17 May 2004  
 
 
Scam Report
17 May 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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  Phishers' Latest Internet Banking Scam   (iTnews Australia)
  • New tactics are being used by phishing scammers, in a bid to lure unsuspecting users into revealing confidential bank account details.


  •   Woman Reports Sweepstakes Scam   (The Marion Star)
  • A 55-year-old woman received a letter postmarked in Spain. It advised her that she had won $736,250 through the "El Gordo Spanish Sweepstake Lottery/International Promotion Program."


  •   Woman Reports Losing $1,000 in Lottery Scam   (The Miami Herald)
  • A man said he had a winning lottery ticket worth $500,000, but he couldn't cash it because he was in the country illegally. What he needed was a security deposit of $7,000 and "two people with ID."


  •   FDIC Warns About Fraudulent E-Mails   (Associated Press)
  • The Federal Deposit Insurance Corp. recently issued a warning to banks, alerting them that consumers are receiving fraudulent e-mails that appear to have been sent from the FDIC.


  •   Social Security Phone Scam Hits Oshkosh   (Green Bay Press-Gazette)
  • Detective Phil Charley of the Oshkosh Police Department said scam artists are using the guise of Social Security officials to gain bank account information for use in theft or identity frauds.


  •   Women Duped in Lottery Scam   (Herald Sun)
  • Police are warning people to be alert for a lotto scam in which a woman was duped into travelling from Britain to Australia to collect $1.67 million.


  •   State Warns About Phone Scam   (WTVF-TV, Nashville)
  • A person receives a message that say a family member is ill. The message leaves a long distance phone number for the person to call.


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