Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | richard Philadelphia, PA, United States 2013-01-28 11:51:24 Classified Ads Scam |  craigs list Scammer Information wants to try to pick up merchandise/ pay later/ others to pick uprichard… Read Full Report ⇒ |
 | Prasad Somewhere in Sri Lanka 2013-01-28 09:51:13 Business Venture Scam Other Classifieds Site | Money was recovered from a mansion belonging to one of Sadam Scammer Information From: Gilbert Zen [mailto:gilbertzen11@hotmail.com]
Sent: Monday, January 28, 2013 2:33 PM
To:
Subject: Yes i want to buy your apartmentâ€â€
Hello,
Thanks you for getting back to me. It seems you are a sincere person. I want to inform you that I will do business with you and I will pay for your apartment at your last given price.
However, I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. It come… Read Full Report ⇒ |
  | fin Karachi, Sindh, Pakistan 2013-01-28 07:46:48 Wills/Probate Scam Yahoo |  +4 princess james of ivory coast claiming that her father personal advisor of former head of state of west africa and mother were m Scammer Information she claims that her father dr james daniel personal advisor of former head of state of west africa was murdered by revels along with her mother in a war she is now staying in a refugee camp she claims that that camp is like a prison she wants to contnue her studies and claims that her father left for her a lum sum of 7.5 million dollars in a bank of scotland...royal bank of scotland the name of dealing officer is stephen and email is royalbank@mcom.com..she says that bank say… Read Full Report ⇒ |
 | Damon Johnson Hawthorne, CA, United States 2013-01-28 06:52:59 Lottery Scam | +5 Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk<mailto:fidicialdesk@hotmail.co.uk> Scammer Information First I got an email stating:
Your email has won 2.5 million.Contact us fidicialdesk@hotmail.co.uk
So I replied back that I do not even play the lottery, and got this email sent to me in reply:
Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was dra… Read Full Report ⇒ |
 | Terry Vestal Pensacola, FL, United States 2013-01-28 02:30:44 Wills/Probate Scam | +1 Mrs. Jenny Bishop Scammer Information A email from Karen Mc Kinney in behalf of money deposited in a bank from Mrs Jenny Bishop who was dieing of cancer.… Read Full Report ⇒ |
| No Name Muskegon, MI, United States 2013-01-27 22:47:28 Job Scam | Untitled Job Scam , ref:7727 Scammer Information I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technol… Read Full Report ⇒ |
 | Anonymous Southport, NC, United States 2013-01-27 21:27:28 Classified Ads Scam Craigslist (craiglist.com) |  CAR FOR SALE ON CRAIGSLIST Scammer Information I HAVE POSTED ALL THE EMAIL CORRESPONDENCE BELOW:
Thanks for getting back to me.I'm satisfied with your Ad price. I'm just asking about it to make sure its in good condition,so can you assure me i will not be disappointed? I squeezed out time to check this advert and send you an email regarding it and i will not be able to come for inspection, i have a mover that will come for it on my behalf. As am requesting this transaction should be done via PayPal so the PayPal charges … Read Full Report ⇒ |
 | rs Rotherham, Rotherham, United Kingdom 2013-01-27 20:43:37 Job Scam | Untitled Job Scam , ref:7725 Scammer Information
We have found your resume at jobsite.co.uk. It's my pleasure to offer you the post of F.S. Officer with UKIT SERVICES LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely mann… Read Full Report ⇒ |
 | dorothea Droichead Nua, Co Kildare, Ireland 2013-01-27 19:22:57 Lottery Scam | bol 2013 network lottery promoyional Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-27 19:09:08 Classified Ads Scam Craigslist (craiglist.com) | +4 Searching Craigslist in Maine for a vehicle and located one the was way under priced. I responded to the post then entered the r Scammer Information Craigslist posting for a 2008 Toyota sienna for $4700. Want to sell ASAP and using google checkout per ex husbands suggestion. Subject responded back but would not provide address to see the vehicle. I was able to locate the same email address with the same wording on this site. Subject is selling a boat also a scam… Read Full Report ⇒ |
 | Susan Abbott Lenoir City, TN, United States 2013-01-27 18:05:24 Lottery Scam | Power Ball Lottery Award Scammer Information You have won the power ball. For claim, send your full name, address age/sex, address/country to Mr. Robert Johnson, Claims Manager via email: PowerBall@Rogers.com.… Read Full Report ⇒ |
| No Name Piscataway, NJ, United States 2013-01-27 17:52:58 Charity scam Craigslist (craiglist.com) | allenviolet_large@rogers.com Scammer Information … Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-01-27 15:08:48 Job Scam | Fake job application:- Subject: Re: Assistance; "Troy Anderson" <troy@aol.com> Scammer Information Attempted Identity theft in fake job application.quote "simply fill out your information data in t=
he format below and
send to troyanderson_1@aol.com
Sender email: troy@aol.com
Reply-To: personalassistantjobs@aol.com
----------------
Source IP: 72.44.252.2
ISP: IO Data Centers
Host Name: ip-72-44-252-2.iodatacenters.com
Organization: IO Data Centers
Country: Phoenix, Arizona, AZ 85008, United States (US)
-------------
Email sent via selyeuni.sk servers
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-27 14:52:41 Classified Ads Scam | Never show up Scammer Information Says they will show up and never respond. They make excuses and basically waste your time.… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-01-27 14:14:58 Identity Theft | Paypal Identity Scam; Subject: Warning Your Account Has Been Limited; www-data@NIXWEB01.DANDOMAIN.NET; Scammer Information Attempted Paypal Identity theft scam with link to unsafe site.
sent from:-
IP 194.150.113.81
ISP: DanDomain
Host Name: nixweb01.dandomain.dk
Organization: DanDomain
Location: Randers, 18 Midtjyllen, Denmark.
Received: from nixweb01.dandomain.dk ([194.150.113.81]) by SNT0-MC4-F22.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 27 Jan 2013 04:01:55 -0800
Received: by nixweb01.dandomain.dk (Postfix, from userid 33)
id 2BDF322E2AD; Sun, 27 Jan 201… Read Full Report ⇒ |
| No Name Oxford, Oxfordshire, United Kingdom 2013-01-27 11:36:03 Identity Theft | Prospective Applicant, a new career's waiting for you! January 24, 2013 1:22:54 PM Scammer Information I received an email offering a post called 'FINANCIAL SERVICES OFFICER' but it sounds like a strange job - possibly an identify theft scam?
… Read Full Report ⇒ |
 | Anonymous Gallatin, TN, United States 2013-01-27 06:10:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7716 Scammer Information Just received the email. I moved it into Yahoo Mail Spam File.
Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country, Tel/Cell No. to Mr. Robert Johnson (Claims Manager) via email: powerball@rogers.com
At the bottom of email (very fine print) :
This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability… Read Full Report ⇒ |
 | trisha Dubai, Dubai, United Arab Emirates 2013-01-27 05:28:51 Lottery Scam | powerball@rogers.com Scammer Information Your email address has won in the PowerBall Lottery Award. For claim, send your Full Name, Age/Sex, Address/Country to Mr. Robert Johnson (Claims Manager) via email: powerball@rogers.com
… Read Full Report ⇒ |
 | Anonymous Balwyn North, Victoria, Australia 2013-01-27 03:14:34 Lottery Scam Other Auction site | mobile Scammer Information … Read Full Report ⇒ |
| Marcia Clausen, Coldwell Banker King Thompson Dublin, OH, United States 2013-01-26 22:55:03 Classified Ads Scam Other Classifieds Site | Zillow/For Rent By Owner rental scam Scammer Information My daughter was looking for a home to rent in the northwest area of Columbus, OH and found an ad on Zillow for 6924 Maybrook for $700/month with all utilities paid. This is ridiculously low rent for a home in this area, but I asked for more information anyway, just to see what it was about. (One of the things I noticed right away with the ad was that it had the wrong city in it.) I received an email from someone named Robert Turner (see below). As soon as I read the first par… Read Full Report ⇒ |
| Noname Somewhere in United States 2013-01-26 22:03:30 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:7711 Scammer Information This guy sold HID headlights that are not legal in any 50 states and to boot the seal is broke on one light and the guy will not even answer my calls or return a call. What a scum bag for screwing me... I thought I would try and resell them back on Craig's list but when I found out all the problems I could not in good faith sell them to anyone so I guess they are trash..… Read Full Report ⇒ |
 | Anonymous Orleans, MA, United States 2013-01-26 18:50:08 Wills/Probate Scam | Mr. Richard Morgan and the woman dying of cancer leaving me 10 million, send my info and bank act. and id info bottom of email Scammer Information notify immediately of proof of license, open bank act. as I dont have one and in two days money would be received as she selected my name and is a Christian that wanted 10 million to be spent for Gods will. … Read Full Report ⇒ |
 | Anonymous Uxbridge, Hillingdon, United Kingdom 2013-01-26 17:02:10 Job Scam Other Classifieds Site | +2 Untitled Job Scam on Other Classifieds Site, ref:7708 Scammer Information I received this email today, I had received one previously which I had ignored. I had ignored it as it looked like it was money laundering.
I can only assume this had been sent to me through one of the recruitment websites I had joined. Obviously they are targeting genuine people looking for work.
Hello,
You were interested in the Financial Services Officer position with MULTIMEDIA LTD, but unfortunately I haven't heard from you in a while.
This is an on-line, home base… Read Full Report ⇒ |
 | Anonymous Apex, NC, United States 2013-01-26 15:43:36 Classified Ads Scam Craigslist (craiglist.com) | Had furniture for sale on Craigslist Scammer Information This man claimed to be an engineer in the marines who could not come in person to see my furniture due to his job and wanted to pay using pay pal and wanted my account to pay me. His english was off which also is a huge give a way when people are not who they say they are. I have had other people try to scam me on Craigslist before which is very hurtful at first, and then makes me very angry to know there are so many bad people out there trying to rip honest people off!! Plea… Read Full Report ⇒ |
| Anonymous Sheffield, Sheffield, United Kingdom 2013-01-26 03:37:32 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:7703 Scammer Information Known scammers… Read Full Report ⇒ |