Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tammy Cornstubble Greenwood, SC, United States 2013-01-07 18:07:25 Nigerian/419 Scam |  I receive this in an email and was automatically concerned after reading it saying that it was from and Army Sgt. wanting to bri Scammer Information FW: Can I Trust You? (Reply to sgt.davidlee@rogers.com)
Inbox
x
Nancy Melhorn
1:45 AM (11 hours ago)
to undisclosed recipients
From: Nancy Melhorn
Sent: Monday, January 07, 2013 12:33 AM
Subject: Can I Trust You? (Reply to sgt.davidlee@rogers.com)
My name is Staff Sgt. David Lee. 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. Pleas… Read Full Report ⇒ |
 | Anonymous Garland, TX, United States 2013-01-07 17:32:07 Lottery Scam Yahoo | UN Donation Scammer Information
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 that qualified you for this draw, no tickets were sold. You have therefore been ap… Read Full Report ⇒ |
  | Anonymous Hull, Kingston upon Hull, United Kingdom 2013-01-07 14:55:39 Lottery Scam | +2 email, africa cup of nations, winner of a draw 3000,000.00, Helen Eastwood Scammer Information Received this email.
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
Re… Read Full Report ⇒ |
| Anonymous Hull, Kingston upon Hull, United Kingdom 2013-01-07 14:47:26 Job Scam Other Payment Site | job scam, email received stating that they had read your cv on job site and that you have the required skills Scammer Information This E mail was received.
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services… Read Full Report ⇒ |
 | Anonymous Somewhere in Tanzania 2013-01-07 13:30:22 Job Scam | Untitled Job Scam , ref:7236 Scammer Information They pretend to have received your resume and offer a job basing on your resume with minimum of GBP 1500 TO 2300 per month… Read Full Report ⇒ |
 | Anonymous Stockholm, Stockholm County, Sweden 2013-01-07 13:07:45 Dating Scam Other Classifieds Site | I got a mail supposing to be his "boss" in England, Base camp Alconbury. Scammer Information He contacted me and I was very suspiscious because this was not the first time beeing contacted from an american military. His photos he sent to me was also "fake"/strange. Moreover he asked me to send an e-mail so he could get some vacation and I did because I wanted to see what will happend. Was just waiting for him to ask for money but still he hasn't, strangely enough. But the mail from his personal office was strange written. I now wait an answer from him to see what he … Read Full Report ⇒ |
| John Doe Fayetteville, NC, United States 2013-01-07 13:06:41 Job Scam Yahoo | Red Bull™Job Offer Scammer Information Hello,
We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for RED BULL.
How it works?
Here’s the basic premise of the "paid to drive" concept: RED BULL seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for "RED BULL" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps,"… Read Full Report ⇒ |
| Mary-Ann Johnson Norwich, Norfolk, United Kingdom 2013-01-07 11:20:47 Job Scam | job offer Scammer Information Mr J. Matthews it.air.media@gmail.com via server3.belaxis.com
11:08 AM (10 minutes ago)
to me
How are you Mary-ann Johnson,
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We provide our services to various onshore and offshore companies that are in need of quality products.
Our company work… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-01-07 09:32:33 Job Scam | A Great Opportunity for the right person Scammer Information In recent years the world has been witnessing a phenomenal change in the way Information Technology is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that … Read Full Report ⇒ |
 | martina brown Burbank, CA, United States 2013-01-07 03:48:16 Overpayment Scam Yahoo | us border control 2 boxes Scammer Information I had got a email from jonh David say he has two boxes he saying that I have to pay 96$ so he can delivered he said I pay to clear the papers .then Eric Kennedy email me saying I got to pay 250$ to claim the boxes if I don't do this I going to jail I have no knowing of this I told the lawyer that. I know this is a scam they keep on sending me scams emails … Read Full Report ⇒ |
 | JOEY CHAMBERS Toccoa, GA, United States 2013-01-07 03:22:45 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:7226 Scammer Information last will for christina lewis whos husbond has died and left all this money and now she has cancer and want's to let me have all the $10-million us.dollars, the verry same thing was on another persons, complaint, this is truley as sick as it is wrong, i will not pray for, GOD TO HAVE MERCY ON ANYONE WHO WOULD TRY TO SCAM ANYONE USING CANCER AS PART OF THE SCAM, MY FAMILEY HAS BEEN DEVISTATED BY CANCER, AND THIS REALLY MAKES ME SICK TO MY STOMACHE,ANYONE WOULD DO SOMTHING SO L… Read Full Report ⇒ |
  | Kevin Hathaway Somewhere in Australia 2013-01-07 00:10:32 Auction/eBay Scam Other Auction site | LAURIE MURPHY Scammer Information advertised caravan on caravan & camoing sales.was txt last knight 7 ASKED FOR more info whith I PROVIDED including my bank details.
He e-mailed me with the same info as is written in this artical by ALLAN WHITE.
So far i have heard nothing back,& have notified my bank… Read Full Report ⇒ |
| Anonymous Prescott, AZ, United States 2013-01-06 21:06:12 Wills/Probate Scam | Mrs. Crawford Will (Contact attorney on email: mark.roland@rogers.com) Scammer Information Details of the e-mail:
My name is Mrs. Sophia Crawford.
I have been diagnosed with cancer 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 & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please reach my attorney today with this email (mark.roland@r… Read Full Report ⇒ |
 | Anonymous Avalon, NJ, United States 2013-01-06 21:03:06 Identity Theft | Untitled Identity Theft , ref:7218 Scammer Information Re: Tracking Detail (850)51-850-3211-3211
FedEx
Order: HJF-8879-39047716
Order Date: Thursday, 27 December 2012, 10:41 AM
Dear Customer,
Your parcel has arrived at the post office at December 31.Our courier was unable to deliver the parcel to you.
To receive your parcel, please, go to the nearest office and show this receipt.
DOWNLOAD POSTAL RECEIPT
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
| Anonymous Worthing, West Sussex, United Kingdom 2013-01-06 21:00:41 Lottery Scam | ecmoi 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
Reference … Read Full Report ⇒ |
 | Anonymous Norfolk, VA, United States 2013-01-06 19:20:46 Wills/Probate Scam | Lane, James T (HSC) <james-lane@ouhsc.edu> Scammer Information From: Lane, James T (HSC)
Date: Tue, Oct 23, 2012 at 6:29 AM
Subject: Hello
To: undisclosed
Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian course. Her Identification Number is WILL/10134720023. For more in… Read Full Report ⇒ |
  | Rob ---- Alberta Canada Calgary, Alberta, Canada 2013-01-06 17:51:57 Lottery Scam | Award Draw Program held in Johannesburg South Africa 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
Reference N… Read Full Report ⇒ |
| Anonymous Fort McMurray, Alberta, Canada 2013-01-06 14:35:24 Lottery Scam | Untitled Lottery Scam , ref:7212 Scammer Information This is the email I received:
Lucky Winner.....
My name is Mrs.Louise large and my sisters Betty,From Ontario after the death of our parent Mr. Allen and Violet Large who won Jackpot Lottery of $11, 2million in July and we have voluntarily as instructed by our late parents to donate the sum of $1.500.000.USD to you as part of charity project to improve the lot of 10 lucky individuals all over the world. A random draw was made your e-mail and name was pick as one of the lucky… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-01-06 08:01:08 Auction/eBay Scam eBay Classifieds |  Bank Scam Scammer Information Advertised our Duplex Unit for sale on EBay Classifieds got an email the next day from alicejonestoo@hotmail.com saying she wanted to purchase site unseen and what was my bottom line price,recieved another email after responding with the price and the focus shifted from the property to my bank details she had to have them no matter what,i responded by saying she could deal with my solicitor havent heard a word since.
Same deal again this time from a mariambryan22@hotmail.c… Read Full Report ⇒ |
 | Anonymous Chandler, AZ, United States 2013-01-06 01:41:57 Wills/Probate Scam Craigslist (craiglist.com) |  TWO ON THE SAME DAY!!!!! -Mrs. Sophia Crawford CANCER SCAM!!!! Disgraceful! Scammer Information This was the 1st e-mail I received today.
Ryan Urgo
7:23 AM (11 hours ago)
to undisclosed recipients
My name is Mrs. Sophia Crawford.
I have been diagnosed with cancer 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 & Humanitarian cause rather than allow my greedy relatives to use my… Read Full Report ⇒ |
| Nicole brown Maywood, IL, United States 2013-01-05 21:09:20 Wills/Probate Scam Other Payment Site | Will inheritance Scammer Information Basically this lady sent me an email out of the blue, saying that she is giving me her will worth $10,000,000 and that she has lung cancer and won't live too long.....She said to contact her lawyer and the moneyis mine....the phone number was top a nissan dealership......… Read Full Report ⇒ |
| Daniel Ypsilanti, MI, United States 2013-01-05 20:49:20 Wills/Probate Scam | +1 Mrs. Crawford Will (Contact attorney on email: mark.roland@rogers.com) Scammer Information A fake sick scam she is claiminig to have cancer and she wants to give you money because she has no benifactory
My name is Mrs. Sophia Crawford.
I have been diagnosed with cancer 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 & Humanitarian cause rather than allow my greedy relatives to use my husband's hard ear… Read Full Report ⇒ |
 | Anonymous Shingle Springs, CA, United States 2013-01-05 20:23:10 Charity scam Other Classifieds Site | +9 Jenny Bishop Cancer Scam Scammer Information My name is Mrs. Jenny Bishop.
I have been diagnosed for cancer for 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 & Humanitarian cause. Please reach my attorney today with this email (newtonchambers@rogers.com) for more information, my attorney will give you directives on how the funds should be willed and trans… Read Full Report ⇒ |
 | Anonymous Belleville, IL, United States 2013-01-05 18:40:30 Job Scam Craigslist (craiglist.com) | Mystery Shopper scam Scammer Information Reply from craigslist saying his has a mystery shopper job available. He sends you a check for 1800 and you cash it at your bank (mine caught it as a bad check) then you buy something at Wal Mart and take your cut of 300 and western union the remainder. Mine was supposed to be sent to Receiver Name:...Amanda Simons
Address:..6789 57th Ave N
City:..Nashville
State:...TN
ZIPCODE : ..37209
The check said it was from Scottsdale Insurance Group in AZ
When I told "MR. ALEXANDER" th… Read Full Report ⇒ |
 | Janet Mains Somewhere in United States 2013-01-05 16:51:10 Wills/Probate Scam Paypal (paypal.com) |  The scammar said that I have a 10 million dollar inheritance because she is dying of cancer. 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 from a… Read Full Report ⇒ |