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Slam Scams

Phone call or SMS out of the blue?

Phishy email or ‘lucky’ letter?

Unknown knock at the door?

Strange behaviour from an online friend or admirer?

Scammers target you anytime, anywhere, anyhow.

Audio Button ..Listen to the ABC Mornings’ Interview for Slam Scams week featuring David Hillyard and "Elise" a scam victim.

Tools for small businesses

an image of Stevie the scammer Small businesses can arm themselves against scammers by watching Stevie’s Scam School, a series of YouTube videos produced by Consumer Affairs Victoria.

How well can you sniff out a scam?

Test your knowledge of common online scams. Take this short and sweet, informative quiz  to see how you can protect yourself from scammers.

Protect yourself against scammers

  • DON’T RESPOND - Ignore suspicious emails, letters, house visits, phone calls or SMS – press ‘delete’, throw them out, shut the door or just hang up

  • WATCH OUT FOR SLICK TRICKS - Scammers use sophisticated tricks to fool you such as fake websites, glossy brochures, technical jargon or posing as someone that you know and trust – don’t fall for them!

  • DON’T LET SCAMMERS PUSH YOUR BUTTONS - Scammers will play on your emotions to get what they want

  •  PROTECT YOUR IDENTITY - Your personal details are private and invaluable – keep them that way and away from scammers

Scam Alerts

Subscribe to WA ScamNet alert and keep informed about current scams.

Latest Scams

Misuse of Ukash by scammers

WA ScamNet has been warning consumers about the dangers of wire transfer since the scam warning website was originally launched back in 2002. Up until now the predominant service misused during scams targeting Australians has been Western Union. However several recent reports (July 2011-March 2012) received by Consumer Protection and investigated by WA ScamNet have involved a service called Ukash.

Carbon price scams

WA ScamNet  is warning consumers and businesses to be on the look out for carbon price scams.

Tax minimisation and tax avoidance schemes

Investment schemes and legal structures that do not comply with the law are considered to be aggressive tax planning arrangements - referred to as tax schemes. A tax scheme is an artificial or contrived arrangement to avoid or defer tax obligations.

Joseph von Jalan - Clairvoyant

At WA ScamNet we didn’t need a crystal ball to know that we’d be naming and shaming another clairvoyant scam; even though we’ve issued warnings about 90 or so previously. A number of copies of a letter and voucher from Joseph von Jalan have been sent to Consumer Protection by concerned Western Australians who felt vulnerable members of the community may be duped; WA ScamNet agrees.

Native language call scams

WA ScamNet  warns consumers with English as a second language, to beware of scammers who call, speaking in your native language and requesting money.

Olympics Lottery – UK National Lottery

As athletes train and London gears up for hosting a global sporting event, there’s another group busy at work in the run up to the Olympics 2012 – scammers! Don’t let these fraudsters play games with you and your hard earned cash.



419 Nigerian-type scams

Nigerian-type scams continue to be the most prolific scam hitting Western Australians.  Watch the internationally acclaimed movie based on this type of scam 419: the Nigerian Scam.

Media

screen shot of the channel 7 story Facebook Romance Scams More...

Latest News

Click here to access the latest print media from WA ScamNet.

iphone and Android Apps

  • Get the Scam Buster iphone and Android app produced by NSW Fair Trading here

  • Get the Scam Detector iphone app produced by Amos Studios here

slam scams

Help us fight scammers

WA ScamNet is a Member of the Taskforce and urges you to protect yourself against scams

Take the Australasian Consumer Fraud Taskforce (ACFT) survey here