Investment Scams

This section publishes articles, submissions and opinions about investment scams, including HYIP scams, forex, stocks and shares,etc. This is a new section for the 2009.




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

Investment Scam: LiteForex.Org

We received a question about this website, which we would like to seek opinions. "LiteForex offers revolutionary trading technology for beginner traders, and lets you start trading in the Forex market depositing just ONE DOLLAR! Your deposit appears

Is this a Scam: Premium Financial Bank

Someone asked: "Is there such bank in UK.  They make use of British Courier Express but unable to contact the actual office. Email use was britishcourierexpress@rocketmail.com"

Job Scam: http://www.workcircle.co.uk/Nigeria

We saw this on our ad and decided to investigate by visiting the site (we typed in the web address on our browser). The page has been removed as we write, and the ads could be down soon.

Lottery Scam: 2010 T-Mobile Award Promotion 500,000 GBP

We have a new name in lottery scam: 2010 T-Mobile Award Promotion. And the scam mail is xxxxx@london.com. We are unaware that they supply free emails, so we will be contacting them soon.

Lottery Scam: Internet Promotional Draw

Received this: We are pleased to inform you of the result of our Internet Promotional Draws..... this qualifies you to be the recipient of the grand prize award sum of $2,500,000 (Two million, five hundred thousand dollars). ------ Forwarded Message

Lottery Scam: THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME

Lottery Scam: THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME,Fake United Nations Compensation Commission

ELYRIA: Another Elderly Lost $6000 to Distress Scam

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

Lottery Scam: Fake PCH – Publishers’ Clearing House Sweepstakes

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

Lottery Scam: Video about receiving a fake lottery check with your name on it

If you didn't play a lottery, then you didn't win any lottery. The check will look real, but its a fake.

OFT Issues Warning on Romance Scam

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

Watch this video explaining phone scam

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?

419 Scam: Its InterPol and not InterNpol – you crashed my spell checker!

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: Mr.Tomo Sand Nori

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

Meeclones Scripts – Issues have been resolved!

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: Fake Mr Huang from Bank of Overseas

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

Puppy Scams Hit Norfolk, UK

The best place to buy pets are your local pet shops. Craigslist have also issued a general warning not to buy something from strangers on the internet, especially when you can't meet up with them. Norfolk police have received a number of calls from c

What on earth is Pigeon Drop Scam?

The pigeon drop scam is another "pay money to get money" scam, but slightly different from the 419 scams which started before the 90s. The basic tactic remains the same - the scammer lures the victim to part with his/her own cash, in order to receive

419 Scam: Fake Bank of America email – 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

419 Scam: Paul William and his 1.5million crap

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: Someone is Impersonating You and Claiming Your Wealth

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

Australian Taxation Office (ATO) Refund Scam Mail

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

Lakeland: Big Bad Wolves (why?) arrested for scamming elderly folks

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

Lottery Scam: Fake Diamond Bank and International Monetary Fund

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: Another 419 Franchisee in China – fake Lee Yang

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

Credit Card Scams: Encounters by a Pizzeria restaurant owner

Hi guys, we would like to share a scam by a visitor of our website (restaurant) owner, where she was nearly cheated in what we think is a credit card scam. Fortunately, she was quick to sense that there is something wrong here.

Fastest Track To MBA: Buy Your Degree and be a Professor for $210 USD

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

Forbes: 10 Scams that Exploit Hard times

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

Virus Scam: Do you like to find a girlfriend like me ?

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

Lottery Scam: MICROSOFT AOL ANNIVERSARY AWARD NOTIFICATION.

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

Investment Scam: Fake Christopher Osborne $2 billion bullshit

This guy is definitely using a fake name, and is not related to the many real Christopher on the web.  I am Christopher Osborne, a financial consultant attached to fidelity investments international, a fund management company with over US$2,00

Moscow: Rich Manager Arrested for $100million Scam

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

Email Scam: Watch the Email Addresses

How do we know its a email scam when we see one? Most of the time, we can sense its a scam just by the content of the email. However, in some rare cases (or when we are tired) we might be temporarily "stunned" by certain emails, an example for me is

Lottery Scam: Nokia Lottery Promotion

Even Nokia is not spared by 419 scammers. "You have won  750,000.000 Pounds ( SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ) in the NOKIA LOTTERY PROMOTIONS Email Sweepstakes Program Corporation, held in the Uk. Please contact the agency for the clai

Salvation Army Cheated in Fake Check Scam

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

Job Scam: Fake Media Dimensions Inc. at mediadimension.biz

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

Nigerian Pop Star Promotes Anti-Scam Campaign on Music Video

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

Scam Site Listing

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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