Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Clearwater, FL, United States 2012-11-19 20:42:36 Lottery Scam |  +3 heleneastwood@accountant.com Scammer Information Dear User,
Your email has won £3000.000.00 Three Million Pounds from Poker Online Promotion for 2013 Africa Cup of Nations kick off on 19th January 2013. Your email address was Selected During the Award Draw Program held in Johannesburg South Africa This program is to Create Awareness. The 2013 Africa Cup of Nations will be the 29th Africa Cup of Nations, the football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details … Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2012-11-19 18:46:49 Job Scam Yahoo | Garin Data Conversion Inc. - Online Part Time data entry work Home Based Scammer Information 1st Email:
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2012,
at Garin E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Garindata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 November 2012 to submit application… Read Full Report ⇒ |
 | Anonymous Fall River, MA, United States 2012-11-19 15:21:46 Overpayment Scam Craigslist (craiglist.com) | +1 Craigslist Furniture Scammer Information Email from Scammer:
Hello,
I hope you are fine and alright. I have been busy myself but doing great. There is something i think i must bring to your notice.
After a reconciliation of my account , i discovered that somehow my assistant must have over paid you. The payment that was meant for another transaction was added to your money, however i want to believe i wont have a problem with you.
Please once you receive your payment, i will like you to deduct your money and … Read Full Report ⇒ |
 | Nicole S Rockville, MD, United States 2012-11-19 11:19:10 Nigerian/419 Scam | +7 Staff Sgt.needs assistance moving out of Iraq Scammer Information I am US Army prior service. There is NO WAY an active duty soldier would need or even be allowed to use civilian assistance to leave Iraq. What are they AWOL and just up and left their unit?? I don't think so! This particular scam infuriates me. I go to Veteran Affairs with my husband (also prior service) and see servicemen and women who NEED actual help. And this prick, is pulling on the heartstrings of every patriotic American who wants to support our troops.
Please brin… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-18 22:12:06 Nigerian/419 Scam | important discussion Scammer Information Received email on 11-18-12...
Goodday,
I know this message will come as a surprise to you but I will want you to please take a little time of yours to go through the below information for future benefits.
My Name is Ese Ogidi financial adviser to James Ibori former Governor to Delta State in Nigeria. I want to use this medium to seek for an assistance of a foreign partner and account where we can deposit funds that is currently in Europe so as to avoid any eyebrow to know… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-18 22:03:11 Nigerian/419 Scam | pls Scammer Information Received email 11-18-12 from renard jacques antoine renard68@menara.ma
Please i need your help, i am a Libyan citizen,& a member of the inner caucus of the last regime in Libya,I have to run out of my country to a near by African country as the new regime almost killed us all. I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die,I don't know how long i can hang on.PLEASE EMAIL ME NOW for details;f.senu625@yahoo.com.hk… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-17 17:40:11 Lottery Scam | Untitled Lottery Scam , ref:6262 Scammer Information Received email 11-17-12...
UNION BANK NIGERIA PLC,"
CORPORATE AFFAIRS DEPARTMENT
AFRIBANK UNION BANK PLAZA,
14TH FLOOR 51/55 BROAD STREET,
P.M.B 12021 LAGOS-NIGERIA.
CONTACT PERSON: Mr.Isa Zailani
CONTRACT PAYMENT EMAIL:
opreration_2012@consultant.com
Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your full-payment beneficiary/ Lottery winnings settlement of Ten million dollars ($10M) only, which h… Read Full Report ⇒ |
  | Anonymous Bacau, Bacau, Romania 2012-11-17 17:21:33 Classified Ads Scam Kijiji.com |  Paypal Scam Scammer Information Beware. Paypal scam.
… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2012-11-17 12:18:30 Classified Ads Scam Other Classifieds Site | Citroen Mehari car for sale Scammer Information I found in the classifieds ads of 'leboncoin' (French classified ads site) a Citroen Mehari for sale at a really good price.
I contacted the vendor who told me that he was working for Medecins Sans Frontiers and shipment of the car to Africa was too expensive. He had paid for delivery and if I sent my contact details he would organise the delivery to my house. He phoned me and my boyfriend from Benin the evening before the delivery was due to take place.
I gave my details… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-17 03:54:13 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:6257 Scammer Information In an email message...
Hello beneficiary,
This message is from STOUR CHAMBERS, we are contacting you in regards to a
will of a very high esteemed client of ours, late Sir. Stanley Williams
who just passed away, God rest his soul. In the reading of his last will
and testament held on Friday the 16th day of November 2012, you were
mentioned as one of our late client's beneficiaries, we contact you with
your email that was left by him. For further clarification and procedure
y… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2012-11-16 16:33:46 Business Venture Scam Yahoo | +1 Dr Scammer Information
Got this email for a business offer, very cursory and well written, probably from UK itself.
Below is their mail and full headers to warn others as details of this person not to be found so far.
Email:
From: Dr John Paul Windson
To: hijameshi@yahoo.com
Sent: Thursday, November 15, 2012 10:32 PM
Subject: Profitable Business Offer
Dear Friend,
I got your contact from the India business site. I worked with a Pharmaceutical company here in UK.I need a
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-15 13:06:48 Lottery Scam | Good Day. Scammer Information FROM:
EURO VENTURA ORGANIZATION.
THIS MESSAGE BELONGS TO THE OWNER OF THIS EMAIL ADDRESS.
We are glad to inform you that the computer results of our e-mail address and free-ticket lottery award of 2012 held in the Netherlands has been released and your email address came out and won you the sum of Euro€1,000,000.00.Your reply to this message will be expected and our Appointed Claims Agent will proceed with you from there and we will let you know the payment meth… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-14 21:58:05 Business Venture Scam | +5 Scentsy email scam Scammer Information Email claimed that the lady wanted to order a large amount of Scentsy products (I haven't sold Scentsy in 2 years). It said she was deaf and was having trouble with her credit card (that's some bad luck, ha). She wanted me to send my info to her and ship the products to 204 S Lash Ave, Columbus,KSÂ 66725.
I knew it was a scam right away. I just hope others don't fall for it.… Read Full Report ⇒ |
 | Jeanie Atlanta, GA, United States 2012-11-14 16:49:14 Nigerian/419 Scam | Western Union Main Office Scammer Information WELCOME TO WESTERN® UNION MONEY TRANSFER
Address: No 5 Western Union Close,
Lagos, Nigeria, West-Africa.
Website: www.westernunion.com
Respected Western® Union Customer: Jeanie Looper,
Thanks for writing our office, are you ready to pick up your $5,000,000.00 USD sent to your name and address? We have decided to transfer payment through Western Union
Money Transfer, Ten Thousand United State Dollars ($10,000 USD) will be remitted to you daily until the total sum of F… Read Full Report ⇒ |
 | Jeanie Atlanta, GA, United States 2012-11-14 16:46:46 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:6244 Scammer Information WELCOME TO WESTERN® UNION MONEY TRANSFER
Address: No 5 Western Union Close,
Lagos, Nigeria, West-Africa.
Website: www.westernunion.com
Respected Western® Union Customer: Jeanie Looper,
Thanks for writing our office, are you ready to pick up your $5,000,000.00 USD sent to your name and address? We have decided to transfer payment through Western Union
Money Transfer, Ten Thousand United State Dollars ($10,000 USD) will be remitted to you daily until the total sum of F… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-11-14 06:02:16 Auction/eBay Scam | Selling a car....looked up Steve Gash on google...he was trying to buy a trailer paying via Pay Pal Scammer Information Steve Gash tried to purchase a car that he only saw pictures of and was trying to pay via pay pal asking to have western union involved...Sorry looked him up on google and was trying to scam someone else on August 26,2012 trying to purchase a travel trailer the same way....suckah… Read Full Report ⇒ |
  | Anonymous Mitcham, Victoria, Australia 2012-11-14 04:38:55 Business Venture Scam Gumtree |  Offer to buy items Scammer Information Asks to email you details of goods for sale to williamskunes@yahoo.com. Offers to buy whatever you have for sale with no negotiation. He will deposit money directly into PayPal and have a courier pick up the goods, asks for home address. He has moved to England so can't pick up.
Received texts from Icenglund and Annzech but no actual phone number shows up.
Yahoo email is signed off as "WilliamsK. Construction, Williams John Kunes, Building Inspector, W.H.O.)… Read Full Report ⇒ |
 | No Name Troy, NY, United States 2012-11-13 15:44:19 Overpayment Scam | GAZ Prom oil company Scammer Information Email was sent with the following info:
subject: Congratulation.
Body of the email:
Your funds payment notification of $920,000.00 USD is now ready for claim.Do send your Names,Address and Phone Number to(oilcompanygazprom@kimo.com) or call our 24 hours Helpline @ +60.105.649.409 for more information. For: Gazprom Oil Company® Payment Center… Read Full Report ⇒ |
| Anonymous Shoalhaven Heads, New South Wales, Australia 2012-11-13 11:04:57 Auction/eBay Scam Gumtree | Scammer on Gumtree burkejim82@gmail.com Scammer Information Was contacted my mobile text asking me to email him more details to burkejim82@gmail.com. Was interested in sale, sent paypal invoice in which he requested me to change the paypal invoice to a 'Western Union' account and that he would reemburse me for delivery (which he needed me to cover). My partner realised this didn't sound right in which case I emailed him telling him it was pick up only and that he needs to organise the pick up himself. After which he cancelled the tran… Read Full Report ⇒ |
 | abc123 Camberley, Surrey, United Kingdom 2012-11-13 10:30:39 Job Scam | +6 Untitled Job Scam , ref:6229 Scammer Information Our company works side by side with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. We think you have the qualifications we're looking for to fill our open position.
Small but unique, a reputable art promoting enterprise established and headquartered in the United Kingdom. The company mainly deals with providing commercial communication services for art lovers and art patrons and to the artists and art item owners.
We are… Read Full Report ⇒ |
  | Jawing Dongkok Somewhere in Malaysia 2012-11-13 10:13:01 Lottery Scam Yahoo | +2 Winner of The Lucky Gold Strike Program held in Bolton - United Kingdom. Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-11-13 07:33:58 Classified Ads Scam Cars.com | text message Scammer Information Wanted to buy a camper that was advertised on caravans.com.au.
tried to get our account details.… Read Full Report ⇒ |
| Anonymous Hollywood, FL, United States 2012-11-13 02:43:12 Wills/Probate Scam | +1 My Will of 10,000,000 Scammer Information Hello,
I am Mrs. Rachel Williams, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Robert Howard with this specified Email: zenithlawfirm@roger… Read Full Report ⇒ |
  | Anonymous Kilkenny, County Kilkenny, Ireland 2012-11-13 01:26:10 Classified Ads Scam eBay (www.ebay.com) | +1 Untitled Classified Ads Scam on eBay (www.ebay.com), ref:6220 Scammer Information Range Rover Sport for sale,cheap, "seller" has moved from Ireland to Hungary to work. Car is with the shippers in Hungary, collection or viewing not possible, send personal info and seller will arrange that payment can be made via ebay. This is almost identical to vehicle scams already reported on scamdex. IF IT SEEMS TOO GOOD TO BE TRUE IT PROBABLY IS !!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-13 00:31:58 Wills/Probate Scam | Some one deading Scammer Information My Name is Rachel Williams, I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. this is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and please send this to my attorney with th… Read Full Report ⇒ |