Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Perry, GA, United States 2012-12-10 19:03:50 Fake/Counterfeit Goods |  The first $6000.00 was sent today. Scammer Information Received email on 12-10-12...
Dear western union customer,
Western Union®
Welcome to Western Union
Send Money
Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union$6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr John Basil has sent $6,000.00 in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229-98563472 or EMAIL::(western_b_c_m_union@… Read Full Report ⇒ |
 | Maureen San Antonio, TX, United States 2012-12-10 19:02:25 Business Venture Scam | FedEx: Our postrider was unable to deliver the parcel to you. Scammer Information Tracking ID (T)TIF36 433 291 3505 7829
FedEx
Order: SGH-6263-3724491875
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-… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-10 18:56:28 Wills/Probate Scam | Change of Ownership Alert Scammer Information Received email on 12-10-12...
Attn; I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with a… Read Full Report ⇒ |
  | Anonymous Richmond Hill, Ontario, Canada 2012-12-10 18:47:53 Lottery Scam | email- facebook lottery 500.000.00 prize Scammer Information Sent me a brief e-mail saying i won.500.00.00 on the 8th of december draw to e-mail
him back with reference number. I researched it and saw it was an on going scam… Read Full Report ⇒ |
  | Anonymous Somewhere in Colombia 2012-12-10 18:26:12 Lottery Scam |  +2 Allen And Violet Large (violetallenlrg@rogers.com) Scammer Information From: Uwe Locher
Sent: Thursday, December 06, 2012 5:12 PM
To: Uwe Locher
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-1.570916Co-ordinator: John Perriott … Read Full Report ⇒ |
 | Andrea Buras Somewhere in United States 2012-12-10 17:54:35 Overpayment Scam Craigslist (craiglist.com) |  Email/Text Scammer Information I received a text form 435-554-8573 and when i called the number it stated it was a joseph william. This number was wanting to mail me a cashier's check for overpayment of what i had posted on craigslist. I also received the e-mail regarding this information from a kari Ryan with e-mail addresses kaariryan@gmail.com and from sgillie60@gmail.com.
The original email came from kaariryan@gmail.com and the response came from sgillie60@gmail.com and then after the text I received … Read Full Report ⇒ |
 | Anonymous Texcoco, México, Mexico 2012-12-10 16:21:15 Nigerian/419 Scam | Confidential.. Scammer Information Dear friend.
I would like you to help me in receiving this fund into your bank account, however. It's just my urgent need for foreign partner that made me contact you for this transaction. I am the manager of bill and exchange foreign remittance department of HSBC Bank here in Malaysia. In my department we discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account that belongs to one of our foreign customers is a reactors in France (Mr.
Paul Louis in Paris Fra… Read Full Report ⇒ |
| Anonymous Saint Paul, MN, United States 2012-12-10 16:07:32 Identity Theft | ID (211)82-211-211-2677-2677 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 (link)
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
| No Name Kearny, NJ, United States 2012-12-10 15:01:23 Identity Theft | +1 FedEx: Our postrider was unable to deliver the parcel to you. Scammer Information FedEx
Order: SGH-8214-2211208590
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 ⇒ |
  | femi festus Abeokuta, Ogun State, Nigeria 2012-12-10 13:53:26 Job Scam | Untitled Job Scam , ref:6748 Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Clint 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.clintdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 23 November 2012 to sub… Read Full Report ⇒ |
 | Chris Summerland Key, FL, United States 2012-12-10 13:34:03 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6747 Scammer Information Posted an ad on craigslist to sell my jet ski, first email asked if it was still available. I responded yes its available and then this was sent back.
*********************
Sounds Good, I am ready to purchase it asap.I anticipate that I'll have a Certified Check issued out to you from my bank.I'm in no rush with you till fund's are cleared in your bank which takes only a day. You do not have to bother yourself about the shipping. I'll instruct a Shipping Co Agent to come… Read Full Report ⇒ |
  | Anonymous Gnowangerup, Western Australia, Australia 2012-12-10 09:18:20 Classified Ads Scam Other Classifieds Site | Grant lenton SCAM!!!!!! Scammer Information We had a concrete boom truck for sale on construction sales Australia, $100k machine, he emailed saying he wanted to but it for his 60 year old father in NT as a surprise because he thought he would enjoy it!!!!! Straight away we thought dodge!!!! Emailed him back as we're interested to find out more and he said he didn't want an inspection as he trusted us!!! Alarm bells! He said he would transfer funds via PayPal acc direct into ours and hat he had a courier arranged! We we… Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2012-12-10 08:21:25 Classified Ads Scam Craigslist (craiglist.com) | bonkesaid22@gmail.com Craigslist Scammer Scammer Information Here is her email to me; as Dr. Diana Muller now but in October she tried to scam someone NY; she was studying for her masters:
I am interested , I will be coming on this vacation with my Husband
from Westfield Derby we will check in December 21st check out 24th of
December,payment will be done by US certified check.please let me have
the following information so that the check can be sent to you. Name
which you want to appear on the check:
Address (not P.O Box):
City:
St… Read Full Report ⇒ |
  | Anonymous Dos, Province of Laguna, Philippines 2012-12-10 05:45:34 Lottery Scam | Untitled Lottery Scam , ref:6739 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 Nu… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-10 03:34:24 Business Venture Scam | Receive an Amazing bonus worth $10,577.37 ... Scammer Information Received email on 12-9-12...
from: Berry
to: Melinda
Hi,
Are you ready to make money from home?
GUARNTEED! you have an income everyday.
By processing you emails and you earn $20-$30
This is an easy, profitable opportunity to
earn up to $1000's every week from home.
You will be supplied with all information to send out.
You will easily be able to make MONEY weekly with this
unique system.
Stop wasting your time looking for a job,
you just found one.
Please chec… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2012-12-10 02:53:02 Nigerian/419 Scam Yahoo | ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA Scammer Information FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE ,
IKOYI LAGOS NIGERIA .
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW
Attn :
BE CAREFUL OF THE HUDLOOM
Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commissio… Read Full Report ⇒ |
 | Chris R. Somewhere in United States 2012-12-10 02:36:23 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:6735 Scammer Information
My Will/Donat​ion of $10,000,00​0(Contact My Lawyer on keystonech​ambers@rog​ers.com)
Inbox
x
Steele, Alexandra
Nov 23
to undisclosed recipients
Attn; Beneficiary
23rd November 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me in… Read Full Report ⇒ |
 | Anonymous Cypress, TX, United States 2012-12-10 01:49:38 Business Venture Scam | +1 text message-go to website for free Target gift card Scammer Information Received a text message stating that my "entry" had "won" (I didn't enter anything, but did make purchases at Target, and to go to TargetWinner.com website and enter the winning code listed to claim a free $1000 Target gift card.… Read Full Report ⇒ |
 | Anonymous Bobo-Dioulasso, Province du Houet, Burkina Faso 2012-12-09 23:48:15 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:6732 Scammer Information Dear Sir
We are in urgent need of this items and we where directed to you that you can
supply the items needed,
We need over 100,000 Units of them and we want to confirm if you can
produce/supply them before we send the quotation and Contract to you
for supply
Kindly View the attachment by signing in the let us know as soon as
you can supply them
regards
Abdul Salami Kabir
Ricki trade global Dubai… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-09 22:24:14 Job Scam | +1 You never got the job of your dream going past, Emily Scammer Information Hi Emily,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: FSO, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Finan… Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-09 22:04:45 Wills/Probate Scam | Disbursement Offer Scammer Information Received email on 12-9-12...
Re: Disbursement Offer
Dear Friend,
I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander Ghenova, the Franchise Owner of Kogalymneftgaz, a Russian oil company. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical expert… Read Full Report ⇒ |
 | Jeff Pekins Somewhere in United States 2012-12-09 21:45:31 Nigerian/419 Scam | CONTACT DELIVERY AGENT 509 414 6884 Scammer Information Inheritance funds awarded by Benin Republic government using an ATM MASTER CARD with access to 1.5 million at 10,000 a day, only need $155.00 for immunity coverage paper. Also asks for following identity information:
SEND THE BELOW INFORMATION TO INTERNATIONAL DELIVERY AGENT
1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:
… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2012-12-09 21:16:12 Nigerian/419 Scam Yahoo | No Will Must Hear from you before Credit the Funds Scammer Information
HSBC BANK
HEAD TRANSFER DEPARTMENT,
ADDRESS:815 FLATBUSH AVENUE BROOKLYN, NY
Tel: +19173832065
Urgent Attention,beneficiary
This is to acknowledge the receipt of your contract payment. To confirm your wire transfers of US$10,500,000.00; with the New York HSBC BANK.Please Call the New York HSBC BANK, Toll free number:+1-641-715-3800 When asked for your access code dial 47133 and press the # key and wait. Follow the voice prompt. Press 1 to verif… Read Full Report ⇒ |
| Anonymous Memphis, TN, United States 2012-12-09 20:55:38 Nigerian/419 Scam Yahoo | HSBC BANK Scammer Information … Read Full Report ⇒ |
| Anonymous Perry, GA, United States 2012-12-09 19:17:41 Wills/Probate Scam | +1 Make.....sure you get in contact with our representative Scammer Information Received email on 12-9-12...
Attention: Honorable Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighting leaders have come together to stop scam/internet fraud in Nigeria and all around Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.
Our duty is to make… Read Full Report ⇒ |