Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Myrtle Beach, SC, United States 2013-02-04 16:04:28 Auction/eBay Scam Craigslist (craiglist.com) |   jessice bradley boat for sale Scammer Information its a 2007 ranger commanche bass boat … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-02-04 14:29:22 Job Scam | Job scam, sent an e-mail to info@supplychaindatabase.org.za with ny CV attached for flight attendant post - A week later receive Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-04 12:55:39 Classified Ads Scam |  +1 BOAT SALE ON CRAIGSLIST Scammer Information To: Jessica Bradley
Sent: Monday, February 4, 2013 6:44 AM
Subject: Re: 04 Ranger bass boat
Hello Sarge,
Sorry to hear about your husband.
I would like to see the boat. Where is it located?
From: Jessica Bradley
Sent: Sunday, February 3, 2013 9:52 PM
Subject: Re: 04 Ranger bass boat
Hi,
The Ranger 185VX Comanche is still for sale and the price is $3,350 (including shipping costs). The boat is in good condition and has been s… Read Full Report ⇒ |
  | Anonymous Staines-upon-Thames, Surrey, United Kingdom 2013-02-04 12:28:09 Classified Ads Scam Gumtree |  vw t5 Scammer Information tyring to sell a VW T5 van… Read Full Report ⇒ |
| No Name Des Moines, IA, United States 2013-02-04 11:00:25 Business Venture Scam | Untitled Business Venture Scam , ref:7878 Scammer Information
Martha Brantley
4:46 AM (13 minutes ago)
to undisclosed recipients
My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at sgt.davidlee@rogers.com as this mail was sent from my colleagues email box.… Read Full Report ⇒ |
 | No Name Gaerwen, Anglesey, United Kingdom 2013-02-04 10:57:24 Job Scam Other Payment Site | +1 01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator, Scammer Information Good day ........................,
We are delighted to offer you employment as Financial Services Officer We have found your CV at jobsite.co.uk.
The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please conta… Read Full Report ⇒ |
 | Charles Schmidt Somewhere in Germany 2013-02-04 05:02:16 Nigerian/419 Scam | Central Bank Nigeria - Sanusi Lamido Sanusi Scammer Information From the Desk Of
Sanusi Lamido Sanusi
Executive Governor Central Bank Nigeria
Samuel Marcel Street,
Gariki , P.M.B. 187, Abuja-Nigeria
ATTENTION: ARE YOU AWARE?
Are you alive or dead? The reason for this question is that we received an email from Mr. John Green. He said that you are dead and you have given him Letter of Authorization before you death to claim your funds
Furthermore, we told him that what is holding the transfer of your fund ($27,000,00… Read Full Report ⇒ |
| Charles Schmidt Somewhere in Germany 2013-02-04 04:57:57 Nigerian/419 Scam | FBI scam-email Scammer Information
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear… Read Full Report ⇒ |
 | Anonymous Wakefield, Wakefield, United Kingdom 2013-02-03 23:06:38 Lottery Scam | email from heleneastwood@accountant.com: Re hlqmsubbzr†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. 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 … Read Full Report ⇒ |
 | Steve Smith Charlotte, NC, United States 2013-02-03 20:00:00 Classified Ads Scam eBay (www.ebay.com) |  Tacoma for sale by military personnel Scammer Information Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the truck and the transaction.
The truck is already at our Military Logistic Department in Fort Lewis, Washington Army base, crated and ready to go. The Logistic Department will deliver the truck to your home. The shipping is free for you. Since the truck is in a military base, with no access you can not go there and take it, only the Logistic Department can deli… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2013-02-03 19:17:32 Nigerian/419 Scam | +1 Libyan regime fund transfer email scam 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 ⇒ |
 | Anonymous Yerevan, Yerevan, Armenia 2013-02-03 16:19:41 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:7871 Scammer Information Compliment of the Season,
I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.
I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office
Oversee All Developmental Projects Financed By The Economic Communit… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-02-03 11:57:43 Lottery Scam | +1 Mrs Scammer Information I received this email from BOL Gmail Nwrwork Lottery Promotions 2013 which sent me an "orriginal" notification that my email address had won 480,000.00 Pounds and that I should forward this document to Susan Derrick to be processed as she is the process director who would release the money in the bank for payment.
My ref. number is GM84UK/01/28
At the bottom of this notification, a Dr. Deborah Miller signed this promotion on behalve of Gmail Network Promotions Canada 2013.
… Read Full Report ⇒ |
  | Anonymous Kathmandu, Bagmati Province, Nepal 2013-02-03 10:29:38 Lottery Scam Yahoo | YOU HAVE BEEN SELECTED !!!!.......... Scammer Information Your Email Address have won you a total sum of $2,000,000.00 (Two million
Dollars) in cash credited to file Ref: BML/43376/10/724559518 This is from
a total cash prize of $60,000,000 Million Dollars shared amongst the
thirty (30) international winners in this category in THE FREE LOTTO
ONLINE LOTTERY.Your Email Address was selected randomly through computer
ballot system extracted from over 1,000,000 companies and individuals
Email Addresses,This promotion takes place annuall… Read Full Report ⇒ |
| No Name North Brunswick, NJ, United States 2013-02-03 07:57:53 Nigerian/419 Scam | +2 Release of your funds by HSBC Bank Scammer Information HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS: 815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +1 716 4422 833
Urgent Attention, Beneficiary
This is to acknowledge the receipt of your payment. To confirm your wire transfers valued of US$10,500,000.00 (Ten Million Five Hundred Thousand United State Dollars ONLY with the New York HSBC BANK. Please call our telephone banking online number: +1-641-715-3800 when asked for your access code dial 88198 and press the # key and wait. Follow the… Read Full Report ⇒ |
 | No Name Kansas City, KS, United States 2013-02-03 01:07:47 Classified Ads Scam Craigslist (craiglist.com) | 2010 Argo HDi 8x8 - $4000 (atlanta ) Scammer Information Selling a UTV vehicle for way below cost... too good to be true. I send email and base on email address, I search internet and found many others just like this, by same email.
Users email also came from PA, but they posted in Alanta.
Watch out.
… Read Full Report ⇒ |
  | Anonymous Tultitlan de Mariano Escobedo, México, Mexico 2013-02-02 21:28:59 Nigerian/419 Scam Other Payment Site | United Nation compentation unit Scammer Information It is come in from
UNITED NATIONS COMPANTATION UNIT, IN AFFILIATION WITH THE KOELNER BANK
UNITED NATIONS (UNITED NATIONSASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT
i receive that in compentation they are offer me a ATM Credit card and total is $750,000.00. Usd and i can go every day to take $5,000.00 Usd daily
But to receive i need to make a payment not now it will be when i receive my ne… Read Full Report ⇒ |
 | Maggie Charleston, WV, United States 2013-02-02 17:34:04 Identity Theft Other Classifieds Site | Mystery Shopper Scammer Information Market Survey Inc
93 S Jackson St Pmb 62790
Seattle WA 98104-2818
The FedEx envelope contains 1 Pcs of $920 Money Order, You are instructed to have the payment deposited in your account and Cashed out or your bank might ask you to deposit and wait for 24 hours for funds to clear at your Bank for record purpose, feel free to have it deposited.once you have the cash you can go ahead with Wal-Mart Evaluation and Then Western Union Evaluation.The payment you received covers… Read Full Report ⇒ |
| Anonymous Cape May, NJ, United States 2013-02-02 16:49:24 Classified Ads Scam | Untitled Classified Ads Scam , ref:7861 Scammer Information same as other, oceanist..dad..etc. offered to buy… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-02-02 09:18:53 Lottery Scam | Untitled Lottery Scam , ref:7858 Scammer Information From: Rhoda Mantell
Sent: Wednesday, January 30, 2013 8:21 PM
To: Rhoda Mantell
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( allviolarg@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Rhoda Ma… Read Full Report ⇒ |
 | Denise Linkous San Jose, CA, United States 2013-02-02 04:40:31 Wills/Probate Scam | +1 My Inherited Will Scammer Information On January 24,2013 I received an e-mail informing me that a Ruth Davidson had decided to will me $10,000,000.00 and 2 trunks of family valuables at her death. This e-mail posing as her saying that God had told her to give me these funds and that she knew I would do good with the money, according to this e-mail she did not want her late-husbands family to have these funds. I called Sun Investments the next day looking for Jeff Blass (this was the address on the first e-mail, a… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2013-02-01 21:00:09 Overpayment Scam Craigslist (craiglist.com) | Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7853 Scammer Information asks to buy your listing then says sending more than asked for you to pay shippers via western union. once that's verified funds will be released to your account.… Read Full Report ⇒ |
 | Anonymous Jeddah, Mecca Region, Saudi Arabia 2013-02-01 16:00:14 Lottery Scam | +1 BOL 2013 NETWORK LOTTERY PROMOTIONAL Scammer Information I have receive email BOL NETWORK LOTTERY promotional from this email address: betty@lookingnew.co.uk
If you have an email ID , Than I can send you back the letter which I have receive.
I want to confirm it is original or fraud?
Regards
aminaqp@gmail.com… Read Full Report ⇒ |
| Anonymous Hampstead, Camden, United Kingdom 2013-02-01 15:31:02 Business Venture Scam | Tracking No. Scammer Information I received this in my spam box yesterday dated 14th January 2013. Was told "parcel has arrived at post office on January 6th. Courier was unable to deliver parcel to you. To receive parcel go to nearest office and show this receipt".
I will be pleased to hear from you. Thanks… Read Full Report ⇒ |
| Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2013-02-01 14:48:26 Job Scam | February 1, 2013 3:50:38 PM - Unique job offer with great earning potential, new Candidate! Scammer Information Received in my Inbox:
Greetings Dear Candidate,
We have found your resume at totaljobs.com.
I'm happy 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, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Services Officer.
Job Description: You will be transferring and receiving funds from our clients, insuring that every… Read Full Report ⇒ |