Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous New Orleans, LA, United States 2013-02-11 17:06:47 Job Scam |  +1 Lead IT Experts LLC, Financial Services Officer, Lisa Davis Scammer Information Send me an email two days ago offering me a position that only requires me to work 5 hrs a day/5 days a week for $2300 a month. said pay will increase after 30 training period to $3000. Even after I turned down the job, she insisted and continued to push me to take the job. Below is the email sent to me:
Lead IT Experts LLC.
Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for growth and development.Our
company creates a positive o… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-11 16:20:51 Charity scam | OAO Gazprom Oil & Gas Awards Scammer Information Detailed email:
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 ⇒ |
  | IsaÃas Peña Santiago de los Caballeros, Provincia de Santiago, Dominican Republic 2013-02-11 13:14:59 Lottery Scam | Untitled Lottery Scam , ref:8029 Scammer Information Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa. This program is to Create Awareness for 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount Wo… Read Full Report ⇒ |
 | Anonymous Lansing, MI, United States 2013-02-11 12:22:27 Wills/Probate Scam | Mrs. Jenny Bishop Scammer Information Received the following email :
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 t… Read Full Report ⇒ |
  | Anonymous Doncaster, Doncaster, United Kingdom 2013-02-11 09:17:24 Job Scam | Emailed to me 11 Feb 2013 Scammer Information
Received this, thought it was another 'too good to be true' type of offer. Haven't replied - seen other similar emails on this site referring to the same offer. I am presuming it is a scam.
Welcome Mr Xxxxxxxxxxxxx
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
Our company works side by side with totaljobs.com. We found your resume and are very impressed! We… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2013-02-11 06:26:52 Lottery Scam Yahoo | bank of scotland lottery scam Scammer Information … Read Full Report ⇒ |
| No Name Queens, NY, United States 2013-02-11 05:29:13 Job Scam | administrative assisstant job Scammer Information offers job $500 for 15-20 hrs a month. Checking email 5x per day. asks for personal info.
… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-02-11 04:25:32 Classified Ads Scam Gumtree |  Purchase of second hand goods for sale Scammer Information Received correspondence via WEBSMS requesting info on item for sale to be directed to an email address. I thought the request was strange, as the info requested had been identified in original ad. However, I did respond on email and the reply did sound legitimate enough initially. But alarm bells went off still, I'd heard about these scammers and realised this was probably a generic response, reading as the others did:
Thanks for your swift reply. I am interested and I would… Read Full Report ⇒ |
 | anonymous Somewhere in 2013-02-11 00:05:35 Nigerian/419 Scam | thomas rogg Scammer Information anyone know details of this scammer. need info on what. he is doing… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-02-10 22:59:00 Classified Ads Scam Craigslist (craiglist.com) |  +1 2008 Tahoe Scammer Information Hey there,
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 38,602, automatic transmission, with an 8 Cyl 6.0L engine, white 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 $8,100. Just want to sell it ASAP, so I am using Google Wallet as my e… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-10 22:02:54 Business Venture Scam | +1 Part-Time Job Offer for FS Officer Scammer Information Actual Email>>Hi Lee Stout,
I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further tha… Read Full Report ⇒ |
  | jenny Roscommon, County Roscommon, Ireland 2013-02-10 20:07:51 Classified Ads Scam Other Classifieds Site | brouderdeclan1@yahoo.com SCAM Scammer Information This guy is targeting adds on Done deal and robbing them with paypal. I got contacted and was very lucky I used this site as I nearly fell for it. I got contacted about my add by text from 82646… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2013-02-10 18:46:08 Job Scam | Logistics Position for Recap Distribution Scammer Information Greetings!
This is Antony Lundy from Recap Distribution (http://recapdist.com/).
I am responsible for your employment application. You got this
message as a reply to your interest in our job opportunity (Logistics
position).
You can read more about our company on our website http://recapdist.com
The next step towards your future career with us is registering at the
user panel, located here (http://cp.recapdist.com/user/register.php).
Afterwards, our representative will re… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2013-02-10 14:31:07 Job Scam Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:8015 Scammer Information I was checking my inbox because I've been looking for a job,and this e-mail from this guy read earn up to 2,300 a month at home.so it also read type in my information and send it to that e-mail address.… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-10 11:56:49 Identity Theft | Santander Bank Phishing; Subject: New Security Message; from User ([95.97.140.2]) Scammer Information Santander Bank Phishing: Subject: New Security Message.
User (mailto:validate@santander.com) of host mail.holtrop.nl (IP: 95.97.140.2 ) sending scam emails from host viefep20-int.chello.at , via servers- edge03.upcmail.net ([192.168.13.238]) and fep20.mx.upcmail.net ([62.179.121.40]).
-----------------
Source IP: 95.97.140.2
ISP: UPC NL
Host Name: mail.holtrop.nl
Organization: UPC NL
Country: Amsterdam, 07 Noord-Holland, Netherlands
-------------------------
Received: from f… Read Full Report ⇒ |
 | Eye Ball Somewhere in United States 2013-02-10 01:06:52 Charity scam | Charity fund Scammer Information
Sent from my iPhone
On Feb 9, 2013, at 4:17 PM, "Paul Hopkins" wrote:
Hello,
I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs L. Keith as she seeks your help. I am her Personal Assistant and I hope that you can contact her immediately only at her private email address below for more information:
PRIVATE EMAIL: keith2005@rogers.com
Paul L. Hopkins
________________________________________________… Read Full Report ⇒ |
 | JN Hopewell Junction, NY, United States 2013-02-09 21:39:18 Job Scam | Fake job offer asking for a bank account Scammer Information We are wanted to propose you employment at Lead IT Experts LLC. We feel that your skill and background will be important asset to our organization.
Job requires:
-Citizen of United States of America;
-Be a competent PC user with Internet Access;
-Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm.
-Current Bank Account
We would prefer to start working with you in a short time. Please reply to Miss Lisa Davis as soon as you receive thi… Read Full Report ⇒ |
 | No Name West Palm Beach, FL, United States 2013-02-09 19:43:15 Business Venture Scam Other Payment Site | mystery shopper Scammer Information … Read Full Report ⇒ |
 | Anonymous Ellwood City, PA, United States 2013-02-09 17:29:08 Wills/Probate Scam Other Payment Site | Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member Scammer Information I NEED YOUR ASSISTANCE
Dear Friend,
I am Mrs. Zaina Ali - Fayadh ,Wife of Late Sheikh Dhari Ali Al-Fayadh (Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my Son in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad. View the Website below for detail Story on how I lost my influential husband.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved husband deposited a huge amoun… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-09 15:07:06 Charity scam | Charity Fund Scammer Information … Read Full Report ⇒ |
| Anonymous Fort Worth, TX, United States 2013-02-09 14:57:19 Classified Ads Scam Autotrader (autotrader.com) |  Got a strange E-mail from someone claiming to be an Oceanographer. Scammer Information I listed a car for sale on Auto Trader Classic. I got a response the next day from someone claiming to be an Oceanographer. They wanted me to send them my paypal information so they could buy this car for their dad's Birthday.
I sent an e-mail back to them with questions such as where they were located and that I really wanted them to look at the car before they purchased it.
Their E-mail response was let me know when you get your Paypal account set up! I had my suspicions… Read Full Report ⇒ |
| Anonymous Falls Church, VA, United States 2013-02-09 14:48:41 Charity scam | RE: Charity fund Scammer Information got an email to have me contact her at her personel email because she needs my help… Read Full Report ⇒ |
 | Anonymous Woking, Surrey, United Kingdom 2013-02-09 12:58:54 Job Scam | Email: You have an unbelievable opportunity Scammer Information Claims to have been sent information from jobsite.co.uk and actually uses the unique address and personal details given to jobsite 3 years ago suggesting that they have either been hacked or sold my details to the scammers.
Good morning XXXXXXXXX,
New? Creative? Inspired? You are at the right place. We are hiring!
Welcome to our Recruiting. We take on for the FS Officer position all over the world.
We have received your CV from jobsite.co.uk. We're excited to introduce y… Read Full Report ⇒ |
 | Anonymous Chattanooga, TN, United States 2013-02-09 11:42:45 Wills/Probate Scam | +1 Email on behalf of Mrs. Fiona Crawford Scammer Information From: Sofia Nisha
To: Undisclosed recipients:;
Sent: Fri, Feb 8, 2013 6:40 pm
Subject: Email on behalf of Mrs. Fiona Crawford
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 … Read Full Report ⇒ |
 | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-02-09 09:13:27 Lottery Scam | Untitled Lottery Scam , ref:8001 Scammer Information Dear User,
Your email has won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations
Your email address was selected during the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount … Read Full Report ⇒ |