Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kathryn Lester Perry, GA, United States 2012-12-09 19:10:40 Business Venture Scam |  +1 Mrs. Sharon Clara Jones Scammer Information Received email on 12-9-12...
From: Mrs. Sharon Clara Jones
I am Mrs. Sharon Clara Jones from Spain married to Mr. William Jones from Sierra Leone for eleven years now, we have three kids, and I am
the manager of bills and exchange at the foreign remittance department of Caixa Catalunya Bank here in Barcelona, Spain. I have a business
proposal which I believe that will be a very Good opportunity for both of us so I decided to contact you on this business opportunity in
our b… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-09 19:02:50 Wills/Probate Scam | Release of Your Fund Scammer Information Received email on 12-9-12...
Desk of: Sir. David Johnson
The Secretary-General
World Bank Group, London, UK
worldbnk@careceo.com
Release of Your Fund
I am Sir. David Johnson, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and ind… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-09 18:58:56 Wills/Probate Scam | GET BACK TO ME ASAP Scammer Information Received email on 12-9-12...
I'M JOAN MASS A WIDOW TO LATE ROBERT MASS FROM LAKEWOOD OHIO, USA.
PRESENTLY IN ISRAEL RECEIVING TREATMENT. I AM 69 YEARS OLD SUFFERING
FROM A LONG TIME CANCER OF THE BREAST. FROM ALL INDICATION MY CONDITION
HAS REALLY DETERIORATED AND IT IS QUITE OBVIOUS THAT I WON'T
LIVE FOR MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS BECAUSE THE CANCER
HAS GOTTEN TO A VERY BAD STAGE.
REPLY FOR MORE INFORMATION.
JOAN… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-09 18:56:14 Fake/Counterfeit Goods | Become a Mystery Shopper Today Scammer Information Received email on 12-9-12...
"We have a mystery shopping assignment in your area and we would like you to participate"
Mystery Shopper. is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.
ABOUT US
Mystery Shopper. is the premier mystery shopping com… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2012-12-09 18:41:15 Dating Scam |  Online Romance Scam Scammer Information Logan Davidson from Miami, FL. working as a CIVIL ENGINEER in Rick Engineering Company. Age 35 - single. parents died when he was young, intially said he was brought up by his uncle who is now late & his aunt is a Jamaican who returned to her country post her husband's death.
later it turned out that the uncle was in LA, California & he has a cousin in Canada.
supposedly stays at Drexel Ave & drives two cars.
The scammer used Shakespeare phrases & lines out of a poem to ini… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-12-09 18:22:06 Overpayment Scam Craigslist (craiglist.com) |  Untitled Overpayment Scam on Craigslist (craiglist.com), ref:6719 Scammer Information                                    Â
     Tried to purchase an item from craigslist.using a fake link from PayPal they over paid and wanted me to send money by western union .                                          … Read Full Report ⇒ |
| Anonymous Amarillo, TX, United States 2012-12-09 17:50:06 Job Scam | Personal Assistant Position Scammer Information Hello,
It is my pleasure to inform you that you will be my PERSONAL ASSISTANT in United States. At DM CONSULTING, we strongly believe that resumes and interviews do not guarantee success on the job, especially in the Information Technology field. You will therefore undergo a 90 days probationary period to ensure you possess the knowledge, skills and abilities required of the incumbent of the position.
Our Downtown office will officially open on November 19, 2012 when… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-09 17:40:25 Lottery Scam | +1 TargetWinner.com Scammer Information Unknown caller from 513-754-9852 called my cell phone on Dec 5, 6, 7 a recorded message advised me to hold for next available rep. I immediately hung up. Last evening the number called my cell phone again and left a text message telling me to go to TargetWinner.com and to claim my $1,000.00 gift card prize. I did shop at Target store in Silverdale, WA in November, but I did not give them my cell phone number, I looked over the above website and read the disclaimer that th… Read Full Report ⇒ |
| Lexie Pettit Somewhere in United States 2012-12-09 17:39:14 Lottery Scam | TargetWinner.com Scammer Information Unknown caller from 513-754-9852 called my cell phone on Dec 5, 6, 7 a recorded message advised me to hold for next available rep. I immediately hung up. Last evening the number called my cell phone again and left a text message telling me to go to TargetWinner.com and to claim my $1,000.00 gift card prize. I did shop at Target store in Silverdale, WA in November, but I did not give them my cell phone number, I looked over the above website and read the disclaimer that th… Read Full Report ⇒ |
| Lexie Pettit Somewhere in United States 2012-12-09 17:39:00 Lottery Scam | +2 TargetWinner.com Scammer Information Unknown caller from 513-754-9852 called my cell phone on Dec 5, 6, 7 a recorded message advised me to hold for next available rep. I immediately hung up. Last evening the number called my cell phone again and left a text message telling me to go to TargetWinner.com and to claim my $1,000.00 gift card prize. I did shop at Target store in Silverdale, WA in November, but I did not give them my cell phone number, I looked over the above website and read the disclaimer that th… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2012-12-09 17:10:25 Job Scam | +1 PT job offer Scammer Information Dear __________________,
I represent the Company specializing in IT. 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 IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network t… Read Full Report ⇒ |
 | Anonymous Cadaqués, Girona, Spain 2012-12-09 16:37:14 Identity Theft | +1 FedEx Scammer Information Info in mail:
FedEx
Order: SGH-2093-4806141070
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 ⇒ |
 | Anonymous Portugalete, Biscay, Spain 2012-12-09 15:27:22 Generic/Unspecified Scam Yahoo | Tracking ID (T)EGY36 993 639 0502 2558 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 ⇒ |
 | Anonymous Stirling, Stirling, United Kingdom 2012-12-09 09:48:09 Business Venture Scam | NAME - 08/12/2012 11:48:34 AM Scammer Information Hello ***********,
My name is Mr. Peter Mayson. Have you ever imagined a part-time job with a
flexible schedule which would have just several easy requirements?:
- Few hours a day five days a week;
- Confident PC and Internet user;
- Free training and on-line support;
- Average base salary 1,500 GBP a month during the training period. By the way,
you'll keep 8% from every money transfer processed. Base salary is constantly
increasing depending on the employee's results … Read Full Report ⇒ |
| Anonymous Palm Springs, CA, United States 2012-12-09 09:39:53 Classified Ads Scam Paypal (paypal.com) |  Vehicle Sale Scammer Information We placed our car for sale on a certain website (not one listed above) and my husband received an text saying this Sarah Storm wanted information about the car. To make a long story short, they asked us to send money to cover for the shipper's cost, that's when I knew that it was a scam. I honestly have no idea how they even got his phone number because I only posted it in two locations. One was a facebook page and the other was a yardsale website for our city we live in. … Read Full Report ⇒ |
| Anonymous Somewhere in 2012-12-09 08:41:42 Job Scam Gumtree |  Untitled Job Scam on Gumtree, ref:6703 Scammer Information they advertised a job, and i applied. And the got 5different replies requesting me to fax my cv. Photo, documents, cover letter to 086 697 1188. I then google the company and i find nothing of it. And i get emails everyday requesting me to fax documents and they give different086 fax number. And the more ignore the emails the more i get reminders that they stil waiting for my faxed documents.… Read Full Report ⇒ |
| nomvula mokhosi Somewhere in 2012-12-09 08:39:28 Job Scam Gumtree | Untitled Job Scam on Gumtree, ref:6702 Scammer Information they advertised a job, and i applied. And the got 5different replies requesting me to fax my cv. Photo, documents, cover letter to 086 697 1188. I then google the company and i find nothing of it. And i get emails everyday requesting me to fax documents and they give different086 fax number. And the more ignore the emails the more i get reminders that they stil waiting for my faxed documents.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-09 01:14:33 Classified Ads Scam Autotrader (autotrader.com) |  Beware of Lisa Lamb when selling on Auto Trader Classics Scammer Information Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fas… Read Full Report ⇒ |
 | Jasmine Dublin, Leinster, Ireland 2012-12-08 23:25:54 Classified Ads Scam | Mike Preston Micheal Torres Ebay Protection Google Checkout & Gumtree he is now using A bank Account in Spain As well as Barclay Scammer Information In order to purchase the vehicle you need to go to your bank and make the Bank Wire Transfer using our Bank Account details listed below.
Payment must be submitted via Bank Wire Transfer or BACS-BIPS service to the Google Checkout Bank Account listed bellow.
The Google Checkout will secure the payment until you receive, inspect and accept the vehicle.
Google Checkout Account Bank details:
Bank Name:
BANKIA
Bank Address:
CALLE PINTOR VELAZQUEZ 69, MADRID, 28935 SPA… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-08 20:57:14 Lottery Scam Yahoo | ATTENTION PLEASE Scammer Information Received email on 12-8-12...
SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
DECMBER:8-2-2012
ATTENTION PLEASE
I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD, Therefore you need to Contact western union agent Mr. David Young, for him to give you the transfer payment information and MTCN.
Agent: BARRISTER JAMES
Email: (t.western@rocketmail.com)
Phone: +229 67174941
AND … Read Full Report ⇒ |
| No Name Franklin Furnace, OH, United States 2012-12-08 20:49:08 Lottery Scam | your entry last month has won! go to targetwinner.com Scammer Information i rec'd text from ph#470-208-9172 at 5:57 am on 12/08/2012 saying your entry last month has won! go to targetwinner.com andenter your code 83748 to claim your #1000 target gift card within 24hrs...also rec'd same msg on nov 15 at 7:16am from ph#909-538-6591 using targetcontest.com with winning code # 6354
… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-08 19:17:25 Business Venture Scam | Yours Faithfully, Dr. Godwin Samson Direct: Telephone Number:+2347082897619 Scammer Information Received email on 12-8-12...
WELCOME TO WESTERN UNION MONEYTRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FEDERAL REPUBLIC OF NIGERIA/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS NIGERIA.
Direct:Telephone Number: +2347082897619
Email: (westernunion038@yahoo.cn)
Dear western union customer,
Why have you decided to make yourself a looser of this fund by refusing to pay the US$105 dollars for the IMF Stamp fee, Our Western Union wish to inform you that Unit… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-08 19:12:43 Nigerian/419 Scam | +1 NO. WILL MUST HEAR FROM YOU BEFORE CREDIT THE FUNDS Scammer Information Received email on 12-8-12...
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 v… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-08 19:06:52 Lottery Scam | Jackpot Scammer Information Received email on 12-8-12...
6,000,000.00 GBP(Six Million Pound Sterling) awarded to yo by your E-mail
address......
Send your Names:Address:Country:Sex:Age & Tel.Contact.… Read Full Report ⇒ |
| Kathryn Lester Perry, GA, United States 2012-12-08 19:05:06 Wills/Probate Scam | Attention Scammer Information Received email on 12-8-12...
I am Mrs. Jamila Abd-Al-Hamid, a Muslim.I have picked your email address for an inheritance. Please contact me for more details via email: mrs.jamilaabdalhamid22@siamza.com … Read Full Report ⇒ |