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Latest Email Scams - Current Internet Scams - rip-offs & scams is dedicated to finding email hoaxes, thwarting Internet scammers, combating spam, and educating web users about email and Internet security issues. rip-offs allows Internet users to check the veracity of common email hoaxes and aims to counteract criminal activity by publishing information about common types of Internet scams. rip-offs & scams also includes anti-spam tips, computer and email security information, articles about true email forwards, and much more. New articles are added to the rip-offs & scams website every day.

Who do I report fraud mail to, trying to get into my bank and private accounts via myemail,tryingtotakeadvanta

By Ripoffs Scams, on September 22nd, 2011%

by SteveR-

Question by oakviewfarm1@verizon.net: Who do I report fraud mail to, trying to get into my bank and private accounts via myemail,tryingtotakeadvanta
I would like to report email “scams” and get these people in trouble with the law. and off the webb , Thank You

Best answer:

Answer by depymIf you use yahoo then . . . → Read More: Who do I report fraud mail to, trying to get into my bank and private accounts via myemail,tryingtotakeadvanta

UK Background Checks Booming, Say UK Private Investigators

By Ripoffs Scams, on August 4th, 2011%

by mike_hcg

UK Background Checks Booming, Say UK Private Investigators

London Investigators See Significant Rise in Scams

U.K. based private investigators have reported a sharp increase in online fraud and internet scams for 2010. Investigators say requests for UK background checks are nearly double the level of 2009, and that the economic troubles worldwide appear to be fueling . . . → Read More: UK Background Checks Booming, Say UK Private Investigators

How (other than changing to “private”) can I stop people from sending “spam” to my 360 mailbox?

By Ripoffs Scams, on March 24th, 2011%

by Coneee

Question by betsgift2u: How (other than changing to “private”) can I stop people from sending “spam” to my 360 mailbox?
I have mail from “national o” saying I won a lottery that “my yahoo” entered me into. This is fraud and I know it but I do not want to have to keep my 360 . . . → Read More: How (other than changing to “private”) can I stop people from sending “spam” to my 360 mailbox?

How exactly did Bernie Madoff “swindle” billions from private citizens and the government?

By Ripoffs Scams, on February 6th, 2011%

by ElDave

Question by Beetlejuice: How exactly did Bernie Madoff “swindle” billions from private citizens and the government?
I’m not clear on what a Ponzi scheme really is

Best answer:

Answer by RalphyThey are pretty simple. You get investors to give you money and claim that you are investing it. You might guarantee really good returns (12% . . . → Read More: How exactly did Bernie Madoff “swindle” billions from private citizens and the government?

Philippine PI Private Detectives See Rise in Online Dating Scams

By Ripoffs Scams, on October 7th, 2010%

Philippine PI Private Detectives See Rise in Online Dating Scams
JACKSONVILLE, FL–(Marketwire – October 1, 2010) – Philippine PIT, a professional private investigation company based in the U.S. specializing in Philippines background checks and investigation services, announced today a sharp rise in the reported number of internet dating scams affecting clients from the U.S., Canada, Europe and . . . → Read More: Philippine PI Private Detectives See Rise in Online Dating Scams

100M Facebook Users’ Private Details Exposed

By Ripoffs Scams, on July 29th, 2010%

100M Facebook Users’ Private Details Exposed
The most dramatic “data theft” to hit social networks in quite a while isn’t a theft at all.

Read more on . . . → Read More: 100M Facebook Users’ Private Details Exposed

Nigeria Scams & Private Investigators

By Ripoffs Scams, on January 17th, 2010%

Nigeria Private Investigators Busy in Lagos

Private investigators in Lagos, Nigeria are increasingly busy chasing scammers and investigating fraud. Some professional investigators are even investigating cases of locals who claim to be investigators, and later steal clients’ money. The fraud and internet scam activity here is more out of control than ever.

Lagos is the home for most . . . → Read More: Nigeria Scams & Private Investigators

Private Scholarships: the Billion Dollar Rip-off!

By Ripoffs Scams, on November 21st, 2009%

Towards the end of every school year, most non-profit organizations hold their Awards Banquets where worthy students are honored with various scholarships. Often, the names of recipients appear in the newspapers as an acknowledgment of all their hard work and dedication. Since the awarding organization is primarily giving the money to be used for the student’s . . . → Read More: Private Scholarships: the Billion Dollar Rip-off!

Top 10 Scams and Rip-Offs
1.Scams and Rip-Offs} Acai Supplements and Other “Free” Trial Offers – Ads offering trial offers for teeth whiteners, acai anti-aging pills and other miracle supplements blanket the Internet, including trusted Web sites of national news organizations. The marketing campaigns often falsely claimed an endorsement by Oprah, Rachel Ray and Doctor Oz. Thousands of consumers complained to BBB that the free trial actually cost them as much as hundreds of dollars, month after month.

2.Scams and Rip-Offs} Stimulus/Government Grant Scams – Even before President Obama announced the stimulus plan in February, scammers had already set up schemes for misleading consumers and small business owners into thinking they could get a piece of the pie. Offers for worthless assistance and advice on how to get government grants bombarded consumers online, over the phone and via mail and e-mail.

3.Scams and Rip-Offs} Robocalls – Owning a cell phone or having their phone number on the do-not-call list did not help thousands of people across the US put a stop to harassing automated telemarketing calls in 2009. The robocalls often claimed that their auto warranty was about to expire—which wasn’t true—or offered help in reducing their interest rate on their credit card. The prevalence of robocalls violating federal telemarketing laws prompted the FTC to increase restrictions on the practice in 2009.

4.Scams and Rip-Offs} Lottery/Sweepstakes Scam – The victim receives a letter in the mail pretending to be from Reader’s Digest, Publisher’s Clearing House or a phony foreign lottery claiming that he or she has won millions. The letter comes with a check that represents only a portion of the total winnings. In order to get the rest, the victim has to deposit the check and then wire hundreds of dollars back to the scammers supposedly to cover taxes or some other bogus fee. The victim wires the money, but the prize never arrives.

5.Scams and Rip-Offs} Job Hunter Scams –Scams targeting job hunters vary and include attempts to gain access to personal information such as bank account or social security numbers and requirements to pay a fee in order to even be considered for the job. Another common scam was reported to BBB by job hunters who were told by a prospective employer that they had to check their credit report before being considered for a job. The job offer is actually a marketing ploy for online credit monitoring that costs the victim every month until they cancel.

6.Scams and Rip-Offs} Google Work from Home Scam – Countless Web sites cropped up in 2009 that claimed you could learn how to make money from home using Google or Twitter and offered a free trial of learning materials. The Web sites often included the Google or Twitter moniker and logo. As a result, many people who complained to BBB thought they were getting a job with Google or Twitter when in, fact, they were being lured into another misleading free-trial offer and were billed every month for the materials and other mystery charges that added up to hundreds of dollars.

7.Scams and Rip-Offs} Mortgage Foreclosure Rescue/Debt Assistance – Many families are struggling in the current economy and hucksters are offering to help them save their house from foreclosure or help them get out of credit card debt. Unfortunately, victims are paying hundreds of dollars up front for the assistance they desperately need but ultimately never receive.

8.Scams and Rip-Offs} Mystery Shopping – Consumers across the country thought that they could make some extra money by becoming a secret shopper and evaluating the customer service of various stores. The victim is asked to evaluate their shopping experience at a few stores as well as a money wiring service such as Western Union or MoneyGram by wiring money back to the scammers. A seemingly real looking check is supposed to cover the costs, but ends up being a fake. The victim is out hundreds, if not thousands, of dollars.

9.Scams and Rip-Offs} Over-Payment Scams – Over-payment scams typically target small business owners, landlords or individuals with rooms to rent and sellers on classifieds or sites like Craigslist. Typically the scammer pretends to be a customer, possible renter or interested buyer, respectively. The victim receives a check for more than the amount requested. The scammers then ask the victim to deposit the check and wire the extra amount elsewhere, such as to a shipping company. Ultimately though, the check is fake and the victim is really wiring money back to the scammers.

10.Scams and Rip-Offs} Phishing e-mails/H1N1 spam – A perennial problem, phishing e-mails pop up in inboxes and can take various forms such as appearing to be from a business, a government agency or official or even a friend. Whatever the setup, the goal of any phishing e-mail is the same: to trick victims into divulging sensitive financial information or to infect the victim’s computer with viruses and malware. In addition to phishing e-mails, spam e-mail selling wares to prevent the spread of the H1N1 virus were particularly rampant in 2009.

Ripoffs scams online internet scams

Who do I report fraud mail to, trying to get into my bank and private accounts via myemail,tryingtotakeadvanta

UK Background Checks Booming, Say UK Private Investigators

How (other than changing to “private”) can I stop people from sending “spam” to my 360 mailbox?

How exactly did Bernie Madoff “swindle” billions from private citizens and the government?

Philippine PI Private Detectives See Rise in Online Dating Scams

100M Facebook Users’ Private Details Exposed

Nigeria Scams & Private Investigators

Private Scholarships: the Billion Dollar Rip-off!

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