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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 (09/08/2007)


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Multi-crore kerosene oil scam busted
Times of India - India
CHANDIGARH: After detection of what is being described as a multi-crore kerosene oil scam, the food and supplies department has initiated action against two ..

Nigeria: Contract Scam - Support for Etteh Grows
AllAfrica.com - Washington,USA
Etteh to submit herself to probe on the contract scam levelled against her even as the group called for Etteh’s impeachment if found guilty. ..

Sex scam: Crime Branch arrests ’schoolgirl’
NDTV.com - New Delhi,India
The sting seems to have gone out of the sting operation carried out by Live India TV channel on a school teacher allegedly forcing her students into ..

Tribal Chief Charged in Immigration Scam
The Associated Press -
His office is not investigating any other tribe for similar scams, he said. Prosecutors will determine on a case-by-case basis whether to charge immigrants ..

Woman lost savings in lotto scam
BBC News - UK
A Yeovil woman has lost thousands of pounds in savings after falling victim to a Spanish lottery scam, police said. The woman received several letters ..

Army inquiry on in ‘egg scam
Times of India - India
Coming as it does after petrol, liquor, cereal and other scams, the Army top brass is taking the “egg scam” seriously. The loss to the exchequer could run ..

Another guilty plea in Nooksack casino scam
Seattle Post Intelligencer - USA
AP SEATTLE — Another man who took part in a scheme to steal money from the Nooksack River Casino in Deming has pleaded guilty to conspiracy. ..

Beware of persuasive scam artists
Indianapolis Star - United States
At an investor summit in Washington, regulators will try to help seniors steer clear of investment schemes by dissecting how the scams operate. ..

Fake certificate scam: 3 granted bail
Times of India - India
MUMBAI: Of the seven people arrested in the Mumbai University fake certificate scam, three were granted bail on Friday. Kunjukumar Verma, Khalid Latif Khan ..

Need a job? Don’t fall for a scam
By Marcelle Amelia
These e-mails are known as phishing scams. These particular phishing scams are tough to spot because the sender uses the stolen personal information to make the e-mails more convincing. If you use the Internet to look for a job,
Security Tips & Talk - blogs.msdn.com/securitytipstalk/default.aspx

Super Stealthy Phishing Scam!
People should know by now that e-mails from credit card companies are NEVER legit, but this is the sneakiest scam I’ve seen yet.
Digg / upcoming - digg.com/

IRS Warns of New E-mail Scam Offering Cash for Participation in
An unsuspecting taxpayer receives an unsolicited e-mail that appears to come from the IRS. The e-mail contains a URL linking to an online “Member Satisfaction Survey.”
Money News From Pueblo - www.pueblo.gsa.gov

Scam-grey 1.6 (Default branch)
Scam-grey is a milter that filters email originating from MS Windows hosts. It provides you the ability to mitigate the flow of unwanted email from such hosts using greylisting.
freshmeat.net announcements (Unix) - freshmeat.net

Anatomy of an Art Scam?
I’m still travelling around on assignment, but couldn’t resist taking note of the latest speculation about Damien Hirst’s $100 million — or is it? — skull. When I posted a few weeks ago about news of the sale, I wondered out loud if the
TIME: Looking Around - time-blog.com/looking_around/

Related posts:

  1. Scam Related News (01/12/2008)
  2. Scam Related News (09/26/2007)
  3. Scam Related News (08/06/2007)
  4. Scam Related News (07/27/2007)
  5. Scam Related News (10/06/2007)
  6. Scam Related News (08/26/2007)
  7. Scam Related News (01/11/2008)
  8. Scam Related News (03/19/2007)
  9. Scam Related News (09/25/2007)
  10. Scam Related News (09/12/2007)
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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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WATCH THE LATEST SCAM VIDEOS
Watch documentaries of scam related topics from expert researchers and authorities.