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Sweepstakes Scams
Sweepstakes Scams
http://www.usps.com/postalinspectors/SilentService.htm
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Wholesalerscams.com
Wholesalerscams.com
http://www.wholesalerscams.com/
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Writing Scams Poetry Scams Poetry.com Scam
Learn about online publishing scams like the poetry.com scam. List of writing scam sites. Fraudulent publishers. Consumer reports. Legit Writing Contests. Poetry contest scams. Poetry Scams.
http://www.eliteskills.com/writing_scams/writing_scam_list.php
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Avoid Overseas Job Scams
Living teaching working abroad overseas employment information
http://www.overseasdigest.com/scams.htm
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Avoid These Tax Protest Scams
Taxes.com. IRS Tax Problem help. Internal Revenue Service solutions. Liens, levys, Offer in Compromise. Payroll taxes, income tax issues resolved.
http://www.etaxes.com/tax_scams.html
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Beyond the Pod: Fast Cash For you iPod by Affiliate Programs & Internet Scams
Beyond the Pod: Fast Cash For you iPod by Affiliate Programs & Internet Scams
http://www.affiliatescamguide.com/affiliate-programs/beyond-the-pod-fast-cash-for-you-ipod/
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Britain's 10 worst scams - This is Money
Using the latest research, This is Money has compiled this guide to the 10 worst scams to help you avoid becoming a victim
http://www.thisismoney.co.uk/consumer/article.html?in_article_id=417047
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Britain's 10 worst scams - This is Money
Bag a bargain with This is Money's complete guide to consumer spending designed for the smart consumer with free advice on how to make your money go further
http://www.thisismoney.co.uk/consumer/article.html?in_article_id=417047&in_page_id=5
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CarBuyingTips.com - Annual Top 10 Car Dealer Scams Alert List
CarBuyingTips.com's annual Top 10 Car Dealer Scams, reveals all the scams currently being reported from consumers, along with how to avoid the scams, and other car buying tips.
http://www.carbuyingtips.com/scams.htm
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Closing cost scams - Mar. 29, 2006
Technology has magically lowered the price of buying everything from stocks to airline tickets. But home buyers now pay eight times the closing costs they paid 40 years ago. Here's how residents of one Minnesota street were overcharged again and again on their home purchases, many by thousands of dollars. And why your street probably isn't all that different.
http://money.cnn.com/2006/02/13/real_estate/closingcosts_money_0603/index.htm
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CNN.com - Wheelchair scams cost Medicare millions - Nov. 12, 2003
After walking unassisted from the back of a Los Angeles courtroom, 85-year-old Euralda Clodomar refused the hand of a deputy and climbed into the witness chair.
http://www.cnn.com/2003/HEALTH/11/11/us.wheelchair.ap/
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Consumers warned to beware of online disaster-relief scams
E-mail protection and consumer advocacy groups are warning users to beware of online terrorism-related scams.
http://www.computerworld.com/softwaretopics/software/story/0,10801,63825,00.html
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El Gordo Mega Lotto International Lottery Scams Program Sweepstake Fraud Company Global Email Scam Spam
El Gordo Mega Lotto International Lottery Scams Program Sweepstake Fraud Company Global Email Scam Spam
http://www.crimes-of-persuasion.com/Nigerian/lottery_terms.htm
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EssayFraud.org : Term Paper Ripoff Scams and Essay Fraud : FlashPapers - BestEssays - SuperiorPapers - Essay Writers
EssayFraud.org is a watchdog organization that enables victimized consumers to publish complaints about fraudulent term paper and essay ripoff sites like BestEssays, SuperiorPapers, and EssayWriters.net that scam and commit fraud.
http://www.essayfraud.org/
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Frauds and Scams: Protect Yourself and Your Money on the Phone, at the Door, Through the Mailbox, and Other General Precautions - an FRBSF Brochure
Describe here are some typical financial frauds and scams and suggest how to protect yourself and your money. They are grouped into three major categories, followed by precautions and some additional information
http://www.frbsf.org/publications/consumer/fraud.html
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Frauds, scams and con games
Frauds, scams and con games, including: credit card fraud, hair loss scams, chain letters, nigerian 419 schemes, internet fraud, etc.
http://www.thelivingweb.net/frauds_scams_and_con_games.html
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Friendly Reminder: Rebates Are Scams - Consumerist
Friendly Reminder: Rebates Are Scams - Consumerist
http://www.consumerist.com/consumer/readers/friendly-reminder-rebates-are-scams-203508.php
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Global Scams, Report Scams & Fraud, Email scams, email fraud, Phishing, Identity Theft, Global Scams, Global Fraud, globalscams.com
Globalscams.com is a website to report and educate the world about global scams, frauds, cheating, phishing and identity theft.
http://www.globalscams.com/php/showScams.php?linkid=2&PHPSESSID=29e163ef9fed90d739e09facd7ce72b4
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Golf Scams
Golf Scams
http://www.golfersdream.com/golf_scams.htm
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Latest Email Hoaxes - Current Internet Scams - Hoax-Slayer
Stay informed about the latest email hoaxes and scams by subscribing to the Hoax-Slayer Newsletter.
http://www.hoax-slayer.com/
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Learn How to Avoid Fraud and Scams
Prevent and detect identity fraud at Fight Identity Theft.
http://www.fightidentitytheft.com/sucker.html
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Lights & Sirens - Category: Scams
Lights & Sirens - Category: Scams
http://blogs.thenewstribune.com/crime?cat=253
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Lottery Scams - Sweepstakes scam
Fraudsters entice consumers in sending them money in promise of receiving lottery winnings.
http://idtheft.about.com/od/scamsandconsumeralerts/p/Lotto_scam.htm?iam=metaresults&terms=lottery+scams
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Netidiot.com » Internet Schemes and Scams
Netidiot.com » Internet Schemes and Scams
http://www.netidiot.com/index.php?cat=1
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Nigeria Email Scams - Nigerian Advance Fee 419 Fraud advanced fee internet e-mail web scams from South Africa & West African / Ivory Coast / Nigerian National Petroleum Corporation frauds.
Nigerian email scams advance fee internet fraud letter from West Africa / Ivory Coast / using West African Nigerian National Petroleum Corporation.
http://www.crimes-of-persuasion.com/Crimes/Business/nigerian.htm
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Nigerian Scams
Nigerian Scams
http://www.police.qld.gov.au/programs/crimeprevention/ecrime/scams/nigerian_scams.htm
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Phishing Scams - How to Detect and Prevent Phishing Scams - Advice for Victims of Phishing Scams
To protect yourself, you need to know exactly how phishing scams work and how to avoid becoming a victim. This article covers common tricks used in phishing scams, and gives you tips on detecting fraudulent emails. Also, we'll cover the steps that victims of phishing scams need to take.
http://banking.about.com/od/securityandsafety/a/phishingscams.htm
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Phoenix Moving Scams - Arizona Moving Scams
Moving companies might try to scam you into paying more than you should. Find out what to do if you are a target of a moving company scam.
http://phoenix.about.com/od/scam1/a/movingscam.htm
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PlasmaTVBuyingGuide : Plasma TV Auction Scams
Buying a Plasma TV at an auction - read this first
http://www.plasmatvbuyingguide.com/plasmatvreviews/onlineauctionscams.html
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Russian Scams Offline: How to Avoid Them on Their Turf
Russian Scams Offline: How to Avoid Them on Their Turf
http://www.geocities.com/wwu777us/Russian_Scams.htm
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Scams and hoaxes. Fraud warnings
Scams and hoaxes. Fraud warnings
http://www.acomputerportal.com/scams_and_hoaxes.html
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Scams
Scams and Fraud on the internet
http://www.caveatemptorus.com/scams.html
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Scams
The difference between hoaxes and scams is that a scam is trying to get money from you.
http://www.edsbandwagon.com/scams.htm
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SOVERNET: Scams, Scams, and More Scams...
SOVERNET: Scams, Scams, and More Scams...
http://corp.sover.net/support/voice/scams.shtml
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SUSAN TOMPOR: Web-based investment scams proliferate
SUSAN TOMPOR: Web-based investment scams proliferate
http://www.freep.com/apps/pbcs.dll/article?AID=/20070706/COL07/707060397/1019/BUSINESS06
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The Top 10 Internet/Email Scams, 2007
The 10 nastiest Internet scams and con games of 2007. See examples and explanations here...
http://netforbeginners.about.com/od/scamsandidentitytheft/ss/top10inetscams.htm
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Adrian3 » Blog Archive » Privacy Matters: A Scam?
Adrian3 » Blog Archive » Privacy Matters: A Scam?
http://adrian3.holygears.com/2006/08/privacy-matters-a-scam.html
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Advance Fee" Nigerian Frauds (419) "Scam Central
The 419 scams are truly sad, because there are so many wonderful people in Africa. We love Africa and we love Africans. Nothing here should be taken as a criticism of any nation or people, nor do we suggest that there are no scam artists in other countries...
http://www.freemaninstitute.com/419.htm
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Africanscam.co.uk
Africanscam.co.uk
http://www.craigmcateer.pwp.blueyonder.co.uk/scam.htm
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Art Scams: How to Avoid Becoming a Victim
Art Scams: How Scam Artists Work, Tips to Protect Yourself, How to Stop Them.
http://www.artscams.com/
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CNN - Feds make bust in $45M Net scam - May 11, 1999
Federal agents have accused a California man of fraudulently billing thousands of credit-card transactions.
http://www.cnn.com/TECH/computing/9905/11/cawebscam.idg/index.html
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CNN.com - Technology - CNNdotCOM Tools: Scam protection - December 16, 2000
Buyer, beware of scams. Half of all Internet fraud complaints are related to online auctions, according to the Internet Fraud Complaint Center.
http://www.cnn.com/2000/TECH/computing/12/16/scam.tools/
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Consumer Direct - Don't get trapped
How can you protect yourself against scams? Ask yourself a few questions before you hand over any money - and ask questions of the trader, too. Use your common sense - if something seems too good to be true, it probably is.
http://www.consumerdirect.gov.uk/watch_out/scams/dont-get-trapped/
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Do these things suck? - Spoof the Nigerian Scam Spamsm fight back -or- play with them.
Do these things suck? - Spoof the Nigerian Scam Spamsm fight back -or- play with them.
http://www.nowscape.com/suck/NIGERIAN_SCAM.htm
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Don't fall victim to the 'Free Wi-Fi' scam
You see the wireless network connections all over the place - especially in airports - advertising
http://www.feedpoint.net/r/redir.jsp?engine=INK&pcid=403857&fid=1346075&url=8vPCzNnbUtehleXF6DPDUjKBnXUmHKvjiZ4YWZsx0YhckXQ5XUmHKuo7EwkOupMOVXcQpsEEyObNJYxteFRdzUyMpqqz8I3OEWzwi2fPCzNnbUtehleXF6cItk8NSMo4RbJ11Jhyr44mcI9nCzNmOjFwj2OSLocrqTDlXUdiYeEUo66kw5VdxcI9ibBBMjmzQA==
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E-Mail Opens New Door For Familiar Scam Tactic (washingtonpost.com
E-Mail Opens New Door For Familiar Scam Tactic (washingtonpost.com
http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentId=A64335-2002Apr28
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EmailScamAlert.com - Email Scam Alert - Expose Email Scams
EmailScamAlert.com - Email Scam Alert - Expose Email Scams
http://www.emailscamalert.com/
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Euro Tech's Ripe for Scam
The Motley Fool - A tiny Hong Kong company produces bland results, and speculators jump on for the ride.
http://www.fool.com/investing/general/2004/06/30/euro-techs-ripe-for-scam.aspx
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Fraudwatch International - Anti-Phishing Specialists > Known Lottery Scam Operatives
FraudWatch International is the Internet's leading Anti-Phishing Company providing low cost phishing monitoring and phishing take-down solutions, verfied phishing URL Data Feed, and powerful anti-phishing software, FWI Fraud Shield.
http://www.fraudwatchinternational.com/known-scam-operatives/
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Global Prosperity Group - IGP - Investors International
Global Prosperity Group (IGP): Criminal fraud multi-level style. One of the worst scams of all time keep reinventing itself with new names and expensive seminars in Cancun...
http://www.quatloos.com/groups/gpg.htm
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International Lottery Winner Scam
The International Lottery Winner scam attempts to trick recipients into believing they have won large sums of cash, and then bilks them out of their own dough in a similar fashion to the Nigerian 419 scam.
http://antivirus.about.com/cs/hoaxes/p/lottery.htm
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Internet ad scam leaves unsuspecting sellers short
Internet ad scam leaves unsuspecting sellers short
http://www.columbiatribune.com/2007/Jul/20070719News006.asp
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Israeli-Palestinian Peace Process Was a 'Scam,' Former CIA Director Says
The Israeli-Palestinian peace process was a "scam" during the 1990s and because of that Washington should not be pushing Israel to make a "land for peace deal" now, a former head of the CIA said here.
http://www.crosswalk.com/1465492/
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Juice Boosted Scam - Pyramid Scam roars on - dslreports.com
Broadband news, information and community
http://www.dslreports.com/shownews/51529
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Links: Scams, Warnings, Viruses and Hoaxes
Links: Scams, Warnings, Viruses and Hoaxes
http://www.writing-world.com/links/warnings.shtml
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Mortgage Elimination Programs a Scam? - Christian Business
A friend called not too long ago to ask about mortgage elimination programs. The only kind of mortgage elimination with which I’m familiar are those involving
http://www.christianbusinessdaily.com/article.php?articleID=12140
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Nigerian 419 Email Scam - From General Sani Abacha or Lady Mariam Maryam Sanni Hajia Mohammed Abacha
Prevent and detect identity fraud at Fight Identity Theft.
http://www.fightidentitytheft.com/internet_scam_nigerian.html
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Nigerian 419 Scam
Nigerian 419 Scam
http://www.trendmicro.com/vinfo/hoaxes/hoaxDetails.asp?HName=Nigerian+419+Scam
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Nigerian scam: Aussie jailed for net con - National - www.smh.com.au
The Australian mastermind of a global internet scam was today sentenced to at least four years behind bars. - Sydney Morning Herald Online
http://www.smh.com.au/news/National/Nigerian-scam-Aussie-jailed-for-net-con/2004/11/08/1099781297095.html
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Online Scam Merchants Warning
Online Scam Merchants Warning
http://www.rigworker.com/scam.shtml
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Paypal Problems, Information, Issues, Class Action Lawsuits - PayPal
PayPalWarning.com provides advanced warning to users of the PayPal payment System. PayPal Problems, court rulings, lawsuits, top alternatives and much more.
http://www.paypalwarning.com/
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PS1 + PS2 = PS3 eBay scam FTW - Engadget
PS1 + PS2 = PS3 eBay scam FTW - Engadget
http://www.engadget.com/2006/11/22/ps1-ps2-ps3-ebay-scam-ftw/
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Russia Proves 'Peak Oil' is a Misleading Zionist Scam
While Moscow was investing heavily in unlimited oil production for the future, Wall Street was squandering its oil profits on fast cars and even faster women
http://www.vialls.com/wecontrolamerica/peakoil.html
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Saabnet.com Classifieds Scam Warning
Saabnet.com Classifieds Scam Warning
http://www.saabnet.com/tsn/class/scam/
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San Antonio Police Scam Prevention Alerts
Scams, frauds, con-artists, and scam alerts from the San Antonio Police Department
http://www.sanantonio.gov/sapd/SCAMS.asp
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Scam o Rama
Scam o Rama
http://www.scamorama.com/threebucks.html
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Scam o Rama: The Lads from Lagos
Funny scam letters
http://www.scamorama.com/
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STLtoday - News - St. Louis City / County
STLtoday - News - St. Louis City / County
http://www.stltoday.com/stltoday/news/stories.nsf/stlouiscitycounty/story/82DC5928C7EFC15286257323000F729B?OpenDocument
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The .CM Scam
Business 2.0's Paul Sloan has been digging into the .CM domain name scam. A domain name broker managed to convince the government of ...
http://www.techcrunch.com/2007/05/22/the-cm-scam/
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The Greatest Scam of All Time (by Martin Weiss
Free investment newsletter featuring investment news, stock and market information, financial commentary, enewsletter and daily investment tips.
http://www.moneyandmarkets.com/press.asp?rls_id=427&cat_id=6
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The Model Scam - News - Fox 61 WTIC-TV Connecticut
The Model Scam - News - Fox 61 WTIC-TV Connecticut
http://fox61.trb.com/news/wtic-010602cc-options-models,0,3970084.story
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TJX data theft leads to money-laundering scam - USATODAY.com
Last fall, 19-year-old Irving Escobar crisscrossed northern and central Florida using counterfeit credit cards to buy stacks of $400 gift cards from Wal-Mart stores, cashing them in to buy TVs, PCs and jewelry from Wal-Mart subsidiary Sam's Clubs in...
http://www.usatoday.com/money/2007-06-11-tjx-data-theft_N.htm
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Welcome to the 419 Eater
419 Eater. Anti Scammer letters pages, forum, anti-scammer hints and tips.
http://www.419eater.com/
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Welcome to the 419 Eater
419 Eater. Anti Scammer letters pages, forum, anti-scammer hints and tips.
http://www.419eater.com/html/john_boko.htm
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What You Need to Know about Writing Scams
What You Need to Know about Writing Scams
http://www.yudkin.com/scams.htm
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Work at Home Payment or Collections Processing Scam: Processing payments or collections for a foreign company
How to recognize the Check Processing Business scam: receiving stolen money
http://www.fraudaid.com/ScamSpeak/Nigerian/check_processing_scam.htm
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Daily Scam Alerts : Scam Alerts
Daily Scam Alerts : Scam Alerts
http://scam.palconit.com/
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Debt Consolidation with Free Government Grants? One Scam to Avoid
Debt Consolidation with Free Government Grants? One Scam to Avoid
http://www.ezinearticles.com/?Debt-Consolidation-with-Free-Government-Grants?-One-Scam-to-Avoid&id=30231
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Essential Guide To Online Scams and Shams Book
Ebook guide for all Internet user's to help them fall victim to online scams and fraud.
http://www.miriadz.com/ScamsandShams.htm
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Expatriates.com - Scam Alert
Expatriates.com - Scam Alert
http://www.expatriates.com/html/scams.html
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Fraudwatch International - Anti-Phishing Specialists > Nigerian 419 Scam Operatives
FraudWatch International is the Internet's leading Anti-Phishing Company providing low cost phishing monitoring and phishing take-down solutions, verfied phishing URL Data Feed, and powerful anti-phishing software, FWI Fraud Shield.
http://www.fraudwatchinternational.com/419-operatives/
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Nigerian Scam
About the Nigerian scam (Nigerian advanced fee scam): Internet ScamBusters™ -11
http://www.scambusters.org/NigerianFee.html
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North Yorkshire artist & painter Ken Beyer - nyart : HOME
Yorkshire artist and oil painter Ken Beyer's online studio art gallery
http://www.nyart.co.uk/
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Western Union - Consumer Fraud Scams
Visit Western Union Today - Official Site - Send Money Quickly to 245,000 Locations Worldwide. Find a Western Union location, send a bill payment, or transfer money.
http://www.westernunion.com/info/fraudscams.asp
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About Scams, Urban Legends and other False Information
Information about scams, hoaxes and urban legends on the internet.
http://www.about-the-web.com/html/scams.html
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About Scams, Urban Legends and other False Information
Information about scams, hoaxes and urban legends on the internet.
http://www.about-the-web.com/shtml/scams.shtml
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AskMen.com: Modeling scams
AskMencom: Modeling scams- How to avoid being ripped off by modeling agencies
http://www.askmen.com/fashion/austin/20_fashion_style.html
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Clarkhoward.com: Clarchives clarkhoward - Clark Howard's Show Notes Internet scams
Clarkhoward.com: Clarchives clarkhoward - Clark Howard's Show Notes Internet scams
http://www.clarkhoward.com/shownotes/category/6/54/
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E-mail scams and frauds (particularly aimed at artists): George Craige - gcraige108@yahoo.com, John Tofler - seasonsdecorators@yahoo.com, Femi Olu - femiolustore@yahoo.com, Anthony Smith - anthony1-smith@yahoo.com, Mrs Teresa Store - teresastore4all@yahoo.com, Mugu and Nigeria letters.
Examples on E-mail Fraud attempts against particularly art dealers, artists and other dealers. Mugu and Nigeria letters.
http://www.maxmagnusnorman.com/english/e-mail_scams.shtml
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Events/scams/others - Big Casino Jackpots
Events/scams/others - Big Casino Jackpots
http://www.big-jackpot-casino.com/categories/6-eventsscamsothers
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McAfee SiteAdvisor Blog: scams Archives
McAfee SiteAdvisor Blog: scams Archives
http://blog.siteadvisor.com/scams/
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Nigerian Auction Fraud and Counterfeit Cashier's Check Scams from West / South Africa in the News
Counterfeit Cashier's Check Nigerian banking scams for internet auction fraud purchases scam.
http://www.crimes-of-persuasion.com/Nigerian/nigerian_auction_scams.htm
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Nigerian Scam Buster Handbook- How to avoid losing all your fortunes to Nigerian scams and other Internet scams or frauds.
Nigerian Scam Buster ebook shows you ALL you need to know to avoid losing your fortunes online to Nigerian scams in particular and other Internet scams or frauds in general.
http://www.nigerianscambuster.com/
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Phony Degrees a Hot Net Scam
Get Wired's take on technology business news and the Silicon Valley scene including IT, media, mobility, broadband, video, design, security, software, networking and internet startups on Wired.com
http://www.wired.com/news/business/0,1367,35068,00.html
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Scams videos, podcasts and video blogs about scams - Tag on Mefeedia
Scams videos and podcasts with the scams tag on Mefeedia. Tracking the most recent videos and videoblogs about scams from across thousands of online video sites.
http://www.mefeedia.com/tags/scams/
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YouTube - Scams
ScamsInternet ScamBusters' 21 Credit Card Fraud Prevention Tips:1. Keep an eye on your credit card every time you use it, and make sure you get it back as qu...
http://www.youtube.com/watch?v=fjArlmn5eHY
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419 Scam – Frequently asked Questions (FAQ
419 Scam – Frequently asked Questions (FAQ
http://www.joewein.net/419/419faq.htm
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Advance Fee Fraud
Classified advertisements for loan opportunities do not guarantee the legitimacy of a company. Some companies claim they can guarantee you a loan even if you have a bad credit history or no credit-rating at all. They usually request an up-front fee of several hundred dollars.
http://www.rcmp-grc.gc.ca/scams/advance_fee_e.htm
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Análisis de un SCAM: La estafa del premio de la Lotería
VSAntivirus: Alertas diarias de virus, troyanos y hoaxes. Además las versiones de evaluación actualizadas de antivirus como Kaspersky (AVP), F-Prot, VirusScan, Norton, Sophos y otros, al alcance de un simple clic, sin tener que buscarlos por toda la red.
http://www.vsantivirus.com/scam-loteria.htm
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Australian Customs warns of email scam - Security - www.itnews.com.au
Thousands of applications updated every week. Stay up to date with daily IT news as it happens.
http://www.itnews.com.au/newsstory.aspx?CIaNID=57074
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