How to Report an Internet Fraud Scam

Reporting Internet Fraud to FBI

Type of Scam	Reporting Agency

Abusive Use of Email Accounts	Email Account Providers. For example, a scammer using Hotmail Account should be reported to Hotmail.
Lottery Scams, Nigerian Scam , Money Transfer scams and the like	Federal Trade Commissions- spam@uce.gov U.S Secret Service- 419.fcd@usss.treas.gov State Attorneys General, if money has been given to scammers
Phishing & Spooked Websites	Internet Crime Prevention and Control Institute Notifying the company that is spooked
Crimes Against Business	Better Business Bureau
Postal Scams	Filling up the US Postal Service Fraud Complaint Form State Attorney Generals Federal Trade Commission
Medical Frauds	Food and Drug Administration for medical fraud scam or illegal promotion or selling of medical products
Miscellaneous Scams and Frauds	Fill up the complaint form at the National Fraud Information Centre Some NGO’s dealing with the matter

Reporting Internet Fraud to the Police

Hacking
Denial of Service Attacks
Significant Data Breaches
Significant False Identity Websites
Phishing

Internet frauds may be reported by contacting the local police office either online or via the telephone at the emergency and non-emergency numbers available to residents. The other primary reporting agencies in the UK are the Consumer Direct, Office of Fair Trading and the Financial Services Authority.

Internet Fraud

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