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Short review of thelotter.com

Short review of thelotter.com

Before we discuss thelotter.com below, we would like to make the point that not all online lottery or lotto services are scams or even questionable. If you would like to play lottos online, we recommend playing at Ladbrokes. Ladbrokes is a well-known and reputable...
Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month

Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month

Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month
Online Lottery

Online Lottery

Typically, we do not recommend playing any online lottos, but we actually are making an exception in one case, and that is playing the lottos at Ladbrokes and we’ll tell you why. First of all, Ladbrokes is a well-established UK institution with a long history of...
Learning the hard way

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...

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...

Regarding Authors and Submissions

We have been receiving quite a number of scam reports but we are overwhelmed with the numbers. Some of you have even sent via Comments form in the hope that your submissions will be approved for public release. In order to shorten the time and ease our workload, we...

Word of Thanks from our readers

We would like to express that we are happy about what we have done here. It is not easy to update this website everyday, after a tiring day of work. But we feel great when we received many good comments: A K Naik: “I have received two emails about this. The...

Social Networking and Scamming

After reading our website, many of you may start to think that it is no longer safe to use the internet for sharing things, esp. your photos, names and contact information. Your name, photos, and contact infomration, may be used against you in scams. The scammer is...

Scammers posting Comments on Our Site

I have been spending some time figuring and tracing the source of some particular individual who posted at our website. Some are spammers. We don’t accept any postings that has a link to any website. We read out comments and if any got through previously, we...

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...

You Have 6 Minutes to Share This Or…

How often do you receive an email that insists that you MUST forward it ASAP before something happens to you? We received a lot, but we did not always spend the time to read it all. Nah, nothing would happen to you. I don’t believe in curses transmitting on...

Advertising in Comments

We keep getting comments from a particular visitor that writes rubbish but with a link to some member’s website. If you are the one reading this post, then I am talking to you. Deleting these comments is as simple as one click away, so its easy for us. However,...

Fake Names

How many times must we educate people that names stated on scams are mostly fake names. An exception are names reported in the news that are real names, and we are not going to hide that. So if you find any names inside here belonging to anyone you know, they are not...

Dealing with Complaints

Recently one of our customers happen to get his money ($10,000) back from vendor which we would not mention here. This was after a complaint report was posted, and after about 6 months, the vendor decided to return the cash. There was no explanation by the vendor to...

How did you know a scammer posted a comment?

We deleted a comment at the MustUniversity.com thread. 1) He tries to post illogical comments to suggest that it is not a scam, with no evidence or concrete facts. 2) He tries to have a “chat” with another scammer in the same comment thread. We already...

University Accreditation and Diploma Mills

We have included a new category with information linked to the US Department Of Education. We have also provide a very convenient link for anybody who would like to check if their “university” is accreditated or were they scammed. So there would be no...

Its not MY company

We keep getting emails from readers such as this one: “i got letter from shellpetroleum development co letter date wed, january 2010, in this letter i was a Winner of 2,800,000,00. Is it true letter from your company? “please take any action for this scam...

Featured Reports and Updates

We will only be posting selected updates on the front page Featured category. These reports are mainly those that we think would benefit most people generally and to spread information quickly. Other scam mails, including lottery and 419 scams have been updated almost...

Comments and Forum Posting Guidelines

These guidelines will be placed in this blog post for now. Forums has been closed off for now. What will be deleted: 1) Claim that XXXXXXXXXX company is a scam, with no further details, reports or reference. 2) All sorts of spams. 3) Sarcastic remarks saying that you...

Scam School: Blow Hard Scam

We surrender to scams. Now take a break and learn how to scam from scam school. They have various levels of mastery from Beginners introductory course to a diploma. A degree or PHD (permanent head damage) is also possible at degree or diploma mills w

Warning! Toxic Children’s Jewelry

There was a similar news sometime ago with products from China. In this case, the report points to Rhode Islands. The chemical is Cadmium, which is worse than lead. It is known to be a carcinogen (cancerous) as well as a neurotoxin.

Is this a scam: Shop On TV Network

This is a mail that is passed on to us, regarding Shop At TV Network. "I wish to inform the public, particularly those involved in manufacturing products such as toys...to stay far away from Shop On TV Network. Everything they said in their email (be

419 Scam: Fake Hugh Jones and Associate

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

Fake UK Lottery claimed to be at Bangkok Thailand

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

News report on facebook scam also known as distress scam

This is another case of distress scams, but was called the Facebook scam because the scammer hacks into a Facebook account, and uses that to send out distress signals. Distress scams could happen to any types of accounts, and in the past, we have reports of scammers hacking into Yahoo email account as well.

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

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

Submitted Reports for Mar 2010

We are opening up a new article thread for visitors to submit reports for Mar 2010, as a comment to this article below. For further information, guidelines, etc, please check out the category where this will be filed at "Submit Reports". Note th

Job and Fake Check Scam: Fake Abingdon Cockell Limited

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

UK OFT: Forward Scam Mails to help with investigations

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

419 Scam: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

This whole scam boils down to this statement:You have to send the sum of US$999.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amoun

Complaint on Pandora-DIY – Updated

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
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