Big Scammers

Wednesday, January 25, 2017

How to Report Scam Emails in the UK



Due to the growing problem of email fraud, knowing how and where to report scam email has now become a must. Learning this information will help protect you in the future in case you run into some serious email fraud issues.
Almost everyone uses email on a daily basis, which makes the email platform an ideal place to find scam victims. This is one of the reasons why our spam boxes are filled with countless email scams. To guide you on how to report scam emails in the UK, you must first learn some of the common email scams circulating the country.
Common Types of Email Scams in the UK

  • Career Opportunity Scams

People who report scam emails like this claim that they have been contacted by the scammer via email. The scammer poses as a recruiter from some bogus company, whether it's modeling, movie casting or invention promotion agency, claiming that they can help boost your career or provide you some big opportunities that can help launch your professional status. All of these opportunities in exchange for a modest amount of money. Once the scammer gets the money, you begin to hear less and less from them until eventually all forms of communication stop coming altogether.

  • Lottery Scams

Victims who report scam emails on lottery scams, state that the scammer initially reached out to them via email.  The email claims that you are the lucky winner of an online lottery jackpot prize that operates overseas. You will be instructed to keep the news to yourself at the moment for your own security and to send your response immediately confirming your interest to claim the prize. Once you contact the scammer, you will be asked to submit your personal and bank details. You will also be required to submit proof of identity. The scammer now has all your sensitive information which can be used for identity theft. Afterwards, you will be requested to send initial processing fees for taxes, legal fees, transfer and documentation. Thinking that this amount is nothing compared to the promised winnings, many victims easily fall for this trick. The scammer continues making up excuses to keep you sending money and by the time you learn that everything is a scam, the scammer is already long gone with your money.

  • 419 Fraud

Fraud victims report scam emails like this claiming that the a scammer reached out to them randomly, claiming that he is someone from the government or is a lawyer with access to a huge amount of money. However, in order for that money to become useful they will need a recipient from overseas and they have chosen you as a partner to do this for them.
The plan will be to send a huge amount of money to your bank account. Once you receive the money you will need to send it back to them through their respective bank accounts, leaving you a certain percentage as fees for all your efforts. Once you convey your interest, they will ask you to send money to pay for the legal fees and transfers. The scammer will promise to reimburse all your expenses once the transfer has been made. These are all nothing but lies. The scammer simply wants to capitalize on your eagerness to earn big commissions, so you’ll keep sending them money in the hopes of getting rewarded in the end, which will never happen in this case.
These are just about the most common types of email scams in the UK. Now the next step is to learn where you can report scam emails like this n the UK.
Where to Report Scam Emails

  • Action Fraud

Action Fraud is the go to website in the UK for fraud and cybercrime reporting. This is also where you can report scam emails in the UK. Action Fraud works closely with the NFIB or National Fraud Intelligence Bureau and the City of London Police. These agencies work together in order to fight any forms of fraud or cyber crime.
Action Fraud offers two main platforms where you can report scam emails. One is through their online reporting tool and the second is through the hotline.
Online reporting tool is made of questions that are specifically formulated to guide you in disclosing vital information about the fraud the you wish to report.On the average, the form takes about 20 minutes or less to complete. Remember that you must complete your report during the allotted time.

If you want to report scam emails that are in progress you may call the Action Fraud hotline 0300 123 2040 to report. The hotline is open 24/7. The site also has a Web chat advisors who can give you useful advice or guidance regarding the fraud you wish to complain about.

The details provided above are important information which you can use and apply o report scam emails in the UK.