Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Glen Waverley, Victoria, Australia 2013-01-24 21:16:11 Classified Ads Scam Other Classifieds Site |  +1 selling my car on carsguide Scammer Information i had my car advertised on carsguide,he txt me for details of the car which i did as it was going to be for his son.he asked for a firm price and when he agreed he asked for paypal info which i did thinking it was legit.he then sends an email saying he needs over a thousand dollars for weston union as being away at sea he cant do it.as soon as i saw he was asking for money i stopped communication,but am happy to say i still have my car … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-24 20:58:46 Nigerian/419 Scam Yahoo | Zenith Bank ATM card Scammer Information Mail was sent stating I was awarded 2.300.000 Million dollars on ATM card. They wanted fees for documents. They sent fake ID and fake copies of Anti terrorist and money laundering documents. And a Lady calls and says it is all true. … Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2013-01-24 19:14:11 Job Scam | job offer scam Scammer Information The email is a follow up of my cv which is on Jobsite saying they are pleased to offer me a post Ive no even applied for. suspected identity fraud scam… Read Full Report ⇒ |
| Anonymous Ogdensburg, WI, United States 2013-01-24 18:16:21 Job Scam | Work for $500 weekly Scammer Information Work for $500 weekly… Read Full Report ⇒ |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-24 18:03:16 Identity Theft | Santander UK phishing scam: from User ([95.97.166.50]) by edge03.upcmail.net with edge id rVq01k01l15a5l303Vq1hX Scammer Information
Santander phishing scam with link redirecting to phishing URL, http://www.mantuatownship.com/Forms/index.php
. .
Constant and numerous phishing scams etc by User of Netherlands IP 95.97.166.50 sent via upcmail.net servers
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IP: 95.97.166.50
ISP: UPC NL
Host Name: 095-097-166-050.static.chello.nl
Organization: UPC NL
Country: Eindhoven,06 Noord-Brabant, Netherlands
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Received: from fep12.mx.upcmail.net (… Read Full Report ⇒ |
 | Anonymous Mt. Dora, FL, United States 2013-01-24 17:32:47 Charity scam | +1 My name is Mrs. Sophia Crawford / markroland@rogers.com‎ Scammer Information
My name is Mrs. Sophia Crawford. I have been diagnosed with cancer 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 Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please reach my attorney today with this email (‎markroland@rogers.com‎) for mor… Read Full Report ⇒ |
 | Doesn\'t Matter Glasgow, Glasgow City, United Kingdom 2013-01-24 17:27:04 Job Scam |  +2 Job offer Scammer Information Congratulations! Based on your CV on jobsite.co.uk, we are pleased to offer you the following vacancy.
The position being offered is FSO agent. The Compensation is 1500.00 pounds per month during probationary 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
All benefits will take… Read Full Report ⇒ |
| No Name Rosemead, CA, United States 2013-01-24 17:21:16 Job Scam | Untitled Job Scam , ref:7658 Scammer Information Greetings,
You were interested in the Financial Services Officer position with Walstar Corporation, but unfortunately I haven't heard from you in a while.
This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line. If you have any questions please feel free to call our HR department, the number is listed below.
For the most part what the job requires is for someone to be available Monday throug… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 15:59:39 Wills/Probate Scam Other Classifieds Site | money Scammer Information Mrs ruth davidson was dieing of cancer and that she was leave me lots of money.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-24 15:39:22 Classified Ads Scam Autotrader (autotrader.com) |  lisa lamb oceanographer Scammer Information Same details that you already have for Lisa Lamb… Read Full Report ⇒ |
| Lisa L Kannapolis, NC, United States 2013-01-24 14:39:19 Wills/Probate Scam | My Inherited 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 a … Read Full Report ⇒ |
| No Name Manchester, Manchester, United Kingdom 2013-01-24 13:11:15 Job Scam | Untitled Job Scam , ref:7649 Scammer Information Congratulations! Based on your CV on totaljobs.com, we are pleased to offer you the following job.
The position we are offering is FSO agent. The Based Salary is 1,500 GBP per month during trial 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 annum
- And others
All benefits will take effect only after pr… Read Full Report ⇒ |
| Whitley North Myrtle Beach, SC, United States 2013-01-24 07:11:00 Wills/Probate Scam | +1 Email about a $10,000,000.00 inheritance 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 ⇒ |
 | Anonymous Pittsburgh, PA, United States 2013-01-24 05:52:13 Lottery Scam | CHARITY/DONATION PROJECT 2013 Scammer Information Received this in an email. Didn't respond.
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July and we have decided to donate the sum of $500,000USD to you this year
2013 Contact us through our personal email for more details
(allenviolet-large-charityhome@hotmail.co.uk) Ensure you are the rightful owner of the selected
email address
… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2013-01-24 04:44:18 Classified Ads Scam Autotrader (autotrader.com) | auto trader oceanographer Scammer Information Says she cant commuincate by phone because shes an oceanohrapher and want you to set up a pay pal account and says to hurry because its her dads birthday. Beware..of Lisa Lamb.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 01:35:17 Charity scam | Untitled Charity scam , ref:7642 Scammer Information This bank is associated with Allen Large and the scam that he is doing with the lottery winnings. They ask you to open an account with anywhere between $300.00 to $700.00 United States Money. And if you can not open the account then you can not get the money that is supposably set aside for you from Mr. Allen Large.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 01:28:51 Charity scam Yahoo | Allen and Violet Large Scammer Information
I was almost scammed from this guy he gave me the information to a bank but they wanted me to open an account with anywhere between 300 and 700 united states dollars which if i did have i sure the heck wouldnt open an account overseas where i have no control over it or anything so of course i didnt do it and i responded back to the guy that was emailed to me and i told him i didnt have the funds to open it so he said he was unable to process the amount supposably set aside f… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2013-01-24 01:25:38 Lottery Scam | +4 violet and allen large give away lottery winnings Scammer Information They gave us the CTVnews website to varify who they were and that they were giving away their millions. They told us they were giving us 2m. I replied by asking what this was about and who were they. I will not reply to any other correspondance from them. I was very suspicious so started looking around for info on this if it was a scam. This was the url they asked us to check on to see if it was legit. http://.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-24 01:23:12 Charity scam Yahoo | Allen and Violet Large Scammer Information
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our de… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-01-24 01:09:15 Charity scam | +7 Re: CONTACT NATIONAL WESTMINSTER BANK PLC. Scammer Information Dear Windy McCarty,
Re: CONTACT NATIONAL WESTMINSTER BANK PLC.
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my finance firm regarding us appointing you as our sole beneficiary to this fund totaling US$500,000 dollars for you and your family. Please understand that sometime… Read Full Report ⇒ |
 | Anonymous Makati City, Metro Manila, Philippines 2013-01-24 01:04:18 Job Scam Other Payment Site | http://www.gilexdata.com Gilex e-book conversion & data technology Scammer Information They will send you email that they are interested in you working as a data entry and they need your resume with picture so that they can view it. After 3 days they will send you a contract and you need to sign it and scan them then send back to them. After 1 day they will tell you that you hired and they attach file. they want you to buy software at http://lexdasoft.com.. After overnight, their all emails are automatically erased on my data base.
Main Office (The Netherla… Read Full Report ⇒ |
 | Kenneth Napier Somewhere in United States 2013-01-23 23:40:14 Job Scam | Email Solicitation for possible employment-too good to be true Scammer Information Received and email from a Sandra Moran seeking an interested person in a job opening. I believe they are searching sites like Monster and Career Builder for potential victims. The job opportunity looks "took good to be true". You are being offered guaranteed pay for two hours a day of Internet access. A search of the corporate information demonstrates it is a fictitious company. The BIO's of the corporate officers lack any specifics; no specific university names, no past … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-01-23 23:24:40 Lottery Scam | congratulations your mobie number haw won:You the sum of $750.000 in our Freelotto New Year Pomo. to claim contact freedesk7@aol Scammer Information as above lotto scam… Read Full Report ⇒ |
| No Name Alameda, CA, United States 2013-01-23 22:50:16 Wills/Probate Scam | +2 My Inherited Will Scammer Information Cecere.Frank
4:41 PM (1 hour ago)
to undisclosed recipients
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, rathe… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-23 22:08:59 Charity scam Yahoo | Allen and Violet Large Scammer Information
Dear ,
My greetings to you and your family, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of $500,000usd, our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the internet for assistance on our de… Read Full Report ⇒ |