How To Report Scam Emails

how to report scam emails



How To Report Scam Emails: Must-Read Full Guide 2020

If you have ever been the target of email scams, then you know how hard it can be to handle, and you might have wondered how to report scam emails. Whether you are lured in by an innocent-looking message from an impersonated staff member or whether you click the wrong link in an otherwise innocuous email, it can be tough to keep yourself safe all the time.

As emails become more and more of the gold standard for modern communication, so too do online predators turn to scam emails as a common way to penetrate cybersecurity. If you would like to learn about how to report scam emails in an attempt to stop future scams, read on!

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This article belongs to a series that also educates you on:

But let’s start with finding out how to report scam emails.



How To Report Phishing Emails

It can be challenging to know the first step to take when you have fallen victim to a scam email. Whether they’re malicious messages or phishing scams, we’ll show you below how to deal with them.

The most crucial first response is to report the scam to the proper authorities or department. You may think turning to the local police is the best solution, but there may not be much that your local department can do to help. How can you report phishing emails?

how to report phishing emails

One such resource is the Crime Complain Center. If the scam website that targeted you deals with unfair business practices or deceptive marketing (such as SBA loan scams), you can send your report to the Federal Trade Commission (FTC). You can file a complaint online HERE. You can contact them at 1-877-FTC-HELP, or via regular mail at Federal Trade Commission, CRC-240, Washington, D.C. 20580. Finally, if you suspect that the scam website is based in another country other than the USA, you can check out Econsumer.gov.

The FTC oversees and regulates online scams such as scam emails, computer support scams, and scam websites. They are an excellent resource for anyone dealing with a scam situation. They also investigate other non-tech scams such as check fraud, wire and gift card fraud, student loan scams, and scams based around lotteries, sweepstakes, and other prize situations.



 

Here Is How To Report Fraudulent Emails Worldwide

Use the links below to contact the proper authorities regarding your scam emails. Taking the first step to report to the right source is an excellent way to combat scam emails. When you enter your information, be as detailed as possible to get the best outcome:

  • Report scam emails in the United States HERE
  • Report Scam Emails in Canada HERE
  • How To Report Scam Emails in the United Kingdom HERE
  • Report Scam Emails in Australia HERE



IRS and Tax Website Scams via Email

If you’ve been the victim of any of the tax season scams, contact the IRS (Internal Revenue Service) right away.

If you are being targeted by email related to state tax issues, contact your local revenue department for help. They can be more helpful than national avenues in solving local tax fraud issues, including scam emails.

If you feel you need to talk to someone at the IRS regarding your issue, call them directly. The IRS never calls you to collect money, collect a debt, garnish your wages, or otherwise adversely affect your financial situation. This is the sure sign of a scammer trying to trick you into giving up material possessions or financial resources as part of their email scam. Always confirm and verify any contact with the IRS or other tax agencies—no matter who it is.

How To Report Fraudulent Emails

Respond to Scam Emails on a Federal Level

If you are involved in an interstate email scam or a federal email scam crime, you will need help at a higher level. State-level or local officials and authorities may not be able to help you with a scam email on this level. Read more to learn more about how to react to federal-level scam emails.

Contact the FBI first concerning federal scam emails. You can reach the Federal Bureau of Investigation by phone at (202) 324-3000. You can also access the FBI website to learn more about scam emails.

It is essential to remember that it may be difficult to recover your material possessions or lost money when dealing with scam emails on a federal level. You can also help by contributing to larger databases that can help other victims avoid the same problems. The conclusion is that you shouldn’t expect to have your scam “solved” by a federal agency.

Always be careful when contacting government officials or agencies who may have contacted you first via email. A common tactic is to spoof or fake government or departmental phone numbers and email addresses to victimize unknowing people further.



Health Scams Over Email

It’s not a great feeling to be involved in a health-related website scam. Scammers use emails to take advantage of sick people. It means those who need medical assistance or those who are in financial trouble because of their medical issues. Protect yourself. Don’t let yourself be taken for a ride in Medicare fraud.

Your best place to report a health-related scam is the Department of Health and Human Services. You can call them at 1 (800) HHS-TIPS.

Email Scams During Disasters and Emergencies

Scammers are at their worst during emergencies. Whether it’s a large-scale disaster like an earthquake or a death in the family, disasters and emergencies make victims vulnerable.

The first organization you should connect with is the National Center for Disaster Fraud (NCDF). You can email them here: disaster@leo.gov, or phone them at (866) 720-5721. If you prefer to write to them, the address is the National Center for Disaster Fraud, Baton Rouge, LA 70821-4909.



Coronavirus Scams Through Email

Scammers are frequently using misunderstanding and fear related to the Coronavirus. Be cautious of anyone who sends you emails asking for money or financial help regarding Coronavirus. Contact trace research doesn’t involve any financial transactions or gain, just collecting some anonymous health information.

If you are experiencing a scam related to the current Coronavirus emergency, you can contact the National Center for Disaster Fraud for help.

The Federal Trade Commission may be able to help you with this Coronavirus page. If you are experiencing any of the Coronavirus scams, you can contact the National Center for Disaster Fraud as well.



Important Sites That Will Help Protect You

If you want to take the first step in reporting scam emails, Econsumer.gov is a good place to start. Their database is made of reports from around the world, submitted by scam victims just like you. If you’ve had to deal with scam emails, you can submit your information and help develop the database to track scam email perpetrators. Law enforcement officials from countries worldwide can use this database to understand the patterns behind scam emails. Helping out this effort is one of the best ways we can reduce scam emails on the net.



You can also help track scam emails with the Better Business Bureau’s Scam Tracker. The form is exhaustive in detail, and by filling it out, you will help build a database of scam emails. This will help develop understandings of their patterns and methods and even help put email scammers behind bars. If you want to be a part of the database, follow the link above, and fill out the information.

With these quality resources in hand, you should be ready to respond to any scam email situation you find yourself in. By making your first response a detailed and prompt report, you can help protect yourself and others in the future. It is the best way to put a stop to scam emails.




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