Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | suzanne little Somewhere in Canada 2013-01-21 02:17:36 Nigerian/419 Scam Other Payment Site |  army scam Scammer Information wanted monrey for parcel out if africa… Read Full Report ⇒ |
  | No Name Troy, MO, United States 2013-01-21 00:25:40 Overpayment Scam Other Payment Site |  +1 My Scentsy order Scammer Information Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep. I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindly email me back with the total amount and your contact details for … Read Full Report ⇒ |
 | Anonymous Crafers, South Australia, Australia 2013-01-20 22:52:44 Classified Ads Scam Gumtree |  Gumtree Australia Scammer Information Wanted to buy a CNC router off Machines for you but slipped up and said vehicle in another email...
glad i found this site and info on this loser!… Read Full Report ⇒ |
| Anonymous Lyman, SC, United States 2013-01-20 20:12:14 Classified Ads Scam Paypal (paypal.com) | +3 lejeune yard sales car scam Scammer Information I am currently trying to sell my car on lejeune yard sales. Shortly after I listed it i received an email from Janet Mendez stating...
Am highly interested in purchasing your item and i will like to offer
you the sum of $3,700 for the car and wheels, only if you consider my
offer as your concluding buyer and also i will not be able to come
down to you to check the Item due to some reasons and for the nature
of my work, i will make the shipping arrangement if you are ready to
… Read Full Report ⇒ |
| Sara Benton Wabasha, MN, United States 2013-01-20 16:29:10 Business Venture Scam | SCENTSY PRODUCT NEEDED ASAP Scammer Information He sent me an email asking for all this scentsy stuff..told me that he would send me a personal check and once it clears to put in the order....I told him that I did not want a personal check that I wanted a money order, if he sent me a personal check then the order would not be processed. So now I am waiting to hear what happens.… Read Full Report ⇒ |
| Anonymous Dublin, OH, United States 2013-01-20 16:18:25 Business Venture Scam | Bryan Lee Scammer Information Claims "I have a proposal for you" I get these about every two weeks from a different info@bea.com or embarque account. For some reason never goes to spam, guessing from using different email addresses each time.
… Read Full Report ⇒ |
| No Name Inverness, FL, United States 2013-01-20 16:02:51 Lottery Scam | Untitled Lottery Scam , ref:7537 Scammer Information I have not responded to email just was looking for a place to report the email scam.
From: Wendy Elmore
Sent: Sunday, January 20, 2013 6:35 AM
To: Wendy Elmore
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 (violetallenlrg@rogers.com). You can verify our story by visiting the web page below. http://www.ctvnews.… Read Full Report ⇒ |
| Vince Tannersville, NY, United States 2013-01-20 14:08:39 Classified Ads Scam Craigslist (craiglist.com) |  SCAM ALERT: Please avoid BILL PAYING PROGRAMS and American Express card offers from 678-235-8680 Scammer Information If YOU COME ACROSS THIS PROGRAM. AVOID IT. NO MATTER HOW GOOD IT SOUNDS.
This scam artist also offers American Express cards, and other services. It's all a scam.
Here's the phone number I was scammed from. Avoid it like the plague.
Avoid these numbers 631 623 2316 and 678-235-8680
I'm sure there are others.
This woman goes by the name UNIQUE JONES, and most likely uses other fictitious names and phone numbers. She is an INHUMANE SCAM ARTIST.
Never send Western Union oth… Read Full Report ⇒ |
 | No Name Craigavon, Armagh City Banbridge and Craigavon, United Kingdom 2013-01-20 13:08:40 Lottery Scam | +3 Untitled Lottery Scam , ref:7534 Scammer Information
Dear User,
Your email has won £3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference … Read Full Report ⇒ |
  | Anonymous Somewhere in India 2013-01-20 10:15:33 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7533 Scammer Information
Yahoo & Msn HeadquatersBaley House, Har Road Sutton, SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Seven hundred and fifty thousand, Great Britain Pound Sterlings(£750,000.00GBP) for this month of 2013 Lottery promotion which is organized by YAHOO& MSN LOTTERY INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-01-20 08:16:04 Charity scam Etsy (www.etsy.com) | charity/donation Scammer Information 500,00,oo usd has been donated to you from mr allen large contact donator with code qz6w44.i received this via an email.com which i didnt know nothing about so i google it and it is a scam.i wasnt caught as i usually delete emails that i dont know.thank you… Read Full Report ⇒ |
 | Anonymous Natick, MA, United States 2013-01-20 04:33:43 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:7531 Scammer Information I responded to a real estate add on Hotpads.com for an apartment rental. (The add seemed to have been duplicated on the site - listing differing rental fees). I answered the ad with the lower rental fee. Received several emails from the email address indicated above asking for a completed application with personal information. Requests to actually see the apartment were ignored and the party continued to press for the application information. I researched online and found an … Read Full Report ⇒ |
| Anonymous Belton, TX, United States 2013-01-20 02:41:59 Job Scam | Sandra Moran Financial Services Officers, department: Payment processing division Scammer Information Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: Financial Services Officers, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Of… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-19 17:37:57 Wills/Probate Scam | Contact attorney on email: markroland@rogers.com Scammer Information Brad Swales
12:14 PM on January 18th 2013
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 use her husband's hard earned money in ungodly way. For more inform… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2013-01-19 14:20:37 Classified Ads Scam Craigslist (craiglist.com) | Renter Scam Jan 2013 Scammer Information Hello,
i want to know if me and my husband will be able to spend seven days at your place,the days start from (February 18th -24th), Get back to me with the total cost for the seven days..Thanks
… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-19 06:51:43 Dating Scam Other Classifieds Site | dating scammer Scammer Information online dating scammer who uses photos taken from various web sites around the internet… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-01-19 05:49:04 Lottery Scam Yahoo | +1 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 Scammer Information http://www.un.org/
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 info… Read Full Report ⇒ |
 | Anonymous Ellenwood, GA, United States 2013-01-19 05:38:52 Business Venture Scam Other Payment Site | +1 Scentsy Product Needed†Scammer Information From: Gwen Collins
Date: Fri, 18 Jan 2013 14:14:31 -0800 (PST)
To: ******************
ReplyTo: Gwen Collins
Subject: Scentsy Product Needed
Hi, my name is Gwen, I would love you to help me with my scentsy order. I'd sincerely like to order the product online,but I don't have a credit card and I can only issue a Cashier's check to cover payment for my order.
Below are the list of Scentsy items that I'd like to order;
Squ… Read Full Report ⇒ |
 | GGary Vineyard Haven, MA, United States 2013-01-18 20:32:01 Charity scam | +1 Contact Attorney on email: markroland@rogers.com Scammer Information Contents of message:
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 use her husband's hard earned money in ungodly way. For more information please contact Attorney Mark Roland with this email address: markrolan… Read Full Report ⇒ |
 | Gary Warner Portsmouth, VA, United States 2013-01-18 20:23:50 Wills/Probate Scam | Contact attorney on email: markroland@rogers.com Scammer Information 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 use her husband's hard earned money in ungodly way. For more information please contact Attorney Mark Roland with this email address: markroland@rogers.com
… Read Full Report ⇒ |
| Anonymous Kingwood, TX, United States 2013-01-18 18:28:21 Wills/Probate Scam | Contact attorney on email: markroland@rogers.com Scammer Information 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 use her husband's hard earned money in ungodly way. For more information please contact Attorney Mark Roland with this email address: markroland@rogers.com
Connect … Read Full Report ⇒ |
 | Penny Ann Canino Somewhere in United States 2013-01-18 17:30:29 Wills/Probate Scam Yahoo | My Inherited Belongings/Will (Contact My Lawyer on keystonelawfirm@rogers.com) Scammer Information Sorrells, Marilyn
Jan 16 (2 days ago)
to undisclosed recipients
Attn; Beneficiary
16th January 2013
Greetings,
My name is Mrs. Christina Lewis, 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, rath… Read Full Report ⇒ |
| Anonymous Manchester, NH, United States 2013-01-18 17:04:56 Wills/Probate Scam | Contact attorney on email: markroland@rogers.com Scammer Information 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 use her husband's hard earned money in ungodly way. For more information please contact Attorney Mark Roland with this email address: markroland@rogers.com… Read Full Report ⇒ |
| Anonymous Reno, NV, United States 2013-01-18 16:56:52 Wills/Probate Scam | Contact attorney on email: markroland@rogers.com Scammer Information Tarver, Vincent
8:51 AM (4 minutes 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 use her husband's hard earned money in ungodly way. For more information please … Read Full Report ⇒ |
 | Bill K Somewhere in United States 2013-01-18 15:45:08 Charity scam Yahoo | Allen & Violet Large Foundation Charity Project !!!! Scammer Information Date: Thu, 17 Jan 2013 22:37:29 -0800
From: largeallen10@yahoo.com
Subject: Allen & Violet Large Foundation Charity Project !!!!
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 developmen… Read Full Report ⇒ |