Lottery Scam

Lottery scam is a popular variant of the 419 Scams (please take a look there). This is basically a fake lottery claiming that they have selected you (out of nowhere) from a huge lists of email addresses or names. You may be asked to pay a small sum of admin fees and provide your personal information, before you can claim the prize. This is targeted at greedy individuals who often feel that it is ok to depart with a small sum of “admin fees” of say “US$1,000 to US$5,000” in exchange for hundreds of thousands in prize award. The fact is that there is No real prize award waiting for you, after you pay the admin fees. Note that “admin fees” may be disguised in various forms, e.g. additional fees due to errors, transfer fees, legal fees, etc. The scammers just need to change these terms.




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...
Lottery Scam: US$1million Ecowas Donations

Lottery Scam: US$1million Ecowas Donations

Fake Names: Mr. Anthony Moore, Mrs Mary JonesOffer Type: Lottery Winnings Winning Amount: US$1millionStoryline: You won a lottery which you did not join Scammer Location: NigeriaScammer Email: windsweptcat4@adelphia.net, ecowas_financialgrantsunit@yahoo.it The ECOWAS...

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.

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

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

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

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

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

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

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.

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: 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
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