Job Scam: Fake Minthotel job offer

by | Job Scams

Subject: job scam Question: I have got a job offer from mint hotel Manchester. They have told me to contact the travel agent coleman.crystaltravel@gmail.com. I think its a scam. The previous email was from albert jones 2011employeesearch.minthotel...

Earn 30% of US$9million Dollars Fast!

by | 419 Scams

Return-path: <agnes_9savimbi@hotmail.com>Delivery-date: Mon, 05 Feb 2007 01:48:26 -0600Received: from [65.54.246.222] (helo=bay0-omc3-s22.bay0.hotmail.com)Received: from hotmail.com ([64.4.17.33]) by bay0-omc3-s22.bay0.hotmail.com with

Scams rising with an Aging Population

by | Blog Posts

There are many scam news running around, but we found this one which shares the same concern as us here. Aging population vulnerable to scams “When parents are cheated out of their savings, burden often falls on adult children…”And some shocking...

Colon Collections

by | Blog Posts

We received a Spanish email asking about Colon Collections again. We have absolutely no information regarding that company. We can only say that if you received any offer with an email from hotmail, yahoo mail etc, which says that they are from this company and...

How to spot a Job Scam

by | Anti-Scam Articles

We have a summary of tips for you to spot a job scam, and we have also added this into the Job Scam category page. We find that this is necessary especially in this time when there are so many people out of work due to the economic crisis. The scammers are always out...

2CO Fraud Check Complaint

by | Knowledge Sharing

Found this announcement in one of the forums regarding 2CO fraud checks. As we can see, the task of the "gatekeeper" is not easy, having to screen off good orders from frauds among the thousands of transaction per day. Any errors in the process would

Debate Over Root Causes Of Terrorism

by | World Affairs

Bruce Hoffman, in his book Inside Terrorism, devoted an entire chapter just to the definition of the word TERRORISM. In an attempt to formulate a workable definition he consulted everything. Part of the difficulty in defining the word, Hoffman pointe

Scams Outbreak! Don’t get scammed!

by | Blog Posts

Some time earlier, we had written in our blog that email scamming is becoming a lucrative crime business, and that it appears to be on the rise. 419 scams (aka Advanced Fee Scam/Fraud) is the most prevalent among the various types of scams, and they come in various...

Who is the Scammer?

by | Blog Posts, Internet Scams

I have been peering once a while to the google ads on my site, taking care not to click them accidentally. Then I saw this advertisement headings:"I was scammed 37 times", and a link to http://dannys-scam-review.com with a brief story about Dann

Watch this video explaining phone scam

by | Blog Posts, Business and Commercial Scams, Complaint Reports, Distress Scams, Fake Check Scam, Internet Scams, Investment Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Love and Dating Scams, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam News, Spam, Submit Reports

Phone Scam is explained in this video sharing, including what to do if you are scammed. Why is he doing this video in the snow?

Textual Images of Iraq

by | 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, 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

In a recent article, Dr. Amaal V.E. Tokars writes, "American citizens receive many images about the war/occupation in Iraq on a daily basis. These images are presented to citizens through various mediums in print, radio, and in television. These medi

Iraq – Strategic Options

by | World Affairs

The execution of Saddam Hussein on 30 December 2006 set the scene for the New Year. The indignity of his fate, which was recorded on film and transmitted around the globe, filled even conservative observers with disgust. The scandal of his executio

419 Scam: Fake Mr Huang from Bank of Overseas

by | 419 Scams

This is a scam. From: mrhuang@yahoo.com.tw Subject: BUSINESS TRANSACTION Date: Sun, 7 Mar 2010 21:00:53 +0800 Dear Recipient, How are you today and business in your country? I am Huang, Bank Manager of bank of Overseas,Taiwan. I would respectfully request that you...

Are You Aware Of Adsense Click Fraud?

by | Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, 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, 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

Many web site owners are getting their Google Adsense account terminated when they have done nothing wrong to deserve the punishment. Considering the money that they are getting from Adsense, they would certainly want to get back into it. Consideri

America Frees Women To Fight Back

by | 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, 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

In the shadow of the war in Iraq, America and her NATO allies continue to wage war against Al-Qaeda and the remaining Taliban in the deserts and mountains of Afghanistan. As with the war in Iraq, the media fails to mention any progress in the region

Would You Want This Done To You?

by | 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, 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

One of the frustrations that every representative of merchant services has is when they spend a great deal of time and effort into providing the best solution and best competitive prices for a merchant, especially when it relates to their credit card

Identity Theft: New way to rob a bank

by | Anti-Scam Articles, Black Money Scam, Blog Posts, Business and Commercial Scams, Complaint Reports, Cyber Law, Diploma Mill, Distress Scams, 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, 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

Identity Theft: New way to rob a bank

Awareness To Phishing Is Your Best Weapon

by | Spam

Of the many techniques to leach away value from web e-consumers and e-commerce in general, PHISHING is the worst and easiest to implement, all it takes is a web page look-a-like and an ip packet sniffer to gather email addresses. It's so easy in fact

Donate in the name of GOD?

by | 419 Scams

Return-path: [mrshelenbuka@atlas.sk]Delivery-date: Fri, 22 Sep 2006 16:47:39 -0700Received: from [212.47.13.211] (helo=paegas3.mail-atlas.net)Received: from bob ([212.47.13.88])    by paegas3.mail-atlas.net;    Sat, 23 S

419 Scam: Your Package is at the Airport

by | 419 Scams

This is a common scam, regardless of the airport, country, location, whatever. The scammer(s) will inform you that a package containing alot of money (the bait) is waiting for your collection at the airport. You are required to reply or contact an...

Spam is a Beast

by | Spam

I receive approximately 5,000 emails containing spam each and every day. Well, maybe not that many, but it sure seems close to that figure. Spam is spiraling out of control and shows no signs of stopping. The question is, where does spam come from