Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2012-11-09 13:59:55 Charity scam Craigslist (craiglist.com) |   Craigslist RV Rialta Scammer Information Hey Tom,
Glad to see you want the motorhome! Here are some details about it : never had any problems with it, no need to invest money in it, flawless exterior/interior condition, 42,656 miles, has everything a big rig has but in a smaller package. Kitchen, fridge, toilet, shower, generator, thermostat controlled heat and A/C, and much more. The title is legally under my name, clear and free of any liens or loans. The price that I'm asking is $4,900. Just want to sell it ASAP… Read Full Report ⇒ |
  | Anonymous Bedong, Kedah, Malaysia 2012-11-09 08:37:13 Lottery Scam | email account has been picked as a prizewinner Scammer Information RE: Final Notification
GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the Global Score Gold Email Program held in Coppull, Chorley - United Kingdom on Saturday 3rd November, 2012.
Your Details:
Ref. Number: P6XN50UK-12OCT/TX12Z
Batch Number: LD1011H2012
Amount Won: 401,725 Pounds Sterling
Reference Numbers which include a "XN" emerged from the online category where all participants were selected randomly from the world w… Read Full Report ⇒ |
 | Anonymous New Milford, CT, United States 2012-11-09 01:58:17 Lottery Scam | +1 Untitled Lottery Scam , ref:6182 Scammer Information Dear Sir/Madam
This is my seventh time of writing you this email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to the
payout bank.
Y… Read Full Report ⇒ |
 | No Name Worsley, Alberta, Canada 2012-11-08 23:31:55 Classified Ads Scam Craigslist (craiglist.com) |  263 Cobalt scam Scammer Information This boat does not exist. The lady answering the ad tells you a story about her husband passing away and needing to sell the boat. She says she is in Alaska and the boat is in Wisconsin. She wants to do the deal through her lawyer, so it seems legit, but it's not. Eugene Babler claims to be a lawyer with a legit law firm, and when you google it a legit looking website comes up. Do not believe it. Once they get your money you never hear from them again. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-08 23:14:08 Charity scam | A Generous Act From Allenâ€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€ Scammer Information Hello Friend,
This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organization in the internet, so because of that my wife and I decided to make it known to the world by publishing it on the news. However, Violet my wife and I have decided to make sure this is put on the internet for the world to see and to ease your skeptism. For so doing you do not need to be skeptical about this dona… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-11-08 23:11:37 Charity scam | $1,000,000.00 USD Scammer Information Dear Sir/Madam
This is my seventh time of writing you the email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to the
payout bank.
You can… Read Full Report ⇒ |
| C. Dorsey Milner, GA, United States 2012-11-08 18:57:50 Job Scam | CareerBuilder: Customer Service Position (application process) - Almedis Holdings Ltd Scammer Information AFTER COMPLETING 2 WEEKS OF PAID TRAINING, I WAS NEVER PAID - After inquiring about my salary and requesting for it to be deposited into my account, my password to the Digital Back Office was deactivated, my emails to Janet Bernard went unanswered and my personal manager, Connie Bennett would not return my calls and would send my calls to voicemail.
THIS IS THE EMAIL I RECEIVED REGARDING EMPLOYMENT:
Customer Service Specialist Position (application process)
Dear You… Read Full Report ⇒ |
| Anonymous Cincinnati, OH, United States 2012-11-08 18:57:30 Auction/eBay Scam Cars.com | Text message Scammer Information Contacted me via text message. Wanted to deal with me via email using paypal account. Made offer on car for good price, sight unseen and was not local. Immediately red flag went up. Googled his number and this sight immediately popped up. Avoid, avoid!… Read Full Report ⇒ |
  | Michael Durban, KwaZulu-Natal, South Africa 2012-11-08 18:40:50 Lottery Scam Other Classifieds Site | email Scammer Information i recieved an email from canada Ms Patricia lying that i have won US$ 000.00 she must be arrested AND THAT I HAVE TO CLAIM FOR IT by paying US$500. however, mr kevin is located in Johannesburg and is A Manager Graphic Trust Delivery Agency
Gaueteng Regional Office, Ground Floor, Unit2, Stand 4093, Rivonia Road, JHB, SA… Read Full Report ⇒ |
 | Anonymous Lancing, West Sussex, United Kingdom 2012-11-08 17:35:19 Lottery Scam | Violet and Allen Scammer Information
I was emailed this:
From: Deramus, Renee
Sent: Wednesday, November 07, 2012 3:20 PM
To: Deramus, Renee
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 ).
This message, and any files transmitted with it, may contain confidential information and is intended only for the individual add… Read Full Report ⇒ |
 | Tim Somewhere in United States 2012-11-08 15:38:21 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:6166 Scammer Information Below is the copy of the e-mial that was sent to me.
Am sending you this email on behalf of Janet Brown and in regards to her last wish. She has been diagnosed for cancer for few years ago immediately after the death of her husband who left her everything he had worked for. She have been touched by God to Will the sum of $10,000,000.00 from what she inherited from her late husband to you for the good work of God. For more info contact Attorney Thompson George with this ema… Read Full Report ⇒ |
 | Anonymous Melvern Square, Nova Scotia, Canada 2012-11-08 15:21:55 Auction/eBay Scam Kijiji.com |  To good to be true Scammer Information Hi again,
At this moment I´m in Victoria/BC in a military base. I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. The reason I'm selling this truck way below market value, is because I would like to help ease the burden of my sisters medical expenses, which she has acquired due to a serious illness.
The shipping will take 3 to 5 days and it’s not a problem. You will receive it along with all the documents… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-11-08 15:14:10 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scammer Information She wanted to purchase tanning bed ($5000)for her father could only purchase through PayPal because she is an oceanist and didn't have access to her bank account, then she wanted to include money for movers ($1050.) because she didn't have a credit card with her and would I please do her a big favor and pay the movers for her. Red flags going off big time! Thank You for this site so others can be warned. Miami, Florida… Read Full Report ⇒ |
 | scam receiver Irvington, NY, United States 2012-11-08 15:01:13 Nigerian/419 Scam | generic sales inquiry email likely advance Scammer Information
-----Original Message-----
From: widecom@s40.org.ua [mailto:widecom@s40.org.ua] On Behalf Of Desmond cole
Sent: Thursday, November 08, 2012 6:07 AM
To:
Subject: I want to make an enquiry for my group og workers
Hello, I am Engr.Desmond Cole ,the director of Iranian Oil Company UK Limited.I want to book dinner for my group of workers arriving from UK. They will all come for dinner in your place as from DEC 10th,11th and 12th,2012 by 7:00pm each day. They are 10 in number. … Read Full Report ⇒ |
  | Anonymous Örebro, Örebro County, Sweden 2012-11-08 11:37:25 Charity scam | Scammers Phish for Victims While Impersonating Elderly Couple Who Won Lottery Scammer Information This is what the scam email I recieved looked like:
Dear Sir/Madam
This is my seventh time of writing you the email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we … Read Full Report ⇒ |
| Anonymous Plymouth, Plymouth, United Kingdom 2012-11-08 11:23:41 Lottery Scam | Violet and Allen Large $11.3 million lottery scam Scammer Information From: Jacob, Susan (Susan.Jacob@wh.org.au)
Sent: 08 November 2012 00:37:08
To: Jacob, Susan (Susan.Jacob@wh.org.au)
From: Jacob, Susan
Sent: Thursday, November 08, 2012 11:03 AM
To: Jacob, Susan
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 $2m USD to you. Contact us via our personal email for more details ( avallenlarge@rogers.com ).
You can verify our st… Read Full Report ⇒ |
  | Anonymous Glenola, New South Wales, Australia 2012-11-08 02:47:22 Classified Ads Scam Gumtree |  Jim Burke via Gumtree website Scammer Information I received the following email in response to a number of adds I had placed -
Alright Mate,
I am interested in buying your item. I wish i could come for viewing and inspection as am currently out of the country at the moment and i want it picked up before my arrival, though i will be back in couple of weeks. I would like to pay you using paypal due to my inability to make a bank deposit which is safer for me. Kindly send me a paypal payment invoice or create an account wit… Read Full Report ⇒ |
| Paul Newtown Square, PA, United States 2012-11-08 02:06:28 Classified Ads Scam Craigslist (craiglist.com) | Craigs List Philadelphia , RV section Scammer Information Below are the 2 responses I received after inquiring about a $2500 RV on craigs list Philadelphia.
Hi, my name is Marshal Pesta.I am selling this RV because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The price is low because I need to sell it before November 20th. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do hav… Read Full Report ⇒ |
 | Anonymous Old Bridge, NJ, United States 2012-11-08 00:10:27 Job Scam | Earn $300 Participating In Our Focus Group Scammer Information Philip Moore p.moore@visible-ads.com
6:01 AM (12 hours ago)
to brockandali, bcc: me
Hello,
I would like to inform you of a focus group which will be holding next week that
pays participants $300. More information on the study is provided below.
We will be conducting surveys on Western Union outlets to help measure and
improve their services. The survey will require that you visit a an outlet in your
neighborhood to patronize the services they provide as a customer, you w… Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2012-11-07 23:02:40 Charity scam | NA (blank) Scammer Information 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 ).
This message, and any files transmitted with it, may contain confidential information and is intended only for the individual addressee(s). If you are not the named addressee or if you have received this email by mistake, you should not disseminate… Read Full Report ⇒ |
| Anonymous Hudson, MA, United States 2012-11-07 21:53:41 Identity Theft Other Payment Site | Scam through amazon.com Scammer Information Order Summary:
Shipping Details : E. Taylor
Order #: 002-4930615-3923349
Shipping Method: Standard Shipping
Items: $3.500.00
Shipping & Handling: $0.00
------
Total Before Tax: $3.500.00
Estimated Tax To Be Collected:* $0.00
------
Order Total: $3.500.00
Delivery estimate: Nov. 7, 2012 - Nov. 12, 2012
1 "Sharp LC-90LE745U 90-Inch 1080p 240Hz 3D Internet Slim LED HDTV"
Electronics; $3.500.00
In Stock
Sold by: brokdd@gmail.com
Am… Read Full Report ⇒ |
 | Anonymous Melvern Square, Nova Scotia, Canada 2012-11-07 22:22:31 Classified Ads Scam Kijiji.com | To good to be true Scammer Information Hi,
I appreciate your interest regarding my truck.
I will sell it for $4,800. The price includes shipping and insurance to your address.
It is a 2008 Ford Super Duty F-250 SRWXLT 4X4, 62,000, kms, automatic transmission, runs and drives great.
All the service records are available and they will be delivered with it.
Let me know if you are interested.
Thanks, Deb… Read Full Report ⇒ |
 | Chiquita Josenberger Leavenworth, KS, United States 2012-11-07 18:23:21 Fake/Counterfeit Goods Other Payment Site | Dave Dawes Project Scammer Information I was sent a check for 34,000 and was asked to take to my bank and cash it, when i told him that i thought it was a scam he got angry at me and threathen me i told him that i wasn't going to cash instead i was taking it to my police station!!… Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2012-11-07 17:54:05 Job Scam | job scam Part Time data entry work Home Based Scammer Information
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 … Read Full Report ⇒ |
 | Anonymous Kalispell, MT, United States 2012-11-07 17:12:45 Job Scam | Mr. Lucas Poulsen Scammer Information Congratulations! Based on your resume on beyond.com we to propose you following job.
The career we are proposing is that of a FS Officer at a pay out of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after trial period.
We … Read Full Report ⇒ |