Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | morancurse Rosemead, CA, United States 2013-01-23 21:46:43 Job Scam Craigslist (craiglist.com) |   walstar corp Scammer Information its offering a job.
it asks you to fill out a form with your bank account information including routing numbers and other business information such as paypal account. then proceed asking you to download a software, the woman calling has thick southeast asian accent like from indonesia or mexico.
they need you to upload your photo ID that is clear so they can steal your identity using the business information you provided. do not give out any clearly scanned ID photos.… Read Full Report ⇒ |
| Anonymous Lincoln, NE, United States 2013-01-23 19:46:06 Classified Ads Scam Craigslist (craiglist.com) |  House for Rent Lincoln Nebraska Scammer Information While searching for a house during the winter season I found one on Craigslist that was in my price range but had little information. I e-mailed the person and would like to share the e-mails so that others might save some time in avoiding this person.
Hello,
Thanks for the email..like i told you in my previous email,the keys to the house and document are here with me and there is no way you could see the inside of the home .what happened is that my transfer to Africa here… Read Full Report ⇒ |
| Anonymous Cowarts, AL, United States 2013-01-23 19:40:06 Wills/Probate Scam | Release of Mrs. Jenny Bishop Willed Fund Scammer Information They sent me an email claiming that Mrs. Jenny Bishop had died and left 12 millions dollar to me.In order to recieve the money I had to send my name, address, country, occupation, and telephone number.… Read Full Report ⇒ |
| Anonymous Folsom, CA, United States 2013-01-23 19:38:56 Rental Scam Craigslist (craiglist.com) | Ad for house to rent on craigslist Scammer Information We ran across a home for rent - it sounded to good to be true but we filled out the rental agreement. He stated he lived in UK for business and we could not see the house inside. We already live down the street from the gated community that is for 55+. After this e-mail we thought that this could be a scam so we investigated by calling the office at the community - turns out the house is for rent but not for the $800.00 this guy was promiseing and it was not owned by him. Oth… Read Full Report ⇒ |
| pilikia 'Ewa Beach, HI, United States 2013-01-23 18:02:00 Wills/Probate Scam | inheritance Scammer Information ----- Forwarded Message -----
From: "Maes, Debra"
To:
Sent: Tuesday, January 22, 2013 12:50 AM
Subject: Hello
Am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched by God to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian cause. For more information please contact her A… Read Full Report ⇒ |
| Rosan Chicago, IL, United States 2013-01-23 17:12:12 Wills/Probate Scam | Attorney Mark Rowland Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. 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 Willed funds do send below information for funds release. In respect of Mrs. Sophia Crawford Will, it might interes… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-01-23 16:19:09 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:7619 Scammer Information I received a Email on jan19th saying hello my name is kevin stark
I am a Dentist but I'm presently working with welfare programs and
Other groups but right now I'm out of town for 2weeks at a health siminar
But I need a personal assistant to manange my clients perscriptions handel my
Finances and take memo your pay would be 500.00 a week and to start is a home based
For right now because he is having a office built in my area please send your first and last name
Your address … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-23 15:15:14 Wills/Probate Scam | Hello Scammer Information "Am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched by God to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian cause. For more information please contact her Attorney on email address: newton.chamber@rogers.com"
The email content.
I do not know of a Ms Bishop. I did not contact… Read Full Report ⇒ |
  | Anonymous Surrey, British Columbia, Canada 2013-01-23 15:06:53 Classified Ads Scam Craigslist (craiglist.com) | +3 Stupid Scammer Juliet Ritar Scammer Information Idiot emailed me more than 30 times to buy my items with paypal. Based in Nigeria and very shameless… Read Full Report ⇒ |
| No Name Hawkesbury, Ontario, Canada 2013-01-23 12:23:40 Charity scam | The CCSVI Foundation of Canada Scammer Information This is a personal email directed to you. I am Dave Dawes,I and my fiance
won a Jackpot Lottery of 101 million pounds($156 million) in October,
My finance 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,and have voluntarily decided to donate the sum
of 1 million pounds($1.56 million) to you as part of our own charity
project to improve the lot of 5 unknown … Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-23 12:21:12 Identity Theft | Co-operative Bank Scam: Subject: Account Suspended Scammer Information Co-operative Bank scam email with link to phishing site paranaibaweb.com. (DO Not click on any link or enter confidential info!)
Sender:)
id 1Txvjk-0000Dv-KB
---------
Received: from linux7.web4world.com ([199.38.113.107]) by BAY0-MC2-F24.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 23 Jan 2013 00:31:12 -0800
Received: from nobody by linux7.web4world.com with local (Exim 4.80)
(envelope-from … Read Full Report ⇒ |
  | Nick harrson Christchurch, Canterbury, New Zealand 2013-01-23 11:35:24 Lottery Scam | Lotto vai txt Scammer Information It said "your number came up in the draw of $2,500,000.00. Email frlocl12@gmail.com to claim your prize. … Read Full Report ⇒ |
| No Name Portsmouth, Portsmouth, United Kingdom 2013-01-23 11:07:42 Job Scam | +1 We’d like to offer you a job as a FFC position .... Scammer Information Welcome ......,
We are pleased to inform you that we have position open with our Company. We have found your resume at totaljobs.com.
The salary for position offered is 1500.00 GBP 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 contact with Human… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-23 11:03:41 Charity scam | +6 Charity Scam Newton.chamber@rogers.com Scammer Information Am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched by God to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian cause. For more information please contact her Attorney on email address: newton.chamber@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Austria 2013-01-23 10:19:23 Business Venture Scam | Priority Mail Postal Service - Tracking ID (Y)HI45 313 909 0017 4351†Scammer Information From: Priority Mail Postal Service (support.EUK@coloradosprings.com) Microsoft SmartScreen classified this message as junk.
Sent: 22 January 2013 15:59:29
To: xxxx
Fed Ex
Thursday, 17 January 2013, 11:10 AM
Dear Customer,
GET & PRINT RECEIPT
FedEx 1995-2012 … Read Full Report ⇒ |
| Marilyn Hunt Prenton, Wirral, United Kingdom 2013-01-23 09:37:11 Identity Theft | email telling us there is a parcel for us at the Fedex office that they could not deliver. Scammer Information email telling us that there is a parcel for us to collect from Fedex that they could not deliver. I see from you site here, that it is identical to the other quoted scams. this has helped me a lot.… Read Full Report ⇒ |
 | LEONA MARSHALL Reynoldsburg, OH, United States 2013-01-23 09:25:32 Wills/Probate Scam Yahoo | Alphonce, Sera M WILL EXECUTION!!! Scammer Information LATE ROBERT ADLER LEFT ME IN HIS WILL A SUM OF $20,500,000.00. LETTER LOOKS LIKE IT IS FROM AN ATTORNEY. I LOOKED UP THE NAME ON THE COMPUTER. IT LISTS CLIFFORD CHANCE AS DEATHS ATTORNEY. THE NAME OF SITE IS TO BAD I COULD HAVE USED THAT MONEY HA HA! I DID NOT RESPOND TO THIS EMAIL. EMAIL FOR ATTORNEY FOR MOR IMFORMATION IS … Read Full Report ⇒ |
  | Anonymous Bentleigh East, Victoria, Australia 2013-01-23 08:39:20 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:7603 Scammer Information 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 make a concrete pick up arrangement with my transport agent who will be co… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-23 04:55:29 Lottery Scam | Lottery email Scammer Information "Mrs. Violet Large picked your email for $11.3 million in a lottery. Fr details email: allenlarge@rogers.com"
This is the email I received on January 22, 2013. I have never heard of this person nor have I ever emailed anyone to be chosen for a lottery. Beware!! I googled about this email and found a lot of information about a scam that has been going on for years. Don't be fooled. If it sounds to good to be true it probably is! … Read Full Report ⇒ |
  | Anonymous Somewhere in Romania 2013-01-23 02:49:15 Lottery Scam | Untitled Lottery Scam , ref:7599 Scammer Information Your Winning Batch No: HLS/LTY/2901 Ocultar detalles Deelicia.diego@post.com ParaRecipients Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products,… Read Full Report ⇒ |
| Rose Emory Guilford, IN, United States 2013-01-22 23:35:07 Business Venture Scam Other Payment Site | Order Scentsy Products Scammer Information Sent email saying she is seeking a new Scentsy Representative because hers has cancer.
She said she is deaf and only makes payment by cashier check. She asked for address to send payment for her order.… Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2013-01-22 19:45:53 Dating Scam Other Payment Site | email on datingsite Scammer Information Translated by google from another language to Norwegian (bad translated)
"Hei :) Jeg vil gjerne mote deg. Jeg er en fri medlem av omradet. Skriv til meg: spesial981_g1m1a1i1l_com. Jeg vil svare deg og sende deg sine bilder… Read Full Report ⇒ |
 | No Name Chestnut Hill, MA, United States 2013-01-22 19:40:11 Classified Ads Scam Craigslist (craiglist.com) | +1 Harley Davidson Motorcycle Scammer Information Lara Johnson responded to my ad on 1/18/13. I am selling a Harley Davidson motorcycle and she stated she was interested in purchasing it using paypal since she is out of the country on deployment with the U.S Army. Her alternate email address is eljayflores79@gmail.com.… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-01-22 16:35:21 Nigerian/419 Scam Other Classifieds Site | Scam Email transfer of Fund of £5,244,258 Great British Pounds of late Mr. Liu Genji Scammer Information
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy to … Read Full Report ⇒ |
| Anonymous Somewhere in India 2013-01-22 16:33:28 Nigerian/419 Scam Other Classifieds Site | Untitled Nigerian/419 Scam on Other Classifieds Site, ref:7591 Scammer Information
Dear Beloved,
As stated before,my name is Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy to … Read Full Report ⇒ |