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

Warning: Do not buy Apple IPAD from unknown source with high search ranking

by | Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, Distress Scams, 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, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts

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

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

by | 419 Scams, Blog Posts, Business and Commercial Scams, Complaint Reports, Distress Scams, Internet Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam News, Spam, Submit Reports

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

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...

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

Cheap OEM Softwares?

by | Piracy and Replicas

We are getting these spam mails almost everyday, selling expensive so -called OEM softwares at a great discounted price. This business of piracy has basically 3 groups (in hotscams.com definition). Type 1, they are geniune OEM Softwares seller but

Is this a scam?

by | Blog Posts

If you ever found our site while checking if you just received a scam, then the answer is “Yes”. What else do you think you can find at HotScams.com? Perfect, well-proven, get-rich-quick schemes, or that million dollar from some dead people are real and...

UK OFT: Forward Scam Mails to help with investigations

by | 419 Scams, Blog Posts, Business and Commercial Scams, Complaint Reports, Distress Scams, Fake Check Scam, Internet Scams, Is this a Scam, Job Scams, Just for Fun, Knowledge Sharing, Latest Scam News, Lottery Scam, Most Commented, Phishing Scam, Piracy and Replicas, Ponzi and Pyramid Scams, Scam News, Spam, Submit Reports

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

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

1 million Euro – EUROPEAN LOTTERY WIN

by | Lottery Scam

As usual, the mail header and content for the records.Wow, the return-path for the Euro Lottery is a fake ibm.com email address!! The prize also comes with a free Volkswagen!!! WOW!!!------ Mail Header ------Return-path: <rwbajcwqnq@ibm.com&am

Canada: Safeway Grocery Store employee saves a grandmother from distress scam

by | Blog Posts, Business and Commercial Scams, Complaint Reports, Diploma Mill, 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 Compilations, Scam News, Spam, Submit Reports, Various Scams, Virus Scams and Alerts

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

Betrayed By Love Part Two

by | Love and Dating Scams

Finding the right person to share your life with is like searching the ocean floor until you find a clam that shelters a priceless pearl. It is so prefect that you take it to a jeweler and you place it in a beautiful ring setting so you can show it

Phishing For Your Identity

by | Spam

Who hasn't received an email directing them to visit a familiar website where they are being asked to update their personal information? The website needs you to verify or update your passwords, credit card numbers, social security number, or even y

How To Tell The Truth At Work (Part 2 of 3)

by | Ethics

Here are more tips for telling the truth in your own workplace. Understanding and using these principles will help you feel more confident about the choices you make and help you develop the skills you need to tell the truth with grace and skill. *

How To Recognize And Prevent Pfishing Scams

by | Spam

Have you ever received e-mail messages that threaten to close your PayPal or Ebay account unless you send them information? It's a scam called "phishing." It is pronounced "fishing." It means what it says. Internet scam artists are fishing for in

Hot Scams Warning: www.financialhope.info

by | Investment Scams

We received a tip-off about websites promises hope of high returns through "High Yield Investment Program". As usual, scammers will make use of your weakness, e.g. need cash to pay off mortgage, etc, to lure potential victims to invest 30 - 40k of money in an investment scheme that promises high returns within a short period of time. This is in fact a Ponzi system. What happens in a Ponzi system is that the scammer will take the money from new investors to pay the earlier investors. By doing so, it makes the earlier investors think that the high yield investment program is real, and hence the investors would help to spread the news around (virial marketing). This will bring in new investors who would then contribute money to those just before him.

Dealing with Emails

by | Knowledge Sharing

These are some general knowledge regarding treating email scams: Don't always assume that the email address is always from the originator. Some phishing emails are sent using fake addresses of known (large) companies or corporations.No legitimate si

Who is the real winner in a lottery scam?

by | Blog Posts

We have always told people that all the lottery winnings on email are scams. But have you ever wondered the people who are playing these “online lottery” or “emailed lottery programmes” for real, and would in fact, win real lottery money for...

Secret Shopper with the ®

by | Job Scams

We have a mystery shopping assignment in your area and we would like you toparticipate" Secret Shopper® is accepting applications for qualified individualsto become mystery shoppers. It's fun and rewarding, and you choose when andwhere you want t