Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous West Fargo, ND, United States 2013-01-03 02:40:19 Charity scam |  Decided to give me 500,000 for the new year Scammer Information Email said the following
"My wife and I have decided to donate US$500,000 to you.
Email: Violet and Allen Large for claims - Happy New Year 2013!!!
vioelarge928@rogers.com"
That will be the day when someone just donates 500,000 to me.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-01-03 01:54:03 Classified Ads Scam Craigslist (craiglist.com) |  +1 Furniture add targeted on Craigslist Scammer Information I was selling a Woodley's office set on Craigslist: This is what she writes you:
Thanks for your response, I am sorry I am not around to view and inspect due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I am buying this as a gift even though I cant present it myself as I have just been redeployed and this is the spare time I have for shopping. We are not allowed to make… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-03 02:16:20 Classified Ads Scam Craigslist (craiglist.com) | Furniture add Scammer Information I was selling a Woodley's office set on Craigslist: This is what she writes you:
Thanks for your response, I am sorry I am not around to view and inspect due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D). I am buying this as a gift even though I cant present it myself as I have just been redeployed and this is the spare time I have for shopping. We are not allowed to make or receive call… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-02 22:25:08 Classified Ads Scam Craigslist (craiglist.com) | Classified ad scam. "Buyer" wants to send a check for more than my asking price and needs my "full" name and address. Of course already has my phone number from my craigslist ad. … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-02 02:48:11 Nigerian/419 Scam | +2 Mr Norman Chan <normanchan@asia.com> Scammer Information Mr. Norman Chan
Good Day
I am Mr. Norman Chan, Tak-lam, S.B.S., J.P, and Chief Executive of Hong Kong
Monetary Authority (HKMA). I have a concealed business suggestion for you.
During my bank's end of year audit of 2010, there was a board decision
that all unclaimed funds concerning Inheritance should be declared bad
claims to enable the bank relocate itself against accumulated debts
(meaning collecting other people’s money in the course of securing
themselves). In t… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-02 02:33:47 Identity Theft | Untitled Identity Theft , ref:7125 Scammer Information I received a spam email that had this subject line: Tracking ID (W)BR49 991 999 1666 9111
Since it was in spam I was already suspicious so I googled "postal service scam" and found out that if you try to download the receipt it is actually a virus. The other indication of duplicity was that the "package" was at the Postal Office but was delivered by FedEx. Also, I never ordered anything. Big clue there.
Here is the email:
FedEx
Order: YU-1258-04252984
Order Date: Thursd… Read Full Report ⇒ |
 | No Name Vancouver, British Columbia, Canada 2013-01-02 01:43:14 Identity Theft | Untitled Identity Theft , ref:7124 Scammer Information
FedEx
Order: SGH-3727-1185748316
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer,
Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team… Read Full Report ⇒ |
 | Anonymous Cape Coral, FL, United States 2013-01-01 19:50:32 Charity scam | +1 Untitled Charity scam , ref:7121 Scammer Information Received an email in late November about a widowed woman named Lillian Bishop, who was very sick from cancer and that she wanted to give away her husbands money of twelve million dollars and that she didn't want to give it to her relatives. And if I wanted to receive the money to contact her attorney Mark Howard. … Read Full Report ⇒ |
  | Mark Belper, Derbyshire, United Kingdom 2013-01-01 13:20:52 Lottery Scam | +3 jfuvzrn Scammer Information I was advised that I had won £3,000,000 see copy of email below. The email was received into my junk file. I checked the details on line and your website identified this as a scam - THANKS!
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 Af… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-01 03:04:26 Job Scam | Scammer - Thomas R. Carlson Scammer Information emails requesting personal assistance, asks for personal information. gives very limited information about himself when asked. Claims to work for a multi-national company and travels a lot. refuses to answer questions when asked about tax id number, company name, if he will provide further employment information.… Read Full Report ⇒ |
  | Patricia Vermorken Capelle aan den IJssel, South Holland, Netherlands 2013-01-01 01:49:45 Charity scam Yahoo | NASER Mohamed Scammer Information Same text about cancer etc.
Unbelievable,
Via my www. about interesting to bit my pigeons.
… Read Full Report ⇒ |
 | Kim Batavia, IL, United States 2012-12-31 22:30:03 Lottery Scam Yahoo | +2 2012 Super Rugby On-line Sweepstakes International Lottery Program Scammer Information E-Ticket No:675432367
Serial NO: 06/1055
Dear Winner,
We are happy to inform you that you have emerged as a winner under the Category "B" of the 2012 Super Rugby On-line Sweepstakes International Lottery Program held on the 4th of December 2012.
Your e-mail address was attached to the Batch NO: P2/0056/2012 with Serial NO: 06/1055 subsequently won you the sum of $600,000.00 (Six Hundred Thousand United State Dollars) in category "B" with E-Ticket No:675432367.
To file… Read Full Report ⇒ |
 | Shannon Jones Durango, CO, United States 2012-12-31 17:53:43 Wills/Probate Scam | +1 MyWILL/Donation of $10M Scammer Information I received an e mail stating that I was choosen to receive a will/donation in the amount of 10 Million dollars from a Mrs.Christina Lewis and to contact her lawyer Mr. Phillip Johnson via his e mail at keystonelawfrim@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-31 02:19:58 Nigerian/419 Scam Autotrader (autotrader.com) |  Untitled Nigerian/419 Scam on Autotrader (autotrader.com), ref:7109 Scammer Information He tells me all kind of crap about there's money for me in an Nigerian bank and I need to resubmit my information to obtain the 8 million dollars from a lottery win from my email … Read Full Report ⇒ |
 | Anonymous Nafplion, Nomos Argolidos, Greece 2012-12-31 02:03:56 Job Scam | Gubler Technology Inc Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Gubler E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Gublerdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 13 Decemebr 2012 to submit application form and CV,
I… Read Full Report ⇒ |
 | Anonymous Thornhill, Ontario, Canada 2012-12-30 19:00:29 Job Scam | +1 Untitled Job Scam , ref:7104 Scammer Information They sent me an employment proposal for a Financial Services Officer. Is the company a fraud?
Are they genuine?
Thank you.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2012-12-30 05:31:32 Classified Ads Scam | Buying a used car for his son Scammer Information Pretending to buy car off us for his newly graduated son. Unable to get off the rig to get to Post Office for Western Union transfer for freight.… Read Full Report ⇒ |
| Malisa Hill Enterprise, AL, United States 2012-12-30 03:10:14 Lottery Scam Other Payment Site | +1 Violet And Allen Large Scammer Information HELLO MALISA HILL THOMAS,
My greetings to you and your family, 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 $500,000usd, 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 Internet for assistance … Read Full Report ⇒ |
 | shane hunt Somewhere in United States 2012-12-30 02:54:38 Nigerian/419 Scam Yahoo | Gold shipment Scammer Information The company skarnette worlef with a girl i met online in Ghana namef Lawal Salam she daid she onheritef a large amounts of gold and it was being held with Skarnette and Armitage fees need paid to release it so i paid that cause this girl said she wanted to marry me and would share gold with me after i paid that Skarnette tolde they needed money to ship the gold to me so i paid that then they said it was shipped but got caught in a check pointin London and the gold ownership n… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2012-12-30 02:46:36 Job Scam | Untitled Job Scam , ref:7096 Scammer Information Hello,
Here is more information about the job position with SPTech INC.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or … Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2012-12-29 16:07:23 Job Scam Paypal (paypal.com) |  Financial Services Officer with Macabay LLC Scammer Information Hello,
In regards to your recent application for the post of Financial Services Officer with Macabay LLC. You've shown interest, however I have not heard from you in some time.
This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work different hours per day, however all transactions must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our… Read Full Report ⇒ |
 | paul makarski Dalkeith, Midlothian, United Kingdom 2012-12-29 15:47:56 Lottery Scam | email Scammer Information Re plolwse
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… Read Full Report ⇒ |
 | Anonymous Lund, Skåne County, Sweden 2012-12-29 14:53:44 Business Venture Scam Other Auction site | Try to sell my car then a "Captain Martyn Nicholls" told me he got better things for me then buying my car. He told me to con Scammer Information Date: Thu, 27 Dec 2012 08:17:27 +0000
To: mobil144552@hotmail.com
Subject: From Captain Martyn
From: martynnicholls4@rediffmail.com
Hello Kenneth,
I Wish to acquire your Car for sale at your given price but first I will introduce
myself and lay down the proposal I have for you,
My name is Marty Nicholls an American soldier serving in the Military of the 1st
Armoured Division in Afghanistan. As you know, we are being attacked by insurgents
everyday and car bombings. Ba… Read Full Report ⇒ |
| Anonymous Carlton, Victoria, Australia 2012-12-29 11:41:30 Classified Ads Scam Other Classifieds Site | Car Sale Scammer Information Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a suprise package to appreciate him towards his achivement and to be delievred before my arrival NT as my family livesin NT presently
Where is it located at the moment? Does it have any history I should be aware of ? and why are you selling if you don't mi… Read Full Report ⇒ |
| Anonymous Diss, Norfolk, United Kingdom 2012-12-29 11:54:14 Classified Ads Scam Gumtree | +2 Gumtree car or auto payment using google checkout or amazon payments Scammer Information Advert on Gumtree for an expensive vehicle or caravan at a "too good to be true" price.
The picture on Gumtree contains the email address - no other contact details used.
The scammer replies to an inquiry saying that he will use "Google checkout" or "Amazon payments" to protect the seller and buyer. He tries to convince you that this gives some sort of escrow-type service or a cooling off period before payment is really taken.
He will ask for the buyer's name, address and pho… Read Full Report ⇒ |