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Archive for December 2007
More Pictures used in Love Scams
- Article
- December 31, 2007
- No comments
Did you actually fall in love with one of these "chicks"? What you see is not what you will be getting...
Famous Nigerian Scams reported in the news
- Article
- December 31, 2007
- No comments
Is it real? What if its real? The answer is that it will never be real. Give yourself a slap and wake up! Check out the news report!
419 Scams: Christmas Scam 2008
- Article
- December 31, 2007
- No comments
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Dr. Mervyn King
Offer Type: Money Transfer
Transfer Amount: $5.5million
Storyline: He claims to be from Apex Bank or Central Bank of UK, saying that you have a controversial inheritance payment of $5.5 million. The "good news" is that the funds are now with a invested in the Defunct Northern Rock Bank...
Scammer Location: Claims to be UK
Scammer Email: drmervynking@Londonbanks.com
Scam Type: 419 Scam
Fake Names: Dr. Mervyn King
Offer Type: Money Transfer
Transfer Amount: $5.5million
Storyline: He claims to be from Apex Bank or Central Bank of UK, saying that you have a controversial inheritance payment of $5.5 million. The "good news" is that the funds are now with a invested in the Defunct Northern Rock Bank...
Scammer Location: Claims to be UK
Scammer Email: drmervynking@Londonbanks.com
419 Scam: The President Offers $800,000
- Article
- December 31, 2007
- No comments
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Abbey Femola
Offer Type: Free ATM card
Transfer Amount: $800,000
Storyline: Claim some funds from nowhere...
Scammer Location: OMG! Its Nigeria!
Scammer Email: fmf@mail.com
Scam Type: 419 Scam
Fake Names: Abbey Femola
Offer Type: Free ATM card
Transfer Amount: $800,000
Storyline: Claim some funds from nowhere...
Scammer Location: OMG! Its Nigeria!
Scammer Email: fmf@mail.com
Happy New Year! Another great year to screw the scammers!!!
- Blog
- December 31, 2007
- 1 comment
2007 has been a great year especially for hotscams.com, and we have screwed quite a number of scammers if not all. Oops, hopefully you were not screwed by the scammers...I have been relocated to China to work since November and has been pretty tie...
Hotscams Website Traffic Update
- Blog
- December 31, 2007
- 1 comment
I was browsing the web when I found this analysis of the traffic for hotscams.com. We are not quite sure if the data is accurate, but its interesting:Extracts:"This site reaches approximately 17,651 U.S. monthly uniques. The site is popular ...
Another Iraq Scams
- News Item
- December 31, 2007
- No comments
We thought these scams were gone, but this is not true..."Now there's a new twist in the scams that collectively have bilked thousands of people of millions of dollars. Someone claiming to be a high-ranking U.S. Marine Corps officer seeks to move ...
How Can We Put An End To Spam?
- Article
- December 26, 2007
- No comments
I receive approximately 5,000 emails containing spam each and every day. Well, maybe not that many, but it sure seems like it. Spam is spiraling out of control and shows no signs of stopping. The question is, where does spam come from, and can you do anything about it?
Most of the spam I receive in my inbox is sexually explicit, but I still like to look at it because some of this junk is actually quite entertaining.
Most of the spam I receive in my inbox is sexually explicit, but I still like to look at it because some of this junk is actually quite entertaining.
Steering Clear From Supply Scams
- Article
- December 24, 2007
- No comments
In tune with inflation and the emergence of new technologies, there is not only a rise of vendors and suppliers offering almost every little thing that a person may need or want but you can also see a parallel growth of scams and swindles that two out of ten consumers experience every day. And this rate is alarmingly increasing by the minute so it is very important not only for business but for every customer to be cautious in their business dealings.
How To Understand Your Websites Statistics
- Article
- December 24, 2007
- No comments
Designing and producing your first Internet page is definitely a great accomplishment and a lot of fun to do, even more so if you have never accomplished something like that. I fondly recall the event in my own life a few years ago during my time at college, when I was in an Internet page design course and created my very first web page. It was a rewarding experience and I definitely learned a lot about the world of online technology and business.
Quick Search
Recent Comments
May 8, 2012 | 07:18 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."Hi,My mom received the same message from a coordinator named DR. LYNDA DUKE telling her that she won 850,000GBP and asking her to email the details (name, sex, date of birth, nationality, etc..) to a"
May 8, 2012 | 06:41 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""If you're not playing the lottery , how can you win?"
May 8, 2012 | 05:39 AM
Online Dating Scams: What to Look for and How to Protect Yourself" James Philips and George Philip have the same IP address , I think that is one and the same person."
May 8, 2012 | 05:38 AM
Lottery Scam: Shell Petroleum Development Company"FOR SOLUTIONS TO YOUR COMPLAINT, CONTACT Barrister MAX MORRIS OF M & M CHAMBER E-MAIL: morris.charity@lawyer.com. HE WILL HELP YOU TO FIND OUT IF YOUR WINNING IS TRUE OF FALSE:"
May 7, 2012 | 09:13 PM
Nigerian Love Scammers Busted in Malaysia!"scammed victim as well by so called James Robert on Chemisty.com, how can i assist you in catching these scum? I saved all of my instant messages and tex. I have the receipts where i sent him money i"
May 7, 2012 | 06:28 PM
A Note on Western Union Fraud Warning"I met a girl online who said she was from my area but is currently out of state visiting family. We talked via text messaging and emailing for a bit. Eventually she told me her car broke down and can "
May 7, 2012 | 03:40 PM
Bank of America Scam" FROM THE DESK OF MR. DENIS F.BEAUREGARD,FUND CREDIT OFFICER BANK OF AMERICA:VERO BEACH FLORIDA BRANCH USA BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATIONATTN: PLEASE, I AM MR. DENIS F.BEAUREGARD, T"
May 7, 2012 | 10:37 AM
Hot Scam: Hotmail Phishing"I received the same type of email to my account Phishing for information:HOTMAIL EMAIL ADDRESS IS CHANGINGOur email address is changing! To ensure you continue to receive important emails regarding "
May 7, 2012 | 05:55 AM
Lottery Scam: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION"hi my name is cynthia i receive an sms by petroleum aslo shell uk/sa petroleum stating that i have won R3 million and gave me a reference Number and should phone paul and his cell No is 0838746159 "
May 7, 2012 | 04:51 AM
Lottery Scam: Coca Cola Company South Africa Region"I have been contacted by the email address cocacola2012@gmail.com claiming that I have won a price of GBP 500000 in cocacola lotry.Kindly tell me if this message is fake or reliable.RegardsAamir Saeed"
May 7, 2012 | 01:10 AM
Nigerian Love Scammers Busted in Malaysia!"Dolores, Andrew Reece is the same person that scammed me too. I was stupid and foolish enough to be groomed and fell in love with him. Hope he got caught, rot to jail and go to HELL to meet his Satan "
May 6, 2012 | 06:39 PM
Online Dating Scams: What to Look for and How to Protect Yourself"udate on James Philips....spoke to him on skype again and realized that it is a video of a man being played of someone video messaging. The person i was talking to was typing while the man on the vide"
May 6, 2012 | 02:09 PM
Lottery Scam: Your money is on the way via Fedex!"OMG! This is such a stupid scam. I received an email this morning w/ the exact message, only the different is the price of security fee which is $160. Big "SCAM" will ring your bell just by notici"
May 6, 2012 | 11:19 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."My dad has been sent same letter From a huo ho.... Had to break the news to my dad that it's another idiot trying to rip off vulnerable people. It's easy to fall for it because not asking for any mone"
May 6, 2012 | 01:59 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it" hi this is my detiales is in any lottery please send me my emailTOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE, EAST MIDLANDS DE1 9TA UNITED KINGDOM (Customers Care Line) 350,000.00GBP Thre"
May 6, 2012 | 01:52 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it"hi this is sana please check my email name is in any lottery"
May 5, 2012 | 10:33 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a man named Gen. James C. Boozer found my name in skype. He said he was on a mssion as a peace keeping officer in Kabul, Afganistan. He let me fall in love with him-and later he asked me to look for"
May 5, 2012 | 01:40 AM
Lottery Scam: Shell Petroleum Development Company"Hello! I have received an email from shell petroleums on 11 April 2012 in which you have mentioned that my email id has emerged as a lucky one and thus i will be awarded a cash prize of five h"
May 4, 2012 | 01:16 PM
How And Why Most Of All Online Income Opportunities Are Scams"Forget all these scams most of these websites where you pay money to learn how to do something is free somewhere on the internet to teach you I have found something absolutely free and fun... It is c"
May 4, 2012 | 11:25 AM
Is Survey Spot a Scam"The problem I've found with survey spot is that they constantly send me survey opportunities, I begin them and then they tell me I do not qualify for the cash incentive. Sometimes, I get pretty far "
May 4, 2012 | 10:37 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Sofian Carlos, just the another name of this scammer CARLOS ALEXANDER, THIS GUY IS THE BIGGEST SCAMMER IN MALAYSIA, JUST WONDERING STILL WALK FREE"
May 4, 2012 | 04:32 AM
Submit Scam Report 2011 - 2012"Hi LourensI received the same type of offer for employement and had a bad feeling about it. I started investigating the set-up and have the same questions you have. What really made me think is that t"
May 3, 2012 | 08:35 PM
Bank of America Scam"i believe i am being scamed. i deposited a bank of america check into my account today$4850. a company (i can't find it on the computer) calling its self mega assurance from england says i won $100,00"
May 3, 2012 | 06:47 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"I also got the same contract letter, please advise how can I know whether is or what?Even though it is signed by different person, not the one mentioned in the above email. Right now the next step "
May 3, 2012 | 02:30 AM
Scam: Fake Steve Jobs Charitable Foundation"Oh boy! It is like you understand my mind! You seem to know a lot about this, just like you wrote the book in it or sehitmong. I think that you can do with some images to drive the message home a bit,"
May 2, 2012 | 05:23 PM
Complaint on Pandora-DIY - Updated"There are no programs, there is only this aelgess principal: If you want to make money, provide value to other people. If you are looking for a program, then you are asking to be sold to. The people s"
May 2, 2012 | 01:20 PM
Yorkie Puppy Scam"The baby will be fine while you are at school I adpeotd my chihuahua when she was just 6 weeks old . I put her in the bathroom with towels all over the floor while i went to work and that was 8 hours"
May 2, 2012 | 11:41 AM
Nigerian Love Scammers Busted in Malaysia!"Hi,Ive met this guy online..www.badoo.com hes name is Raymond Cohen and said he is a Liuetent Colonel mARINE corps..Intelligence army..now hes story goes like he send me amount of money by a courier n"
May 2, 2012 | 01:08 AM
Online Dating Scams: What to Look for and How to Protect Yourself"It has been awhile since you posted, are you still speaking with this man? Any question for money or woe is me story come up yet? I ask because I am going through a very similar situation, and your "
May 2, 2012 | 12:49 AM
Nigerian Love Scammers Busted in Malaysia!"i would like to know more because i am going thru rite now.. the other party have not said anything but have mention some documents need to be verified by me which put me in puzzled now.. so please up"