You can trust someone with whom you have eaten five pounds of salt. - Russian Proverb - Worldwide awareness of fraud, scams, confidence games and flimflam.

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Scam Alerts are warnings of deceptive or fraudulent marketing schemes and offers. Check this page for new listings of Scam Alerts.

Scam Alert 1 regards: World Currency Cartel aka World Conference Cartel aka EBSN aka Diamond International aka NBT aka TLU aka Access Information Source aka Wealth Exchange International

Scam Alert 2 regards: Pentagono aka Future Strategies Announcement

Scam Alert 3 regards: Nigerian and West African based "Advance Fee" Scam

Scam Alert 4 regards: Confirmed in the News aka THIS IS IT FOLKS aka Make It Big aka How to Earn $50,000 in 90 Days etc.

Scam Alert 5 regards: Your Ad in 333 Newspapers

Scam Alert 6 regards: Yellow Pages Invoicing Scam

Scam Alert 7 regards $1,000 per Hour

Scam Alert 8 regards Foreign Telephone Calls with a 1 Access Number

Scam Alert 9 regards Federal Collection Union

Scam Alert 10 regards Rebate Coupon Scam

Scam Alert 11 regards Big Lotto 

Scam Alert 12 regards Laundry Balls and Laundry Gadgets

Scam Alert 13 regards Endowment 65

Scam Alert 14 regards EARN SIX DOLLARS INTO SIX THOUSAND

Scam Alert 15 regards mailcom.org

Scam Alert 16 regards The Winners Circle

Scam Alert 17 regards DP Marketing

Scam Alert 18 regards Philippine/Nigerian scam

Scam Alert 19 regards Online Global Network

Scam Alert 20 regards Jury Duty - Identity Theft