Daily Scam Alerts

Reporting the latest scam attempts so you will not be the next victim.

Blog on the freshest E-mail Scams, Text Messaging Scams, Lottery Scams, Work Scams, Money Scams and so much more!

Scam Related News (04/14/2007)


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Area banks lose money in Canadian scam
Middletown Press - Middletown,CT,USA
The scam artists recruit people through newspaper advertisements seeking individuals willing to act as “customer-service evaluators” to “grade the services”

State police offer advice to avoid being scam victim
Sharon Herald - Sharon,PA,USA
Home repair scam — Victims are approached at home by alleged contractors who say they were in the neighborhood doing work and noticed some deficiency on the

Ex-security guard guilty in scam
Pittsburgh Post Gazette - Pittsburgh,PA,USA
Capital Asset Protection Inc., a security company where Mr. Jones was employed as a guard, of about $460000 between 2001 and 2004 through a payroll scam.

CCSO warns of paving scam
Moultrie Observer - Moultrie,GA,USA
The sheriff’s office warns that these alleged companies are pulling a scam and are simply taking people’s money, Corona said. The companies are often seen

Tax scam uses IRS’ Free File program
Kansas City Star - MO,USA
The Internal Revenue Service on Friday warned of Internet scam artists trying to obtain people’s bank account numbers and other information by posing as a

Medicine Scam Preys On SF Chinese Community
CBS 5 - San Francisco,CA,USA
(BCN) SAN FRANCISCO Police are searching for at least two people involved in a scam con artists are using to prey on San Francisco’s Chinese community,

Public warned of investment scam after couple arrested
ABC Online - Australia
Detectives in South Australia are warning the public about a scam which involves people being encouraged to provide money to release funds that are tied up

IRS Warns Of Internet Tax Scam
Tampa Tribune - Tampa,FL,USA
WASHINGTON - The Internal Revenue Service on Friday warned of Internet scam artists trying to obtain people’s bank account numbers and other information by

Food grain Scam: secretary suspended
SahilOnline - Dubai,United Arab Emirates
Recently the residents of Belke Gram have protested against the storing of rice in a private godown when the scam was noticed. The secretary assured the

Oprah Scam
WIFR - Rockford,IL,USA
A scam alert tonight for all you Oprah fans on a phony prize claiming to be from the show’s summer sweepstakes. Here’s how it works, con artists send us

Nigerian Spam Scam Helped Kill Minister?
By Slobokan
He said Mary Winkler had become caught up in a swindle known as the ‘Nigerian scam,’ which promises riches to victims who send money to cover the processing expenses. ‘This was beginning to catch up with Mary,’ Freeland said.

Spanish Lottery Scam
By (SOPnewswire)
The United States Embassy in Madrid, the United States Consulate General in Barcelona and the Office of Overseas Citizens Services at the US Department of State receive frequent.

Circuit City: Super Paper Mario Scam
By Leonardo
Circuit city scamming the hordes of gamers to help drive customers to their stores? read more | digg story.

“Disney” scam artist not Chinese
By Jack Yan(Jack Yan)
On 3 News earlier tonight, housewife and mother Julie King was targeted by scam artists posing as working for Disney and asking for her credit card number. The caller claimed to be from Florida, but the number on her cellphone indicated

Related posts:

  1. Scam Related News (04/15/2007)
  2. Scam Related News (04/17/2007)
  3. Scam Related News (09/1/2007)
  4. Scam Related News (06/12/2007)
  5. Scam Related News (11/04/2007)
  6. Scam Related News (09/2/2007)
  7. Scam Related News (06/16/2008)
  8. Scam Related News (10/14/2007)
  9. Scam Related News (03/23/2007)
  10. Scam Related News (07/28/2007)
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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
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