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”
Clear filters ×- ✕Hoax
South Australia Lotteries Scam
Lottery scams are one of the most common types of fraudulent email currently hitting inboxes. The South Australia Lotteries email shown below is an example of one of these scam emails.
Hoax-Slayer · English · Feb 9, 2017
- ✕Hoax
CONTINENTAL LOTTERIES SCAM
The CONTINENTAL LOTTERIES 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
- ✕Hoax
Chinese Olympic Committee Lottery Scam
Scammers seldom miss an opportunity to capitalize on current news, disasters, or important upcoming events. In this case, the scammers have used the upcoming Olympic Games in Beijing as a ruse to separate the unwary from their money.
Hoax-Slayer · English · Feb 8, 2017
- ✕Hoax
Desperate Advance Fee Scam Victims Can Be Vulnerable to Follow-Up Scam Attempts
Some people who have lost money via advance fee scams can become increasingly desperate. Often, against all logic, they will steadfastly refuse to believe that they have been conned and cling forlornly to the vain hope that – somehow – they will still get the…
Hoax-Slayer · English · Nov 18, 2017
- ✕Hoax
FIFA 2010 World Cup Lottery Scam
The email is not from FIFA and the supposed lottery does not exist. The message is a scam designed to trick recipients into sending money and personal information to Internet criminals.
Hoax-Slayer · English · May 17, 2010
- ✕Hoax
Dave and Angela Dawes Advance Fee Lottery Scams
The email is not from Dave and Angela Dawes and you are not going to receive any money. The message is a scam designed to trick you into sending your money and personal information to Internet criminals.
Hoax-Slayer · English · Aug 30, 2013
- ✕Hoax
NATIONAL STATLOTTERIJ SCAM
The NATIONAL STATLOTTERIJ 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
- ✕Hoax
Gareth & Catherine Bull Advance Fee Lottery Scam
This story was first published on July 26, 2013.
Hoax-Slayer · English · Jun 2, 2017
- ✕Hoax
‘Facebook Online Award Promo’ Advance Fee Scam
According to this email, you have won $5 million in the Facebook Online Award Promo because your email address was selected via a “computer random integrated system”.
Hoax-Slayer · English · Jul 24, 2017
- ✕Hoax
SCAM – ‘Bob Erb Email Donation Project’
Bob Erb really did win a large lottery prize and has indeed given away millions of dollars to charities as well as family, friends and even strangers. However, he did not send this email.
Hoax-Slayer · English · Dec 2, 2014
- ✕Hoax
‘Facebook Online International Lottery’ Advance Fee Scam
The email is not from Facebook and you have won nothing at all. The message is a typical advance fee scam designed to trick you into sending your money and personal information to Internet criminals.
Hoax-Slayer · English · Nov 4, 2016
- ✕Hoax
COCA COLA COMPANY AND CHELSEA FOOTBALL PRIZE AWARD SCAM
Lottery scams are one of the most common types of fraudulent email currently hitting inboxes. The COCA COLA COMPANY AND CHELSEA FOOTBALL PRIZE AWARD email shown below is an example of one of these scam emails.
Hoax-Slayer · English · Feb 8, 2017
- ✕Hoax
Esperanza Lotto Scam
The Esperanza Lotto 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 responsible.
Hoax-Slayer · English · Feb 8, 2017
- ✕Hoax
Microsoft World Lottery Scam
This story was first published on May 28, 2007 According to this email, you have won a million dollars in an international lottery promotion organized by the Microsoft Corporation.
Hoax-Slayer · English · Jun 16, 2017
- ✕Hoax
PRINCESS DIANA UNIVERSAL PROMO SCAM
Lottery scams are one of the most common types of fraudulent email currently hitting inboxes. The PRINCESS DIANA UNIVERSAL PROMO email shown below is an example of one of these scam emails.
Hoax-Slayer · English · Feb 9, 2017
- ✕Hoax
GOLD RUSH PROMO INTERNATIONAL SCAM
The GOLD RUSH PROMO 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
- ✕Hoax
Classic Lotto Scam
The Classic Lotto 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 responsible.
Hoax-Slayer · English · Feb 8, 2017
- ✕Hoax
Facebook Promotion, Lottery and Award Scams
The messages are scams designed to trick users into sending their money and personal information to Internet criminals. There is no such thing as a Facebook Lottery.
Hoax-Slayer · English · Mar 27, 2017
- ✕Hoax
LAVIVA LOTTO SCAM
Lottery scams are one of the most common types of fraudulent email currently hitting inboxes. The LAVIVA LOTTO email shown below is an example of one of these scam emails.
Hoax-Slayer · English · Feb 8, 2017
- ✕Hoax
Advance Fee Scam – ‘BBC Promo Email Award’
The email is not from the BBC and the recipient has not won the lottery as claimed. The message is an advance fee scam designed to trick recipients into sending their money and personal information to Internet criminals.
Hoax-Slayer · English · Apr 22, 2014
Entries are collected from public fact-checking sites and link back to the original article.