Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Belgrade, Belgrade, Serbia 2013-01-11 21:33:47 Job Scam Yahoo |  Capt.Fernando Walter Scammer Information I was searching for ajob and I answered to his job add.After that he contact me with some details for position,salary and forms that I should fill and send him back.I couldn`t find anything on the internet about him or company,so I asked few friends and they found E-mail Fraud site,so I confirmed that his job add is defenately scam.I was doubting from start because of extremly high salary that he offered.
… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-01-11 19:24:39 Charity scam |  Donate portion of $11.3M July Lottery winnings to you... Scammer Information Received via text message on January 11, 2013:
This is a personal message directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.gt.back to me 4 more details
A web search reveals that this phone number is not assigned to anyone via the local (Bronx, NY) telco. Next, I called the nu… Read Full Report ⇒ |
 | Luke Somewhere in United States 2013-01-11 18:04:23 Job Scam | Financial Officer Scammer Information Greetings,
You were interested in the Financial Services Officer position with
TeamLogicIT LLC, but unfortunately I haven't heard from you in a while.
This is an on-line, home based position. There is no formal Interview
process for this position and most of communication is done on-line. If
you have any questions please feel free to call our HR department, the
number is listed below.
For the most part what the job requires is for someone to be available
Monday … Read Full Report ⇒ |
  | Patricia Jaramillo Pointe-Claire, Quebec, Canada 2013-01-11 17:28:55 Wills/Probate Scam | mark howard and associates Scammer Information Offering to will me 12,000,000
US dollars on behalf of a lady who's dying of. cancer … Read Full Report ⇒ |
| Anonymous Brevard, NC, United States 2013-01-11 17:16:29 Wills/Probate Scam Paypal (paypal.com) | +1 mrs. lillian bishop will scam Scammer Information received email yesterday 1/10/13 about a lillian bishop willing her deceased husband's 12,000,000 to me, requesting my full name, date, address, tel. - with a request to not notify anyone who would probably interfere with the will. a PA/Tracey Smith was included in the email at the top. stated that the $12,000,000 would be sent in 3 days and to keep it confidential. it would be completed very privately by email and telephone! … Read Full Report ⇒ |
 | No Name Williamston, MI, United States 2013-01-11 15:48:03 Classified Ads Scam Craigslist (craiglist.com) |  Scam purchase request on craig's list item Scammer Information He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mover would handle the title transfer. It all seemed to good to be true but i corresponded with him a couple times to at least confirm an agreement on terms. But when it came time to send a Paypal invoice, I searched his nam… Read Full Report ⇒ |
| oz Port Saint Lucie, FL, United States 2013-01-11 15:37:56 Wills/Probate Scam | Release of Mrs. Lillian Bishop Willed Fund Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Lillian Bishop Will, it might interest y… Read Full Report ⇒ |
  | Anonymous Sunderland, Sunderland, United Kingdom 2013-01-11 15:37:53 Business Venture Scam Other Classifieds Site | EASY MONY Scammer Information … Read Full Report ⇒ |
| Mark King of Prussia, PA, United States 2013-01-11 14:54:26 Classified Ads Scam Craigslist (craiglist.com) | Scam purchase request on craig's list item Scammer Information He offered to buy a used car I listed on Craig's List at asking price and without inspection. Said he was an oceanographer about to leave for new job and could only communicate by email - no phone reception from ship. Wanted to pay via Paypal. Said a mover would handle the title transfer. It all seemed to good to be true but i corresponded with him a couple times to at least confirm an agreement on terms. But when it came time to send a Paypal invoice, I searched his nam… Read Full Report ⇒ |
 | Scott Rains Somewhere in United States 2013-01-11 14:26:59 Charity scam | +1 Mrs. Lillian Bishop Will (Contact attorney on email: attor.mhoward@rogers.com) Scammer Information Smith, Missy - PA
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 Humanitarian cause. Please reach my attorney today with this email (attor.mhoward@rogers.com) for more information, my attorney … Read Full Report ⇒ |
| Anonymous Saint Augustine, FL, United States 2013-01-11 11:42:52 Lottery Scam Yahoo | Chevron/Texeco Great Britain Million Dollar Scammer Information Your email was selected and won you (1,000,000 Million Great Britain Pounds) in our 2013 Chevron Texaco Award. Provide Requested Info A) YOUR FULL NAME: B) MOBILE NUMBER: C) ADDRESS: D) COUNTRY AT PRESENT: all replies should be sent to sept130912@msn.com
Sent By:
"Chev/Tex" On: Jan 01/10/13 10:02 PM
*** All info in the SUBJECT LINE; there was NO "text" written in the appropiate area.
(I do not know how they received my email address)
Put … Read Full Report ⇒ |
 | Jason and Kirsten McCart Wasilla, AK, United States 2013-01-11 07:15:12 Classified Ads Scam Craigslist (craiglist.com) | Craig's List Scammer Scammer Information Email received :Thanks for the prompt response to my email reply. I will be buying
from you so please kindly withdraw the advert from CRAIGSLIST Please
be informed that i will be paying with a certified or money order
check from my Bank it will be delivered to you via United Parcel
Service (UPS), FedEx or USPS, Then, the last price you're willing sell
it for me. so I'll need you to provide me with the following
information to facilitate the mailing of the check...
… Read Full Report ⇒ |
  | Miria Auckland, Auckland, New Zealand 2013-01-11 02:07:56 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:7331 Scammer Information It came through my email-hotmail from a Tracey Smith PA acting on behalf of a Mrs Lillian Bishop. This is what it reads:
Mrs. Lillian Bishop Will (Contact attorney on email: mark.howard2@rogers.com)â€
5:59 a.m.
Reply â–¼
Smith, Tracey - CT
Add to contacts
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 d… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-11 00:42:50 Nigerian/419 Scam | SgtAndrewLester@rogers.com Scammer Information Diplomatic move of boxes with 25million dollars in 100 bills. Sgt Lester shares 25 per cent to have diplomate drop off boxes at you residence.… Read Full Report ⇒ |
 | Saikrishna Kalakonda New Delhi, National Capital Territory of Delhi, India 2013-01-10 22:52:39 Fake/Counterfeit Goods | +1 Phishing Mail - **** Be Cautious **** Scammer Information
Worldwide Express Mail Service
bcc: klrv143@kellerwilliams.com,
kn803@hotmail.com
date: Thu, Jan 10, 2013 at 11:43 PM
subject: Tracking Number (L)HMT05 087 815 9500 4397
Fed Ex
Order: JN-8542-76233762
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 … Read Full Report ⇒ |
 | Lee Roanoke, VA, United States 2013-01-10 20:52:56 Wills/Probate Scam | A will find Scam (Mrs. Lillian Bishop) Scammer Information THIS IS THE CONFUSING MESS OF AN SCAM EMAIL I RECEIVED!
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 … Read Full Report ⇒ |
 | KMS Wilmington, DE, United States 2013-01-10 20:16:47 Classified Ads Scam eBay (www.ebay.com) |  Fake Ebay Seller Scammer Information Item Purchased on eBay: Brand NewB0SElE2 In-Ear only Headphones - Black/White
Item # 330853063320
Completed the purchase on eBay through my PayPal account. My payment went to a recipient named Wen Shuai. When the purchase was completed the details were then updated on my PayPal account with a tracking number of LK527439050CN/Carrier: USPS
The tracking number is unable to be tracked using the USPS website. I have not heard from the seller. Needless to say eBay has alerte… Read Full Report ⇒ |
 | Anonymous Queensbury, NY, United States 2013-01-10 16:11:03 Wills/Probate Scam | +1 Mrs. Lillian Bishop Will (Contact attorney on email: attor.mhoward@rogers.com) Scammer Information Smith, Missy - PA
6:21 AM (4 hours ago)
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 Humanitarian cause. Please reach my attorney today with this email (attor.mhoward@rogers.com) for more inf… Read Full Report ⇒ |
 | No Name Liverpool, Liverpool, United Kingdom 2013-01-10 14:48:00 Lottery Scam Other Payment Site | mike Scammer Information the usual..won 3mill..send passport and 350 quid and they send it,,,DUH !… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-10 14:34:51 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:7314 Scammer Information this is the email
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 b… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2013-01-10 14:23:12 Wills/Probate Scam | contact attorney on email Scammer Information I received am email stating that Lillian Bishop was go ing her husbands inheritance away to a humanitarian.… Read Full Report ⇒ |
| Anonymous Hollywood, FL, United States 2013-01-10 14:08:29 Classified Ads Scam Autotrader (autotrader.com) | +1 Lisa Lamb - Auto Trader Scammer Scammer Information I received two emails from Lisa Lamb wanting to buy my father's car for her father for his birthday. The first one was short and wanted to know if it was still available.
The second wss as follows:
"Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will e… Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2013-01-10 13:57:48 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:7311 Scammer Information Body of e-mail:
"Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to … Read Full Report ⇒ |
| Anonymous Center Conway, NH, United States 2013-01-10 13:23:18 Wills/Probate Scam | Accept My Will of $10M (Contact My Lawyer on solicitors​@keystonel​awfirm.tk) Scammer Information Attn; Beneficiary
7th 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 fro… Read Full Report ⇒ |
 | Anonymous Dersingham, Norfolk, United Kingdom 2013-01-10 12:53:02 Job Scam Other Payment Site | Received E-mail offering a job Scammer Information We have obtained your CV from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Officer with IT-AIR MEDIA LLC. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for Financial Services Officer.: You'll be submitting and receiving funds from our clients, insuring that every transaction is executed in t… Read Full Report ⇒ |