Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tulsa, OK, United States 2013-02-07 16:52:19 Lottery Scam |  Compliments of the season! Read inbox. Scammer Information "©2013" betty@lookingnew.co.uk a través de eigbox.net
is a picture file with the information of a lottery price.
scan0001.tif… Read Full Report ⇒ |
 | No Name Bideford, Devon, United Kingdom 2013-02-07 12:13:26 Lottery Scam | Subject: Dear Lucky Winner. ; from host, correo.contraloriagen.gov.co (186.116.129.7) Scammer Information Lottery Scam sent seemingly from User(cgrblv@contraloriagen.gov.co ) using IP 186.116.129.7 ;
Possibly also attempted Identity theft.
Contact Details: Mr Perry Graham
Contact Email for claims: claimsoffic=5Fuklottboard@live.com
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IP: 186.116.129.7
ISP: COLOMBIA TELECOMUNICACIONES S.A. ESP
Host Name: correo.contraloriagen.gov.co
Country: Colombia
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Received: from CGRLD01.contraloriagen.loc ([186.116.129.7]) by SNT0-MC3-F30.Snt0.h… Read Full Report ⇒ |
| Anonymous Hamilton, South Lanarkshire, United Kingdom 2013-02-07 11:47:12 Job Scam | Financial Services Officer position Scammer Information We have found your resume at jobsite.co.uk. We would like to offer you a new job-opening of Financial Services Officer. This critical and advanced short-time position is a telecommuting stay-at-home Position and has flexible schedule.
The primary role of this position is to process payment orders from our clients but it’s not a sales position.
The monthly salary scale for the position is GBP 1,500 to GBP 2,800 and will rely on your personal skills and your will to le… Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-02-07 11:12:00 Job Scam Yahoo | Mr Scammer Information I have applyd 4 a job as advitised at job mail and i got a respond by email that says" im appointed to the position of flight attendant ,im expected to report for training on 11feb2013. I have to report to william evans and i have to pay for medical examination to Dr Zakhele Zwane pr:no.1412387 at nedbank sa ,accnt no 1016852797 ,branch code 198765 and send proof oe payment to zwane@dr.com or fax 0862935125.pls i wnt to knw if is real … Read Full Report ⇒ |
  | Anonymous Florence, Province of Florence, Italy 2013-02-07 09:19:45 Overpayment Scam | Hi†Scammer Information Please i need your help,i am a member of the inner caucus of the last regime in Libya, I have to run out of my country, the new regime almost killed us all.I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die, PLEASE EMAIL ME NOW for details; sfarrisal@yahoo.com.hk… Read Full Report ⇒ |
 | Mohamed Sumyla Kamara Somewhere in United Kingdom 2013-02-07 08:51:57 Wills/Probate Scam | Mr Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to
inform you that this Willed funds claim is 100% legitimate, please kindly
decline if you wish not to claim the willed fund. We will not be in any way
to appreciate receiving unwarranted proposition from you, so after you have
read this email and you wish to claim the Willed funds do send below
information for funds release. In respect of Mrs. Jenny Bishop, it might
interest you t… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2013-02-07 02:49:01 Charity scam | My Name Is Mrs. Jenny Bishop Scammer Information Comes on as fellow cancer victim wanting to leave money to another cancer survivor since he has no living relative.… Read Full Report ⇒ |
 | Bridgit Doherty Sacramento, CA, United States 2013-02-07 01:57:36 Job Scam Other Classifieds Site | Email Scam/Lisa Davis/Lead IT Experts LLC Scammer Information "Lisa Davis" contacted me through an email offering me a job two hours a day M-F @$2,300.00 a month with an increase of pay to $3,300.00 after a 30 period which included commission pay. All I really needed was a diploma, a US work Visa, and A BANK ACCOUNT. Money would be deposited into my account and then I take an 8% cut and send the remaining in by Western Union (or other like Western Union)to another account. I looked the company up and found several fraudulent reports on … Read Full Report ⇒ |
| Anonymous Lynnwood, WA, United States 2013-02-06 23:15:43 Fake/Counterfeit Goods Craigslist (craiglist.com) |   2009 Honda Civic EX-L Scammer Information email correspondence:
Hey Rob,
Glad to see you want the car. 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 59,000, automatic transmission, with an 4 Cyl 1.8L engine, FWD, red exterior and black interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,400. Just want to sell it ASAP, so I am … Read Full Report ⇒ |
  | Ernestina Kesetovic Lukavac, Republika Srpska, Bosnia and Herzegovina 2013-02-06 21:51:06 Job Scam | Lead IT Experts LLC Scammer Information L. Davis
7:04 PM (3 hours ago)
to me
This message may not have been sent by: davis.l.office@gmail.com Learn more Report phishing
Hello Ernestina Kesetovic,
My name is L. Davis. You are looking for additional income and we are looking for new highly motivated individuals to join our team!
We are hiring independent financial officers who will represent our company all over the country. Your main duty is to receive and process payments from our … Read Full Report ⇒ |
 | Anonymous Brownsville, TX, United States 2013-02-06 19:55:55 Lottery Scam | BOL 2013 NETWORK LOTTERY PROMOTIONAL Scammer Information I received an email titled, "Compliments of the season. Read inbox!"… Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2013-02-06 19:41:28 Auction/eBay Scam eBay Classifieds |  Ebay Vehicle Scammer Information Here's the email.......
Hello,
This 1975 Ford Bronco runs and drives excellent. It has been extremely well maintained ! This bronco has all of its original floor mats, all books, complete set of tools and keys. Everything works in the vehicle lights, gauges, radio, seats, windows, locks, etc... clear title free of liens. I bought it when i was serving in Fort Lewis, U.S. Army base in Washington. The vehicle will be delivered for free from WA, US.
I have dropped my price to… Read Full Report ⇒ |
  | Latonya Johnson Brossard, Quebec, Canada 2013-02-06 19:08:49 Wills/Probate Scam eBay (www.ebay.com) | +4 Attorney Newton Blackwell Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to
inform you that this Willed funds claim is 100% legitimate, please kindly
decline if you wish not to claim the willed fund. We will not be in any way
to appreciate receiving unwarranted proposition from you, so after you have
read this email and you wish to claim the Willed funds do send below
information for funds release. In respect of Mrs. Jenny Bishop, it might
interest you t… Read Full Report ⇒ |
 | Anonymous Sheffield, Sheffield, United Kingdom 2013-02-06 17:54:47 Job Scam | +1 Looking for online work Scammer Information fso agent. 1500.00 per month. send name address etc. 2-3 hours a day monday to fri… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2013-02-06 17:51:44 Overpayment Scam Craigslist (craiglist.com) | Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7944 Scammer Information 1st Email:Hi,
I am greatly interested in this item and i wish to buy it if it is still available
Thanks.
2nd Email:Thanks for getting back with me...I will like you email me with your direct email account cos it seems the message am sending failed to deliver..Get back with me real soon..Thanks
3rd Email:Thanks for the mail.I'm happy you still have the furniture available,sorry for the late response i have been busy with work. I am okay with the price.I would have loved t… Read Full Report ⇒ |
  | Dean Harstdale Edwin Kuala Lumpur, Kuala Lumpur, Malaysia 2013-02-06 15:51:23 Identity Theft | Email Scam Scammer Information 4th February, 2013
CPA Global wishes to inform you of the results of the Special Big-Break! Program (SBBP) - United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: XF-WQ69114JAN13
Batch No.: Q93-GB47
Amount: 739,350.00 Pounds Sterling
Where to Claim:
Cheque payment at CPA Claim Center located at:
87 Higher Bridge Street, Bolton
Lancashire
BL1 2HA
Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provide t… Read Full Report ⇒ |
| Anonymous Putrajaya, Putrajaya, Malaysia 2013-02-06 15:14:29 Business Venture Scam | Untitled Business Venture Scam , ref:7941 Scammer Information Mohd Abdul-Jalil
Business Development Manager
… Read Full Report ⇒ |
| Anonymous Putrajaya, Putrajaya, Malaysia 2013-02-06 15:13:07 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:7940 Scammer Information Peter Clarke
Principal Consultant/Director
P & J consulting
Soho London, United Kingdom
Email:Pjclarkeconsulting@consultant.com
Fax: +44-87-1251-5736
Tel:+4476-24-161839
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-06 14:22:03 Classified Ads Scam Craigslist (craiglist.com) | Sophie & Chad Evans Scammer Information Listing a pontoon boat for sale on craigs list that does not exist. Wanting you to send money and they will ship the pontoon free. Scam all the way. they use the same story for everything they try to sell. … Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-02-06 12:15:48 Nigerian/419 Scam | Through email. Loan offer Scammer Information
I was made to pay for insurance bond premium and cost of the transfer of the fund using WUMT.
They did not issue an Invoice or other formal bank letter for payments made.
… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-06 10:32:11 Nigerian/419 Scam | From: Sahu Arafat <info@sahuarafat.org>; Subject: Dear Beloved, ; Scammer Information 'Dear Beloved' 419 phishing scam from user (Reply-To: ) of blacklisted
IP: 75.146.157.221
ISP: Comcast Business Communications.
Host Name: 75-146-157-221-minnesota-mn.hfc.comcastbusiness.net
Organization: Comcast Business Communications
Location: Excelsior, Minnesota, MN 55331, United States (US)
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Received: from mail.italtech.it ([62.97.46.37]) by SNT0-MC2-F40.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tu… Read Full Report ⇒ |
 | Anonymous Canterbury, Kent, United Kingdom 2013-02-06 09:53:05 Job Scam | job offer Scammer Information job offer not followed up… Read Full Report ⇒ |
 | Anonymous Hammersmith, Hammersmith and Fulham, United Kingdom 2013-02-06 09:00:08 Job Scam Other Classifieds Site | e-mail inbox 6 Feb 2013 Scammer Information Try something brand-new!
Find your potential. Find your place.
Work for more and get a stable monthly income.
We are in search of outstanding people who are clever, full of life and confident to join up our company. We have received your resume from jobsite.co.uk.
Major details of this offer:
• Work time
- Mon – Fri, from 9 AM - 11 AM.
• Main requirement:
- High School diploma or equivalent
- Computer education including internet, e-mail
- A sta… Read Full Report ⇒ |
 | Aldo Roncone, Province of Trente, Italy 2013-02-06 08:45:36 Lottery Scam | 06-02-2013: Your Alert Scammer Information 6th February, 2013
CP Group UK wishes to inform you of the results of the Special Lucky-Strike! Program (SLBP) - United Kingdom. Your email account has been selected as a winner.
Details:
Ref No.: XF-WQ64547JAN13
Batch No.: Q33-GB62
Amount: 739,350.00 Pounds Sterling
Where to Claim:
Cheque payment at CP Claim Center located at:
91 Higher Bridge Street, Bolton
Lancashire
BL1 2HA
Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provid… Read Full Report ⇒ |
| Anonymous Somewhere in 2013-02-06 08:14:26 Identity Theft | ADP - Reference #463148762851 Scammer Information We were unable to process your recent transaction. Please verify your details and try again.
If the problem persists, contact us to complete your order.
Transaction details are shown in the attached file.
Reference #463148762851
This e-mail has been sent from an automated system.
PLEASE DO NOT REPLY.
The information contained in this message may be privileged, confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an … Read Full Report ⇒ |