Unsolicited Emails The Threat of Spam and Online Fraud
Many people receive unsolicited commercial emails, often known as 'spam.' While some have legitimate business purposes, many are used by criminals to commit fraud, steal identities, and solicit money through deceptive schemes. This guide helps you identify and report these threats.
This resource provides essential information and contact details if you've received suspicious emails and want to report them to the appropriate authorities, including law enforcement and regulatory agencies. Stay informed and protect yourself.
Africa-Based Investment Reporting Schemes
Be wary of emails from individuals claiming affiliation with African countries, seeking help transferring illegally obtained funds. These solicitations are fraudulent and may violate federal laws. Never send money or financial account information.
If you've lost money to such a scam, report it to the Internet Crime Complaint Center (IC3), a joint venture of the FBI and the National White Collar Crime Center, using their online complaint form.
Medical Devices Reporting Suspicious Medical Products & Devices
If you receive emails with potentially fraudulent claims about medical devices or products (e.g., 'miracle' cures), report it to the Food and Drug Administration (FDA).
Provide as much detailed information as possible about the email content and the claims made.
Investment Spam Reporting Investment-Related Spam Emails
Report investment-related spam emails to the U.S. Securities and Exchange Commission (SEC) using the SEC Tips, Complaints, and Referrals Portal.
This helps protect investors and maintain the integrity of financial markets.
Online Crime Reporting Other s
For all other online crimes, including online fraud (e.g., 'get-rich-quick' schemes or online auction fraud), even if you haven't lost money, use the Internet Crime Complaint Center (IC3)'s online complaint form.
Provide as much information as possible to help authorities investigate and prevent future incidents.
“Protect yourself from phishing attempts and financial fraud by reporting suspicious emails and staying informed.
Security Expert
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Explore these tools to protect yourself
File an IC3 Complaint
Report online crimes, including fraud and scams, to the Internet Crime Complaint Center.
Report Fraud to FTC
Learn how to report various types of fraud to the Federal Trade Commission.
Other Unsolicited Reporting Other Types of Unsolicited Commercial Email
For information on reporting unsolicited email that doesn't fit into the above categories, consult the Federal Trade Commission's (FTC) Report Fraud page.
The FTC offers resources and guidance on identifying and reporting various types of scams and fraudulent activities.
Do Not Call Registry National
To file a complaint about a violation of the National Do Not Call Registry or to register your phone number, visit www.donotcall.gov.
This helps reduce unwanted telemarketing calls.
CISA Resources Additional Resources from CISA
The Cybersecurity & Infrastructure Security Agency (CISA) offers fact sheets on reducing spam, recognizing and avoiding email scams, and avoiding social engineering and phishing attacks. Stay informed and updated.
These resources, including 'Reducing Spam,' 'Recognizing and Avoiding Email Scams,' and 'Avoiding Social Engineering and Phishing Attacks,' provide invaluable insights.