Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Port Orchard, WA, United States 2012-12-19 15:09:26 Lottery Scam Yahoo |  TagetWinner.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2012-12-19 13:51:22 Job Scam |  Scam "Customer Data Typing part time" Scammer Information I first got this mail
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Doris 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.Dorisdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 16 December 2012 to submit… Read Full Report ⇒ |
| Anonymous Torrington, CT, United States 2012-12-19 13:13:36 Lottery Scam | +2 TargetWinner.com Scammer Information The message came to me as follows: "Your entry last monthhas WON! Go to 'TargetWinner.com' and enter your winning code 74637 to claimyour FREE $1,000 Target gift card within 24 hrs. " … Read Full Report ⇒ |
  | Anon Sydney, New South Wales, Australia 2012-12-19 12:27:43 Business Venture Scam | FedEx Email Scammer Information From: "Shipping Service"
X-Mailer: TheBat!(v3.99.27)UNREG
Reply-To: "Shipping Service"
From: arkadyzb@rs42.webd.pl on behalf of Shipping Service [pe.489@newark.com]
Subject: Tracking Number (256)87-256-256-7682-7682
Received: from rs42.webd.pl (mx101.webd.pl [94.75.225.214])
by mx101.webd.pl (Postfix) with ESMTP id 111CD2228D
Email content:
FedEx
Order: SGH-7439-8746032337
Order Date: Monday, 2 December 2012, 12:32 AM
Dear Customer… Read Full Report ⇒ |
 | Anonymous Exeter, Devon, United Kingdom 2012-12-19 11:49:40 Auction/eBay Scam Gumtree |  GUMTREE CARAVAN SALE Scammer Information My partner Carl actually transfered £2,500, through BARCLAYS BANK, to buy a caravan advertised supposed to have been covered by Ebay insurance, to an account in name of G. Bicioc, a valid UK BARCLAYS account,the caravan was a scam, and BARCLAYS will do nothing, so my partner has lost all his money!… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2012-12-19 08:42:06 Lottery Scam | Untitled Lottery Scam , ref:6961 Scammer Information This originally came from this email but the reply email is as above: arhodes@ymca.org
------------------------------------------------------------------------------------
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
This is our second letter to you… Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2012-12-19 05:23:49 Lottery Scam | TargetWinner.com scam Scammer Information Recieved a text that the entry I submitted last month was a winner of a $1000.00 gift card to target and I need to go to TargetWinner.com to claim the prize within 24 hours.… Read Full Report ⇒ |
 | Kay Williams Adelaide, South Australia, Australia 2012-12-19 04:45:16 Classified Ads Scam Cars.com | Caravan sales Scammer Information Under the pretext of purchasing our caravan he fooled us in to giving him a debit card number. Gullible hey! We weren't too sure about it so have cancelled that account and since then discovered that we were wiser to be wary. He claimed to work for an NZ oil and gas company and was at present at sea so couldn't check with us personally. Said it was a surprise for his father who on checking doesn't seem to exist.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-19 04:45:06 Wills/Probate Scam Yahoo | My will Scammer Information According to the e-mail, I enherited 10,000,000. … Read Full Report ⇒ |
| Anonymous Egg Harbor, NJ, United States 2012-12-19 04:10:39 Lottery Scam Other Classifieds Site | targetwinner.com Scammer Information your entry last month has WON! Go to TargetWinner.com and enter your winning code to claim your FREE $1000 Target gift card within 24Hrs.… Read Full Report ⇒ |
 | Anonymous Wilbraham, MA, United States 2012-12-19 03:23:57 Auction/eBay Scam Other Auction site | Auctiva account: Because you have a past due balance in the amount of $XX.XX, your account has been restricted Scammer Information I received this email today - my account is not past due - it has been closed for more than a year.
The email was from: Auctiva [payment@Auctiva.com]
You Have a Balance Due!
Because you have a past due balance in the amount of $21.10, your account has been restricted.
Until your balance is paid in full, you will continue to see this message when you log in, and your account will remain limited to our Free Tools Plan features, such as the Auctiva Scrolling Galler… Read Full Report ⇒ |
 | YOU AINT TAKIN MY MONEY Somewhere in United States 2012-12-18 23:15:46 Wills/Probate Scam | MRS. LEWIS Scammer Information "CHRISTINA LEWIS", claims that she is dying of cancer and would like to leave a random person in charge of her will.
Complete bull, dont try to contact any of the numbers or emails the scammers provided.
IF you are dumb enough to buy that a random person is leaving you $10,000,000.00, maybe you deserve to be scammed.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-18 18:17:21 Wills/Probate Scam | My Good Friend Scammer Information From: George Carl,
ALLIED SECURITY COMPANY
Tel: 1-406-992-2794
E-mail: george_carl@hotmail.com
Dear Sir,
I got your message that you have sent me on behalf of Mrs Sonia William for the  release of her funds  to your bank account. I would like you to send to me the information requested below to enable us commence on the process of releasing the funds to you immediately as her new beneficiary.
Email me the details below for processing:Â
NameÂ
AddressÂ
Countr… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-18 18:17:21 Wills/Probate Scam | My Good Friend Scammer Information From: George Carl,
ALLIED SECURITY COMPANY
Tel: 1-406-992-2794
E-mail: george_carl@hotmail.com
Dear Sir,
I got your message that you have sent me on behalf of Mrs Sonia William for the  release of her funds  to your bank account. I would like you to send to me the information requested below to enable us commence on the process of releasing the funds to you immediately as her new beneficiary.
Email me the details below for processing:Â
NameÂ
AddressÂ
Countr… Read Full Report ⇒ |
| CSOwen Dallas, TX, United States 2012-12-18 14:56:19 Classified Ads Scam Autotrader (autotrader.com) |  Buy my vehicle via PayPal 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 p… Read Full Report ⇒ |
 | Penny Moore Jacksonville, FL, United States 2012-12-18 14:17:04 Wills/Probate Scam | Chosen Beneficiary for my WILL $10M (Contact my lawyer on zenithsolicitor@yahoo.com.hk) Scammer Information My name is Mrs Janet Brown. 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 death … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-18 12:49:27 Classified Ads Scam Autotrader (autotrader.com) | Used Winnebago Rialta Class B RV Motorhome Cheap REPO Read more: http://rvs.oodle.com/view/used-winnebago-rialta-class-b-rv-mot Scammer Information Used Winnebago Rialta Class B RV Motorhome Cheap REPO $6,933
Used 2002 Winnebago Rialta Rialta, 97,821 miles
Location:
El Paso, TX
Description:
VIN: WV3AB47051H132490Vehicle title: ClearCondition: UsedType: Motorized class B Length (feet): 22 Sleeping capacity: 2 Air conditioners: 1Fuel type: Gas I`m a single mother with 2 children because i divorced with my husband and after the divorce i own this unit, i don`t need it and that`s why i`m selling it .If you are decided and … Read Full Report ⇒ |
 | Anonymous Hodmezovasarhely, Csongrad megye, Hungary 2012-12-18 06:49:09 Charity scam | Peter Schiff <peterschiff231@yahoo.com> Scammer Information hello
how are you doing,i guess you are okay....honey like i told you,i will need you to contact the security company that i handed over my money aand other things to for safety.below is the address,kindly contact them and ask them to give you your husband money that was given to them.hope to be with you soon.
the global clearing house worldwide box76690_00508
94 abdel aziz fahmy street cairo egypt
tel +201158354803
Email info@global_clearinghouse.com
yours ever
peter… Read Full Report ⇒ |
| Anonymous Chesterfield, MO, United States 2012-12-18 03:16:21 Wills/Probate Scam | Mrs. Lillian Bishop Scammer Information She(Mrs. Lillian Bishop)writes you first and asks you to write to him Attorney Mark Howard and Associates with personal information. I have printed and saved ALL the emails.
Name,Address,Gender,Age,Job Title,phone#/cell number
Then after you send your information you get another email saying in 3 days you could get $12,000,000.00 twelve million american dollars.
You need to send another email to a bank
Standard Credit Union Bank
Account Officer name Law Freeman
Phone:+4470170… Read Full Report ⇒ |
 | Maiko Robinson Brazil, IN, United States 2012-12-18 03:10:53 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:6941 Scammer Information An email saying this woman had cancer and she was willing me $10,000,000.00 and to contact her attorney for the arrangements on the transfer.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-18 02:28:03 Wills/Probate Scam Yahoo | $10,000,000,000 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 ⇒ |
 | Scott Bakersfield, CA, United States 2012-12-18 02:27:44 Wills/Probate Scam | Poor Rachel Williams...must have died a thousand times by now.... 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 San Jose, CA, United States 2012-12-18 01:46:14 Wills/Probate Scam Yahoo | My WILL/Donation of $10M (Contact My Lawyer on keystonelawfirm@rogers.com) 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 2012-12-18 00:18:59 Wills/Probate Scam Yahoo | My Will/Donation of 10M 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 Garden City, MI, United States 2012-12-17 23:29:12 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:6936 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 ⇒ |