Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2012-11-29 05:30:58 Auction/eBay Scam eBay (www.ebay.com) |   REPLY TO FOR SALE AD Scammer Information REQUIRE FINANCIAL INFO. FOR $20000 PURCHASE… Read Full Report ⇒ |
 | Anonymous Kota Kinabalu, Sabah, Malaysia 2012-11-29 03:49:23 Lottery Scam Yahoo |  The Lucky Gold Strike Program held in Bolton - United Kingdom Scammer Information Date: 27/11/2012
Hello ????? , my name is Steve Bennett and I am your appointed Claims Representative. Your message was received and I am very glad to assist you on claiming your funds successfully.
We have reviewed and accepted your claims. Based on this, your prize money shall be remitted to you accordingly by winning cheque.
Arrangements have been concluded with a registered courier service on how to deliver your winning cheque to you. A winning cheque valued the tota… Read Full Report ⇒ |
  | Anonymous Annandale, MN, United States 2012-11-29 03:08:55 Wills/Probate Scam | RE: THIS IS FOR YOUR ATTENTION Scammer Information Received email on 11-28-12...
WILLIAM ASSOCIATES
ATTORNEYS-AT-LAW & NOTARY PUBLIC
VIA MAISTRA 5
7500 ST. MORITZ, SWITZERLAND
CANTON: GRAUBUNDEN.
Dear Friend,
I write you this message under strict recommendation and in good faith. I am sorry at the perceived confusion you may have receiving by this letter from me since we have not met previously, To be straight, I am a solicitor at law and the personal attorney to my client whom i will refer to as my client, who used to… Read Full Report ⇒ |
| Anonymous Kota Kinabalu, Sabah, Malaysia 2012-11-29 01:13:02 Lottery Scam Yahoo | ms Scammer Information Your email account has been picked as a winner of The Lucky Gold Strike Program held in Bolton - United Kingdom.
Your Winning Details:
Reference #: LGUK/380-YJK6309
Batch #: 2012-RP7629
Amount Won: £643,771.25
For Prize Claim email: rguk.claimsoffice@instruction.com
Copyright © 2012 The Royal Platinum Group UK. All Rights Reserved.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2012-11-29 00:56:54 Classified Ads Scam Gumtree | +1 Email received by me after placing an advertisment for a motor vehicle on Gumtree Scammer Information Thanks a lot for getting back i really appreciate , My name is joe and am working at sea at the moment,on the west Aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Brock University Ontario Canada ,He … Read Full Report ⇒ |
 | Dvaid Hoy Somewhere in Australia 2012-11-29 00:18:16 Classified Ads Scam Gumtree | +1 Gumtree Scam Scammer Information Selling a motorbike on Gumtree and he asked about the price and I got this response.
Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted,also i'll appreciate some photo if possible.Regarding the payment,i will be paying you through PayPal,pls get back to me with your paypal … Read Full Report ⇒ |
 | Anonymous Doncaster East, Victoria, Australia 2012-11-28 23:24:12 Lottery Scam | +1 1 million great british pounds winner Scammer Information free online lotto sweepstakes program… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-28 21:07:47 Wills/Probate Scam | e mail Scammer Information dieing women left me 120000000 in will there is also a bank involved law freeman standard credit union… Read Full Report ⇒ |
| Anonymous Marcus Hook, PA, United States 2012-11-28 20:03:53 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scam for small item Scammer Information I posted an add on Craigslist for a small household item (under $50) and received this response via email, from J Frank Email Address nbvcgssks2@gmail.com :
Hi
Thanks for your response. am glad you still have it up for sale, I'm
going on a vacation to London but I will instruct my secretary 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 inf… Read Full Report ⇒ |
  | Anonymous Taunton, Somerset, United Kingdom 2012-11-28 19:56:40 Classified Ads Scam | microsft congratulations on winning 3 million pound's, head office south africa Scammer Information We wish to notify you that your email address was Generated in the recently drawn {Microsoft}window live Award Programs for Last Quarter of the Year 2012 This Unique Program is Organized Every Year to Create and Improve a Larger Awareness Record for all internet usage worldwide.You have won the sum of {Three Million Pounds £3,000.000.00 } Payable through our Paying Agent in South Africa. Kindly Note that Your Ref: MDB/929/2012 falls within our Afro booklet Regional Headqua… Read Full Report ⇒ |
| Anonymous Fairfield, CA, United States 2012-11-28 19:28:30 Job Scam | personal assistant Scammer Information Hello,
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* If you interested in the position kindly fill out your personal details required.
* To… Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2012-11-28 14:13:18 Wills/Probate Scam | +1 Release of Mrs. Sophia Crawford 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. Sophia Crawford Will, it might interest … Read Full Report ⇒ |
 | Anonymous Uplyme, Devon, United Kingdom 2012-11-28 09:30:21 Classified Ads Scam Gumtree | +13 Mike Preston Inverness Gumtree advert Scammer Information Another occurence of this previously reported scam
Response from 'seller' of vehicle supposedly in Exeter below
Thank you for your email. This 2000 MERCEDES ML 270 CDI 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 £2100 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… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-11-28 00:03:13 Wills/Probate Scam | RE: PERSONAL MESSAGE Scammer Information Received email on 11-27-12...
Greetings to you. My name is Mr. Steven Benson. I work in a Halifax Bank as the Customer Care operations here in United Kingdom. I will need your assistance in this business transaction. I would need you to stand in as the next of kin to my late customer, who died of a kidney failure after years of struggle with the disease. He was a wealthy business man who deposited Seven Million Five Hundred Thousand Dollars($7.500,000,00) in our Bank. He die… Read Full Report ⇒ |
 | Anonymous Beckenham, Bromley, United Kingdom 2012-11-27 23:52:13 Classified Ads Scam Gumtree | +1 Gum tree car sale scam Scammer Information BMW 2007 530d m sport estate automatic , the car is in Inverness I'm working on rowan gorilla oil platform have just split up from his wife bollacks don't get sucked in by this scamming bastard . Advertised in gum tree … Read Full Report ⇒ |
 | Regina Baldwin Imperial, MO, United States 2012-11-27 23:18:16 Wills/Probate Scam | keystonefirm@roberts.com Scammer Information I was willed 10,000,000 million dollars but needed to pay them an unknown amount to receive it. It is so sad that people use Gods name to do these things.… Read Full Report ⇒ |
| Anonymous Greenbrier, AR, United States 2012-11-27 21:09:42 Lottery Scam Other Payment Site | WESTERN UNION MALAYSIA caseyt@email.arizona.edu Scammer Information Western Union wish to inform you that you have been selected to receive
prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.
Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed.… Read Full Report ⇒ |
| Anonymous Vandalia, OH, United States 2012-11-27 20:45:31 Wills/Probate Scam | scam came to me on internet on my yahoo.com mail telling me that rachel williams was dying with cancer Scammer Information said that rachel willams is dying with cancer cant take calls right now an she found me on the internet an is sending a 10 milliom goes to me through her will tome at her death well i just think its awful they are able to lye thisaway im partly blind well i hope they get stopped in their shoes of misleading good people.… Read Full Report ⇒ |
 | Tonja davis Somewhere in United States 2012-11-27 20:16:36 Charity scam Autotrader (autotrader.com) |  Untitled Charity scam on Autotrader (autotrader.com), ref:6400 Scammer Information Will from Sophia Crawford… Read Full Report ⇒ |
 | Anonymous Saint Robert, MO, United States 2012-11-27 19:25:43 Wills/Probate Scam Other Classifieds Site | +7 Mrs. Lillian Bishop WILL FUND Scammer Information Was promised a WILL FUND of 12,000,000.00 for humanitarian/charitable from Lillian Bishop dieing of cancer.
I only gave address and phone no. No bank acct info was given.… Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-11-27 17:35:27 Business Venture Scam | PRIVATE & CONFIDENTIAL Scammer Information Received email on 11-27-12...
Greetings from Iraq
I pray that the content of this mail is not miscontrued,please don't get
tempted to overlook and discard due to the invasion of the internet world
by dishonest people who are nothing but scammers.But this is a different
case.However I am wary and cautious while sending this message to you
until I an convinced you quite understand its importance and I am
therefore holding back specifics for security reasons until you revert
w… Read Full Report ⇒ |
 | Anonymous Shipley, Bradford, United Kingdom 2012-11-27 17:26:50 Job Scam | Job Opening for position for Miss ***** - November 27, 2012 2:30:12 PM†Scammer Information Greetings Miss *********,
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position.
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 t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-27 14:01:12 Job Scam | 1 P.A Needed $500 wekkly Scammer Information I received an email for this P.A. job
- i replied and got the following info:
Hello,
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment in my absence
* Sit for delivery (at your home) or pick items up at nearest post office
* To apply for the job you must have a bank… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2012-11-27 10:53:15 Wills/Probate Scam Yahoo | christina Lewis false will donation!! Got same email like a few others! Wow what ppl WILL do to get cha!! Scammer Information … Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2012-11-27 10:03:41 Classified Ads Scam Other Classifieds Site | +1 Advertised in Cars Guide, Mr Oliver, Another scam Scammer Information Here are the emails we've received.
First Message
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20 days off and 10 days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation … Read Full Report ⇒ |