Monthly Archives: December 2008

Adult Website Operation Settles FTC Charges Unwitting Consumers Exposed to X-Rated Spam

An X-rated Web operation that paid affiliates who used illegal e-mail to drive customers to its Web sites will pay a $413,000 civil penalty under a settlement reached with the FTC and the Department of Justice. The settlement also bars … Continue reading

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Financial adviser jailed for commissions scam

Philip Bates who operated from offices in Bedford was found guilty of fabricating business to maximise his commissions and was jailed by HHJ Ainley at Croydon Crown Court for five years and disqualified from acting as a company director for … Continue reading

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SEC Suspends Trading in Three Companies Promoted Through Spam and Internet Videos

The Securities and Exchange Commission continued its highly successful pursuit against stock market e-mail spam by suspending trading in the securities of three companies that haven’t adequately disclosed information to investors and have been the subject of spam e-mail campaigns … Continue reading

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Global scams hit Australians’ pockets – Losses at 1 Billion dollars

The Chair of the Australasian Consumer Fraud Taskforce, Ms Louise Sylvan, said that the results of the ABS survey results on Personal Fraud showed how clearly consumer fraud has become a major concern. “This survey, commissioned by the Taskforce, is … Continue reading

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2003 Pie in the Sky Award winner – 1st Place

You wanted to be rich, and this man promised it to you. Now with the trillions of dollars you’ve made, you can buy the whole world five times over! But surprise surprise, it’s not a legitimate offer – in fact, … Continue reading

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2004 Pie in the Sky Award winner – 1st Place

Did you pay real money to Lifewealth8, a ‘digital marketing company’, for ‘an outstanding life enrichment opportunity via the Internet’ that includes a simulated stock market and simulated shares? A Sydney couple who refused to play nominated it for our … Continue reading

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2005 Pie in the Sky Award winner – 1st Place

The winner is a so-called ‘interest-free loan’ that was offered to Queenslanders, with 220 people investing $2.4 million in The Carsworthy Scheme. People were told if they purchased a car through a car buyers club, and borrowed a little more … Continue reading

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2006 Pie in the Sky Award winner – 1st Place

ASIC’s award for 2006 goes to an illegal investment scheme promoted through wealth seminars throughout Australia. Operated by Mr Craig McKim, Pegasus Leveraged Options Group (Pegasus) lured approximately 90 unsuspecting investors and raised $3.7 million. Over $2.1 million of the … Continue reading

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2007 Pie in the Sky Award winner – 1st Place

Looking for some sky-high options for your money? Why not put your money into the Mercorella investment scheme, offering 36 per cent per year? You could even get up to 72 per cent if you sign up your friends and … Continue reading

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Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.

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