419 Scam: Do you want an ATM Card with $1.6million?

by | 419 Scams

I wish to use this medium to inform you that your full Payment of USD$1.6M (One Million Six Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$1.6M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,500 Only

Affiliate Marketing – The Biggest Scams Of All Time

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Affiliate marketing is probably the biggest business online. Some might say eBay is bigger, but eBay has an affiliate program, so even eBay is a part of affiliate marketing. It seems these days everything under the sun comes with an affiliate progra

Investment Scam: Fake Ziff Brothers Investments

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If you received an email from "Daniel Ziff" offering to invest 2 - 20million dollars of funds into your "project", it is a scam. We have checked and confirmed that the real Daniel Ziff does not send out unsolicited emails to the public for such inves

Is this a scam: Buy $1million Dollar Home for As Low As $1,995!

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Is this a scam: Buy $1million Dollar Home for As Low As $1,995!

Is this a Scam: EZ Wealth Solution

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Is this a Scam - EZ Wealth Solution

Make Your Money Online With An Affiliate Program

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There are many good ways to make extra money online, but one way that stands out, at this time in internet history, is affiliate marketing. In affiliate marketing, you search for and join an excellent affiliate program, and essentially help your me

Identity Theft: Common Ways To Get Your Identity Stolen

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Identity theft is one of the fastest growing crimes in current times. People wanting to steal your identity can get your personal information just by doing a simple search on the Internet. Once the thief has obtained this information, he can use it f

Getting Your Home Business Up And Running

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Affiliate programs have been a great way to make money online since the Internet took off. But, sometimes, finding the best affiliate program can be a hassle. Affiliates are online "word of mouth" referrals and can increase the amount of money you ma

Is this a Scam: Cyberwize

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Is this a Scam: Cyberwize

eBay Protection: Keeping Safe Against Online Fraud

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It is no longer uncommon to find a lot of individuals getting involved in scams and unscrupulous activities on the internet The Web is full of opportunistic entities who only intend to get a quick buc

Should Mega Churches Run Their Business Like A Corporation?

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Recently my son, who is a minister with a master in divinity from the South Western Baptist Theological Seminary, in Dallas, Texas was fired from his job. He had put years of service into the biggest First Southern Baptist Church in Dallas, Texas as

Finding A New MLM For You

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There are many things that you want to remember when you are thinking of starting a new MLM. First of all, you should remember that a new MLM is going to be one of the best chances that you have to make a company that will succeed. If you can be at t

Is this a Scam: The Real Mouse

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Is this a Scam: The Real Mouse

Western Union offers

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eBay Scammer makes $717,000 in 5,500 Bogus Auction

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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

How Might the 2008 Market Crash End?

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How Might the 2008 Market Crash End?

Diamonds, Gemstones, Lumps of Coal – Another Strike at the Dragon’s Soul

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This news to China is another diamond of the moral lessons from God or pure living, or Buddha himself. The way we live, is the way we die. Buddha had a following not because what he said, but how he lived such a holy serene life as no other holy man

Are All Autoresponder Leads the Same?

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When choosing what kind of auto responder leads to purchase, keep in mind that the best price is not always the best option. You might pay twice as much or more for one type of lead over another, however if your ad pulls 3 or 4 times better with the

Another Big Red Coca Cola Award – Free Mercedes Benz

by | 419 Scams, Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, Domain Name Scam, Ethics, Fake Check Scam, I Was Scammed!, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, MLM and Ponzi Scams, Most Commented, New To The Internet, Online Payment Scams, Pet Scams, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts, Votes and Ratings, World Affairs

HANG ON!! We think that this is a scam (we seldom make mistakes), but it is your choice. Should you like to try them out, WE ARE NOT LIABLE FOR ANY OF YOUR LOSSES OR DAMAGES WHATSOEVER, INCLUDING MONEY, HOUSE, CARS, AND YOUR HAIR!----------

419 Scam: Fake Moneygram Global Giving Scam

by | 419 Scams

FORIGN OPERATION MANAGER MONEY GRAM INT’L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. TEL:+229_96-89-78-30 REF: MT89TQ Attn: Beneficiary, This is to notify all our customers about the latest development concerning all the payment...

Scam: Transfer of $47,500,000.00

by | 419 Scams

This email requests for a victim's help to transfer $47.5 Million in return for a hefty share. They request for your banking information with your signature, so that they can draw money from your account thereafter. Such emails are usually target

My Dear, I have $5.5million dollars for you

by | 419 Scams

My mother died when I was just 6 years old . Since then my father took me so special. Before the death of my father on August 12 2006 in a private hospital , he secretly called me on his bedside and told me that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which was deposited at the suspence account in a local bank here in Abidjan,that he used my name as his only Daughter and the person who will inherit the deposit fund incase if he is no more.

419 Scam: Mr.Tomo Sand Nori

by | 419 Scams

This is the “Japanese” franchise of the 419 scam. There is a reason why many 419 scam mails are very short these days. 1) If the email is too long, it would sound crazy and most people could have rejected it as scam. 2) If its short, and yet SOMEBODY...

UK OFT: Forward Scam Mails to help with investigations

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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams

US$28 million South African Scam

by | 419 Scams

This is a money transfer scam with a total value of US$28million. The scammers promises potential scammees (like you/me) a reward of 20% of the total fund for assisting in the funds transfer. (WOW, rub your eyes harder!)Below is the header of the

Dubai US$17.5million Scam

by | 419 Scams

The following is the full letter with header:Return-path: arif_shaikh@mail2world.comDelivery-date: Tue, 12 Dec 2006 12:09:27 -0700Received: from [217.165.124.205] (helo=2mails1114.com)From: "Mr. Arif Shaikh" [arif_shaikh@mail2world.com]Reply-To: arif

A Pathetic Lost Soul

by | 419 Scams

I was glad to receive this submission as I was running out of joy of receiving funny scam mails. lolWhy do I use this heading? It is simple. If you read the scammer's mail later on, you will find a pathetic Scammer getting mixed up with his person

419 Scam: Fake Standard Chartered Bank of Ghana

by | 419 Scams

Fake Name: Joy Mensah Offer Type: Money Transfer Transfer Amount: $5.5 million only Storyline: Just another fund transfer scam. Location: Claims to be Ghana Scammer Email: joy2008@saix.net This is a scam. All names and entity mentioned are fake. —–Original...

Phishing site claiming $1.3 B has been recovered from a Madoff Hideout

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Although its a lot of money, only a handful of people (investors) are likely to be affected by this phishing scam. What might happen next are 419 scammers who might make use of similar tactics to lure commoners with stories that "they have found

Want An Easy And Low Cost Way To Make Money Online? Get Yourself A Blog

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Many people who are new to the internet and want to start making money online face one common challenge which is a lack of money to get started. Starting an online business requires that you have a website, and it can be quite expensive to get a webs

419 Scam: Fake World Economic Forum

by | 419 Scams

These scammers will fake anybody. Why on earth would WEF give away free money!? This is a 419 scam. ——————— Congratulations!!! (File No:wefd-0101) We are pleased to announce to you that the European...

Michael Izaghi of Ghana has a secret offer

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