13 April 2004  
 
 
Scam Report
13 April 2004

This page features a daily collection of links to articles about Internet scams (as well as some links to prominent scams of the non-cyber variety). Due to the ephemeral nature of this type of material, some of the links may expire within a few days of being posted here. Stories are chosen for inclusion here purely on the basis of their entertainment value; we make no claims about the reliability of information linked from this page.

All of the links included here are viewable at no charge, although some publications may require a free one-time registration to access their articles. Articles requiring registration to view are identified with asterisks (*).

    Click here to submit an item for inclusion in the Scam Report.


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  Woman Falls Victim to Internet Theft Ring   (The Janesville Gazette)
  • Kerstin Richards didn't know it yet, but she was the latest victim of a Russian jewelry theft ring.


  •   FDIC Spam Scam More Convincing Than Most   (The [Lakeland] Ledger)
  • I've finally figured out what I'm going to do with all those millions of dollars the former secretary of finance for Nigeria had hidden away and wants me to help him transfer out of the county.


  •   Police Alert Businesses to Auction Scam   (stuff.co.nz)
  • Police are urging businesses to look out for a scam which promises loot from police and government auctions — and delivers only a hefty phone bill.


  •   Lottery Scam Hits Inland Area   (The [San Bernardino County] Press-Enterprise)
  • Someone is sending out letters telling recipients they have won a major lottery in Spain and must provide a bank account number and other personal information to collect, say authorities who smell a scam.


  •   EarthLink Develops Program to Fight Phishers   (Associated Press)
  • EarthLink has developed a program to fight phishers — phony Web sites designed to deceive e-mail users into providing personal information such as passwords and credit card or Social Security numbers.


  •   Country Music Scam Results in One Arrest   ([Los Angeles] Daily News)
  • Sheriff's deputies spent hours searching for country singer Reba McEntire's tour bus in what officials concluded was a scam instigated by a woman who had convinced an elderly man she got him a job with the star.


  •   Click Here to Get Caught in a Financial Scam   (Madison Daily Leader)
  • This scam appears as though it is from Citibank, the credit card giant and one of South Dakota's largest employers. Citibank is considered a trusted name in financial services and many South Dakotans have Citibank credit cards.
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