Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | BETH Reading, Reading, United Kingdom 2012-12-03 17:54:44 Auction/eBay Scam Gumtree |   2008 HONDA CR-V 2.2 CTDI EX DIESEL 4X4 (1983746465) Scammer Information READ FROM BOTTOM UPWARDS NOTE: I DID NOT REALLY TRANSFER THE MONEY I WAS ABOUT TO UNTIL I WENT INTO THE BANK AND THEY TOLD ME NOT TO AND THEY HAVE NOT DONE ANYTHING LIKE THIS BEFORE, I COPY AND PASTED HIS EMAIL AND THIS WEBSITE CAME UP, I WAS VERY LUCKY!!!
Thanks Mike, Look forward to hearing from you
Date: Mon, 3 Dec 2012 17:09:52 +0000
Subject: Re: VOLVO
From: preston8910@gmail.com
To: beth_hawkins_10@hotmail.co.uk
Thank you. Will keep you posted.
Regards,
Mike
On M… Read Full Report ⇒ |
  | Anonymous Logan, UT, United States 2012-12-03 17:28:08 Classified Ads Scam Paypal (paypal.com) |   Online Advertisement Car Scam Scammer Information I received a text message asking if my car that I am selling on a local classified ads website was still for sale. I said yes and he asked if I could send him the details, asking price and conditions to paulwining@gmail.com. I thought it was weird because everything (including pictures) is already on the classified ad webpage so i copied and pasted everything written on there and sent it to him via e-mail. This was his response:
On Mon, Dec 3, 2012 at 9:40 AM, Paul Dawood … Read Full Report ⇒ |
 | Anonymous West Bloomfield, MI, United States 2012-12-03 16:54:11 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist item for sale Scammer Information Inquired about motorcycle for sale on Craigslist. Offered more than asking price then when things no longer made sense said I owed money for transport company … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-12-03 14:53:14 Overpayment Scam Craigslist (craiglist.com) | +2 overpay check or MO craigslist used desktop computer Scammer Information Email from above
Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cas… Read Full Report ⇒ |
 | Anonymous Chiang Mai, Chiang Mai, Thailand 2012-12-03 06:18:51 Lottery Scam | Untitled Lottery Scam , ref:6503 Scammer Information The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold
Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012.
All participating emails were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,11… Read Full Report ⇒ |
 | Ron Somewhere in United States 2012-12-03 04:48:50 Classified Ads Scam Craigslist (craiglist.com) | For Sale Ad For Motorhome Scammer Information Offered to pay full price for my motorhome. Said he was an Oceanographjer and on his way out to sea. Said I should sign up for Pay Pal and he would have someone meet me and would send a check. Sounded "FISHY".… Read Full Report ⇒ |
 | Anonymous Nicholls, GA, United States 2012-12-03 02:57:41 Lottery Scam | +1 Congratulations! You've Just Won a Grand Prize Scammer Information Received email on 12-2-12...
from: Bryce Ferguson
reply-to: info.claims_dept@yahoo.cn
to:
date: Sun, Dec 2, 2012 at 5:24 PM
subject: Congratulations! You've Just Won A Grand Prize
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection … Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-03 02:48:24 Nigerian/419 Scam | Hi dear. Scammer Information Received email on 12-2-12...
from: Ms. Emile Brown
reply-to: emi309408@blumail.org
to:
date: Sun, Dec 2, 2012 at 7:13 PM
subject: Hi dear.
Hello
First I want to use this opportunity to ask for your attention, I have very important thing to discuss with you, I need your attention because this is the only means I have to reach you.
sincerely
Emile… Read Full Report ⇒ |
 | bibi Singapore, , Singapore 2012-12-03 01:02:52 Lottery Scam | GLOBAL SCORE COMPANY EMAIL SCAM Scammer Information The Global Score Company wishes to notify you that your email account has been picked as a prizewinner in the results of the December Gold
Email Program held in Coppull, Chorley - United Kingdom on Saturday 1st December, 2012.
All participating emails were picked out from World Wide Web on a random basis from an over 10,000,000 mail database, unions, associations
and corporate bodies listed online.
Here is what some of our latest title-holders had to say;
Amerie D. - 416,11… Read Full Report ⇒ |
 | Anonymous Treviso, Provincia di Treviso, Italy 2012-12-02 23:21:27 Job Scam | +3 Merck Alliance Scammer Information Dear Mark Logan,
We just received your letter and would like to thank you for your
interest in working at Merck Alliance.
In order for us to move ahead in our selection process, could you
please complete Application Form attached and return it to us.
Our staffing team will carefully assess your qualifications for the
role(s) you selected and others that may be a fit. Should there be a
suitable match, we will be sure to get in touch with you.
Please see the "Job Descri… Read Full Report ⇒ |
| susanne Tampa, FL, United States 2012-12-02 20:12:41 Wills/Probate Scam Other Classifieds Site | personal email Scammer Information I got aletter that gave details of how I was to recieve 10,000,000.00 dollars. It came from a partin, faye.… Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-02 17:34:20 Lottery Scam | Your Winning Scammer Information Received email on 12-2-12...
from: International Cricket Council
reply-to: internationalcricketcouncil486@yahoo.it
to:
date: Sat, Dec 1, 2012 at 5:34 PM
subject: Your Winning
https://mail.google.com/mail/c/photos/public/AIbEiAIAAABECL_rouuh1rO5uwEiC3ZjYXJkX3Bob3RvKihmZGE4YjM1NmM2ZWI0Nzc0NDg2YTg4MDA4ODRhMzY1ZmY3NzgzMjM1MAHyxTDpHEK49ocOVWgcd78YFuxmlw?sz=64… Read Full Report ⇒ |
| Anonymous Lewisburg, WV, United States 2012-12-02 16:44:57 Classified Ads Scam Craigslist (craiglist.com) | +5 Louis lambert Craig's list Scammer Information Contacted me about a car on Craig's list. Apparently many people have been scammed by this guy wanting your Paypal account to transfer money in to and take your item.
"Hi,
Still available on the market ? i am interested and a prompt reply would be appreciated.
Louis ..."… Read Full Report ⇒ |
 | No Name Ankara, Ankara, Turkey 2012-12-02 14:51:24 Lottery Scam | Untitled Lottery Scam , ref:6486 Scammer Information ENGLISH VERSION
HONDA CORPORATION
Sefton Street Liverpool,
Merseyside L8 5SN,
UNITED KINGDOM
DEAR: WINNER,
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of Seven Hundred Thousand Great British Pounds [700,000.00 GBP] and HONDA AWARDS. Won from the HONDA AWARDS international promotion.
HONDA COMPANY selected 500,000 email address from all the services in all over Asian and Europe cou… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2012-12-02 14:35:51 Job Scam | Cv and Application†Scammer Information i was sent an email that my cv was accepted , and they gave me a form , everything seem legit until i get the second email with all the information included with it, including my 'employee ID' picture my red flag went off here and i tried to look for the company and it looked perfect but when you type the name alot of scammers use variation ofthe same name and variation of the website name and also alot of the email type that was send to me was the same, i dont want people to… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-12-02 11:15:31 Identity Theft | Littlewoods Scam: From: "Littlewoods"<queries@littlewoods.com> Subject: Account Alert Scammer Information Fraudulent email with phishing URL link to site, ourhealingbalance.com , contained in attempted scam identity theft email sent by queries@littlewoods.com from chelles.net1.nerim.net ([213.41.139.206] helo=User) with esmtpa (Exim 4.76) id 1Tewxi-0003XM-3H; Sat, 01 Dec 2012.
NB: Do not click on any links below.
-----------------------------------------------
IP: 213.41.139.206
ISP: Nerim SAS
Host Name: chelles.net1.nerim.net
Organization: France Telecom
Source location: Paris, … Read Full Report ⇒ |
| Anonymous Manchester, Manchester, United Kingdom 2012-12-02 02:58:49 Job Scam | +2 You will reach success with the company, Jack Icy Scammer Information We are happy to offer you work at Finhelp LTD. We feel that your skill and background will be important asset to our company.
Job requires:
-Citizenship of England;
-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.
-Current Bank Account
We would hope to start working with you as soon as possible. Please reply to Mr. Peter Mayson as soon as you receive this offer, for documen… Read Full Report ⇒ |
 | Gregory Webb Winnipeg, Manitoba, Canada 2012-12-02 02:55:44 Wills/Probate Scam | YOUR URGENT CO-OPERATION IS NEEDED Scammer Information Attn: Sir / Madam, I am Caroline Cooper, the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. … Read Full Report ⇒ |
| No Name Waterloo, Quebec, Canada 2012-12-01 21:42:51 Job Scam Other Classifieds Site | http://www.eclassifinds.com/index.php?page=PostDetails&postId=1518 Scammer Information whole story is scam may contact in name of pramod kumar icici account number 039601508503 dont send any money
company name carrier for gulf
Phone : 9717056260 Location : Kerala‚ Ernakulam‚ kochi Posted On : 27/Oct/2012 Address :
Details : Hi,
Dear All,
wright now we need some urgent Hospital Staff & nurse's for a Hospital. who is our client in Dubai,United Arab Emirates. and we must have complete this process till end of 25 Nov 2012.
Requirements Details… Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-01 19:40:34 Business Venture Scam | THIS IS How I Made £1Million Pounds... Scammer Information Received email 12-1-12...
from: Vannesa Jones bernsprout@int.ms
to:
date: Sat, Dec 1, 2012 at 1:02 PM
subject: THIS IS How I Made £1Million Pounds..................................
Hi!
This Is Not A Gamble.
This Is Not Trading.
This Is Not Even Investing.
Because It's Impossible For Me To Ever Make A Loss,
It Is A Mathematical Certainty
That I Can Use To Make Free Money For The Rest Of My Life.
Feel Free To Visit The Site Below
http://ow.ly/eZG6P
I… Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-01 19:33:40 Business Venture Scam Yahoo | FROM HONG KONG Scammer Information Received email on 12-1-12...
Hello, my name Mr. Andrew Liu from Hong Kong. I want you to be my partner in a
business project of 44.5M USD. Contact me back via my private e-mail address for more
details andrewliu743@yahoo.com.hk or andrewliu45@aol.com thank you. Mr. Andrew Liu.… Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-01 19:30:22 Lottery Scam Yahoo | International Cricket Co. Your Winning Scammer Information Received email on 12-1-12...
INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
INTERNATIONAL CRICKET COUNCIL
Congratulations on behalf of Management Team.
You have been luckily Congratulate you on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you GBP?500,000.00 ( Five Hundred Thousand Great British Pounds ) and have been luckily selected among our Prize Beneficiary who was granted ?500,000.00 … Read Full Report ⇒ |
| Anonymous Nicholls, GA, United States 2012-12-01 19:24:07 Defective Products/Services | Verified Visa! Your Credit Card has been Suspended Scammer Information Received email on 12-1-12...
Dear Client,
This is an automatic message by the system to let you know that you have to confirm your card informations within 24 hours.
Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved.
Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again. This will help protect you in the future. The pr… Read Full Report ⇒ |
 | Anonymous Axton, VA, United States 2012-12-01 16:26:04 Classified Ads Scam Craigslist (craiglist.com) | Craigslist houses for Rent, $585 Scammer Information I guess Randy is at it again. He has stolen $400 from me. He is also saying that I am in breach of my lease (I was scheduled to move in on December 20th) because of a late pet deposit. I tried paying this payment on time, but he ignored my email attempts to find out how to pay him. He contacted me three days later with his banking account number and I deposited the money via BillPay. He said he never received it and is holding me in breach. I offered to pay him in person. He … Read Full Report ⇒ |
 | Anonymous Langnau am Albis, Zurich, Switzerland 2012-12-01 15:57:14 Dating Scam Other Classifieds Site | Dating scam Scammer Information It was a typical dating scam. The guy was extremely intelligent and came across as very romantic and genuinely interested in me. Born on December 27th, lives in Liverpool is in the car business and has a 12 years old daughter (Amanda). However, I've checked out his ID and could see that he doesn't send his emails from UK. He sent some pictures as well as a fake passport. Im sad for the man on the picture who might doesn't know that crimes use his identity for Online Dating Sc… Read Full Report ⇒ |