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 (03/31/2007)


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Resident uses experience to spot a fake lottery scam
Carlisle Sentinel - Carlisle,PA,USA
A Shippensburg woman who was victimized by a scam several years ago says people should be on the lookout for a current scam that looks very convincing.

Police arrest felon alleging same scam
New Britain Herald - New Britain,CT,USA
FARMINGTON - Police again arrested a convicted scam artist Thursday who has a history of bilking women and “hiring” others to work as “security guards” as

Roofers Arrested in Alleged Scam
6abc.com - Philadelphia,PA,USA
March 30, 2007 - Two men are under arrest in connection with an alleged roofing scam that claimed more than a dozen victims.

Watford at centre of ‘world’s biggest’ card scam
This is Local London - UK
WATFORD is at the centre of what is thought to be the world’s biggest credit card scam, it has been revealed. Hackers have stolen the bank card details of

IFA fund scam: Blank cheques in clerk’s office lend new twist to case
Kolkata Newsline - New Delhi,India
The officer added that some clues “provide us strength to suspect a few other (IFA) heads’ involvement in this scam”. Chandra is on police remand till April

Scam makes area rounds
Ada Evening News - Ada,OK,USA
ADA — Yet another scam has been making the rounds through Ada, although this time the scam artists are using the Pontotoc County Sheriff’s office in their

NGOs caught in mid-day meal scam
CNN-IBN - New Delhi,India
New Delhi: Police unearthed a major scam involving black marketing of rice meant for mid-day meal scheme by NGOs with the arrest of two persons in New Delhi

Parkland Man Accused In Real Estate Scam
CBS 4 - Miami,FL,USA
(CBS4) PARKLAND A Parkland man is accused of cheating area real estate agents out of thousands of dollars in a property listing scam.

Lawmakers allege new financial scam at Rebar’s APBT
China Post - Taipei,Taiwan
He and Chiang criticized the Financial Supervisory Commission (FSC) for taking no action after receiving reports about the scam.

Pontotoc County Officials Warn of Check Scam
KTEN - Denison,TX,USA
Pontotoc County officials are warning residents to beware of a new check scam, possibly originating out of Canada. Several Ada residents have received

Man jailed for role in counterfeiting scam
A COUPLE involved in a £1.5m film and music disc counterfeiting scam were sentenced yesterday.

Pump-and-dump scam targets German investors
By Catherine
“European investors were warned to be on their guard against pump-and-dump stock scams following the discovery of a large-scale spam campaign designed to manipulate the share price of a company listed on the German stock exchange.

World’s biggest credit card scam
Bargain store TK Maxx has been targeted in what is thought to be the world’s biggest ever credit card fraud.

Credit Card Scam Warning - Netlore Archive
Credit Card Scam Warning Netlore Archive: Forwarded email warns of a credit card scam in which con artists.

Name that scam
By Kim Cameron
My question is this: what is the scam? Its possible its just personal harassment and there is someone out there that is trying to give me a bad time or is playing a not-so-funny joke. It doesn’t feel like identity theft – they don’t


Nenita Villaran


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This is from villaran03_n@hotmail.fr with reply to villaran_01@yahoo.fr
Hello Dear,

My name is nenita villaran,The wife of Mr.Panfilo Nenita a senator during president joseph Estrada regime in Philippine.who is receently killed in philippine.

During my husband’s regime as a senator,I realized some reasonable amount of money from various deals that I successfully executed and my buisness in the united state of which the Government has block most of my account in the bank of america,trying to leave me with nothing.

well before my late husband was killed,I secretly put in a box the sum of $30,000,000 million USD (Thirty million United states dollars) and deposit it in a security company abroad.

I am contacting you because I want you to help me in securing the money for the future of my children since the government now monitor all my movement.

I hope to trust you as who will not sit on this money when you claim it.i will give you 15% of the total money for your assistance.if you are willing to help me as soon as possible

Best regard

Villaran Nenita


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