Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nashville, TN, United States 2013-02-13 01:09:30 Identity Theft |  fedx email of failed delivery Scammer Information fedx \
tracking id 2835-22766365
monday 4 january 2014 09:42 am
dear client,
Your parcel has arrived at february 8. Courier was unable to deliver the parcel to you at 8 Febrary 06:33
To receive your parcel, please print this receipt and go to the nearest office
Best Regards,
The Fedx Team… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-13 01:01:52 Charity scam |  Charity/Donation To You! Scammer Information ----- Forwarded Message -----
From: "Nygard, Denise"
To:
Sent: Tuesday, February 12, 2013 9:56 AM
Subject: Charity/Donation To You!
$500,000 USD has been donated to you.
you are to contact the donator with the code (546W5)
via personal email for more details
Email: allenviolet.large.home@live.com
Donator mail coordinator,
Nygard Denise… Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-13 00:48:25 Classified Ads Scam Craigslist (craiglist.com) |  2008 Jeep Liberty Scammer Information Hi
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 26,471, automatic transmission, with an 6 Cyl 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet … Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-13 00:47:48 Classified Ads Scam Craigslist (craiglist.com) | 2008 Jeep Liberty Scammer Information Hi
Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 26,471, automatic transmission, with an 6 Cyl 3.7L V6 MPI engine, 4x4, silver exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $5,000. Just want to sell it ASAP, so I am using Google Wallet … Read Full Report ⇒ |
| Anonymous Melbourne, FL, United States 2013-02-12 22:19:13 Identity Theft | ON BEHALF OF MRS FIONA CRAWFORD Scammer Information
Cheryl L. Carlson
4:35 PM (42 minutes ago)
to undisclosed recipients
I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work rather than allow her greedy relatives to use her husband's hard earned money in ungodly way. For … Read Full Report ⇒ |
 | No Name Kirkland, Quebec, Canada 2013-02-12 21:53:36 Classified Ads Scam Craigslist (craigslist.com) | Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:8057 Scammer Information From: craigslist 3608933061
Sent: Tuesday, February 12, 2013 11:00 AM
Subject: Re: FREE: Good Shape, Excellent Running "95" Harley Davidson Motorcycle ( galveston )
Thanks for your interest, the trike is still available. I am currently located in Mableton, GA. I have already asked movers to bring the Trike here from my grand-son's house in the city where the Ad was posted and was going to put up a new Ad here in Georgia because my wife advised me to put up the Ad on Craigs… Read Full Report ⇒ |
 | Anonymous Eden Prairie, MN, United States 2013-02-12 21:09:32 Identity Theft | Steam Scammer Scammer Information This Steam user (fromthelandoftheice) will purchase a Steam title and have it added to her inventory. The scammer will then find a target using the Steam discussion boards looking to trade the recently purchased item and allowing the target to view the item from the inventory page.
Once theis scammer and the target come to a trading agreement, the scammer will send the steam title to the target using the steam trading system to make an exchange that looks authentic.
The scam… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-12 20:13:22 Classified Ads Scam Craigslist (craigslist.com) | +1 Larry Moore CL scam Scammer Information Hello , I am Larry Moore i am new to Craigslist and really facinated with the various things posted for sale. I am interested in purchasing your item outrightly confirm its availability so we can proceed asap.
… Read Full Report ⇒ |
  | Anonymous Slough, Slough, United Kingdom 2013-02-12 19:09:00 Business Venture Scam | Bogus job offer Scammer Information My CV is not searchable on jobsite, I investigated and came across similar scams unveiled by scamdex, so I decided to add the email I received. I did not bother to contact them, and have no further details.
The email I received...
Good morning XXXXX XXXXXXX,
We have obtained your resume from jobsite.co.uk. We are pleased to extend an offer to join Informational Technology Ltd as a Financial Services Officer.
A salary for the position includes 27600 on annual base salary; … Read Full Report ⇒ |
 | Milwaukee,Wi Mukwonago, WI, United States 2013-02-12 19:06:51 Charity scam Yahoo | Milwaukee,Wisconsin Scammer Information This is a personal email directed to you. my wife and i won a Jackpot Lottery of $ 11.2 million in July and have voluntarily decided to donate the sum of $ 500,000.00 USD to you.
You have to contact our private Email: allen_1961violet@hotmail.com
The preceding e-mail message (including any attachments)
contains information that may be confidential, may be protected
by the attorney-client or other applicable privileges, or may
constitute non-public information. It is inte… Read Full Report ⇒ |
 | James Goodway Warwick, Warwickshire, United Kingdom 2013-02-12 16:19:45 Job Scam | The fact that others have found this scam of a guy out online & he puts no company details!!!! Scammer Information Welcome,
Home based job is the new line the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
Having seen your resume on jobsite.co.uk.
You must know your dreams, your goals and visions and configure your natural strength. With a job position we offer you not only getting fixed salary 1,500 pou… Read Full Report ⇒ |
| James Goodway Warwick, Warwickshire, United Kingdom 2013-02-12 16:15:54 Job Scam | The fact that others have found this guy out online & the fact he has no company details!!! Scammer Information Welcome,
Home based job is the new line the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
Having seen your resume on jobsite.co.uk.
You must know your dreams, your goals and visions and configure your natural strength. With a job position we offer you not only getting fixed salary 1,500 poun… Read Full Report ⇒ |
| Amber Somewhere in United States 2013-02-12 15:52:04 Job Scam | sikder-Miss J. Staples Scammer Information E-mailed me asking me to contact her concerning a job and that I qualify for it. Googled it and everything that came up about it was a scam. … Read Full Report ⇒ |
 | D.Gordon Waukegan, IL, United States 2013-02-12 14:33:57 Classified Ads Scam Craigslist (craiglist.com) | Mysterious 2007 Honda CBR 600rr Scammer Information For a minute I thought I had a great deal until I started wondering where I saw this ad since I've been doing some serious inquiry on bikes. Something just seemed too good to be true so I checked all of my sent emails and backtracked my web history to review the bikes I've been looking at. Nothing showed me the motorcycle he was claiming to sell.]
[Hello and thanks for your interest,
The bike is still for sale and is in excellent condition as you can see from the pictures.… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-12 12:53:06 Identity Theft | From: "Santander Bank Plc"; Subject: Account Update Notification; SourceIP: 62.194.254.104 Scammer Information Santander Bank attempted scam sent by User of blacklisted IP 62.194.254.104 (Host h254104.upc-h.chello.nl) via servers edge03.upcmail.net and fep11.mx.upcmail.net, with redirect phishing link to www.ybat.org (do NOT click on this link).
--------------------
Received: from fep11.mx.upcmail.net ([62.179.121.31]) by COL0-MC4-F18.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 11 Feb 2013 08:05:24 -0800
Received: from edge03.upcmail.net ([192.168.13.238])
by viefep11… Read Full Report ⇒ |
| Anonymous Cambridge, Cambridgeshire, United Kingdom 2013-02-12 11:52:11 Job Scam Other Classifieds Site | Hot part-time job-opening for you, Scammer Information Fake job offer. CV/contact details obtained from Jobsite website.
Hello ,
We have received your CV from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Craig Wallace. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: Financial Services Officer.
Job Description: You'll be submitting and receiving funds from our clients, insuring that ever… Read Full Report ⇒ |
| No Name Pfafftown, NC, United States 2013-02-12 03:41:40 Charity scam | Half a million dollars donated to you. Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-12 02:15:16 Charity scam | Pena ,Michelle Scammer Information I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (blackwell.chambers@rogers.com) He will give you directives on how the money should be willed to you. Right now, i have been caut… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-12 02:15:06 Charity scam | Pena ,Michelle Scammer Information I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (blackwell.chambers@rogers.com) He will give you directives on how the money should be willed to you. Right now, i have been caut… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-12 02:14:49 Charity scam | Pena ,Michelle Scammer Information I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (blackwell.chambers@rogers.com) He will give you directives on how the money should be willed to you. Right now, i have been caut… Read Full Report ⇒ |
 | Brian W LaCrosse Wi Viroqua, WI, United States 2013-02-12 01:20:58 Business Venture Scam Other Classifieds Site | Vacation Rental - Follow up to tip #7975 Scammer Information Offered me a great last minute deal on a vacation rental. Beautiful website. Wanted a wire deposit. Just didn't seem right. Wouldn't answer questions with any specific details. Just kept saying "we are a legit company and your money is 100% refeundable". Customer comment section was iffy with someone near me not having any knowledge of the company. Google search of the Customer comment section led me to Internet Scammers with many identical customer names to a Romanian auto t… Read Full Report ⇒ |
| Anonymous Rosemead, CA, United States 2013-02-11 23:09:22 Job Scam Paypal (paypal.com) |  Lead IT Experts LLC Scammer Information I received an email from a person named Lisa Davis who represents this so-called company called Lead IT Experts LLC. It goes like this:
Lead IT Experts LLC.
Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for growth and development.Our company creates a positive outlook and prosperity of businesses and individuals across the world.
Our company closely cooperates with such big companies as Beyond and Careerbuilder. They help us to f… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-11 21:42:59 Lottery Scam Other Payment Site | +1 OAO Gazprom Oil & Gas (Awards) <gaz@uwaterloo.ca> Scammer Information The Board of Directors of OAO Gazprom (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
Contact Mrs. Elena Chen for more details and redeeming procedures via;
Email: gzprm@kimo.com
Tel: +(601)-483-41060
With;
Full Name:................
Address:..................
Tel/Fax No.:.............. &
Country:..................
Regards,
Mrs. Rachael Carr.
Announcer, OAO Gazprom Oil & Gas Awards.
… Read Full Report ⇒ |
 | Anonymous Amman, Amman Governorate, Jordan 2013-02-11 20:37:59 Job Scam eBay (www.ebay.com) |  www.Calindata.com Scammer Information they sent to us a job contract for data entry and ask to download the software to use it in the data entry, the cost for the software EUR 60, and after purchasing the software the website was closed for both company and for the website of the data entry… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-11 20:08:14 Identity Theft Yahoo | email phishing private person's email Scammer Information posing as friend: M Malone. email address used to be good, may or may not still be in use by the real M Malone. saying stranded in the Phillipines--send money. also using Bill Malone at same email address.… Read Full Report ⇒ |