Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in New Zealand 2013-01-10 03:49:46 Lottery Scam eBay Classifieds |  +2 BoL 2013 NETWORK LOTTERY PROMOTIONAL Scammer Information Congratulations!!!!
Your email address has won $480,000.00 GPB in the "BOL NETWORK PROMOTIONS" held in canada to promote the hostings of the 2014 World Cup in BRAZIL........… Read Full Report ⇒ |
  | zack Charlotte, NC, United States 2013-01-10 03:22:18 Job Scam | +1 can i trust you Scammer Information Good day to you. I am a Diplomat named Mr. Piero Canova, mandated to deliver your package to you in your residence as directed by Sgt.
You were sent two boxes from Iraq. I shall be arriving United States tomorrow morning but before I can deliver the package to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verifying you… Read Full Report ⇒ |
| Anonymous Irving, TX, United States 2013-01-10 02:08:02 Job Scam |  ftransfer-ltd Scammer Information ftransfer-ltd.com… Read Full Report ⇒ |
 | HyPer AutoLites Water Valley, MS, United States 2013-01-10 00:31:59 Classified Ads Scam Craigslist (craiglist.com) | +1 Tried to scam via email by craigslist Scammer Information caroljenniffer11@gmail.com
olawaleventures123@gmail.com
alyssautv@gmail.com
alexis27k@gmail.com
It's the same thing where they say they're outta town, don't need to look at item, shipper will check it for them, they're fine with price. They offered 2 ways of financial payment, banker's check or Paypal. But when I mentioned invoicing them from my business paypal, they ceased contact immediately.… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2013-01-09 23:10:46 Classified Ads Scam Autotrader (autotrader.com) |  Classified add / PayPal scam Scammer Information A text message came in prior to the email asking about my trailer for sale. Below is the email he sent.
Thanks for the response, I would have loved to call but due to the recent bad weather our SATphone is currently scrambled .Please i am buying this for my for my father, and i want it to be delivered before my arrival in WY, I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore in US Taranaki Basin on kapo project. We do not have access t… Read Full Report ⇒ |
 | Monik Harrison, NJ, United States 2013-01-09 22:51:14 Job Scam | +2 Fake cashiers check. Scammer Information I'm unsure if tim is his real name, because he first told me his name was jack. Ask you if you applied on jobs.com . Asks you for you name address age city and bank name. Tells you a little about him self. That's he's currently out of the states and wants you too help him out and pay people. Then sayas your hired for the job. Then sends you a fedex package to you with a fake cashiers check inside, it will bounce in your account. I have a case pending now withbthis bullshit. H… Read Full Report ⇒ |
 | Anonymous Brockton, MA, United States 2013-01-09 20:56:11 Classified Ads Scam Other Payment Site | +2 OriginalAppleStore.com Scam Scammer Information I responded to an advertisement for iphones going for $250. It was through the website OriginalAppleStore.com. I really should have done my background check as usual, but it really seemed legitimate. I used Western Union to send the money and that is the last I have heard from this Quion Lv out of China. I was given a fake tracking number for DHL.… Read Full Report ⇒ |
 | Rose J Somewhere in United States 2013-01-09 20:19:14 Charity scam | William F.Hanaran Scammer Information I and my wife violet donated 500,000.00 USD to you, Contact us: avoiletlarge@hotmail.com … Read Full Report ⇒ |
 | Anonymous Somewhere in Qatar 2013-01-09 19:51:58 Job Scam Yahoo | +2 Untitled Job Scam on Yahoo, ref:7296 Scammer Information Its all about job offer. I was asked to enter my personla info and send copy of my CV on the website.… Read Full Report ⇒ |
| Karen Greenwood Somewhere in United States 2013-01-09 19:07:51 Classified Ads Scam Autotrader (autotrader.com) | motorhome Scammer Information Texted us on phone requesting that we communicate to email address.
After doing so, he responded back with lengthy letter wanting immediate purchase and will cover it with paypal charges. Goes into lenghty reason why to do paypal and has private pick-up agent that will contact us in order to handle the pick up at any location of our choice once payment is completed. Than asked questions about maintenance and condition of RV.
I responded back asking if he was a dealer or priva… Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2013-01-09 19:00:41 Job Scam | Earn 500.00 week to be a personal assistant Scammer Information … Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2013-01-09 18:41:10 Classified Ads Scam Craigslist (craiglist.com) | Car Purchase Paypal Offer Craigslist Scammer Information
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice… Read Full Report ⇒ |
| anonymous El Paso, TX, United States 2013-01-09 16:44:46 Identity Theft Other Classifieds Site | Priority Mail Postal Service Scammer Information IP look up came back as IP Address: 97.67.194.42
ISP: ITC Deltacom
Organization: Boxley Bolton Garber and Haywood LLP
Region: Raleigh (US)
(Body of email):
FedEx
Order: JN-1255-67986209
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 parce(~)+l to you.
To receive your parcel, please, go to the nearest office and… Read Full Report ⇒ |
 | Anonymous Trenton, Ontario, Canada 2013-01-09 16:07:26 Classified Ads Scam | +1 Message from a Isellmyhome.ca visitor (kolarovjones1@hotmail.com) Scammer Information COMPLETE SCAM:
Hello,
I want to say thank you for your response on your property and I wish to let you know that I am really interested in your property and I am surely Buying this property on your price and, I am hoping as well that we can work together on a better and higher platform considering my relocation to your country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan, on war against terrorism. I served in the 1st Armored Divisi… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2013-01-09 15:11:28 Charity scam Craigslist (craiglist.com) | email chosen Beneficiary for my will $10 million Scammer Information That this lady named Janet brown was diagnosed with cancer and she was going to leave me 10 million dollars from her husband money he left her after he died the she found out she had cancer… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-09 14:46:12 Lottery Scam | CHEVRON TEXACO DRAW 2012 Scammer Information Good Day, below is the email info and all data I have. This has been received prior and would love to find some way to prevet these actions from intensing others or from causing any grief.
We will like to inform you that your e-mail address has won the sum of 1.5 million u.s dollar out of the 500 million dollars approved for lottery draw in the last chevron Texaco draw held in December 2012. Your e-mail address was chosen for this promotion as one of the lucky e-mail add… Read Full Report ⇒ |
| RON GEORGE Lebanon, PA, United States 2013-01-09 14:43:25 Dating Scam Yahoo | inheritance Scammer Information i met Ajara on www.justhookup.com (on the site her name is: singlenlookin01). we started to send emails and quickly got into a chat room. over a 6 month period things progressed quickly. she couldnt wait to come live with me. she says her late father owned a cocoa plantation that was taken over by the Ghanian government upon his death. her suppossed lawyer (Barrister Willie) says he found an account in Zenith Ghana bank for Ajara in the sum of $9.2 million. the money will be … Read Full Report ⇒ |
  | Andrew Ashington, Northumberland, United Kingdom 2013-01-09 13:50:57 Lottery Scam | Re sroekeq - this was in my junk tray. 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
Referenc… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-09 11:50:35 Job Scam Craigslist (craiglist.com) | audit-brokers.net is going under a new name and is continuning to scam Scammer Information Hello everyone. This company Audit-brokers.net is at it again. Not only have they ran under a name of http://4x4-leather-seats.info and http://www.versalite-group.com they now are running under a name of auditcash.com and they opened this site just this month. There is a woman behind this by the name of Janet Bell which her email is janetbell75@gmail.com and janetbell75@audit-brokers.net. They had an ad originally posted back in March for a payment processor position. My frie… Read Full Report ⇒ |
| Anonymous Taylorsville, KY, United States 2013-01-09 08:50:11 Charity scam Yahoo | My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk Scammer Information Email FROM: Rachel Storer (storerr@wyomingcityschools.org)
From: Rachel Storer (storerr@wyomingcityschools.org)
Sent: Tue 1/08/13 9:05 AM
To: info@help.com (info@help.com)
My wife and i donated $500,000 to you. Contact allenlarge86@yahoo.com.hk
________________________________
This email and any attachments contain information that is, or may be, covered by electronic communication privacy laws and is also confidential and proprietary in… Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-01-09 04:09:17 Lottery Scam | Final Notification Scammer Information Email received as below -
-------- Original Message --------
Subject: Final Notification
Date: Fri, 4 Jan 2013 03:19:08 +0800
From: GSG
Reply-To: gsg@tech-center.com
The Gold Star Group wishes to notify you that your email account has been selected as a winner in the results of the January Star Email
Program held in Coppull, Chorley - United Kingdom.
Here is what some of our latest title-holders had to say;
Reuben S. - 416,117.00 Pounds Sterlin… Read Full Report ⇒ |
 | dodi Auckland, Auckland, New Zealand 2013-01-09 03:33:48 Lottery Scam | me Scammer Information said i have won 1 million gbp and other things along with it. Has not asked for card details just address where to send the courier company. Came with certificate and all. all i have to do is pay courior company and give them my winning code. so is this a scam.… Read Full Report ⇒ |
  | leena imair Dubai, Dubai, United Arab Emirates 2013-01-09 02:18:32 Job Scam | +1 Cande for E-books Conversion and Data Technology Scammer Information I received an email yesterday stating that a good opportunity to work from home is now available for you !!! and with 350 Euro per week. I submitted my CV thinking that I am one step away from winning that opportunity.
Thanks god,at the last minute, an inner voice inside me said (hey check the website and the name of the company, what if it was a spam ??? ) I started following my intuition and checking the name of the company which was (Cande e book conversion and data techn… Read Full Report ⇒ |
 | Anonymous Sneads Ferry, NC, United States 2013-01-08 21:02:16 Wills/Probate Scam | personal email to me from a AnneMarie Sobin, stating she was leaving me in her will so her greedy relatives won't use her husba Scammer Information Here is the exact email that was sent to me on 12/11/2012...
The IP address it came from was 169.254.2.123 which probably went through a proxy. We reversed traced it and it wasn't alive. NEVER GIVE OUT ANY PERSONAL INFORMATION! Even something as innocent as your age, as long as they have your name, age, address they can do all kinds of harm to you. Don't give out even your birthday or your driver's license or ID number. People talk about how important it is to keep y… Read Full Report ⇒ |
 | Anonymous Billerica, MA, United States 2013-01-08 20:12:19 Charity scam | My wife and i donated $500,000 to you Scammer Information My wife and i donated $500,000 to you. Contact largeallen847@yahoo.com.hk
The City of Newark e-mail system is for business purposes only. This e-mail and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to which they are addressed. This communication may contain material protected by the attorney-client privilege. If you are not the intended recipient or the person responsible for delivering the e-mail to the inte… Read Full Report ⇒ |