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 (04/19/2007)


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Spanish mail scam targets Peel residents
Mississauga News - Mississauga,Ontario,Canada
A mail scam targeting GTA residents has prompted Peel Regional Police and other forces to issue a warning this evening.

Police Investigating Linn County Phone Scam
Salem-News.Com - OR,USA

Funeral service board warns of possible insurance scam
WLOS - Asheville,NC,USA
RALEIGH, NC (AP) — The North Carolina Board of Funeral Service is warning of an insurance scam targeting people who have recently lost loved ones.

Better Business Bureau warns of new scam
KOAA - Pueblo,CO,USA
The Better Business Bureau is warning of a possible new scam. The local BBB has been working with one man who had what appeared to be a one-cent error on

Pensioner was ‘boss of £2.4m benefits scam
Telegraph.co.uk - London,England,UK
A pensioner spent 13 years masterminding a highly organised benefits scam that brought in £2.4 million, a court heard yesterday.

Oprah Winfrey Scam
WCPO - Cincinnati,OH,USA
There’s a new scam preying on viewers of the Oprah Winfrey show who remember her running a sweepstakes last year. Harpo Productions says the show held a

Late Tax Return Scam Warning
WLNS - Lansing,MI,USA
A warning out about filing your taxes over the internet. Ingham County sheriffs officials say criminals are luring taxpayers into filing tax information

Phishing scam hits CEFCU customers
WHOI - Peoria,IL,USA
PEORIA — HOI 19 News has learned a scam artist is trying to dupe CEFCU customers into giving up their personal information.

DFSA warns public after foiling investment scam
Gulf News - Dubai,United Arab Emirates
Services Authority (DFSA) yesterday warned investors to exercise caution when investing through online portals after foiling yet another internet scam.

Business Owner Reports Phone Scam
Marshall County Journal - Britton,SD,USA
A Marshall County business owner reported a telephone scam he had received recently and also reported a scam involving his credit card.

The Internet is a Scam
By randy@kbcafe.com (Randy Charles Morin)
I’ve come to realize that the Internet is just one really big scam. I could tell a person to their face that I’m scamming them and to send me all their money. And they do it anyway. Now, don’t get me wrong, their are legit Internet

New MasterCard and Visa Scam
As a recent victim of online credit card theft and an overall scam aficionado, I take a special interest in the following note which just came across via e-mail from a friend. Somehow, there’s a way people are getting hold of credit

Data breach aided university phishing scam
By BrotherS
A highly targeted phishing attack last year that scammed dozens of Indiana University students out of their personal and financial data appears to have been aided in part by a previously undisclosed hacker break-in at one of the

£500m scam travel agent jailed
April 17, 2007 BBC NEWS | UK. A travel centre owner is the 11th person to be jailed in connection with a money laundering scam worth £500m. … Discussions:. EU Referendum: Under their noses; More discussions.

SCAM ALERT: Mandolin Farm Bluegrass Festival
By Brance
In a very disturbing piece of news, it seems someone is attempting to scam people with a fake festival site. The promoters of the Mandolin Farm Bluegrass Festival are asking people to carefully check the url before purchasing tickets

Related posts:

  1. Scam Related News (04/18/2007)
  2. Scam Related News (06/01/2007)
  3. Scam Related News (04/15/2007)
  4. Scam Related News (01/03/2008)
  5. Scam Related News (05/31/2007)
  6. Scam Related News (08/26/2007)
  7. Scam Related News (06/13/2007)
  8. Scam Related News (01/10/2008)
  9. Scam Related News (05/23/2007)
  10. Scam Related News (09/21/2007)
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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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