Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Glen Waverley, Victoria, Australia 2012-11-12 23:21:51 Auction/eBay Scam eBay (www.ebay.com) |   Linda Gill - gilllinda49@gmail.com - eBay / PayPal scam Scammer Information Hi all,
In Australia, selling a car on eBay. Received a text from +61 3 1692 3784 .
As follows.
Genuine enquiry about your vehicle on eBay. Pls mail me at gilllinda49@gmail.com if you still have it for quick sale. Linda
Emailed and received this response.
Hi Jon,Â
Thank you for the swift reply, I am interested in your vehicle so kindly write me with more information's about it. Below are my questions:Â
1. What is the present condition? Â
2. What is your last se… Read Full Report ⇒ |
  | Anonymous Levin, Manawatu-Wanganui, New Zealand 2012-11-12 23:13:32 Lottery Scam |  Mr. Course Finsen Scammer Information Email --From
Mr. Course Finsen manager of Islamic Cite Bank Offshore account inviting me to open a/c to
receive proceed from AllEn & Viole t Large lottery win
request moneys to be paid into account before proceeds can be paid to me this sound very fishy
check with my bank and told it was an elaborate scam ---- Not so Dum KIWI… Read Full Report ⇒ |
 | No Name Redmond, WA, United States 2012-11-12 22:48:43 Charity scam | +1 Untitled Charity scam , ref:6215 Scammer Information My wife Violet and I Allen Large won $11.3M in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Magat, Aurelia… Read Full Report ⇒ |
| JR Harrah, OK, United States 2012-11-12 21:39:54 Job Scam | PA Scammer Information Work as my personal assistant earn $500 weekly reply if interested. … Read Full Report ⇒ |
  | Anonymous Funes, Santa Fe, Argentina 2012-11-12 20:01:18 Charity scam Other Payment Site | Gazprom premio cheque Scammer Information Usted a sido el afortunado ganador e un premio cheque de 932.000 dolares.
para frenar pobresa.De nuestro sistema aleatori de eleccion al azar.
Ministerio de salud.… Read Full Report ⇒ |
 | Matt Dyson Somewhere in United States 2012-11-12 17:30:47 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist - ToddJoel19@live.com to purchse toolbox from Chattanooga, TN Scammer Information I listed a toolbox in the Baton Rouge Craigslist website. This guy, Toddjoel19@live.com responded to the ad wanting to buy the toolbox, but I needed to open a Google checkout account and he would arrange for the toolbox to pick up. This whole thing sounded suspicious so we searched his name on the internet and found this website with the exact same situation from other Craigslist sellers. … Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2012-11-12 15:37:59 Business Venture Scam | Untitled Business Venture Scam , ref:6211 Scammer Information Hello Sales,
We are making inquiry if you ship internationally but specifically to our location here in Fiji islands. In addition, we would like to know the mode of payment and will be appreciated if you return to us by email with your attached wholesale price sheets.
Looking forward to your quick response.
Regards,
Damien Mcfarland
Kzowy Ltd
7-9-11 Ruve Place, Tavakubu
Lautoka, Republic of Fiji Islands
+679-6620-020
… Read Full Report ⇒ |
 | Anonymous Amman, Amman Governorate, Jordan 2012-11-12 14:34:52 Wills/Probate Scam Yahoo | Assalamu'alaikum Scammer Information MOHAMMED LAW CHAMBERS & CO
ADVOCATES & SOLICITORS/ NOTARY PUBLIC
TRADE MARKS AGENT/ PATENT AGENT/
INDUSTRIAL DESIGNS AGENT/ CERTIFIED
MEDIATOR, 12 JALAN SH 3/7 JALAN DUTA
52000 KUALA LUMPUR, MALAYSIA
FAX NO : +603-651-3358
DIRECT LINE : +6016-9294-111
Attention:
بسم الله الرØمن الرØيم
Your facebook ID came up in a random draw conducted by our law firm, Mohammed Law Chambers in Kuala Lumpur Malaysia. My na… Read Full Report ⇒ |
 | Anonymous Grabo, Västra Götaland County, Sweden 2012-11-12 14:11:11 Nigerian/419 Scam | CAROLINE COOPER SOLICITORS. 2 Whit More Gardens London, NW10 5HH Tell: +44-793-760-6009 Attn: Sir / Madam, I am Caroline Scammer Information From: carolinecooper@kimo.com
> Subject: YOUR URGENT CO-OPERATION IS NEEDED
> Date: Sat, 10 Nov 2012 17:13:50 -0600
CAROLINE COOPER SOLICITORS.
2 Whit More Gardens
London, NW10 5HH
Tell: +44-793-760-6009
Attn: Sir / Madam,
I am Caroline Cooper, the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which… Read Full Report ⇒ |
 | chandni pahwa Bengaluru, Karnataka, India 2012-11-12 12:58:21 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:6207 Scammer Information I have not receive my winning amount in my bank account I have deposited the fee but I have not receive the money.
Regards
Chandni
… Read Full Report ⇒ |
 | Anonymous Montgomery, AL, United States 2012-11-12 03:56:22 Fake/Counterfeit Goods Paypal (paypal.com) |  Craigs list-boat- Scammer Information Want you to pay for the boat thru google pay...$4200.00 dollars will ship it to you but want give you a location to see it or a phone number to contact. The NADA book value $32000.-00 This is one sorry person ! You might scam someone else ,but you need to do some home work buddy !… Read Full Report ⇒ |
| Anonymous North Augusta, SC, United States 2012-11-12 02:46:15 Classified Ads Scam Craigslist (craiglist.com) | to cheap Scammer Information Hi Sxxxx,
I apologize for my late reply. As I told you in my first email I want to sell it ASAP. I got a new job and moved to Lincoln NE for a new start here with my parents. The car is already at the shipping company in Lincoln crated and ready for delivery. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to try it out prior to making any purchase and if by any reason you find something you don't like about it you can send i… Read Full Report ⇒ |
 | Roger Truslove Perth, Western Australia, Australia 2012-11-11 23:38:37 Classified Ads Scam Quokka (quokka.com.au) | Quokka Scam Scammer Information Hi Seller,My name is Tamara Watson, am interested in your item posted and am
ready in immediate purchase but i can only make payment through paypal and i
will like to know the following details:
How is the condition?
What is the final asking price?
Kindly get back to me to my personal email below(tamarawatson56@yahoo.com)
Thanks."… Read Full Report ⇒ |
| No Name Waterloo, Ontario, Canada 2012-11-11 19:45:36 Identity Theft Paypal (paypal.com) | Pay Pal Phishing Scam Scammer Information Details of email...............
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
How does verification benefit me :
Verification gives you more information about the people with whom you transact through us, so you may make more informed decisi… Read Full Report ⇒ |
| No Name Waterloo, Ontario, Canada 2012-11-11 19:23:40 Identity Theft Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:6201 Scammer Information
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
How does verification benefit me :
Verification gives you more information about the people with whom you transact through us, so you may make more informed decisions. We encourages members to bec… Read Full Report ⇒ |
 | john zito New York, NY, United States 2012-11-11 17:07:06 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Wisconsin - 2000 Prevost Marathon $99,000 (that should'a told me right there) Scammer Information almost exactly the same - word for word - but with the vehicle changed - I couldn't find this data on your site though, until a friend showed me how to look at a cached copy of the page - did she have it removed? It should be not allowed.
This lady had a great story but didn't tie up her loose ends....the ad was posted Houston, she has a house in Wisconsin, but lives in Anchorage?...below is the ad... Below that are the two emails I received from her...I spoke with her and as… Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2012-11-11 14:59:12 Classified Ads Scam Craigslist (craiglist.com) | Used vehicle on Craigslist Scammer Information Selling 2003 Toyota Tacoma Crew Cab 4x4 Pickup 4-door.
Says he just moved to Waterford city ND and wants to sell truck thru Amazon Payments
… Read Full Report ⇒ |
  | Anonymous Biasong, Province of Cebu, Philippines 2012-11-11 13:32:34 Wills/Probate Scam Yahoo | Willed funds claim Scammer Information MSSRS MARK HOWARD SOLICITOR & CO.
#7-8 Essex St. London WC2R-3LD
United Kingdom.
Tel: +44 871 915 1480
Ref#: WILL/10134720023
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 appreciate receiving unwarranted proposition from you, so after you read this email and you wish to claim th… Read Full Report ⇒ |
 | Anonymous Saratoga, CA, United States 2012-11-11 03:56:34 Wills/Probate Scam Yahoo | +1 to beneficary Scammer Information that I was to be left 10 million dollars by mrs christina lewis .that she has cancer and doesnothave long to live.I was to get in touch with her personal law,atkeystonechambers@rogers.com-tell#447031869961.her personal lawyer name is phillip johnson.,.I sent him a phone#where he could reach me,hisreply:callhimat the number given.Why? so I looked on this web sight and found the same email word for word (only benefactors name different)How do these scamers sleepat night?Remem… Read Full Report ⇒ |
 | JAMES York, PA, United States 2012-11-11 02:13:38 Business Venture Scam Yahoo | GAZPROM OIL & GAS COMPANY Scammer Information
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
Dear Winner,
This is to notify you that following the outcome of the meeting held by the Board of Directors of GAZPROM OIL & GAS COMPANY on all outstanding payments due to it\'s winners in the 2012 Random Email Address Ballot organized by GAZPROM. The Board of Directors has transferred all payment rights to the Affin Bank of Malaysia and I have been … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-11 01:29:51 Charity scam Other Payment Site | its allen large offering me 500,000 Scammer Information They offered me 500000 dollars to me… Read Full Report ⇒ |
| William Quinton Sydney, New South Wales, Australia 2012-11-10 22:37:41 Lottery Scam | +1 Exxon-Mobil Promotion 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, exxnmobloilgas@wss-id.org, or call the customer's service no. on
+33762248609 for more details.
©2012
… Read Full Report ⇒ |
 | Anonymous Rome, GA, United States 2012-11-10 03:34:21 Classified Ads Scam Craigslist (craiglist.com) | Craigslist car scam Scammer Information multiple postings on Craigslist of 2005 Jeep Grand Cherokee, low mileage. Low price $2300. When we replied to posting, we rec'd email that said things like: "I have moved to Portugal..." "third party will manage financing..." "look at this photobucket link for photos." Car is in Boise, ID (listing was in Atlanta Craigslist) You send money, then they ship car. No way.… Read Full Report ⇒ |
| Jen K. Miami, FL, United States 2012-11-09 21:59:15 Classified Ads Scam Autotrader (autotrader.com) | +1 Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:6189 Scammer Information I received a text from the 320-280-7611 responding to a motorcyle that was for sale. I responded to the email. Then received this response:
Thanks for the swift response and do as well advise on the least
amount you will like to give it away as i am buying this for Dad and
due to the nature of my job and location...i will not be able to come
for inspection,am a very busy type as i work long hours everyday,i
have gone through your advertisement and i am satisfied with… Read Full Report ⇒ |
| James Hook Somewhere in 2012-11-09 15:06:36 Lottery Scam Other Auction site | UNFCCC/18/NMF/12 Scammer Information No.210, Harrison Street
Johannesburg
Gauteng
South Africa
Congratulations !
We have gone through our system and have confirmed that you are one of the rightful winners.… Read Full Report ⇒ |