Daily Scam Alerts

Reporting the latest scams on the Internet. Be a scam reporter today!





28 Aug

Scam Related News (08/28/2008)


Is probiotics a scam? ZDNet – USA But the big health fad of 2008 does have scams attached to it, and some of the claims made by advocates are unproven. Probiotics is a global movement which … Bottled water scam The Gazette (Montreal) – Quebec,Canada There have been many scams over the centuries, but none more so that bottled spring water. The idea has been put in our heads that we little earthlings … Vehicle inspection scam: 10 more Puspakom staff nabbed Malaysia Star – Malaysia By EDDIE CHUA and STEVEN DANIEL KUALA LUMPUR: Another 10 more Puspakom staff were detained Thursday in a joint blitz between the Anti-Corruption Agency … Scam that wasn’t Winnipeg Sun – Canada By SUN MEDIA Winnipeg police backtracked yesterday after they issued a warning related to what they initially believed to be a fundraising scam — it turns … R. Kelly denies role in alleged concert scam in South Afric


No Response Filed under: Scam News
27 Aug

Citibank Authentication Process


Update of Personal Information Citibank Authentication Process Due to your recent account activity, you need to confirm that the last transactions were made by you or another authorized user on the account. You can do this by following the link below and filling the required information. https://online.citibank.com/US/JSO/signon/l.do Once you have updated your personal data, your Citibank account will be fully protected. At the top of this message, you’ll see an E-mail Security Zone. Its purpose is to help you verify that the e-mail was indeed sent by Citibank. If you have questions, follow the link above. ABOUT THIS MESSAGE Please do not reply to this Customer Service e-mail. For account-specific inquiries, kindly call 1-800-374-4800 (TTY: 1-800-788-7070) or visit your nearest Citibank branch. Phishing site is : http://exchange1.paradigm-recovery.com/web.da-us.citibank.com/cgi-bin/citifi/portal/l/l.do.htm


26 Aug

anothere new scam email


CENTRAL CLAIM OFFICE, MACHESTER CITY 61B Ashbourne Avenue, Manchester, NW11 0DT, United KingdomREF: SR000847 CONGRATULATION SELECTED WINNER,   The PayPal Payback Raffle Draw conducted in August 2008, the results has just been released today. And we wish to announce to you that you have been selected as one of the lucky winner of Paypal PayPal Payback Raffle Draw with a Ticket No: A0258176X, REF: SR000847 making you the winner of the total Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP). How do I claim my prize? All claim will be verified by our agent company, you are therefore require to send corresponding mail notice for claim to the payment bank with the information along with your Name Address, Sex, Age, Nationality, Occupation and Telephone Number. Upon confirmation of your status, your prize fund will made available for payment by our paying banks.Your total winning prize is deposited in a Bank in London,England to complete the final remittance process on the rel


Page 2 of 2112345...Last »