Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-01-08 19:48:36 Job Scam |  Untitled Job Scam , ref:7276 Scammer Information Hi,
  How are you doing today?? Your details has been received and updated,am glad to inform you that you have been given the opportunity to work with me as my Personal Assistant,Your file has been registered with us and your staff code id number is (KL09219PA) i hope you have read and understood what you will be doing on behalf of me. I congratulate you and must tell you that you will be setting to start work immediately. There are number of chores lined up for the we… Read Full Report ⇒ |
 | Tiffany Marietta, GA, United States 2013-01-08 19:34:15 Job Scam Craigslist (craiglist.com) |   job scam Scammer Information Dear Applicant
Thanks for your Email and interest toward the Job position on Craigslist. My name is Kirk Clerico, I am married with 2 kids. We are relocating to the US from United Kingdom. The purpose of our relocation to the United States is basically because of the Seminar on United Nations Framework Convention on Climate Change (UNFCCC), United Nations Conference on Trade and Development (UNCTAD), 6th meeting of the Ad Hoc Open-ended Working Group on Article 8(j) and Rela… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-08 19:30:31 Overpayment Scam Craigslist (craiglist.com) | Is your item still for sale? Scammer Information This person inquired about some doors I had for sale on CL. He sent me a check for more than the amount of the doors and requested me to deposit the check and then send the remaining funds to Melissa Lee in Georgia via Western Union.… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2013-01-08 19:05:01 Lottery Scam | CONGRADULATION FROM GAZPROM Scammer Information This is to officially inform you that you have been selected as the lucky winner of $920,000.00 USD (Nine Hundred and Twenty Thousand United States Dollars) in the 2013 Random Email Address Ballot organized by GAZPROM. Your email address was attached to the Ticket Numbers: 7673899373ST with winning Password Number: 779937/SN which subsequently won you the Cash prize. All participants for the Random Email Address Ballot were selected from our computerized Email selection machi… Read Full Report ⇒ |
| Crystal Lacey Rio Rancho, NM, United States 2013-01-08 18:37:15 Nigerian/419 Scam | +4 Can I Trust You? (Reply to sgt.andrewlester@rogers.com) Scammer Information Sharp Thomas - Hopkinton
2:45 AM (8 hours ago)
to undisclosed recipients
From: Sharp Thomas - Hopkinton
Sent: Tuesday, January 08, 2013 10:27 AM
Subject: Can I Trust You? (Reply to sgt.andrewlester@rogers.com)
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at my email address sgt… Read Full Report ⇒ |
 | Anonymous Ocoyoacac, México, Mexico 2013-01-08 18:28:55 Lottery Scam | +2 Happy new year! Read your inbox Scammer Information Came as an email set up as a letter from BOL-GMAIL 2013, Network Promotions from Canada advising winning large sum in GBP and requesting contact with PB Fiduciary Agent at Northamptonshire, UK (Phone+447031991191, then they sent you a verification form and the Condition Caim. In wich they say that you need to travel to Englad to obtain a lot of officials documents or if you can't go there they give you the name of a Lawyer (Ethel Associate LLC. email:ethel@uksolicitor.org Pho… Read Full Report ⇒ |
 | patricia Sylvania, GA, United States 2013-01-08 18:09:06 Charity scam | Kim Gambrell Scammer Information My Wife and I have decided to donate US$500.000 to you.
Email Mr. and Mrs Large for claims -
Happy new Year 2013!!!… Read Full Report ⇒ |
 | Mary Highland, CA, United States 2013-01-08 17:16:38 Lottery Scam Other Payment Site | Lucky Winner of Western Union Draw Scammer Information From: Western Union Office
To:
Sent: Friday, January 4, 2013 9:45 AM
Subject: Dear Respected Customer!!!
Dear Western Union value customer,We happily announce to you that you have been awarded with the sum of $5,000,000.00 USD by our office, as one of our customers who uses Western Union in their daily business transaction in 2012.This award has been selected through the Internet, where your e-mail address was indicated and notified.Please provide Ms… Read Full Report ⇒ |
| No Name Stanwood, WA, United States 2013-01-08 17:09:51 Nigerian/419 Scam | Can I trust you? Scammer Information My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at my email address sgt.andrewlester@rogers.com for details as this mail was sent from my colleague's email box… Read Full Report ⇒ |
  | Wendy Bilton Southwark, Southwark, United Kingdom 2013-01-08 16:39:47 Classified Ads Scam Other Classifieds Site | Helen Eastwood Chairman Africa cup of Nations organising committee Scammer Information Im sorry but I deleted the email before I took down the information. Ive had three over the last two days. Helen Eastwood, Mrs. Rose Dossou (Moneygram) and Robert S Mueller re Mark Obi. All from South Africa. All offering millions. Drives me mad!!!!! I actually played along with one of them, but then decided it was not a good idea.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-08 16:23:07 Classified Ads Scam Craigslist (craiglist.com) | +2 Louis Lambert Scammer Information Placed an ad for my car on Craigslist. He immediately replied with "HI, still available for sale ? i am interested in buying , waiting for your response thanks Louis ."
I always run checks on people before I do business with them on the net. When I googled his name there it was, everywhere. Not sure what eh is up to, but he is clearly a very busy scammer.… Read Full Report ⇒ |
 | Anonymous Asbury Park, NJ, United States 2013-01-08 13:22:42 Overpayment Scam Autotrader (autotrader.com) |  Re: Assistance Scammer Information Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:… Read Full Report ⇒ |
 | lee Bothwell, South Lanarkshire, United Kingdom 2013-01-08 12:17:51 Job Scam Other Classifieds Site | +2 IT-AIR MEDIA LLC as a Financial Services Officer scam Scammer Information Received this email today
Greetings,
We have picked out your CV from jobsite.co.uk. We are pleased to extend an offer to join IT-AIR MEDIA LLC as a Financial Services Officer.
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for F.S. Officer.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is continge… Read Full Report ⇒ |
  | Anonymous Glenorie, New South Wales, Australia 2013-01-08 11:47:06 Auction/eBay Scam Gumtree |  Gumtree ad Scammer Information Both scammers sent text messages asking me to email them regarding the item for sale. Jayopel did not reply again but Anne William offered to buy the item and asked me to send them my Paypal details or my bank account details. She even gave me a link for PayPal. Thankfully I had an account so did not use the link. I was still stupid enough to send a request for payment, only becoming suss after PayPal request gave the name Molly william. It was then I googled her name and di… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2013-01-08 09:31:26 Overpayment Scam Gumtree | Gumtree iPad scam Scammer Information Received an email from mariambryan22@hotmail.com with enquiry as to firm price for iPad listed on Gumtree.
Replied saying they would pay the listed price (even after I had offered to sell for lower price), and to forward PayPal details and additional photos. Also said they would make payment immediately (before emails could be sent) and that when I received payment confirmation to forward details for their pick-agent to arrange pick up.
Received following email regarding p… Read Full Report ⇒ |
 | Kaye Findley Somewhere in United States 2013-01-08 09:15:35 Identity Theft | Norply@direct.nacha.org Scammer Information Herewith we are notifying you, that your most recent Direct Deposit via ACH payment (ID074176019812) was rejected, because your business software package was out of date. Please use the link below to enter the secure section of our web site and see the details::
Details
Please consult with your financial institution to get the updated version of the software.
Kind regards,
ACH Network Rules Department
NACHA | The Electronic Payments Association
15672 Sunrise Valley Drive… Read Full Report ⇒ |
 | Jonathan Red Oak, TX, United States 2013-01-08 05:08:38 Lottery Scam | Email. Told me I was awarded money by the UN through a drawing. Scammer Information From: UN Donation
Sent: Monday, January 7, 2013 3:43 AM
CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket tha… Read Full Report ⇒ |
 | Anonymous New Port Richey, FL, United States 2013-01-08 00:43:18 Charity scam | Re: Assistance Scammer Information this is the email i received:
Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:
PRIVATE EMAIL:
keith2005@rogers.com
Bertha Sneed
PA to Mrs L.Keith
… Read Full Report ⇒ |
| CW Somewhere in United States 2013-01-08 00:30:37 Wills/Probate Scam | cancer dying willing you $10 million dollars 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 Chicoutimi, Quebec, Canada 2013-01-07 23:54:55 Classified Ads Scam Kijiji.com | +2 Steven Mile - stevenmile1@gmail.com - 970-773-9541 Scammer Information He offered me to pay more to buy a kitchen set ($150 extra) by paypal and asked to get it delivered to UK.… Read Full Report ⇒ |
| Anonymous Erie, PA, United States 2013-01-07 22:48:32 Job Scam | Miss Moran Scammer Information I received this email:
How are you (my name),
I'm an agent of our organization. We have pulled your resume from the thousands that are posted at Beyond.com. Right now is the most perfect occasion to pay some attention to our organization. We are seeking for talented persons to help develop our company. After reviewing your resume, I am inclined to chatting with you about your career growth.
We do not necessitate concrete knowledge or experience! This job will allow you to… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-07 22:32:24 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:7250 Scammer Information Lvn $ bc god willed her to… Read Full Report ⇒ |
| No Name DeLand, FL, United States 2013-01-07 21:26:27 Wills/Probate Scam Yahoo | Attn:Beneficiary Scammer Information Attn; Beneficiary
4th 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 La Plata, MD, United States 2013-01-07 19:46:47 Classified Ads Scam Autotrader (autotrader.com) | Greg Crisell Car Purchase Scam Scammer Information E-mail to purchase one of my car's on autotrader. Received initial text on telephone. When I requested for him to identify what car he wanted to buy (I have two on Autotrader) told me to send him an e-mail. Once I did I got the following response:
"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 surpr… Read Full Report ⇒ |
  | Anonymous Valdemoro, Madrid, Spain 2013-01-07 19:13:28 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:7246 Scammer Information > Date: Sat, 5 Jan 2013 05:56:15 -0800
> Subject: Re: RENAULT Clio Authentique 1.2 16v 75cv 3p. eco2 precio: 4900€
> From: stevenlouise510@gmail.com
>
> I m buying this car for my Dad as new New Year gift and i am at sea at
> the moment as i work in the ship as a marine officer and due to the
> nature of my work, phone calls making and visiting of website are
> restricted but i squeezed out time to check this advert and send you
> message regarding it.I really w… Read Full Report ⇒ |