Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brooklyn, NY, United States 2012-11-07 16:58:48 Job Scam |  +1 Untitled Job Scam , ref:6150 Scammer Information Good day _____________,
My name is Dan. You are looking for additional income and we are looking for new highly motivated individuals to join our team!
We are hiring independent financial officers who will represent our company all over the country. Your task is to receive and process payments from our clients.
This job will take 2-3 hours during week days so you may combine it with your main job or study. You may even apply for the full time after the successful trial.
… Read Full Report ⇒ |
  | ferenc javor Budapest, Budapest, Hungary 2012-11-07 16:43:07 Nigerian/419 Scam | Mr Hasib Fattah Scammer Information From: Mr Hasib Fattah
Date: Wed, Nov 7, 2012 at 11:03 AM
Subject: MORE DETAILS
Dear Partner.
Thank you for responding to my email. Sorry if i may have offended you by contacting you,I got your email through commercial chamber of Burkina Faso when I was making a research for a foreigner that I will use in this great opportunity because I don't want this money to be recalled to our Bank treasury as unclaimed fund so i decided to contact you in a good m… Read Full Report ⇒ |
 | Rome Somewhere in United States 2012-11-07 16:44:45 Classified Ads Scam Craigslist (craiglist.com) |   Bruce Pelletier Scammer Information Bruce Pelletier responded by text message on my add at Craiglist. Offer to buy the item as stated and he will make a payment along with delivery charges using Google Account. Received an email from delivery company stated below to send delivery payment first using Western Union "money in minutes service" and to give the Money Transfer Control Number (MTCN) . Then Google Account will send the entire payment into my bank account.
(antarcticworldwide@deliveryman.com at World Wi… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2012-11-07 08:08:41 Auction/eBay Scam Gumtree |  Car Purchase Scam Scammer Information Email also jayopel@hotmail.com.
Received a txt requesting my "last price" on the car I was selling, requesting that it be sent to the hotmail address. Received a response from the gmail address which follows:
Solex Jay jaycool1970@gmail.com
6:05 PM (1 hour ago)
to me
Thanks for the swift response...I am willing to know the lowest price of it.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 eve… Read Full Report ⇒ |
| A. J. Sacramento, CA, United States 2012-11-07 05:55:38 Auction/eBay Scam Craigslist (craiglist.com) | bryantaylor005 Scammer Information Got the same email, interested in a item, but was not in town need to buy for his son.. wanted me to set up pay pal account.. i did but not the link he sent me.. then I emailed him back told him to sent it to me via my emai.. then he came back asking for me to pay a 900 dollar shipping fee that he would add that to the pay pal account.
Well after reading the posting i closed the account.
If some one could educate me on this, what is the scam.. how would he get the money thr… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2012-11-05 11:47:20 Classified Ads Scam Other Classifieds Site | buying a car Scammer Information He answered my ad and said he put money in my account and wanted me to pay the frieght… Read Full Report ⇒ |
 | Amalio Embrun, Hautes-Alpes, France 2012-11-05 08:29:08 Lottery Scam Other Auction site | London Olympics Games Loc Team?? Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2012-11-05 06:50:24 Auction/eBay Scam Gumtree | Miss Scammer Information Just letting you all know it happened to me today I was selling my car on gumtree and was contacted by him mentioning exactly the same emails luckily I did a google search first and found out how this person was a scammer thank goodness we are doing sites like this to warn others .… Read Full Report ⇒ |
| No Name Aurora, CO, United States 2012-11-05 04:46:25 Classified Ads Scam Craigslist (craiglist.com) | 2007 Chevrolet Silverado 1500 Scammer Information Glad to see you want the truck! Here are some details about it : 53,468 miles, automatic transmission, black ext/grey int, no accidents, I don't smoke nor I have any pets, clear title without liens or loans on it. The price that I'm asking is $3,700. Just want to sell it ASAP, so I am using Google Checkout as my ex-hubby suggested, he also sold his bike, without any headaches! If interested, please reply.
Nicole
… Read Full Report ⇒ |
| Anonymous Brighton, MI, United States 2012-11-05 03:38:12 Classified Ads Scam Craigslist (craiglist.com) | +1 A response to a van on Craig's List Scammer Information Hi Tom,
Glad to see you want the minivan! Here are some details about it : 71,139 miles, automatic transmission, AWD, blue ext/tan int, no accidents, I don't smoke nor I have any pets, clear title without liens or loans on it. The price that I'm asking is $4,700. Just want to sell it ASAP, so I am using Google Checkout as my ex-hubby suggested, he also sold his bike, without any headaches! If interested, please reply.
Nicole… Read Full Report ⇒ |
 | No Name Florence, AL, United States 2012-11-05 02:56:24 Job Scam | +1 Sun. Nov.4, 2012, 4:09 PM -Your Name(First and Last) Scammer Information Good morning-"Your Name"
While some companies are being hit by today's economy, we continue to expand. This is the right time to look at us. We are known not only in the USA but all over the world. Right now our HR specialists are looking for talented people to help build our organization. Our business model will help buyers access world-class talent to derive maximum advantage in terms of faster development cycle, high quality output.
There is no limit to the opportunities … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2012-11-05 01:21:45 Lottery Scam Other Classifieds Site | +2 RE: Final Notification GSG wishes to notify you that your email account has been picked as a prizewinner in the results of the 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 ⇒ |
| No Name Somewhere in United States 2012-11-04 23:28:53 Classified Ads Scam Cars.com | PayPal Scam for car payment Scammer Information Here is a PayPal scamer's response to an ad i had on Cars.com.
Hi thanks for your message, I will not be coming to view it because of my working condition, i am a Marine Biologist and i am buying this for my Dad, i am at sea right now and $xx,000 is a fair price, i will like to proceed. I can only pay through paypal at the moment as i don't have access to my bank account online but i have it attached to my paypal account and this is why i insisted on using paypal to pay, all… Read Full Report ⇒ |
| Anonymous Sewickley, PA, United States 2012-11-04 16:38:04 Charity scam | +5 Mrs. L. Keith Scammer Information Danna Parks Danna.Parks@bossierschools.org
11:21 AM (15 minutes ago)
to undisclosed recipients
Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:
PRIVATE EMAIL: LGKEITH@ROGERS.COM
Danna Parks
PA to Mrs L. Keith
______________________________________________________________… Read Full Report ⇒ |
 | Anonymous Somewhere in Iran 2012-11-04 12:33:32 Job Scam Other Classifieds Site | +2 E-mail Fraud Scammer Information Dear Sir;
My name is Feraydon Eftekharzadeh , I am from Tehran, Iran.
I am a mechanical engineer and was searching for a job in
internet when I came to an add about this cruse ship which
is hiring personnel, so I contacted the company and started to correspond after we passed some emails I realized they are trying to con me. So now I would like to cooperate with you to catch these crooks.
The name of the company is:
FERDINAND CRUISE LIMITED … Read Full Report ⇒ |
 | adrian baker Somewhere in United Kingdom 2012-11-04 07:55:58 Lottery Scam | you have won Scammer Information 3rd November, 2012
GRC UK wishes to inform you of the results of The Big Lucky Strike Program held in Blackpool - United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/WQ632-2012
Batch #: 85GB-9454
Amount: 839,350.00 Pounds Sterling
Where to Claim:
Cheque payment at GRC Claims Center located at:
26, Station Road, Blackpool
FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Tel: +44 (0) 844 665 1334
… Read Full Report ⇒ |
  | No Name Mexico City, Mexico City, Mexico 2012-11-04 04:47:56 Lottery Scam Other Auction site | "Ref: xe"†I saw this title in my junk box and of course the title don't say any fu**ing thing Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2012-10-31 21:37:58 Lottery Scam | +1 Rugby Scam Scammer Information Dear Winner,
We wish to notify you that your email address was automatically selected during the RUGBY 2011 world cup finals in New-Zealand and has won you GBP3000.000.00 Cash (Three Million Great Britain Pounds) Payable through our Paying Bank.
Kindly note that Your Ref: RUGBY2011/00453/NL/11 falls within our Afro booklet Regional Headquarters representative office in Johannesburg, South Africa as indicated in the play coupon.since the Springboks (South African Rugby Tea… Read Full Report ⇒ |
| Anonymous North Tonawanda, NY, United States 2012-10-31 17:44:21 Business Venture Scam | Earn $300 for Western Union Focus Group Scammer Information Offered me $300 to participate in a focus group involving Western Union. … Read Full Report ⇒ |
| Dagnabit09 Omaha, NE, United States 2012-10-31 17:05:32 Charity scam | +8 Allen and Violet Large Scammer Information Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $500,000 USD, our information below is 100% legitimate, pls see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 10 lucky individuals all over th… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-31 17:01:13 Wills/Probate Scam | my will of $10,000,000.00 Scammer Information who would want to believe or except an unexpected email that was sent to me about someone inherited $10,000,000.00 money and wants to give it away to someone they don't know. Yeah, we all need money now or days..but this is a scam!!… Read Full Report ⇒ |
| No Name Horsham, West Sussex, United Kingdom 2012-10-31 12:21:00 Identity Theft | Red Bull Carwrap scam; Reply-To: rpsunglasses24@gmail.com; From: "Michael Javier"<admin@redbullcarwrap.com> Scammer Information Carwrap Scam offering fake earnings to lure the unwary into divulging their details!!
Received: from mail.holy-spirit.org ([50.194.201.169]) by BAY0-MC3-F37.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 30 Oct 2012 17:35:10 -0700
Received: from User ([173.16.65.213]) by mail.holy-spirit.org with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 30 Oct 2012 19:35:09 -0500
Reply-To:
From: "Michael Javier"
Subject: RED BU… Read Full Report ⇒ |
| Anonymous Durham, Durham, United Kingdom 2012-10-31 10:46:15 Classified Ads Scam Gumtree | +7 motorhome scam Scammer Information I enquired after this motorhome, supposedly in Crawley, West Sussex and was sent a message via Gumtree from *Mike* asking me to email him my telephone number on preston8910@gmail.com. I did so and recieved this email.....
***Thank you for your email. As you can see in the photos this 2004 Vauxhall VIVARO MOTORHOME 2.5d is in perfect condition, very well maintained with no issues. It is currently located in Inverness. I had to move here recently because i work as a crane oper… Read Full Report ⇒ |
 | No Name Surrey, British Columbia, Canada 2012-10-31 03:23:08 Wills/Probate Scam | RE: - INSTRUCTION FOR THE INHERITANCE PAYMENT OF (US$5 Million) efkvs Scammer Information Financial Intelligent & Securities Unit
30 Exchange Square Santon
Johannesburg, South Africa.
Fax: 27 086 268 7941.
Dear Beneficiary,
RE: - INSTRUCTION FOR THE INHERITANCE PAYMENT OF (US$5 Million)
This is to notify you that your next of kin inheritance is now approved for payment.
We wish to bring to your notice that we have the mandate from the Africa Development Bank and Reserve bank of England for the payment of all outstanding inheritance which had been… Read Full Report ⇒ |
| Anonymous Lugarno, New South Wales, Australia 2012-10-30 23:25:34 Wills/Probate Scam | Batrry O'Connor Scammer Information
David Gradwell bgaffney.chambers@gmail.com
12 Oct
to me
Hello John Hurst,
I am Barry O'Connor an accredited barrister base in United Kingdom of Great Britain and Northern Ireland; The purpose of this letter is to briefly introduce myself and also inform you of important information that relates to monetary issues as regards my late client (William ) I have decided to write you through my private mail box for personal reasons, further corre… Read Full Report ⇒ |