Quick Search
Special Categories
Recent Blogs
Categories
Content Archive
Related Links
HotScams.com promotes anti-scamming activities, and as such we will readily include your links on our website as part of link exchange to strengthen this network. Please feel free to contact us for link exchange, or simply add this banner or codes to your site:
Banner:![]()
Full code:
‹a href="http://www.hotscams.com"›‹img title="hot scams" alt="hot scams" src="http://www.hotscams.com/content_images/beware.gif" align="bottom" border="0" height="40" width="140"/›‹/a›
Text only:
‹a href="http://www.hotscams.com"›Hot Scams‹/a›
RELATED LINKS
Useful Information
- BBB - Better Business Bureau Security Alerts
- IC3.gov - Report Internet Scams (links to FBI)
- Invention Development & Marketing Scam
- MLM Watch
- Alibaba.com - Discussion about China Commercial Frauds
Website Anti-Scam Page (Good Practice)
These companies provide online security and anti-scam information pages.
- eBay - Warning by a seller
- Western Union
- Bank Of America
- CitiBank
- eBay
- Microsoft
- PayPal
- Lottery UK
- Syracuse
- CarBuyingTips
- Bogdana.net
Anti-Phishing Sites
- 419.bittenus.com
- 419 Fraud
- 419 Fraude (Netherlands - Dutch Language)
- 419 Legal (South Africa)
- American Association of Retired Persons (AARP)
- Anti African Scam Commission
- Artists Against 419
- Australian Institute of Criminology
- BankersOnline.com
- BusinessInAfrica.com
- California Society of Certified Public Accountants
- Classic Car Fair (New Zealand)
- ConsumerAffairs.com
- Data Wales (Wales, UK)
- eBay Scamkillers
- Economic and Financial Crimes Commission (EFCC) (Nigeria)
- Edofolks.com (Nigeria)
- Email Scams and Frauds
- Fighting back at Nigerian 419 Advance Fee Fraud Scammers (UK)
- Financial Crimes Task Force of Southwestern Pennsylvania
- Financial Scandals Website (UK)
- Four1nine.com
- FraudAid
- Fraud, Phishing, and Financial Misdeeds
- FraudWatchers.org
- Globrocks Information Systems
- GreaterThings.com
- I Need a Trustworthy and Honest Business Partner (Denmark)
- Industrial Power Generation Ltd.
- InterGOV
- International Investigation Services (IIS) (Iceland)
- Internet Crime Complaint Center (US) [Formerly the IFCC]
- Internet Crime Prevention and Control Institute (US)
- Internet Love Scams (US)
- Internet Scambusters E-Zine (US)
- Involution.Org (US)
- Lads Of Lagos (US)
- London Metropolitan Police (UK)
- Loss Prevention Concepts Ltd. (US)
- Military.com (US)
- Ministry of Fair Trading, Government of Western Australia
- Money From Africa Letter Collection (Poland)
- Monitor das Fraudes (Brazil-Portuguese Language)
- Monks of Adoration
- Motherland Nigeria
- Mr. Ugo Watt's Scam Baiter Pages (UK)
- National Association of Credit Management (NACM) (US)
- National Criminal Intelligence Service (UK)
- National Fraud Information Center - Internet Fraud Watch (US)
- National White Collar Crime Center (NW3C) (US)
- NExTWeb Security (US)
- Nigeria 419 Scam (US)
- Nigeria Master Web (Nigeria)
- Nigerian Business Proposal (.com)
- Nigerian Fraud Email Gallery
- NigerianGemScam.com
- Nigerian Letters (Australia)
- Nigeria Master Web (Nigeria)
- Nigerian Nightmare
- Nigerian Scams (WONST)
- Nigerian Spam.com (India)
- Offshore Finance Canada Magazine/Ezine (Canada)
- PeaceProject
- Phonebusters
- Pillows and Pancakes.com
- Policia Judiciaria (Portugal-Portuguese language)
- Poppage1 Site (Canada-India)
- Quatloos!
- Quatrocantos.com (Brazil-Portuguese Language)
- Regulatory Intelligence Agency (RIA) (Vanuatu)
- Romance Scam 419 Yahoo Group
- RCMP/GRC Royal Canadian Mounted Police (English & French language)
- Scam.com
- Scambuster419.co.uk
- Scamerica.org
- Scam Hunter
- ScamORama - Popular anti-scam site with funny scambaiting articles
- Scam Patrol
- Scams.net
- ScamWatch
- Scam Victims United
- Scott Bidstrup Site - Onsite Personal Viewpoint on Nigeria
- Senior Action Coalition
- Sierra-Leone.org (Sierra Leone)
- Silicon Valley Business Law (Law Offices of Thomas Gross)
- Snopes.com Urban Legends Reference Pages (US)
- South African Police Service (SAPS) (South Africa)
- Southwest Georgia Com (SOWEGA.COM) (US)
- Spam, Scams and Hoaxes
- Spoof Killersme
- Stentorian.com
- Stop 419s (UK)
- StorOslo Sikkerhetstjeneste AS (Norway)
- Svensk 419/Nigeriabrev-site (Sweden-Swedish Language)
- The Big Scam (Sweden)
- The Freeman Institute
- The Internet Project (TIP) (Australia)
- The Nigerian Scam Buster
- The Nigerian Muse (Dr. Mobolaji Aluko) (US & Nigeria)
- TheScamBaiter.com
- TheThin.net
- Travel Library
- Truth-or-consequences.com
- Ultrascan Advanced Global Investigations (Netherlands)
- United Nigeria Association Tulsa (UNAT)
- United States Department of Commerce International Trade Administration
- United States Department of Justice, Criminal Division, Fraud Section
- United States Department of State Bureau of Consular Affairs
- United States Department of State Bureau of International Narcotics and Law Enforcement
- United States Department of the Treasury FinCEN
- United States Embassy Nigeria
- United States Federal Bureau of Investigation
- United States Federal Trade Commision
- United States National Archives and Records Administration
- United States Postal Service
- United States Secret Service
- United States Senator Russ Feingold
- UrgentMessage.org (Germany)
- Venture Research Institute
- War On Spam
- Waruno Mahdi's Website (Germany)
- Web Police
- Whatsthebloodypoint.com
- ZYRA.org (UK)
- Scam / Fraud opzijnbest.nl
Other Blogs and Directories
Link Directory is a brand new web directory for every webmaster with a quality website.
Sponsors
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Latest Comments
Recent Comments
Hacked Yahoo Account
@ i got the same letter. the scammer deleted all my address book... more
HotRussianBrides.com
@ Buddy, I have tried hese sites before and let me tell you... more
Puppy Scam:
@ I was looking for a yorkie a while back and immediately got a similar email... more
@ Help me please :( I am a victim of a yorkie scam. The woman... more
@ I have to thank this website for saving me some money... more
@ it just happened to me now and i was so upset... more
@ I just got the same email for two yorkie puppies that I responded too... more
@ I almost fell for it today myself....they told me that they had many inquiries... more
@ i was almost scammed today until i put in the courier express service... more
Pandora Scam: (site vanished on 18 Feb)
@ I also bought beads from pandora diy, a total of 5 at 9.99 each... more
@ I too have been scammed....... I was given money more
@ Hi There, I want to ask the same question... more
@ ed - What "above website" are you talking about.... more
@ I've been scammed. Mom always told me-if it seems too good to be true, it probably is... more
@ Has anyone received Pandora merchandise for the above... more
@ Hi Guys, below an updated email from my contact at... more
@ I have received an email from my Contact at PANDORA Headoffice... more
Online Dating:
@ I met this guy from Indonesiancupid few weekd ago. I believe he is a scammer... more
@ Debbie-this sounds like the same scamming a**guy that I'm dealing... more
@ Has anyone here had contact with davidhenryduke@yahoo.com?... more
@ Hello... can anyone tell me about interracialcupid.com. i joined the site... more
@ only takes about 3 days before he starts asking for money... more
@ Tracy #213, I too sent money and he got angry and threatening... more
@ too late i already sent the money he asked me... more
@ Please be careful, i met John Edwards working in Benin as an IT engineer... more
@ i met this man november 2009 by the name of Daniel... more
@ For the last month and half I have been chatting and talking via internet... more
@ Hi, my mother has been speaking to a Gregory... more
XL Results Foundation:
@ Update on Roger James Hamilton, Chairman of XL Group... more
I Saw Your Profile:
@ hi there i have read your comment about george england... more
419 Scam: $25.7m SA:
@ i have recieved similiar information offering 40% of $14.6m and its all legal... more
Partner with Paul:
@ All these scamming bastards are the same... more
@ i paid 49.95 twice with partnerwithpaul and received nothing... more
@ Thanks everyone for the advise. I was ready to pull out the plastic... more
@ This not a scam but a clever way to get you into selling Herbalife... more
@ He says there is no cost, then charges us... more
@ I have now been researching the internet for 14 months not only is... more
MediaDimension.Biz:
@ I was chatting with a man calling himself Karl Konrad... more
@ hey g-man. what did the check look like... more
@ I've reported them to Western Union. I haven't received any checks... more
@ I agree with all of you....just like everyone else i needed some extra money... more
@ I fell for it too and gave them my info, but then... more
Internet Business for Sale:
@ please do not part any money with pgo sales aka ebusiness engineers aka... more
The Lure of Get Rich Quick Scheme:
@ I went to a picnic race meeting once and this guy dressed in rags... more
Kevin Trudeau - Debt Cure:
@ People should be aware that Trudeau pays people for positive reviews on Amazon... more
Global International Sweepstake:
@ international global swepstakes...a scam..if you won... more
@ My dad is getting scammed from this Global International Sweepstakes... more
@ 3/3/10 recd voicemail from global international sweepstakes-caller id showed... more
@ My husband was contact by a person with a heavy accent saying he won $2.5 million... more
Fake Ecowas Donation:
@ Does anybody knows if the supply of medical products to the... more
Fake Shell Petroleum (SPDC) Scam:
@ This is what I receive on my work email... more
@ This scam stuff in getting out of hand... more
Fake Toyota Lottery:
@ Same address, but this is now a Lottery-only refinement to the original scam... more
Christmas PowerBall Dream:
@ We announce to you the winners of the POWER BALL MEGA JACKPOT... more
EliteMeeting:
@ Anyone who likes to see for himself that EliteMeeting is a... more
@ Ive tried the site, its not bad... more
Phishing: Abbey Online Banking
@ above is fake and internet forged , be careful... more
Fake UK Online National Lottery
@ I too recieved an sms to say that I have won 500,000 pound... more
@ I got exactly the same sms and I also live in SA... more
Commenting on HB Marketing: I was sucked in by the site as I have never done anything like this before... more
Commenting on 2010 World Cup: I also received one of these letters this week...
Commenting on Malaysian Money Scam: It would not be true if I claimed I had never fallen for a scam and...
Commenting on Craigslist Scam: Roy wasn't laid off ... he quit his job...
Commenting on Fake Yahoo/MSN Lottery: The new "spin" on this scam is the scammers claim to be from Microsoft...
Commenting on Zebra Modelling Scam: I was aproached by someone in Kensington from Guava (allegedly formerly Zebra)...
Commenting on Fake Ocean Group: Thank you SO much to whoever posted this. I almost actually fell for it...
Commenting on FinancialHope.Info: Read the us observer newspaper. We are the couple...
Commenting on How to prevent hacking: I still think norton is better.i may not know hacking...
Commenting on Hacked Yahoo Account: I got the same email. Lame, and there's some old 2000 like website.....
Commenting on BOA Phishing Scam: I recieved this email today. Obviously bogus since I don't have any account...
Commenting on Chevon/Texco Program: If he says you win 750000 GBP, then ask him to deduct all the fees from that winnings...
Commenting on Mystery Shopper Scam: Good for you! For not depositing the check. I am holding one of these sorry ass checks...
Commenting on I was scammed: I was I too was scammed... Changed everything you can...
Commenting on IncomeDeluxe Scam: In Dec. I apparently clicked on their ads. They said when I called..
...
