Beware of Scam! - Educational anti-fraud sites

ScamBusters - The #1 Publication on Internet Fraud - Avoid being taken by internet scams and fraud. Sign up for your FREE subscription to Internet ScamBusters

Protect yourself from ......
Counterfeit Items Online || "Dangerous" Viruses || Infamous Urban Legends || Credit Card Fraud || 809 Phone Scam || Truth About Internet Malls || "Scambusting" Scam

AntiFraud - Assisting internet merchants, large and small, in protecting themselves against the dramatic increase in online credit card and check fraud, including Online Fraud Prevention Tips
Blacklist of Internet Advertisers - all is well, as long as you don't see your name on one of those!

Consumer Sentinel - an innovative, international law enforcement fraud-fighting program.
Get the facts on consumer frauds from Internet cons, prize promotions, work-at-home schemes, and telemarketing scams to identity theft. Report your fraud complaints so they can be shared with law enforcement officials across the U.S. and around the world

Maildropnet - a gem! not only does it mention (dr) Georg Adem, and the (boring) Nigerian ploy - it lists a few novel scams! .... don't miss out on these "thumbs down" evaluation pages, even if you are not ready to "shop on the net", yet
Netscams - a handy site for posting a scam or reading some of the interesting, even funny reports
World Wide Scam Network - Visit the Delphi Message Board, with uncensored debate and inside information you won't hear anywhere else
The National Consumer Complaint Center
The National Fraud Information Center - An excellent reference site listing and describing various fraudulent schemes directed towards individual consumers, small businesses as well as large corporations, the elderly and the entrepreneurs
 

From petty annoyances ......

Charitable Solicitations - You make a donation for a worthy cause, but most or all of your money ends up in someone's pocket instead of going to the charity.

Cramming - You find charges on your phone bill for optional services such as voice mail, paging, or Internet access, but you never agreed to buy these services.

Pager Scams - Your pager shows a number you don't recognize. There may be a message indicating a family emergency or an urgent legal matter. When you return the call you get a recorded message that has nothing to do with your family or a legal problem. Later you find charges on your phone bill for an international call or a service you never authorized

Pay-Per-Call Scams - You find charges on your phone bill for information or entertainment services provided through calls to 900 numbers or international phone numbers, but you never agreed to buy these services or authorized the charges.

Prize Promotions - You're notified that you have been selected to win a valuable prize. All you have to do buy some promotional items. The items turn out to be shoddy, overpriced, and if you receive any prize, it isn't worth what you paid to get it

..... and typically office-related cheats

Advertising Materials - You pay to advertise your business on place mats, calendars and other materials that will be distributed in your area, but the goods are never produced or distribution is very limited.

Calling Card Charges - You receive a bill for long-distance calls made with your company calling card, but no one recognizes the numbers or recalls making those calls.

Fax Fraud - You receive a request for detailed information about your products or services and the prices. The only way you can provide the information is by return fax to a number that turns out to be in a foreign country, resulting in expensive charges on your phone bill.

Paper Pirates & Toner Phoner - You get a call from someone who claims to be from your regular office supply company offering a great deal on copier paper, toner or other supplies. The supplies never arrive, or the quality is inferior and overpriced, and the company has no relation to your regular supplier.

PBX Phone Scams - Your business receives a call from someone who asks the receptionist to dial 90# to test a problem with the phone line or to be connected with an outside line. If you have a PBX phone system, the caller can then dial a long-distance number.

..... to possibly expensive mistakes ......

Bogus Invoices - You receive an invoice for office supplies or to renew your ad in the Yellow Pages. But you never ordered any supplies, or the ad has nothing to do with the Yellow Pages that are produced by your local phone company.

Internet Services - You respond to an offer to help you set up a Web site, create banner ads, list you in a directory or Internet "mall," or provide other Internet services to your business, however, the services you've paid for are never performed.

Loan Scams - You are offered an unsecured loan for your business, even though you may have credit problems. You have to pay a fee in advance, and the loan never materializes.

Slamming - You notice that your phone bill is four times higher than usual and you don't recognize the name of the company on the bill. Meanwhile, your service has been switched, but you never agreed to leave your original carrier.

Y2K Scams - Someone claiming to represent your bank or credit card company contacts you. You are asked to verify your account numbers to make sure that there are no computer problems. But the person has no connection to your bank or credit card issuer and uses the information to withdraw money from your account or make fraudulent charges.

..... and to downright dangerous situations

Nigerian Money Offers - You receive a message from someone who claims to be connected with the Nigerian government asking for your help in moving millions of dollars in overpayments to an overseas account. If you will provide your bank account number, the funds will be temporarily transferred to your account, and you will receive a temptingly high percentage. The least of evils - your bank account is raided. However, there were reports of people gone missing, even murdered! in connection with this old scam which still seems to be going strong.

Few more references to Nigerian Scam - there are far too many to list them all!
Nigerian Fee Scheme || Nigeria Scam Alert || Fight the Nigerian Scam || 419 Scam ||

Success Books Online

And remember - the more you know about conducting business on the World Wide Web, the more difficult it will be for anybody to cheat you!

Freely available useful information - take advantage!

Free Scam Tip-Off E-Book from ScamFreeZone
Pick up a free copy of this hard-hitting e-book about every type of scam you'll find online!
A professional PDF file describing internet scams by the Online Scam Expert, Neil Shearing.
For your copy, Click Here

If you cannot open a PDF file, install the free software Get Acrobat Reader

A Pledge made by Roger Ebert at the Conference on World Affairs at the University of Colorado:-

The Boulder Pledge
Under no circumstances will I ever purchase anything offered to me as the result of an unsolicited email message. Nor will I forward chain letters, petitions, mass mailings, or virus warnings to large numbers of others. This is my contribution to the survival of the online community.

Beware of Spam! - Interesting anti-spam sites
Stop Spam! - ScamBusters present the best resources and tips for stopping, or at least reducing, the amount of junk email (spam and bulk email) you get.- how to deal with Spam Flooding Your Mailbox
Junkbusters - Bust the Junk Messages out of your life! - their mission is to free the world from junk communications, with a comprehensive collection of information about junk messages, and how to stop them
Make Money Fast! The Myth - An entertaining and humorous presentation of various online scams and spams, even dissecting them to demonstrate some of the ridiculous and repetitive schemes, together with their improbable odds - most enjoyable and educational reading!
Coalition Against Unsolicited Commercial Email - CAUCE is an all volunteer organization, created by Netizens to advocate for a legislative solution to the problem of UCE, aka "spam" - Recycle your Spam!

Now for some really scary stuff!

Hello!
Your IP address is 196.27.1.232
You linked here from: http://www.consumer.net/
Your Grandmother's name is Olga
You like Anthuriums
Want a cookie? Chocolate chip??

Whatever my filters don't get rid of, i chuck out manually, without a single glance
....... The other day, my better half phones me from his business trip in a panic. He received an email from me, saying: "get the hell out of my life!!" ....... he thought i was leaving him (he,he)
It was of course an auto-response ......
He should be more careful about what he puts in the subject line! :-)

Privacy.net Traced Over the Internet - Privacy.net demonstrates how things like cookies, electronic footprints and executable files can be used to track anyone's usage patterns on the Internet. In fact, it's as much a statement about privacy issues as an explanation of Internet technology. Some of it is a bit technical but overall the message is pretty clear. To reinforce that message, they've set up an online experiment to show exactly how your activities can be tracked across the entire Internet network. Scary stuff.

If you thought you could surf the web anonymously just by switching off your desktop lamp, think again! Even better, familiarize yourself with How the Internet Works
And yes, we do get a small commission if you buy any of the products listed here whilst clicking from our site - but that way, at least you have our guarantee that should you have any problems with your purchase, we will give you our full support - we HATE scamsters!

Books to read - Tips & tricks for safe surfing- Buy online Knowledge

How the Internet Works: Millennium Edition
Have you ever wanted to know how data travels from computer to computer, around the world? Have you ever wondered how web sites can track users or how newsgroups work? How the Internet Works shows you how with easy-to-follow, four-color visual spreads tracking the path data flows and the hardware involved. Now entering its fourth year, How the Internet Works helps you understand the latest in Internet and networking technology from cookies and data tracking to Web sound and video.

How the Internet Works

Internet in a Nutshell - a quick-moving guide to the Internet that goes beyond the hype and right to the heart of the matter: how to get the Internet to work for you. It gives complete, concise coverage of how to find information on the Internet, with comparisons of the most popular search engines and how to use them to their best advantage. This is the Internet book for readers who don't think they need a book to use the Internet.

Internet in a Nutshell
Computer Crime: A Crime-Fighters Handbook
For anyone who needs to know what today's computer crimes look like, how to prevent them, and how to detect, investigate and prosecute them if they do occur. It contains basic computer security information as well as guidelines for investigators, law enforcement, and system administrators. Also includes computer-related statutes and laws, a resource summary, detailed papers on computer crime, and a sample search warrant.
Computer Crime
Stopping Spam
This book describes spam - unwanted email messages and inappropriate news articles - and explains what you and your Internet service providers and administrators can do to prevent it, trace it, stop it, and even outlaw it. Contains a wealth of advice, technical tools, and additional technical and community resources.
Stopping Spam
Amazon Books
For the internet entrepreneur - some of the most useful sites & resources

Cyber Rules: Strategies for Excelling at E-Business
With the meteoric rise to prominence of the World Wide Web, no manager can afford to be indifferent to this technological revolution, for the Web has dramatically, and globally, expanded customer options, putting uniquely competitive pressures on companies large and small. To survive in business today, you must be online. But being online - and making it profitable - means much more than throwing up a Web site and announcing, We're digital! Cyber Rules will give you a distinctively insider's perspective on this radical new market space.

Cyber Rules

Customers.com : How to Create a Profitable Business Strategy for the Internet and Beyond
Seybold's guide is packed with insights on how both Fortune 500 giants and smaller companies have created e-commerce initiatives that place them well ahead of their competitors

CustomerCom
Dream-Biz.com
You take a revolutionary business model with a 50-year history - network marketing - and you marry it with a revolutionary business model of the New Millennium - e-commerce - and what do you get? You get a dream business at the speed of light - a Dream-Biz.com! You get e-networking!! Most people today have only a vague notion of how the Internet and e-commerce will impact their lives. Dream-Biz.com takes readers by the hand and explains WHAT the Internet explosion is all about.
DreamBiz

Internet Success Blueprint
Internet Success Blueprint is a complete guide to starting a profitable home business on the Internet for internet beginners. Every single step necessary to start earning money online by Writing and Selling your own info-products is covered in super-sharp detail. All you have to do is follow the step-by-step plan. And the steps have been specially designed so that you can follow them without spending any money, which means there's no risk!

Internet Sucess Blueprint

Apart from fraud, sex and drugs, affiliated programs are still the best way of earning a revenue on the net - if it is done the right and honest way!

Find a sponsor for your Web-site

Associate Programs - tips, guides, extensive affiliates database
Commission Junction is the leading affiliate marketing solutions provider - check it out!
LinkShare - including some of the best Brand Names amongst their clients

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Learn from the giants amongst the internet marketing professionals -
Neil Shearing
, Corey Rudl, or try some of Ken Evoy's FREE Master Courses
Show me a product that...

Appleby's own treasured scam collection :-

Goose
. The Silly Goose Story

Johnny B.Good || Events in 2001 || Threat Collection
FinancialPrivacyCon(sultants)
scamstop@appleby.net

Appleby