Internet Scams

Internet Scams

Any types of scams mentioned in previous page could find you through the internet, and all the same warnings equally apply. The most common internet scams reported involve phoney investments in work from home schemes and pyramid selling schemes. The internet makes it even easier for high tech touts to hide, shut down, or move on. Clever websites may look legitimate and be more convincing than newspaper advertisements.

The internet is a rapidly evolving technology, providing ample space for continuous advancement and development. It functions as a network of networks, allowing connections to be established with a simple click. However, within this vast landscape, there exist individuals who exploit this technology to deceive innocent and unsuspecting users through various forms of internet scams. The history of internet scams traces back to earlier times when online users fell victim to deceit under the guise of connectivity.


Scammers may target you through your email address. Exercise the same caution with unsolicited emails as you would with traditional junk mail. Electronic versions of unsolicited messages are commonly referred to as spam. Be vigilant and skeptical of unexpected emails to protect yourself from potential scams. Keep in mind that cyber threats are constantly evolving, so stay updated on the latest security practices to safeguard your online presence.


  1. Register a complaint with both your internet service provider (ISP) and the spammer's ISP. Ensure that you include the complete header of the junk mail.
  2. Avoid responding to unsolicited emails, as doing so may inadvertently confirm your email address to the spammer.
  3. Create a dedicated email address for communication with friends and associates. For interactions with various websites and companies, consider using a free web-based email service such as Yahoo or Hotmail.

Click Video to See About Online Scams

Internet scams refer to fraudulent activities conducted online through the use of computers or the internet. Perpetrators often employ sophisticated technological tools designed to breach secure connections. The primary objective of scammers engaging in this type of fraud is to acquire the victim's private information, including passwords, credit card details, and user credentials, with the intention of committing identity theft. Various tactics are employed to forge a user's identity in different forms of scams. Phishing attacks and credit card theft represent common methods used by scammers to execute identity scams. Leveraging the internet as a medium, scammers exploit unsuspecting users, leading to the term "internet scams." It is imperative for individuals to stay vigilant and adopt robust security measures to protect themselves from falling victim to these evolving cyber threats. Regularly updating one's knowledge on online security practices is crucial in navigating the dynamic landscape of internet scams.

Scammers have become increasingly adept at crafting sophisticated web-based malicious code designed to infiltrate victims' computers or target browser cookies to illicitly access personal information. The core association with internet scams lies in the concept of "identity theft," where scammers exploit various tactics to compromise a user's confidential information. The landscape of internet scams has evolved, taking on diverse forms.

We have curated a compilation of websites dedicated to combating internet scams, offering valuable resources for online users to report scams or seek solutions if they fall victim to fraudulent activities. This comprehensive list aims to empower individuals with the necessary tools and information to navigate the digital landscape safely and securely. Stay informed and take advantage of these platforms to contribute to the collective effort against online scams.

Various forms of Internet scams:

Scammers employ an array of tactics to deceive online users, leaving no avenue untouched in their pursuit of fraudulent activities. Numerous strategies are employed by scammers who leverage the internet as a medium to exploit unsuspecting individuals. At, we take pride in enlightening online users about the diverse methodologies utilized by scammers to deceive the innocent. Explore our platform for insights into various common internet scams, empowering you with knowledge to safeguard yourself against potential threats. Stay informed and vigilant to navigate the digital realm with confidence. Some of the most common internet scams are as follows:
Identity theft Computer crimes Credit card scam Overpayment fraud Auction fraud Phishing Scam

Some real time examples of identity theft:

The provided screenshot serves as an illustration of a female scammer, Cheryl Wright, who received a 72-month prison sentence and a fine of $690,767. Wright was convicted for engaging in fraudulent activities, specifically filing false tax returns on behalf of deceased individuals. Her modus operandi involved using personal identifying information, including social security numbers, belonging to individuals who had passed away.
This case underscores the severity of identity theft and the misuse of sensitive data for financial gain. It serves as a stark reminder of the importance of robust security measures and the need for individuals to remain vigilant against such scams. By staying informed and adopting proactive practices, one can contribute to safeguarding personal information in the digital age.

Tax fraud identity scam:
Here's another case of identity theft involving a female scammer who participated in stealing personal identity information from the Central Mississippi Correctional Facility situated in Rankin County. Teaming up with a co-conspirator, she played a role in the submission of counterfeit tax returns.

Tax Fraud Identity Theft

Identity theft scam scheme:
Kevin Cimeus, a scammer from Florida, received a 156-month prison sentence on September 17, 2014. He was found guilty of engaging in identity theft and tax fraud, wherein he illicitly obtained tax amounts using 2,400 sets of identification information and social security numbers belonging to unsuspecting individuals. This case serves as a stark reminder of the serious consequences associated with identity theft and emphasizes the importance of robust security measures to protect personal information in the digital age. Stay informed and remain vigilant to thwart such fraudulent activities.

Identity Refund Fraud

Social security number identity theft scheme:
Identity fraud or theft persists as a pervasive and widespread form of internet scam orchestrated by scammers. In this type of internet scam, wrongdoers compromise the email account of a specific victim, gaining access to the entire contact list associated with that account. Subsequently, the scammer utilizes this access to send emails from the compromised account, often requesting the recipient to wire money. The recipient, under the false impression that the email is legitimately from a friend, may unknowingly fall victim to the scam. Scammers employ various other methods for identity theft, including the prevalent technique of filing fake tax returns in the name of deceased users. Staying vigilant and adopting robust security practices are essential measures to safeguard oneself against the evolving tactics employed by scammers in the realm of identity theft. Remaining informed about emerging threats and continually updating one's security protocols are crucial components of effective protection in the ever-evolving landscape of online scams.

Social Security Schemes

2. Computer crimes:

Ranked second in the hierarchy of internet fraud is computer crimes, encompassing various categories that target your computer, network, or personal information stored in your browser's cookies. Attacks such as phishing and identity theft often find success by exploiting vulnerabilities in the victim's computer. Scammers devise malicious code that, when downloaded as an executable file, embeds itself on the user's computer. Once in place, this code allows the scammer to access confidential data and pages that the user views from the compromised computer. This access enables the illicit retrieval of personal information, including user IDs, passwords, and credit card details. The presence of file-sharing options on the victim's computer further amplifies opportunities for scammers to launch attacks. It underscores the importance of robust cybersecurity measures to protect against such intrusions and emphasizes the need for users to stay informed about evolving threats in the realm of computer crimes.
Implementing robust security measures is essential to safeguard your computer and network against potential threats. Employing firewalls, anti-malware, anti-spyware, and antivirus software is a prudent practice that significantly reduces the probability of falling victim to various cyber attacks. By fortifying your digital environment with these protective tools, you create a barrier against malicious activities such as phishing, identity theft, and other computer crimes. Regular updates and maintenance of these security features further enhance their effectiveness, ensuring a proactive defense against evolving cyber threats. Taking a proactive stance in securing your digital space is not only a good practice but a critical step in maintaining the integrity of your personal and sensitive information in the increasingly complex landscape of online security challenges.
Computer Crimes

3. Credit card fraud:

Credit card fraud, also known as credit card scam or forgery, represents another prevalent form of internet scam where scammers aim to derive financial gain from the victim's credit card. The scammer strategically targets the credit card details of the victim with the intent to defraud. These scams often succeed through phishing attacks, wherein the scammer creates a deceptive page that appears legitimate to the user. Unaware, the user enters personal information, including credit card details, on the fraudulent page. The scammer then harvests this information from the phishing site, ultimately obtaining the user's credit card details. By the time the victim becomes aware that their information is being stolen, it's often too late. Users are urged to exercise caution when prompted to enter personal information, ensuring that the webpage is secure and authentic before divulging any sensitive data. This heightened awareness and scrutiny can serve as a crucial defense against falling victim to credit card fraud.

4. Overpayment fraud:

  • With the proliferation of online transactions, scammers are seizing new opportunities and devising diverse ways to exploit users. As online buying and selling gain popularity, scammers are adopting schemes such as the overpayment or advance payment scheme. In this scenario, the scammer attempts to make a purchase from your online store or ecommerce platform, where you advertise items for sale. They intentionally overpay and then request a refund for the excess amount. The underlying strategy involves obtaining the refund by providing a fake check. Unfortunately, the user, upon refunding the extra amount, realizes that no legitimate payment was received from the scammer, resulting in financial loss.
  • Overpayment fraud is known by various names that allude to the same type of scam, including check overpayment fraud, overpayment scam, advance fee fraud, and advance payment scam, among others.

How does the scam work?

Frequently, scammers adopt the guise of legitimate buyers and often make overpayments, a tactic known as "overpayment." The scammer strategically orchestrates this overpayment scenario, urging the seller to refund the excess amount.
Here is an illustrative example from a victim recounting their experience with an internet overpayment scam: Have you ever had someone make a purchase from you online, only to attempt an overpayment and suggest a refund for the difference?
In my case, I sold a computer on eBay. The buyer requested shipping outside the country and sent a generous payment via PayPal, asking for a refund of the difference after I determined the actual shipping cost. The catch: The PayPal payment notification was a forgery, and the eBay account had been compromised. Falling for the scam would have resulted in the loss of my computer and handing cash to the criminal. It's crucial to be cautious whenever someone overpays you. Don't assume you're in the clear just because your bank processes the check; they can still pursue you to recover the money once they realize it's a fraudulent check.

5. Auction fraud:

Auction scams represent another form of internet fraud where scammers masquerade as legitimate buyers on online auction sites. Numerous fraudulent activities are carried out by these fraudsters across various auction platforms. In the context of auction scams, scammers often employ the overpayment scheme to coerce users into wiring back the extra money. These scams are frequently traced back to Ghana, where scammers utilize fake IP addresses to create the illusion of transactions originating from the United States. After making an overpayment, the scammer insists on the user wiring the excess money back to Africa. In many instances, scammers gain unauthorized access to PayPal accounts or the accounts associated with the auction websites used by victims. Scammers employ similar tactics across different forms and mediums, establishing a reputation for scams in various sectors related to the internet. Staying vigilant and adopting cautious practices are crucial for users to protect themselves from falling victim to these evolving and deceptive schemes.

Computer Crimes

Some of the problems in auction fraud are:

  • Buyers not receiving the goods at all.
  • Sellers not receiving payment
After this the identity information that the users have entered is at risk. Users should be really careful when entering their information online.

6. Phishing Scam:

The most prevalent and widely recognized form of internet fraud is the phishing scam. Phishing is a deceptive technique wherein scammers create a web page that mimics a legitimate site, tricking users into entering their personal information. For instance, consider a user engaging with an internet banking facility. As the user inputs credit card information or password data, the scammer employs phishing to replicate a page identical to the legitimate banking interface. Unaware of the deception, users enter sensitive details that the scammer then steals. A common and successful method for scammers to execute phishing attacks is through emails. The scammer sends emails appearing to originate from the victim's bank, urging them to verify or update their personal information. Phishing scams serve as the root cause of various other fraudulent activities, including identity theft, user information fraud, credit card scams, and more. Staying vigilant and being cautious about unsolicited emails can significantly mitigate the risk of falling victim to phishing attacks and its associated crimes.

Tips to avoid and beware of internet scam:

  • Always double-check any email that appears to come from a friend's inbox, especially if it urgently asks for money. Such emails could be from scammers who have hijacked your friend's email account.
  • Avoid engaging in online purchases that lack secure connections. Thoroughly research a company before making any transactions with them.
  • Never provide social security numbers for online purchases. E-commerce sites do not require this information to complete transactions.
  • Secure your computer with anti-spyware, anti-malware, and antivirus software.
  • Avoid opening email attachments, as they may contain vulnerable plug-ins that can embed malicious code into your computer.
  • Regularly update your computer and operating system to ensure optimal security.
  • Disable file-sharing capabilities on your computer.
  • Always use a strong password for confidential accounts.
  • Verify links sent by banks via email, as phishing attempts may use fake emails to target your personal account.
  • Never accept overpayments or advance payments. Legitimate buyers typically pay only the actual amount for the product or service.
  • Report any online or internet fraud immediately to prevent further scams by the same perpetrator.
  • Recognize that the FBI and FTC take substantial measures to assist victims of internet fraud.