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

Anthony Miller

Smooth talking scam artist by the name of Anthony Miller was caught by the police last year, and a GPS tether was attached to his ankle. A few days ago, the police lost track of him after he cut off the tether, and a warning message was issued to keep a lookout for this guy.

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

Bernie Madoff

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

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.

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?

Caught on Video

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

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

British politicians were among those caught up Friday in the latest Twitter-based scam which hijacks users' accounts to send out sexually explicit messages to friends and followers. The micro-blogging Web site has been hit by a wave of so-called...

CNBC: Slideshow on Famous Celebrity Scams and Hoaxes

Some slideshow while taking a lunchbreak watching the sliding stock market. The slides include: 1) Bernard Madoff's Ponzi scheme 2) 3 celebrities scamed by 2 Wall Street brokerages in 1983 3) In 2009, a German trying to extort model Cindy Crawfo...

Facebook Sex Scam - 19yr old Teen faces up to 50-years in prison

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

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

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

An apparent magazine scam playing on residents’ loyalty to their local high school recently circulated through Hale Center and Plainview and may be headed to other towns.According to Hale Center Police Chief Terry Timms, the group of scammers migh...

Stockbroker can't wait to get rich

Prosecutors say a stockbroker lied about his business prowess to trick Merrill Lynch into lending him $780,000 and spent the cash on such luxuries as a Ferrari sportscar.Steven Mandala pleaded not guilty Tuesday to grand larceny and other charges....

Religious group scammed by a couple

A Chicago man who along with his wife scammed more than $1 million from monasteries and religious groups was sentenced Friday to 39 months in federal prison.Edward Bosire, 40, and his wife, Angela Martin-Mulu, 36, posed as siblings who had fled po...

Real Lottery Ticket was stolen

We are talking about the real MegaMillions lottery tickets here. The 67-year-old maintenance man purchased the Mega Millions ticket at the Lucky Food Store in Grand Prairie last May and didn’t discover until months later that i...

84 year old scammed and received life-threatening calls

Lorraine was scammed and "virtually robbed" by a scammer that appears to be based in Jamaica. She was told that she had won $2million USD and a new car, and all that she needs to do was to send money to Jamaica to cover the "taxes" on her winnings...

Warning: Watch out for Scammers using BBB's name

The Better Business Bureau doesn't run a lottery or hand out cash prizes.But some unsuspecting consumers have fallen falling prey to a lottery-themed scam that invokes the names of the consumer-advocacy organization."We get calls like this every d...

One of our readers lost $1,668 USD in fake Ecowas Donation Grant Scam

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!

(Real) Millionaire Gives Away to Charity
This is a real story from the news (not about a scam). He says that "money does not buy him happiness", but we are sure money will make many people happy. *wave* *wave* gimme! gimme! An Austrian millionaire named Karl Rabeder has decided to gi...

Fake Story: US Army Attache Found Money at Haifa

In this latest story, someone impersonating a "Contractor" called John England found "$23.5 million" at Haifa during an inspection routine. I discovered an unusual bulge in a cellar which i presumed to be a storage room. I decided to have a go a...

UK OFT: Forward Scam Mails to help with investigations

Finally, something that we have been doing for the past 3 years, but don't have the means to track down the scammers to skin them alive. This is great, but its useless unless this is done: Forward the Mail with the Mail Header, because that contai...

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

As always, be careful when you received a check that is more than what you asked for. A couple of times, Roy and Ellie Goodbread suspected they were being scammed. Why, they wondered, would the woman buying their Jeep off Craigslist send ...

OFT Issues Warning on Romance Scam

We found this good article about romance scam. The sad thing is that there are many people out there who are still not aware of the scams. The OFT says in one recent case a British national was kidnapped after travelling to west Africa expectin...

ELYRIA: Another Elderly Lost $6000 to Distress Scam

When the elderly first approached the Walmart employee, the latter should have warned her that there are ongoing scams that targeting elderly folks like her. In fact, they tried to process the payment and found that it was refused "for an unknown ...

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

Scammer + Robber
Reference to Little Red Riding Hood Story: I will huff, I will puff, and I will blow your house down! These two scammer cum robber forced their way into the homes of elderly folks and demand to be paid for repairing the "leaking roof". Otherwise...

Forbes: 10 Scams that Exploit Hard times

Check this out at the slideshow at Forbes. 1) Work At Home Offers: Scams like "Pay $80 to get a job to earn good money by sending mails from home". 2) Counterfeit Prescriptions: Cheap bogus drugs or drugs with lesser content. 3) Mystery Shopper Sc...

Moscow: Rich Manager Arrested for $100million Scam

A senior manager from the largest bank in Russian - SberBank (aka The Bank of Russia) - has been caught for scamming $100million (3 billion rubles) using fake contracts and 50 fake companies. The last time we saw him was on a yacht outside his ...

Nigerian Pop Star Promotes Anti-Scam Campaign on Music Video

Music against 419 Scam
Good intention, great music, by a Nigerian, against Nigerian 419 scam. 419 scam has become an international "franchise" and is no longer limited to Nigerians. Some of the scam mails we received seemed to originate from UK, Malaysia, China, etc. It...

Romance Scam: Women Wants to Find Rich Man Online

Greenburg Scammer
Many people wants to find rich man online, but a rich man may not be interested to find a their dream-mate online. Afterall, there are better ways to get what they want rather than wasting time typing their "resume" online. Assuming Pareto rule...

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

All you have to do is order a twitter cash starter kit for $1.95, but that's how they get your credit card info and then later charge you a monthly fee of $47. But wait, there's more. By signing up for the program you get to create your ow...

Canada: Safeway Grocery Store employee saves a grandmother from distress scam

This is another win against phone scammers targeting elderly folks, impersonating as their grandson and asking for money to "bail" them out of trouble. A week ago, a Walmart employee also did the same thing to help prevent a scam from succeeding. ...