Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2012-12-05 20:01:38 Business Venture Scam |  Untitled Business Venture Scam , ref:6586 Scammer Information Scammer wants to order from seller in large amounts then says they are deaf and can only email. Says he can only pay by money order or visa cashier check. Says check was issued for larger amount than what was ordered and would like the rest of the money sent else where.… Read Full Report ⇒ |
 | Anonymous Akron, OH, United States 2012-12-05 19:50:20 Job Scam Other Classifieds Site | Untitled Job Scam on Other Classifieds Site, ref:6585 Scammer Information … Read Full Report ⇒ |
 | Tim Somewhere in United States 2012-12-05 19:36:44 Job Scam Craigslist (craiglist.com) |  Financial Officer Scammer Information I posted an ad on craigslist for part time work wanted. I began receiving numerous emails from people wanting me to do "payroll" work. Most of them were immediately recognizable as scams however, this one in particular is very convincing. The website is very professional done....a quick search of google for company info immediately raises questions. The company is real however, theyt have nothing to do with payroll services and/or finance.… Read Full Report ⇒ |
| No Name Evanston, IL, United States 2012-12-05 19:22:41 Identity Theft | +1 UPS Receipt <no_reply-491@fortwayne.com> Scammer Information Tracking Detail (M)KTB90 557 662 1195 6238
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 Jackson, GA, United States 2012-12-05 17:36:52 Charity scam | Re-donation fund Scammer Information Sharon Borders
Hide details
From: Sharon Borders
To: _@hotmail.com ; _@gmail.com
Subject: Re: Donation fund...
Date: Tue 12/04/12 9:07 PM
My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of her failing health. Your assistance will be rewarded. For details, please contact Mrs Keith only at her private email address below:
PRIVATE EMAIL: … Read Full Report ⇒ |
  | No Name Somewhere in Iran 2012-12-05 15:59:25 Lottery Scam | Untitled Lottery Scam , ref:6581 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
Referenc… Read Full Report ⇒ |
 | Anonymous Buckhead, GA, United States 2012-12-05 14:41:06 Charity scam |  Nickels,Jamie,HUNTINGTON,Manufacturing Jamie.Nickels@AlconLabs.comhide Scammer Information The email came frome the listed address in Scam Details advising she had sold all her deceased husband's property and wanted to go to individuals rather than heirs. The instructions were to contact her attorney at the listed email address in Scammer's Information to reach her attorney, name listed in Scammer's Information. She indicated she could not be contacted drictly as it was forbidden by the hospital in which she is located,… Read Full Report ⇒ |
  | Barrie Dawson Leeds, Leeds, United Kingdom 2012-12-05 11:55:16 Job Scam | Job offer Scammer Information Good morning,
We are delighted to offer you job at Finhelp LTD. We feel that your knowledge and background will be valuable asset to our firm.
Main requirements:
-Citizen of UK;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Availability by phone during the day, starting at 9 a.m. your local time.
-Active Bank Account
We would like to start working with you in a short time. Please reply to Peter Mayson as soon as you receive this offer, for documentation a… Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2012-12-05 10:48:59 Identity Theft | Tracking ID (607)34-607-607-8622-8622 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 ⇒ |
| Anonymous San Diego, CA, United States 2012-12-05 05:38:45 Charity scam | +1 RE: Funds Scammer Information
From: sharon.borders@BossierSchools.Org
To: _@hotmail.com; _@gmail.com
Date: Tue, 4 Dec 2012 22:25:11 -0600
Subject: RE: Funds
My employer (Mrs Keith) would like to setup a donation fund worth $2M, but needs assistance to complete this task because of her failing health. Your assistance will be rewarded. For details, please contact Mrs Keith only at her private email address below:
PRIVATE EMAIL:ekeith33@rogers.com
Sharon Borders
PA to Mrs E. Keith
x-store-info:J++/J… Read Full Report ⇒ |
| Anonymous Tampa, FL, United States 2012-12-05 05:36:58 Identity Theft | +1 Untitled Identity Theft , ref:6569 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 ⇒ |
  | ronald San José, Provincia de San Jose, Costa Rica 2012-12-05 04:50:22 Lottery Scam Yahoo | +1 Untitled Lottery Scam on Yahoo, ref:6568 Scammer Information avallenlarge@rogers.com ;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 ( ).
… Read Full Report ⇒ |
 | No Name Saint-Isidore-de-Laprairie, Quebec, Canada 2012-12-05 03:48:49 Lottery Scam | Untitled Lottery Scam , ref:6567 Scammer Information 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 Big Lake, MN, United States 2012-12-05 00:26:22 Identity Theft | NEW UPDATE [AntiVir checked] Scammer Information Received email on 12-4-12...
Dear Barclays Bank Customer,
We need your help to help us protect your account at all times.
This e-mail has been sent to you by Barclays Bank Plc .
To inform you that we were unable to verify your account details.
This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: address, phone)
2. Submitting incorrect information during register process.
Due to this, Please ensure that your ema… Read Full Report ⇒ |
| Anonymous Big Lake, MN, United States 2012-12-05 00:21:25 Overpayment Scam | PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER OFFICE Scammer Information Received email on 12-4-12...
Attn Sir,
Now we have arranged your payment of ($4.8millions)Four Millions Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer,We will be sending the money to you via Western Union Money Transfer., the amount you will receive per day is $10,000.
Now you are free to contact Western Union Money Transfer Office via email or phone as listed bellow for an immediate release of your funds to you
Mr.Tanti… Read Full Report ⇒ |
| Anonymous Big Lake, MN, United States 2012-12-05 00:15:59 Overpayment Scam | SCAMMED VICTIM - COMPENSATION 2012 Scammer Information Received email on 12-4-12...
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD
ONLY
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) Asia Regional
Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred
Thousand Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,get back to me as
soon as possible for the… Read Full Report ⇒ |
| Anonymous Big Lake, MN, United States 2012-12-05 00:10:58 Lottery Scam | +3 JP Morgan Chase Bank Scammer Information Received email 12-4-12...
From JP Morgan Chase Bank
Mr. James Dimon CEO
270 Park Ave. New York CitY
DATE: 12 / 03 / 2012
Attn: Beneficiary,
The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to
inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of
America held on 28th of November 2012. Your Email Address Email was Attached to with Serial Number S/N-00221 and
C… Read Full Report ⇒ |
| Anonymous Big Lake, MN, United States 2012-12-05 00:05:35 Wills/Probate Scam | Disbursement Offer Scammer Information Received email on 12-4-12...
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 ⇒ |
 | Anonymous Somewhere in United States 2012-12-04 23:54:35 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:6560 Scammer Information I posted my old school car on craigslist for $2200 and I received a text message at 3:27am asking me to email him my final price. I told him I would take $2000 and he offered $2300. I thought that was kind of strange,so I googled the email address and found out it was a SCAM. Im glad I didnt seen any more info to this guy … Read Full Report ⇒ |
 | Mark Adelaide, South Australia, Australia 2012-12-04 23:12:10 Auction/eBay Scam Gumtree |  Craig A Sultan Scammer Information We had a car for sale on the local Gumtree website and received the below reply:
Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can only pay through
paypal at the moment as i don't have access to my bank account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make th… Read Full Report ⇒ |
| Anonymous San Jose, CA, United States 2012-12-04 22:06:32 Classified Ads Scam Craigslist (craiglist.com) | SCAM with subject: $525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park) Scammer Information First you get a response like:
On Tue, Dec 4, 2012 at 9:47 AM, John Jacobs wrote:
Hello,
Thanks for your email . I'm John Jacobs the owner of the Apartment you are in renting.Actually I resided in the apartment with my family for some months and we moved away due to my transfer from my working place, my apartment is still available for rent for $525 per month including the utilities like hydro,washer and security,it is furnished.Right now I'm in West Af… Read Full Report ⇒ |
 | Jasmine Athlone, County Westmeath, Ireland 2012-12-04 20:52:54 Classified Ads Scam Gumtree | Mike Preston Scammer Information Hi Everyone Could you please email me if you have done anything reported this Mike preston to the police i will not rest until this crook is caught i have informed the police barclays banks and the fraud agency in london of you could please email me jasminefire1995@gmail.com
if i could speak with you through email i want to get these people caught please email we need numbers to get this man caught .From the information i have gathered he is using 3 bank accounts with barcla… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-12-04 19:07:01 Identity Theft | Yorkshire Building Society Fraud by bluesky@c6.aslia.net; Subject: You have 1 new Security Message Alert! ; From: YBS Bank Scammer Information Scam attempted identity theft email supposedly sent by: YBS Bank (onlineservice@ybs.co.uk) but envelope actually sent by bluesky@c6.aslia.net ; id 1TfuYi-0004XS-Nz .
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IP: 27.100.11.61
ISP: Upright Inc.
Host Name: 27x100x11x61.bulks.jp
Organization: Upright Inc.
Country: Japan.
---------------------------
Received: from c6.aslia.net ([27.100.11.61]) by SNT0-MC1-F22.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 4 Dec 2012… Read Full Report ⇒ |
 | Anonymous Axton, VA, United States 2012-12-04 15:07:46 Business Venture Scam Craigslist (craiglist.com) | +4 Randy Sigley Scammer Information I found a great place to rent and was very excited. I am single mom and work very hard for my money. I have emails to prove ALL of this. Randy told me the place would be available December 20th. I offered to put down half of the deposit and sign a lease after I met him and saw the place. He seemed nice and no worse than any other landlord I've had. A few days later we met next door to my work and I read and signed a lease with him and gave him a check for half of the deposit.… Read Full Report ⇒ |
| Anonymous Thamesmead, Greenwich, United Kingdom 2012-12-04 13:07:32 Classified Ads Scam Gumtree | Mike Preston of Invernes Scammer Information lives in Inverness, unable to deliver nor pick up car because he works in an oil rig, recently divorced etc..
banks with Barclay but the bank would not do anything about it even if you report that he is committing fraudulent activities and possibly money laundering. i hope he gets caught. He is a horrible person trying to get easy money off of hardworking people. May he ROT down under… Read Full Report ⇒ |