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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”

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  1. ✕Hoax

    Facebook Scammers Hijack News of Alton Towers Roller Coaster Accident

    In early June 2015, a roller coaster accident at UK theme park Alton Towers left four people seriously injured. The incident was widely reported by the mainstream media.

    Hoax-Slayer · English · Jun 8, 2015

  2. ✕Hoax

    ‘Press Like and Type K?’ – Facebook Like-Farming, NOT ‘Magic’.

    There is no ‘magic’ and no amount of liking or letter typing will change the image in any way. The post is just a rather lame ruse designed to gather likes and promote the Facebook Page that published it. In short, the post is just a like-farming scam.

    Hoax-Slayer · English · Mar 8, 2016

  3. ✕Hoax

    Electricity Bill Phone Scams

    Phone scammers posing as utility company staff are tricking people into giving them money via prepaid debit cards. Here’s how the scam works: You receive a threatening phone call claiming that you have not paid your electricity bill and power will be cut off…

    Hoax-Slayer · English · Jun 13, 2017

  4. ✕Hoax

    Tech Support Scammers Using Recorded Phone Messages to Gain Victims

    Recently, I received yet another scam phone call claiming that my Internet service was about to be disconnected because my computer was sending out viruses. The call was supposedly from Australian telecommunications giant Telstra.

    Hoax-Slayer · English · Jun 23, 2018

  5. ✕Hoax

    Nigerian Wolves In Sheep’s Clothing

    Lately I have been receiving an unprecedented amount of Nigerian scam email that claim the sender has a strong Christian conviction and needs help to distribute funds to charities.

    Hoax-Slayer · English · Feb 16, 2017

  6. ✕Hoax

    Marcia’s Story – Google Checkout Vehicle Sale Scam

    Editor’s Note: This story was submitted by a Hoax-Slayer reader as a warning to other Internet users. Names and other details have been changed to protect the privacy of the victim.

    Hoax-Slayer · English · Mar 6, 2013

  7. ✕Hoax

    Fake ‘Love Island’ Facebook Pages Scamming Fans

    Fans of the British dating reality show Love Island should keep an eye out for Facebook scam posts offering the chance to win holidays and other show related prizes. Several fake Love Island Facebook Pages have recently appeared on the network.

    Hoax-Slayer · English · Jul 31, 2017

  8. ✕Hoax

    ’20 Golden Envelopes’ Fake P&O Cruise Giveaway On Facebook

    According to a post that is currently being shared on Facebook, you can win a P&O cruise for three people just by sharing the post and clicking a sign-up button.

    Hoax-Slayer · English · Mar 12, 2018

  9. ✕Hoax

    Australia Post Issues Warning About SMS Prize Scams

    Australia Post is warning consumers about fraudulent text messages that claim that they have won a prize. The messages, which look like they were sent by Australia Post, claim that you are one of five lucky winners and should click a link to get your prize.

    Hoax-Slayer · English · Nov 27, 2018

  10. ✕Hoax

    Perfume Urban Legend – “Car Park Criminals Using Ether Disguised as Perfume”

    The warnings are untrue and should not be taken seriously. They are just incarnations of a long-running urban legend that has been passed around since at least the year 2000.

    Hoax-Slayer · English · Feb 23, 2017

  11. ✕Hoax

    Michelle Obama Wants to Give You 4.5 Million Dollars (Not)

    This email is the hands down winner of Hoax-Slayer’s prestigious ‘Dumbest Scam of The Week’ award. Advance fee scams come in many forms. Some are more sophisticated than others. This version belongs quite decisively in the ‘others’ category.

    Hoax-Slayer · English · Nov 15, 2015

  12. ✕Hoax

    Grandparent Phone Scams Continue

    This story was first published on April 10, 2015 Reports indicate that so-called “grandparent” scams are increasingly common. Here’s how a typical grandparent scam plays out.

    Hoax-Slayer · English · Jun 9, 2017

  13. ✕Hoax

    United States District Court Subpoena Malware Email

    Summary: Email purporting to be a subpoena from the United States District Court informs recipients that they must appear and testify before a Grand Jury.

    Hoax-Slayer · English · Apr 16, 2008

  14. ✕Hoax

    Stolen Christmas Lights Facebook Joke Post

    A number of people who have seen this post have raised concerns that it may be a scam of some type and have been reluctant to click the link. Of course, such caution when following links is understandable and commendable.

    Hoax-Slayer · English · Jun 30, 2017

  15. ✕Hoax

    Paper Laced With Drugs Perfume Hoax

    The claims in the warning are untrue. The message is a variant of a very old hoax that falsely claimed that criminals were using ether disguised as perfume samples to knock out people and steal from them. Passing on such false warnings will help nobody.

    Hoax-Slayer · English · Oct 27, 2016

  16. ✕Hoax

    Watch for Tobacco Master Settlement Agreement Scams

    US authorities are warning consumers about scams that claim US citizens can receive payments from the Tobacco Master Settlement Agreement (MSA).

    Hoax-Slayer · English · Jun 14, 2017

  17. ✕Hoax

    House Giveaway Facebook Scams Continue

    For many years now, facebook scammers have successfully lured victims by pretending to be giving away various valuable prizes. These scammers have offered store vouchers, tech gear, airline tickets, cars, cruises, holidays, luxury RVs, cash, and many other…

    Hoax-Slayer · English · Nov 15, 2017

  18. ✕Hoax

    Watch Out for Bogus Bill Emails Claiming to be From AGL

    Australian based energy company AGL is warning customers to watch for fake bill emails that contain links to a malicious website. The fraudulent emails feature AGL logos and formatting and may closely resemble the genuine bill notifications that the company…

    Hoax-Slayer · English · Oct 10, 2018

  19. ✕Hoax

    Fake Oprah Winfrey Facebook Pages Duping Fans

    According to a Facebook Page that calls itself “Oprah W”, the US talk-show host Oprah Winfrey is giving away gift cards, cash, cars, and even homes to fans who like, share, and comment.

    Hoax-Slayer · English · Feb 4, 2019

  20. ✕Hoax

    Reshipping Fraud – Parcel Mule Scams

    The supposed jobs are reshipping scams designed to trick victims into receiving and resending items bought with stolen payment cards. The job might look like a great opportunity. Especially if you are unemployed.

    Hoax-Slayer · English · Jun 2, 2017

Entries are collected from public fact-checking sites and link back to the original article.