Is this a Scam

If you have any questions whether something is a scam, please feel free to email us and we will try out best to publish here asap. If we do not reply to you (sorry, we receive hundreds of mails per day, including web shit), please feel free to email us again.

Please do not ask us if the nature of the suspected scam is already mentioned in our website, e.g. lottery scam, 419 scam, etc.




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
Report on Impulse Marketing

Report on Impulse Marketing

Subject: telemarket scam Question: I was scammed by this company and wanted to warn others. Please post so others are not fraud victims. Thank you. The company behind the phone calls that are selling these bogus products and scams is Impulse Marketing LLC in Pinalles...
Is this a Scam: PartnerWithPaul.com

Is this a Scam: PartnerWithPaul.com

This website offers tips on how he made more than a million dollars online. – Extract 1–“Unlike other “work at home” sites that rely on bogus testimonials and fake screenshots to try to get you to buy their junk, I’ve given you...

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

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

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

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

Craigslist Fake Check Scam: When you get more than what you asked

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 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

HOT SCAM!! Hitler is CONNED by Nigerian Scammer!!!!

Watch this, watch this!!! Hitler scammed by Nigerian and getting really pissed! We hope that you won't understand the language, because its the words that matters.

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

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

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"

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
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