Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somerset, KY, United States 2012-12-14 18:56:16 Lottery Scam Yahoo |  Anti-Terrorist And Monetary Crimes Division Scammer Information Received email on 12-15-12...
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our… Read Full Report ⇒ |
  | Synnove Sivertsvik Mandal, Agder, Norway 2012-12-14 13:28:13 Fake/Counterfeit Goods | Mail sent me by "fedex", telling my package can be collected. I havent ordered anything. Scammer Information (blind copy sent to: syafales@yahoo.com)
FedEx
Order: SGH-1319-7342191512
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 & ((z~ nbsp;
Best Regards, The FedEx Team.
© FedEx 1995-2012… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2012-12-14 11:31:16 Classified Ads Scam Paypal (paypal.com) |  car sales on cars.guide Scammer Information Advertised my car for sale on cars,guide
receieved an sms from a david oliver asking if the car was still for sale and a firm price and to reply to his email, so i did , and i got an email reply from him :
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you with internet messaging facility.
I am buying this for my first so… Read Full Report ⇒ |
 | jeff Somewhere in United States 2012-12-14 06:03:29 Identity Theft |  TargetWinner.com Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-12-14 02:51:07 Job Scam | "Customer Data Typing part time" Scammer Information 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 applic… Read Full Report ⇒ |
| No Name Huntington, NY, United States 2012-12-14 01:02:17 Classified Ads Scam Craigslist (craiglist.com) |  John deer excavator Scammer Information Selling a jonh deer mini excavator asking $13,995.he askme for my phone number and talking about notarize some papers… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2012-12-13 22:51:13 Classified Ads Scam Craigslist (craiglist.com) | selling car on craigslist Scammer Information This was the final email exchange. I had asked to have a phone conversation, and this was the response I got...huge tip off.
"Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer and I am presently offshor… Read Full Report ⇒ |
 | Anonymous Chino, CA, United States 2012-12-13 22:06:10 Overpayment Scam Craigslist (craiglist.com) | Craigslist kiln for sale - Overpayment scammr J. Frank attempted to purchase it. Scammer Information Hi
Thanks for your response. am glad you still have it up for sale, I'm
going on a vacation to London but I will instruct my secretary to
prepare and mail your payment which I'm sure you will get in about 4 -
6 business days. I'll add $20 extra for the delay. I'll pay by M O or
cashier check so send me your info (i.e full name, mailing address and
your phone number) so payment can be mailed out immediately. I will
also make arrangement for pick-up which will be aft… Read Full Report ⇒ |
 | Anonymous Alpharetta, GA, United States 2012-12-13 21:11:26 Classified Ads Scam Autotrader (autotrader.com) |  Car for Sales on Cars.com Scammer Information I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account, the agent will contact you in-order to handle the pickup from your location and he will also be of assistance concerning the change of ownership by presenting all the information's/documents needed to complete the change of ownership.
This is a gift for my Dad in Idaho, I ho… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-13 19:36:09 Lottery Scam Yahoo | Internet Coordinator Scammer Information Received email on 12-13-12...
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.After this automated computer ballot,your email address was selected in Category A with Ref Number: LT/3589IT/2012 and E-Ticket Number:272-147-7… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-12-13 19:31:43 Nigerian/419 Scam Yahoo | Att: Beneficiary:------Dear Hon Foreign Contractor Scammer Information Received email on 12-13-12...
Mr. Osborn Gilbert.
Online Transfer Manager.
Intercontinental Bank.
Address: 410 S. Cascade Ave
Colorado Springs, Co 80903.
Email: osborngilbert18@yahoo.com
Attention: Your Excellency
Dear Hon. Foreign Contractor.
The United States Department of Treasury has authorized INTERCONTINENTAL BANK OF COLORADO and it’s corresponding METRO BANK OF UNITED KINGDOM to wire a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States… Read Full Report ⇒ |
| No Name Danville, IL, United States 2012-12-13 19:24:58 Identity Theft Other Classifieds Site | +1 text message TargetWinner.com Scammer Information Go to TargetWinner.com to claim a $1000 gift card. Enter winning code of 74637 to claim prize within 24 hours… Read Full Report ⇒ |
| Anonymous Lakeland, FL, United States 2012-12-13 18:03:53 Wills/Probate Scam | regarding a will Scammer Information
Attorney Mark Howard
4:33 PM (20 hours ago)
to me
Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In res… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-13 12:09:20 Job Scam Other Classifieds Site | CareerBuilder Job Application Scammer Information Scam offering the position of an Administrative Assisistant… Read Full Report ⇒ |
 | Karen Huber St. Petersburg, FL, United States 2012-12-13 10:04:22 Job Scam Other Classifieds Site | DM CONSULTING FIRM (header inbox) CareerBuilder Job Application: ADMINISTRATIVE ASSISTANT Scammer Information this is contents of e-mail from the heading above. I did go to the web site. and then Googled Michael bradley's name. this scam report popped up. THANK YOU!
Dear Applicant,
Thank you for takng the time to apply for the ADMINISTRATIVE ASSISTANT position posted on Career Builder. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts and we would like to extend an offer to you. We believe that having you work… Read Full Report ⇒ |
  | O R Bournemouth, England, United Kingdom 2012-12-13 10:03:53 Job Scam | Position for you Scammer Information Our company works side by side with jobinaclick.co.uk and they provided us with your resume as an appropriate candidate for the opening position. We think you have the qualifications we're looking for to fill our open position.
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
We are hiring independent agents in different UK regions to represent our company. Extra know… Read Full Report ⇒ |
 | giordano Albano Laziale, Rome, Italy 2012-12-13 09:28:39 Business Venture Scam | Fraud Scammer Information Dear,
I need your confirmation before I am placing an order at your store.
Firstly, i would like to know, do you accept an international customers ?
Do you have a credit card machine or merchant facility to process credit card ?
We would greatly appreciate if you could reply to this email in a short time.
We are looking forward to working with you in the near future.
Kind regards,
Andrea Liem
Singapore… Read Full Report ⇒ |
 | Anonymous De Pere, WI, United States 2012-12-13 03:02:26 Classified Ads Scam Craigslist (craiglist.com) | boone.paull@gmail.com / craig's list scammer / tries to use paypal and western union scam Scammer Information I received the following from this scammer today in response to a listing I have on craigslist.
First email: Hi
I found your item listed on craiglist and i am interested to make a purchase ot it right away but i can`t find the price on it,kindly get back to me with the price before i move to next seller.Hope to hear from soon.
Thanks........
Second email
Thanks for the fast response...I am ok with the asking price.due to
the nature of my job and location,i will not be… Read Full Report ⇒ |
| bill h Adelaide, South Australia, Australia 2012-12-13 01:54:28 Lottery Scam | email draw Scammer Information The email was signed off supposedly by the Chairman Africa Cup Of Nations.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-12 23:05:31 Fake/Counterfeit Goods | Your entry has won go to targetwinner.com Scammer Information The text message told me my last months entry has won and to go to targetwinner.com and input code 74637 to claim my $1,000 Target gift card within 24hours.… Read Full Report ⇒ |
 | Jewal Washington, DC, United States 2012-12-12 23:05:14 Fake/Counterfeit Goods | FED Scam Scammer Information FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at December 4.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.
© FedEx 1995-2012
… Read Full Report ⇒ |
 | Dave Royal Tunbridge Wells, Kent, United Kingdom 2012-12-12 22:36:04 Nigerian/419 Scam Yahoo | false fbi emails Scammer Information Thay claim to be from fbi saying that thay think i have been in corespondance with fruadsters and i willl be charged thay told me thay had arresed a diplomat woman in j egar hoover air port carrien a saftey deposit box containg 18 million and said she sates it belongs to me and she was delivering it to my address wat is the internet comeing too ???… Read Full Report ⇒ |
 | Anonymous Perry, GA, United States 2012-12-12 21:50:43 Business Venture Scam | Representative Offer. Scammer Information Received email on 12-12-12...
Dear Sir/Madam,
We are searching for representatives who can help us establish a medium of getting our funds from our customer's.If interested get back to us.
Regards,
Thomas Cook… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-12 21:47:12 Nigerian/419 Scam | RE.I HAVE PAID FOR THE DELIVERY AND INSURANCE FEE. Scammer Information Received email 12-12-12...
Attention Please!!!
I have registered your ATM CARD of $1.2 usd with DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
DHL Office:E-mail: ( delservice01@kimo.com )
Name of Dir: Dr Moses Khali.
E-mail: delservice01@kimo.com
Tel:+229-97 44 17 99
I have paid for the Insurance & Delivery fee.The only fee you have… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-12 21:42:42 Wills/Probate Scam | Liew Scammer Information Received email on 12-12-12...
Hello my name is liew, i want you to help in transferring some money my late client left behind . Write back.… Read Full Report ⇒ |