Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2012-12-11 19:21:37 Job Scam |  Email Job Offer Scammer Information Good morning Zachary Bopp,
Congratulations! Based on your resume on beyond.com we We are thrilled to offer you the following offer..
The job we are suggesting is that of a FSO at a pay out of $2300 per month for a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And o… Read Full Report ⇒ |
 | Anonymous Elko, NV, United States 2012-12-11 19:03:56 Auction/eBay Scam Craigslist (craiglist.com) |  internet buying scam Scammer Information this person tries to get you to send them things in the mail without paying for it first and says he will pay the post man cash when it shows up if you do not co-operate with him and he already has your info he will post bad things about you on internet sites and then tell you that your the one who is all over the internet doing scams and things to try to get you to do what he wants , he goes by the professional Russian … Read Full Report ⇒ |
| Anonymous Elko, NV, United States 2012-12-11 19:03:25 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:6788 Scammer Information this person tries to get you to send them things in the mail without paying for it first and says he will pay the post man cash when it shows up if you do not co-operate with him and he already has your info he will post bad things about you on internet sites and then tell you that your the one who is all over the internet doing scams and things to try to get you to do what he wants , he goes by the professional Russian … Read Full Report ⇒ |
 | Anonymous Cabo Frio, Rio de Janeiro, Brazil 2012-12-11 18:13:18 Lottery Scam | +2 $11.3 million in a lottery 6-49 in July, 2010 Scammer Information The e-mail I received:
avallenlarge@rogers.com
2012/12/11 Lon Eichenberger
From: Lon Eichenberger
Sent: Tuesday, December 11, 2012 10:48 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 ( avallenlarge@rogers.com ).
… Read Full Report ⇒ |
| Anonymous Provo, UT, United States 2012-12-11 17:54:58 Charity scam | email Scammer Information
Attorney Robert Turner
Oct 19
to me
Robert Turner & Zenith Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn Lisa Deuel,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of … Read Full Report ⇒ |
 | mary Jo Hughes Denver, CO, United States 2012-12-11 17:07:00 Identity Theft | the scam is order SGH-5395-1313863134 Scammer Information emails with a notification that the parcel arrived at the post office and the postrider was unable to deliver the parcel. Gave a few numbers such as order SGH-5395-1313863134 and also the subject id is (918)58-918-918-5284-5284 When you google the order number it comes up as at&T samsung phone.… Read Full Report ⇒ |
 | lydia asher Hemet, CA, United States 2012-12-11 16:20:20 Lottery Scam |  TargetWinner.com Scammer Information Just recd text saying I was a $1,000 winner, just go to TargetWinner.com . What pops up ? Lottery wheel Who Does that?? Wow can we get rid of this BS???… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-11 15:53:05 Identity Theft Yahoo | LOGISTICS UPS Scammer Information From: logistics UPS
To: your email @yahoo.com
Sent: Wednesday, December 31, 1969 7:00 PM
Subject: ID (G)VQF98 111 842 6423 0241
FedEx
Order: SGH-0987-4616781861
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 ⇒ |
 | Anonymous Perry, GA, United States 2012-12-11 14:52:37 Charity scam | Donation Scammer Information Received email on 12-11-12...
I will like to make donation to charitable institution in your
community.Please contact me if you can accept this donation on their
behalf. Contact email: janetboehm@hosanna.net… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-11 14:49:39 Charity scam | Charity Project!! Scammer Information Received email on 12-11-12...
Dear Friend,
As you read this, I do not want you to feel sorry for me, because I believe everyone will die someday. My name is Mr.NASER Mohamed a
merchants in Dubai and India, I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right
now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never
really cared for anyone(not even myse… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-11 14:46:45 Business Venture Scam | BUSINESS PROPOSAL. Scammer Information Received email on 12-11-12...
MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. Abdel Kazim; I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an Germany national who is now late, by name Mr. Christian Eich th… Read Full Report ⇒ |
 | Adrianne73 Suitland, MD, United States 2012-12-11 14:37:03 Job Scam | +2 Rewarding Job Offer Scam Scammer Information 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 Services Officer.
Job requirements: - Minimum 18 y.o.; - constant internet access; - home or mobile phone number; - regular bank account (checking/savings) or a V… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2012-12-11 13:59:36 Identity Theft | FedEx UPS Mail Scam Scammer Information FedEx
Order: SGH-0987-4616781861
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.
© FedEx 1995-2012… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-11 13:58:48 Identity Theft | UPSService <NOreply@pittsburgh.com> Scammer Information Due to the poorly written message, I did NOT access the provided link ("GET POSTAL RECEIPT")
Reporting to alert others. The top of the email has an almost convincing FedEx Logo.
Below is the pasted (poorly written) message:
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 off… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2012-12-11 13:04:12 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6774 Scammer Information Tracking Number (132)14-132-132-2161-2161
Office 254 [user.254@desmoines.com]
FedEx
Order: SGH-0987-4616781861
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.
This was the email I received… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2012-12-11 10:08:15 Lottery Scam | Target Gift CardWinner Scammer Information Claims I won a $1,000 Target gift card and wants "winner" to type in a number provided at TargetWinner.com.
The legitimate store contests off receipts will call winners and/or email them and as with all genuine contests, papers will be mailed/emailed to sign if the prize is over a certain amount (for tax purposes and to verify winner's name/address, etc.) and will be required to be faxed/mailed back to contest originator within a set period of time. I know this because I hav… Read Full Report ⇒ |
| No Name Lehigh Acres, FL, United States 2012-12-11 06:22:48 Identity Theft | Number (464)29-464-464-3990-3990 Scammer Information They are trying to get you to click on a link for a POSTAL RECEIPT. It's probably a virus. I didn't click on it.… Read Full Report ⇒ |
 | Anonymous Raynham, MA, United States 2012-12-11 02:50:21 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist - buyer sending check and excess funds are to be wired to the shipper Scammer Information I had multiple items for sale on Craigslist.. The original email came from chloeryh@gmail.com stating they were interested in my items..when i responded the next email came from a Tim Nauman pmoon01@gmail.com. was bored and pretended I fell for it and gave him all the info to send me a check..and he did!
It took about 3 weeks of going back and forth but he did send it. The check was from a school here in MA, The Perkins School for the Blind. I contacted them and they kn… Read Full Report ⇒ |
  | Anonymous Glasgow, Glasgow City, United Kingdom 2012-12-11 01:03:51 Job Scam | job Scammer Information He said got my C.V from total jobs and said he could offer me a job £1500 a month plus commision. SCAM SCAM… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-11 00:30:36 Nigerian/419 Scam Yahoo | Subject: Hello...Good Morning! Scammer Information Hello My Dearest,
My Name is Miss. Nadige Yacoba Kones, 24 Years Old Female and never married, Iam writing this mail with tears and sorrow from my heart asking for your helpat this time, I got your contact while searching for a trustworthy someone whowill understand my present condition and come to my rescue here in the MissionRefuge Camp here in Burkina Faso. I have passed through pains and sorrowfulmoments since the death of my father.
My father was the Former Minister Ke… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-11 00:19:20 Nigerian/419 Scam Yahoo | Subject: From Mrs Favienne Kone Scammer Information
Donation From Mrs Favienne Kone. 28 Leicester Square, London.United KingdomDear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obvious, that this message will meet you with great surprise. I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief Executive Director of an Oil and Gas producing Company here in United Kingdom London for… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-11 00:12:10 Identity Theft | Shipping Service Number (T)FTE16 616 543 7708 7980 Scammer Information Order: SGH-3411-1318446402 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 us postal receipt.… Read Full Report ⇒ |
| aaa Redmond, WA, United States 2012-12-10 22:33:17 Identity Theft | Tracking Detail (157)78-157-157-5586-5586†Scammer Information FedEx
Order: SGH-5623-1364989951
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 ⇒ |
| Anonymous Brooklyn, NY, United States 2012-12-10 21:34:51 Identity Theft Other Payment Site | Untitled Identity Theft on Other Payment Site, ref:6764 Scammer Information
Sent: Mon, Dec 10, 2012 11:25 am
Subject: Tracking Number (U)BLL33 424 127 5910 1297
FedEx
Order: SGH-3494-7656427762
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 ⇒ |
| Anonymous Plano, TX, United States 2012-12-10 21:09:11 Job Scam | Untitled Job Scam , ref:6762 Scammer Information Good Morning James,
I represent the Company specializing in Information Technology. 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, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventio… Read Full Report ⇒ |