Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Roswell, GA, United States 2012-12-12 21:16:51 Job Scam |  +1 Attention: To Becky Hart. Beyond.com. New free vacancy. Scammer Information e-mail read as follows - job offer:
After having considered your your resume, we are pleased to confirm that we have selected you to work for our company. The position we would like to introduce is the Assistant Manager position.
We are happy to offer you this position. We are convinced that your knowledge, skills and experience will be among our most valuable assets.
Our company is engaged in varied IT services, support, and outsourcing, applying diverse knowledge and skil… Read Full Report ⇒ |
 | Richard Quick Somewhere in United States 2012-12-12 19:01:51 Dating Scam Yahoo |  Internet Romance Scam Scammer Information This is a scam involving several people working together in the Philippines. People known to be involved or who support this scam include: Jessie Mae Dalmacio, Christian Jane Pacatan (aka CJane Pacatan, "KingKing"), Nadine Bandola Gimolatan, and Aida D. Enriquez.
This is dating/romance scam, each person involved maintains multiple accounts on Facebook and dating sites and they cover for each other. … Read Full Report ⇒ |
| No Name Mesa, AZ, United States 2012-12-12 17:25:25 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6825 Scammer Information Just an Idiot!!!!!!!!!!!!!!!!!
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 able to come for
inspection because i work long hours everyday,i have gone through your
advertisement and i am satisfied with it.i will be paying you via the
fastest and secure way to pay online(PayPal).
I have a private courier agent that will come for the pick up after
the payment have been made.You can now send me your Pay… Read Full Report ⇒ |
 | Anonymous Orange, CA, United States 2012-12-12 17:12:40 Nigerian/419 Scam | +1 sgt.davidlee@rogers.com Scammer Information From: Stephanie Allen
Sent: Tuesday, December 11, 2012 11:48 PM
Subject: Can I Trust You? Reply to sgt.davidlee@rogers.com
My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please contact me at sgt.davidlee@rogers.com for more details as this mail was sent from my colleague's email box. … Read Full Report ⇒ |
 | Anonymous Palm Coast, FL, United States 2012-12-12 16:52:31 Classified Ads Scam Yahoo | you have won $1000.00 gift card from Target Scammer Information You have won $1000.00 gift card from Target.. go to Targetwinner.com and put in the code.746-37...How do they get you cell phone #??????… Read Full Report ⇒ |
 | James Steele Grand Rapids, MI, United States 2012-12-12 16:36:00 Identity Theft | Tracking Number (154)11-154-154-9300-9300 Scammer Information
This is the Email message:
FedEx
Order: SGH-6239-1351863256
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.… Read Full Report ⇒ |
  | Eduard Artëm, Primorskiy (Maritime) Kray, Russia 2012-12-12 15:04:49 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:6819 Scammer Information You E-mail has winner ... in the BOL-GMAIL Network ...… Read Full Report ⇒ |
 | Anonymous Beaumont, TX, United States 2012-12-12 15:01:12 Wills/Probate Scam | AnneMarie Sobin Will Scammer Information this was the email sent to me:
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 funds in ungodly way. Please contact my Attorney, Mark Howard with this specified email (mark.howard2@roge… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2012-12-12 12:28:58 Lottery Scam | +2 Arnaque via ma boite mail hotmail Scammer Information
From: Lon Eichenberger
Sent: Tuesday, December 11, 2012 10:54 AM
To: Lon Eichenberger
Subject:
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 ( violetallenlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Lo… Read Full Report ⇒ |
 | Debra Canby, MN, United States 2012-12-12 12:27:16 Lottery Scam | +1 Target Winner Scammer Information They told me I won $1000 and I was supposed to go to this website and enter a code to claim my money . The area code on the number is 808.… Read Full Report ⇒ |
 | No Name Bristol, Bristol, United Kingdom 2012-12-12 11:14:22 Job Scam | +1 Job offer scam Scammer Information I was suspicious of the following as I have not submitted my CV to jobinaclick.co.uk; because it's an unusual way to offer someone a company doesn't know a job; it has a `webhost' email and it involves `transefering and receiving funds'. A google search revealed the company does not exist and led me to Scamdex.com.
Based on your CV from jobinaclick.co.uk. It's my pleasure to offer you the post of F.S.O. with Finhelp LTD. Starting salary is 27,000+ on an annual basis, pl… Read Full Report ⇒ |
 | TNR Dothan, AL, United States 2012-12-12 07:49:58 Nigerian/419 Scam | Can I Trust You? Scammer Information Received email to my AOL account from above named...
From: Stephanie Allen
Sent: Tuesday, December 11, 2012 11:48 PM
Subject: Can I Trust You? Reply to sgt.davidlee@rogers.com
My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please contact me at sgt.davidlee@rogers.com for more details as this mail was sent from my colleague's emai… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2012-12-12 07:08:14 Identity Theft Paypal (paypal.com) |  Direct Deposit Payment was declined Scammer Information An email arrives with the following message:
Herewith we are informing you, that your most recent Direct Deposit transaction (#258683964893)was cancelled, due to your Direct Deposit software being out of date. The detailed information about this matter is available in the secure section of our web site:
http://dinhgroup.com/wp-content/plugins/akismet/track/.php?c003
This interactive login appears and if followed infects your computer and steals your identity. … Read Full Report ⇒ |
 | Cecelia Futral Las Vegas, NV, United States 2012-12-12 07:04:29 Lottery Scam | Hillary Hartwell <hhartwell@sanjuan.edu> 10:42 PM (19 minutes ago) to Hillary Scammer Information Hillary Hartwell
10:42 PM (20 minutes ago)
to Hillary
From: Hillary Hartwell
Sent: Tuesday, December 11, 2012 9:59 PM
To: Hillary Hartwell
Subject:
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 ( avallenlarge@rogers.com ).… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-12-12 02:37:34 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6802 Scammer Information Selling a car on carsales.com. Received a text msg asking about car. Several emails latter he confirmed to buying the car. No payment received. Just sent an email to him which has come back as a failed recepient..
Thanks a lot for the email and i really appreciate your response , I am away
at sea at the moment, I work with AWE New Zealand Pty Ltd and we are
presently offshore in New Zealand Taranaki Basin on kapo project.We do not
have access to phone calls at the moment,its… Read Full Report ⇒ |
 | k adams Lakeside, CA, United States 2012-12-12 02:22:18 Lottery Scam | Untitled Lottery Scam , ref:6801 Scammer Information received a text message telling me I had won. To go to www.TargetWinner.com To enter code 84757. To winn $1000 gift card… Read Full Report ⇒ |
 | Anonymous Chula Vista, CA, United States 2012-12-12 02:15:52 Identity Theft | TEXT from targetwinner.com Scammer Information Received text stating "Your entry last month has WON! got to targetwinner.com and enter your winning code XXXXX to claim free $1000 gift card within 24 hrs. After persona, information is entered and taken then the information is taken and then the screen goes blank. I knew this was a scam so I entered fake information to see the results inorder to state them here.… Read Full Report ⇒ |
 | Charles Kaltwasser Clinton Township, MI, United States 2012-12-11 23:08:57 Wills/Probate Scam | Please contact my Attorney, Mark Howard with this specified email (mark.howard2@rogers.com) Scammer Information From: amsobin@utep.edu
Date: Tue, 11 Dec 2012 15:17:18 -0700
Subject: Will (Contact my attorney on email: mark.howard2@rogers.com)
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 funds in … Read Full Report ⇒ |
 | No name Hobart, Tasmania, Australia 2012-12-11 22:42:02 Classified Ads Scam Gumtree |  Paypal Scammer Information Same MO as the others reported. Thanks for your existence and diligence.… Read Full Report ⇒ |
 | janice Somewhere in United States 2012-12-11 21:59:33 Wills/Probate Scam Other Classifieds Site | will scam Scammer Information … Read Full Report ⇒ |
  | Anonymous Guaynabo, , Puerto Rico 2012-12-11 21:52:33 Classified Ads Scam Other Classifieds Site | clasifiedlist car Scammer Information Ask for information for a car purchase that will send a check of 10,000 for me to keep 6,500 and he would send a person to pick up the car and the rest of the money for ticket flihgts.i received a check by fed ex with a check with name of jeremy reyes and says that was sent by a kathy jay by Tyco Fire Protectio products 1423 whaley street colombia sc usa 29208 wich i send back to that direction seeing that it is a scam.… Read Full Report ⇒ |
| No Name Port Hawkesbury, Nova Scotia, Canada 2012-12-11 21:28:59 Job Scam | Untitled Job Scam , ref:6794 Scammer Information Developing outsourcing company is providing you a part-time opportunity for you to get additional income and save our time.
Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers.
A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.
We pay base salary equal to 2300 USD a month but after the training per… Read Full Report ⇒ |
 | Anonymous Taylors, SC, United States 2012-12-11 21:03:01 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6793 Scammer Information It gave me reference nu. to keep for my winnings of 3,000,000 pounds for a random drawings of e-mail addresses that was drawn each year. According to them(South Africa) mine was picked.She wanted my full name,address,email address,alternet e-mail address,occupation,city,sex and mobile ph.nu.
She said it was in Johannesburg,South Africa.I have the e mail that was sent flagged should you want it forwarded to you.… Read Full Report ⇒ |
 | C.Harrison Baltimore, MD, United States 2012-12-11 20:23:26 Charity scam | CHARITY WILL OF 1,000,000,00 Scammer Information I received an e-mail on 12/08/12 stating I was chosen randomly to receive a charity sum of 10,000,000.
This person said they are the attorney of a Mrs. Christina Lewis widow who is ill do to cancer.
Mrs. Christina wanted to donate some of her will 10,000.000 to me in the name of charity before
she pasted.I became interested not just because of money but because I battled with my mother who
past away from complications of cancer.I got very personal explaining how difficult it … Read Full Report ⇒ |
| No Name Glen Cove, NY, United States 2012-12-11 19:53:22 Identity Theft | Untitled Identity Theft , ref:6791 Scammer Information 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
… Read Full Report ⇒ |