Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jenna Gilbert, AZ, United States 2013-01-22 15:24:24 Identity Theft |  Priority Mail Service <user-ta@reno.com> Scammer Information
Fed Ex
Order: SGH-8100-71128836
Order Date: Thursday, 17 January 2013, 11:10 AM
Dear Customer,
Your parcel has arrived at the post office at January 18.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
GET & PRINT RECEIPT
Best Regards, The FedEx Team.… Read Full Report ⇒ |
| Anonymous Ararat, VA, United States 2013-01-22 15:24:20 Wills/Probate Scam | Mrs. Sophia Crawford Scammer Information
This came to me via email, I copied and pasted it just as it came in.
Brad Swales
Jan 18 (4 days ago)
to undisclosed recipients
Hi, I am sending you this email on behalf of Mrs. Sophia Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work rather than allow her greedy relatives to us… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-22 14:36:33 Business Venture Scam Other Payment Site | macabay llc Scammer Information they direct deposit funds into your account.you withdraw the funds,keep 8% for yourself,wire the rest to where the company wants the funds to go.once trusted after probationary period more funds will be added to your account to be handled.… Read Full Report ⇒ |
 | Anonymous Crofton, MD, United States 2013-01-22 13:31:20 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
… Read Full Report ⇒ |
 | Anonymous Somewhere in Ethiopia 2013-01-22 13:20:45 Job Scam |  CV / Application Scammer Information
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Darin E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Darindata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 14 January 2013 to submit applica… Read Full Report ⇒ |
 | No Name Scarborough, Ontario, Canada 2013-01-22 13:20:14 Wills/Probate Scam | :allenviolet.large.home@live.com> Scammer Information $500,000 USD has been donated to you.
you are to contact the donator with the code (546W5)
via personal email for more details
Email: allenviolet.large.home@live.com
Donator mail coordinator,
Nygard Denise
… Read Full Report ⇒ |
| No Name Johnson City, TN, United States 2013-01-22 13:08:55 Wills/Probate Scam | +1 Jenny bishop/ Debra maes Scammer Information … Read Full Report ⇒ |
 | F A Dallas, TX, United States 2013-01-22 12:36:50 Nigerian/419 Scam | YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX).CONTACT HIM NOW.( dip.roybull@globomail.com )or(904)-41 Scammer Information It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,200,000.00 (5.2 Million Dollars). This we assume, will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.I want you to kn… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-22 12:36:14 Wills/Probate Scam | SCAM; Subject: WILL EXECUTION!!! ; From: "Alphonce, Serah M." <Serah.Alphonce@orlandohealth.com> Scammer Information Fraudulent 'Inheritance' phishing scamsent by User "Alphonce, Serah M." via email address: lawf=
irmcliffordchance1@yahoo.com.hk
Tell+442032875368.
Received: from esa2.orlandohealth.iphmx.com ([68.232.137.20]) by COL0-MC4-F1.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 22 Jan 2013 01:57:33 -0800
X-IronPort-AV: E=Sophos;i="4.84,513,1355115600";
d="scan'208,217";a="3289707"
Received: … Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2013-01-22 08:20:57 Lottery Scam | FREE LOTTO SCAM VIA TEXT Scammer Information Rodney Williams … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-01-22 05:47:52 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:7573 Scammer Information i have a add on gumtree selling a laptop including condition and price.
scammer text me asking current condition and "firm" price with email adress attatched but was written strangely and that name (geaneykm) came up instead of theyre number in the message. get that filthy scammer!!… Read Full Report ⇒ |
 | Anonymous Little Rock, AR, United States 2013-01-21 23:47:53 Lottery Scam | +1 Untitled Lottery Scam , ref:7569 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 e:mail powerball@rogers.com."
Yeah, right. Sure thing. I'll get right on that.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-21 23:05:36 Job Scam | 20/01/2013 3:40:22 PM - Name Scammer Information Dear Name,
I represent the Company specializing in Information Technology. 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 IT 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 net… Read Full Report ⇒ |
 | Anonymous Leeds, Leeds, United Kingdom 2013-01-21 17:16:00 Charity scam | Untitled Charity scam , ref:7567 Scammer Information
INVESTEC Private Bank.
2nd Floor, 3 Hardman Street,
Manchester M3 3HF.
Registered No: 489604.
United Kingdom.
Attn: Ahmed Magare
We are in receipt of your email in regards to the reference number (IPB/AVL2010/28392/UK) which links to Mr. Allen Large’s account, we also got confirmation from Mr. Allen Large that you are the beneficiary to be paid the sum of $2,000,000 and in line with our corporate policy, the beneficiary who will receive this donation is requir… Read Full Report ⇒ |
| Anonymous Chanhassen, MN, United States 2013-01-21 16:23:51 Classified Ads Scam Scentsy (scentsy.com) | SCENTSY PRODUCT NEEDED ASAP Scammer Information SCENTSY PRODUCT NEEDED ASAP
Inboxx
James Noonan
Jan 20 (1 day ago)
to bcc: me
Dear Consultant,
How are you doing ? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order… Read Full Report ⇒ |
| No Name Mobile, AL, United States 2013-01-21 14:20:47 Lottery Scam | Untitled Lottery Scam , ref:7561 Scammer Information Content preview: You have a Winning Check of $920,000.00 USD by Gazprom. Reply
to claim. Dr. Alexander Demenov. Tel: +601 483 41060 [...]
… Read Full Report ⇒ |
| Shelley Morris Beckton, Newham, United Kingdom 2013-01-21 14:00:13 Job Scam | +2 Job scam Scammer Information Hi I received this email on Friday and thought it too good to be true. Thankfully I googled the company and found this website along with others warning of this scam.
From: Mr. Barker
Date: January 18, 2013 14:49:13 GMT
To:
Subject: Jan 18, 2013 4:58:20 PM -Â
Good morning
The company we represent is a small but respectful and well-known in Outsourcing market which is located in the United Kingdom. The main goal is to achieve fruitf… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-21 12:45:18 Lottery Scam | Re: Scammer Information Today, Monday, Jan 21 12:39 AM (2013)
You have a Winning Check of $920,000.00 USD by Gazprom. Reply to claim.
Dr. Alexander Demenov.
Tel: +601 483 41060
… Read Full Report ⇒ |
| Anonymous Nottingham, Nottingham, United Kingdom 2013-01-21 11:58:13 Wills/Probate Scam | US$500,000 Donation to you. Scammer Information
Today (21-1-13) I received this email.
My wife and I donated US$500000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims
vioelarge928@rogers.com
I deleted this email
AH… Read Full Report ⇒ |
  | victim Somewhere in Lebanon 2013-01-21 11:30:53 Job Scam Other Payment Site | +5 http://www.darindata.com/ Scammer Information Hello applicant,
your application with Darin Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,… Read Full Report ⇒ |
| Anonymous East Hampton, NY, United States 2013-01-21 10:50:32 Job Scam Other Classifieds Site | miss Moran Scammer Information Our company works side by side with Beyond.com and they provided us with your resume as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.
We are not large but respected outsourcing company founded and based here in the United States.
We are hiring independent agents in different US regions to represent our company… Read Full Report ⇒ |
 | Saeed Ahmed Lahore, Punjab, Pakistan 2013-01-21 09:50:16 Job Scam | Cande E-Books and Data Technology Scammer Information Online part time data entry email for 35 Euro per hour and after wards asking to buy the software from
www.lexdasoft.com for data entry.… Read Full Report ⇒ |
 | Anonymous Hyderabad, Telangana, India 2013-01-21 04:51:05 Charity scam Other Payment Site | Re letter Scammer Information This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as
one of the final recipients of a Cash Grant/Donation for your own personal, education and business
development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British
Pounds Sterling’s only) to 10 lucky international recipients. Cash credited to fill Ktu /9023118308/03.
Kindly provide all required information.
Full Names,… Read Full Report ⇒ |
 | angela campbell Somewhere in United States 2013-01-21 04:30:26 Wills/Probate Scam Yahoo | Mrs lillian Bishop had will me 12,000,000 Scammer Information He told me that I was in a will that was pickes of
f the internet that mrs.lillian bishop had will me money. And in 3 days Ni would receive the money.… Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2013-01-21 03:21:03 Dating Scam Yahoo | dating scam Scammer Information I met him on loveagain.com his profile name was Smart56202. He sent me a few messages and then we moved to Yahoo messenger to talk. His profile stated he lived in Spring Hill, Brisbane but when talking to him he then said he lived in Southport. Once talking on messenger he then told me he was based in Afganistan, and that he worked for the United Nations. He had been deployed to Afganistan as a Captain, were he had 132 soldiers working for him. He also told me his wife had di… Read Full Report ⇒ |