Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Minneapolis, MN, United States 2012-12-17 23:09:14 Lottery Scam |  +1 TargetWinner.com Scammer Scammer Information False text message for a free Target gift card through www.targetwinner.com. … Read Full Report ⇒ |
  | Anonymous Thompson, Manitoba, Canada 2012-12-17 22:30:25 Fake/Counterfeit Goods |  Number (875)41-875-875-8359-8359 Scammer Information Scam sent an email with FedEx logo and very professional looking with this information:
FedEx
Order: SGH-8911-1066465037
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 ⇒ |
 | nekul Hounslow, Hounslow, United Kingdom 2012-12-17 22:20:07 Job Scam | December 17, 2012 3:41:09 PM - Mr nekul shah Scammer Information Dear Mr nekul shah,
We are looking for hard working, responsible and talented people to work with our Company. Judging on your resume on totaljobs.com.
The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please co… Read Full Report ⇒ |
 | Anonymous Milwaukee, WI, United States 2012-12-17 20:23:11 Job Scam | +3 Job Offer Financial Services Officer Scammer Information 1ST EMAIL RECIEVED - 2ND EMAIL ALSO LISTED FOLLOWING THIS ONE AT BOTTOM OF PAGE:
How are you,
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information tech… Read Full Report ⇒ |
| Melissa Toronto, Ontario, Canada 2012-12-17 19:45:44 Identity Theft | Tracking Detail (205) 61-205-205-2079-2079 Scammer Information "FedEx
Order: SGH-7517-6190401878
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."
(You're expected to click on the 'get postal receipt' and I suspect provide personal information)… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-12-17 19:20:33 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:6930 Scammer Information Received email on 12-17-12...
BARRISTER.OFFICE WISDOM CHAMBERS BENIN REP.
RUE 18 KING VICTORIA GARDEN
COTONOU REP DU BENIN
FAX: 00229 9 315 81 5
TEL: +229-97788840
EMAIL : jacklin885@yahoo.com
BRANCH OFFICE.
10TH FLOOR; LE SACRE COUR VILLA
207 AVENUE HOUPHET BOIGNY
COTONOU, REPUBLIC OF BENIN.
FAX: 229-971-331-7
WISDOM PARTNERS & CO CHAMBERS.
LEGAL PRACTITIONER,
SOLICITORS AND ADVOCATE OF THE SUPREME COURT OF JUSTICES.
Attn; Beneficiary..
Didnt you recieved this mas… Read Full Report ⇒ |
 | Anonymous Covington, VA, United States 2012-12-17 19:16:47 Wills/Probate Scam | Rachel Williams Cancer Scammer Information On Dec 17, 2012 12:00 PM, "Haber-Zurita, Debra" wrote:
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 touche… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-17 19:11:50 Wills/Probate Scam | +2 RE: Dear Beloved? Scammer Information Received email on 12-17-12...
Beloved,
I am Mrs. Grace Roberts, suffering from cancerous ailment. I was married
to Sir Johnson Roberts an English shipping tycoon notable for his great
charitable activities before his death in March 24th, 2010.When my late
husband was alive he deposited the sum of Thirty Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in London and named me as
the beneficia… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-17 19:07:20 Wills/Probate Scam Yahoo | Release of Your Fund Scammer Information Received email on December 17, 2012...
Desk of: Sir. Phil McJenkenson
Bill and Exchange Manager/Secretary General,
Head of the World Bank Finance Group,
London Branch
Release of Your Fund
I am Sir. Phil McJenkenson , Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and… Read Full Report ⇒ |
| L hull Philadelphia, PA, United States 2012-12-17 18:50:52 Wills/Probate Scam | inheritance Scammer Information Attn; Beneficiary
17th 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 … Read Full Report ⇒ |
| Carole Reilly Manchester, NH, United States 2012-12-17 17:21:43 Business Venture Scam | Arbonne International: Lead From Locate A Consultant Scammer Information I am an Arbonne rep and this persons contact information was sent to me through the Arbonne consultant referrals...but with a disclaimer about internet fraud.
I emailed "isa Clara" a general email that I would be happy to assist her in ordering or answer questions. I then received the following email from "Lisa Clara" that raised red flags:
Hello
how are you and doing today? i was going through your Arbonne store online and find some nice product that i will love … Read Full Report ⇒ |
 | Anonymous Canterbury, Kent, United Kingdom 2012-12-17 15:58:31 Job Scam | +1 Untitled Job Scam , ref:6923 Scammer Information Hello ,
Looking for a job? Do you want to increase your income?
Do you want to improve your knowledge about finance? If your answer is yes, then we are the company you need.
Having seen your resume on jobsite.co.uk. Personal Requirements:
Reliable Internet connection at home
You must be over 18 y.o;
Phone and E-mail availability.
If you are interested please E-mail me your resume and references and let me know your availability for a phone call.
Respectfully,
Mr. Mayson… Read Full Report ⇒ |
 | Anonymous North Las Vegas, NV, United States 2012-12-17 15:56:43 Classified Ads Scam Autotrader (autotrader.com) |  Scam on classic autotrader Scammer Information Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fas… Read Full Report ⇒ |
 | Anonymous Brookline, MA, United States 2012-12-17 15:42:25 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Information Wants to know if item is available. Follows up with scam email that he is London, blah, blah. Do not be fooled. … Read Full Report ⇒ |
 | Anonymous Burlington, Ontario, Canada 2012-12-17 15:35:47 Lottery Scam Craigslist (craiglist.com) | +1 Your email has won £3000.000.00 Three Million Pounds from 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
Reference … Read Full Report ⇒ |
  | M Parker Sydney, New South Wales, Australia 2012-12-17 05:47:14 Auction/eBay Scam Gumtree |  Car being sold on Gumtree - approached by a scammer trying to 'buy' it. Scammer Information These are the sequence of emails this person sent me in relation to a car I was selling on the Gumtree website: -
Email 1: Is your car still for sale what is the present condition and the final price? do email me more pictures on my email to finalize the sales doget back to me asap
Email 2:
Thanks for mailing back.I am away at sea at the moment,i work with
New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kapo project.i won'… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-17 04:55:05 Auction/eBay Scam eBay (www.ebay.com) |  Marine biologist out to sea wanting to buy motorcycle for dad Scammer Information Made offer for motorcycle being auctioned on eBay claims to be a marine biologist and wanted us to set up PayPal account.
After doing that he wanted us to pay $900 to shipper by western union . He wants to send the $900 also by PayPal . There is an email .… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-12-17 04:52:46 Auction/eBay Scam eBay (www.ebay.com) | Marine biologist out to sea wanting to buy motorcycle for dad Scammer Information Made offer for motorcycle being auctioned on eBay claims to be a marine biologist and wanted us to set up PayPal account.
After doing that he wanted us to pay $900 to shipper by western union . He wants to send the $900 also by PayPal . There is an email .… Read Full Report ⇒ |
| Michael Parker Sydney, New South Wales, Australia 2012-12-16 17:57:56 Auction/eBay Scam Gumtree | From selling my car on Gumtree Scammer Information Thankfully I did a Google search on "kapo project" and got your excellent site ... and the shock that it was a clear scam! Here it is: -
"Thanks for mailing back.I am away at sea at the moment,i work with
New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kapo project.i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back … Read Full Report ⇒ |
| Anonymous West Babylon, NY, United States 2012-12-16 16:56:21 Classified Ads Scam Craigslist (craiglist.com) | Craigslist email scam Scammer Information Trying to buy an item listed on Craigslist but this is not a real person.… Read Full Report ⇒ |
| Anonymous Alpine, CA, United States 2012-12-16 14:59:56 Lottery Scam | $1,000target gift card Scammer Information targetwinner.com… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2012-12-16 14:48:13 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:6911 Scammer Information They post bogus jobs. When you apply you are told that you have to fill out a request for you credit report. Once you get your score, post it, then you will be called for an interview. I did it because it said free credit report, but when asked for cc info to pay, I exited. Now when I come across, one of their jobs, I'm unable to go any farther than the bogus application which requests a SS #.… Read Full Report ⇒ |
 | Hal Hlava Encinitas, CA, United States 2012-12-16 14:45:00 Lottery Scam Other Classifieds Site | Your entry last month has WON Go to targetWinner.com and enteryour winning code 74637 to claim your FREE $1,000 Target gift card Scammer Information I went to a target website that offered a chance to win a $1,000 gift card then they try to get me to buy something from their sponsers, Its all Bullshit!… Read Full Report ⇒ |
| Anonymous Andover, NJ, United States 2012-12-16 07:56:26 Business Venture Scam Yahoo | messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar Scammer Information the scam is from Messages phone number is 714-296-2194,
Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.… Read Full Report ⇒ |
| Anonymous Andover, NJ, United States 2012-12-16 07:56:06 Business Venture Scam Yahoo | messages __your entry last month has WON! go to targetWinner.com and enter your winning code 38495 to claim your FREE $1,000 Tar Scammer Information the scam is from Messages phone number is 714-296-2194,
Your entry last month has Won! Go to TargetWinner.com and enter your winning code 38495 to claim your FREE$1,000 Target gift card within 24hrs.… Read Full Report ⇒ |