Collector of the hottest scams, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scamS. You can forward any scam mails or links to this email address: hotscams@gmail.com
As you can see from our publishes, we do not release any of your information (including email and real name). Anyway, you don't have to send us using your real name, and we don't care who you are. Thanks for sharing any scam reports.
New! You can sign-up as an author to submit a scams in an article directly for faster response, or ask a question in our new Section, "Is this a Scam?".
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This website offers tips on how he made more than a million dollars online.
"Unlike other "work at home" sites that rely on bogus testimonials and fake screenshots to try to get you to buy their junk, I've given you something they can't - real live video proof. And no, I'm not doing this to try to make a name for myself as some Internet marketing "guru."
I don't have any eBooks, courses or "membership sites" to sell you.
The truth is, the only reason I'm showing you this is because I know that if you don't trust me you probably won't take advantage of what I'm offering you - and then we both lose.
So now that you know I really can help you make money online, let's get right down to business.
And don't worry, this isn't going to be one of those mind-numbing 25 page "salesletters" ...
... and I'm not going to ask you for a dime. What I am going to do is ..."
As you can see from our publishes, we do not release any of your information (including email and real name). Anyway, you don't have to send us using your real name, and we don't care who you are. Thanks for sharing any scam reports.
New! You can sign-up as an author to submit a scams in an article directly for faster response, or ask a question in our new Section, "Is this a Scam?".
Recent Blogs
- HotScams Holidays By Jay HS| 12/29/2008
- My Name and Pictures are used by the Scammers! By Jay HS| 12/14/2008
- Comments Approved! By Jay HS| 11/14/2008
- Find Rich By Jay HS| 10/27/2008
- Back to the Future By Jay HS| 10/20/2008
Recent News
Madoff Scam Claims Life
- Published 12/29/2008
Scammers are out to make money, and they don't care how their victims are affected by the scam. Money isn't the most important thing in life. But for many people, losing money in one such as Madoff Scam can mean life or death.
"A fund manager who lost more than $1bn of his clients' money in the Bernard Madoff scam has committed suicide at his Manhattan office.
Rene-Thierry Magon de la Villehuchet was found sitting at his desk at about 8am yesterday with both wrists slashed.
The 65-year-old artistrocratic Frenchman, who ran Access International Advisors, was one of several money managers and investors scammed by Mr Madoff's $50bn pyramid scheme.
He had used his connections in the world of European high society to attract clients to his firm."
» Read MoreWatch Out for Counterfeit Chips
- Published 12/23/2008
Becareful, you might get counterfeit chips in Casinos.
The Argosy Casino in Kansas City reports a $100,000 loss following a counterfeit chip scam.The Missouri Highway Patrol confirmed that a man scammed the Argosy Casino off Interstate 635 in Riverside using counterfeit $100 chips.A 36-year-old suspect was arrested by state gaming agents last week, but he has not been charged. The man is under investigation, accused of making hundreds of fake $100 chips, then cashing them in for more than $100,000."I'm surprised they were able to do it and get away with it. That's a large sum of money," said Brenda Terrill, a Raytown resident who was gambling at the Argosy Casino on Monday.
The Argosy Casino in Kansas City reports a $100,000 loss following a counterfeit chip scam.The Missouri Highway Patrol confirmed that a man scammed the Argosy Casino off Interstate 635 in Riverside using counterfeit $100 chips.A 36-year-old suspect was arrested by state gaming agents last week, but he has not been charged. The man is under investigation, accused of making hundreds of fake $100 chips, then cashing them in for more than $100,000."I'm surprised they were able to do it and get away with it. That's a large sum of money," said Brenda Terrill, a Raytown resident who was gambling at the Argosy Casino on Monday.
Featured Articles
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Mr Raymond Osazie
Offer Type: Money Transfer
Transfer Amount: To compensate for your losses in 419 scams... lmao...
Storyline: You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay (i.e. you are a victim of a 419 scam)
Scammer Location: Nigeria
Scammer Email: osazie@icpc.com
Scammer Phone: (+234) 805 605 8540
Scam Type: 419 Scam
Fake Names: Mr Raymond Osazie
Offer Type: Money Transfer
Transfer Amount: To compensate for your losses in 419 scams... lmao...
Storyline: You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay (i.e. you are a victim of a 419 scam)
Scammer Location: Nigeria
Scammer Email: osazie@icpc.com
Scammer Phone: (+234) 805 605 8540
FBI contacts you about lottery winnings
- By Jay HS
- Published 12/23/2008
- Lottery Scam
-
Rating:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Since when the "FBI" starts contacting people by email to confirm that they have won a lottery.
Only when it is a scam and the email is obviously Not from the real FBI.
Since when the "FBI" starts contacting people by email to confirm that they have won a lottery.
Only when it is a scam and the email is obviously Not from the real FBI.
Recent Articles
YAHOO BETA /MICROSOFT INTERNATIONAL AWARD 2008
- By Jay HS
- Published 12/23/2008
- Lottery Scam
- Unrated
Subject: informe sobre supuesto premio de loteria
Question/Comment: primeramente mi mas cordial saludo,quisiera preguntarles
acerca de un supuesto premio ,que acabo de ganar de la loteria ,YAHOO BETA
/MICROSOFT INTERNATIONAL AWARD 2008 ,me suena a una posible estafa,me
gustaria mandarles el mensaje completo,si uds.no tienen inconveniente
diganme como puedo hacerles llegar para que me informen que tan real es.sin
otro particular y reiterandoles mi cordial saludo,y felicitaciones por su
labor me despido de uds,atte.
Responder:
Question/Comment: primeramente mi mas cordial saludo,quisiera preguntarles
acerca de un supuesto premio ,que acabo de ganar de la loteria ,YAHOO BETA
/MICROSOFT INTERNATIONAL AWARD 2008 ,me suena a una posible estafa,me
gustaria mandarles el mensaje completo,si uds.no tienen inconveniente
diganme como puedo hacerles llegar para que me informen que tan real es.sin
otro particular y reiterandoles mi cordial saludo,y felicitaciones por su
labor me despido de uds,atte.
Responder:
Esto es una estafa. Por favor, no responda a la dirección de correo electrónico.
Lottery Scam: Christmas Powerball Dream
- By Jay HS
- Published 12/23/2008
- Lottery Scam
- Unrated
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs. Maurine Diane H
Offer Type: Lottery Winnings!
Winning Amount: £850,000,00
Storyline: We announce to you the winners of the POWER BALL Xmas/New Year MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 17th, December 2008. your personal e-mail address,attached to winning number 7 11 18 24 30 26, With serial number 647489,consequently won you £850,000.00 POUNDS in the Tenth lottery category
Scammer Location: UK
Scammer Email: Lehmann@lehmann-behrens.de, pwb_verifications@hotmail.com
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs. Maurine Diane H
Offer Type: Lottery Winnings!
Winning Amount: £850,000,00
Storyline: We announce to you the winners of the POWER BALL Xmas/New Year MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 17th, December 2008. your personal e-mail address,attached to winning number 7 11 18 24 30 26, With serial number 647489,consequently won you £850,000.00 POUNDS in the Tenth lottery category
Scammer Location: UK
Scammer Email: Lehmann@lehmann-behrens.de, pwb_verifications@hotmail.com
There appears to be a scammer using the following to receive "advance fees" via Western Union.
DR.OLIVERA ERICCSON Ph.D
DIRECTOR OF OPERATIONS
SECURITAL AGENCY ENGLAND.
WEBSITE:http://www.securital.org/ <-- Fake! He is not from Securital.Org!
TEL: +44 750 239 2127
DR.OLIVERA ERICCSON Ph.D
DIRECTOR OF OPERATIONS
SECURITAL AGENCY ENGLAND.
WEBSITE:http://www.securital.
TEL: +44 750 239 2127
Lottery Scam: Fidelity Foundation Donates Money to You!
- By Jay HS
- Published 12/23/2008
- Lottery Scam
-
Rating:
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs Teresa Harris, Edward C.Johnson
Offer Type: Someone is donating money to You. Wow!
Winning Amount: US$ 7.5million (divided to 10 lucky recipients)
Storyline: The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around).
Scammer Location: UK
Scammer Email: deliveries@streetwisecourieruk.com, mrsteharis@live.com, info2office@gmail.com, fidelity@lottery.org
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs Teresa Harris, Edward C.Johnson
Offer Type: Someone is donating money to You. Wow!
Winning Amount: US$ 7.5million (divided to 10 lucky recipients)
Storyline: The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around).
Scammer Location: UK
Scammer Email: deliveries@streetwisecourieruk.com, mrsteharis@live.com, info2office@gmail.com, fidelity@lottery.org
Application Fraud by Borrowers Increases
- By Sheila Challiner
- Published 12/22/2008
- Commercial Scams
- Unrated
As consumers resorted to desperate measures to acquire new credit, the
amount of people who commit fraud by lying on application forms for
insurance products, loans and credit cards jumped in the first half of
the year.
The fraud prevention agency, CIFAS, reported that the amount of discovered incidences of so-called “application fraud” rose by more than 12 per cent during the first half of 2008.The most popular lie, CIFAS said was not disclosing a previous address where a bad credit record had been built up by the applicant.
The fraud prevention agency, CIFAS, reported that the amount of discovered incidences of so-called “application fraud” rose by more than 12 per cent during the first half of 2008.The most popular lie, CIFAS said was not disclosing a previous address where a bad credit record had been built up by the applicant.
How to Avoid Health Insurance Scams
- By Low Jeremy
- Published 12/21/2008
- Commercial Scams
- Unrated
Too many people have fallen prey to dishonest individuals when trying
to get health insurance because they fail to do their research or are
very careless with the persons they choose to deal with. Health
insurance can make or break your business which is why you only have to
invest in the best. Find out some tips on how to stay away from scams.
Is this a Scam: PartnerWithPaul.com
- By Jay HS
- Published 12/20/2008
- Is this a Scam
-
Rating:
This website offers tips on how he made more than a million dollars online.
"Unlike other "work at home" sites that rely on bogus testimonials and fake screenshots to try to get you to buy their junk, I've given you something they can't - real live video proof. And no, I'm not doing this to try to make a name for myself as some Internet marketing "guru."
I don't have any eBooks, courses or "membership sites" to sell you.
The truth is, the only reason I'm showing you this is because I know that if you don't trust me you probably won't take advantage of what I'm offering you - and then we both lose.
So now that you know I really can help you make money online, let's get right down to business.
And don't worry, this isn't going to be one of those mind-numbing 25 page "salesletters" ...
... and I'm not going to ask you for a dime. What I am going to do is ..."
Scam Type: 419 Scam
Likely Fake Names: Staff Sgt Norman Goldberg
Offer Type: Money Transfer
Transfer Amount: US$18million
Scammer Location: Iraq? Africa?
Scammer Email: sgtnorman1000@yahoo.com,sgtnorman100@rocketmail.com
Storyline: Someone found a large sum of money in dog kennels at a farm house and guest houses in an estate near one of Saddam's Hussein old palaces in Baghdad (Iraq) during an operation, and...
Likely Fake Names: Staff Sgt Norman Goldberg
Offer Type: Money Transfer
Transfer Amount: US$18million
Scammer Location: Iraq? Africa?
Scammer Email: sgtnorman1000@yahoo.com,sgtnorman100@rocketmail.com
Storyline: Someone found a large sum of money in dog kennels at a farm house and guest houses in an estate near one of Saddam's Hussein old palaces in Baghdad (Iraq) during an operation, and...
Lottery Scam: Microsoft Award Project
- By Jay HS
- Published 12/20/2008
- Lottery Scam
- Unrated
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Lady Rose Wright, Dr. John Kevin
Offer Type: Lottery Winnings!
Winning Amount: £850,000,00
Storyline: You have won a lottery prize in a monthly "MSN Online Sweepstake Promotion" held on 16th December 2008
Scammer Location: UK and Africa
Scammer Email: mstproject5@verizon.net, johnkevin@frontiersoffice.net
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Lady Rose Wright, Dr. John Kevin
Offer Type: Lottery Winnings!
Winning Amount: £850,000,00
Storyline: You have won a lottery prize in a monthly "MSN Online Sweepstake Promotion" held on 16th December 2008
Scammer Location: UK and Africa
Scammer Email: mstproject5@verizon.net, johnkevin@frontiersoffice.net
Scam Type: 419 Scam
Likely Fake Names: Mr John Williams, Steve Anderson
Offer Type: Money Transfer
Transfer Amount: US$15million
Storyline: A rich man called "Steve Anderson" died and leaves behind US$15million in a bank in Thailand.
His lawyer is searching the internet looking for his relatives and he managed to find you (and us).
So the scammer has perhaps found several relatives, and he will be asking everybody to wire over several thousand dollars of "legal fees, etc" before he can release the "US$15 million".
Scammer Location: Thailand? UK? ... Moon???
Scammer Email: j_willin111@hotmail.co.uk, barrjohn@bjchambers.com
Likely Fake Names: Mr John Williams, Steve Anderson
Offer Type: Money Transfer
Transfer Amount: US$15million
Storyline: A rich man called "Steve Anderson" died and leaves behind US$15million in a bank in Thailand.
His lawyer is searching the internet looking for his relatives and he managed to find you (and us).
So the scammer has perhaps found several relatives, and he will be asking everybody to wire over several thousand dollars of "legal fees, etc" before he can release the "US$15 million".
Scammer Location: Thailand? UK? ... Moon???
Scammer Email: j_willin111@hotmail.co.uk, barrjohn@bjchambers.com
If you receive an email like this offering puppies for free, it is a
puppy scam. This offer is too good to be true and the scammer will
eventually provide reasons for you to pay for something. If you love
dogs, he will exploit this weakness after drawing you in for a "free
deal" which turn out isn't free.
Do not fall for it.
-----Attached-----
From: Tony Brown <revtonybrown@gmail.com>
Subject: About my Yorkie babies
Date: Tuesday, December 16, 2008, 5:19 PM
*Greetings to you from the house of the lord,
Do not fall for it.
-----Attached-----
From: Tony Brown <revtonybrown@gmail.com>
Subject: About my Yorkie babies
Date: Tuesday, December 16, 2008, 5:19 PM
*Greetings to you from the house of the lord,
Is this a joke? In Nov 2005, a news reported...
British and Nigerian officials are teaming up to warn Internet users of fraudulent e-mails that try to con recipients into handing over cash....
Almost 3 years after this great news was announced, 419 scams seemed to going stronger and spreading wider. The earlier scammers who have became rich are now "globalising" and possibly migrating to other parts of the world.
British and Nigerian officials are teaming up to warn Internet users of fraudulent e-mails that try to con recipients into handing over cash....
Almost 3 years after this great news was announced, 419 scams seemed to going stronger and spreading wider. The earlier scammers who have became rich are now "globalising" and possibly migrating to other parts of the world.