, Social Media and plain old Word-of-Mouth to get it's message out. Check that your parents and other vulnerable family members are up to speed on online scams.
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Scam Email Feed
A continuously updated list of the latest Scam Emails:       Subscribe.
• Raw email source Ask for Details.
Scam Tip Off Reports Feed
See what scams are being seen in the community        Subscribe

The ScamBlog
Scamdex Blogs about Scams (and anything else he wants)   Subscribe
DUTY OF CARE

Scamdex believes

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. "

READ BEFORE USING WESTERN UNION

If you are ever asked to send money to someone you don't know personally, Western Union is a Bad Idea!

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. In most cases, WU is the same as cash, which is why it's the Scammer's Best Friend. 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? Forward the email to Scamdex.


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