Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United Kingdom 2012-12-01 08:50:57 Auction/eBay Scam Gumtree |   Gumtree Car Scam Mike Preston Scammer Information Mike is at it again, trying to sell me a Audi TT 1.8 TFSI for £6600, whom he says had been well looked after by his daughter. Thank god I thought it was too good to be true and googled his email address first and found out that he had tried to scam all these other people and succeed a couple of times, he is a disgrace!… Read Full Report ⇒ |
 | jennifer mister Washington, DC, United States 2012-12-01 04:44:34 Wills/Probate Scam |  +1 lillian bishop Scammer Information I was sent an email saying that mrs. Lillian bishop picked my email address form human resources data base and was saying that I was the beneficiary of her estate and to provide my name and address and telephone number etc to where to send the funds.… Read Full Report ⇒ |
 | Ashley Stanley Oak Harbor, WA, United States 2012-11-30 22:49:32 Wills/Probate Scam | Release of Mrs. Lillian Bishop Willed Fund Scammer Information Release of Mrs. Lillian Bishop Willed Fund
Inbox
x
Attorney Mark Howard
6:22 AM (8 hours ago)
to me
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 fund… Read Full Report ⇒ |
 | MaryAnn Saint Paul, MN, United States 2012-11-30 22:19:21 Identity Theft | +1 TargetWinner Scammer Information Received a text message "Your entry last month has WON! Go to TargetWinner.com and enter your winning code 22783 to claim your FREE $1000 Target gift card within 24hrs." I googled TargetWinner and found numerous news reports about this scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-30 20:24:22 Identity Theft | We offer Loan Scammer Information … Read Full Report ⇒ |
 | Anonymous Central Square, NY, United States 2012-11-30 20:07:03 Lottery Scam | REPLY Scammer Information Received email on 11-30-12...
You have won GBP700.000.00(Seven Hundred Thousand British Pounds) from the National Lottery which your e-mail was randomly picked as the lucky winner to benefit from this year on-line email program. Contact your assigned agent with your PIN: NL889-4: MR. JARED DONOVAN, Contact Email: mssoft-2012@hotmail.com, TEL: +44 701 296 4380
Mrs. Sandra Correa
Announcer
… Read Full Report ⇒ |
| Anonymous Central Square, NY, United States 2012-11-30 20:01:05 Fake/Counterfeit Goods Yahoo | Please track your package ... Scammer Information Received email on 11-30-12...
Please track your package with this tracing number 4413039864 through dhl website at www.dhl.com to receive your package
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
Email: irsoffice01@yahoo.com.hk
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 33933… Read Full Report ⇒ |
| Anonymous Central Square, NY, United States 2012-11-30 19:50:41 Business Venture Scam | Disbursement Offer Scammer Information Received email on 11-30-12...
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 experts it is a terminal illne… Read Full Report ⇒ |
| Anonymous Olathe, KS, United States 2012-11-30 19:07:56 Overpayment Scam | +2 Scentsy Scam Emails Scammer Information YOUR SCENTSY PRODUCTS
Janet Robinson janetrobinson003@gmail.com
Nov 9
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindly like to order the below item.
(SB-LNG) Linger Scentsy Bar - 8 qty
(DSW-VALE) Valentine Full-Size Scentsy Warmer PREMIUM - 8qty
(SB-ENC) … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-30 17:02:00 Wills/Probate Scam | +2 Release of Mrs. 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 Bish… Read Full Report ⇒ |
 | Timothy Moore Somewhere in United States 2012-11-30 13:41:23 Classified Ads Scam Craigslist (craiglist.com) |  1979 cj7 for sale Scammer Information
Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my farther, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use … Read Full Report ⇒ |
 | shannon goodman Somewhere in United States 2012-11-30 11:43:50 Job Scam Other Auction site | personal ass Scammer Information He want you mail off things for him art supplies.… Read Full Report ⇒ |
  | No Name Guntur, Andhra Pradesh, India 2012-11-30 07:17:42 Overpayment Scam | India Tax Refund Notification Alert Scammer Information From: Tax Refund Department.
To:
Sent: Tuesday, 4 December 2012 5:33 AM
Subject: India Tax Refund Notification Alert.
Dear Valued Taxpayer,
We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 36,120.25 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us to process it within 7(seven) working days.
To submit a request CLICK HER… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-30 03:40:17 Wills/Probate Scam Other Classifieds Site | +1 attorney Mark Roland and Associates Mrs. Sophia Crawford's Will leaving me $10,000,000.00 Scammer Information Mr.Bennet Lucas Crawford died and left Mrs.Sophia Crawford everything. Mrs.Sophia has been battling
cancer for the past two years. She is in outs with her family and decided to not leave them a thing. Her time is short and chose me searching through e-mail. She is giving me $10,000,000,.00 in her will. I have to be discreet and not involve a third party, and I have to fill out a form with my name,address,and cell phone number. All funds with be directed by cell phone. … Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-11-30 02:44:01 Business Venture Scam | Re: Representative Offer. Scammer Information Received email on 11-29-12...
from: Basildon Chemical pgbankho@bsnl.in
reply to: bchemical@yahoo.cn
to: Recipients
bcc: kamcom17@gmail.com,
kamdam01@gmail.com,
kamdavis98@gmail.com,
kamdenpatton@gmail.com,
kamdesrai@gmail.com,
kamdikmen@gmail.com,
kamdin1379@gmail.com,
kamdinet@gmail.com,
kamdj2128@gmail.com,
kamdolars@gmail.com,
kamdoum@gmail.com,
kamdz4@gmail.com,
kame54@gmail.com,
kamealoni816@gmail.com,
kameamcqueen… Read Full Report ⇒ |
| Sandy Ramona, CA, United States 2012-11-29 23:41:57 Rental Scam Craigslist (craiglist.com) | +3 Craigslist Scam: $525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park) and $545 Spacious 1 bedroom 1 bath with small OFFICE Scammer Information THESE ARE SCAM ROOM RENTAL ADS:
525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park)
--------------------------------------------------------------------------------
Date: 2012-11-27, 4:20PM PST
Reply to this post Reply to: vdvsj-3439351770@hous.craigslist.org[Errors when replying to ads?]
--------------------------------------------------------------------------------
Beautiful 1 bedroom 1 bath in a gated complex with on-site coin-operated laundry, storag… Read Full Report ⇒ |
 | Anonymous Wigan, Wigan, United Kingdom 2012-11-29 22:42:56 Classified Ads Scam Gumtree | 2005 facelift range rover td6 for sale Scammer Information
On 27 Nov 2012, at 23:07, Mike Preston wrote:
Thank you for your email. This 2005 FACELIFT RANGE ROVER TD6 SILVER is currently located in Invernes because I just finished the divorce with my wife and I have moved here. My car is in perfect condition, very well maintained with no issues.
I'm asking £3700 for a fast sale + £100 for delivery. Due to my job (working on a oil rig) pick up is not possible but we can use eBay's services. Using t… Read Full Report ⇒ |
| Anonymous Nashville, TN, United States 2012-11-29 21:51:30 Classified Ads Scam Craigslist (craiglist.com) | +6 Craigslist scammer Scammer Information She claims that she is an oceanist and that she is not in town but needs to buy things for her father. She says she can only pay through paypal but then asks you to pay her delivery guy in advance for her (sometimes through Western Union). She also claims she has no online banking and she doesn't have her credit cards with her...imagine that. She goes by multiple names. I think she changes her last name to your first name if you don't fall for her scam the first time.… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-11-29 19:35:24 Charity scam | From Alex Shadi Scammer Information Received email on 11-29-12...
from: Alex Shadi pgbankho@bsnl.in
reply-to: alexshadil@mit.tc
to:
date: Thu, Nov 29, 2012 at 6:00 AM
subject: From Alex Shadi
mailed-by: bsnl.in
Hello,
We were directed to contact you. Please contact me for more details,I have very good news for you.
Alex Shadi.
… Read Full Report ⇒ |
| Anonymous Somerset, KY, United States 2012-11-29 19:28:57 Overpayment Scam Yahoo | PAYMENT $2.5M BY WESTERN UNION Scammer Information Received email on 11-29-12...
ATTENTION,
SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:
The International Monetary Fund(IMF) is compensating all the scam victims
and your email address was found in the scam victim's list. This Western
Union® office has been mandated by the IMF to transfer your compensation
to you via WesternUnion® Money Transfer.
However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000 daily… Read Full Report ⇒ |
| Anonymous North Augusta, SC, United States 2012-11-29 18:17:40 Classified Ads Scam Craigslist (craiglist.com) | cheep car Scammer Information post on craigs list for nice vehicle with incredibly low price. email them and ask where it can be seen and you get this canned reply that doesn't answer question. they require payment through "ebay" and say the vehicle will be shipped to you!
Re: ••**••**••**••2005 Honda Accord EX ••**••**••**•• - $2650
Hello,
Thank you for your interest in buying my car. My 2005 Honda Accord… Read Full Report ⇒ |
  | No Name Kurunegala, North Western Province, Sri Lanka 2012-11-29 16:49:05 Lottery Scam | lottery scam Scammer Information Attention: J.VISVANATHAN
Kindly view in the (3) attachments REMITTANCE ADVICE, APPROVAL letter from our MINISTRY OF FINANCE and OUR ADVICE letter.
We apologize for the little delay on responding to your email is due to we are waiting for the APPROVAL letter from our MINISTRY OF FINANCE.
Best regards,
Dr.innocent Dube
(Director, International Transfer /
Forex Department, (FNB).
Dear Sir/Madam
I have lottery scam to report, see the following attachments for
evidence, I c… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-11-29 12:57:31 Identity Theft | Chase Online scam: Reply-To: noreply@sms.com From: "ChaseOnline" <alerts@sms.com> Subject: Security Issue Scammer Information Chase Online phishing scam with link to phishing URL at website vikodecor.com.ua/ .
Attempted scam email sent by alerts @sms.com using host: hhserver.canadiansprings.com ([216.191.202.110]:54961 helo=sms.com).
(NB do not click on links below)
-------------------------
Received: from theperfectdesign.theperfectdesign.com ([174.133.217.130]) by COL0-MC3-F13.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 28 Nov 2012 14:56:25 -0800
Received: from hhse… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-11-29 11:01:17 Identity Theft | PAYPAL Scam Email; Subject: (PayPal) Important Message ; From: PayPal Online <mode.ppl@ppl.on.com> Scammer Information Paypal: Attempted Phishing Scam sent by PayPal Online with link to blacklisted phishing site amhmedia.net/
Email from source host ppl.on.com (unknown [81.12.234.242])with ESMTP id 23EB39E679E.
ISP: Vodafone Romania S.A.
IP/Host Name: 81.12.234.242
Organization: MobiFon S.A.
Location: Bucharest,Bucuresti 10,Romania
(NB do not click on Link below)
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Received: from mail.familydar.com ([113.39.89.245]) by COL0-MC4-F14.Col… Read Full Report ⇒ |
| Anonymous Hull, Kingston upon Hull, United Kingdom 2012-11-29 10:55:10 Job Scam Yahoo | WORLD LUXURY GROUP Scammer Information Hello,
Here is more information about the job position with WORLD LUXURY GROUP.
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;
- home or mobile phone number;
- regular bank account (checking/savi… Read Full Report ⇒ |