Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | wynona overton Somewhere in United States 2013-01-16 20:54:59 Charity scam |  Award Winner of 500 Thousand Dollars (Contact Agent on richard.daniels.undp@hotmail.com) Scammer Information Got this email from a Keim, William
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 Lubbock, TX, United States 2013-01-16 19:58:18 Business Venture Scam | Award Winner of 500 Thousand Dollars (Contact Agent on richard.daniels.undp@hotmail.com) Scammer Information 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 ⇒ |
  | Dan Castleknock, Leinster, Ireland 2013-01-16 18:20:32 Classified Ads Scam Gumtree |  +3 Scam text from 82646 brouderdeclan1@yahoo.com Scammer Information Got a text asking about my add, he asked me to reply to brouderdeclan1@yahoo.com so i googled the number and this site popped up.
If anyone is taking a payment from a buyer with paypal make sure to log into your paypay account and make sure the payment is there!
Paypal are very helpful if you think it may be a fake email from them send it to spoof@paypal.com
I don't work for them :-P
Good Job on this site!
… Read Full Report ⇒ |
  | Anonymous Maidstone, Kent, United Kingdom 2013-01-16 16:23:34 Job Scam | Untitled Job Scam , ref:7457 Scammer Information Good day Vaughan Carling,
Make yourself a part of the innovation future.
You're close to reach a unique place and see inspirational things.
If you are hunting for a stimulating chance with a happy future, join us.
We would like to suggest you a new opening of FS Officer which is untaken at the moment. We have found your resume at jobsite.co.uk.
Earnings:
Wage is GBP 1,500 per month during the Probationary Period as well as 8% commission from each successfully proc… Read Full Report ⇒ |
 | No Name Dubai, Dubai, United Arab Emirates 2013-01-16 13:33:02 Job Scam | Data Entry Job Scammer Information … Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2013-01-16 06:24:59 Wills/Probate Scam | My Inherited Belongings/Will (Contact My Lawyer on keystonechambers@rogers.com) Scammer Information Attn; Beneficiary 15th 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, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from … Read Full Report ⇒ |
| No Name Dubai, Dubai, United Arab Emirates 2013-01-16 05:32:00 Business Venture Scam Yahoo | Cv and Application Scammer Information … Read Full Report ⇒ |
 | Anonymous Long Beach, CA, United States 2013-01-16 03:18:19 Identity Theft | Tracking Detail (U)EWT62 689 689 1328 1328 Scammer Information Fed Ex
Order: JN-4154-39349152
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.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.
I have never ordered a package within the past 30 days from anywhere. Nor shared my "email address" with FedEx. It wants me to click … Read Full Report ⇒ |
| No Name Irving, TX, United States 2013-01-16 01:19:13 Job Scam | +1 Mystery Shopper Scammer Information I was sent a check for $4,860.00 with instructions to send a report by e-mail on the service given and condition of the Walmart MoneyGram/Western Union location. I was to cash the check keeping $250. commission, $50. shopping, $20 transportation and $110. fees for transaction fees.
The remaining $4,430 was to be divided in half and wired to two different people in the Ukraine!
When my bank called his number to ask about the check, he promptly hung up.
… Read Full Report ⇒ |
 | Donald Thorness Somewhere in United States 2013-01-16 00:53:01 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7442 Scammer Information said jenet brown willed me $10,000,000 … Read Full Report ⇒ |
| Donald Thorness Somewhere in United States 2013-01-16 00:52:38 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7441 Scammer Information said jenet brown willed me $10,000,000 … Read Full Report ⇒ |
| No Name Morrisville, NC, United States 2013-01-15 18:58:53 Wills/Probate Scam | My wife and i donated $500,000 to you. Contact allenlarge105@yahoo.com.hk Scammer Information I've seen other reports where the scammer is making minor changes to the 'Contact' email address.
From: Colon, Maria
To: info@help.com
(No Subject)
My wife and i donated $500,000 to you. Contact allenlarge105@yahoo.com.hk
------------------------------------------------------------------------------------------
This e-mail, and any attachments thereto, is intended only for use by the addressee(s) and may contain legally privileged and/or confidentia… Read Full Report ⇒ |
| Mary Neiderlander Middletown, MD, United States 2013-01-15 14:09:31 Lottery Scam | Jackie Cassady RE: Scammer Information 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 ( allenvioletlerge@rogers.com ).… Read Full Report ⇒ |
 | ben Lake Charles, LA, United States 2013-01-15 13:14:04 Classified Ads Scam Paypal (paypal.com) | +1 attempted bookoo scam Scammer Information texted at 430 in the A.M.
scammer: tell me the last price for this item...asap.
me: last?
scammer: okay get back to me with your local address for pick up and get back to me with your PayPal Email account to get your payment transfer into your paypal mail account payment via paypal, thanks
me: no thanks, I don't do paypal transactions for things like this
scammer: but i have paypal that is my mode payment with online transactions
me: okay here is my email address, gof*… Read Full Report ⇒ |
| Bill London, England, United Kingdom 2013-01-15 12:33:51 Auction/eBay Scam Gumtree | Jane Miles Scammer Information See below. I contacted the shipping agent and they don't use Western Union.
Yes, the car will be picked up from you, and that's why i was asked to put an extra $3,550 for the shipping cost, If you carefully read the message that was sent to you from Paypal, they should have informed you that the total amount has been debited from my account, the $3550 is for shipping fees that paypal wants you to pay to the shipping agent via Western Union before they can release the full a… Read Full Report ⇒ |
 | Anonymous Cardiff, Cardiff, United Kingdom 2013-01-15 12:03:13 Lottery Scam | +2 POWERBALL LOTTERY PROMOTION 2012 Scammer Information POWERBALL LOTTERY PROMOTION 2012
Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.
Reference Number *************
Batch number: *********
We are pleased to inform you of the final announcement that you are one of
our winners of the POWERBALL Lottery international programs. The
online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses. After this automated computer ballot, your e-mail
address emerged as one of three … Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2013-01-15 08:43:47 Lottery Scam | +1 Kelley Lints Scammer Information 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 ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below… Read Full Report ⇒ |
| Anonymous Mountain View, CA, United States 2013-01-15 05:55:01 Charity scam Yahoo | Release of Mrs. Lilian Bishop Willed Fund Scammer Information is about a widow that is dying from cancer and her late husband left her a lot of money,
my concern i gave them my full name, sex, address, ocupation . do i need to be worry about it
thanks,
… Read Full Report ⇒ |
| Anonymous Sunnyvale, CA, United States 2013-01-15 01:51:20 Charity scam | Our US$500,000 Donation to you. Scammer Information Smarr, Melissa
12:36 PM (7 hours ago)
to undisclosed recipients
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims
vioelarge928@rogers.com… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2013-01-14 22:06:05 Wills/Probate Scam | +1 Email scam Scammer Information They say they're donating to me $ 500,000 dollars.
… Read Full Report ⇒ |
| Phyllis O\'Hara Pompano Beach, FL, United States 2013-01-14 21:49:56 Job Scam | Untitled Job Scam , ref:7424 Scammer Information I am to receive funds of $4860.00 which I will sent $2215.00 to Marjorie Busenlehner Donetsk,83000
Ukraine and $2215.00 to Miriam Granader Sevatospol,99000 Ukraine then I am to deduct $250.00 for for my commission and and go to my local Walmart to evaluate them … Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-01-14 21:18:44 Business Venture Scam Other Auction site | www.Gebdata.com (Scamdex ) Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Geb 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.Gebdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 10 January 2013 to submi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-14 20:58:44 Classified Ads Scam Other Classifieds Site | +4 sammer on anumex.com Scammer Information I placed an add to sale an old camera on anumex.com, then i received an email from this "Georgina Harris" from Alberta Canada, saying she was interested and it was a present for her son, she sent me the address to which i need to sent the camera and then told me that she will sent the payment through her bank (the citizens bank of Canada, supposedly) i received a supposed email from the bank, from an apocryphal address, asking me to send the camera and then provide them the t… Read Full Report ⇒ |
| No Name New Albany, IN, United States 2013-01-14 20:05:15 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:7421 Scammer Information Tells that a Lillian Bishop has received a large inheeitance and wants to share it.… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2013-01-14 19:55:45 Lottery Scam | +1 Our US$500,000 Donation to you. Scammer Information Received email from a Melissa Smarr:
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims
vioelarge928@rogers.com… Read Full Report ⇒ |