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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.

1,272 fact-checks for “penipuan OR undian OR hadiah OR scam OR phishing OR lottery”

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  1. ✕Hoax

    [HOAKS] Alfamart Bagi Bagi Voucher 1,5 Juta!!

    Telah beredar di situs alfamart.hadiahlebaran.com tentang undian berhadiah voucher belanja Alfamart sebesar Rp 1.500.000. Voucher dapat digunakan di Alfamart terdekat dikota masing masing.

    Kominfo · Indonesian · Mar 23, 2019

  2. ✕Hoax

    [SALAH] J&T Promo Bagi-Bagi Handphone

    Informasi J&T bagi-bagi ponsel bukan berasal dari pihak J&T Indonesia disinyalir sebagai modus penipuan. Diketahui bahwa pihak J&T Indonesia sudah memberikan bantahannya melalui media sosialnya pada 17 Januari 2020.

    TurnBackHoax (MAFINDO) · Indonesian · Jun 6, 2020

  3. ✕Hoax

    [SALAH] Voucher Undian Alfamart 21 Tahun

    Hasil periksa fakta Rizqi Abdul Azis (Anggota Komisariat MAFINDO Universitas Pendidikan Indonesia). Pesan berantai peringatan ulang tahun Alfamart ke-21 tahun tersebut hoaks.

    Satgas COVID-19 Hoax Buster · Indonesian · Oct 29, 2020

  4. ✕Hoax

    heineken bagi bagi bir gratis

    Pihak Heineken : “Ini jelas-jelas scam (penipuan). Pesan itu tidak berasal dari Heineken. Segala bentuk promosi yang benar akan kami umumkan di saluran sosial media resmi kami.

    Stophoax.id · Indonesian · Mar 20, 2018

  5. ✕Hoax

    [SALAH] HEINEKEN BAGI BAGI BIR GRATIS

    Pihak Heineken : “Ini jelas-jelas scam (penipuan). Pesan itu tidak berasal dari Heineken. Segala bentuk promosi yang benar akan kami umumkan di saluran sosial media resmi kami.

    TurnBackHoax (MAFINDO) · Indonesian · Mar 20, 2018

  6. ✕Hoax

    [SALAH] Hadiah Uang Tunai Program Semarak Lazada 2020

    Program bukan berasal dari Lazada Indonesia. Untuk informasi resmi terkait program yang dilakukan Lazada Indonesia diumumkan di kanal-kanal resmi milik Lazada yang sudah terverifikasi, bukan melalui SMS berantai.

    TurnBackHoax (MAFINDO) · Indonesian · Sep 23, 2020

  7. ✕Hoax

    (HOAX) “Bayi Ini Lahir Dalam Keadaan Buta dan Perlu $200,000 Untuk Perawatannya Sampai Dia Bisa Melihat Kembali”

    https://goo.gl/Dy16gU, versi terjemahan dari Whatsapp FAQ. Poin ke 4: “Konten pesan mencakup hadiah atau hadiah dari WhatsApp atau orang lain.” (“The message content includes a reward or gift from WhatsApp or another person.”), aktifitas mengumpulkan dana…

    TurnBackHoax (MAFINDO) · Indonesian · Oct 6, 2017

  8. ✕Hoax

    Volkswagen Automobiles Lottery Scam

    Lottery scams are one of the most common types of fraudulent email currently hitting inboxes. The Volkswagen Automobiles Lottery Scam email shown below is an example of one of these scam emails.

    Hoax-Slayer · English · Feb 9, 2017

  9. ✕Hoax

    Lottery Winners International Lottery Scam

    The Lottery Winners International scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a discussion with potential victims and subsequently trick them into sending money to the…

    Hoax-Slayer · English · Feb 8, 2017

  10. ✕Hoax

    FAMOUS CULTURE LOTTERY SCAM

    The FAMOUS CULTURE LOTTERY scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers…

    Hoax-Slayer · English · Feb 8, 2017

  11. ✕Hoax

    WEST-LINK INTERNATIONAL LOTTERY SCAM

    The WEST-LINK INTERNATIONAL LOTTERY scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the…

    Hoax-Slayer · English · Feb 9, 2017

  12. ✕Hoax

    SUNSHINE GLOBAL LOTTERY SCAM

    The SUNSHINE GLOBAL LOTTERY scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers…

    Hoax-Slayer · English · Feb 9, 2017

  13. ✕Hoax

    [SALAH] SMS Hadiah Lazada Birthday

    SMS tentang hadiah Lazada Birthday sebesar Rp127 juta yang mencantumkan laman www[dot]gebyar-lazada[dot]gg tersebar. Dalam pesan tersebut, seolah-olah penerimanya berhasil memenangi atau mendapat hadiah dari PT Lazada Indonesia.

    TurnBackHoax (MAFINDO) · Indonesian · Apr 15, 2019

  14. ✕Hoax

    [SALAH] Link Hadiah Perayaan Ulang Tahun ke 30 Kopi Janji Jiwa

    Hasil Periksa Fakta Luthfiyah Oktari Jasmien (Institut Agama Islam Negeri Surakarta). Link tersebut palsu. Faktanya, melalui akun Instagram resmi @kopijanjijiwa dalam salah satu postingannya menginformasikan hal tersebut adalah hoaks.

    TurnBackHoax (MAFINDO) · Indonesian · May 27, 2021

  15. ✕Hoax

    UK NATIONAL LOTTERY SCAM

    The UK NATIONAL LOTTERY scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers…

    Hoax-Slayer · English · Feb 9, 2017

  16. ✕Hoax

    De Lotto Netherlands International Lottery Scam

    The De Lotto Netherlands International Lottery scam email shown below claims that the recipient has won money in an international lottery.

    Hoax-Slayer · English · Feb 8, 2017

  17. ✕Hoax

    ‘Online Lottery Awareness Program’ Advance Fee Scam Email

    This email, which purports to be from the “UK Lottery Organization” claims that you have won $4,600,000 in the “Free Ticket/Online Lottery Awareness Program and Bonanza for June 2017”. In fact, there is no such lottery and you have not won any money at all.

    Hoax-Slayer · English · Jul 1, 2017

  18. ✕Hoax

    SUMMERSET INTERNATIONAL LOTTERY AWARD SCAM

    The SUMMERSET INTERNATIONAL LOTTERY AWARD scam email shown below claims that the recipient has won money in an international lottery.

    Hoax-Slayer · English · Feb 9, 2017

  19. ✕Hoax

    ROYAL GAMES LOTTERY SCAM

    The ROYAL GAMES LOTTERY scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers…

    Hoax-Slayer · English · Feb 9, 2017

  20. ✕Hoax

    GUNDIG LOTTERY INTERNATIONAL SCAM

    The GUNDIG LOTTERY INTERNATIONAL scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers…

    Hoax-Slayer · English · Feb 8, 2017

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