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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 (06/15/2007)


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Scam artists preying on senior citizens
Fort Worth Star Telegram - Fort Worth,TX,USA
By PAUL BOURGEOIS FORT WORTH — Scam artists are preying on North Texas senior citizens, said Tom Clark, a spokesman for the Social Security
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Employee fraud - the unkindest scam of all
SourceWire (press release) - London,UK
Businesses are being warned to beware of employee fraud following a scam that left a family-run company facing a financial crisis.
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Cartoon Network and D3Publisher of America Unveil Ed, Edd n Eddy
GameZone - Livonia,MI,USA
The interactive video game Ed, Edd n Eddy: Scam of the Century is scheduled for release this fall for Nintendo DS(tm). “D3PA is a proven leader and partner in
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New Zealander ordered to repay $39.5m from scam
New Zealand Herald - New Zealand
a United States court to repay US$29.7 million ($39.5 million) to shareholders of the CA software company defrauded in a US$2.2 billion accounting scam.
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Lansing Police warn residents of money scam
Lansing State Journal - Lansing,MI,USA
Police are warning Lansing-area residents to watch out for a scam that’s been reported in recent days. It’s a new version of a classic scheme: Send money in
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15 Finds Out: Puppy Scam
WANE - Ft Wayne,IN,USA
(WANE) If you’re looking for a pet, there’s a scam you need to watch out for. This one comes at you from a couple of angles. It combines the trust of the
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College’s ERP Used in Cash-for-Grades Scam
PC World - USA
The cash-for-grades scam, according to the college’s then-admissions and records director, may have gone back as far as 2000, and also involved sexual
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Authorities Warn Of Toll-Number Scam
WLWT - Cincinnati,OH,USA
HAMILTON, Ohio — Authorities have issued a warning about a telephone scam involving the 809 area code. Victims reported receiving phone calls or messages
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Internet Scam Circulating
650 CKOM News Talk Radio - Saskatoon,Sasketchewan,Canada
If you’re thinking of selling your car, computer– or really anything on the internet, beware of a cheque scam going around. RCMP Sergeant Brad Kaeding says
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Man held in ‘Saddam oil scam‘ probe
Guardian Unlimited - UK
A British trader accused of paying millions of dollars in kickbacks to Saddam Hussein’s regime in an international oil scam has been arrested.
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The Diversity Scam
By David Friedman(David Friedman)
“Diversity,” in the academic context, is usually a euphemism for affirmative action, itself a euphemism for discrimination–variously racial, ethnic, gender or sexual preference based–in favor of groups viewed as disadvantaged.
Ideas - daviddfriedman.blogspot.com/

British Trader Arrested Over Oil Scam
British trader John Irving has been arrested over an international oil scam, Scotland Yard has said.Mr Irving is accused of paying millions of dollars in kickbacks to Saddam Hussein’s regime.
Sky News | UK News | First For… - news.sky.com/skynews/uknews

That ‘Check Receiving’ job IS a scam!
By mxw
Here’sa recent scam job offer I received, one of many. Better written than usual, but the same tagline - ‘Payment Processing’ (aka ‘Transaction Processing Agent’ etc). This scam involves sending the victim a large check, then asking him
ScamBlog - www.scamdex.com/ScamBlog

ScamReview.co.uk website is a scam!
It seems their website consists of trying to create fake scam reports to drum up traffic. Check this out… Last night I beleive I was tricked into giving $1 to download jetspinner. I cancelled paypal direct debit straight away !
Jetpacked - www.jetpacked.com

Do NOT join the Vemma MLM Scam…! Volume No. 1 (User Video)
How you can leverage WEB 2.0 to start getting FREE TARGETED LEADS for Your Vemma MLM Business! Call me or leave me a message here for more info: WhoisAndyHunt.com Call: 206-600-4628.
- Newest - Video Clips - www.ifilm.com

Related posts:

  1. Scam Related News (06/19/2007)
  2. Scam Related News (06/18/2007)
  3. Scam Related News (06/16/2007)
  4. Scam Related News (10/04/2007)
  5. Scam Related News (06/21/2007)
  6. Scam Related News (01/09/2008)
  7. Scam Related News (06/17/2007)
  8. Scam Related News (06/20/2007)
  9. Scam Related News (11/28/2007)
  10. Scam Related News (06/22/2007)
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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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