Internet Fraud Schemes

These are basic outlines of common Internet Frauds. Variations on the individual themes are endless. The Nigerian letter scheme, for example, has been altered to appear to come from U.S. servicemen in Iraq.

Auction Fraud
A very common scheme. Simply put, items are offered for sale and funds are collected, but the merchandise is never delivered. <More information on Auction Fraud>

False Storefront
Similar to the Auction Fraud. Instead of using an auction site the fraudster creates an entire site that appears to be legitimate. Payment is collected, but the merchandise is never delivered. <More information on False Storefront >

Fake Escrow
An bogus Escrow Agent is suggested as a means to protect to the parties involved in the sale. <More information on False Fake Escrow >

Nigerian Letters
The most commonly reported scheme. Typically involves a proposal to move tainted funds out of a third world country. Frequently in ALL CAPS. <More on Nigerian Letters >

Overpayments
Cashier's or official check provided to victim who is requested to cash it and send all or part of the proceeds via Money Transfer Agent (e.g., Western Union). <More on information Overpayments >

Investment Schemes
Websites, emails, and/or bulletin boards used to solicit investors into bogus investment programs or businesses . <More information on Investment Schemes >

Identity Theft
Your name, date of birth, social security number, etc, are stolen and used to access your credit. Repercussions can last for years. <More information on Identity Theft >

Theft of Intellectual Property
Counterfeiting and theft of software, music, videos, and/or commercial information. May also involve physical goods (shoes, purses, etc). <More information on Theft of Intellectual Property >

If you have been victimized that is, if you have suffered an actual financial loss you can file a complaint at the Internet Crime Complaint Center (IC3) or you can contact the Tampa Division's CyberSquad directly ifcc.tampa@ic.fbi.gov