Anti-Scam Articles

We have compiled several articles about anti-scam guides. The first generic guide was posted earlier and can be found here. Other articles or contributions are published as and when we receive them. Please feel free to contact us to include your articles here, as long as it is relevant to the topic and useful for the public. You may choose not to include the author information in the article.



What Is an MLM Program?

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Many people do not understand what an mlm is so we will take a quick look at what exactly an mlm is and how it can be a beneficial to you to run one. Simply put an mlm is a multi level marketing business that is often used to draw people in to sal

Is this a Scam: Forward Insurance & Security Company

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Is this a Scam: Forward Insurance & Security Company

10 Tips for Better Seller Representation

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As Realtors, our fiduciary relationship with our clients requires a high level of good faith, loyalty and confidentiality. We have a duty to protect our clients' best interests. Here are some tips to improve the representation of your seller client

Here comes more Kristina!!

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single russian women scam

An Interview on a Fair Trade Jewelry Model in South Africa

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Laurens Mare is CEO of the South African Jewelry Counsel. The interview was conducted by Marc Choyt. Through the nonprofit organization, Vukani-Ubuntu, you have created a wonderful model that trains economically disadvantaged people from townships

Different Kinds of Internet Scams

by | Anti-Scam Articles

Because of the popularity of the internet, scammers have been very clever in using it to easily lure money from many prospect victims. Learn the different kinds of online scams in order to be aware of how they do it and avoid being a victim of any of these scams....

How to Become a Web Expert Without Spending A Dime

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If I could show you how to become a Web design, development or marketing expert without spending a dime, would you want to learn? Imagine you're a master at making money online, that you're passionate, and excited during almost every hour you spend

Business Ethics: Three Tips to Stay in Integrity with Yourself

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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

Modeling Scam

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Modeling Scam

Greeting Card Scams Comes with Free Trojans

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greet card scams with trojans

Identity Theft Protection: What Are Your Options?

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In this day and age, it is difficult to know just how safe you and your identity are. There are so many instances now days in which thieves are getting hold of your personal information and using it to their own advantage and your own disadvantage. T

Peace is Not Paved With Violence

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In a recent article, Dr. Amaal V.E. Tokars writes, "When the United States declared war on Iraq in 2003 Nelson Mandela declared that the invasion should be "condemned in the strongest terms." The voices of such statesmen from around the world were n

Decency Wins Over Cultural Decay

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I will admit I was getting a little worried about the recently nixed Fox interview with O.J. Simpson as well as Judith Regan's decision to publish his book. The short lived media frenzy regarding the O.J. Simpson book, If I Did It, as well as Judit

Identity Theft Targeting College Students

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Identity theft is becoming one of the most prevalent crimes in recent years. College students seem to underestimate the possibilities of fallen victims to this white-collar crime. This is because most of them do not realize that thieves are mostly af

Dating Scam – Scammers Captured on Video?

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dating and love scam video

Betrayed By Love Part Two

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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

Building Marketing Network Today Faces Scrutiny

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Several multilevel marketing opportunities exist today that can help those without a job help make ends meet, but they be overlooked due to past experiences with a network marketing plan or by news reports about the number of people ripped off by mul

It’s All About The Money, Isn’t It

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Advertising is a competitive field; there is no question about it. Having been in this industry for over twenty years, I have seen many changes: some good, some bad but the core basics of the business remain constant. What used to take weeks to accom

Spam vs Permission Based Email Marketing

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I was talking to a client recently about why he should add a newsletter opt-in form on his website so that he can capture email addresses. He said "but Sam I don't like spam". In hindsight I probably should have worded that a little bit differen

Decency Wins Over Cultural Decay

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I will admit I was getting a little worried about the recently nixed Fox interview with O.J. Simpson as well as Judith Regan's decision to publish his book. The short lived media frenzy regarding the O.J. Simpson book, If I Did It, as well as Judit

Google Ranking Keeps Website Owners on their Toes

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Google for the longest time maintains the standards which website owners need to maintain in order to achieve maximum exposure though the search engines. I have often wondered how a website could be number one on MSN search but could not be found on

Current Government Crisis Issues With Fannie Mae And Freddie Mac

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The government has seized control of both Fannie Mae and Freddie Mac, two large home mortgage companies Fannie Mae, also known as the Federal National Mortgage Association, and Freddie Mac, also known

Dr Phil getting real mad at a scammer

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If you have not watch this, check out how Dr Phil deals with a scammer his way. Click play to watch.

Abandoned Infant Scams Store Clerk In Robbery

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Susan was a mother of 2 who worked in a convenience store to make ends meet. She did not mind the work, except when she had to go to the restroom at night. She had to use the same restroom as the customers, which was detached from the main store. Mos

Get free drinks using “surface tension”

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Get free drinks using surface tension

Going Through The In Basket And Getting Rid Of The Junk

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This problem has been around since the dawning of Adam and Eve. When the Lord punished them for eating from the Tree of Knowledge, He wisely left out the punishment called Getting Rid Of The Junk. They had to figure out how to get rid of the trash.

I saw your profile

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I saw your profile.. and I want you(r money!)

Wowowee Controversy or Scam

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Wowowee Scam

Wake Up Democrats (Part 2)

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Let's continue with more Democratic "hopefuls" for the 2008 Presidential election. None have announced that they will seek election, but don't be surprised if they do. U.S. Senator Evan Bayh of Indiana: He is the Son of former U.S. Senator Birch Bay

Diamond Minds, Metro Europe – Libya Wants In!

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When we see and hear leaders of Europe on a British television, it is refreshing to hear such diamond thinking. What they say has great and good events coming at us, even through all the gloom of the moment. They speak to a delegate from Russia, and

Save Your Money by Avoiding Home Business Scams

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How many times have you heard about or received an offer for an apparent great home business opportunity? You know, lots of claims of income and then at the bottom of the website or sales page or infomercial picture, on your television, they have a d

The Next Heartbeat for America and Iraq

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Each of us lives from heartbeat to heartbeat; no less so, each nation. The world watches the heart-stopper struggles against terrorists; to name a few: Mafia - Sicilian, American, Jewish, or Russian gangs; Hezbollah - Lebanese umbrella organization

Learn How To Clean Spyware Today

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If you want to be 99.9% safe when using the Internet, and clean off spyware from your computer, you need to use an antispyware software product. Essentially, this will obliterate all the spyware problems that you might have. Many users think that usi

Fake Check and Money Order for Hay Purchase

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Fake Check and Money Order for Hay Purchase

New York Times Fooled by Mexican Populist Demagogue

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In 2006 Mexico averted what would have been a disaster for Mexico, the United States and Latin America. Felipe Calderon of the PAN party narrowly defeated Andres Manuel Lopez Obrador or AMLO of the PRD party in one of the closest and most amazing n

Is this a Scam: EZ Wealth Solution

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Is this a Scam - EZ Wealth Solution

Yahoo! introduces sign-in seals

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Yahoo! has introduced a new seal technology using personalized sign-in seals.Once a User signs-up to use this protection, he will be able to see his seal whenever he is signing into Yahoo! The purpose is help the User identify that the website he is

Obama Fallacy Will Open Gates of Hell in The Middle East

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Hamas is waiting, and hoping, for an Obama victory in November. During the Doha Debates (BBC, May 27, 2008), leading Hamas spokesman Mahmoud Al Zahar categorically implied that the only way out of the current impasse in the Gaza strip would be a neut

Gold Dust Scam

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Gold Dust Scam

Using The Web: Search Engines, Directories And Safety

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This guide to using the web will cover how to do basic searches, use directories and portals, and protect your safety on-line. When you're on the Internet, you may want to find information or a particular website but not know the site's name or whe

Modelling Scams

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This one sounds like one of those magazine model scam, where a photography agency will take your pictures for a fee (not 'free') so that they can submit your profile and pictures for selection. We are not about to agree or disagree with any o

Christmas Gift Shopping Online

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Have you begun to make out your Christmas shopping list yet? it is early yet you say? True, but it is never too early to begin shopping for your loved ones. Do you have a fisherman in your family? A scrap booker? A quilter? Children to shop for?

Committing to Love and the Earth: a Guide to Green Weddings

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Over the next twelve months, roughly 2.4 million Americans will spend 70 billion dollars (US) getting married. Green and socially responsible weddings can have a huge impact for the better on local economies and ecologies. Here are ten ways to expres

Buying votes?

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As we know, paying for votes in presidential election is illegal. How about getting paid to promote an article or stories? We won't sell that, but this is what this website is doing for submitters at Digg.com.Community rating and recommendation has b

Making Money Online Is Easier Than You Might Think

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Making money online is largely about taking action. The more you sit back and wait for the "right time" the less you are actually out there making money. Making money online is again as difficult as making money off line the only difference is it nee

The War Is Knock, Knock, Knockin’ At Your Door

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The chaos of the global jihad has come to the streets of Western Europe. European cities that have stood for centuries have been rocked by wide spread violence. The children of immigrants who came to Europe post World War II as part of guest worker

Textual Images of Iraq

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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

Fuck The Scammers

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I know that the subject “Fuck the Scammers” does not sound nice and professional. It is vulgarity. The fact is that, we know that there are many people who were scammed or who had a near-miss. This is not a joke, as it is not funny. Although no life was...

Biological and Chemical Weapons In An Age of Terror

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A history of terrorism requires a very specific definition to avoid a never-ending summary of every violent act ever recorded. The brief, objective definition proposed by Dr. Boaz Ganor, an Israeli political scientist and deputy dean of the Lauder Sc

You Need To Find Your Niche For Your Online Business

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There are millions of people logging onto the internet every day from around the world searching for the next big thing to make money online, promote their business and product. The question that needs to be asked before you even think about enterin

Copyrights Piracy On The Internet

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What do you mean by Copyright? Copyright is the form of safety provided by laws of United States to authors of the "unique works of authorship" that includes dramatic, musical, literary, creative, and architectural with few other logical works. Thi

Finding An MLM Forum For You

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There are many ways that you can find an MLM forum that is going to work well for you. First of all, you want to focus on all of the parts of the MLM forum that you need to focus on. You want to be sure that you have found an MLM forum that can actua

Where The ‘Bleep’ Did My Identity Go?

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I am a die-hard Mac user. Have been for over twenty years and it only gets better. The PC certainly has its place but for creative projects well... the Mac is superior and the good news is is that Mac's do not get viruses. My partner is a die-hard

A Note on Western Union Fraud Warning

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There are many people who have been scammed after sending money to a scammer through Western Union. Western Union has a page that warns about fraud, copied as follows: The Western Union Money Transfer® service is a great way to send money to people you know and trust....

China Business Scams

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The following is an example of a probable scenario on doing business in China (in the past).  Something like this probably happened.Employee walks in to the office of the CEO, forgetting to knock due to all the excitement.Employee:  &n

419 Scam: Chun Wing Business Proposal

by | 419 Scams, Anti-Scam Articles

Before the U.S and Iraqi war our client General Mohammed Motasfa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the general and his family had been killed during the war in bomb blast that hit their home.