With growing internet usage and the smartphone revolution on us, criminals are now using the online means to commit scams and frauds. Spam and phishing are only some of the internet scams on the rise. Common internet scams include unexpected lottery scams, dating or romance scams, threat and extortion frauds, identity theft and job and investment scams. Do not respond to online frauds or scams.

Report internet scams and ensure that you do not send money, credit card details or other personal details to the fraudsters. Online scams and frauds are also reported on Big Scammer so that people are able to get an idea of the different kinds of strategies operating.

#1 Prize Scams

Report internet scams such as lottery scams, travel scams and scratchie scams. These are delivered by telephone, mail or online means. Once the prize has been won, which comprises shopping vouchers, free holiday or travel related products or massive sums of money, the claim will be made to send money or provide personal information.

#2 Money Scams

Another fraud is the online money scams. Report internet scams which include inheritance frauds, Nigerian scams, money reclaim scams and upfront payment or advanced fee frauds. These scams ask for money upfront for product or reward. Personal information needs to be provided to pay taxes and lawyer fees to claim inheritance or a large claim from “relatives” overseas. Transfer money on someone’s behalf with the promise of money is another type of internet scam of this category. If you receive unexpected windfalls such as these, report internet scams to Big Scammer.

#3 Dating and Romance Scams

Dating and romance scams are convincing because they make an emotional appeal. Playing on emotional triggers, they ask for money and personal details. Romance scams are the means by which clever con artists use love connections and sob stories to get money. Report internet scams, if you discover a cybercriminal masquerading as a romantic interest.

#4 Threat and Extortion Scams

These are scams including ransomware, malware and hit man scams. Ransomware and malware scams involve harmful software being placed on computers. It records your personal information and prevents you from accessing programs and files. Scammers demand payment before permitting access to your computer. Random death threats from “hit men” online will contain threats to kill you, unless you send the hit man cash.


It is essential to be able to be alert to internet scams. Never reveal personal information online. It can be dangerous because cybercriminals on the prowl can make a move towards your money, your identity and even your life. Internet scammers are looking for a way to cash in on your credentials. Report internet scams apart from making the effort to remain alert and aware about the problems that online transactions are associated with. Be clear about these issues so that you can avert the problem and have a safe experience online. Choose a top fraud alert website so that fraud detection and exposure ensures the criminals are apprehended.