Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | kiran Somewhere in India 2012-11-22 18:18:45 Lottery Scam Yahoo |  the great bratain bank of scotland.lottery winning Scammer Information … Read Full Report ⇒ |
 | No Name Hythe, Kent, United Kingdom 2012-11-22 13:22:58 Identity Theft | MBNA Bank Plc Scam; Return-Path: apache@host-in-thai.com Scammer Information Scam email- MBNA Bank with link to phishing site simulasyonturk.com/****** supposedly from customerservice@mbna.co.uk but actually sent by apache@host-in-thai.com (mail.host-in-thai.com (Postfix, from userid 48)id DFABC10B1F7A).
Email headers as follows:- (NB:PLS DO NOT CLICK ON LINK BELOW)
- - - - - - - - - - - - - - - - - - - - - -
Received: from mail.host-in-thai.com ([202.52.7.32]) by COL0-MC3-F30.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed,… Read Full Report ⇒ |
| Anonymous Bradford, Bradford, United Kingdom 2012-11-22 11:04:02 Wills/Probate Scam Other Classifieds Site | Offering job Scammer Information We are delighted to offer you position at LITA Ltd. We feel that your skill and background will be important asset to our company.
Best candidate should posses:
-Resident of England;
-Be a competent PC user with 24/5 Internet access;
-Always be available on a phone or e-mail during the week
-Current Bank Account… Read Full Report ⇒ |
 | Anonymous Bratislava, Bratislava, Slovakia 2012-11-22 08:33:30 Lottery Scam | Linda khoo Scammer Information "You have been rewarded the sum of $920,000.00 USD
2012 End Of Year GAZPROM Award.
             Reply to Claim
*NAME IN FULL:
*CONTACT ADDRESS:
*AGE:
*OCCUPATION:
*PHONE:
*SEX (M/F):
E-mail Mr. Frank Moh'd Saeed at: ( gazprom2012@kimo.com ) with your details Call: +601 647 52741
for any inquiries on the above message.
Program Director
Linda Khoo
(Announcer)… Read Full Report ⇒ |
| Yos hannsen Bratislava, Bratislava, Slovakia 2012-11-22 08:31:01 Lottery Scam | Linda khoo Scammer Information "You have been rewarded the sum of $920,000.00 USD
2012 End Of Year GAZPROM Award.
             Reply to Claim
*NAME IN FULL:
*CONTACT ADDRESS:
*AGE:
*OCCUPATION:
*PHONE:
*SEX (M/F):
E-mail Mr. Frank Moh'd Saeed at: ( gazprom2012@kimo.com ) with your details Call: +601 647 52741
for any inquiries on the above message.
Program Director
Linda Khoo
(Announcer)… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2012-11-22 04:30:38 Classified Ads Scam Other Classifieds Site |  +6 Ad scam Scammer Information David Edmond started this scam using the e-mail address daves1516@gmail.com. It has now changed to cherlstokes221@gmail.com. I have passed this information onto my telephone service provider who said they will pass it along to the authorities. The company I placed the classified ad with Just Car's said they can do nothing to stop the SMS spams. Don't think the authorities will or can do much about it. Unfortunate that there are people in in Australia like this. Give me 5 mi… Read Full Report ⇒ |
 | Anonymous Princeton, MN, United States 2012-11-22 03:37:41 Auction/eBay Scam eBay Classifieds |  eBay Cash Machine - Make money on eBay 99% automatically Scammer Information Received email on 11-21-12...
eBay Cash Machine admin@advertise-bz.cn
12:57 AM (21 hours ago)
to me, norb1982, jdraptis
Be careful with this message. It contains a suspicious link that was used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
eBayâ„¢ Ca$h Machine - it allows everyone to make a great income on eBay 99% automatically.
It only takes a few minutes to set up and once
tha… Read Full Report ⇒ |
| No Name Redmond, WA, United States 2012-11-21 20:32:00 Classified Ads Scam Craigslist (craiglist.com) |  Responded to our Craigslist Ad - We checked google search for Brian Taylor & noticed scam alert Scammer Information Thank you for getting back to me.Can you assure me that it's in good state and 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 Son and i want it to be a surprise gift for him, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am on my way right now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anyti… Read Full Report ⇒ |
 | Antoinette Somewhere in United States 2012-11-21 20:28:33 Overpayment Scam Craigslist (craiglist.com) | An computer service provider ad on Craigslist Scammer Information I apologize i could not write back sooner, am actually on a 2-8 weeks radio therapy treatment which takes most of my scheduled hours. I did drop off the check as promised via FedEx Express mail delivery. Here is the tracking numbers i got at the Federal Express Office ( 7940-9056-1154 ) You may track online using the link below so you can make yourself available at time of delivery. http://www.fedex.com/us/Once you have the check, You may go ahead to deposit it and once it cl… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-21 20:22:41 Identity Theft | amazon scam Scammer Information Αmаzοn Ñ–Ñ• ÑοnÑ•tаntlу wοгkÑ–ng tο еnÑ•uге ѕеÑuгіtу bу геgulагlу Ñ•ÑгееnÑ–ng thе аÑÑοuntÑ• Ñ–n οuг ѕуѕtеm.
Wе геÑеntlу геvіеwеd уοuг аÑÑοunt, аnd wе nееd mοге Ñ–nfοгmаtіοn tο hеlp uÑ• pгοvÑ–dе уοu wÑ–th… Read Full Report ⇒ |
 | Anonymous Singa, Sinnār, Sudan 2012-11-21 16:52:04 Lottery Scam | EXXON-MOBIL SCAM Scammer Information You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award
2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, Email:
exxnmobil011@wss-id.org, or call the customer's service no. on
+33762248609 for more details.
… Read Full Report ⇒ |
| Anonymous Goodlettsville, TN, United States 2012-11-21 16:33:56 Fake/Counterfeit Goods Other Classifieds Site | +1 Job from careerbuilder Scammer Information Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find o… Read Full Report ⇒ |
 | Anonymous Goodlettsville, TN, United States 2012-11-21 16:25:55 Fake/Counterfeit Goods Other Classifieds Site | Job from careerbuilder Scammer Information Michael Bradley contacted me through email offering me a job that I had applied through careerbuilder.I accepted,told me his firm was moving here from canada and he needed an admin.assistant,would be opening new office downtown.I would need to make reservation at hotel and get rental car for him.He sent me check for 3930.00,I took it to bank manager,he called the bank that the check was from,they told him that it was a fraudilant check.When Michael Bradley called me to find o… Read Full Report ⇒ |
| Melissa Slough, Slough, United Kingdom 2012-11-21 11:58:38 Job Scam | Mr Fisher - Job Scam Scammer Information Received a suspicious e-mail promising me a job with 35000-40000 GBP Salary after posting my resume on a UK job website. Upon googling the e-mail address I discovered that th spammer was on here already after trying the trick on another person.
… Read Full Report ⇒ |
| B Errington-Reed Mansfield, Nottinghamshire, United Kingdom 2012-11-21 10:39:37 Job Scam | Untitled Job Scam , ref:6287 Scammer Information Good morning Mrs (Actual Name)
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and net… Read Full Report ⇒ |
 | No Name Mahbubnagar, Telangana, India 2012-11-21 09:15:33 Charity scam | Dear Funds Beneficiary Scammer Information Dear Funds Beneficiary.
This is to notify you that you have been officially chosen by the Board of Trustees of the Marie Stopes International (NGO Canada) as one of the final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email.
You are to contact Dr. Brian Saunders
with your Qualification Number [MSI /108/739/KDK] as soon as possible.
Dr. Brian Saunders
Email:mariestopeinc3@yahoo.com.hk
Marie Stopes International,Cana… Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2012-11-21 02:48:55 Lottery Scam | Exxon-Mobil Promotion <exxonmbil@esson.org> Scammer Information You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion Award
2012. Send your full names, address, Phone no. and Verification
No.:EM-389-6373,FGN/P-073-92 to Mr William Weber, Email:
exxnmobil011@wss-id.org, or call the customer's service no. on
+33762248609 for more details.… Read Full Report ⇒ |
| Anonymous North Las Vegas, NV, United States 2012-11-20 18:38:29 Lottery Scam | Microsoft Windows Live Award Program 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 bo… Read Full Report ⇒ |
 | Anonymous Markham, Ontario, Canada 2012-11-20 18:30:53 Lottery Scam | Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Contact .Dr.pinkett griffin Email:dr.pinkettgriffin@rogers. Scammer Information As above… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2012-11-20 15:56:49 Lottery Scam | +2 heleneastwood@accountant.com 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 booklet… Read Full Report ⇒ |
 | No Name Hyderabad, Telangana, India 2012-11-20 06:30:06 Lottery Scam | UK NATIONAL LOTTERY Scammer Information Your mail id has won 1,000, 000.00 Pounds in the UK NATIONAL LOTTERY Contact .Dr.pinkett griffin Email:ukclaimsunitlottery@rogers.com… Read Full Report ⇒ |
 | Anonymous Spring, TX, United States 2012-11-20 02:00:31 Identity Theft Other Payment Site | Your Direct Deposit disallowance Scammer Information The following is the actual email received from the fake address noreply@direct.nacha.org
(which really camouflaged this email address: fondantsdx4256@kingtutdrivein.com)
We regret to inform you, that your latest Direct Deposit via ACH payment (Int. No.182210126811) was disallowed, because of your current Direct Deposit software being out of date. The details regarding this matter are available in our secure section::
Details
Please apply to your financial institution to … Read Full Report ⇒ |
| Anonymous Eton, Queensland, Australia 2012-11-20 01:22:12 Classified Ads Scam Gumtree |  Gumtree scam Scammer Information posing to buy a car from us in a hurry, not able to view it, payment via paypal, asking for Account details, transport by courier...… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-19 23:14:11 Business Venture Scam Yahoo | Dear Beneficiary Scammer Information Received email 11-19-12...
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fun… Read Full Report ⇒ |
  | Anonymous Steinfort, Capellen, Luxembourg 2012-11-19 21:16:48 Defective Products/Services | spammer collecting addresses Scammer Information the site offers real estate for sale and rent - I was interested in a few offers in Luxembourg and all were fake - I had given a specific mailbox which due to its name is practically never spammed - spam went from one to two a month to twenty a day two days after I had entered it on gabinohome… Read Full Report ⇒ |