Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Christchurch, Bournemouth, Christchurch and Poole Council, United Kingdom 2013-02-01 13:02:44 Job Scam |  +1 email job scam - offering £1500 a month to work as an FSO Agent Scammer Information Recieved the following email from "Mr. C. Wallace" This email had been previous flagged to me by a friend who also recieved something simular as a false job offer
Congratulations! Based on your Resume on totaljobs.com, we are pleased to offer you the following vacancy.
The position we are offering is FSO agent. The Based Salary is 1500.00 GBP per month during probationary period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Trial period - 30 w… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-02-01 10:47:10 Auction/eBay Scam Gumtree |   scammed out of R30 000 as deposit for a car Scammer Information We paid two deposits of R15 000 each via money gram. Car suppose to be deliver 31 january 2013.
Till now nothing. This Nicholas not replying to any of my mails and so is this fake google check out.
I have to get this money back! It will destroy my marriage. … Read Full Report ⇒ |
 | Anonymous Kamloops, British Columbia, Canada 2013-02-01 01:35:45 Lottery Scam | +1 Untitled Lottery Scam , ref:7843 Scammer Information 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 (allenvioletlarge92@rogers.com).… Read Full Report ⇒ |
 | Number 1 F.B.I Agent in the world Somewhere in United States 2013-02-01 00:27:45 Classified Ads Scam Craigslist (craiglist.com) |  vehicle scam no success im a F.B.I agent Scammer Information He tried to make a scam on me ...thank god he did not make it thru ..of course I'm a F.B.I agent and I'm currently in Utah looking for him will keep u post it.… Read Full Report ⇒ |
| No Name Canning, Nova Scotia, Canada 2013-02-01 00:27:00 Lottery Scam | Untitled Lottery Scam , ref:7841 Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlarge@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 Mantell… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-31 22:22:03 Classified Ads Scam Craigslist (craiglist.com) | Phishing Craigslist sellers through SMS Yahoo! Messenger I was selling a car on Craigslist. The phisher contacted me via SMS sent through Yahoo! messenger, so there was no phone number. He went by the name of s.cott4u, and unfortunately was very careful not to divulge information. I figured he was a scam right off, and tried to string him along and get more information, but neither of us got anywhere. He wanted PayPal information from me, I presume to concoct an overpayment scam or something of the like. He claimed to be offsh… Read Full Report ⇒ |
  | Anonymous Christchurch, Canterbury, New Zealand 2013-01-31 22:15:13 Charity scam Other Auction site | +3 Allen And Violet Large Scammer Information Flag this message
RE:
Wednesday, 30 January, 2013 2:02 PM
From:
"Nadia Moretto"
Add sender to Contacts
To:
"Nadia Moretto"
From: Nadia Moretto
Sent: Tuesday, January 29, 2013 5:50 PM
To: Nadia Moretto
Subject:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com… Read Full Report ⇒ |
  | Anonymous Skudai, Johor, Malaysia 2013-01-31 19:06:24 Lottery Scam Other Payment Site | The Lucky Gold Strike Program Scammer Information 31st January, 2013
The Royal Gold UK wishes to inform you of the results of The Lucky Gold Strike Program held in London - United Kingdom. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RGUK/520-WKG7319
Batch #: J2013-GB90277
Amount Won: £439,541.25
Where to Claim:
Cheque payment at RG Claims Center located at:
67 Churchill Place,
London, E14,
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
… Read Full Report ⇒ |
| Anonymous Gainesville, FL, United States 2013-01-31 17:51:53 Charity scam | +1 RE: Donation Scammer Information Half a Million Dollars has been donated to you, for more details contact violetproject13@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-31 17:46:02 Lottery Scam | Don't open email from email ( allenvioletlarge92rogers.com ) its a SCAM Scammer Information 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… Read Full Report ⇒ |
| Bob Williams Somewhere in United States 2013-01-31 16:36:07 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Money Order Scammer Information Classic craiglist money order scam:
"Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind adding an extra fifty dollars so you can keep it in my favor, please send me more pictures and I do hope it is in good condition? Reply me with your full name, cell phone number, and address whe… Read Full Report ⇒ |
 | Cynthia Purnell Ardmore, PA, United States 2013-01-31 15:53:21 Lottery Scam | Nadia Moretto Scammer Information From: Nadia Moretto
Sent: Tuesday, January 29, 2013 6:26 PM
To: Nadia Moretto
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
This email and any files trans… Read Full Report ⇒ |
| Aidan McNamara Somewhere in United Kingdom 2013-01-31 15:40:46 Job Scam Paypal (paypal.com) | +1 ITAB Solutions Scammer Information Good day
We are pleased to inform you that we have position open with our Company. We acquired 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 report to HR Department a… Read Full Report ⇒ |
 | No Name Puyallup, WA, United States 2013-01-31 13:10:30 Lottery Scam Yahoo | £1 Million Pound [$1.56 million] or Million Pound Giveaway Lotteries Scammer Information "daves dawes"
Dear Friend,
This is a life time opportunity and 100% legitimate. My fiance and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate £1 million pound each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-01-31 10:44:00 Business Venture Scam | Untitled Business Venture Scam , ref:7802 Scammer Information This people offers loan but has a condition that one must first pay an "admin fee" into their account before the loan money is deposited into your account. Once the admin fee has been paid, you never hear from them again.… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-01-31 10:26:15 Auction/eBay Scam | Untitled Auction/eBay Scam , ref:7801 Scammer Information Thanks for the response, It's really appreciated. I would have loved to call but due to bad weather our SAT phone is currently scrambled as I'm presently on the west Aquarius submersible to be precise. Please can i know the full condition of the Car and how much are you willing to let it go for as am buying it for my Son as a gift for his graduation. He lives at Perth. I would be more than appreciate if you could be open minded with me and let me know why you are selling the … Read Full Report ⇒ |
| Anonymous Bandon, OR, United States 2013-01-31 05:59:23 Job Scam Other Classifieds Site | FS Officer from Beyond.com Scammer Information Offer of job as FS officer… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-31 01:22:24 Dating Scam | Untitled Dating Scam , ref:7795 Scammer Information Like the previous report, I was contacted by Andrew Morris through FaceBook. We corresponded there shortly, and he asked to change to a more "secure" email. He did tell me he was a widower and had a daughter in boarding school. I demanded to know how he had "found"me (my privacy settings are set fairly high), and too date I haven't heard from him again.… Read Full Report ⇒ |
 | Jeff Somewhere in United States 2013-01-31 00:42:30 Wills/Probate Scam | mark.edward@rogers.com Scammer Information Sofia Nisha
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 more information, contact Attorney Mark Edward wi… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2013-01-30 21:46:32 Business Venture Scam | Ordering Scentsy products Scammer Information Emailed me a Scentsy order out of the blue. Got my info from the Scensty website (I am a Scentsy consultant.) Was trying to get personal info from me (my home address, phone number...) says she is def, is denied privelages becausee of it and can't get a credit card. Wants to pay certified cheque.Very bad typing,bad grammar and over all tone of email was childish. I knew it was ascam 2 words into the email but I played along for a while, just wanting ot waste their time like t… Read Full Report ⇒ |
 | Anonymous Toluca, México, Mexico 2013-01-30 20:45:46 Charity scam | +1 Release of Mrs. Fiona Crawford Willed Fund Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email regarding the donated funds by my client (Mrs. Fiona Crawford). I am using this medium to inform you that this Donated funds claim is 100% legitimate, please kindly decline if you wish not to claim the funds. 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 funds do send below information for funds release. In respe… Read Full Report ⇒ |
| Anonymous Toluca, México, Mexico 2013-01-30 20:43:58 Charity scam | Email on behalf of Mrs. Fiona Crawford Scammer Information 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 more information, please contact Attorney Mark Edward with this email address: mark.edward@rogers.com… Read Full Report ⇒ |
 | Anonymous Bandon, OR, United States 2013-01-30 20:14:49 Nigerian/419 Scam | +1 "secure deal" Scammer Information Said simply "i have a secure deal for you. Contact my email at 2561540096@qq.com"
Saw an archived account of similarly-worded email in your archive but sent from a ".gov.br" address. This came to my inbox jan 27, 2013.… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2013-01-30 19:49:19 Lottery Scam Other Payment Site | email Scammer Information Sent me email stating they wanted to give me two million dollars.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-30 18:31:36 Business Venture Scam | +1 My Scentsy Order Scammer Information EMAIL#1:
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep. I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindly email me back with the total amount and your contact det… Read Full Report ⇒ |