Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2012-12-21 09:50:19 Lottery Scam Yahoo |  Final Notification Scammer Information GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold Email Program held
in Coppull, Chorley - United Kingdom on Saturday 15th December, 2012.
All participating emails were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,117.00 Pounds S… Read Full Report ⇒ |
  | Anonymous Columbus, MS, United States 2012-12-21 04:02:15 Lottery Scam | lottery winners giving away 2 mill Scammer Information -----Joyce Guest/AK/USW/SArmy wrote: -----
To: Joyce Guest/AK/USW/SArmy@USW
From: Joyce Guest/AK/USW/SArmy
Date: 12/05/2012 03:04AM
Subject: (Untitled)
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-a… Read Full Report ⇒ |
 | Brian Wyer Buderim, Queensland, Australia 2012-12-21 02:23:48 Lottery Scam | +2 Orange CAF 2013 Africa Cup of Nations 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
Referenc… Read Full Report ⇒ |
  | Frank H Diebel Glasgow, Glasgow City, United Kingdom 2012-12-20 22:59:55 Classified Ads Scam Other Classifieds Site |  +4 Mike Preston Inverness Gumtree Ad Scammer Information I replied to an ad on Gumtree which advertised a 1985 Porsche Carrera Coupe for £2,100 to sell. The person selling the car contacted me via e-mail and wrote that his name was Mike Preston and his Porsche was stored in Inverness. When I told him that I wouldn't come to Inverness he wrote that he would have the car delivered to London for £100. He also wrote that he worked on an oil rig and therefore couldn't hand over the car personally but the deal would happen via eBay… Read Full Report ⇒ |
| Anonymous Rancho Cucamonga, CA, United States 2012-12-20 20:53:45 Dating Scam Yahoo | Dating Scam from Ghana Scammer Information I met this person on a dating site Brazil Cupid after we made contact they deleted their account. I found out later this was a scammer using beautiful womens pictures and I actually found the woman in the picture the scammer was using and sent a message to her telling her someone is using her pictures. Anyway I never did this but i foolishly sent money to this SCAMMER. tHE SCAMMERS EMAIL IS (honestll@yahoo.com)that's two lower case L's Cell:011233207194161 and 011233543995907… Read Full Report ⇒ |
| No Name Walnut Cove, NC, United States 2012-12-20 19:36:59 Identity Theft | phishing scam "bryan lee" Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-20 18:39:14 Identity Theft | TargetWinner.com Scammer Information come over the cell phone saying you won 1.000 gift card go to there web site give with your pine number then give all ifmation bith date phone ect then wait… Read Full Report ⇒ |
| J. Bernardes Cypress, TX, United States 2012-12-20 18:36:44 Classified Ads Scam Paypal (paypal.com) |  txt scam for classified car ad - I am presently in US Taranaki Basin Scammer Information I received a txt and the following email regarding the car I have for sale online. Glad I read this site before moving forward.
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 Wy… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-12-20 18:12:45 Job Scam Other Payment Site | +1 Doris Technology Inc / Lumax Inventory Software Scammer Information Big Scam !
Doris Data Technology Inc Representing scam to grasp the money. Email generating by Aldwin Carl to send Application form and Current CV, after sending the application, it will b replied by email with offer letter and contract to sign. Once send them back the signed contract, they will issue the Fake Employee card, Salary Invoice and 1st Project to do enter data in Lumax Inventory software.
THis Lumax software not available on Doris site, it have to download from … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-20 18:07:21 Overpayment Scam Craigslist (craiglist.com) |  Mark Dowell mballcomputer@hotmail.com Mark Dowell ,,, SCAM Scammer Information Surprise Surprise got a check via FedEX next day AM Del (stolen account) for $3200.00 for a Craigs list item that was listed for $750 for a set of Stainless Manifolds. The Check is from a Comapany in NJ and the FedEx return/sender account in Calf. Obviously a SCAM. I put the guys eMail and name in this threads title to make it show under a Google Search
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I'm very very sorry for the late response and it's because been… Read Full Report ⇒ |
| Celeste Lish Hermiston, OR, United States 2012-12-20 18:00:16 Wills/Probate Scam | My Will of $10.000.000 (contact my lawyer.... from Janie Hebebrand Scammer Information Woman states in the email that she has cancer and God told her to will all of her $10,000,000 to you. All you need to do is contact her lawyer and he will set it up.… Read Full Report ⇒ |
  | Anonymous Clarence-Rockland, Ontario, Canada 2012-12-20 16:28:09 Classified Ads Scam Kijiji.com | +1 reply to kijiji ad via text first-then e mails offering payment via paypal Scammer Information started with a text msg re:my car for sale,... said he wanted it and would pay full asking price,
buying as a gift for his son.,,, insisted he cannot talk because he was first on a ship,in the ocean
then he was on a boat in the sea, then said he worked on the west aquarius semi submersible as a
tool pusher. insistent on paypal transaction,... but first he said his agent would take care of all the transaction,,however then he said he couldnt pay his agent and would forward … Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2012-12-20 13:46:24 Nigerian/419 Scam | I received an sms saying I had won M250000 from nokia Scammer Information sms came in saying I had won M250000,with a reference number and another phone number to contact..Mr.Paul...yerrr… Read Full Report ⇒ |
 | Barrie Peter Dawson Leeds, Leeds, United Kingdom 2012-12-20 11:02:57 Identity Theft | A gift from a secret admirer Scammer Information My guess is that any link on this email will give access to your personal details either on your PC or from your email details, address book etc. Needless to say I don't open links on emails that go direct to my spam folder or from people I don't know or have not made contact with first.
This is the email received.
Having a bad day? Well not anymore. Your day just got considerably better. Why? Because someone is thinking about you. And we have a present for you with y… Read Full Report ⇒ |
 | Anonymous Haarlem, North Holland, Netherlands 2012-12-20 10:51:28 Nigerian/419 Scam | E-mail Fraud - Scam TipOff Report www.scamdex.com/ScamTipReports/61224 Nov 2012 – ACCOUNT NUMBER : 103007061136087. ACCOUNT NA Scammer Information I received this letter in my email and I had to pay $12.500 to recieve $28,5 mln in my account.
HOW IS IT POSSIBLE THAT THESE PEOPLE CAN GO ON LIKE THIS AND USE THE UNITED NATIONS PROJECTS???
THEY SENT THE BANK ACCOUNT WHICH I CHECK OUT ON GOOGLE AND I FOUND OUT THAT THIS FAKE.
THESE ARE BANK INFORMATION AND THE FIRST LETTER I RECEIVED:
BANK NAME: MAYBANK
ACCOUNT NUMBER: 1142720843641
NAME: ALYSA MARIANA BT MOHD YUSUF
SWIFT CODE: MBBEMYKL
ADDRESS: PETALING JAYA BRANCH KUALA L… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-20 10:09:16 Job Scam | +1 Personal Assistant!!! Read and Reply Back Scammer Information My dad has just responded to this and I will let you know what happens. I am positive it's a scam.
I will let you know what happens.
Hello,
I'm looking for someone who can handle my business & personal errands at his/her
Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office a… Read Full Report ⇒ |
 | Anonymous Des Moines, IA, United States 2012-12-20 01:04:47 Overpayment Scam Craigslist (craiglist.com) | craigs list scammer,shipper pick,using 817-717-3147,wants to send bank draft with extra money for ship pick up Scammer Information Text message,price is good take add out of listing will buy,then waits one day and lays out payment with bank draft that only takes two days to clear.sending extra money for ship pick up.… Read Full Report ⇒ |
| No Name Cary, NC, United States 2012-12-19 21:53:00 Charity scam Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information
Attn; Beneficiary
28th November 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , 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… Read Full Report ⇒ |
| Anonymous Too Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-12-19 20:20:40 Job Scam | Lumax Inventory Software/Dior Data E-Book Technology Scammer Information @Anonymous - I got the same email. Exactly the same. I did everything that they asked but when I got to the website for Lumax Inventory Software, I started suspecting. It seems a bit dodgy.
First - It says directly that they don't accept credit card payments. WEIRD.
Second - They want me to fill out a form in MS WORD format for the payment of the software. WEIRD AGAIN. Most legal and legitimate websites does not do that. They don't ask people to pay online and fill out an… Read Full Report ⇒ |
| Anonymous Too Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-12-19 20:07:39 Job Scam | Dior Data Tehnology/Lumax Inventory Software Scammer Information @Anonymous - I got the same email. Exactly the same. I did everything too as they instructed. But once I got into the Lumax Inventory Website, I got suspicious because there is no option to pay via credit card, and the option to pay via cashU is to enter only the code from the scratched card which is really weird. They specifically instructed not to load the cashU prepaid card on my wallet. DUH!!!???
Plus there are no contact numbers, no mobile, telephone or even fax. Only e… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-19 19:50:08 Wills/Probate Scam | Will (Contact my attorney on email: mark.howard2@rogers.com) Scammer Information EMAIL:
Hi,
I am Mrs. L. Bishop, I have been diagnosed of 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 humanitarian work rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. Please contact my Attorney, Mark Howard with this specified email (mark.howard2@rogers.com) My Attorney will gi… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2012-12-19 19:31:12 Fake/Counterfeit Goods | +2 Priority Mail Postal Service Scammer Information Email sent but no order is autsaa:
FedEx
Order: MNR-9731-1155889428
Order Date: Tuesday, 3 December 2012, 03:44 PM
Dear Customer,
Your parcel has arrived at the post office at December 18.Our courier was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this receipt.
DOWNLOAD POSTAL RECEIPT
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
 | Anonymous Oakville, IA, United States 2012-12-19 19:09:02 Business Venture Scam Other Payment Site | Text message- $1000 Target Gift Card Scammer Information I received a txt mess saying that I won! Go to Targetwinner.com and enter your winning code 84958 to claim your FREE $1000 Target gift card within 24hrs.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-19 17:32:04 Wills/Probate Scam Yahoo | My Will/Donation of $10M(Contact My Lawyer on keystonelawfirm@rogers.com) Scammer Information i RECEIVED THIS E-MAIL 12/17/12 EVENING. i REPLYED TO LAWYER E-MAIL TOLD HER THAT I WILL PRAY FOR HER.I sent no personal information. Today 12/19/12 recieved e-mail from them asking for full name add. phone# like a idiot, before thinking to ask & look this up, I gave first name, last name only. 1/2 of my address ( left out some #'s) no phone # gave my occupation thou. but not any more info. now i'm thinking dumb, dumb me. E-Mail was My Donations of $ 10M(Contact My Lawye… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-12-19 16:04:34 Business Venture Scam | targetwinner.com Scammer Information … Read Full Report ⇒ |