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Email Scams and Internet Frauds (Advance Fee Fraud, 419 Scam
Email Scams and Internet Frauds (Advance Fee Fraud, 419 Scam
http://www.rjohara.net/nigerian-419-fraud/
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Email Scams and Internet Frauds (Advance Fee Fraud, 419 Scam
Email Scams and Internet Frauds (Advance Fee Fraud, 419 Scam
http://www.worldwidespam.info/email-scams/
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Email Scams
Reviews on Email Scams and the top business opportunities, marketing gurus, and money making programs
http://www.mytopreviews.com/emailscams.html
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Federal Bureau of Investigation - New E-Scams & Warnings
Federal Bureau of Investigation - New E-Scams & Warnings
http://www.fbi.gov/cyberinvest/escams.htm
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Frauds and Scams - Federal Reserve Bank of New York
Frauds and Scams - Federal Reserve Bank of New York
http://www.ny.frb.org/banking/frauds_scams.html
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Free Publications from the FTC for Consumers About Email Scams, the Internet Frauds and How to Report a Fraud
This excellent resources presents free publications from the U.S. Federal Trade Commission for consumers about email scams, Internet frauds, identity theft and How to report a fraud if you think you may have been the victim of a scam.
http://www.consumerfraudreporting.org/publications.htm
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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/showGuestBook.php?linkid=8&PHPSESSID=f7948cbef775aeb1ac1327bd4d3a791a
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How to identify and avoid hoax or fraudulent e-mail scams
Learn how to spot and avoid advance fee frauds—e-mail hoaxes that promise you easy money such as the foreign lottery scam, inheritance fraud, or the 4-1-9 scheme. Learn how to spot and avoid advance fee frauds—e-mail hoaxes that promise you easy money such as the foreign lottery scam, inheritance fraud, or the 4-1-9 scheme.
http://www.microsoft.com/protect/yourself/phishing/hoaxes.mspx
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Human Growth Hormone Scams
Human Growth Hormone Scams
http://www.somatropin.net/hgh-scams.htm
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ID theft and phishing scams - Microsoft security
Read about how to protect yourself from identity theft and phishing scams with phishing filters, antispam and antispyware software. Recognize fake email and symptoms of ID theft scams. Read about how to protect yourself from identity theft and phishing scams with phishing filters, antispam and antispyware software. Recognize fake email and symptoms of ID theft scams.
http://www.microsoft.com/protect/yourself/phishing/default.mspx
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International Financial Scams
International Financial Scams
http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_3155.html
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Investment Scams: Conclusion
Investment Scams: Conclusion
http://www.investopedia.com/university/scams/scams5.asp
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Investment Scams: Introduction
Investment Scams: Introduction
http://www.investopedia.com/university/scams/
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Investor Tips: Avoiding Internet Investment Scams
How to avoid online investment scams by asking three simple questions
http://www.sec.gov/investor/pubs/scams.htm
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Lottery Scams
Don't fall vistim to the rash of lottery-scam emails and websites
http://www.national-lottery.com/scams.htm
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MAZU Publishing: Scams
MAZU Publishing: Scams
http://www.mazu.com/scams/index.php
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Moving: News About Moving Company Scams
Protect yourself from Moving company crimes and scams, find moving company information before you hire a trucking company for local and long distance moves.
http://www.movingscam.com/theNews.shtml
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Nigerian Advanced Fee Scam, security consultant, Chris McGoey, Nigerian 419 internet scams
A description of a Nigerian Advanced Fee 419 fraud scheme and how to prevent becoming a victim by security consultant, Chris McGoey.
http://www.crimedoctor.com/scams_2.htm
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Nigerian Scams using IP Relay - @ www.aimoo.com
Create customized message boards ,we also provide free forums , chat room , free poll and free survey service.
http://www.aimoo.com/forum/freeboard.cfm?id=548516
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Offshore Scams & Schemes
Expose's of Offshore financial, investment, asset protection, tax and business scams and schemes.
http://www.offshorepress.com/scams.htm
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Phishing Filter: Help Protect Yourself from Phishing Scams - Microsoft Security
Get information on Phishing Filter from Microsoft and learn how identity theft is growing on the web. Help protect yourself from phishing scams. Get information on Phishing Filter from Microsoft and learn how identity theft is growing on the web. Help protect yourself from phishing scams.
http://www.microsoft.com/protect/products/yourself/phishingfilter.mspx
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Phishing scams and spoof emails at MillerSmiles.co.uk
Millersmiles.co.uk - The web's dedicated anti - phishing service, Phishing, Email Scam, Spoof, Fraud
http://www.millersmiles.co.uk/
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Phone Scams : 4 Wise Monkeys
Phone Scams : 4 Wise Monkeys
http://www.4wisemonkeys.com/dc-phone-scam/
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Recognizing Phishing Scams and Fraudulent / Hoax Emails - Microsoft Security
Tips to help recognize phishing scams and fraudulent or hoax emails. Learn to install Microsoft Phishing Filter and help protect yourself from Web fraud and the risks of personal data theft. Tips to help recognize phishing scams and fraudulent or hoax emails. Learn to install Microsoft Phishing Filter and help protect yourself from Web fraud and the risks of personal data theft.
http://go.microsoft.com/fwlink/?linkid=48286
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Recognizing Phishing Scams and Fraudulent / Hoax Emails - Microsoft Security
Tips to help recognize phishing scams and fraudulent or hoax emails. Learn to install Microsoft Phishing Filter and help protect yourself from Web fraud and the risks of personal data theft. Tips to help recognize phishing scams and fraudulent or hoax emails. Learn to install Microsoft Phishing Filter and help protect yourself from Web fraud and the risks of personal data theft.
http://www.microsoft.com/protect/yourself/phishing/identify.mspx
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RoboForm Software Fights Phishing Scams
RoboForm is the top-rated password manager and web form filler that completely automates password entering and form filling. RoboForm password manager saves online passwords, fills login forms with saved data, automatically logs you into a web site, allows you to view and edit passwords. RoboForm form filler fills long registration and checkout forms. RoboForm also provides Password Generator, and it encrypts password-protected info using AES thus making password management absolutely secure. RoboForm is absolutely free for personal use, it contains no spyware and no adware.
http://www.roboform.com/anti-phish.html
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Scam on Flickr - Photo Sharing
Flickr is almost certainly the best online photo management and sharing application in the world. Show off your favorite photos to the world, securely and privately show photos to your friends and family, or blog the photos you take with a cameraphone.
http://www.flickr.com/photos/danbakacom/311549150/
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ScamBusters - current scams on TradeMe
The ScamBusters profile typical scams on TradeMe and provide hints & tips for online traders.
http://www.scambusters.co.nz/scams.html
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Scams - Consumer Advocate - Tim Duffy
Scams - Consumer Advocate - Tim Duffy
http://www.timduffy.com/scams/scams_index.html
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Scams and Hoaxes FAQ: Messages you DON'T want to post
Scams and Hoaxes FAQ: Messages you DON'T want to post
http://www.faqs.org/faqs/net-abuse-faq/scams/
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Scams
Our campaign about scams
http://www.consumerconnect.ie/eng/Hot_Topics/Campaigns/Scams/
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Scotiabank - Phishing Scams
Scotiabank - Phishing Scams
http://www.scotiabank.com/cda/content/0,1608,CID8122_LIDen,00.html
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Spams, Scams, Phishers and Hoaxes
Spams, Scams, Phishers and Hoaxes
http://www.plusaf.com/spamscam.htm
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The Encyclopedia Of Scams » about
The Encyclopedia Of Scams » about
http://scams.wikispaces.com/space/about
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The Encyclopedia Of Scams » home
The Encyclopedia Of Scams » home
http://scams.wikispaces.com/
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Work At Home No Scams.com
Work At Home No Scams.com
http://www.workathomenoscams.com/
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WorldWideSpam.info : Scams to Avoid from Around the World
How to recognize and avoid lottery frauds, 'phishing' scams, African advance fee frauds, and other scams and frauds from around the world.
http://www.worldwidespam.info/
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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/poetry.com.scam.php
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419 scam, Nigerian spam, Nigeria 419 scam, 419 scammers, 419 scam mail, Nigerian scam, Advance fee fraud, Nigerain fraud, Nigeria scammers, 419 spammers
Scam baiting is the best practice of pretending interest in the fraudulent scheme offered by scammers in order to manipulate them. In simple terms, you enter into a dialogue of spammers simply to waste their time and resources. At the same time scam baiters will help to keep the real victims away from these Nigerian 419 scam and scammers.
http://www.nigerianspam.com/419-scam.html
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809 Area Code Scam - Netlore Archive
809 area code scam - email alerts circulating since 1996 warn consumers not to comply with telephone, pager, or email requests to dial phone numbers beginning with the area code 809, 284, or 876
http://urbanlegends.about.com/library/bl_809_area_code_scam.htm
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809 Area Code Scam - Netlore Archive
809 area code scam - email alerts circulating since 1996 warn consumers not to comply with telephone, pager, or email requests to dial phone numbers beginning with the area code 809, 284, or 876
http://urbanlegends.about.com/library/blnote11.htm
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90- Telephone Scam - Netlore Archive
The 90- Telephone Scam - Patrick Crispen of The Internet Tourbus weighs in on a PARTLY true Net rumor
http://urbanlegends.about.com/library/weekly/aa021898.htm
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AberdeenNews.com
AberdeenNews.com
http://www.aberdeennews.com/apps/pbcs.dll/article?AID=/20070725/NEWS10/707250352/-1/RSS01&rssfeed=RSS01
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Beware Of Internet Puppy Scam , Cut-Rate Pedigreed Pups Are Too Good To Be True - CBS News
If you've gotten an e-mail offering pedigreed puppies at a fire sale price, join the club. It's the latest Internet scam. Not surprisingly, there aren't really any puppies for sale and the AKC and the Better Business Bureau have put out a warning.
http://www.cbsnews.com/stories/2007/06/06/earlyshow/living/caught/main2891365.shtml
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Beware: Nigerian Check Scam Strikes Again - Money News Story - WISC Madison
Beware: Nigerian Check Scam Strikes Again - Money News Story - WISC Madison
http://www.channel3000.com/money/3318567/detail.html
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BofA Craigslist scam boycott - Business Filter - The Boston Globe
BofA Craigslist scam boycott - Business Filter - The Boston Globe
http://www.boston.com/business/blog/filter/2006/11/bofa_craigslist.html
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California Department of Corporations - Scam Alerts
Education and Outreach Scam Alert, find information about currents sacam.
http://www.corp.ca.gov/outreach/scamalert/scamalert.htm
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Cholarship $cams
Cholarship $cams
http://www.ftc.gov/bcp/conline/edcams/scholarship/
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Cholarship $cams
Cholarship $cams
http://www.ftc.gov/bcp/conline/edcams/scholarship/index.shtml
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Cholarship $cams
Cholarship $cams
http://www.ftc.gov/scholarshipscams
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Clarkhoward.com: Archives Audio Archives: Scam Alerts
Clarkhoward.com: Archives Audio Archives: Scam Alerts
http://www.clarkhoward.com/archives/scamalert.html
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CNN - $60 million food stamp scam busted - August 11, 1998
CNN - $60 million food stamp scam busted - August 11, 1998
http://www.cnn.com/US/9808/11/food.stamp.fraud/index.html
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CNN - Local News - Home-napping scam busted in Brooklyn - August 29, 2000
Using a remarkably simple and effective scam, a smooth-talking con man forged deeds to steal 11 Brooklyn buildings, authorities said yesterday.
http://www.cnn.com/2000/LOCAL/northeast/08/29/mny.home.stealing/
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CNN - Local News - Lottery ticket scam still finds victims - July 5, 2000
Two weeks ago in Hialeah, two hustlers walked off with all of the money that Jose Menendez had in the world - $75,000. Expecting to get it back soon, Menendez removed the cash from his safe-deposit box and handed it over as trust money, thinking he was helping an undocumented alien cash a $435,000 lottery ticket.
http://www.cnn.com/2000/LOCAL/southeast/07/05/mia.lottery.scam/
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CNN - 'Web scam' ISP reappears - May 5, 1999
New site is briefly launched by InfoNet, which customers accuse of taking money and running.
http://www.cnn.com/TECH/computing/9905/05/scam2.idg/index.html
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CNN.com - 17 indicted in alleged software theft scam - May 5, 2000
A federal grand jury has indicted 17 people for allegedly conspiring to infringe the copyright of more than 5,000 computer software programs that were available through a hidden Internet site.
http://www.cnn.com/2000/TECH/computing/05/05/software.pirates/
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CNN.com - Aussie immigration scam revealed - February 20, 2001
Hong Kong's anti-corruption agency is investigating more than 100 people it alleges bribed an Australian official for citizenship.
http://www.cnn.com/2001/WORLD/asiapcf/east/02/20/Hongkong.scam/
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CNN.com - More than 100 arrested in Thai stock scam - July 27, 2001
Thai police have arrested more than 100 people as part of a crackdown on global stockmarket trading scams.
http://www.cnn.com/2001/WORLD/asiapcf/southeast/07/27/thailand.stockscam/
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CNN.com - Sci-Tech - U.S. shuts down Web site name scam - February 15, 2001
The U.S. government said Thursday that it shut down a scam that duped at least 27,000 Web-site owners into needlessly registering variations of their online addresses.
http://www.cnn.com/2001/TECH/internet/02/15/scam/
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CNN.com - Three alleged mob associates arrested in art fraud scam - September 30, 2000
Three mob associates were arrested on charges of trying to peddle
http://www.cnn.com/2000/US/09/30/mob.fakeart.ap/
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Convicted con artist shows how system flaws could allow him to steal your home - USATODAY.com
When Brent Barber tells you and he's about to how easy it is to steal your house out from under you, or take your money and ruin your credit, even while he's sitting in prison, you'd better listen. Nationally, mortgage fraud has spread in the past...
http://www.usatoday.com/money/perfi/housing/2007-01-24-home-scammer_x.htm
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Coral Calcium Supplements Scam Alert
Alert! Coral Calcium Supplements Scam. Find out what Coral Calcium Supplements really are. Unbiased Info written by Registered Dietitians.
http://www.healthcastle.com/coralcalcium-scam.shtml
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Definition of scam - Merriam-Webster Online Dictionary
Definition of scam from the Merriam-Webster Online Dictionary with audio pronunciations, thesaurus, Word of the Day, and word games.
http://www.m-w.com/cgi-bin/dictionary?book=Dictionary&va=scam
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Diet Scam Watch
Diet Scam Watch
http://www.dietscam.org/
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Dog owners 'fleeced' in poodle scam - Metro.co.uk
Thousands of people have been 'fleeced' into buying neatly coiffured lambs they thought were poodles.
http://www.metro.co.uk/news/article.html?in_article_id=46730&in_page_id=34
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Don't Be a Victim of Scam Mortgage Lenders - Associated Content
Check out Don't Be a Victim of Scam Mortgage Lenders - Submitted by midwestgirl at Associated Content
http://www.associatedcontent.com/article/46737/dont_be_a_victim_of_scam_mortgage_lenders.html
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E-Mail Scam Targets Jews
An e-mail scam targeting the Jewish community is circulating on the Internet.
http://www.adl.org/Internet_Rumors/Email_Scam_Targets_Jews.htm
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Fake bank site part of Nigerian scam - - MSNBC.com
Another flavor of the well-known Nigerian scam has popped up, this one even more elaborate than the familiar e-mail solicitation.
http://www.msnbc.com/news/900824.asp
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Five named in alleged Iraq contracting scam - CNN.com
A grand jury indicted three Army Reserve officers and two civilians Wednesday on charges they steered more than $8.6 million in Iraqi reconstruction funds to a contractor in exchange for kickbacks that included vehicles, jewelry and real estate.
http://www.cnn.com/2007/US/02/07/iraq.fraud/index.html
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FOXNews.com - Victims Still Falling Prey to Nigerian E-Mail Scam - Local News - News Articles - National News - US News
Victims Still Falling Prey to Nigerian E-Mail Scam, Americans still being suckered into Nigerian e-mail scams, and it's costing them thousands, sometimes millions, of dollars.
http://www.foxnews.com/story/0,2933,232500,00.html
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Fradulent Check Scam
Fradulent Check Scam
http://www.calottery.com/ConsumerAlert/FradulentCheckScam.htm
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FTC Halts Internet Highjacking Scam
FTC Halts Internet Highjacking Scam
http://www.ftc.gov/opa/1999/09/atariz.shtm
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FTC Shuts Down 9-11 Spam Scam
A U.K. spammer gets slapped by U.S. regulators for signing patriotic consumers up to its bogus domain name extensions.
http://www.internetnews.com/ec-news/article.php/4_988971
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Gifts to Russia, Ukraine and all former Soviet Union - Anti Scam
Flowers and Gifts delivery service in Russia, Ukraine and former Soviet Union. Roses, food baskets, champagne, chocolates, cakes and toys. Digital picture of delivery.
http://www.russianflora.com/antiscam.shtml
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Google`s Pet Scam Conspiracy
Google`s Pet Scam Conspiracy
http://www.seochat.com/c/a/Search-Engine-News/Googles-Pet-Scam-Conspiracy/
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Guest Blogger: Michael Brymer on MLM Scams And Pyramid Schemes
Multi-Level Marketing - A discussion of best practices, top companies, products, trends, commissions, software, downline building, sales tools, retention, success stories
http://www.multileveler.com/2006/10/guest_blogger_michael_brymer_o.html
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Harris sues ISPs over spam blockade - Tech News on ZDNet
Harris sues ISPs over spam blockade - Polling giant claims ISPs have been duped into blocking millions of its e-mails in an anti-spam scam cooked up by a rival.
http://news.zdnet.com/2100-9595_22-522696.html
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How to Report a Scam
If you have observed a scam or been the victim of a scam and want to report it for enforcement, here is a list of where to report different types of scams in the US, UK, and many other countries. There are certain U.S. government agencies (find other agencies, organizations and non-U.S. government agencies farther down this page) that handle some times of spam and many times of frauds. Here's a list you can use.
http://www.consumerfraudreporting.org/reporting.php
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In the Trenches » Scam Slam
In the Trenches » Scam Slam
http://www.kevindevin.com/?p=2390
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International Student Blog
International Student Blog
http://www.internationalstudentblog.com/labels/scams.html
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Internet Fraud Scam International Fraud Money Laundering
Scams African Scams Real Scams that affect you and I. Do not be scammed
http://www.africanscams.com/
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Internet Scam Information
Internet scams information.
http://www.chatmag.com/help/scam.html
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Make $200K+ a Year Running the SEO Scam
If someone could take your crappy site and rank it for Viagra, Poker or Mortgages, why the hell would they do it for you? Why wouldnâ??t they just do it themselves and keep all the money?
http://www.seoblackhat.com/2006/03/23/seo-scam/
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MyLot - scam
MyLot - scam
http://www.mylot.com/w/keywords/scam.aspx
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New Bot-Powered eBay Scam Uncovered - Technology News by TechWeb
Scams, scams and more scams. In the latest, crooks are using bots to create bogus eBay accounts that boast trustworthy profiles in a new scheme to rip off buyers.
http://www.techweb.com/showArticle.jhtml?articleID=191600603
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New Bot-Powered eBay Scam Uncovered - Technology News by TechWeb
Scams, scams and more scams. In the latest, crooks are using bots to create bogus eBay accounts that boast trustworthy profiles in a new scheme to rip off buyers.
http://www.techweb.com/showArticle.jhtml?articleID=191600603&cid=RSSfeed_TechWeb
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New Zealand news on Stuff.co.nz
Get the latest New Zealand news plus education, environment, korero and courts news on Stuff.co.nz/national-news. Stuff brings together the vast news resources of Fairfax New Zealand's nine daily newspapers - The Press, The Dominion Post, Waikato Times, Taranaki Daily News, Manawatu Standard, The Nelson Mail, The Marlborough Express, The Timaru Herald, The Southland Times - plus The Sunday Star-Times and over 50 community newspapers to bring you more news more often.
http://www.stuff.co.nz/stuff/0,2106,3891882a11,00.html
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Nigerian Dating Scam : Don't get scammed
Dangers of internet dating, the Nigerian dating scam, dangers of internet nigerian personal ads, and dangers of internet chat rooms and how to avoid them are all on this site.
http://www.dangersofinternetdating.com/nigeriandatingscam.htm
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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... The Freeman Institute
http://www.freemaninstitute.com/419victim.htm
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Nigerian' money scam: What happens when you reply? - silicon.com
Silicon.com is the must-read executive briefing sheet for business and IT professionals- giving you the strategic insight to make technology investments critical to business success
http://www.silicon.com/research/specialreports/thespamreport/0,39025001,10002928,00.htm
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Nigerian Scam FRAUD ALERTS
How to recognize nigerian 419 fraud learn to recognize nigerian 419 frauds and scam, protect yourself from nigerian counterfeit check fraud
http://www.fraudaid.com/ScamSpeak/Nigerian/index.htm
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Nigerian Scam Targets Online Sales - NewsChannel5 Story - WEWS Cleveland
Nigerian Scam Targets Online Sales - NewsChannel5 Story - WEWS Cleveland
http://www.newsnet5.com/station/3689610/detail.html
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Nigerian Scam(419) News Articles
Nigerian Scam(419) News Articles
http://www.nigeriamasterweb.com/419News.html
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Oldstreet's favorites tagged with "scam" on del.icio.us
Oldstreet's favorites tagged with "scam" on del.icio.us
http://del.icio.us/oldstreet/scam
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Online Paid Survey - SCAM
If you want to make a living with Online Paid Surveys you need to know more about the industry. I'll shed some light for you on Surveys
http://www.survey-scam.com/
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Phishing scam spreading via Yahoo IM - Tech news blog - CNET News.com
IM directs victims to malicious Web site where they are duped into typing in their password, it then sends itself to the victims' contacts.
http://news.com.com/8301-10784_3-9738020-7.html
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Police bust Potter piracy scam - CNN.com
Indian police have seized hundreds of pirated copies of the seventh and final book in the Harry Potter series, a police official says.
http://edition.cnn.com/2007/WORLD/asiapcf/07/23/india.potter.reut/index.html
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Police uncover payday loan scam
Police uncover payday loan scam, Suspect recruited accomplices, had them open checking accounts and supplied fake pay stubs, then split the money, Chandler police believe.
http://www.azcentral.com/rsslinks/320765
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Police warn of sophisticated 'phishing' e-mail scam
Banks and police have issued a new warning about sophisticated phishing e-mail scams in circulation that could put consumers' personal information and savings in jeopardy.
http://www.cbc.ca/consumer/story/2006/11/29/phishing-scam.html
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Possible MSN scam - Urban Giraffe
I&-8217;ve noticed a couple of the contacts on my MSN list have started displaying &-8216;http://msn
http://www.urbangiraffe.com/2005/08/14/msncheck-possible-scam/
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