Profile of a Scam Victim

Although there are many scams going around, not many people will bite the bait everytime. The point is this, the scammers don't need to have a good respond, but what they need is just one or few out of the million to fall into the trap. Let's say

Interview with Carmen Iezzi

In 2006, Carmen Iezzi, was named executive director of the Fair Trade Federation, which represents more than 250 fair trade businesses in North America. An Alumni of American University, she knew she had an important and significant job to do. She
Dating Verification Scam

Dating Verification Scam

We received this report about some dating verification scam. Dating scams aren’t new but we would like to highlight that scammers aren’t stupid to give you a trace to their real identity, regardless if it is a website or their facebook account. Unless the...

Site Error

Hiya, we are sorry if you receive some inconsistent site errors while navigating our site. There appears to be some issue that we thought were resolved but seemed to keep coming back. In any case, we are active and will continue to post more scams as long as have the...

Tax Haven Pledges Aid For Africa

Writing off Africa's debts and increasing financial assistance has increased in recent years, with awareness being raised throughout the developed world by Sir Bob Geldof. The campaign to write off Africa's debts has been led politically by Britain'

Is this a Scam: FreeAffiliateInsider.Com

Is this a Scam: FreeAffiliateInsider.Com

Business Ethics: Three Tips to Stay in Integrity with Yourself

Wow -- every day seems to bring us a new story about business ethics wrongdoing! Is America headed to hell in a hand basket because of a serious lack of ethics at the highest level in American business? Or, it is just that ethical transgressions ar

Product Review: SpamArrest

Product Review: SpamArrest

Fake Citibank Security Update Email

There is an email which appears to be from "Citibank", which requests customers to update their information on the scammer's website. The link on the page is directed to: http://web.da-us.citibank.com.ssl898.pk/citifi/scripts/login2/index.html

Warning: Incoming! Amazon Phishing Scam

Warning: Incoming! Amazon Phishing Scam

US$11.4 million and 25kg of Gold

Compliments of the day.With truth and sencerity I write you this letter hoping that you will be of good assistance to me and my family. For the pupose of introduction, I am MRS.HELEN JASSOMA TOMO, a Sierra Leone and the wife of late Dr. JASSOMA TOMO My late husband was the Managing Director of the Sierra Leonian Gold and Diamond Mine in Kenema,eastern Sierra Leone but was killed during begining of the civil war in my country.

Top Myspace Layout Site Review

OK. I admit it. I am a Myspace junkie. But, not in the classic sense. I have always been fascinated by the development of social networking and related functions (ie. Myspace versus Digg versus Stumbledupon). But, regardless of what has occurred

Key To Success-Right Framework

That's right, before we start having any ideas of making money, easy money or fast money the lazy way, we need a plan. You will need to sit down, write down what is your objective. Are you in this business for fun, for a living hood or for the challe

Forex Fraud: How to protect yourself?

Fraud has always been a cloud of contention against arguments that propose forex as the new realm of the successful financial speculator. Surely nobody wants to have his dreams of success and prosperity crushed by a crook. Yet a forex trader is not defenseless against...

The Future of Scams

This has been a rough year for me and updates have been slow. However, we are slowly changing from our posting of traditional “419 scams” to other scams. Yes, 419 scams are probably the most widespread scam known. The value of money lost in all 419 scams...

Scams and Recession

The frequency of Scams tend to rise during a recession, mainly because there is a growing new group of people who are short of money and dreaming of making quick bucks. There will be more online scams including the usual 419 scams, lottery and love scams. On the other...

Regional Security and Governance

The events after the Cold War have focused attention on the enormous problems for the Organization for the Security and Cooperation (OSCE) in Europe. The Bosnia and Kosovo conflicts tested in the OSCE as a regional security organization. The ethnic c

Ok Ok I am SORRY!

Ok, I need to apologize (again for the umpth time) that I have not been reading my emails and updating this website. I am really sorry because this website started out in anger because of all those stupid emails that we received each day esp. the 419 scams. We have...

I am a computer-retard

Someone wrote: Question/Comment: I am a computer-retard.  Really.  I bought a program, can’t get into it, can’t open my documents.  Can’t you call me, please]]> to walk me through downloading? cell xxxxxxxxx And I somewhat agree to that first...

About the Affiliates and Blogging

Someone mentioned about creating a blog to sell “affiliate products”. We would like to clarify that we are not affiliated to the guest writers who posted articles on our site. And we do not earn any money through the “referral” when a visitor...

Learning the hard way

It is surprising to hear people asking about what to do about similar letters they received, whether should they give it a try, or asking (again) if the offer is a scam. For many, it is obvious that these offers are scams. Perhaps it is because one or more of the...

Quality of Spam Emails Needs Improvement

In reality, spam emails are similar to the good old days when we receive unsolicited sales/marketing faxes and brochures. The only difference is that clearing spam emails incur time, cost (anti-spam software) and resources, while the latter is a wast

We All Hate Spam

Spam is the scourge of the Internet. Spam, as everyone knows, is the unsolicited advertisements that clog up email inboxes worldwide. Even occasional users of the Internet will know how annoying and time consuming spam can be: when logging onto the I

419 Scam: Fake Mamoud Salif Offers $22.5m

Fake Name: Mamoud Salif Offer Type: Money Transfer Transfer Amount: $22.5 million only Storyline: A rich agricultural equipment supplier died in an aircrash. The scammer is asking you to act as the Next-of-Kin and receive the funds. Location: Claims to be somewhere in...