Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lake Orion, MI, United States 2013-01-05 16:41:45 Job Scam |  +5 FS Officer Scammer Information
Congratulations! Based on your resume on beyond.com we We are pleased to offer you the following proposal..
The position we are offering is that of a FS Officer at a salary of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per an… Read Full Report ⇒ |
 | yogendra singh Somewhere in India 2013-01-05 15:59:12 Lottery Scam Other Auction site | +3 Bol 2013, network promotion Scammer Information your email id has won 480,000 British pounds only.
forward your reference number.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-05 14:23:25 Wills/Probate Scam | Subj Line of email "# J. Bishop Will (Contact attorney on email: newtonchambers@rogers.com)" Scammer Information I also received the same email (follows) with timestamp: Sat 01/05/13 04:13
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, m… Read Full Report ⇒ |
 | Steve San Jose, CA, United States 2013-01-05 11:30:23 Wills/Probate Scam | # J. Bishop Will (Contact attorney on email: newtonchambers@rogers.com) 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 transferred… Read Full Report ⇒ |
 | Anonymous Songkhla, Songkhla, Thailand 2013-01-05 09:58:29 Wills/Probate Scam | +1 Hello! Scammer Information I am Mrs. Emily Lewis I am going on a cancer operation and I have willed GBP11, 450,000.00
to you to carry out the good work of the Lord by helping the needing. Please i beg you to accept
my money in good faith. Contact my Attorney for further info.
Barrister Mrs. Helena Kennedy.
brr.mhken@hotmail.co.uk
(+44) 844 802 4709
Sincerely,
Mrs. Emily Lewis.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-01-05 08:07:05 Nigerian/419 Scam | +1 Help a family in Syria - Email scam Scammer Information 1st I received this email:
I'm a mother of two from Syria. I have a business proposal that will benefit
both of us..contact me via my email:
safia-hassan1@live.com
Then this one;
Assalamualaikum my dear friend i pray my message meet you and your family in good heath as you join me to pray of the peace of the Syrian people,Like i told you before i am a Mother of two children and i am from Syria i am Islam i dot want to disclose my family name for now because of… Read Full Report ⇒ |
 | robin weiss Ann Arbor, MI, United States 2013-01-05 05:31:21 Nigerian/419 Scam Yahoo |  Singles Net--online dating site Scammer Information Bryan Stature contacted me 1.5 years ago on Singles Net. Started exchanging emails and pictures. "Poor Bryan" was robed in the UK. Lost his passport and money.....Played on my emotions with a sick child.....named Sharon. "Help me baby....I am RICH!!! I WILL PAY EVERYTHING BACK WHEN I GET BACK TO THE STATES. I AM THE ONLY SON OF MY LATE FATHER.........A OIL/GAS TYCOON. HE OWNED 5 COMPANIES IN GERMANY AND AUSTRALIA" THIS WENT ON AND ON....PROMISSORY NOTES WERE SENT TO M… Read Full Report ⇒ |
 | Anonymous Bray, County Wicklow, Ireland 2013-01-05 00:54:07 Lottery Scam | BOL 2013 NETWORK LOTTERY PROMOTIANAL Scammer Information Congratulations!!!
Your email ID has won £480,000.00GBP in the "BOL Network Promotions"… Read Full Report ⇒ |
| No Name Victor, NY, United States 2013-01-05 00:31:39 Wills/Probate Scam | 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 from a… Read Full Report ⇒ |
 | nicole Danville, VT, United States 2013-01-05 00:04:13 Wills/Probate Scam Yahoo | will fraud Scammer Information Below it the email that was sent to me
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… Read Full Report ⇒ |
 | Anonymous Duncansville, PA, United States 2013-01-04 22:39:46 Charity scam | +3 Violet and Allen Large Scammer Information Dear ****** Your Name ******,
Compliment of the season to you and your household, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of US$500,000 our information below is 100% genuine, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
Cause to the information in our article above, We have prayed and searched over the interne… Read Full Report ⇒ |
| No Name Davenport, FL, United States 2013-01-04 22:26:07 Wills/Probate Scam | +4 Mrs. J. Bishop Will (Contact attorney on email: newtonchambers@rogers.com) Scammer Information I do not know if this is a scam, but received this unsolidited email:
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 attorne… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-04 21:45:59 Job Scam Other Auction site | Untitled Job Scam on Other Auction site, ref:7169 Scammer Information
************************************************* First e-mail*********************
Greetings,
You were interested in the Financial Services Officer Position with XFinance Group Ltd, and unfortunately I didn't hear from you for a while.
This is a home based, on-line Position. There is no regular Interview process for this Position and mostly the communication is done on-line. Please feel free to send us an e-mail if you have any questions.
For the most part what the job … Read Full Report ⇒ |
| Adria Soper Baltimore, MD, United States 2013-01-04 17:37:53 Job Scam | Untitled Job Scam , ref:7166 Scammer Information Adria Soper,
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment and Finance 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 Office… Read Full Report ⇒ |
 | Anonymous Commerce, MI, United States 2013-01-04 12:01:46 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:7164 Scammer Information My name is Lillian 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 the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.Please reach my lawyer with the specified email: attor.mhoward@rogers.com My husband property has been sold an… Read Full Report ⇒ |
 | Anonymous Bristol, Bristol, United Kingdom 2013-01-04 10:18:08 Job Scam Other Classifieds Site | +2 IT-Air Media LLC Scammer Information I have received this e-mail out of the blue offering a job paying £1500 a month for 10 hours a week. After researching the address i found that they were lying. … Read Full Report ⇒ |
| Anonymous Trussville, AL, United States 2013-01-04 01:13:41 Auction/eBay Scam Craigslist (craiglist.com) |  Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:7159 Scammer Information sold a bike on ebay got the message from a paul boone that he wanted to know if it was still up for sale?i got your item on craiglist but i van`t find the price on
it?Kindly get back to me with the price if still up for sale?Thanks....
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 ocea… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-04 00:21:52 Classified Ads Scam Cars.com | text message Scammer Information 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 be delivered before my arrival Wyoming as my family lives in Wyoming .
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore in US Taranaki Basin on kapo … Read Full Report ⇒ |
| Mehl Murrells Inlet, SC, United States 2013-01-03 20:38:34 Nigerian/419 Scam | +1 FW: Can I Trust You? (Reply to sgt.andrewlester@rogers.com) 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 above on the subject field for details as this mail was sent from my colleague's email box
… Read Full Report ⇒ |
| Anonymous Bismarck, ND, United States 2013-01-03 20:11:09 Wills/Probate Scam | My Will Scammer Information My name is Lillian 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 the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way.Please reach my lawyer with the specified email: mark.howard2@rogers.com My husband property has been sold and… Read Full Report ⇒ |
 | Anonymous Stockport, Stockport, United Kingdom 2013-01-03 19:46:43 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:7152 Scammer Information FedEx
Order: YU-9731-44214172
Order Date: Thursday, 20 December 2012, 11:35 AM
Dear Customer,
Your parcel has arrived at the post office at December 28.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 ⇒ |
 | David Bolling Somewhere in United States 2013-01-03 18:28:02 Charity scam Yahoo | unsolicited email stating I had been selected to receive $500,000usd Scammer Information Dear , … Read Full Report ⇒ |
 | EC Somewhere in United States 2013-01-03 16:56:30 Charity scam | CHARITY DONATION FUNDS Scammer Information
WE RECEIVED AN EMAIL WITH THE FOLLOWING CONTENT, WHICH I JUST CUT AND PASTE HERE. IN DOING OUR RESEARCH WE FOUND THAT THIS IN FACT WAS A SCAM SO WE NEVER RESPONDED. THE EMAIL ABOVE I ALSO CUT AND PASTE FROM WHAT THEY SENT US.
OUR HOPE IS THAT THIS WILL HELP OTHERS STAY SAFE FROM SCAMMERS.
ALSO, PLEASE NOTE THAT THE CONTENT OF THIS E-MAIL IS DIFFERENT FROM EMAILS PREVIOUSLY SENT BY THESE SCAMMERS SO THEY ARE CHANGING THE WORDING.
LASTLY, THERE WERA A FEW TYPOS IN THE BO… Read Full Report ⇒ |
 | Anonymous Bury, Borough of Bury, United Kingdom 2013-01-03 16:04:22 Job Scam Paypal (paypal.com) |  Bogus job offer in my inbox Scammer Information Good morning Ms .......my name.....
We are delighted to formally offer you an employment to work with us in our Company. We came across your CV at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor… Read Full Report ⇒ |
 | Anonymous North Adams, MA, United States 2013-01-03 14:52:25 Identity Theft Yahoo | Time Warner Cable Scammer Information A email to time warner customer,you account has been placed on hold due to erroredetected in your security information.Kindly click thelink below to start the brief conformation and update prosses.
It is like the Fed-x scam.… Read Full Report ⇒ |