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Lottery and competition scams (fake prizes)
Lottery and sweepstake scams
Unexpected 'prizes'
Chain letters and pyramid scams
Chain letters
Pyramid schemes
Investment scams
(get-rich-quick)
Cold calling (investment telemarketing)
Share promotions & 'hot tips'
Investment seminars & real estate scams
Computer prediction software (betting scams)
Superannuation scams
Money transfer requests ('Nigerian' scams)
'Nigerian 419' scams
Up-front payment scams
Transferring money for someone else
Cheque overpayment scams
Banking & online account scams
Requests for your account information ('phishing' scams)
Phoney fraud alerts
Credit card scams
Card skimming
Identity theft scams
Internet scams
Online auction & shopping scams
Domain name renewal scams
Spam (junk mail) offers
'Free' offers on the internet
Modem jacking
Spyware & key-loggers
Mobile phone scams
Ring tone scams
Missed calls & text messages from unknown numbers
SMS competition & trivia scams
Health & medical scams
Miracle cures
Weight loss scams
Fake online pharmacies
Job & employment scams
Work from home scams
Guaranteed employment / income scams
Business opportunity scams
Small business scams
Directories & advertising (false billing)
Fax back scams
Office supply scams
More scams...
Psychic & clairvoyant scams
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Telemarketing scam targeting Chinese community
SCAMwatch Radar alert in Chinese
SCAMwatch Radar alert in Chinese
This file may be downloaded by clicking on the hyperlink below.
SCAMwatch Radar Alert in Chinese.pdf
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