The fact-check archive.
Thousands of dissected hoaxes in Indonesian and English: the claim, what the fact-checkers found, and the sources to verify it yourself.
928 fact-checks for “penipuan OR undian OR hadiah OR scam OR phishing OR lottery”
Clear filters ×- ✕Hoax
‘All Inclusive Southwest Vacation’ Facebook Like-Farming Scam
The Facebook Page is fraudulent. It is not associated with Southwest Airlines and it is not giving away prize packages as claimed. The Page is designed to rapidly accumulate as many likes as possible so that it can be either reused to launch further scams or…
Hoax-Slayer · English · Mar 15, 2016
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2016 Version of ‘Free Range Rover’ Facebook Scam Spreading Rapidly
The Facebook Page is fraudulent and it is certainly not giving away any Range Rovers. It is a scam designed to trick you into spamming your friends with the fake prize post and subscribing to a dodgy SMS ‘competition service’ that will charge you several…
Hoax-Slayer · English · Mar 21, 2016
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Charles F. Feeney ‘Grant Donation’ Advance Fee Scam
The message is a scam and it is not from Charles Feeney. The message is an attempt to trick people into sending money and personal information to cybercriminals.
Hoax-Slayer · English · Mar 31, 2017
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US Customs and Border Protection ‘Trunks Of Cash’ Scam Email
According to this email, U.S. Customs and Border Protection has recently intercepted two trunks at John F Kennedy International Airport that they suspect belong to you.
Hoax-Slayer · English · Apr 21, 2017
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‘Don’t Forget About The Shame’ Fake Sextortion Scam
According to this email, the sender has infected your computer with malware and was thus able to record video of you when you visited a porn website. The sender also claims to have downloaded your contact list.
Hoax-Slayer · English · Nov 21, 2018
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Brad Pitt is NOT Dead – Clicking Death Post Opens Scam Websites
Brad Pitt is not dead. The post is not from Fox News and does not link to a genuine news report. Clicking the post opens a clickbait website that tries to trick you into installing rogue Facebook apps, paying for rogue antivirus scanners, downloading malware,…
Hoax-Slayer · English · Sep 22, 2016
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£7 Million “Next of Kin”; Advance Fee Scam
The message is an advance fee scam. The promised fund does not exist. This scam is designed to trick you into sending your money and personal information to online criminals. Such scams are very common and take many forms.
Hoax-Slayer · English · Nov 22, 2016
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‘Your Current Balance’ SMS Spam Opens Bitcoin Binary Options Scam Website
People have been receiving text messages that claim they have a large sum of money waiting in a new account that has been activated for them.
Hoax-Slayer · English · Mar 12, 2018
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Steve Irwin Nigerian Scam
Internet scammers will stop at nothing to steal money or identities from their unsuspecting victims. The fraudster responsible for this callous scam email has the audacity to pose as Terri Irwin, the wife of wildlife warrior Steve, who was tragically killed…
Hoax-Slayer · English · Mar 9, 2017
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‘You Were Stupid’ Fake Blackmail Scam Email
According to this email, the sender has infected your computer with malware after you visited a porn website. Supposedly, the malware turned on your computer’s camera and captured your actions during your visit.
Hoax-Slayer · English · Jul 10, 2018
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‘Non-Resident Clearance Form’ Advance Fee Scam
According to this email, the Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria want to pay you 27 million dollars.
Hoax-Slayer · English · Oct 9, 2018
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Missed Call Phone Scam Warning Email
It is true that a company is using the tactic described. It is untrue that the caller will be instantly charged $100 for the first call or $50 for each of the two calls.
Hoax-Slayer · English · Feb 23, 2017
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Sextortion Scammers Using Phone Numbers as Well as Passwords
As I discuss in another report, sextortion scammers have lately been including user passwords in their scam emails as a way of making their false claim seem more plausible.
Hoax-Slayer · English · Aug 14, 2018
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Nasty Scam Email Threatens Violence and Death
According to this email, someone has paid the sender £30000 to kill you and take your severed hands. But, claims the message, you can cancel the impending assassination and save your life by paying the would-be killer £5000 via Bitcoin.
Hoax-Slayer · English · Jul 26, 2018
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‘Can You Handle a Financial Transaction’ Advance Fee Scam
This email asks if you can handle a multi-million dollar financial transaction with one Mr George Lewis. Apparently, George is inviting you to assist him in investing $45.2 million in various areas of interest including real estate, fisheries, and hotels.
Hoax-Slayer · English · Mar 27, 2018
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‘Shocking Video’ Facebook Scams
The messages are scams. The links open bogus pages that attempt to trick people into participating in survey scams, installing rogue Facebook apps, installing malicious browser plugins, downloading malware or promoting suspect websites.
Hoax-Slayer · English · Feb 18, 2014
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Useless ‘He/She Arises Between the Comments’ Facebook Hack Warning
The message is so garbled and misleading that it has no value whatsoever as a security warning and will likely just mislead and confuse Facebook users.
Hoax-Slayer · English · Oct 2, 2016
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‘Our Group Will Not Poison Your Life’ Fake Blackmail Sextortion Scam
This email claims that the sender has used a “private computer worm” to create a video of you “caressing your body” while you visited a porn website.
Hoax-Slayer · English · Oct 18, 2018
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Starbucks ‘Free Lifetime Pass’ Facebook Scam
The post is fraudulent and is in no way associated with Starbucks. Participants have zero chance of getting a free lifetime pass. The post is designed to trick you into submitting your personal details on untrustworthy ‘prize offer’ websites.
Hoax-Slayer · English · Jul 15, 2016
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‘United Nations Poverty Eradication’ Advance Fee Scam
According to this email, which claims to be from the United Nations, you have been selected as the winner of a 1.5 million dollar prize draw.
Hoax-Slayer · English · Feb 18, 2019
Entries are collected from public fact-checking sites and link back to the original article.