Submit Reports

1) We are no longer accepting scam reports submission via email except new lottery/419 scams. And we will no longer publish scam reports on the behalf of our visitors, except in some exceptional cases where we will create a special report for selected comments.

2) Please provide your scam reports (new cases) as comments in the respective monthly report below, starting from mid-Mar 2010. We may select some reports to be published as a separate article if we deemed its necessary for better dissemination of information.

3) Please read the disclaimer. We are not obliged to approve all submissions of reports via comments.

4) If so required, we will remove them. Please note that the removal of cached page at the search engines may take a few weeks to be update.

Guidelines:

1) Unless its already established as a scam (e.g. in the news), please refrain from name-calling (i.e. a scam, fraud, etc).

2) Please state the facts clearly, e.g. Not as described, did not deliver, failure to refund.

– Calling a scam without any facts or details will be deleted.

– We will approve the comments based on facts and details alone.

3) You must use a proper email address and be contactable via email in order for us to proceed.

4) Due to spams, incomplete or badly written comments will be deleted swiftly.




Information Scammer

Received this from a visitor and her comments are somewhere in our posts. By the way, the names used by scammers are often not their real name. Do not assume that the real person with that name is involved. As we always warn people that everything in a scam is fake...

White Paper Cash Transaction

Using White Paper as Cash

Website Seduction – Love At First Sight

Think of the people who visit your site as blind dates. When you open the door, your blind date usually knows whether they are attracted to you within the first minute. How do they know? Easy. By how you look, what you say, and how you treat them. If

Michael Izaghi of Ghana has a secret offer

Michael Izaghi.scam,scams,hot scams,419 scams

Anti-Scam Slides

Not quite fun and interesting but nonetheless a fine summary of what we promote here...

Former US Marines charged with multiple scams

former US marines charged for scamming

Spam vs Permission Based Email Marketing

I was talking to a client recently about why he should add a newsletter opt-in form on his website so that he can capture email addresses.He said "but Sam I don't like spam".In hindsight I probably should have worded that a little bit differen

Disappearing Companies

Have you ever wondered why some people prefers to stick to well-known brands or companies? It may be due to the quality of the products, price, services, or even the people. This is especially true when we are dealing with products that require "a

Canada: Safeway Grocery Store employee saves a grandmother from 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

Yahoo! introduces sign-in seals

Yahoo! has introduced a new seal technology using personalized sign-in seals.Once a User signs-up to use this protection, he will be able to see his seal whenever he is signing into Yahoo! The purpose is help the User identify that the website he is

Effective Credit Control for Your Business

Running a business on credit is one of the most professional things you can do, whilst also becoming one of the most risky. As soon as you offer credit to your customers you are opening yourself up for severely late payment, or worse still, no payme

A Review of the Warm Spirit Income Opportunity

A Review of the Warm Spirit Income Opportunity

Phone Swindling Scam

Phone Swindling Scam

Unborn Used To Steal Truck

Austin is a thirty five year old tow truck driver in a midsize city. His job brings him in contact with all kinds of people. He enjoys his work. It provides a good living for his family and he gets the chance to help people. Calls for his service can

The Lure Of The Get-Rich-Quick Scheme

Who does wish they could find a way to get rich quick with little to no investment risk? If you were to stand before a roomful of people and ask them this question, and then ask them to answer by raising their hands, would it surprise you to see the

The World Wide Web For Absolute Beginners

The World Wide Web is not as overwhelming as it sounds. Simply put, it is an effective way of exchanging information much the same way as the global telephone network. Just like a spider web, the web links together a collection of electronic document

Grant Donation Scam

Grant Donation Scam

The Basic Description of MLM or Network Marketing

MLM is known as multi-level marketing or network marketing. It is a scheme that is used to sell wholesale products or services through recruiting employees. Its really the method of selling the concept of the product or service and then having the p

The Diamond Trade in 2007: How Much Blood Remains?

In March, 2007, I traveled to Turkey, where I attended the Istanbul Jewelry Show. There I met a diamond dealer, the president of a large firm with a large booth. He was the brother of a personal friend and had been in the diamond industry for many ye

Dr Phil getting real mad at a scammer

If you have not watch this, check out how Dr Phil deals with a scammer his way. Click play to watch.

Maid Gets Made

Kimberly is a businesswoman for a large corporation she deals with some of the companys most important clients. She handles very lucrative contracts and is responsible for sensitive information. The companys ability to keep up with and exceed its com

Reply to letter on fake check

letters about fake check scam

Archived News – Spammer Jailed for 1.6mill GBP Scam

More than a year ago, an internet spammer called Peter Francis-Macrae (aka Weaselboy) was sentenced to 6 years imprisonment for offering domain names which he does not own. He had used spams to trick victims into paying him to register for new Eur

Encouraging Ethical Behavior

Most authorities agree that there is room for improvement in business ethics. One of the most problematic questions raised in relation to business ethics is whether or not businesses can become more ethical in the real world. The majority opinion on

Where The ‘Bleep’ Did My Identity Go?

I am a die-hard Mac user. Have been for over twenty years and it only gets better. The PC certainly has its place but for creative projects well... the Mac is superior and the good news is is that Mac's do not get viruses.My partner is a die-hard

Wake Up Democrats (Part 2)

Let's continue with more Democratic "hopefuls" for the 2008 Presidential election. None have announced that they will seek election, but don't be surprised if they do.U.S. Senator Evan Bayh of Indiana: He is the Son of former U.S. Senator Birch Bay

Making Money Online Can Be Easy

While selling products and advertising are very legitimate methods for creating an income with the internet, most people dont even consider a much more effective method for making money on the internet, which is by selling their own services.Now s

Job Scam: Executive Rising Services Pay-for-Job 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

Tatyana’s Love Letter

tatyana love letter scam

Peace is Not Paved With Violence

In a recent article, Dr. Amaal V.E. Tokars writes, "When the United States declared war on Iraq in 2003 Nelson Mandela declared that the invasion should be "condemned in the strongest terms." The voices of such statesmen from around the world were n

Video Voyeurism and Surveillance Laws in the Workplace

Are you thinking about installing Hidden or Surveillance Cameras in your place of business? Many employers consider video and other surveillance key to keeping an honest and productive workplace. It keeps employees on the straight and narrow - no f

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

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

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

Warning: Do not buy Apple IPAD from unknown source with high search ranking

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

Is this a Scam: The Real Mouse

Is this a Scam: The Real Mouse

Phishing Scam: BancorpSouth

Phishing Scam: BancorpSouth

Obama Fallacy Will Open Gates of Hell in The Middle East

Hamas is waiting, and hoping, for an Obama victory in November. During the Doha Debates (BBC, May 27, 2008), leading Hamas spokesman Mahmoud Al Zahar categorically implied that the only way out of the current impasse in the Gaza strip would be a neut

Cross-Site Scripting Scam on eBay

ebay cross-site scripting scam

Social Networks – Computer Virus Playground

Social networks are websites like Facebook and Bebo which have become incredibly popular with kids, teens and adults all over the world They give you a great way of catching up with old friends or eve

Abandoned Infant Scams Store Clerk In Robbery

Susan was a mother of 2 who worked in a convenience store to make ends meet. She did not mind the work, except when she had to go to the restroom at night. She had to use the same restroom as the customers, which was detached from the main store. Mos

Using The Internet To Find Your Niche

The Internet is a wonderful place where users can find a great deal of information. However, many are not aware that the Internet is also where some savvy entrepreneurs can find lucrative business opportunities. Internet niche marketing is just one e

Yellow Pages vs. Craigslist vs. Web Directories

Phone books are no longer resorted to when one urgently needs information. Sure, there was the time when my husband left the toilet paper roll on the floor, directly below the waiting empty roll, for the 74th time in a row. But for its actual aim of

Fake Identity Scam Warning!

Fake Identity Scam Warning

Debt Cure – Kevin Trudeau is a miracle man

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

3 Tips To Avoid 99% of Spyware & Adware

Spyware and Adware issues are now extremely common amongst Internet users. CNN recently reported that over 90% of all Internet users worldwide have some form of spyware / adware on their PC's right now.Therefore, it is absolutely crucial that you t

Interesting Ferrari Replica

Watch the video about this guy who turn his passion into reality by recreating one of the most expensive cars on earth... into a miniature that Works like a real one. It isn't too difficult, and we only need to find someone small enough to drive that

Where The ‘Bleep’ Did My Identity Go?

I am a die-hard Mac user. Have been for over twenty years and it only gets better. The PC certainly has its place but for creative projects well... the Mac is superior and the good news is is that Mac's do not get viruses.My partner is a die-hard

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

Attraction Marketing Delivers Pre Qualified Web Site Traffic

If you are one of the majority of people who lack focus in your business then get yourself a network marketing mentor.You need to develop a long term mindset in network marketing.On paper, it looks most appealing and it's the one mesmerizing aspe

An Introduction To Ebay Motors

Even those who don't use the internet have heard of ebay by now; and anyone interested in cars or vehicles of any kind should by now have heard of ebay motors. Just as Ebay made the weekly search of newspaper classified ads and free listings magazine

Is this a Scam: We Received a Check by Pepsi and ABC

Is this a Scam: We Received a Check by Pepsi and ABC

Four Common Mistakes Made Using Web Templates (revised)

There are templates available for web sites, web page headers and banners, navigation buttons, order buttons, and more.Templates save time and money, and they can greatly improve the look of a web site. However, the improper use of templates can

An Introduction To Ebay Motors

Even those who don't use the internet have heard of ebay by now; and anyone interested in cars or vehicles of any kind should by now have heard of ebay motors. Just as Ebay made the weekly search of newspaper classified ads and free listings magazine

The Impact of MNEs

The United States is the home -country for the largest amounts of foreign licensing and direct investment. Therefore, its policies understandably arouse some of the major trade unions of such outward moments. One of these critics is organized labor,

Is this a Scam: Leo Quinn ebooks

Is this a Scam: Leo Quinn ebooks

I love getting “Thrown”

I love getting "Thrown"

Starting An Internet Business Might be Your Best Decision Ever

An internet opportunity can be financially rewarding if done right.Starting an internet business can be relatively cheap, it has a large failure rate due to the lack of planning,thought and dedication. The Good News: Buying an Internet business can

Gold Dust Scam

Gold Dust Scam

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

What You Must Do Before You Hire a Web Designer

If you're planning on hiring a Web design firm or freelancer to build you a new business website, then you ought to read this article before you make the hire. One key concept that many would-be entrepreneurs and business people miss is understanding

Running A Home Based Business Can Be Lucrative

Home-based businesses account for over 400 billion dollars a year in income. Over 150 million people in North America alone now operate some type of business endeavor. Home-based sewing businesses are becoming increasingly popular as more people are

Moving Scam

By Andrea F. SiegelSeated briefly before resuming last-minute packing, Connie Hansen waved at a stack of nine cartons of books in her bedroom."We have probably another 100 boxes of books,"

Internet Home Based Business Opportunity – Advantages of Your Own Business at Home

There are many companies that need experienced employees at an overwhelming rate every week. While many people are joining these corporations, there is also a very large number that is getting out of them. Millions of ordinary folks are discovering t

Idiot's Guide to Spot a Scam

Have been busy lately, but we still need to educate our visitors once a while on how to spot a scam (lol):

Fake Check and Money Order for Hay Purchase

Fake Check and Money Order for Hay Purchase

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

Top Countries in Producing Counterfeit U.S. Currency

The United States Secret Service was established in the 19th century at the end of the American Civil War to try to put an end to making counterfeit money when approximately one-third to one-half of all the currency flooding the nation's market was f

Finding An MLM Forum For You

There are many ways that you can find an MLM forum that is going to work well for you. First of all, you want to focus on all of the parts of the MLM forum that you need to focus on. You want to be sure that you have found an MLM forum that can actua

How to shop for free!

How to shop for free!

How Blogs Keep You Updated On New Information

For most people with the internet, the local news just doesn't cut it for us anymore. We want personal, in depth stories that most local news broadcasts aren't willing to cover. Or maybe you like knowing what's going on locally but you hate having to

Make Your Money Online With An Affiliate Program

There are many good ways to make extra money online, but one way that stands out, at this time in internet history, is affiliate marketing.In affiliate marketing, you search for and join an excellent affiliate program, and essentially help your me

Economic Meltdowns In Various Financial Sectors

Unfortunately, the economic meltdown is going to create some far reaching side effects that will be primarily negative in nature Consumer confidence is low, sales in every sector are down, and people

Beware of street thief!

duck thief and scam

I saw your profile

I saw your profile.. and I want you(r money!)

Identity Theft Protection – Because You Never Know When You Are At Risk

Identity Theft occurs when someone wrongfully uses your personal identification to obtain credit, loans, services, even rentals and mortgages in your name. They may even commit crimes while impersonating you! It is never fun and something that you s

High Yield Investment Program Scams

As you read the next email in your box about how the widow of the former leader of Mubai needs your help getting her deceased hubby's millions out of the corrupt grasp of that nation's banks, rest assured, internet crime has already moved well past t

Dating Scam: Match.com- “Annie Morgan” FAKE profile to try and scam your money!!!

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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