scam

Internet romance scammers know what their victims are longing to hear, expert says

How can it be so easy to fall into a romance based on text messages, internet liaisons and phone calls? An expert says scammers know exactly what their victims want to hear.




scam

Nigerian police arrest online scammer linked to death of Australian woman Jette Jacobs

Nigerian police have arrested a man after the death of a West Australian woman who was caught up in an online romance scam.




scam

Judge shows 'mercy' in jailing Melbourne couple who used fake law firm to scam insurance agency

A judge jails a Melbourne couple for fraud, acknowledging their imprisonment will be difficult for their young daughters and the family members who will need to look after the girls while their parents are in jail.




scam

How police busted a multi-million-dollar 'ghost college' scam

Over four years, Bobby Singh made more than $2 million in subsidies for students enrolled at this Melbourne training college. It never taught a single class. But it all came undone in one phone call.




scam

School principal fleeced of $1,500 in ATO scam, as authorities struggle with dramatic increase in calls

School principal Michelle Wilson spent a stressful two hours on the phone, convinced she owed $8,000 and could soon be arrested if she didn't pay up. Then she realised the whole thing was an elaborate hoax.




scam

Police charge father and son with hundreds of fraud offences over line dancing 'scam'

Police arrest a 67-year-old man and his son on Queensland's Sunshine Coast over an alleged line dancing scam after searching for the pair for more than a year.



  • Fraud and Corporate Crime
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scam

ATO phone scammers turn up at Adelaide man's house dressed as police with eftpos machine

Adelaide police say two men turned up to a victim's house with an eftpos machine demanding money after earlier calling him pretending to be from the tax office. The man has told the ABC that he "knew they weren't legit".





scam

Scammer exploited ATO security lapses to access thousands of Darwin man's superannuation

Just how easy is it for scammers to access your superannuation? Trevor Riessen is still waiting for answers after cyber criminals raided his savings through myGov.



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scam

Crowdfunding scammers use death of Darwin pilot John Gotts to extract fake funeral costs

Online scammers operating through social media and at least one crowdfunding site trick friends of a pilot who died in a Darwin plane crash into donating money for his funeral.




scam

Cairns scam victim reclaims house she lost to bankruptcy after continuing to pay mortgage

Robyn Hausler continued paying her mortgage and rates for six years, not realising the house she'd lived in for 20 years wasn't hers anymore. Now a court has ruled she can have her property back.




scam

Director Jon M. Chu ‘Disgusted’ By ‘Crazy Rich Asians’ Sequels Casting Scam (EXCLUSIVE)

Director Jon M. Chu said while sequels to the hit romantic comedy “Crazy Rich Asians” are in the works, he and producers are not currently casting for “new lead roles,” as falsely indicated by a phony press release and social media post, which have since been taken down. Chu took to his Twitter account on […]





scam

Paypal Phishing Scam - Attention! Your PayPal Account Could Be Suspended!

Phishing scammers need a little help scamming you!




scam

Cargo Services Scam - HAPPY NEW YEAR to you and yours

A very long scam e-mail from Linda Zhong who lives in another dimension in time.




scam

UPS Phishing Scam - UPS Tracking Number H4122908562

Russian phishing scammers pretending to be the UPS, sending you a UPS Tracking number through FilesTube. Confused? Well we are!




scam

British Airways Phishing Scam - British Airways E-ticket receipts

Britis Airways E-ticket Phishing scam




scam

Verizon Phishing Scam - Verizon wireless online bill.

Your Verizon Wireless bill from the IRS. Wow, they must be serious about collecting the outstanding amount, because they called fridaysug85 to do the collection!




scam

SARS Phishing Scam - SARS eFiling Payment Adjudicated

The shortest phishing scam e-mail ever!




scam

Senseless phishing scam attempt

This phishing scammer decided to skip the normal mumbo jumbo and just send the phishing link.




scam

SARS eFiling Phishing Scam - Support Center

Another lame attempt at defrauding honest tax-paying South Africans. These phishing scammers could have at least used a better logo in their e-mail.




scam

Yahoo Phishing Scam - ********WARNING********

A Yahoo Notification from AOL? Are the phishing scammers getting confused?




scam

Yahoo! Phishing Scam - U P D A T E

An e-mail from Yahoo (or is that AOL?) to Yahoo about your mailbox exceeding its limits... What limits? Are you confused yet?




scam

Inheritance Fund Scam - Partnership Request by David Tanguay

This is not an e-mail from David Tanguay, it is from oldest-trick-in-the-book-419-scammer.




scam

Bank Draft Scam - CONTACT DR HILARRY NDUBEM NOW

BARR. Katie Richardson wants you to contact DR HILARRY NDUBEM. Do not contact any of these swindlers... ever!




scam

Loan Offer Scam - Arnold Wilson Chambers

Quick an easy loans... um... scams.




scam

Inheritance Fund Scam - Mrs. Martha Moran Sanz

An inheritance fund scammer that requires you to eat the documents to get the funds.




scam

Charity Scam - YANG SEA FOOD LTD

A woman from Cambodia who is dying scam you.




scam

NatWest Credit Card Services Banking Phishing Scam

An extremely legitimate looking phishing scam aimed at NatWest credit card holders.




scam

Unclaimed Funds Scam - Re: Mail From Thailand

The 419 scammers are afraid that they are going to pay your fake fund into the wrong bank account, so they want to make sure if they have the correct banking details... how considerate of them.




scam

Banking Phishing Scam - Nedbank transaction notification #2410-779

Phishing scammers targeting Nedbank customers with malware.




scam

Banking Phishing Scam - ABSA Global business customers certificate update

Malware phishing scammers targeting ABSA customers with the ZBot Trojan.




scam

Yahoo! Phishing Scam - ACCOUNT UPDATE

A very lame attempt at defrauding Yahoo! users.




scam

Loan Offer Scam - lend money @ 3%

Manje wants to lend you a lot of money... only at an interest rate of 3%. That is a bargains scam!




scam

Loan Offer Scam - By Ms Veronica Cordier

Ms Veronica Cordier, a 419 loan offer scammer that's by the book.




scam

Lottery Scam - WESTERN UNION CUSTOMER REWARD PROMOTION

A SCREAMING 419 scammer. Maybe he is frustrated because nobody believes in the $700,000 prize money.




scam

Inheritance Fund Scam a.k.a. Next of Kin Scam - Please Contact Me

Larry the 419 scammer is sorry for invading your privacy.




scam

Loan Offer Scam - LOAN AT 3% INTEREST RATE!!!!!

Mr James Morrison, the Trustfund Loan Lender. Sounds like a 419 superhero.




scam

Same Last Name Next of Kin Scam - Larry Smith Expecting your reply

Mr Larry Smith's rely to our questions.




scam

Bank Draft Scam - TREAT AS URGENT

Follow-up e-mail from Hillary Ndubem, the new beneficiary of Mrs Ruth Mohammed's funds, as assigned by Barr. Katie Richardson.




scam

Charity Scam - Further Information :

A response from Fang Wengen, the lawyer of Mrs Yang Huiyan




scam

Job Offer Scam - Job Bank: Employment, Job Search, Careers, Computer Jobs

Cliff is offering you the job of shipping manager assistant. The problem is, there is no job, so there is no salary, only a scammer waiting to take your money. This is the worst type of scammer, taking money from unemployed people.




scam

Charity Scam - From Mrs Sulak

Mrs Sulak is dying, but she will always stay alive, long enough for someone to reply. That's 419 scam law!




scam

High Priority Package Delivery Scam - Delivery Notification

Rosa Daniel wants you to come to Rome to pick up a high priority package.




scam

Standard Bank Phishing Scam - Debit Order Authorization

A Liberty Life Debit Order Authorization from Microsoft, via Standard Bank. This is enough to make anyone confused. Clearly these phishing scammers did not think this one through.




scam

Lottery Scam - CONTACT MR. MARK VAN JAS

You need to contact Mr Mark Van Jas... but what if you are under the age of 18?




scam

Paypal Phishing Scam - Take Action

A very convincing Paypal Phishing scam. No matter how hard they try, to the trained eye, it will always be obvious that this is a scam.




scam

eBay Phishing Scam - Question about Item #622356725421 - Respond Now

An eBay phishing scammer trying to pique your curiosity.




scam

Banking Phishing Scam - Chase Alert(SM): Notice for your Account

A fake Chase e-mail that has PHISHING written all over it.




scam

Donations Scam - Attention: From Gloria Mackenzie 9/9/2014

So you are no longer winning lotteries, you are getting donations from generous lottery winners.