Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Sum Dewed the musician Somewhere in United States 2013-01-14 17:33:35 Charity scam Other Payment Site |  e-mail Scammer Information Wants to donate money to my humanitarian/charitable cause, of which I have neither. I did not reply, instead I googled Lillian Bishop, Mark Burger, and Mark Howard.Both Burger and Howard claim to be Attny's. I found no such evidence. I did find Lillian's name connected with scams and that brought me to you. I keep a low to non existent profile on the enternet, so what are the odd's of a complete stranger giving me money via the enternet without any strings attached? I hope ot… Read Full Report ⇒ |
 | Anonymous Warren Township, NJ, United States 2013-01-14 17:14:03 Classified Ads Scam Craigslist (craiglist.com) |  Bill Mazolla and Craigslist Scam Scammer Information Received two MoneyGrams each in amount close to $1000. That's nearly $2000.
Purchaser/Signer on the MoneyGrams gave a Street address in Holbrook, MA. The name was different than "Bill Mazolla" even though all emails came from "Bill Mazolla"
The envelope in which the 2 moneygrams was mailed was postmarked "Brklyn-Staten Island"
The hand-written return address on the envelope is
"Hampton
Queens, NY 11377"
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-14 12:49:25 Lottery Scam Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) Scammer Information From: "San Agustin, Jo"
To:
Sent: Monday, January 14, 2013 2:23 AM
Subject: YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com)
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: nokiasms2@live.com Tell: +447017048206.
… Read Full Report ⇒ |
 | Huston Hamilton, OH, United States 2013-01-14 12:31:12 Lottery Scam | ATM master card has been awarded to you Scammer Information
Royal City, Lagos, Nigeria.
Royal City, Lagos, Nigeria.
Handling Officer: IBRAHIM ALI MUHAMED
=====================
Winning NO: 2013/01/NIG
Batch NO: 014/2013
Ticket No.:ATM-408-9833
=====================
Dear Winner,
We happily announce to you that Your e-mail address have been Chosen by The 2013 FREE LOTTERY DONATION, To Ticket No:ATM-408-9833 which is held once in every four years interval, And is also organized as a Financial Grants Programmed to encourage the use of i… Read Full Report ⇒ |
 | captain miro Kharkiv, Kharkiv, Ukraine 2013-01-14 11:01:15 Job Scam Yahoo | +3 Customer Data Typing part time Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Dore 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.Doredata.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 submit applicatio… Read Full Report ⇒ |
  | Anonymous Nottingham, Nottingham, United Kingdom 2013-01-14 10:54:11 Lottery Scam | BOL canadian lottery Scammer Information Offering 480,000 win on a Canadian lottery and requesting to send personal info to Susan Derrick based in UK needs your bank details to transfer your winnings to your a/c… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-01-14 10:46:37 Charity scam Yahoo | YOU ARE ENTITLED TO $500,000.00 FROM NOKIA (Contact agent on nokiasms2@live.com) 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: nokiasms2@live.com Tell: +447017048206.… Read Full Report ⇒ |
 | Anonymous McKinney, TX, United States 2013-01-14 06:31:27 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7407 Scammer Information
Mrs. L. Bishop Will (Contact attorney on email: mark.howard2@rogers.com)
Saturday, January 12, 2013 10:34 PM
From:"Burger, Mark"
To:undisclosed-recipients
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 Humanita… Read Full Report ⇒ |
 | Anonymous II Salol, MN, United States 2013-01-14 05:32:35 Identity Theft | Fake delivery attempt notice Scammer Information Received delivery notice from Fedex, claiming a package could be picked up at the Post Office, click on the receipt below for a receipt. I suspect the click on file is an executable malware file..........
Fed Ex
Order: JN-9594-77590660
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 sh… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2013-01-14 03:15:43 Classified Ads Scam Cars.com | Email from Greg Crisell Scammer Information He sent an email saying hew anted to buy my car sight unseen and wanted my bank account to send funds. Email follows. It is almost word for word the same as someone else that posted here.
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 Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to… Read Full Report ⇒ |
| Anonymous Moline, IL, United States 2013-01-14 01:58:37 Fake/Counterfeit Goods Other Payment Site | fake tracking number Scammer Information
Fed Ex
Order: JN-0795-70884479
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.
FedEx 1995-2012… Read Full Report ⇒ |
 | Anonymous Stoney Creek, Ontario, Canada 2013-01-14 00:26:14 Wills/Probate Scam | Mrs. Christina Lewis Scammer Information My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
| Anonymous Montreal, Quebec, Canada 2013-01-14 00:19:26 Job Scam |  +1 Merck or Merckopolis Scammer Information It offers a home based job with computer and cell phone to transfer funds up to 20 000$. It has a website Merck at www.merckopolis.com and claims to have an office in Australia and Toronto. The adress in Toronto is 79 Younge st. (I looked it up on line and at 79 Younge st there is a restaurant in Toronto but not Merck. She keeps sending me e-mails telling me she still waits for me to fill out the application form asking for my DOB and signing a contract (legal) complicated an… Read Full Report ⇒ |
| Anonymous Elk Grove, CA, United States 2013-01-13 22:37:10 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Information I received an email from Zeez Nicholas (alantadance011@gmail.com)stating,
"I have just seen your ad and I'm interested. Please let me know if its still available for sale."
I responded that it was. I then received an email from Bill Mazzola (billibdf756@gmail.com) which read,
"Hello, Thanks for the response, I'm glad to know its still available. I'm willing to pay your asking price. I will likely make payment by Money Order as its the only way I can pay you at the mo… Read Full Report ⇒ |
| Shannon Yaryan San Jose, CA, United States 2013-01-13 04:31:16 Nigerian/419 Scam | +2 Jeffrey Givens Esq Scammer Information Inherited a trust from the late holt von Kleist of 13 million Us Dollars.… Read Full Report ⇒ |
| Anonymous Schaumburg, IL, United States 2013-01-13 03:30:32 Wills/Probate Scam | Emailed to me...fake inheritance 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: mark.howard2@rogers.com for more information, my attorney will give you directives on how the funds should be willed and transferred t… Read Full Report ⇒ |
 | Sean Calcé Pincourt, Quebec, Canada 2013-01-13 03:30:18 Dating Scam | +1 Girl on meetme promote Meetmoi by the use of a fake account and sexy photo to use as a bait Scammer Information A fake acccount in order to induce the user to use is credit card to pay on a totally fake website in order to use the "service" a little bit more when the fake girls "bot" become more flirty and try to "meet" you in real life.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-12 17:06:24 Auction/eBay Scam Craigslist (craiglist.com) | Paull Boone Scammer Information paull boone coleraw5@gmail.com
Boone Paull
11:48 AM (13 minutes ago)
to me
Hi
Thank you for getting back to me. Please assure me that it's in good
condition and that i will not be disappointed with it.I'm ready to pay
your asking price and to be honest, i wanted to buy this for my Dad,
but the issue is i am an oceanographer and i do have a contract to go
for which starts tomorrow and am leaving any moment from now.The
contract is strictly no … Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-01-12 15:54:59 Business Venture Scam Cars.com | Cars.com Advertistement Scammer Information Did not want to converse by text nor phone, only through email. Email was too close to craig list - greg crisell. So became cautious and did a GOOGLE by email and nothing but SCAMS came up. Thanks !!!! I will end all contact!!!… Read Full Report ⇒ |
 | Anonymous Grantham, Lincolnshire, United Kingdom 2013-01-12 10:04:28 Lottery Scam | Mr Kevin Sullivan Scammer Information FORMULA 1 GRAND PRIX
22 GARDEN CLOSE STAMFORD
LICE PE92YP, LONDON
UNITED KINGDOM
2013 Formula One E-Lottery Draw
Dear Email -account owner,
Congratulation as your E-mail has won you a swooping of (Two Million Pounds sterling) £2,000,000.00 in 2013
New Year Formula 1 Grand Auto Prix. E-Lottery Draw in the United Kingdom. Your winning
Information is bellow as your email was attached to the ticket number
(FM150/2013) and ballot number (FM184-120-PR7-G00).
IMPORT… Read Full Report ⇒ |
 | Loretta Somewhere in United States 2013-01-12 04:09:10 Identity Theft | Tracking Number (B)SLN14 693 335 1197 7996 Scammer Information
Fed Ex
Order: JN-0953-84035124
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.
FedEx 1995-2012 … Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2013-01-12 03:57:11 Wills/Probate Scam | Fwd: I NEED YOUR CO-OPERATION Scammer Information
Read Message Usage0% of 100.0 MB Compose
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Move to: Inbox Drafts Sent Mail Deleted Items Bank Bills home depot Misc Pets [New Folder] >
CAROLINE COOPER
Subject: I NEED YOUR CO-OPERATION
Priority: Normal Date: Thursday, January 10, 2013 2:15 AM Size: 4… Read Full Report ⇒ |
| Anonymous San Jose, CA, United States 2013-01-12 01:15:32 Fake/Counterfeit Goods | SV: GOOD NEWS Scammer Information Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com… Read Full Report ⇒ |
| No Name Charlotte, NC, United States 2013-01-11 23:53:02 Lottery Scam Yahoo | SV: GOOD NEWS†Scammer Information
From:
Gitte Sand Houe (sand.houe@dadlnet.dk)
Sent:
Fri 1/11/13 5:51 PM
To:
Violet Large (violetproject1@gmail.com)
Half a Million dollar has been donated to you, for more details contact violetproject2013@rogers.com
… Read Full Report ⇒ |
| Anonymous Port Orchard, WA, United States 2013-01-11 23:33:03 Classified Ads Scam Craigslist (craiglist.com) | 2003 keystone springdale Scammer Information To tony askren
If you are still interested just send me your full name and shipping address. I will forward your info to Autotrader and they will notify you about our deal.
On Fri, Jan 11, 2013 at 9:14 PM, tony askren wrote:
I am in in port orchard,washington my phone number is 360-5160-307
thank you
wendy
Date: Fri, 11 Jan 2013 20:25:22 +0200
Subject: Re: about trailer
From: kalifagik@gmail.com
To: twaskren@live.com
… Read Full Report ⇒ |