Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Craigavon, Armagh City Banbridge and Craigavon, United Kingdom 2013-02-09 08:32:29 Charity scam |  Email Scammer Information … Read Full Report ⇒ |
  | No Name Bandon, OR, United States 2013-02-09 02:30:42 Classified Ads Scam |  Untitled Classified Ads Scam , ref:7999 Scammer Information Selling multiple items. campers and atvs… Read Full Report ⇒ |
 | Anonymous Santa Paula, CA, United States 2013-02-09 02:06:42 Charity scam | Charity fund Scammer Information Seeking my help… Read Full Report ⇒ |
 | Anonymous Yakima, WA, United States 2013-02-08 23:03:39 Charity scam | +3 Half a Million Dollars has been donated to you, for more details contact violet-project@rogers.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2013-02-08 22:33:34 Job Scam Other Classifieds Site | +1 Job offer through beyond.com Scammer Information In process of posting résumé on beyond.com and was a phishing email. Copy/pasted below
Dear Laura Ludlum,
Congratulations! Based on your resume on beyond.com we to propose you following job.
The role we are suggesting is that of a Financial Services Officer at a pay out of $2300 per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits In… Read Full Report ⇒ |
 | vickie glassco Somewhere in United States 2013-02-08 22:01:45 Charity scam | My dear: Scammer Information She wants to give me her money after she passes on-to donate it to a Charity; on behalf. They ask for my phone number, my address, city, and state I live in. And of-course my name and they want me to e-mail that back to them. I did once but it came back as undelivable. Which is great. They have tried to contact me just like that about 4-5 times. Can you please tell me if this is a scam.… Read Full Report ⇒ |
| Jim Redwood City, CA, United States 2013-02-08 21:15:11 Wills/Probate Scam | Violet and Allen Large Variation Scammer Information received an email from third party Joan Nicely (joan.nicely@park.edu) addressed to undisclosed-recipients. This was the text of the email:
Allen has donated $500.000 to you, for info Kindly email him on violetandallenlarge@ymail.com
I didn't email him. I emailed Joan for more information. I don't know if she is involved. I did a search for "violetandallenlarge@ymail.com" That is how I found this website. Joan Nicely (joan.nicely@park.edu) with that email address is a real p… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-08 20:36:39 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:7988 Scammer Information … Read Full Report ⇒ |
 | Mark Dunfermline, Fife, United Kingdom 2013-02-08 18:56:05 Lottery Scam | heleneastwood@accountant.com Scammer Information Your email has won £3000.000.00 from Orange CAF 2013 Africa Cup of Nations… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-08 16:58:22 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:7984 Scammer Information Google has a lottery that they do every 4 years, and I have been chosen to recieve $100,000 they asked for all personal info.… Read Full Report ⇒ |
| Anonymous Omaha, NE, United States 2013-02-08 16:53:42 Job Scam | +2 Express yourself with FF Coordinator career Scammer Information As a global leader in the field of IT, Legal and Accounting outsourcing with more than a few decades of success behind us and a promising future ahead, our company remains at the top of the industry, and is poised to push the bar even higher. Within the high-performance culture, our company believes in letting people go as far and as fast as their talent will take them. That means you're empowered to make important decisions, own your career, and build upon your skills as you… Read Full Report ⇒ |
  | Anonymous Saint John, New Brunswick, Canada 2013-02-08 14:15:32 Job Scam | Untitled Job Scam , ref:7982 Scammer Information Welcome Eileen Ross,
Congratulations! Based on your resume on beyond.com we to suggest you following job.
The job we are offering is that of a FS Officer at a wage of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after proba… Read Full Report ⇒ |
| Anonymous Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2013-02-08 14:09:42 Job Scam | Job Offer Email from "Mr Wallace" Scammer Information Job Offer Email from "Mr Wallace"
Good morning Trevor Shuttleworth,
Become a part of our firm and leading generations.
You're about to reach a unique place and see exciting things.
If you are looking for a confronting occasion with a bright future, come work with us.
We would like to propose you a new opening of FS Officer which is open presently. We have found your CV at jobsite.co.uk.
Salary:
Wage is GBP 1,500 per month during the Probationary Period along with 8% commi… Read Full Report ⇒ |
 | Martina London, England, United Kingdom 2013-02-08 14:07:32 Lottery Scam | BOL-GMAIL LOTTERY Phillips B. Herman SCAM !!!! Fiduciary@ukcentre.com Scammer Information These people are so cheeky! They send you an email saying that you have won some ridiculous amount of money (like £48.000.000), in a GMAIL Lottery, and they send you a 'verification form' so you can enter all your details, followed by your bank details for 'bank transfer' of the 'winnings'.
No money comes so easy to anybody, no matter what.Especially not that ridiculous amount!
Please don't be fooled. Don't send them any details, just tell them to go away, and warn other … Read Full Report ⇒ |
| Anonymous Hull, Kingston upon Hull, United Kingdom 2013-02-08 09:46:39 Job Scam | Job offer as FSO agent Scammer Information Based on resume on totaljobs.com, we are pleased to offer you a post as FSO agent for 2-3 hours a week at £1,500 pounds a month etc … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-08 07:40:24 Rental Scam | +4 ProSmart Rentals Vacation Property Rentals Scam Scammer Information Vacation rental properties listed worldwide. Professional website and correspondence. Deposits on rentals accepted via wire transfer to UK Bank. Once funds are transferred all correspondence from the company ends.… Read Full Report ⇒ |
| Anonymous Sun City West, AZ, United States 2013-02-08 03:50:56 Lottery Scam | VS: Etiske spilleregler Scammer Information Half a Million U.S. dollars er donated to you, for more details contact violetdonation2013@rogers.com
Please note that this email may contain confidential information. If you accidentally receive the email, we ask you to please inform the sender of the error by using the reply function. At the same time we ask you to delete the e-mail in your system without forward or copy it.
original message in dutch:
Half a Million dollar has been donated to you, for more details conta… Read Full Report ⇒ |
 | Beth Powhatan, VA, United States 2013-02-08 03:46:44 Wills/Probate Scam | Email from: alexandria.wiscovitch@hilton.com RE: Email on behalf of Mrs. Fiona Crawford - SCAM Scammer Information I am a Breast Cancer Survivor; it makes me IRATE that someone would use Cancer in any way for a scam, that's precisely why I am taking what very little personal time I have, so someone does not scammed. If it stops even one person, I am happy to do it.
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… Read Full Report ⇒ |
| No Name Temple, TX, United States 2013-02-08 00:08:21 Overpayment Scam Craigslist (craiglist.com) |  Paypal scam through Craigslist Scammer Information Wanted me to receive overpayment for shipping of an item i was trying too sell on Craigslist… Read Full Report ⇒ |
 | No Name Bandon, OR, United States 2013-02-07 23:43:51 Classified Ads Scam Craigslist (craiglist.com) | +2 4wheeler Scammer Information Hi,
The 08 Can-Am Outlander Max Limited is still for sale and the price is $2,380 (including shipping costs). I am the original owner, the atv has been very well maintained, has no leaks, smoke or any other issues and is in great condition. It has 236 original miles and 25 hours of engine run time, never been in mudholes or abused, while not in use it has been stored indoors. It has a fully Automatic transmission with high and low range as well as reverse. It is loaded with … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-02-07 21:48:05 Job Scam | Untitled Job Scam , ref:7968 Scammer Information Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: Financial Services Officers, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services O… Read Full Report ⇒ |
  | D Phillips Bridgetown, Saint Michael, Barbados 2013-02-07 21:32:24 Lottery Scam | Email Winner 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 … Read Full Report ⇒ |
| sparky Somewhere in Canada 2013-02-07 19:14:00 Lottery Scam | +1 BBC cash out play Scammer Information Your e-Mail has won Ј1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbc.cashoutplay@msn.com
Tel: +44-704-577-1011
Scott Mills: Lottery Presenter/ Coordinator on BBC One.
Website: www.bbc.co.uk/lottery
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-07 18:10:59 Job Scam | +1 Job title: FS Officer, department: Payment and Finance division Scammer Information Mark groomatjob@gmail.com via gator342.hostgator.com
Feb 6 (1 day ago)
to me
Good day Glenn Konowal,
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: FS Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to d… Read Full Report ⇒ |
 | Anonymous Athens, GA, United States 2013-02-07 17:09:28 Job Scam Craigslist (craiglist.com) | Financial Services Officer position with SPTech INC Scammer Information
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor.
In the beginning you wil… Read Full Report ⇒ |