How to know FRAUD E-MAIL or website?  Whom to lodge complain in US?
112336
The following website has information on fraud E-mails / Websites http://home.peoplepc.com/helpinfo/fraudprotection/default.asp\n and the Internet Crime Complaint Center http://www.ic3.gov is where you go to report them.
402757
Absolutely.  There are quite a number of laws preventing internet fraud, a few of them federal.  A large number of internet frauds originate overseas (places such as Nigeria), but even these are being prosecuted by U.S. authorities.\n\nIf you suspect that you were the victim of an internet fraud, you can contact the United States Secret Service or the FBI.  The web site for reporting these frauds is http://complaint.ic3.gov.
84497
Contact the FBI.  Here is more info for you.\n\nhttp://www.fbi.gov/majcases/fraud/fraudschemes.htm
943619
The answer to your question is ''The Internet Crime Complaint Center" or IC3. It is a partnership between FBI and NW3C. \nRead more here:\nhttp://www.ic3.gov/\n\nAlso read this important thing:\nhttp://www.fbi.gov/majcases/fraud/internetschemes.htm\nhttp://www.fbi.gov/majcases/fraud/fraudschemes.htm\n\n\nThese scams are known as Nigerian 419 scams. Use the relevant links on these websites to lodge your complaint.
818345
Get the name of the company and all the details you can then report them.\n\nYou can file a complaint by e-mail (donotcall@fcc.gov), telephone 1-888-CALL-FCC (1-888-225-5322) voice or 1-888-TELL-FCC (1-888-835-5322) TTY, or mail. Your complaint should include:\n\nname, address, and telephone number where you can be reached during the business day; the telephone number involved with the complaint; and as much specific information as possible, including the identity of the telemarketer or company contacting you, the date on which you placed your number on the national Do-Not-Call registry or made a company-specific do-not-call request, and the date(s) of any subsequent telemarketing call(s) from that telemarketer or company.
242207
This is the web site to report internet fraud and scams! It will get action!!!\nhttp://www.ic3.gov/
640231
internet crime complaint center\nhttp://www.ic3.gov/\n\ni wouldn't be in a big hurry to see rewsults. they probably get 30 million emails a day
677572
These type of complaints should go to abuse@yahoo.com\nQuote the entire message including the email headers which are very important. Yahoo is usually pretty good about shutting accounts down that send spam or 401 fraud messages.
1056730
NO ....  but be careful with all unknown mail. There is many fraud people out there.
1171300
DONT REPLY.  these are new ways of frauds. there was also one email from a general in african country which was in circulation. Even i have got the mail which u have received
315998
In the USA - You can try and file a report with the local police, who sometimes have internet fraud investigators, but since you were not a victim they will probably not even want to talk to you.\n\nYou can file a complaint with the Federal Trade Commission (FTC) regarding consumer fraud (including internet scams).  You could also file a complaint here: http://www.ic3.gov/\nBut again, they are most interested in victims.  \n\nIf you can find out who any of the victims are, that would be ideal.  No police or federal agency will initiate an investigation without a victim (because you cannot prosecute someone for something like this without a victim).\n\nIf it's international - I have no experience with it and can't give you any kind of answer.  Good luck with this!
1043534
Being from Eastern Europe I don't know if the USA FBI can help, but you might try. At least they may be able to tell you who to contact in your country.\nhttp://www.fbi.gov/majcases/fraud/internetschemes.htm\n\nOr you might try this one:\nhttp://www.8009endfraud.com/
288439
Contact the BBB.org\n\nYou won't need all the info to make a complaint.
675839
You can report any fraud to the FBI by going to their home page as well as Yahoo, or paypal.~Jean~
1105695
Ask the receiver to login in the provider's website and quote your sender e-mail address as "wanted" - that should be easy.\n\nProbably e-mails of your provider are considered as spam by the Indian provider.
529640
http://www.ic3.gov/\n\nFiling a Complaint with IC3\n    IC3 accepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:\n\n        * Your name\n        * Your mailing address\n        * Your telephone number\n        * The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.\n        * Specific details on how, why, and when you believe you were defrauded.\n        * Any other relevant information you believe is necessary to support your complaint.
682320
look at the domain name where the web site is. you can report it to their ISP. \n\nso If the scam is scam.yahoo.com you tell yahoo.