28 June 2004  
 
 
Scam Report
28 June 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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  Dial-Up Scam Sends Phone Bills Soaring   ([Pakistan] Daily Times)
  • Dial-up Internet users are being hit by a new scam in which their log-on connections are diverted through premium-rate telephone numbers, socking them with hefty phone bills.


  •   BBB Warns About Nigerian Letter Scam   (News 10 Now)
  • The Better Business Bureau is warning people about a scam that uses the hearing impaired phone system to dupe families and businesses. It's called the Nigerian Letter scam.


  •   Job or Scam? How to Evaluate Work-at-Home Jobs   (Earthtimes)
  • Finding a telecommuting job is not an easy task. Scam artists with their ads for easy money licking envelopes have created an illusion that work-at-home jobs are abundant and all that one needs to do is sign up.


  •   Seniors Warned of Lottery Scam   (MetroWest Daily News)
  • Police and banks are warning elderly residents about a telephone scam asking them to wire several thousand dollars in order to claim a lottery prize that does not exist.


  •   Man Charged in Fraud Scam   (The Town Talk)
  • The letters plead for assistance and promise money for those who will help. They come in the mail or pop up when you check your email. Don't be fooled, police said these letters are scams and could land you in jail.


  •   Man Victimized by Lottery Scam   (The Porterville Recorder)
  • A 72-year-old Exeter man fell victim to a lottery scam, becoming the fifth area resident to be bilked out of a considerable sum of money.


  •   Check, ID Scam Strikes Mid-Columbia   (Tri-City Herald)
  • More than 100 Kennewick residents may be potential victims in a check and identity theft scam reaching from Yakima to Kennewick.


  •   Sheriff Investigating Telemarket Scam   (Telegraph-Forum)
  • A smooth talker, offering the promise of cheap meds for life, can rob a person just as much as a gunman.


  •   Cashpoint Scam Warning   ([Suffolk] Evening Star)
  • People withdrawing money from cashpoints in Felixstowe were warned to be on their guard after thieves "skimmed" card details to raid bank accounts.


  •   Gas Coupon Scam Targeting North Texas   (KXAS-TV, Dallas)
  • With gasoline prices near record highs, drivers are looking for ways to lower the costs of filling their tanks. The Texas attorney general, however, warns North Texans to be aware of a new scam offering gas for disproportionately low prices.


  •   Scam Wipes Out Man's Savings   (Sussex Sun)
  • Telemarketing scammers — "telescammers," we call them — use their professional, friendly voices, and their cold-blooded greed, to get to other people's money.


  •   Internet Dating Scam Lands Two in Prison   (North County Times)
  • A federal magistrate sent a San Bernardino County couple to prison for running a bogus Internet dating service that swindled money from men by promising to set them up with Russian women.


  •   Deputy Found Guilty in Toys for Tots Scam   (Click2Houston.com)
  • A Harris County Sheriff's Department union leader was found guilty in a telemarketing scam that used the Marine Corps Toys for Tots Foundation name.


  •   Phishing Scam: Protection Tips   (WTVW-TV)
  • The Better Business Bureau system, Visa USA, Call For Action and the Federal Trade Commission today announced a joint education campaign to help consumers "cut the line on phishing scams."


  •   Money Scam Woman Bankrupt   (stuff.co.nz)
  • One of three people ordered to repay the ASB Bank $816,000 because of their involvement in a Nigerian bank scam is bankrupt.


  •   Email Scam Targeting Alabama Consumers   (WSFA-TV, Montgomery)
  • One of the oldest internet scams is making the rounds again — the Nigerian email campaign. It promises recipients millions of dollars. But the Alabama attorney general's office warns that it's not legit.


  •   'Grandson' Scam Targets Women   (Los Angeles Times)
  • Con artists have bilked several women out of as much as $800 each by posing as a grandson.


  •   Three More Arrested in Credit Card Scam Operation   (Bonita Daily News)
  • Three more people, including the brother-in-law of actor Andy Garcia, have been arrested in what prosecutors say was a multicounty credit card scam operation.


  •   Teen Jailed Over eBay Scam   (Australian Broadcasting Corporation)
  • A southern California teenager who previously bilked investors out of $1 million in an Internet betting scheme has been sentenced to almost three years in jail for an unrelated scam he operated through online auctioneer eBay.


  •   Parcel Offer Is Linked to Scam   (Cambridge Evening News)
  • Conmen are targeting Cambridge with a postal scam encouraging people to call a premium rate telephone number.


  •   Scam Artist Sought After $7,200 Incident   (Chillicothe Gazette)
  • A 73-year-old Chillicothe woman lost $7,200 to a scam artist. The victim was called by a man claiming to be an auditor from a local bank. The caller told the victim he needed $4,800 in cash from her


  •   Phishing Scam Works Via Web   ([S. Mississippi] Sun Herald)
  • Phishing. It sounds like a summertime recreational activity, but it has a sinister meaning.
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