Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cricklewood, Brent, United Kingdom 2012-12-04 12:45:38 Identity Theft |  +1 U.P.S. SCAM WARNING; From: "U.P.S.Service" <NOreply@nashville.com>; ubject: Tracking Number (U)QLE24 781 883 5680 1293 Scammer Information
U.P.S. SCAM WARNING
User(Vrotsos-PC) of nashville.com (NOreply@nashville.com) sending fraudulent 'U.P.S.Service' phishing scam from blacklisted IP with link to phishing URL at site, http://www.mailguardian.com.au*********
(NB.Do not use this site or click on any links below)
----------------------------
IP: 71.0.164.20 blacklisted
ISP: Embarq Corporation
Source Host: fl-71-0-164-20.sta.embarqhsd.net
Organization: Embarq Corporation
Country: Ocala, Florida,United St… Read Full Report ⇒ |
 | Anonymous Larne, Mid and East Antrim, United Kingdom 2012-12-04 11:47:48 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6545 Scammer Information Thanks for the prompt response towards this SALE...Your asking price sounds good to me.My name is Tony Montana, i'm an honest and straight person and always want to be treat the same way, are your sure of the item condition? this is only what can make me to be worry, If you don't mind i will be happy if you creat a new paypal account it will be safe and easy for both buyers and seller to send money or receive money, i am an oceanographer and i am buying this item for my Patne… Read Full Report ⇒ |
 | My name Guarda, Guarda, Portugal 2012-12-04 11:15:07 Lottery Scam | +1 YOUR EMAIL ID HAVE WON! Scammer Information I've received this email:
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on December 2012, in Madrid Spain. Where in your email … Read Full Report ⇒ |
 | rajna khanom Grangemouth, Falkirk, United Kingdom 2012-12-04 10:19:33 Business Venture Scam Other Classifieds Site |  not sent goods i have paid for Scammer Information I ordered some items and paid with paypal. Have never heard anything for over a month, do not get replies to my emails and cant get through on phone.… Read Full Report ⇒ |
 | Anonymous Carrickfergus, Mid and East Antrim, United Kingdom 2012-12-04 08:19:34 Nigerian/419 Scam | +1 hqdu 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 N… Read Full Report ⇒ |
  | Anonymous Paphos, Pafos, Cyprus 2012-12-04 06:56:18 Classified Ads Scam | +2 Brian Morris Scammer Information Brian Morris was saying that he is an engineer in a oil rig in ghana then he was asking for money because he can't use his credit cards in ghana/Africa so he was asking money in order to finish his work on the rig ,after he had a heart problem so they took him hospital and he had to pay the bill there , then while going to the airport an accident happened and a woman was killed , the family of this woman kidnapped him and they were asking for money, after that he went to th… Read Full Report ⇒ |
 | Peter Bangkok, Bangkok, Thailand 2012-12-04 06:53:45 Lottery Scam | Untitled Lottery Scam , ref:6540 Scammer Information RCG wishes to notify you that your email account has been picked as a
prizewinner in the results of the Royal Crown Gold Email Program held
in Coppull, Chorley -
United Kingdom on Saturday 24th November, 2012.
Your Details:
Ref. Number: 0SL35PT/NOVLB-3CW7
Batch Number: NN8EXAVR
Amount Won: 552,970.00 Pounds Sterling
Reference Numbers which include a "LB" emerged from the online
category where all participants were selected randomly from the world
wide web through a… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2012-12-04 04:15:21 Auction/eBay Scam Gumtree |  Henry Edward, again. Scammer Information I'd found out about Henry Edward on this site, when I looked him up after a suspicious conversation about my listing.
Henry:
Do you still have the listing for sale?Let me know the present
condition of it and why you are selling it.
Me:
Yes, I still have bed .
The bed is in excellent condition the photo's I posted in the ad were only taken three weeks ago. The only reason for selling is that I have moved into a granny flat and the bed is way to big for it.
I will be sad t… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-12-04 04:15:18 Auction/eBay Scam Gumtree | Henry Edward, again. Scammer Information I'd found out about Henry Edward on this site, when I looked him up after a suspicious conversation about my listing.
Henry:
Do you still have the listing for sale?Let me know the present
condition of it and why you are selling it.
Me:
Yes, I still have bed .
The bed is in excellent condition the photo's I posted in the ad were only taken three weeks ago. The only reason for selling is that I have moved into a granny flat and the bed is way to big for it.
I will be sad t… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-12-04 02:31:53 Classified Ads Scam Other Payment Site | Cars for Sale Scammer Information Hi mate,thanks for the reply.I have read the ad and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.
As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
Get back to me with your PayPal email so i can proceed with the payment immediately and if you don't have one it's very easy to set up … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-12-04 02:24:50 Classified Ads Scam Other Classifieds Site | Cars For Sale Scammer Information Thanks for the swift response..I will like you to re-confirm your asking price and total condition of it also a clear picture of it and i will be happy if you remove the AD from the site and consider me as your favorite buyer buy ignoring all other offers .
I won't be able to come over with cash or mail a cheque because presently, I'm working away in Darwin on a research project but i have equally arranged the private courier agent that will come for the pick up and transfer… Read Full Report ⇒ |
 | Debbie Klimeck Napa, CA, United States 2012-12-04 02:18:24 Classified Ads Scam Craigslist (craiglist.com) |  Craig'sList had a car for sale....tried to scam me Scammer Information The scam started with a text on my cell phone at 5:27am PST 12/3/12. The 2 texts were wanting to know if car I had listed was still available and to email back to mattjackson245@gmail.com. The car I have listed on CL is 2000 Mercedes-Benz 320 CLK Convertible with 8 pics for $9500 obo. So I then emailed a response and then I received the email below a few hours later. Next, I was feeling weird and felt I needed to question this person. I called the number and left a message to… Read Full Report ⇒ |
 | No Name Herceg Novi, Herceg Novi, Montenegro 2012-12-04 00:36:05 Charity scam Yahoo | China Shenhua Energy Company Limited Scammer Information … Read Full Report ⇒ |
  | Anonymous Granard, Co Longford, Ireland 2012-12-03 22:44:56 Classified Ads Scam eBay (www.ebay.com) |  Scammer Mike Preston Gumtree scammer Scammer Information Do not send anymoney to this man he is a big crook i got caught and do not want anyone elso to ...
i hope he gets caught and thrown into a cell for the rest of his life.
Has anyone any idea on how to reveal this persons identity. … Read Full Report ⇒ |
 | Anonymous Broomfield, CO, United States 2012-12-03 22:06:14 Job Scam | +1 Financial Services Officer Scammer Information Payment processing "Job" ID theft SCAM
Hello,
Here is more information about the job position with Hauppauge IT Support Company.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- hom… Read Full Report ⇒ |
 | No Name Milford, MA, United States 2012-12-03 22:01:12 Classified Ads Scam Craigslist (craiglist.com) | Mattjackson945@gmail.com Scammer Information person left text message. Uses broken english.Number left on text when put into Google led to this website.… Read Full Report ⇒ |
 | Jody Weathers Cleveland, OH, United States 2012-12-03 21:29:08 Charity scam Craigslist (craiglist.com) | Private Cash Solutions Is Bogus Scammer Information A Loan broker that gets you funds for business projects
I started the end of september still nothing even a call back
For more info drop me a line at 16781 chagrin rd 227 Shaker Heights,Ohio… Read Full Report ⇒ |
| Anna Jagodzinska Peterborough, Peterborough, United Kingdom 2012-12-03 20:25:50 Job Scam Other Classifieds Site | +2 Financial Services Officer Scammer Information Dear Miss Anna...
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: Financial Services Officer, department: Payment and Finance 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 … Read Full Report ⇒ |
 | Barbara Teeters Newcastle, WY, United States 2012-12-03 19:58:33 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:6523 Scammer Information
KEYSTONE LAW
26 Park Square, Leeds,
West Yorkshire,
LS1 2LH.
Ref#: GRSC/1000WZ87
Attn Barbara Teeters,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledge the receipt of your email on the subject matter of Mrs. Christina Lewis deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Christina Lewis made … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-12-03 19:28:46 Classified Ads Scam Craigslist (craiglist.com) | +1 Alice Cage Craiglist scam Scammer Information I put an ad on craiglist...shortly after I receive an email from "Alice Cage" asking if I still had the item. I replied that I did, and then I received the following email- "Thank you for getting back to me. Can you assure me that it's in good
condition and that i will not be disappointed with it. i will love to
buy this item.i want to be the best offer by adding $100 to your money
then keep other offers off,where i am i don't have access to my bank
account and i have acc… Read Full Report ⇒ |
 | lynette smith Rochester, NY, United States 2012-12-03 18:55:53 Charity scam | was told I was picked to receive 12,000.000.00 million us dollars from mrs bishop Scammer Information With reference to your will number: WILL/10134720023 and upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Lillian Bishop deposit with the bank, identification number WILL/10134720023, while we hereby wish to state here with that Mrs. Lillian Bishop made the deposit with the bank but under an irrevocable bond, please be fully aware and informed that this bond obligate us to pay you COMPLETE the depo… Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-12-03 18:53:21 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:6520 Scammer Information Received email on 12-3-12...
from: Mrs.Carol Woods.
reply-to: carolynnorwodhome@bklynmail.com
to:
date: Mon, Dec 3, 2012 at 12:06 AM
signed-by: att.net
Loan Offer at 3%, Feel Free to REPLY back to us for more info
… Read Full Report ⇒ |
| Anonymous Douglas, GA, United States 2012-12-03 18:50:25 Lottery Scam | European Ipadmini Email Award Scammer Information Received email on 12-3-12...
European Ipadmini Email Award,
We are pleased to inform you that your email has won the online Promotional Draws. All email addresses entered for this promotional draws were randomly Selected through internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference code: LY875577/UK with Special Ticket: LY58212/2012-13, and this qualifies you to be the recipient of … Read Full Report ⇒ |
| Anonymous Douglas, GA, United States 2012-12-03 18:45:37 Overpayment Scam | RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT Scammer Information Received email on 12-3-12...
INTERNATIONAL FINANCE CORPORATION
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA
Attention: Beneficiary
RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT
This is to inform you that this bank did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5 Million. Note that a final approval has … Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-12-03 18:37:47 Business Venture Scam | STANDARD DELIVERING Scammer Information Received email on 12-3-12...
DO YOU NEED A LOAN? Name: Amount: Duration: Country: Phone No:… Read Full Report ⇒ |