Have you been scammed?
How scams work
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Banking & online account scams
Credit card scams
Phoney fraud alerts
Requests for your account information ('phishing' scams)
Chain letters and pyramid scams
Dating & romance scams
Health & medical scams
Fake online pharmacies
Weight loss scams
Identity theft scams
Cold calling (investment telemarketing)
Investment seminars & real estate scams
Share promotions & 'hot tips'
Sports investment scams
Job & employment scams
Business opportunity scams
Guaranteed employment / income scams
Work from home scams
Lottery and competition scams (fake prizes)
Lottery and sweepstake scams
Mobile phone scams
Missed calls & text messages from unknown numbers
Ring tone scams
SMS competition & trivia scams
Money transfer requests ('Nigerian' scams)
Cheque overpayment scams
'Nigerian 419' scams
Transferring money for someone else
Up-front payment scams
Auction & shopping scams
Domain name renewal scams
'Free' offers on the internet
Spam (junk mail) offers
Spyware & key-loggers
Door-to-door & home maintenance scams
Erase your hard drive before disposing of old computers
Grooming scam victims
Psychic & clairvoyant scams
Social networking scams
‘Whaling’ and ‘spear phishing’ scams
Small business scams
Directories & advertising (false billing)
Fax back scams
Office supply scams
This Valentine’s Day, protect your heart when seeking love online
February 2015: This Valentine’s Day, SCAMwatch is warning the online dating community to beware of any love interest who asks for money.
Invoice email scam now targeting Australian businesses
January 2015: SCAMwatch is warning Australian businesses to beware of an invoice email scam seeking payment re-direction.
on SCAMwatch radar...
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Victim stories and latest news
Online dating industry report
February 2015: This Valentine’s Day, SCAMwatch is warning the online dating community to beware of any love interest who asks for money. SCAMwatch is also asking the online dating industry to play its part in disrupting romance scams.
ACCC email scam hoax
The ACCC is warning consumers to be on guard against scam emails impersonating the agency.
Australian Bureau of Statistics warns Victorians about phishing scam
The ABS is advising the Victorian community to be aware of a scam in which scammers call pretending to be from the ABS and ask people for their personal information.
Scam disruption project
We’ve launched a national scam disruption project to alert Australians to the risk of relationships scams, including tips on how to spot fake dating profiles.
more victim stories and latest news...
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© Commonwealth of Australia 2015