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 (01/07/2008)


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Man arrested for accommodation ‘scam
ABC Online - Australia
Officers from the Computer Crime Squad claim more than 30 people from around the world were victims of the scam. The officers travelled to South Australia

ATO plagued by email scam
Computerworld Australia - Australia
The email, which most recently bobbed up a week ago, is similar to previous scams from March, June, October and November, according to the ATO.

Franchise scam under investigation by SFO
Stuff.co.nz - New Zealand
People who lost thousands of dollars in a franchise scam have been told the Serious Fraud Office will treat the case as a priority.

Honest Riches - Scam
Free press releases (press release) - Oxford,UK
To some extent it is as the internet is littered with many money making scams which thrive off innocent people. It is these scams that make you very

Indian Police bust Tiger credit card scam
Ceylon Daily News - Ceylon,Sri Lanka
Indian Police have busted a major LTTE fundraising scam involving the use of fake credit cards. In a major operation, a police team arrested two Sri Lankans

Storm victims beware of scams artists
KOKI FOX 23 - Tulsa,OK,USA
The Oklahoma Department of Emergency Management says scam artists are out there ready to take advantage of you. It’s been weeks since the storm hit and

Scam worth Rs 1000 crore suspected in Bihar universities: Report
Bihar Times - Patna,Bihar,India
Patna, (Bihar Times): There is report of another Rs 1000 crore scam in Bihar. Not in animal husbandry department but in universities.

ITD warns of license plate scam
Latah Eagle - Potlatch,ID,USA
Telephone calls asking individuals to renew license plates are a scam and should be reported, the Idaho Transportation Department warns.

Police warn of scam for furniture prize
El Paso Times - El Paso,TX,USA
Police said Saturday that a Hispanic man approaches people to tell them they’ve won furniture. He requests $85 for taxes and delivery fees and disappears

Verify Your Account - Scam
Mathaba.Net - London,UK
This Email came from the “Gamil Team”. Any true Email coming from a company asking you to do something to an already-existing account, should simply ask you

Man arrested for accommodation ‘scam
A 39-year-old man is to be extradited from South Australia to Perth to face 30 fraud charges.
ABC News : Western Australia - www.abc.net.au/news/wa

Major LTTE fundraising scam busted
Major LTTE fundraising scam involving fake credit cards has been discovered by the Indian Police. There are two Sri…
Powered by Department of Government… - www.news.lk

Is the Rawkus 50 just another industry scam?
A detailed look at the new “Rawkus 50” model of music business promotion. What’s really in it for the artists? Does it work or is it just a digital version of the same old record labels?
Digg / upcoming - digg.com/

Is HYIP The Best Opportunity To Make Money Online Ever? Or Is It
By joseph81
get very high returns on your investment. Nowadays there are hundreds if not thousands of these companies offering such services and they even let you start with as little as $20. Channel: Careers & Jobs Tags: ponzi scam scam hyip.
Propeller.com Tag Search - “scam” - www.propeller.com

bux.to Not A Scam, My Review!!!
I did a review on this great site i found, please take a second to watch. A great way to earn a few easy dollars.
Digg / upcoming - digg.com/

Related posts:

  1. Scam Related News (08/27/2007)
  2. Scam Related News (10/05/2007)
  3. Scam Related News (09/27/2007)
  4. Scam Related News (08/09/2007)
  5. Scam Related News (06/09/2007)
  6. Scam Related News (12/10/2007)
  7. Scam Related News (12/24/2007)
  8. Scam Related News (06/02/2007)
  9. Scam Related News (10/07/2007)
  10. Scam Related News (09/22/2007)
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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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