Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2012-12-23 23:11:25 Identity Theft Craigslist (craiglist.com) |   Tracking Number (F)HP97 753 584 1405 4868 Scammer Information I am prompted to "Download Postal receipt."
My computer detects something is wrong and i can't download. … Read Full Report ⇒ |
  | Rick Somewhere in Canada 2012-12-23 18:10:09 Auction/eBay Scam eBay (www.ebay.com) |  Auctiva balance due scam email Scammer Information Asking for money for listing items on Ebay. Since I have never listed an item on ebay, ever, seems unlikely that I owe $128.61 for that purpose. I don't have an Auctiva account. Not too concerned about the associated threat as I don't plan on listing on ebay. If I was a regular lister on ebay, I might have fallen for this one. Third party scam? I think so - the CLICK HERE takes you to //annwcraven1.com/www.auctiva.com/signin.php. It doesn't take you to Auctiva.com.
Here's th… Read Full Report ⇒ |
 | No Name Haines City, FL, United States 2012-12-23 17:08:12 Auction/eBay Scam eBay (www.ebay.com) | +1 auto for sale Scammer Information I was selling an auto via auto trader and ebay motors. The guy texted me saying how much he liked the vehicle, what was my best price and was it in good working condition, then says he will pay through paypal, even though my listing states you must pay via certified funds, and says he is out of country and can only use paypal for payment.
Of course this is the third similar text I have received since posting the vehicle for sale, so immediately googled the phone number and it… Read Full Report ⇒ |
 | bakkar Kuwait City, Al Asimah, Kuwait 2012-12-23 16:31:26 Generic/Unspecified Scam | +1 bakkar Scammer Information Just to be aware of such scams to the public.… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2012-12-23 15:48:24 Dating Scam |  American stuck in Eygpt Scammer Information Allegedly,Mr Richard Kline is originally from Ireland,his wife pregnant got cancer and she and their baby both died, Mother died in Ireland from a car accident. Offered job as an oil driller and went to US took father over to the US where he died also.Incidentally he has no friends but did whilst in Eygpt(?) refer to work friends. Mr Kline flew to Eygpt on a contract drilling job, got paid a BOA check, no BOA in Egypt can't cash check(for substantial amount). Asked to send mo… Read Full Report ⇒ |
 | Lorraine Lambrecht Somewhere in United States 2012-12-23 15:33:45 Nigerian/419 Scam Other Payment Site | Letter from Assistant Investigation Office Scammer Information This e-mail came into my junk box. Claims to be from The Econimic and Financial Crimes Commission. Saying my name came up among the names of people being scammed through the Nigera 419 act. Says if I send the asked for info. they have $200,000.00 for me.
Please catch these fakes so inicent people can rest easier, esp at this time of year when money is so scarce.
Thank you, and I hope this helps.… Read Full Report ⇒ |
 | No Name Singapore, , Singapore 2012-12-23 06:30:40 Business Venture Scam | Jubaili Traders. Scammer Information Dear Sir /Madam,
This is Jenny from Jubaili Traders.
We are Urgently in need of your products, We saw a similar product been
auctioned that matches the exact description of the products we
require. So please confirm to us if you /your company can make provision
of the exact products as shown on our catalougue of exotic samples which
you can view through the link below.
http://jubailitradecompany.co. nf/jubailiproductsdirectory. htm
Here are the product specifications a… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2012-12-23 03:22:45 Classified Ads Scam Gumtree |  We were trying to sell our car Scammer Information Listed the address he has at 36 Koolpinyah Crescent Tiwi NT 0810 and wanted to pay full price for our car. Wanted our paypal account. Said he was working out of town and the weather was bad so the phone wouldn't work.
Why don't the police get involved with this?
You don't have Gumtree listed but I think it came through Gumtree.… Read Full Report ⇒ |
 | Desiree Lange Austin, TX, United States 2012-12-23 02:48:30 Charity scam Yahoo | will/donate Scammer Information My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
| Anonymous Lebanon, VA, United States 2012-12-23 00:50:38 Business Venture Scam | "I have some biz with you" Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2012-12-23 00:13:42 Charity scam | Scam Via Text Message Scammer Information Received a text message stating my number was selected for a donation of 1.5 million dollars, just needed to send my details to the email address or phone number. … Read Full Report ⇒ |
 | No Name Riverdale, GA, United States 2012-12-23 00:04:49 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:7032 Scammer Information will/donation of 10 million from a christina lewis for the work of the Lord… Read Full Report ⇒ |
 | Anonymous Halden, Viken, Norway 2012-12-22 16:07:54 Dating Scam Yahoo | +3 A scam from Galati, Romania Scammer Information Telling she is single and living with her mother and is a volounteer at a hospital, htat is true. But if you look at Teo dora on facebook, you will find her and she has a boyfriend and doing good. She wants to come see you and says she loves you ;)… Read Full Report ⇒ |
  | Anonymous Düsseldorf, North Rhine-Westphalia, Germany 2012-12-22 15:58:49 Lottery Scam | CHAIRMAN AFRICA CUP OF NATIONS Organizing Committee 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 Williamsburg, VA, United States 2012-12-22 14:34:03 Charity scam | +1 Untitled Charity scam , ref:7022 Scammer Information Email sent to me I am Mrs.Lillian B, an aging widow suffering from long time illness. I have some funds I inherited from my late husband, and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity. I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes, pl… Read Full Report ⇒ |
 | Anonymous El Paso, TX, United States 2012-12-22 04:04:14 Charity scam | +2 Chosen Beneficiary for my WILL $10M (Contact my lawyer on zenithsolicitor@yahoo.com.hk) Scammer Information Attn; Beneficiary
22nd December 2012
Greetings,
My name is Mrs. Janet Brown, 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 l… Read Full Report ⇒ |
 | Daniel D Kisner Jr. Tampa, FL, United States 2012-12-21 23:54:48 Wills/Probate Scam Other Classifieds Site | 12,000,000.00 in a will in your name Scammer Information Release of Mrs. Lillian Bishop Willed Fund worth 12,000,000.00
… Read Full Report ⇒ |
 | No Name Fitzgerald, GA, United States 2012-12-21 23:01:37 Charity scam | will/donation Scammer Information My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the d… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-21 23:00:29 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:7018 Scammer Information It told me that I was going to inherit a will of 10,000,000 from a random company in London … Read Full Report ⇒ |
| tony beare Musgravetown, Newfoundland and Labrador, Canada 2012-12-21 21:16:21 Identity Theft | email fedex delivery Scammer Information VGH-9731-1155889428 delivery pkg has arrived this is who sent me the emil Priority Mail Postal Service (clients-443@greensboro.com)… Read Full Report ⇒ |
 | Roger OConnor Greenwood, IN, United States 2012-12-21 21:03:00 Wills/Probate Scam Yahoo | 10,000,000.00 Scammer Information Was told that Mrs. Lewis was dying of cancer and she was leaving me 10,000,000.00 that her husband had left her when he died.… Read Full Report ⇒ |
 | Ed Kress Pittsburgh, PA, United States 2012-12-21 17:06:00 Wills/Probate Scam | From Bondi Megan MYWILL Scammer Information Here is the email i got....
My name is Mrs. Christina Lewis. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few year… Read Full Report ⇒ |
| N/A Clayton, NC, United States 2012-12-21 16:16:42 Lottery Scam | I am Dave Dawes Scammer Information THE EMAIL READS AS FOLLOWS:
This is a personal email directed to you. I am Dave Dawes, my fiancee
and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus
15
close friends and family. If you have received this email then you are
one of the lucky reci… Read Full Report ⇒ |
  | CAROL-ANN COETZEE Somewhere in South Africa 2012-12-21 15:02:06 Lottery Scam | +1 NOKIA 2012 XMAS PROMOTION - SENT AS AN SMS TO MY PHONE Scammer Information ON 20/12/2012 AT 07:07 I RECEIVED AN SMS:
CONGRATULATION! YOUR PHONE WON R 165,999 FROM NOKIA 2012 XMAS PROMOTION. REF No. ???/???. CALL MR. STEVE HILL @ 0847839006 TO VERIFY / REMIT YOUR WON PRIZE SOON
I THEN FOUND THE SUPPORT NO. FOR NOKIA ON THEIR WEBSITE AND PHONED THEM, IN THE RECORDING IT TELLS OF SCAMS THAT ARE GOING AROUND WITH NOKIA'S NAME AND THEY SAY THEY DONT HAVE ANY PROMOTIONS AT THIS TIME.… Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2012-12-21 14:56:24 Nigerian/419 Scam | CyberFraud Alert!; subject:REIMBURSEMENT TO SCAMMED VICTIMS; From: "Miss Sarah White (EFCC)" <info@efcc.org> Scammer Information
International Money scam!!
Nigerian 'Western Union Money Transfer' phishing scam from user of Korean IP 218.145.71.20 (blacklisted at cbl.abuseat.org and xbl.spamhaus.org )
_______________
Source IP: 218.145.71.207
ISP: Korea Telecom
Host Name: sph8.icomis.com
Organization: Korea Telecom
Country: 11 Seoul-t'ukp, Korea, Republic of (KR)
________________
Received: from barracuda.shigasci.com ([58.191.154.104]) by BAY0-MC3-F10.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.… Read Full Report ⇒ |