Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes
Whether you are looking to prevent identity theft or you have been the victim of identity theft, you will find a huge amount of useful and free information here about many identity theft topics.
For publications
marked with the CD-Rom icon, you can order a
CD-Rom to print bulk copies. Go to Order Publications
and request under
bulk orders information.
And please let us know about any suspicious calls or emails you receive. We look for patterns so that we can alert the authorities and victims to new scams, before it is too late!
For a comprehensive list of national and international agencies to report scams, see this page.
All images and text � Copyright Benivia, LLC 2017 Disclaimer and Privacy Policy
Names used by scammers in the examples on this
page and others often belong to real people and businesses who often have no
knowledge of nor connection to the scammer's use of their name and
information. Sample scam emails and other documents presented on this
website are real copies of the scam to help potential victims recognize and
avoid it. You should presume that any names used and presented here in a
scam are either fictitious or used without their legitimate owner's
permission and have no relationship to any person or business that also
shares that name, address, phone number or other identifying information.
Permission is given to link to any public page on http://www.ConsumerFraudReporting.org