Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Oakland, CA, United States 2013-01-26 03:20:22 Wills/Probate Scam |  My name is Jenny Bishop Scammer Information Here is the email:
Jessica Thirkield
4:59 AM (14 hours ago)
to undisclosed recipients
I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.Please reach my law… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-26 03:17:09 Dating Scam Craigslist (craiglist.com) |  +2 Looking for a Christian lady--59 Scammer Information I love you ,you are my princess
Liar phone number from Nigeria
Wanted money for a gas turbine after
An explosion at a gas powered electricity plant in greece… Read Full Report ⇒ |
 | gail Cleveland, OH, United States 2013-01-26 02:57:14 Lottery Scam | Untitled Lottery Scam , ref:7700 Scammer Information From: Cindy Aiello
Sent: Thursday, January 24, 2013 11:48 PM
To: Cindy Aiello
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:Cindy Aiell… Read Full Report ⇒ |
 | Ath Garden City, MI, United States 2013-01-26 01:20:54 Wills/Probate Scam Other Payment Site | Jenny bishop Scammer Information Jenny bishop cancer lawyers contact newton chambers@ Rogers.com… Read Full Report ⇒ |
  | Anonymous Tel Aviv, Tel Aviv, Israel 2013-01-25 23:48:43 Lottery Scam | FREE LOTTERY INTERNATIONAL PROMO AWARD 2013 /Congratulation for winning 2million Great Britain Pounds Scammer Information Congratulation for winning 2million Great Britain Pounds.Your email
address was
amongst those chosen this year and Your Winning Code is 1062.
You are to provide the following information so that we can start the
processing of your winnings.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Phone numbers: 6. Fax number:
7.Country
You are to contact us for claims Via email:freelott@ymail.com
Mrs Rose Grover
PROMOTION MANAGER
(FREE LOTTERY INTERNATIONAL P… Read Full Report ⇒ |
 | Anonymous Harrisonburg, VA, United States 2013-01-25 23:05:48 Wills/Probate Scam | Will Scammer Information Attn; Beneficiary
24th January 2013
Greetings,
My name is Mrs. Ruth Davidson, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-25 22:18:11 Lottery Scam | Allen and Violet Large Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-01-25 21:06:19 Job Scam | +1 Financial Service Officer Scammer Information Must have an active regular bank account, savings, or verified premier business or pay pal account
Access to a computer with constant Internet access
18 yrs or older
Stay logged online for about 2 hours per day Monday-Friday, 9am-11am
Receiving instructions from a supervisor and following prompt assignments is of most importance
Processing funds from their clients
They will use your bank account doe 30 days, after 30 day trial you will be assigned a business account through … Read Full Report ⇒ |
| K@ Somewhere in United States 2013-01-25 20:48:28 Charity scam | Mrs. L Keith Scammer Information Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:
PRIVATE EMAIL: keith2005@rogers.com
Donna Rose
… Read Full Report ⇒ |
  | No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-01-25 20:37:42 Job Scam Yahoo | Gilex Technology Inc Scammer Information They will sent you an email about a job you can't remember applying for as -Current Open Jobs:
1: Online Book Writer
2: Data Entry
3: Translator
4: Typing Click the Button above to Download Application Form
5: Books Conversion. After submitting the cv, you'll be sent a training or guild line package but you have to buy a software called lexdasoft ware was Euro 87 but now Euro 60 which is on sales. Your salary they say will be Euro350.… Read Full Report ⇒ |
| No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-01-25 20:37:31 Job Scam Yahoo | +1 Gilex Technology Inc Scammer Information They will sent you an email about a job you can't remember applying for as -Current Open Jobs:
1: Online Book Writer
2: Data Entry
3: Translator
4: Typing Click the Button above to Download Application Form
5: Books Conversion. After submitting the cv, you'll be sent a training or guild line package but you have to buy a software called lexdasoft ware was Euro 87 but now Euro 60 which is on sales. Your salary they say will be Euro350.… Read Full Report ⇒ |
 | Anonymous Upper Marlboro, MD, United States 2013-01-25 19:58:12 Job Scam Other Payment Site | job offer to pay $2300 to $3000 a month Scammer Information they email you first telling you they need people if u email back asking more details about job they send u info when you apply they ask for bank route number and account they also offer you a bonus if you choose to give them your banking info like login and pass its and option but thats how i thought it was a lil too much to give my gf warned me to stop before giving any more info so i did now i googled them and the best business bureau said that http://www.computer-experts-… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-25 16:56:09 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:7688 Scammer Information The Bank of East Asia, Ltd
8/F, 10 Des Voeux Road Central,
Hong Kong, China.
Dear Friend,
It would interest you to know that I have a credible Business Proposal for you and it would be mutually beneficial to both of us.
My name is Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China). Abdul Ali Mazari was the head and co-founder of Hezbi Wahdat along with nine of his followers were murdered by the Taliban some years ago.
During our Annual… Read Full Report ⇒ |
 | Kamaka Denver, CO, United States 2013-01-25 16:30:37 Charity scam | My name is Jenny Bishop Scammer Information Thirkield
6:00 AM (3 hours ago)
to undisclosed recipients
I have been diagnosed for cancer for few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.Please reach my lawyer with the specified e… Read Full Report ⇒ |
 | Anonymous Spydeberg, , Norway 2013-01-25 14:11:55 Wills/Probate Scam | +3 Email scam Scammer Information WILL EXECUTION!!!
Late Mr.Robert Adler bequeathed US$20,500,000.00 USD, to you in his will. More info,contact your attorney(Clifford Chance Esq) via email address: lawfirmcliffordchance1@yahoo.com.hk
Tell+442032875368 this email did i get.… Read Full Report ⇒ |
 | Anonymous Moab, UT, United States 2013-01-25 08:46:34 Wills/Probate Scam | +3 wealthy widow Mrs.Ruth Davidson, dying of cancer Scammer Information Wealthy widow dying of cancer, wanted to leave me all her belongings that she sold . comes to 10 million dollars.Told me to contact her lawyer at- richardmorganchambers@rogers.com Tell: +447017048206 . He told me to send him my name, address phone number and a copy of my ID so the money could be transfered to my bank. within 2 days.… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2013-01-25 07:27:48 Job Scam Other Payment Site | Application/CV (New Data Typing Work Year 2013, at Danel E-Books) Scammer Information They ask you to enter the data provided by them using the Lexda Inventory Software. They provide data's in jpg format and it contains text with Green & Blue markings to the side.
You will be paid Euro 350/- per week for this job and they ask you will be forced to buy the Lexda Inventory software using CashU cards equivalent to Euro 60/- or thru Money Transfer.
The web address of the inventory software is www.lexdasoft.com
While you enter the data using their inventory sof… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-25 04:00:40 Auction/eBay Scam Cars.com | Kapo Project Scammer Information I have a vehicle for sale in Cars.com and the guy said he wanted to pay me thru PayPal to buy a car for his dad in Idaho. When I mentioned other pics and him wanting to buy without driving or seeing it in person, it made me question the validity. … Read Full Report ⇒ |
 | Beverly Highfill Los Angeles, CA, United States 2013-01-25 02:33:58 Wills/Probate Scam | richardmorganchambers@rogers.com Scammer Information Attn; Beneficiary 24th January 2013 Greetings, My name is Mrs. Ruth Davidson, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a … Read Full Report ⇒ |
 | No Name Pikesville, MD, United States 2013-01-25 01:20:42 Wills/Probate Scam Yahoo | WILL/donate Scammer Information WILL/donate
24th January 2013
Greetings,
My name is Mrs. Janet Bolten, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long ti… Read Full Report ⇒ |
 | Anonymous Dunedin, Otago, New Zealand 2013-01-25 00:43:12 Classified Ads Scam Gumtree |  Gumtree/Paypal Scam Scammer Information The following is a text I received yesterday in regards to my "Toyota Townace" Ad on Gumtree:
"I want to buy your Toyota Townace on Gumtree, how much is the lowest price? Pls reply to kellydiana54@yahoo.com. Await your urgent reply, Diana."
Upon my email that it is $2.500, and that all the information is in the ad, I received following email:
"Hi,
How are you? Thanks for your response. I will be paying you $2,500 via my PayPal account,if my offer is accepted please send m… Read Full Report ⇒ |
| Anonymous Tulsa, OK, United States 2013-01-25 00:28:56 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:7674 Scammer Information tells you in the email that someone is leaving you their will for $10,000,000 & tells you a story of this woman who has cancer and so on blah blah blah!… Read Full Report ⇒ |
| J. Key Largo, FL, United States 2013-01-25 00:15:16 Classified Ads Scam Craigslist (craiglist.com) | mballcomputer@hotmail.com Scammer Information Tried to make a purchase from my CL ad. His email looked like a scammer so I looked him up and BINGO!! Never deal with anyone that wants to send a carrier or a check...… Read Full Report ⇒ |
 | Anonymous Coachella, CA, United States 2013-01-24 23:57:51 Charity scam | ALLEN AND VIOLET LARGE FOUNDATION <baworrall@eftel.net.au> Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded
$1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program
is part of their charity donation to few individuals for their personal,
business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of
$11.3 million in July and have volu… Read Full Report ⇒ |
 | Anonymous Brighton, CO, United States 2013-01-24 21:43:11 Lottery Scam | Mrs. Violet Large Scammer Information I recieved an email saying I had been picked for a $500.000.00 check from Allen and Violet Large, who won the lottery in Canada. The news reports he sent were real. The couple decided to give the money away to 10 lucky people of thier choosing.So Im playing along, he hasnt asked for any money or personal information yet so Im going to ride it out. More to come........… Read Full Report ⇒ |