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Online fraud

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Since 2003 we have been publishing information about online fraud on our website. Our website is the only one we are aware of that systematically tracks email addresses used in online fraud. We also publish names of fake lotteries, fake banks, fake securities companies, fake courier services, etc. and aliases of criminals used in "419" scams.

This information has alerted numerous people that they were about to be defrauded by criminals. Maybe you too are reading these lines because you found out through our website that an email you had received was really a scam. We created this website because the police alone can not prevent crimies. Something like our service is desparately required to stop such crimes. But making this data available and doing research for it takes a lot of time and effort.

Please consider making a small donation by credit card via PayPal. Whether you send $10 or more, any amount is appreciated! Thank you!

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