How to Report a Fraud or Scam

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~~~~~~~~~~~~~~~~~~~~When you receive a suspicious e-mail, remember to forward it tospam@uce.gov. Don’t be a slacker. The only chance we have to shut these guys down is if everybody lets the regulators know how bad it has become. So copy the e-mail address and keep it handy - thenforward all the crap. Here are some other good places to report scams and scammers.

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If you have observed a scam or been the victim of a scam, spam orfraud and want to report it for enforcement, here is a list of where toreport different types of scams in the US, UK, Canada and many othercountries. In some cases, there is more than one agency tocontact. Some scams fit into more than one category, also.Of course, in all cases,you can start by reporting it consumer fraud reporting, using this form. We will use the information to warn otherconsumers and help you to direct it to law enforcement agencies.A catch-all for bringing internet scams to the attention of the FBI andFTC is the U.S. government’s Internet Crime Complaint Center (IC3) atInternet Fraud Complaints Center.If you are looking for yourlocal FBI Office Listings to report a crime or scam, click here.Do you want to report a fraud, scam or crime to the FBI (the FederalBureau of Investigation), but can’t find the phone number for yournearest local FBI office?See this page to find the closest office!But to protect your finances, identity and in some cases, identity, youwill generally also want to report the scam directly to another specificagency - see further down this page for specific directions.Be sure to contact your bank or credit card company if you have givenout credit card numbers, bank account information, etc.