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| Snopes.com: Nigerian Or 419 Scam
http://www.snopes.com In another form taken by the Nigerian scam, a church or religious organization is contacted by a wealthy foreigner who says he desires nothing more The Nigerian Scam has been emptying the pockets of victims for decades — first through letters, then with faxes, and now via e-mail. In Nigerian Letter Scams Go Hi-Tech (Better Business Bureau) U.S. Secret Service on Nigerian scam "Advance Fee Fraud" Schemes (U.S. Secret Service) |
| Scams - Report The Scam Here
http://www.scam.com Message board for posting various scams. Powered by VBulletin.Insurance rates are off the chart due to people scamming insurance companies. Also post how insurance companies have scammed you. Is Rainy Day foundation a scam ? by afrank. 07-08-2009 12:48 PM Go to last post. 205, 4521. Mortgage Scams. There is an epidemic going on now with mortgage and |
| Confidence Trick - Wikipedia, The Free Encyclopedia
http://en.wikipedia.org A confidence trick or confidence game (also known as a bunko, con, flim flam, gaffle, grift, hustle, scam, scheme, or swindle) is an attempt to defraud Becoming especially common since the advent of the internet, a known scam is sending the victim a worthless check, which the victim then deposits. The Scotty (1872–1954) prospector, performer, and con man, famous for gold mining scams and the mansion in Death Valley known as Scotty's Castle. |
| Scam Check Station
http://www.scambusters.org Curious whether or not it's a scam? Find out at the Internet ScamBusters Scam Check StationCurious whether or not it's a scam? Find out at the Internet ScamBusters Scam Check Station Scam Resources: Use these "preventive" resources to protect yourself from being taken in by the latest scams (if it's too late, these same resources will help you get justice). If you want to know if a |
| "Internet Scams, Identity Theft, And Urban Legends: Are You At Risk?"
http://www.scambusters.org Unfortunately, as we hear every single day, being smart is NOT enough to protect yourself from dangerous Internet scams, frustrating spam, or devious identity theft.You'll find lots of great free resources here on how to avoid the most popular scams, identity theft threats, and urban legends making the rounds. Before you explore our most popular pages or look for the answer to a specific question, I invite you to subscribe to our free weekly - - |
| Scams
http://sniggle.net Scams, frauds, con games, economic bubbles, snake-oil, advertising, etc.Pyramid Schemes (like the “Make Money Fast” epidemic) — Ponzi on a Xerox budget — are only a percentage of the many scams to proliferate on-line. An early favorite: the Sexygirls Scam, in which a “free” program for viewing naughty Check out Quatloos: Cyber-Museum of Scams & Frauds for a good look at some of today's most common too-good-to-be-true get rich quick scams. |
| SCAMwatch Home
http://www.scamwatch.gov.au Welcome to SCAMwatch - a site to help you recognise, report and protect yourself from scams. Explore SCAMwatch to find out more about the scams that target June 2009: SCAMwatch is warning consumers that sports 'investment' schemes are just another form of gambling and are often outright scams. |
| FinAid | Scholarships | Scholarship Scams
http://www.finaid.org The victims of these scams lose more than $100 million annually. Scam operations often imitate legitimate government agencies, grant-giving foundations |
| Tourist Beware: Europe's Latest Travel Scams - Europe - Msnbc.com
http://www.msnbc.msn.com This is just one of the new, inventive ways that European scam artists operate. The good news is that if you're wise to their tricks, you can just marvel at Set-up scams are time-tested and popular. On the busy streets of Barcelona, Berlin, and Florence, you'll find the shell game, or The most rampant scams are subtler, such as being overcharged by a taxi driver. Some cabbies will pretend to drop a large bill and pick up a hidden |
| Better Business Bureau Warns Against Slimy Twitter Scams
http://mashable.com Today, the Better Business Bureau (BBB) is out with a warning against such scams, calling out a number of specific websites who sell programs that promise riches BBB warns “the links in such tweets could lead you to scam sites or install malware onto your computer.” Good thing the BBB keeps an eye out for these scams. How do these guys sleep at night knowing they are basically stealing money from innocent decent citizens. Just |
| Craigslist | About > Scams
http://www.craigslist.org DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON - follow this one simple rule and you will avoid 99% of the scam attempts on craigslist. If you suspect that an item posted for sale on craigslist may be part of a scam, please email the details to "abuse@craigslist.org". Be Examples of Scams. 1. Someone claims that craigslist will guarantee a transaction, certify a buyer/seller, OR claims that craigslist will handle or provide |
| Beware Of IRS' 2009 Dirty Dozen” Tax Scams
http://www.irs.gov WASHINGTON — The Internal Revenue Service today issued its 2009 “dirty dozen” list of tax scams, including schemes involving phishing, hiding Tax schemes are illegal and can lead to problems for both scam artists and taxpayers who risk significant penalties, interest and possible criminal prosecution. Phishing scams often take the form of an e-mail that appears to come from a legitimate source, including the IRS. The |
| Scams | Money | Guardian.co.uk
http://www.guardian.co.uk Warnings over ticket scams as Murray mania grows. 3 Jul 2009: Remaining seats for men's final go on sale on the internet on Saturday 28 May 2009: OFT, the police and Trading Standards join forces with the car industry to beat 'vehicle matching' and other scams How a Facebook scam leads to a Chinese email harvesting site - and back again. Charles Arthur,. 11 Nov 2008, 2.34pm |
| Moving: How To Avoid Moving Company Scams
http://www.movingscam.com Free advice to avoid moving company crimes and scams, researching moving company information before you hire a moving company for local, long distance, and international moves.The scam moving companies get away with not paying the fines and if they did, the consumers don't see a dime of their money back. The money from the moving company's fines go to pay for highway improvements! There are in fact laws governing moving moving companies, but |
| Federal Bureau Of Investigation - New E-Scams & Warnings
http://www.fbi.gov This attempt to defraud is the typical e-mail scam using the name and reputation of a federal government official to create an air of authenticity. The scam e-mails give the appearance of legitimacy through the use of pictures of FBI officials, seal, letterhead, and/or banners. These scams use the social engineering technique of employing the FBI's name to intimidate and convince the recipient the e-mail is legitimate. |
| Phishing Scams In Plain English
http://www.youtube.com A short guide to recognizing and avoiding phishing scams. This video comes in an unbranded "presentation quality" version that can be licensed for use in |
| Internet Fraud: How To Avoid Internet Investment Scams
http://www.sec.gov How to avoid Internet investment scams by telling you how to spot different types of Internet fraud.The SEC actively investigates allegations of Internet investment fraud and, in many cases, has taken quick action to stop scams. We've also coordinated with federal and state criminal authorities to put Internet fraudsters in jail. Here's a sampling of recent cases in which the SEC took action |
| IRS Warns Of New E-Mail And Telephone Scams Using The IRS Name
http://www.irs.ustreas.gov WASHINGTON — The Internal Revenue Service today warned taxpayers to beware of several current e-mail and telephone scams that use the IRS name as a lure. The The IRS cautioned taxpayers to be on the lookout for scams involving proposed advance payment checks. Although the government has not yet In that scam, consumers receive a phone call from someone identifying himself as an IRS employee. The caller tells the targeted victim that |
| Welcome To The 419 Eater
http://www.419eater.com Although this site concentrates mainly on the Nigerian 419 scam, we are happy to deal with other types of scams if and when the opportunity arises. We naive and genuine or very very good and organised would appreciate a member or two with profiles on dia to speed this one up from the scam or no scam please pm if your will.. I have recently been scammed.as I say, everyone told me to be careful, but no one told me what to be careful of.. |
| Scams, Sasquatch, And The Supernatural Full Lecture
http://video.google.com Ever wonder how those guys on TV seem to talk to the dead? What about ESP and psychic surgery? How do street scams and cons work? Want to know how YOU can |
| FCIC: Scams And Frauds
http://www.pueblo.gsa.gov NCL's Fraud Center Releases Top Ten Scams of 2007 - Con Artists Prey on Consumer Vulnerability, Lurk Online, Make Deceptive Pitch via Phone, Email - February 2008 Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud - April 2009 Advance-Fee Scams Target Non-U.S. Investors Using Fake Regulator Web Sites and False Broker Identities - May 2008 |
| Scams.net | Fight Internet Scams. Fight Fraud! The Anti-Scam
http://www.scams.net Scams.net | Fighting Fraud, Scams, and the Con-artists who Steal from You. The Anti-scam Information Portal.Use our forums to learn about: government grant scams, home-based business scams, Internet business scams, work at home scams, money making scams, phishing scams, and just about any other scam you can think of! Tips to help you avoid being scammed: 1) There is no such thing as winning the |
| Email Scams - OnGuard Online
http://www.onguardonline.gov OnGuard Online wants computer users to screen spam for scams, send unwanted spam on to the appropriate enforcement authorities, and then hit delete. Here's Forward "Nigerian" scams – including all the email addressing information – to spam@uce.gov. If you've lost money to one of these schemes, call The Catch: Phishing is a scam where Internet fraudsters send spam or pop-up messages to reel in personal and financial information from unsuspecting victims |
| Latest Email Hoaxes - Current Internet Scams - Hoax-Slayer
http://www.hoax-slayer.com Stay informed about the latest email hoaxes and scams by subscribing to the Hoax-Slayer Newsletter.Hoax-Slayer keeps you informed about the latest email hoaxes, true email forwards, current Internet scams and important spam and computer security issues. New information is first published as individual articles. New articles are added every week. These new articles are later collected and |
| Recognizing Phishing Scams And Fraudulent / Hoax Email - Microsoft
http://www.microsoft.com Tips to help recognize phishing scams and fraudulent or hoax emails. Learn to install Microsoft Phishing Filter and help protect yourself from Web fraud and the risks of personal data theft.Often phishing scams rely on placing links in e-mail messages, on Web sites, or in instant messages that seem to come from a service that you trust, like your bank, credit card company, or social networking site. Top of page |
