Many people are continuing to receive scam-related spam messages to their email inbox or mobile phone account.
These messages tempt you with offers of money (e.g. you have won a lottery you never entered), requests for money (e.g. someone is stuck overseas or has a relative in hospital), or propose money trafficking services (e.g. a job is offered to “secret shop” around money transfer outlets).
The messages are full of deceit and are out-right fraudulent; they are a vehicle to take money from innocent victims. As such, we would like recipients of such messages to report them to us.
While there are certain investigative restrictions surrounding these messages, they do meet the definition of “commercial electronic message” under the Unsolicited Electronic Messages Act. As per section 6(a)(ii) of Act, which provides the definition, the messages "assists or enables a person to obtain dishonestly a financial advantage or gain from another person".
By meeting the definition, the messages are subject to breaches of the Act. We can provide information to the appropriate overseas agency (if relevant) and publicise them online.
Please forward these types of messages to scam@reportspam.co.nz.
If someone has lost money through a scam (i.e. fraud was committed) they should file a complaint with their local Police station.
Further advice about scams and fraud awareness is on our website.