General Fraud
Country	Email Address or URL		Criteria	Notes	Source of Email
International	eConsumer.gov				-
US	Internet Crime Complaint Center				-
	FTC Complaint Form				-
Canada	Reporting Economic Crime OnLine (RECOL)			RCMP	-
	Competition Bureau			Competition Bureau	-
UK	scams@oft.gsi.gov.uk		Scams	Office of Fair Trading, for their awareness - they will not take any action	OFT
	ConsumerComplaints.org.uk		Trading standards of UK company	Trading Standards	-
	UK Trading Standards				-
	reports@banksafeonline.org.uk		Money mules and other financial fraud in UK	Bank Safe Online, part of APACS	BSO
Australia	Slam a Cyberscam			ACCC	-
Finland	krp-kirjaamo@krp.poliisi.fi				NBI Finland
Hong Kong	crimeinformation@police.gov.hk		Direct link to something in Hong Kong		-
New Zealand	ComCom.govt.nz				-
Denmark	it-kriminalitet@politi.dk				Politi
Private	Better Business Bureau				-
	NetCheck.com				-
Nigerian 419 Fraud
Country	Email Address or URL		Criteria	Notes	Source of Email
US	419.fcd@usss.treas.gov Contact USSS Financial Crimes Division		If you are in the US or the spam originates in the US	Mark emails with LOSS or NO LOSS as necessary Fax the US NFIC on 202-835-0767, phone 800-876-7060	SEC
UK	fraud.alert@met.police.uk		Non-residents if...	... your letter/e-mail contains details of the fraudsters' bank accounts/addresses/telephone numbers	Met
	Local UK police force		Residents	Residents should alert your local fraud office, through your local police force	?
Australia	er-waoc@afp.gov.au			Australian Federal Police	?
Canada	wafl@phonebusters.com			Phonebusters	RCMP
Holland / Netherlands	voorlichting@klpd.politie.nl				Politie
	lbf@planet.nl		If you are in the Netherlands and have become a victim of a 419 scammer	KLPD-Unit Financiële Criminaliteit-Landelijk Bureau Fraude If your mail doesn't arrive try calling 079-345.89.02	Dutch MFA
Germany	info@bka.de			BKA	BKA
Nigeria	info@cenbank.org				Cenbank 419
Sweden	fipo@rkp.police.se			Swedish Police	Polisen
South Africa	mediarelations@saps.org.za or hq.commercial@saps.org.za			South African Police Service	SAPS
International	419 Coalition				-
Scamorama	postmaster@scamorama.com		419 spam	Private 419 collection: no enforcement powers	Scamorama
FraudWatch	scams@fraudwatchinternational.com		419 spam	Private 419 collection	FraudWatch
419scam	419@419scam.org Scam-o-Matic		419 spam	Private 419 collection	419scam.org
MMF, MLM and Pyramid Schemes
Country	Email Address or URL		Criteria	Notes	Source of Email
International	MMF Table				-
US	fraud@uspis.gov		mail fraud		?
	USPS Mail Fraud Complaint		mail fraud		-
Canada	compbureau@cb-bc.gc.ca				Competition Bureau
UK	Small Claims Court		You were naïve enough to take part and lost money		-
Belgium	eco.inspec@mineco.fgov.be				MinEco
Finland	krp-kirjaamo@krp.poliisi.fi			Keskusrikospoliisi	Poliisi
MailBoxes Etc.	mbe####@mbemail.com			Replace #### with the “MailBoxes Etc.” number	?
Stocks or Securities Fraud / Pump-n-Dump
Country	Email Address or URL		Criteria	Notes	Source of Email
US	enforcement@sec.gov		Investment spam	SEC	SEC
	spam@nasd.com		If the dealer is with the NASD	NASD Investor Alert	NASDR
	Find a State Regulator Investment Related Complaint		State Investment spam	NASAA	-
Canada	Contact RCMP		Investment spam	RECOL	-
	consltcomm@fin.gc.ca		Investment spam	Department of Finance	Finance Canada
	inquiries@bcsc.bc.ca		British Columbia investment	BCSC	-
Germany	poststelle-ffm@bafin.de		Investment spam	BaFin	BaFin
New Zealand	seccom@sec-com.govt.nz		Investment spam	SecCom	SecCom
Australia	infoline@asic.gov.au		Investment spam	ASIC	ASIC
International	stockjunk@coldrain.net		Investment spam	Private clearinghouse	Knujon
AOL	aollegal@aol.com		See right	1. particularly offensive spam; 2. spam from major spamhausen; 3. spamware offers.	AOL Trademark Guidelines
Any	Faked whois information			Internic, part of ICANN	-
Identity Theft
Country	Email Address or URL		Criteria	Notes	Source of Email
US	FTC ID Theft Form				-
	Consumer.gov ID Theft Form				-
Phishing or Spoofing
All Phishing Phishing for Online Services Phishing for International Internet Banking Phishing for US Internet Banking Phishing for UK Internet Banking
All Phishing
Company	Email Address or URL		Criteria	Notes	Source of Email
Any	reportphishing@antiphishing.org		Any phishing email	Collecting for statistics, no action taken	Report Phishing
	report@reportphish.org			Clearing house - send as an attachment	ReportPhish
	Report Phishing URLs to Netcraft scam@netcraft.com			Commercial anti-phishing toolbar	Netcraft
	spoof@millersmiles.co.uk			Clearing house - send as an attachment	MillerSmiles
	report@doshelp.com			Clearing house	DosHelp
	Reporting Phishing fraud@phishfraud.com			Clearing house - send as an attachment	Netriplex
	scams@fraudwatchinternational.com			Private collection, no action taken	FraudWatch
	fraud@fixingemail.org			Clearing house	FixingEmail
	Submit Phishing websubmit@gralicwrap.com			Commercial anti-phishing vendor	Gralicwrap
	Phishing Incident Reporting and Termination (PIRT) aka Fried Phish			Volunteer group	-
	phishing@coldrain.net			See Terms of Use	Knujon
Phishing for Online Services
Company	Email Address or URL		Criteria	Notes	Source of Email
Amazon	stop-spoofing@amazon.com				Amazon Stop Spoofing
Yahoo!	mail-spoof@cc.yahoo-inc.com				Yahoo! Privacy
EBay / PayPal	spoof@ebay.com				EBay Spoof Emails
	spoof@paypal.com				Paypal Fraud / Spam
US IRS	phishing@irs.gov			How to Protect Yourself from Suspicious E-Mails or Phishing Schemes	IRS
Phishing for International Internet Banking
Company	Email Address or URL		Criteria	Notes	Source of Email
Visa	askvisa@visa.com			Protect your card	Spoofed emails from Visa
MasterCard	Contact MasterCard			Protect yourself	-
Postbank NL	postbank@postbank.nl			Add a note explaining why you're forwarding a spam to them	?
Phishing for US Internet Banking
Company	Email Address or URL		Criteria	Notes	Source of Email
All	phishing-report@us-cert.gov		US Internet Banking	Report Phishing	US-CERT
Bancorp	fraud_help@usbank.com				Bancorp Security
Bank of America / Fleet	abuse@bankofamerica.com			E-mail and Online Fraud	BoA
Bank of the West	abuse@bankofthewest.com			Protect Against Financial Fraud	BoW
Banknorth	CustomerSecure@banknorth.com			Fraud Prevention	BN
BB&T	InternetFraud@bbandt.com			Email and Website Fraud	BB&T
Citibank	emailspoof@citigroup.com			Report a Spoof	Citibank
Citizens Bank	just gives a phone number			Important information about online security	-
Consumers Bank	fraudprevention@consumersbank.com				-
First Merit	identitytheft@firstmerit.com			Fraud Prevention Tips	FMB
Huntington	idtheft@huntington.com			Protect your Identity	HNB
Key	emailfraud@keybank.com			Online Security	Key
LaSalle	emailhoax@abnamro.com			Report a Fraudulent Email	LSB
MBNA	just gives a phone number			Internet Security	-
NorthFork	InternetSecurity@nfb.com			NFB Online Security Alert	NFB
Regions	phishing@regions.com			Reporting a Fraud	Regions
SouthTrust	-			Now merged with Wachovia	-
SunTrust	reportfraud@suntrust.com			SunTrust Fraud Alert	Suntrust
TCF Bank	emailfraud@tcfbank.com			Email Fraud (Phishing)	TCF
Wachovia	abuse@wachovia.com			Email and Website Fraud	Wachovia
Washington Mutual	spoof@wamu.com			Email Scams: Phishing	WAMU
Wells Fargo	How to Report Online Fraud			Protect Yourself from Suspicious Email	-
Westpac Banking Corporation	operationssupport@westpac.com.au			Types of fraud	?
Western Union	customerservice@westernunion.com			Consumer Fraud Awareness	WU
Phishing for UK Internet Banking
Company	Email Address or URL		Criteria	Notes	Source of Email
All	reports@banksafeonline.org.uk		UK Internet Banking	Send as attachments, Subject: Reporting a scam	BankSafe
Barclays Bank and the Woolwich	internetsecurity@barclays.co.uk				Barclays
Nationwide	phishing@nationwide.co.uk			Email Fraud	Nationwide
NatWest	nwolb@natwest.com			Stay Safe Online	Natwest
Lloyds TSB	emailscams@lloydstsb.co.uk			Phishing	LloydsTSB
Halifax and Bank of Scotland (HBOS)	onlineemailinvestigations@hbosplc.com				HBOS
Alliance & Leicester	frauddepartment@alliance-leicester.co.uk			Fraud email	A&L
Intelligent Finance	onlinesecurity@if.com			Security	HBOS
Abbey	-			Security	-
HSBC	-			Phishing	-
Money Mules
Company	Email Address or URL		Criteria	Notes	Source of Email
All	mules@lists.castlecops.com			Will be added to public money mule archive.	CastleCops

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