Big Scammers

Wednesday, February 22, 2017

Reporting Scam Emails to Scamwatch


Reporting scam emails plays an important role in stopping these schemes from affecting more victims. This is the reason why various initiatives are being launched to help encourage more victims to report email scams the they encounter. Before, reporting scam emails or filing a complaint against a malicious scheme used to take a lot of time, since you have to travel to the local police station and have your statement taken in order to file a complaint. However, today with the use of the advance technology, victims of emails scams can now conveniently file a complaint without leaving the comfort of their home.

Websites like Scamwatch is part of the initiative of the government to encourage more email scam victims to come forward and tell their story. Scamwatch works closely with ACCC or Australian Competition and Consumer Commission in providing useful information about the latest scams and how to fight them. Aside from this, Scamwatch also offers a fraud reporting platform that accepts reports on the different types of fraud, such as reporting scam emails. Although the website is not authorized to conduct an investigation, they can easily forward reports that need immediate attention to their partner local authorities.


Reporting Scam Emails to Scamwatch

     The primary step to reporting scam emails is to identify the type of email scam that was sent to you. You have to be able to identify whether it’s a Nigerian Scam, Lottery Scam or a phishing scam.

     You have to provide information regarding how the scam was initiated, when did the scam happen and the losses you incurred due to the scam.

     The report a scam form also requires you to provide any information you know about the scammer who contacted you. Including the name, email address, address and website that were utilized by the scammer during the time when he was still actively communicating with you.

     Aside from answering the questions provided in the form, you may also include some additional information about the email scam you encountered by filling up the text box on the form.

     The report a scam form also offers an attachment feature that allows you to include any relevant documents and evidence that can help back up your complaint.

     Reporting scam emails to Scam watch allows you to report anonymously or as yourself. The amount of information you need to provide about yourself will depend on how you wish to be identified as a scam reporter.

     The last part of the report will ask you if you wish to share your story with other readers. After you answer your question a summary of your report will shortly follow, so you can review the details that you provided.

Scamwatch was primarily established by ACCC to help spread awareness and campaign against different forms of fraud. Reporting scam emails on this site is more inclined for this purpose rather than recovering your losses. Nevertheless, reporting scam emails on Scamwatch can still be helpful since they have the necessary connection to recommend your case for further investigation.