Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Holly, MI, United States 2012-12-08 16:47:12 Job Scam Other Classifieds Site |  Job Position Opening Scammer Information This individual is asking for PII without providing legal sincere proof of authenticity. This individual is doing this fraudulent act through acting as he needs a personal assistant to purchase small goods from stores such as wallmart, bestbuy, and target 15-20 hours weekly or monthly for 400.00 paid up front monthly. He states that he will give his UPS shipping account number so there is no cost for you, all costs will be covered by him (David Ruscher) he is asking for leg… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-12-08 16:44:32 Wills/Probate Scam | will of lillian bishop Scammer Information i recieved an email in reguards to a will from a women with cancer. they said they were gonna give me millions but i knew it was fake. money doesnt come in emails people! be careful! he sent me another email starting with "dear beneficiary" ive actually had my identity stolen before and my hard earned money was taken from me around christmas. i hope this helps!… Read Full Report ⇒ |
| Anonymous Boston, MA, United States 2012-12-08 15:13:45 Classified Ads Scam Craigslist (craiglist.com) |   offer to buy car on Craig's List via pay pal Scammer Information Jordan Evans
Email Address: evanszq03@googlemail.com
Scam Details Offer to buy car advertised on CraigsList. Request for rep to pick up car.
COPY:
Thanks for the mail,i am buying this for my son as his gift because i would not be around to celebrate with him i am a petroleum engineer currently on a rig offshore and due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regar… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2012-12-08 14:53:59 Lottery Scam | +5 TargetWinner.com Scammer Information Sent me a text with a number that said I had won a $1000. Target gift card.… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2012-12-08 14:41:21 Lottery Scam | +4 lottery winners give away $ Scammer Information 1st e mail recieved
From: Kevin Roche
Sent: Friday, December 07, 2012 7:09 AM
To: Kevin Roche
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 $3,000,000.00 USD to you. Contact us via our personal email for more details ( a.large.voilet@gmail.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
Repl… Read Full Report ⇒ |
| No Name Manlius, NY, United States 2012-12-08 14:34:03 Identity Theft | Targetwinner Scammer Information Text sent to phone, you go to site, fill in personal info.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-08 13:07:28 Classified Ads Scam Craigslist (craiglist.com) | Craigslist SF "PayPal Request" Response to "For Sale" Ad Scammer Information - 1st email received was from "Sarah"(habimz1@gmail.com): "Do you still have it?"
- I responded. "yes"
- 2nd email received at 3AM that night from "Sarah" (habimz1@gmail.com):
"Good to hear back from you. I'm okay with the price and the condition.
I will be paying you through PayPal as it is the only Medium at which
i can send Payment at the Moment.I would appreciate if you email me
with more pictures (if available) too since i won't be be able to see
this in person. … Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2012-12-08 12:37:36 Classified Ads Scam Gumtree |  Gumtree Scammer Information Wanting to purchase my advertised item for sale in a hurry yet I have to send $300 to get the total funds into my paypal account. Legal action paypal emails requesting said funds immediately or legal action will be taken. … Read Full Report ⇒ |
| No Name Amanda, OH, United States 2012-12-08 11:23:38 Auction/eBay Scam | targetwinner.com Scammer Information I received two text messages in the middle of the night saying I won give cards from Target. Tried to call the number and said voicemail not in service. Don't bother calling, just delete.… Read Full Report ⇒ |
  | Basil Stephens Watford, Hertfordshire, United Kingdom 2012-12-08 10:21:45 Auction/eBay Scam Gumtree | Car sale scam on Gumtree. Scammer Information Car Ad on Gumtree.
No phone number so had to send email via Gumtree to seller.
Received this email from Gumtree:
Replying to this email sends your reply via Gumtree mail for your safety and privacy. Be wary of users who encourage you away from using Gumtree mail.
Forward this email to safety@gumtree.com if you suspect this message to be spam, fraud or inappropriate.
What's your mobile number?
On Mon, Dec 3, 2012 at 4:47 PM, Gumtree Mail … Read Full Report ⇒ |
 | Anonymous Warrington, Warrington, United Kingdom 2012-12-08 10:12:55 Identity Theft | +2 FedEx Order: SD-5468-482485468 Scammer Information Open attachment to get Post Office Receipt to collect parcel… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2012-12-08 06:07:10 Classified Ads Scam Gumtree | scamster who targets 2nd hand electronics sellers Scammer Information This individual searches for electronics like hifi, laptop, phones etc.
In my case he replied to my ad willing to buy my hifi and gym equipment
He asked for my bank details and emailed me 'proof of payment'
I went to my bank and the bank official just looked at the incoming sms number and said that that specific number does in fack come from another bank, naming the bank's name.
I felt at ease and arranged to drop the goods of. Later the evening, I googled the buyer's name an… Read Full Report ⇒ |
 | Kathryn Lester Perry, GA, United States 2012-12-08 04:58:29 Overpayment Scam | Re: Good News! Scammer Information Received email on 12-7-12...
From: Mrs.Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
RE:OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE
Attention: Beneficiary,
My name is Mrs.Inga-Britt Ahlenius, from the United Nations. I came to
Nigeria to monitor the Newly foreign payment policy as introduce by the
president of the Federal Republic of Nigeria (President Goodluck… Read Full Report ⇒ |
| No Name Ottawa, KS, United States 2012-12-08 04:15:40 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:6675 Scammer Information Release of Mrs. Sophia Crawford Willed Fund… Read Full Report ⇒ |
| Anonymous Bandon, OR, United States 2012-12-08 01:54:54 Wills/Probate Scam | +2 miss lillian bishop willed fund Scammer Information 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 respect of Mrs. Lillian Bishop Will, it might interest you … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2012-12-08 00:59:44 Identity Theft | Number (127)42-127-127-5793-5793 Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Castlerea, County Roscommon, Ireland 2012-12-07 23:41:17 Identity Theft | Mike Preston Micheal Torres Micheal Delvin BEWARE HE IS A CONN Scammer Information Please beware of this Man he will get your money Barclays Bank Are looking for this guy he is big phoney !!!
… Read Full Report ⇒ |
 | Anonymous Oceanside, CA, United States 2012-12-07 22:03:18 Wills/Probate Scam Yahoo | My Good Friend, Scammer Information My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose.
I will like you to contact the security company were this fund is deposited, contact them by sending them an email,
I have notified them today of your contact to them. I am presently in Israel receiving treatment in a cancer specialist cente… Read Full Report ⇒ |
| Anonymous Oceanside, CA, United States 2012-12-07 22:03:09 Wills/Probate Scam Yahoo | My Good Friend, Scammer Information My Good Friend,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all , thanks for your confident response in receiving this fund and using it for the said purpose.
I will like you to contact the security company were this fund is deposited, contact them by sending them an email,
I have notified them today of your contact to them. I am presently in Israel receiving treatment in a cancer specialist cente… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-12-07 21:32:33 Identity Theft | YBS Bank Fraud by ratanako@hl2.siamdata.co.th: IP 82.128.3.36 in lagos, Nigeria. Scammer Information YBS PHishing scam alert.
Email is actually from Nigeria.
NB: Do not click on any links below
Sender: mailto:ratanako@hl2.siamdata.co.th ( id 1Th1KG-0008AS-R4)
PHP-Script: http://www.ratanakorn.com/_vti_cnf/AnYiIfY.phpfor 82.128.3.36
IP: 82.128.3.36
located in Lagos, Lagos 05, Nigeria.
ISP & Organization: Multi-Links Telecommunications Limited
Host Name: ml82.128.3.36.multilinks.com
------------------------
scam sent via host: hl2.siamdata.co.th with ESMTPS id 8FD1713D8E
I… Read Full Report ⇒ |
 | jt Folkestone, Kent, United Kingdom 2012-12-07 20:59:57 Job Scam | +1 John Wisker HR Department (Reminder ) Scammer Information Greetings,
This is to remind you that you were interested in the Financial Services Officer position with IT-LAB Ltd, but unfortunately I haven't heard from you for a while. You are one of two candidates who is eligible for the remaining two positions. After much consideration we would like to extend this vacancy to you. Please read the following information related to Financial Services Officer position.
Financial Services Officer Job Purpose: Enhances effectiveness by pro… Read Full Report ⇒ |
 | Anonymous Pasadena, TX, United States 2012-12-07 20:49:11 Wills/Probate Scam | +1 Mrs. Lillian Bishop will fund Scammer Information it says i was chosen by a lady for a will fund that i will receive… Read Full Report ⇒ |
| No Name Somewhere in Canada 2012-12-07 20:14:43 Identity Theft | Tracking Number (A)NP98 249 188 6230 8956 Scammer Information … Read Full Report ⇒ |
| annie Madison, WI, United States 2012-12-07 19:42:55 Lottery Scam | Target $1000 winner Scammer Information Your entry last month has WON! Go to Targetwinner.com and enter your winning code 83748 to claim your FREE $1,000 Target gift card within 24hrs.… Read Full Report ⇒ |
| Anonymous Garden Valley, ID, United States 2012-12-07 19:33:52 Business Venture Scam Other Payment Site | Scam for Scentsy, I am warning others! Scammer Information Hi,
> About your Scentsy products, I will love to order from you. I should have
> ordered them from my former Scentsy Rep but because her daughter gave birth
> before she left to visit her and since then i never hear from her again, so
> she did not sell any more on scentsy. I don't know how you can help me with
> my new Scentsy order? because i don't know how you want a deaf woman
> communicate if not through mail. I will mail payment to you in form of
> Cashier Check becau… Read Full Report ⇒ |