Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Cherie Price Brisbane, Queensland, Australia 2012-12-16 06:13:41 Auction/eBay Scam |  Send Paypal Invoice Scammer Information Advertised a playground for sale. Was contacted by SMS message and asked to email with more information. Then asked to send a Paypal invoice for full amount. See below.
Found your site with exactly the same script and scam. I had sent the invoice before I saw your siet and then subsequently cancelled it.
From: Jane Miles
Sent: Sunday, December 16, 2012 11:14 AM
To: XXX (seller)
Subject: Re: Gumtree Ad
Thanks for your swift reply. I am interested and I would have love… Read Full Report ⇒ |
  | Anonymous West Frankfort, IL, United States 2012-12-16 04:54:48 Lottery Scam |  TargetWinner.com Scammer Information I received a text message stating:
"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 Corona, CA, United States 2012-12-16 03:54:43 Job Scam | +1 Financial Services Officer Position Scammer Information ____________________________________________________________________________________________________
Mary Jenkins
Nov 30
Hello,
Here is more information about the job position with Albion Group 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 Se… Read Full Report ⇒ |
 | anonymous Canberra, Australian Capital Territory, Australia 2012-12-16 03:08:31 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6904 Scammer Information Message read: Sent from David, Hi Mate, please is your advert on caravancampingsales still available for sale and whats your firm price? Please contact me on dav.latty@gmail.com . 16 Dec. 2012 06:23 I have answered it, but have not heard back from him. I also advertised on Gumtree Australia, a week ago, and copped one from "helvisdatford@gmail.com" in answer to my ad. Very similar spiel to this time. He said that he worked as a supervisor on an oilrig offshore, and could n… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2012-12-16 00:48:21 Lottery Scam | Txt message sent re: winning $1,000 Target gift card Scammer Information … Read Full Report ⇒ |
 | No Name Victoria, British Columbia, Canada 2012-12-16 00:28:47 Lottery Scam Yahoo | donation Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July and we have decided to donate the sum of $900,000USD to you as part
of our own charitybproject. Contact us through our personal and private
email for more details(allen_andvioletlarge@yahoo.ie)… Read Full Report ⇒ |
 | Ashley Fort Lauderdale, FL, United States 2012-12-15 22:14:09 Job Scam Other Classifieds Site | +2 Financial Services Officer Scammer Information I recieved an email from the following email (nancy.taylor@haup-geit-support-co.com>) offerring me a position as a Financial Services Officer. I have listed a copy of the email that was sent to me. Please you guys be careful to give out your information.
Nancy Taylor
Dec 14 (1 day ago)
Hello,
Please contact me to confirm that you are still interested in this position with Hauppauge IT Support Company, and to accept the offer … Read Full Report ⇒ |
  | Anna Lindesberg, Örebro County, Sweden 2012-12-15 19:58:38 Lottery Scam | lottery scam by email Scammer Information This is how the document looked like.
Address Linkelly Limited,
4a New College Parade,
Finchley Road, London,
Phone…+ 447031744557
Fax- + 442071174338
Email abs000012@gmail.com
WE THE PEOPLES, A STRONGER UN FOR A BETTER WORLD.
Attention: Beneficiary!
United Nations (UN) Globally approved (65 Million Pounds Sterling’s) To (100) lucky families As Pa… Read Full Report ⇒ |
 | Ruby Francis Fernandina Beach, FL, United States 2012-12-15 18:05:55 Job Scam | XFinance group ltd. Scammer Information He will email you with a job offer and tell you about a sign on bonus, the catch is he said he would need my account # to deposit money into it. DONT BE DUMB AND DO IT, STOP HIM FROM SCAMMING OTHERS!… Read Full Report ⇒ |
 | Jessica campbell Jefferson, GA, United States 2012-12-15 17:57:53 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:6895 Scammer Information Said that he had a $12,000000 check for me from an lillian lady to send aa my info so they could direct deposit into my account… Read Full Report ⇒ |
| Nitasha Rodriguez Somewhere in United States 2012-12-15 17:38:28 Charity scam | +1 Donation from Allen Large Scammer Information Email read: My wife and i donated $500,000 to you. Contact allenlarge392@yahoo.com.hk
It showed it was from:Consell Superior de la JustÃcia … Read Full Report ⇒ |
 | Anonymous Jacksonville, NC, United States 2012-12-15 15:24:05 Identity Theft | +1 My computers security would not open the site so I became concerned and went to the Time Warner Cable site and signed in to my a Scammer Information This email arrived and stated:
Dear Time Warner Cable Customer,
We were unable to process your last payment with the information we have on file. Did you recently change your Address, Phone, Bank and/or Credit Card?
Please LOG IN and update your billing information to make your your service stays uninterrupted.
It then listed the URL above to enter and adjust your information.
This email ended with:
Thank you,
Time Warner Cable Online Services
All replies are autom… Read Full Report ⇒ |
| Anonymous Greer, SC, United States 2012-12-15 15:02:40 Charity scam Yahoo | Consell Superior de la j. Scammer Information my wife and I donated $500.000 to you. please contact us at allenlarge#yahoo.comhk… Read Full Report ⇒ |
 | Anonymous Ness Ziona, Central District, Israel 2012-12-15 11:40:02 Lottery Scam Yahoo | The Global Score Company wishes to notify you that your email account has been picked as a prizewinner Scammer Information The Global Score Company 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 8th 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. - 416,11… Read Full Report ⇒ |
 | Richard A Grohnke Kansas City, MO, United States 2012-12-15 08:18:50 Classified Ads Scam Other Classifieds Site | claming to be an employment of a personal assistance Scammer Information I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12/08/2012 I received a letter and check by USPS PRIORITY
MAIL and the letter and check and USPS was dated 11/30/2012 and when I took it to the bank I found out the check is fake!.… Read Full Report ⇒ |
| Richard A Grohnke Kansas City, MO, United States 2012-12-15 08:18:46 Classified Ads Scam Other Classifieds Site | claming to be an employment of a personal assistance Scammer Information I received an email from Mister Michael as 11/10/2012 Kombs looking to hire. A personal assistance
Paying $500/m to received his mail and package and to pay all any of his bills
And to buy his art supply's and send it to him
Well 28 days go by and on 12/08/2012 I received a letter and check by USPS PRIORITY
MAIL and the letter and check and USPS was dated 11/30/2012 and when I took it to the bank I found out the check is fake!.… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2012-12-15 02:35:46 Wills/Probate Scam Other Payment Site | Mrs lillian Bishop Will / London United Kingdom Scammer Information name od the bank standard Credit Union bank officer ' name Law Freeman phone 447017045266 email; service@scubk.com fax 447043089534… Read Full Report ⇒ |
 | Samantha Somewhere in United States 2012-12-15 02:26:46 Wills/Probate Scam | keystonelawfirm@rogers.com Scammer Information Saying that the will was left to the person was emailed to. Saying 10million was left for you and a late husband for you two to split. … Read Full Report ⇒ |
  | Anonymous Bradford, Bradford, United Kingdom 2012-12-15 00:12:13 Job Scam | Placement offer for unemployed Scammer Information This guy emailed me saying he found my cv on totaljobs.com and that he has a job offer for me.
This was the first email:
Become a part of our industry and leading generations.
You're about to reach a unique place and see exciting things.
If you are looking for a confronting opportunity with a bright future, join our corporation.
We would like to recommend you a new position of FSO which is offered for now. We have received your resume from totaljobs.com.
Wage:
Wage is GBP 1… Read Full Report ⇒ |
| Anonymous Bradford, Bradford, United Kingdom 2012-12-15 00:12:04 Job Scam | +2 Placement offer for unemployed Scammer Information This guy emailed me saying he found my cv on totaljobs.com and that he has a job offer for me.
This was the first email:
Become a part of our industry and leading generations.
You're about to reach a unique place and see exciting things.
If you are looking for a confronting opportunity with a bright future, join our corporation.
We would like to recommend you a new position of FSO which is offered for now. We have received your resume from totaljobs.com.
Wage:
Wage is GBP 1… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2012-12-14 23:05:09 Nigerian/419 Scam Other Payment Site | +1 SCAMMED VICTIM Scammer Information SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the immediate payments of… Read Full Report ⇒ |
 | Anonymous Bothell, WA, United States 2012-12-14 19:36:47 Job Scam Craigslist (craiglist.com) |  Mystery shopper Gets check for $1800!! Scammer Information This sorry excuse for a human led me to believe I had a job as a mystery shopper. Nope, they just send you a check for $1800 and expect you to spend some and mail back the rest...
He said I'll be shopping in Wall Mart stored along with Western Union bank.… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-12-14 19:06:47 Lottery Scam | draw no. 1617 Scammer Information Received email on 12-14-12...
Mail sent by:
Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA
--Dear Winner (Email Recipient),
Your E-Mail has won you 1,000,000.00 GBP (One Million Great Britain Pounds) in our BBC Cash-Out Award with your Winning Number 26 28 … Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-14 19:03:28 Nigerian/419 Scam Yahoo | Hello, can I trust you?... Scammer Information Received email on 12-14-12...
Hello, can I trust you? my name is Jane Abraham the personal assistant to the late president of Ghana John Evans Atta Mills who was buried on the 10th of Aug 2012. I have a contract deal worth of $14, 5m which will be transffered to you.Get back for more details… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-14 19:00:06 Lottery Scam | RE: Your Email Id Emerges Among Lotto Winners Scammer Information Received email on 12-14-12...
Your Email Id emerges among Lotto Winner's to be celebrating the result of the United Nations Electronics Lottery Clicks Award:
please open the attachment for more information about your winning prize of One Million British Pounds
Frank Taylor
abs000012@gmail.com… Read Full Report ⇒ |