Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Andre Cape Town, Western Cape, South Africa 2013-01-30 15:23:22 Classified Ads Scam Other Classifieds Site |  GoodDay, I want to buy your apartment Scammer Information Message: GoodDay, I want to buy your apartment, what is your final selling price? Email me via: gilbertzen11@hotmail.com Thanks, Gilbert Zen.… Read Full Report ⇒ |
  | Anonymous Ponce, , Puerto Rico 2013-01-30 14:01:41 Charity scam |  Untitled Charity scam , ref:7778 Scammer Information From: Farlow, Veronica
Sent: Tuesday, January 29, 2013 11:56 PM
To: Farlow, Veronica
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 ( violetallenlrg@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: John … Read Full Report ⇒ |
 | No Name Bristol, Bristol, United Kingdom 2013-01-30 10:21:47 Job Scam | JOB SCAM Scammer Information Hello .......................
Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following vacancy.
The position we are offering is FSO agent. The Compensation is 1,500 GBP per month during trial period. Your working timetable will be Monday through 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
Al… Read Full Report ⇒ |
  | Anonymous Pearcedale, Victoria, Australia 2013-01-30 05:35:34 Auction/eBay Scam | text message asking to provide paypal invoice Scammer Information On 27/01/2013, at 6:44 PM, Jane Miles wrote:
Thanks for your swift reply. I am interested and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item picked up before i get back. Due to my inability to make a bank deposit, I would be paying via PayPal which is safer for me. Kindly send me a paypal payment invoice or create an account at www.paypal.com.au if you dont have one. I will mak… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2013-01-30 03:20:56 Charity scam | +1 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 t 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 ( allenvioletlerge@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: Nadia Moretto
This email and any files transmitted with it are confidential and intended solely for the use… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-30 02:54:19 Lottery Scam | +2 Nadia Moretto <Nadia.Moretto@gov.ab.ca> 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 ( allenvioletlerge@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: Nadia Moretto
This email and any files transmitted with it are confidential and intended solely for the use o… Read Full Report ⇒ |
| Anonymous Eugene, OR, United States 2013-01-30 01:24:20 Lottery Scam | +1 Reply to redeem your donation Scammer Information The first e-mail I got was from Adriana Taylor. It said,"-- reply to redeem your donation". I replied back,I don't understand how I can redeem something I didn't donate. What is this? Then the next day(today) I got an e-mail from Mr. Thomas Kofi. Its a B*ll Sh*t e-mail below is a copy of what I was e-mailed.
We happily announce to you that Your e-mail address have been Chosen by The 2013 FREE LOTTERY DONATION, To Ticket No:408-2416 which is held once in every four years int… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-29 22:21:27 Overpayment Scam | Grace Manda Scammer Information Word letter speaking in the name of God. Donating money. South Africa, cancer and a son of 17 years old.… Read Full Report ⇒ |
| Andree York, PA, United States 2013-01-29 20:48:06 Job Scam | Untitled Job Scam , ref:7762 Scammer Information Dan Kim hr.jit.finance.group@gmail.com via accord.websitewelcome.com
Jan 23 (6 days ago)
Dear (my name),
Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. We looked through it and decided that your skills meet our basic requirements for our opening.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, leg… Read Full Report ⇒ |
 | robert Somewhere in United States 2013-01-29 20:41:45 Wills/Probate Scam Other Classifieds Site | she wants to talk wth you about $18,000,000.00 Scammer Information its about a will >$18,000,000,00dollars. ) they need your full name/ address /city/ state/ zip code and need to know your job./ how long at that job/ what do you do as a worker there. how much is your pay check. 1 week/or 2 weeks / or by the mos. … Read Full Report ⇒ |
| Anonymous Llandrindod Wells, Powys, United Kingdom 2013-01-29 18:18:33 Job Scam | MULTIMEDIA LTD JOB SCAM Scammer Information … Read Full Report ⇒ |
 | Luis Mexico City, Mexico City, Mexico 2013-01-29 17:17:07 Charity scam Paypal (paypal.com) |  URGENT REPLY NEEDED Scammer Information URGENT REPLY NEEDED.â€
09:56 a.m.
Responder â–¼
m.williams​@surrey.ac.​uk
Agregar a contactos
Para notice@domain.org
De: m.williams@surrey.ac.uk
Enviado: martes, 29 de enero de 2013 09:56:04 a.m.
Para: notice@domain.org
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims.
eMail: ( avollarge21@rogers.com ).… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-29 16:14:36 Business Venture Scam Other Classifieds Site | +1 An Inquiry from REALTOR.com Scammer Information Comment:
Hi,
i want to buy your apartment. How much is the last price?
please contact me via: gilbertzenx5@hotmail.com
Best Regards,
Gilbert Zen.
… Read Full Report ⇒ |
 | mike Bay Saint Louis, MS, United States 2013-01-29 15:50:16 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:7755 Scammer Information 10,000,000.00 inheritance… Read Full Report ⇒ |
| Anonymous Welling, Bexley, United Kingdom 2013-01-29 13:58:17 Nigerian/419 Scam Other Classifieds Site | Fake Paypal Money Transfer Scammer Information Responded to my advert on Gumtree aboutselling my gold diamond ring. Offered to pay full price straight away. After a day or 2 speaking to him he agreed he was definately interested and wanted to go ahead with the payment and would transfer the money into my paypal. That afternoon i recieved a "fake" paypal email saying he had transfered the funds but i would not see or receive them until he had recieved the ring... to a nigerian address. This raised an alarm. I typed his ema… Read Full Report ⇒ |
 | frustrated job seeker in UK Wallasey, Wirral, United Kingdom 2013-01-29 10:21:43 Job Scam Paypal (paypal.com) | +4 New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx Scammer Information Content of first email received is shown below, I replied out if curiosity and was then directed to a website for more information on the job http://www.ittech-ltd.com/job/finance/faq#fq_12 its made obvious there that they want your PayPal and bank account and it is money laundering although they claim surprise, surprise its legit!! BEWARE!!! Wasted time when job searching!!!
Welcome Mrs xxxx xxxxx,
Work with us to build your secure future.
You're close to reach a unique … Read Full Report ⇒ |
| LK Atlanta, GA, United States 2013-01-29 02:26:29 Classified Ads Scam Other Auction site | rv scam Scammer Information This person has contacted me multiple times by text message, from different phone numbers, asking me to verify my ad, price of RV, by e-mail only. The phone he (they) use will not allow return texts or calls. My phone allows me to block him by texting back "stop".… Read Full Report ⇒ |
| Conrad Casser Rexburg, ID, United States 2013-01-29 01:33:39 Lottery Scam | Target Winner Scammer Information Received a text message saying I had won a $1,000 gift card. Go to Website and enter number 54656 to claim $1,000 gift card. Website does not load. They have probably now confirmed that I am a real cell user. Nuts.… Read Full Report ⇒ |
| Sarah-Jane Galbraith Clapham, Lambeth, United Kingdom 2013-01-29 00:11:28 Job Scam | Express yourself with FF Coordinator career, [full name of email recipient]- 28/01/2013 12:33:59 PM Scammer Information "Dear [full names of email recipient],
After initial examination of your characterizations & skills we suppose that you might be a good fit for a Position with our Enterprise. If you are interested in getting new skills, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are looking to fill a half-day Financial Services Officer Position.
The Company provides one month paid trial period. During your first mon… Read Full Report ⇒ |
 | Jane McDermott Somewhere in Canada 2013-01-28 23:19:26 Wills/Probate Scam | your outstandin​g fund from the BRITISH HIGH COMMISSION Scammer Information Good day to you.
We have been trying to contact you over some time now towards your outstanding fund from the BRITISH HIGH COMMISSION.
Please understand that we have your fund more secured and waiting for you to claim it at any conducive time of yours, we also understand that various caliber of people have been telling you to pay money to get this fund, please note that there are just trying to rip of your fund.
You can get your fund now free of charged by following the i… Read Full Report ⇒ |
 | Delanie Seymour, IN, United States 2013-01-28 18:50:06 Nigerian/419 Scam | Can i trust you? Scammer Information Dear friend,
Thanks for your prompt response. I appreciate the fact that we are strangers for now but knowing that all relationship starts from strangers to friendship and family in a moment of trust and sincerity so please note that trust is very essential in all dealings. I got your contact from an email address journal. What I am about to share with you is a top secret which you are not expected to tell anyone for my own sake. Please note that I am in an Iraq country sid… Read Full Report ⇒ |
| Bettina Fisher Denver, CO, United States 2013-01-28 17:44:32 Wills/Probate Scam | +1 Half a Million Dollars has been donated to you Scammer Information
Elaine A. Ames
4:12 AM (5 hours ago)
to NOTICE
Half a Million Dollars has been donated to you, for more details contact violetproject13@rogers.com
--------------------------------------------------------------------------------
This message originates from Baptist Health South Florida (BHSF). It contains information that may be confidential or privileged and is intended only for the individuals or entity named above. It is prohibited for anyo… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2013-01-28 17:41:25 Nigerian/419 Scam Yahoo | +1 first $5,000 was sent today Mr. John Basil Scammer Information We have concluded to effect your payment through western union $5,000 daily until the 2.7 million USD is completely transferred etc.… Read Full Report ⇒ |
  | Anonymous Somewhere in Mauritius 2013-01-28 15:08:40 Job Scam Other Classifieds Site | Bilal Cajee - Sat. Jan.26, 2013, 12:31 PM†Scammer Information Good morning Bilal Cajee,
>
> Congratulations! Based on your CV on jobsite.co.uk, we are pleased to propose you the following job.
>
> The position we are offering is FSO agent. The Based Salary is 1500.00 pounds per month during probationary period. Your working timetable will be Monday through Friday for 2-3 hours a day.
>
> Trial period - 30 working days from the day you apply.
>
> Employee Benefits Include:
> - Dental Care
> - Health care
> - Vacation - 4 weeks per an… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-28 14:56:08 Wills/Probate Scam | My inherited will Scammer Information I was told I was chosen by a Ruth Davidson to inherite her estate worth ten million dollars. I was to email and send personal information to a George Stewart of above mentioned company .… Read Full Report ⇒ |