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Beware of Lottery Scams
Beware of Lottery Scams
http://www.mnlottery.com/scams.html
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Beware of Potential Consumer Scams - Financial Services Commission of Ontario
Beware of Potential Consumer Scams - Financial Services Commission of Ontario
http://www.ontarioinsurance.com/english/regulate/scams/default.asp
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Business :: Scams Articles
ArticleBiz.com - Scams Articles...Don't let them scam you...How to Best Deal With Myspace Stalkers and Scammers?...Internet & Online Business Scams or How to Make a Million Now
http://www.articlebiz.com/topic/108-1-scams/
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Craigslist - avoiding scams and fraud
Craigslist - avoiding scams and fraud
http://toronto.craigslist.org/about/scams.html
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Craigslist - avoiding scams and fraud
Craigslist - avoiding scams and fraud
http://www.craigslist.org/about/scams.html
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CREDIT REPAIR SCAMS! DON'T FALL FOR THEM. Read this before you become a victim.
Don't be a victim of a Bad Credit Scam. Get the facts on creating a new credit ID, and other scams.
http://www.advantagecreditrepair.com/erase-bad-credit-scams.htm
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FIB - Scams 101 - Message Index
FIB - Scams 101 - Message Index
http://www.friendsinbusiness.com/board1/
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Home Equity Scams: Borrowers Beware
Home Equity Scams: Borrowers Beware
http://www.ftc.gov/bcp/conline/pubs/homes/eqscams.shtm
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Home For Sale By Owner: \'We Buy Houses\' Scams - How to Spot Them and How to Avoid Them
Home For Sale By Owner: \'We Buy Houses\' Scams - How to Spot Them and How to Avoid Them
http://www.thehomeforsalebyownerguide.com/dz-Home-For-Sale-By-Owner-5.php
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Institutional - Frauds, Phonies, & Scams
Institutional - Frauds, Phonies, & Scams
http://www.savingsbonds.gov/instit/statreg/fraud/fraud.htm
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Institutional - Frauds, Phonies, & Scams
Institutional - Frauds, Phonies, & Scams
http://www.treasurydirect.gov/instit/statreg/fraud/fraud.htm
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Institutional - Frauds, Phonies, & Scams
Institutional - Frauds, Phonies, & Scams
http://www.treasuryscams.gov/
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Institutional - Scams Involving Treasury Securities
Institutional - Scams Involving Treasury Securities
http://www.treasurydirect.gov/instit/statreg/fraud/fraud_scamsinvolving.htm
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IRS Wants You to Know About Schemes, Scams and Cons
IRS Wants You to Know About Schemes, Scams and Cons
http://www.irs.gov/compliance/enforcement/article/0,,id=105786,00.html
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Lome Togo Advanced Fee 419 Scam, security consultant, Chris McGoey, Lome Togo 419 internet scams expert
A description of a Lome Togo Advanced Fee 419 fraud scheme and how to prevent becoming a victim by security consultant, Chris McGoey..
http://www.crimedoctor.com/scams_5.htm
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Prevent Phishing Scams
The Federal Trade Commission issued a consumer alert about phishing and phishing scams. It is a very informative article that discusses ways fraudsters try to obtain you information through various types of internet scams.
http://www.bad-credit-rx.com/FTC_Alert--Phishing.html
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Scams - Consular Affairs
Consular Affairs Information and Assistance for Canadians Abroad
http://www.voyage.gc.ca/main/problems/scams-en.asp
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Scams Against Businesses
Scams Against Businesses
http://www.fraud.org/scamsagainstbusinesses/tips/nigerian.htm
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Settlement Scams - How To Avoid Them While Protecting Yourself From Shady Bill Collectors
Settlement Scams - How To Avoid Them While Protecting Yourself From Shady Bill Collectors
http://www.settlementscams.com/
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Work-at-Home Scams Just Don't Pay
Work-at-Home Scams Just Don't Pay
http://www.usps.com/postalinspectors/wahscams.htm
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2Bangkok.com - Nigerian Scam Letter
The classic Nigerian Scam Letter
http://www.2bangkok.com/2bangkok/Scams/Nigerian.shtml
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419 Scam – Advance Fee / Fake Lottery Scam
419 Scam – Advance Fee / Fake Lottery Scam
http://www.joewein.de/sw/419scam.htm
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5 Arrested In Mortgage Scam
TBO.com News - a comprehensive news and information site from Tampa Bay Online, including breaking news coverage and video from the newsrooms of WFLA Newschannel 8, The Tampa Tribune, the Associated Press and TBO.com.
http://www.tbo.com/news/metro/MGBED1C1C4F.html
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A $55,000 Net scam warning - - MSNBC.com
Think you’re too Internet savvy to fall for a scam? So did veteran Net user Bruce Lachot. Then he lost $55,000, a victim of one of the most successful and widespread Internet scams to date. By Bob Sullivan, MSNBC.
http://www.msnbc.com/news/854552.asp
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A Great Christian Scam
The crowning achievement was the discovery of the lost Ark of the Covenant buried 20 feet below the crucifixion site. He claimed the Ark was sprinkled by the blood of Jesus Christ when his side was pierced and the earthquake opened a crack which opened the way for His blood to literally drop down onto the Mercy Seat of the Ark.
http://www.tentmaker.org/Dew/Dew7/D7-AGreatChristianScam.html
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AARP Bulletin: Scam Alert: Caught in a Canine Con
Online puppy dealers may be unscrupulous
http://www.aarp.org/bulletin/consumer/scam_alert_canine_con.html
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About TAXI: TAXI a Scam? Hardly
Get your music to the right people with TAXI: The Independent A&R Vehicle that connects unsigned artists, bands and songwriters with major record labels, publishers, and film & TV music supervisors.
http://www.taxi.com/scam.html
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ABTolls.com - Avoid Pre-Paid Calling Card Scams
Tips on how to protect yourself from Pre-Paid Calling Card scams.,FREE and IMPARTIAL Telephone Rates Comparisons Web Site
http://www.abtolls.com/information/avoidprepaidscams.html
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Advance Fee Fraud E-Mails
Advance Fee Fraud and Nigerian 419 fraud e-mails posted by attorney to alert public about this scam
http://www.svbizlaw.com/nigerian.419.letters.htm
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AllAfrica.com: Uganda: 57 Parliamentarians Named in Vaccine Scam (Page 1 of 1
AllAfrica: African news and information for a global audience
http://www.allafrica.com/stories/200707170002.html
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AllAfrica.com: Uganda: Sh600m MAK Students' Scam Blocked (Page 1 of 1
AllAfrica: African news and information for a global audience
http://www.allafrica.com/stories/200707170875.html
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Animal Scam - AnimalScam.com
The modern animal rights movement is not what it seems. Today's activists have perverted once-sensible animal welfare goals by putting animals ahead of human beings and employing a 'by any means necessary' philosophy to achieve their goals of 'total animal liberation.' A growing number take the law into their own hands, crossing the line from peaceful protest to violent crime. It's a terrible scam. The world deserves to know the truth.
http://www.animalscam.com/
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Animal Scam - AnimalScam.com
The modern animal rights movement is not what it seems. Today's activists have perverted once-sensible animal welfare goals by putting animals ahead of human beings and employing a 'by any means necessary' philosophy to achieve their goals of 'total animal liberation.' A growing number take the law into their own hands, crossing the line from peaceful protest to violent crime. It's a terrible scam. The world deserves to know the truth.
http://www.animalscam.org/
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Anti-Phishing Working Group
Our mission is to provide a resource for information on the problem and solutions for phishing and email fraud.
http://www.antiphishing.org/
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Anti-Phishing Working Group
Our mission is to provide a resource for information on the problem and solutions for phishing and email fraud.
http://www.anti-phishing.org/
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ANTI-SCAM GUIDE for men seeking a Russian wife
Met a Russian woman over the Internet? Russian girl wrote to you? Don't go any further until you read THE COMPLETE, NO-NONSENSE ANTI-SCAM GUIDE FOR MEN SEEKING A rUSSIAN WIFE
http://www.womenrussia.com/antiscam.htm
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Apple in potential stock option grant scam, may restate past statements - Hello Company
Apple seems to have got itself entangled in some kind stock option scam.... Apple, Steve Jobs, NASDAQ
http://www.hellocompany.org/entry/apple-in-potential-stock-option-grant-scam-may-restate-past-statements/
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Arnaques par mail - Scam, transfert de fonds
Arnaques par mail - Scam, transfert de fonds
http://www.commentcamarche.net/attaques/scam.php3
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AurumGames :: High Yield Investment (HYIP) scam listing
HYIP investment scams listings. Fraud investment listings
http://www.aurumgames.com/scam/search.php
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Australian Mobile Phone Spam / Scam at atariboy.com
No such thing as no such thing
http://www.atariboy.com/2006/06/14/australian-mobile-phone-spam-scam/
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Avoid the Closed-End Fund IPO Scam
Avoid the Closed-End Fund IPO Scam, You'll get fleeced by these offerings unless you happen to be an investment bank.
http://www.feedpoint.net/r/redir.jsp?engine=INK&pcid=586926&fid=1354413&url=8vOqlbKq1Wr0HP0nSxmdB0LosOg8umxLBnZYtWY6DyLXYOGCOTNhhm-vhhzT-S0C7n7u0-JhzT8J1C2bzzxMOaelSitc
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BBB Alerts & News
BBB Alerts & News
http://www.bbb.org/alerts/Scam.asp
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Bill’s Poker Blog » PokerBot Pro - Another Online Scam
Bill’s Poker Blog » PokerBot Pro - Another Online Scam
http://www.billrini.com/2006/03/13/pokerbot-pro-another-online-scam/
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Blackjack Scams
Information on Blackjack Scams
http://www.blackjack-scams.com/
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Business - 'Spam' scam crackdown - sacbee.com
Business, 24-hour local, state, national and world news, plus politics, sports, business, lifestyle and entertainment coverage, columnists, humor, classified ads and much more
http://dwb.sacbee.com/content/business/story/1627777p-1703924c.html
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C)419fun.com
419FUN.COM! Crazy Scambaiting letters, general tips, pictures and information on the Nigerian 419 Scam! Many unique features including !!LAD ART!! And some of the most bizarre Lad pictures you will see anywhere
http://www.419fun.com/
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Classic Car Fair - Scam warning
Classic Car Fair - Scam warning
http://www.classiccarfair.com/scamalert.htm
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CNN - Feds Warn of Cram Scam - October 27, 1999
Organizations are getting charged monthly fees, usually buried deep within their phone bills, for the hosting of sloppy Web sites that they did not ask for.
http://www.cnn.com/TECH/computing/9910/27/feds.and.cramming/index.html
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CNN - Local News - Jailed scam suspect's nailed in judge-slay plot - August 10, 2000
An accused stock swindler jailed on high bail was charged yesterday with plotting the assassination of the no-nonsense judge presiding over his case.
http://www.cnn.com/2000/LOCAL/northeast/08/10/mny.judge.threatened/
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CNN.com - 'Cold callers' scam $220 million from investors - June 20, 2002
Telemarketers based mainly in Asia have scammed about $220 million from thousands of Australian investors, the country's stock watchdog reports.
http://www.cnn.com/2002/BUSINESS/asia/06/20/aust.coldcall.biz/index.html
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CNN.com - DNA skin cream: New science or scam? - Dec. 20, 2002
Is it the next generation of skin care science or an expensive con? Everything from ancient herbs to sheep placentas have been used to make skin creams - now, it's DNA.
http://www.cnn.com/2002/HEALTH/12/19/dna.skin.cream/
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CNN.com - Dutch police arrest 52 in e-mail scam raids - Jan. 30, 2004
Amsterdam police said Thursday they had arrested 52 people in the Dutch capital in connection with an e-mail scam designed to defraud people in several countries with get-rich-quick schemes.
http://www.cnn.com/2004/TECH/internet/01/30/dutch.scam.reut/
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CNN.com - Ex-stockbroker sentenced for scam - Jan. 22, 2004
A former stockbroker who admitted stealing almost $10 million from friends and personal clients was sentenced to the maximum sentence of 41 months in prison and ordered to pay back $3.1 million.
http://www.cnn.com/2004/US/Northeast/01/22/stockbroker.scam.ap/
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CNN.com - Fake Saudi royal sentenced in investment scam - Jan. 8, 2004
A man who posed as a member of the Saudi Arabian royal family to bilk four investors out of $11 million was sentenced Wednesday to more than eight years in prison.
http://www.cnn.com/2004/US/Northeast/01/08/bogus.investor.ap/
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CNN.com - Former airline agents suspects in ticket scam - Mar. 14, 2003
At least eight former employees at the Southwest Airlines ticket counter in El Paso International Airport allegedly stole $1.1 million from the carrier by pocketing cash from selling tickets that should have been voided, an FBI spokesman said.
http://www.cnn.com/2003/TRAVEL/03/14/ticket.scam.reut/
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CNN.com - Fraternity brothers sentenced in betting scam - Mar. 20, 2003
The inside man in a betting scam that tried to pull off a $3 million payoff in the Breeders' Cup was sentenced Thursday to a year and a day in prison - a lesser term than his two fraternity brothers.
http://www.cnn.com/2003/LAW/03/20/betting.probe.ap/
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CNN.com - German police investigate potato computer scam - Jan. 13, 2004
German police are investigating after an angry man returned a computer he had just bought saying it was packed with small potatoes instead of computer parts.
http://www.cnn.com/2004/TECH/ptech/01/13/offbeat.germany.computer.reut/
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CNN.com - Investors target of spam and scam - Jun 26, 2006
Have you won the lottery lately? Not the one you bought a ticket in for last Saturday night's big draw, but the international one from Amsterdam or Spain?
http://edition.cnn.com/2006/BUSINESS/06/12/btn.scams/index.html
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CNN.com - Technology - Two settle with government in Internet pyramid scam - November 29, 2000
Two Connecticut residents agreed to pay the federal government more than $72,000 to settle allegations they operated a pyramid scheme on the Internet.
http://www.cnn.com/2000/TECH/computing/11/29/pyramid.scheme.ap/
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CNN.com - Too good to be true? - Oct 2, 2006
Lured by convenience and seemingly easy money, more and more people are falling prey to job scams. Particularly vulnerable are people who want or need to work from home and those who are looking supplement their income. Those who fall victim can suffer serious consequences including debt collection and criminal charges.
http://www.cnn.com/2006/US/Careers/10/02/cb.scams/index.html
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CNN.com - Woman must pay $11m in software scam - Nov. 25, 2002
A woman described as a major player in a worldwide computer software piracy organization was sentenced to nine years in prison Friday and ordered to pay $11 million in restitution to software giants Microsoft and Symantec.
http://www.cnn.com/2002/TECH/biztech/11/25/counterfeit.software.ap/
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Congressional Spyware Scam
The Motley Fool - A House subcommittee passes a privacy protection bill that won't change a thing, for the better.
http://www.fool.com/investing/general/2004/06/18/congressional-spyware-scam.aspx
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Consumer Action :: Archives
Consumer Action: Consumer education and advocacy since 1971
http://www.consumer-action.org/archives/English/library/credit/2000_CreditRepairScams/index.php?English/library/credit/2000_CreditRepairScams/index.php
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Copy Detection Mechanisms
Copy Detection Mechanisms
http://www.dlib.org/dlib/november95/scam/11shivakumar.html
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Court TV's Legal Cafe: Telemarketing Scams
Court TV's Legal Cafe: Telemarketing Scams
http://www.courttv.com/legalcafe/lifestyle/telemarket/
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Credit Card Scams
Credit Card Scams
http://www.peterwhitecycles.com/scams.htm
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Credit Repair Scam - Fix Your Credit Scam
Beware of companies offering to fix your credit rating. How to recognize and avoid credit repair scams.
http://phoenix.about.com/od/scam1/a/creditrepair.htm
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CSPI scam - Why the Center For Science in the Public Interest is NOT in the public interest
CSPI scam - Why the Center For Science in the Public Interest is NOT in the public interest
http://www.cspiscam.com/
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Death Threats Part Of Latest Email Scam - Money News Story - KIRO Seattle
A new email scam showing up in the Northwest and around the world uses death threats as the latest way to try to get your money.
http://www.kirotv.com/money/13707853/detail.html?rss=sea&psp=news
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Diagnosis - spot a scam
Tips and pointers to look for when evaluating a hair loss treatment as a scam or something with potential
http://www.keratin.com/ab/ab003.shtml
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Digg - BarterBee Scam
Digg - BarterBee Scam
http://www.digg.com/tech_news/BarterBee_Scam
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Digg - Revenge for ATM Fees: How to Scam the ATM into Giving You $20's
Digg - Revenge for ATM Fees: How to Scam the ATM into Giving You $20's
http://www.digg.com/security/Revenge_for_ATM_Fees_How_to_Scam_the_ATM_into_Giving_You_20_s
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Download Scam Sensor - Scam Sensor
Download Scam Sensor - Scam Sensor
http://www.scam-sensor.com/download?PHPSESSID=e48b4e9a62f7e72bb2ca939148a8cf29
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Dr. Hear
Hearing and hearing aid information. From picking the hearing professional to tips on hearing aids, information you can use.
http://www.geocities.com/dr_hear/index.html
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Drop Shipping, Light Bulk, Liquidation and Import Wholesalers from OneSource
Drop Ship and Wholesale Product Suppliers of Millions Wholesale Products from the Internet's ONLY 100% Genuine source of Drop Ship Information. Founded by eBay Radio's Product Sourcing Editor, this is the Wholesale Source that all the others try to imitate. BBB Member, Fully Guaranteed.
http://www.worldwidebrands.com/wwb/scam_index.asp
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Elderly NJ man victim of lottery scam - Lottery Post
Elderly NJ man victim of lottery scam - Lottery Post
http://www.lotterypost.com/news/96427.htm
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Exposé on Internet Fraud (The El Gordo Lottery Scam
Exposé on Internet Fraud (The El Gordo Lottery Scam
http://www.geocities.com/elgordolotteryscam/
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FBI Announces New Scam Using Internet Telephone Technology - Associated Content
Check out FBI Announces New Scam Using Internet Telephone Technology - Submitted by Mike White at Associated Content
http://www.associatedcontent.com/article/160361/fbi_announces_new_scam_using_internet.html
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FBI Scam Warning - Topix
FBI Scam Warning - Topix
http://www.topix.net/tech/computer-security/2007/07/fbi-scam-warning
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FCIC: Other Scam and Fraud Sites
FCIC: Other Scam and Fraud Sites
http://www.pueblo.gsa.gov/scamsresources.htm
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Fraud Watch International - A Scam Site Worth Checking Out
An expose of bad businesses and their unethical practices.
http://www.itsbadbusiness.com/2006/08/fraud_watch_international_a_sc.html
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FraudWatchers.Org - Is This a Scam?
Unsure whether an offer is genuine? Ask questions here.
http://www.fraudwatchers.org/forums/forumdisplay.php?f=5
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FraudWatchers.Org - Scam Related Articles
Articles of fact relating to fraud and written specially for FraudWatchers by our contributors Only contributors can post in these forums and sub-forums
http://www.fraudwatchers.org/forums/forumdisplay.php?f=54
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Free iPod - Is it a Scam?
Independent Analysis, Tips and FAQ for Free iPod.com and Related Programs
http://freeipod.detwiler.us/
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Hidden Cameras Expose Talent Agency Scam - Money News Story - WDIV Detroit
Hidden Cameras Expose Talent Agency Scam - Money News Story - WDIV Detroit
http://www.clickondetroit.com/money/1789200/detail.html
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Homeowners Associations: The Homeowner Association Racketeering Scam Has Played Its Game On You, My Friend
Homeowners', homeowner associations, condominium associations, townhome associations, townhouse associations, condo associations, common interest developments, planned unit developments
http://www.ahrc.com/new/index.php/src/news/sub/article/action/ShowMedia/id/1041
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Horses For Sale: Scam Alert
Scam alert explains how to avoid and take actions against Nigeirain scam and other types of internet fraud
http://www.equinehits.com/info_scam.php
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ID Theft Scam Hits D.C. Area Residents (washingtonpost.com
ID Theft Scam Hits D.C. Area Residents (washingtonpost.com
http://www.washingtonpost.com/wp-dyn/articles/A40379-2005Feb20.html
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Identity Theft Resource Center - A Nonprofit Organization
Identity Theft Resource Center - A Nonprofit Organization
http://www.idtheftcenter.org/artman2/publish/s_scams/index.shtml
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Information on ISCS Corporation and Receiver Corporation
A website about an alleged scam in Chicago, concerning ISCS Corpoation (aka Receiver Corporation). Information and links to help people.
http://www.angelfire.com/indie/chicagotruth/
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Internet Check Cashing Scam
This Internet check cashing scam is initiated through email or Internet job postings such as Monster.com and Careerbuilder.com. Read more and see how this scam can get you if you are not careful.[p]Make the About Guide for Identity Theft - Brian J Koerner's, Scams and Consumer Alerts, part of your identity theft prevention strategy.
http://idtheft.about.com/od/scamsandconsumeralerts/p/checkscam.htm
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Internet Scam Alert - Nigerian Counterfeit Cashiers Check Scam
Internet Scam Alert - Nigerian Counterfeit Cashiers Check Scam
http://www.internetscamalert.com/
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Is Scientology a scam?
The claim that Scientology is a scam, dressed up as a religion, and that leaders are con men exploiting brainwashed victims for personal wealth and power is often made by critics.
http://bernie.cncfamily.com/sc/scam.htm
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Job Scams and Identity Theft information at TheJobSpider.com
The following information will assist you in being informed, aware, and performing due diligence with any potential employer and lessen the chances of you falling victim to any job scams.
http://www.thejobspider.com/job/scams.asp
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Jury Duty Scam - Identity Theft
Beware of a scam where a caller represents himself as being with the court, and threatens the person with jail if they don't release personal information. The premise is that the person is said to have ignored a jury duty assignment.
http://phoenix.about.com/od/scam1/a/juryduty.htm
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Jury Duty Scam - Netlore Archive
Forwarded email alert warns of a new identity theft scam wherein potential victims are falsely notified that they have failed to appear for jury duty and asked to supply personal info for verification
http://urbanlegends.about.com/library/bl_jury_duty_scam.htm
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Latest Nigerian Scam Targets Classified Ads - Money News Story - WEWS Cleveland
Latest Nigerian Scam Targets Classified Ads - Money News Story - WEWS Cleveland
http://www.newsnet5.com/money/2382487/detail.html
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Lottery Scam Discussions - 419-Legal Fraud and Scam Forum
Lottery Scam Discussions - All Lottery Scam Discussions in This Forum.
http://www.419legal.org/lottery-scam-discussions/
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Lottery scammer busted by Border Patrol - Lottery Post
Lottery scammer busted by Border Patrol - Lottery Post
http://www.lotterypost.com/news/133283.htm
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Louis Liberty & Associates, A Professional Law Corporation - Car Lawyer, Liberty Legal
Louis Liberty & Associates, A Professional Law Corporation - Car Lawyer, Liberty Legal
http://www.carlawyer.com/
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