Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-18 10:42:11 Identity Theft |  SourceIP: 95.97.166.50 ;From: "Santander Bank Plc"<security@santander.co.uk> ;Subject: Account Update Notification Scammer Information Santander phishing scam with phishing link to site,
http://mmw.pure.com.tr/js/index.php
(Do NOT click)
sent by user of IP 95.97.166.50 via server edge03.upcmail.net with edge
id pLXB1k00f15a5l303LXBJA .
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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 ([62.179.121.32]) by COL0-MC3-F6.Col0.hotmail.com w… Read Full Report ⇒ |
  | Anand Somewhere in India 2013-01-18 07:45:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:7498 Scammer Information THE GREAT BRITAIN !
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL
LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A
E-mail: gbmofclaimscenter12@live.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD.
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTIO… Read Full Report ⇒ |
 | No Name Benson, AZ, United States 2013-01-18 01:28:02 Lottery Scam |  +1 allenlarge86@yahoo.com.hk Scammer Information … Read Full Report ⇒ |
 | Anonymous Burbank, CA, United States 2013-01-17 23:22:59 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:7494 Scammer Information was contacted by andrew morris on facebook and chatted on there for a while then he suggested we use email communication for more secure and private site. we talked for several weeks and he told me he had been a widower for 8 years, that he had a 14 year old daughter which he sent me pictures of that was in a boarding school in london because he had no one else to take care of her. i offered to send him a christmas care package because he said he was a lieutenant in the briti… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-17 21:08:17 Job Scam Other Payment Site | Its a job scam and the name entitled on it is "Dan Krut". Its for a comany called "FTransfer LTD" Scammer Information They sent a job description about receiving payments in your account from other companies who are making payments to them and its your job to get the payments in your bank account and then transfer to them. They have a website that goes in to detail and looks like a valid company almost from the looks of the webpage, they have signing bonus features available when you employ with them and your annual salary a commission that you'll be making....they almost got me but I google… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-01-17 21:05:12 Charity scam | +4 Allen and Violet Large donation Scammer Information Violet and Allen Large donated $500,000 to you as their personal donation. Contact allenviolarge@msn.com .… Read Full Report ⇒ |
| Fpl Somewhere in United States 2013-01-17 20:53:43 Classified Ads Scam Autotrader (autotrader.com) |  Classic auto trader scam Scammer Information Lisa lamb claimed to be an oceanographer wanting to purchase a classic tbird we just listed on classic auto trader. Only wanted to pay via PayPal. Scammer!!!!… Read Full Report ⇒ |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-17 20:27:51 Identity Theft | From: "Haliofax Bank Plc"<security@halifax.co.uk> ; Subject: Your Debit Card Scammer Information Halifax Bank Scam email.
(NB: Constant attempted Cyber-crime emails in recent months from user(s) of hosts (static.chello.nl) operated by Netherlands ISP: UPC NL .
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Received: from fep19.mx.upcmail.net ([62.179.121.39]) by COL0-MC3-F2.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 17 Jan 2013 09:53:44 -0800
Received: from edge04.upcmail.net ([192.168.13.239]) by viefep19-int.chello.at (InterMail vM.8.01.05.05 201-2260-151-110-20120… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-17 19:21:52 Wills/Probate Scam Other Payment Site | Smyh Missy-PA Mrs. Lillian Bishop Will Scammer Information My name is Mrs. Lillian Bishop.
An aging widow who have been sick 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 and Humanitarian cause. Please reach my attorney today with this email (attor.mhoward@rogers.com) for more information, my attorney will give you directives on how the funds should be willed and transfer… Read Full Report ⇒ |
  | Anonymous Caracas, Distrito Federal, Venezuela 2013-01-17 19:17:22 Lottery Scam | : violetallenlrg@rogers.com Scammer Information Buenas tardes recibà un email que continuación copio:
LORRAINE ROBLES
Sent: Wednesday, January 16, 2013 5:54 AM
To: LORRAINE ROBLES
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.ca/n-s-couple-gives-aw… Read Full Report ⇒ |
 | Anonymous Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2013-01-17 18:59:03 Lottery Scam Other Payment Site | Re hfd Scammer Information In my Junk mail I saw "claim your money" by Helen Eastwood the sum of £3000.000.00
It is a detailed email fully explaining how to claim your money.
It stinks of a scam because it is a scam. They even tried using an English female name to make you think its true. Helen Eastwood.… Read Full Report ⇒ |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-17 16:47:58 Identity Theft | Subject: You have 1 new Security Message Alert! From: Co-operative Bank <customerservice@co-operativebank.co.uk> Scammer Information Co-operative bank phishing scam.
Authentication-Results: hotmail.com; spf=none (sender IP is 174.133.228.90; identity alignment result is fail and alignment mode is relaxed) smtp.mailfrom=ptpturbo@youssef.theplanet.host; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=co-operativebank.co.uk; x-hmca=none
X-SID-PRA: mailto:customerservice@co-operativebank.co.uk
******
Received: from youssef.theplanet.host ([174.133.228.90]) by COL0-MC1-F30.… Read Full Report ⇒ |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-17 15:56:16 Nigerian/419 Scam | United Nations Scam: From: "MR. VUK JEREMIC"<mrjeremicv@un.org>; Subject: RE: YOUR LETTER DATED 2013 / 01 / 17. Scammer Information United Nations Scam alert! User of IP 109.169.49.129 sending Nigerian 419-type scam email.
Sender: mrjeremicv@un.org
Scammer contact phone No: +234-808-697-9047
Scammer email: johnmajor@unitednationscommission.at.gg
Reply-To:
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IP address 109.169.49.129 belongs to a High Risk Hosting Provider located in United Kingdom.
ISP & Organization: RapidSwitch Ltd.
Host Name: mail.konnex.co.uk
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Received: from mail1.… Read Full Report ⇒ |
| Anonymous Glenrothes, Fife, United Kingdom 2013-01-17 15:35:47 Business Venture Scam | Untitled Business Venture Scam , ref:7479 Scammer Information Peter Jack contacts via email and claims to want to make a purchase from your store. Everything seem above board but a few alarm bells ring when when he asks to send the money for shipping and wants you to pay the shipping costs direct to western union.… Read Full Report ⇒ |
| K.Arnold Basildon, Essex, United Kingdom 2013-01-17 13:55:28 Job Scam | e-mail scam jobs Scammer Information THE E-MAIL I RECIEVED>
Based on your CV on totaljobs.com. Our Company is looking for dynamic people to join the team of Financial Services Officer which is available immediately. Our Firm is actively hiring self-supporting agents who will represent our Enterprise in different regions.
This is an unusual opportunity to create an opportunity that never was available in the past, in addition to servicing large customers and endeavoring strong business relationships.
This is… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2013-01-17 10:27:19 Auction/eBay Scam Craigslist (craiglist.com) |  michaelorley07@gmail.com tried to buy my BMW Scammer Information Hello,
I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap.
Thanks
Best regards
Michael.
It is still for sale.
I am currently in Norway, but I will be back in Colorado Springs Jan24. You can have a look then.
Hello,
Thank you for getting back to me.Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted… Read Full Report ⇒ |
  | No Name Langenfeld, North Rhine-Westphalia, Germany 2013-01-17 10:16:31 Lottery Scam | Untitled Lottery Scam , ref:7475 Scammer Information 1.mail
http://www.bilderload.com/bild/281867/scanZ8J9Y.jpg
It's a picture attachment.
2.mail
That was in text form.
Wantage Road Northampton, Northamptonshire, NN1 4TJ, United Kingdom.
Tel /Fax No: +44 872 331 6470 Direct Line: +44 703 199 1191 Cell Number: +44 741 847 8520
Email: bol@officials.co.uk
PB Fiduciary Agent, Reg No: 7720989
Value Added Tax (VAT) No: 4370268809
Attn: Dear Lucky Winner,
We write to acknowledge the receipt of your email regarding your winning. Once… Read Full Report ⇒ |
 | No Name West Bloomfield, MI, United States 2013-01-17 05:28:01 Wills/Probate Scam Yahoo | Came to my e-mail Will of Mrs Lillian Bishop Scammer Information offering to make you the benefactor of Mrs. bishops will (12,000,ooo U.S. dollars… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-17 05:03:42 Classified Ads Scam Cars.com | Greg crisell Scammer Information I have a car for sale on the website cars.com ; received a text message with the following :
"Is your advert on cars.com still available for sale ?What is your firm price ? please contact me on gregcrisell1970@gmail.com"
Then I replied to his email informing that the car was still available ; his reply to my
Email was:
"Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-01-17 05:02:46 Classified Ads Scam Gumtree | +9 SMS Scammer Information invite to send details already on Gumtree by email not SMS reply… Read Full Report ⇒ |
 | Terry Norwich, CT, United States 2013-01-17 05:01:16 Charity scam | Untitled Charity scam , ref:7471 Scammer Information Award Winner of 500 Thousand Dollars (Contact Agent on richard.daniels.undp@hotmail.com)
You have been choosen to claim $500,000.00USD from UNDP. This is an International (Charity & Human Developmental) Organization Program to Elevate Poverty from your Locality. contact e-mail: Richard Daniels richard.daniels.undp@hotmail.com for claims. Only contact via email will be attended (Email:richard.daniels.undp@hotmail.com)… Read Full Report ⇒ |
 | Anonymous Santa Clara, CA, United States 2013-01-16 22:53:07 Lottery Scam | THIS MESSAGE IS FROM NOKIA AWARD PROMOTION Scammer Information NOKIA PHONE COMPANY HAPPILY ANNOUNCE TO YOU THE END OF YEAR PROMOTION DRAW OF 2012. YOU HAVE BEEN CHOSEN AS A PRIZE WINNER OF 2012 AND YOU ARE ENTITLED TO $500,000.00. TO CLAIM YOUR PRIZE CONTACT THE AGENT, MR MARK SMITH ON EMAIL: smsnokia7@hotmail.com Tell: +447017048206.… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-01-16 22:24:40 Auction/eBay Scam Other Classifieds Site | Mobile Phone Scam (Sony Xperia S) Scammer Information I was selling my mobile phone on Adverts.ie and DoneDeal.ie, two very large online classified websites, and the latter lists your phone number on the website for usage by interested buyers. I received a SMS from this individual (under the strange number above). The SMS Text message read:
'U still have the phone for sale What's your best price? contact me on brouder.declan1@yahoo.com'
Although I did not respond to the contact, I did become aware of the scam via a simil… Read Full Report ⇒ |
| Anonymous Chesapeake, VA, United States 2013-01-16 21:49:36 Job Scam Other Classifieds Site | January 16, 2013 You've got new job Scammer Information Dear Name,
Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We are certain that you are a suitable candidate for a Financial Services Officer position in our corporation.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsourcing for numerous companies countrywide, helping to facilitate those services delive… Read Full Report ⇒ |
| Anonymous Lawrence, KS, United States 2013-01-16 21:33:26 Business Venture Scam | RE- -- I have a proposal for you. Scammer Information
Recieved e-mail stating "I have a proposal for you" sounded fishy so checked online and found this page with scam reports from the same person/people still using bea.com as an address, with this in header, whether fake or not is unknown.. (google.com: domain of 2tribbles4@embarqmail.com designates 208.47.184.3 as permitted sender)… Read Full Report ⇒ |