Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Holly Barentine Elgin, TX, United States 2012-12-07 19:32:52 Wills/Probate Scam |  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 y… Read Full Report ⇒ |
 | Anonymous Blue Eye, AR, United States 2012-12-07 19:07:39 Identity Theft | Tracking Number (S)ANX79 914 872 4270 0816 Scammer Information Subject: Tracking Number (S)ANX79 914 872 4270 0816
Date: 12/7/2012 7:26:31 A.M. Central Standard Time
From: no_replyEBD@columbus.com
Reply To:
To: awpcher@aol.com
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.
G… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-12-07 17:31:27 Fake/Counterfeit Goods | Office Mail Scammer Information … Read Full Report ⇒ |
 | Tris Tirol Clearwater, FL, United States 2012-12-07 16:51:56 Classified Ads Scam Craigslist (craiglist.com) | +1 rollin.looper2@gmail.com Scammer Information replied to an add on craigs list. message supposedly sent from Samsung Epic 4G touch as part of response bt when I relied it went to lizborden33333@gmail. A KNOWN scam!!!… Read Full Report ⇒ |
| disappointed in dallas DeSoto, TX, United States 2012-12-07 15:38:07 Job Scam | dm-consultingfirm.com Scammer Information I initially received the below email offering me this job:
Dear Applicant,
Thank you for taking the time to apply for the ADMINISTRATIVE ASSISTANT position posted on Career Builder. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts and we would like to extend an offer to you. We believe that having you work along side with us would be beneficial to you, our company and to the nationwide community.
Your … Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2012-12-07 15:00:59 Identity Theft Yahoo | targetwinner.com Scammer Information It says you have won $1,000… Read Full Report ⇒ |
 | Sunday Macclesfield, Cheshire East, United Kingdom 2012-12-07 14:42:03 Job Scam | Potential recruit Scammer Information Welcome (My full name)
We are happy to propose you job at Finhelp LTD. We feel that your knowledge and background will be beneficial asset to our firm.
Position requires:
-Resident of United Kingdom;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm.
-Active Bank Account
We would like to start working with you as soon as possible. Please reply to Mayson Peter as soon as … Read Full Report ⇒ |
| Anonymous Sanford, FL, United States 2012-12-07 13:50:22 Job Scam | +2 Personal Assistant Needed Scammer Information You looking for a part time Job? Are you available to
run errands? I am looking for someone who can handle
my personal Assistant and run business errands at
his/her spare time.Someone who can offer me these
services:Mail services: Receive my mails and drop
them off at UPS (nothing illegal).Shop for Gifts, Sit
for delivery( at your home) or pick items up at
nearby post office at your convenience.Let me know if
you will be able to offer me any of these services.
Guideline & Be… Read Full Report ⇒ |
 | Anonymous Lithia Springs, GA, United States 2012-12-07 13:17:58 Classified Ads Scam Craigslist (craiglist.com) | email response to Craigslist ad Scammer Information From: "Garry R"
To:
Sent: Thursday, December 6, 2012 1:34:53 PM
Subject: Re:
Sounds Good Am OK with the condition and price of the item, am willing
to add an extra $50 to the asking price if you can secure the purchase
as am really interested in buying it if this is OK i will be sending
you Check via USPS express mail delivery.which would have to clear
before the pick up is done if this is OK please email me back your
full na… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-12-07 13:06:31 Identity Theft | +1 Poorly written. It also note Post Office, FedEx and UPS. I don't think the FedEx driver would leave package at Post Office Scammer Information ID (W)KPC70 210 813 2296 2595
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 ⇒ |
 | Teresa Buckner, MO, United States 2012-12-07 12:05:41 Identity Theft | ID (E)KUG78 413 516 5109 4487 Scammer Information UPS Receipt no.reply.667@arlington.com
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 ⇒ |
| Teresa Buckner, MO, United States 2012-12-07 12:00:16 Identity Theft | UPS Receipt ID (E)KUG78 413 516 5109 4487 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 Antwerp, Antwerp Province, Belgium 2012-12-07 09:09:35 Identity Theft | Number (729)30-729-729-5172-5172†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.… Read Full Report ⇒ |
 | No Name Somewhere in India 2012-12-07 08:31:29 Job Scam | Untitled Job Scam , ref:6641 Scammer Information Hi Mr Yogen Maniyar,
An international dynamic art company located in the UK has announced a new part-time job opening and proposes you to join our team
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. After a review of your CV on totaljobs.com we feel you may be a great candidate for a FSO position.
The description of FSO position:
- It is possible to work less days per week and hours are liable for chang… Read Full Report ⇒ |
| No Name Preston, Lancashire, United Kingdom 2012-12-07 08:23:24 Identity Theft | Tracking Number (647)25-647-647-6001-6001 Scammer Information Says, "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."
Then tells you to download a postal receipt.
… Read Full Report ⇒ |
 | Kathryn Lester Perry, GA, United States 2012-12-07 06:17:59 Wills/Probate Scam | +1 $20 Million Proposal Scammer Information Received email on 12-6-12...
I am Mrs.Shirley Jones. My doctor just told me that i have little time to spend on earth due to my illness. I inherited USD 20,142,728.00 Million Dollars from my husband and i need you to help me use this money as i shall instruct therein and 60% shall be for you for your effort and time.for more information if interested. Please only reply to mrs.shirley.jones@rogers.com… Read Full Report ⇒ |
 | Dale Kirkland, WA, United States 2012-12-07 05:20:13 Lottery Scam |  Target Winner Scammer Information Scam claims I won $1000 prize from Target.… Read Full Report ⇒ |
  | Anonymous Regina, Saskatchewan, Canada 2012-12-07 03:38:48 Identity Theft Other Payment Site | FED EX- ITEM PARCEL PICKUP SCAM Scammer Information logistics UPS
11:20 PM (22 hours ago)
to me, bcc: raymondabel, bcc: raymondbyng
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 … Read Full Report ⇒ |
| J. Mullins Murphy, NC, United States 2012-12-07 02:45:57 Identity Theft | +1 Order: SD-5468-482485468 / Tracking ID (Q)LQF49 782 794 1111 3282 Scammer Information From: UPS Office
Date: Thu, Dec 6, 2012 at 12:47 PM
Subject: Tracking ID (Q)LQF49 782 794 1111 3282
To: cadtech85@gmail.com
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.
… Read Full Report ⇒ |
| Anonymous Evansville, IN, United States 2012-12-07 00:54:15 Lottery Scam | Allen Donation Scammer Information Received an email from "Allen Donation" supposedly from Allen himself stating that he and his wife Violet had won an 11.3 million dollar lottery this past July and it was their desire to give away their winnings to organizations and other charities of their choosing.
According to the email, I was one of 10 "lucky individuals" chosen as recipients of $500,000 each.
All that was required of me was to contact "Allen" at his personal email address in order to provide my ban… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:48:50 Classified Ads Scam Craigslist (craiglist.com) | Ran the email address through google and got a craigslist scam warning. Scammer Information She says she's to busy to come out and asks for my trust and wants my info.… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:45:13 Classified Ads Scam Craigslist (craiglist.com) | Ran his email address through google and got a scam craigslist scam warning. Scammer Information Just says he cant come out that he's to busy and wants all my info.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2012-12-07 00:44:31 Lottery Scam Other Payment Site | Winner of a million pounds Scammer Information Contact by mobile phone stating I had won one million great British pounds and to contact couriers on www.pacificexpresscourier-cargouk.com
This is the third scam encounter through my mobile number.… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:41:18 Classified Ads Scam Craigslist (craiglist.com) | i googled the email address an got a craigslist scam warning. Scammer Information Claims he's to busy to come out and wants my info.… Read Full Report ⇒ |
| Anonymous Fall River, MA, United States 2012-12-07 00:37:09 Classified Ads Scam Craigslist (craiglist.com) | I ran his email through google an got craigslist scam warnings Scammer Information He asks for my info and says he can'y come out because he's busy. Then he sends a check that is no good which i could get in trouble if i tried to deposit it. The checks company name i ICF Incorporated L.L.C.
PO Box 777
Philadelphia, Pa. 19175-0501… Read Full Report ⇒ |