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Scam News 2010
Due to a rearrangement of site content, some of the news below will have the same date, even though they are published between 10 - 17 Jun 2010.
Smooth Talking Fizzy Drink Scammer
- Article
- March 25, 2010
- 8 comments
Phishing site claiming $1.3 B has been recovered from a Madoff Hideout
- Article
- March 11, 2010
- 4 comments
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 Bernie Madoff's money, and please pay a fee to get a share". Pay money to get money scam.
Harrison Daily reports a case of Facebook Scam aka Distress Scam
- Article
- March 11, 2010
- 5 comments
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.
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Cecile was nearly the victim of what All Facebook calls, The Western Union Scam, “I’ve Been Robbed! Western Union Me Money!” “You’re browsing around Facebook and suddenly one of your friends instant messages (IM) you to tell you that they’re stuck in another country, they’ve been robbed, don’t have a wallet, and need money to get out of the country. It’s a horrible situation but what are the odds that they found a computer to log on to in order to instant message you? Even worse, what are the odds that one of your friends who was traveling abroad got robbed and wasn’t able to find anybody to help them out?” |
What on earth is Pigeon Drop Scam?
- Article
- March 9, 2010
- 7 comments
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 a larger amount of cash. Just like those 419 and lottery scams.
In this report, the scammer asked the victim if she has dropped a sealed envelope. The victim said that the envelope does not belong to her. Then a man (another scammer) walked past and opened the envelope to reveal the cash inside. So they decided to split it into 3 portions, but they need to find a safe place...
Puppy Scams Hit Norfolk, UK
- Article
- March 9, 2010
- 5 comments
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 concerned dog enthusiasts over the past few days, who fear they have been duped.
ABC News: British Politicians Fall Victim to Twitter Scam
- Article
- February 26, 2010
- No comments
CNBC: Slideshow on Famous Celebrity Scams and Hoaxes
- Article
- February 25, 2010
- No comments
Facebook Sex Scam - 19yr old Teen faces up to 50-years in prison
- Article
- February 24, 2010
- 2 comments
The Wisconsin teen convicted of using a Facebook scam to blackmail his classmates for sex acts will soon know his sentence.
Nineteen-year-old Anthony Stancl of New Berlin pleaded no contest in December to two felonies, including repeated sexual assault of a child.
He faces up to 50 years in prison when he’s sentenced Wednesday afternoon. Prosecutors have said they’ll recommend a "substantial" sentence.
International Puppy Scam Hits New Zealand
- Article
- February 23, 2010
- 2 comments
An international scam is targeting local pet lovers.
A Whangarei woman, who does not want to be named, alerted the Whangarei Leader after she replied to an advert for an English bulldog puppy.
The ad wanted $600 for the puppy. The only contact details were a Yahoo email address.
She emailed the seller and was told to transfer the money through Western Union because the Christchurch seller was moving to Australia and needed the money as soon as possible.
She went to the Onerahi Post Shop to make the transaction only to be told it was a scam – she was the third person wanting to transfer money for an English bulldog.
South Florida eBay scammer busted
- Article
- February 23, 2010
- No comments
Thanks to a complaint from a ticked-off consumer and follow-up by postal inspectors, a South Florida businessman will spend 5 1/2 years in prison for running one of the biggest eBay scams in history.
Plainview, NY: Bogus Magazine Subscription Scam Reported
- Article
- February 19, 2010
- No comments
Stockbroker can't wait to get rich
- Article
- February 19, 2010
- No comments
Religious group scammed by a couple
- Article
- February 19, 2010
- No comments
Real Lottery Ticket was stolen
- Article
- February 17, 2010
- No comments
84 year old scammed and received life-threatening calls
- Article
- February 17, 2010
- 3 comments
Warning: Watch out for Scammers using BBB's name
- Article
- February 16, 2010
- No comments
One of our readers lost $1,668 USD in fake Ecowas Donation Grant Scam
- Article
- February 15, 2010
- No comments
Some people are still blinded by their greed, and always hold on to their hope that "this wonderful deal is going to be real." There is no free lunch, and if you are inexperienced (i.e. e.g., not a 419 scam baiter), never reply and "see how it goes".These scammers will try to talk you into believing that its "real", and if you don't believe it, then cancel it - all sorta rubbish when the whole story is FAKE.
NOT SCAM, This is Real: Millionaire Gives Away 3 million Pounds!
- Article
- February 14, 2010
- 35 comments
Fake Story: US Army Attache Found Money at Haifa
- Article
- February 12, 2010
- 1 comment
UK OFT: Forward Scam Mails to help with investigations
- Article
- February 11, 2010
- No comments
Craigslist Fake Check Scam: When you get more than what you asked
- Article
- February 11, 2010
- 3 comments
OFT Issues Warning on Romance Scam
- Article
- February 10, 2010
- No comments
ELYRIA: Another Elderly Lost $6000 to Distress Scam
- Article
- February 10, 2010
- No comments
Lakeland: Big Bad Wolves (why?) arrested for scamming elderly folks
- Article
- February 9, 2010
- 1 comment
Forbes: 10 Scams that Exploit Hard times
- Article
- February 8, 2010
- No comments
Moscow: Rich Manager Arrested for $100million Scam
- Article
- February 7, 2010
- No comments
Nigerian Pop Star Promotes Anti-Scam Campaign on Music Video
- Article
- February 6, 2010
- 2 comments
Romance Scam: Women Wants to Find Rich Man Online
- Article
- February 5, 2010
- 7 comments
Tweeter Cash Starter Kit Scam: Pay $1.97 and learn how to make $10,000 a month
- Article
- February 5, 2010
- No comments
Canada: Safeway Grocery Store employee saves a grandmother from distress scam
- Article
- February 4, 2010
- 2 comments








