Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2012-11-25 08:32:47 Auction/eBay Scam Gumtree |   Selling a bike Scammer Information "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 details so i can process the payment,you can alternatively send your bsb and acct numbe… Read Full Report ⇒ |
  | Anonymous Gray, GA, United States 2012-11-25 05:23:01 Business Venture Scam Yahoo |  RE: PERSONAL MESSAGE Scammer Information Received email 11-24-12...
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 died wi… Read Full Report ⇒ |
 | Barney Rowe Somewhere in United States 2012-11-25 01:35:53 Auction/eBay Scam | amazon payments Scammer Information Above had a RV whjich they claimed it was thry Amazon Payment.try it out for 5 days approval. They don't have the program with RVs. Alos money was to be seent to London. Both were false and I qwould have lost $13K.… Read Full Report ⇒ |
| Anonymous Henderson, NV, United States 2012-11-25 00:24:10 Wills/Probate Scam Yahoo | Mrs. Rachel Williams Scammer Information Attn; Beneficiary
28th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for t… Read Full Report ⇒ |
| Anonymous Gray, GA, United States 2012-11-24 19:09:19 Business Venture Scam | RE: GREETINGS Scammer Information Received email 11-24-12...
Dear Sir/Madam,
Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of Tomas Fontana Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family during the Syrian protest against the Government. His name is Mr. Yamin Ourfali from Allepo District in Syria, a… Read Full Report ⇒ |
  | Anonymous Darlington, Darlington, United Kingdom 2012-11-24 13:13:48 Job Scam Paypal (paypal.com) |  Email job scam Scammer Information This is the second email from this company. They say they saw my CV on a jobsite. The job sounded interesting but the salary was too good to be true. I do not like the idea of handling other peoples money by moving from one account to another. This appears to be money laundering. The website and everything about it looks normal but I am suspicious and others I have spoken to say it is a scam. I did email Alan Fisher to say not to contact me again after the first email as I wa… Read Full Report ⇒ |
 | Anonymous Cicero, IL, United States 2012-11-24 10:33:47 Classified Ads Scam Craigslist (craiglist.com) |  Re: Inuit eskimo kayak - $2000 (anywhere) Scammer Information Iv ask for him to call me if he was serious in buying where then he wrote this n never made the call.>>---> sorry i can only make the payment via the bank business check for security reason and the check will only takes two to three days before it's clear as i was informed at bank, you can also call me at (435) 554-8573, you can send me a text message as well, i will get back to me you as soon as possible.
Then On Nov 20, 2012, at 11:01 PM, Gerry Wollam … Read Full Report ⇒ |
 | Anonymous South Jordan, UT, United States 2012-11-24 08:37:40 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:6337 Scammer Information I'm Staff Sgt. Andrew Lester. An American soldier that served in Iraq, I have some amount that I want to move out of Iraq which might require your assistance. Please contact me at sgt.andrewlester@rogers.com for more details.… Read Full Report ⇒ |
 | Anonymous Hot Springs, AR, United States 2012-11-24 08:36:00 Wills/Probate Scam | +1 keystonelawfirm@rogers.com Scammer Information apparently,it's a popular scam,i received an e-mail from mrs. Christina Lewis saying she had found my name while surfing the web and God had moved her to will me 10.000.000.00 to continue his good work after her death,"she's dying of cancer of the lungs and brain". She claimed to have to be very discreet about this transfer of funds due to the sinsitivity of the situation, she did'nt want her family to keep me from getting the money. thank God, a friend of mine told me, if i … Read Full Report ⇒ |
 | Anonymous Fitzgerald, GA, United States 2012-11-24 04:07:03 Business Venture Scam | +14 Bryan Lee RE Scammer Information Received email 11-23-12...
I need your biz assistance, Will you render it to me?
from: Bryan Lee lorenacoy@windstream.net
to: info@bea.com
date: Fri, Nov 23, 2012 at 7:21 PM
subject: RE
mailed-by: windstream.net… Read Full Report ⇒ |
| Anonymous Fitzgerald, GA, United States 2012-11-23 23:41:53 Nigerian/419 Scam | Please Response Needed Scammer Information Received email on 11-23-12 but my computer's warning blocked the message...
from: WAYNE KELVIN iinfo@computermail.net
reply-to: update@sunumail.sn
to:
date: Thu, Nov 22, 2012 at 6:09 AM
subject: Please Response Needed… Read Full Report ⇒ |
| Anonymous Fitzgerald, GA, United States 2012-11-23 23:00:26 Charity scam | Assistance Needed Scammer Information Received email 11-23-12...
I AM MRS. SONIA WILSON, A DEAF WIDOW TO LATE ROBERT WILSON FROM SEATTLE
WASHINGTON,USA. PRESENTLY IN ISRAEL RECEIVING TREATMENTS, I AM 61 YEARS
OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF
THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT
IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY
DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY
LATE H… Read Full Report ⇒ |
| Anonymous Fitzgerald, GA, United States 2012-11-23 22:19:38 Business Venture Scam Yahoo | +1 Mr. Bello Philip Scammer Information Received email 11-23-12...
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through Western Union $5,000.00 daily until the $1.6 Million is completely transferred. So you are advice to contact the Western Union office Benin with below information;
Western union Agent: Sir Eddy Michael.
E-mail: westernunion726@kimo.com
Tel: +229 998 875 40
Though, Sir. Eddy Michael.… Read Full Report ⇒ |
| Anonymous Fitzgerald, GA, United States 2012-11-23 21:48:41 Overpayment Scam | RESERVE BANK OF INDIA Scammer Information Received email 11-23-12...
from: RESERVE BANK OF INDIA web.file0.660.100@att.net
reply-to: transfers_rbi_rbi@hotmail.com
to:
date: Fri, Nov 23, 2012 at 3:30 PM
signed-by: att.net
claim your unpaid funds of 750,000 GBP . send your full details… Read Full Report ⇒ |
 | Incognito Los Angeles, CA, United States 2012-11-23 20:52:00 Wills/Probate Scam | $10 Million Will Donation Scammer Information Attn; Beneficiary
23rd November 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for t… Read Full Report ⇒ |
 | Anonymous Milwaukee, WI, United States 2012-11-23 20:07:22 Wills/Probate Scam | my will of 10,000,00.00..... Scammer Information Attn; Beneficiary 28th October 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for t… Read Full Report ⇒ |
 | Anonymous Gloucester, MA, United States 2012-11-23 19:43:07 Fake/Counterfeit Goods | Eshopworld custom fees Scammer Information I received the following email:
Your Topman Order TM109329608 HEAVY - Import Charges
Dear Mr XXXXXXX,
This email is to advise you that your Topman order number TM109329608 HEAVY has just been shipped, under DPD shipment numberXXXXXXXXXXX .
To track delivery status of your order, please click here.
We also need to make you aware that your order has incurred import charges of $87.60.
This amount includes all customs duties, taxes and handling fees.
To make the payment, p… Read Full Report ⇒ |
| No Name Lakeville, MN, United States 2012-11-23 18:50:20 Wills/Probate Scam | Mrs. Rachel Williams- Attn: Beneficiary Scammer Information … Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2012-11-23 14:11:00 Lottery Scam | microsoft Scammer Information
Dear User.
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 book… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2012-11-22 20:26:24 Business Venture Scam | American army officier Scammer Information asking for help moving money out of Iraq. I am a Canadian in Calgary Alberta.
Sgt. david Lee 31st infantry Iraq from edward.bresnahan requested i send throught sgt.davidlee@rogers.com
… Read Full Report ⇒ |
 | Anonymous Douglas, GA, United States 2012-11-22 19:08:03 Fake/Counterfeit Goods | Please Respond: Contact Email: (barristerferrnandojorge_esq@yahoo.es)†Scammer Information Received email on 11-22-12...
Dear Beloved,
It’s been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time ago, from that moment you accepted that wining parcel notice and then you sent me your name, address phone and account details. From that moment I choose to betray you when you choose to trust me. I diverted the funds to myse… Read Full Report ⇒ |
| Anonymous Douglas, GA, United States 2012-11-22 19:02:58 Business Venture Scam | Can You Be Trusted? Scammer Information Received email on 11-22-12...
Greetings from Iraq
I pray you do not misconstrue the content of this mail and I plead that don't get tempted to over look and discard mail for reason of contacting you through this medium.Yes it is true that the internet has been invaded by dishonest people who are nothing but scammers.But this is a different case. I am opting for email contact since it still remains a discreet means of communication. It is the quickest and secure mode of commu… Read Full Report ⇒ |
| Anonymous Douglas, GA, United States 2012-11-22 18:54:17 Nigerian/419 Scam | YOUR UNCLAIMED FUND Scammer Information Received email on 11-22-12...
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old.
I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria,
where all the unclaimed fund … Read Full Report ⇒ |
| Anonymous Douglas, GA, United States 2012-11-22 18:45:56 Fake/Counterfeit Goods | RE: GREETINGS Scammer Information Received email on 11-22-12...
Dear Sir/Madam,
Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of Tomas Fontana Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family du… Read Full Report ⇒ |
 | Anonymous Sommelsdijk, South Holland, Netherlands 2012-11-22 18:39:15 Lottery Scam | no title Scammer Information
Breah Chambers bchambers@kumc.edu
18:29 (1 uur geleden)
aan Breah
Engels
Nederlands Bericht vertalen
Uitschakelen voor: Engels
From: Breah Chambers
Sent: Thursday, November 22, 2012 9:41 AM
To: Breah Chambers
Subject:
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 ⇒ |