Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lugarno, New South Wales, Australia 2012-10-30 23:12:40 Wills/Probate Scam |  Will scam Scammer Information Attn: John Hurst,
Thank you for accommodating my enquiry, you share the same last name with my late client and your name was stated on the last will and testament as the real next of kin, I believe you are in the right position to stand as the real next of kin, Also you might be related without you knowing, My client was originally from your country and I believe I can work with you; I received a call from Finance house here in Uk notifying me that Mr. William Hurst,deposit… Read Full Report ⇒ |
| Anonymous Lugarno, New South Wales, Australia 2012-10-30 23:08:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:6089 Scammer Information Attn: John Hurst,
Thank you for accommodating my enquiry, you share the same last name with my late client and your name was stated on the last will and testament as the real next of kin, I believe you are in the right position to stand as the real next of kin, Also you might be related without you knowing, My client was originally from your country and I believe I can work with you; I received a call from Finance house here in Uk notifying me that Mr. William Hurst,deposit… Read Full Report ⇒ |
  | H Dublin, Leinster, Ireland 2012-10-30 19:58:20 Overpayment Scam Paypal (paypal.com) |  +6 Beware of Declan Brouder Scammer Scammer Information I was selling shoes on Donedeal.ie. Brouder emailed me saying he would buy them and would pay using Paypal. I sent Paypal a money request and subsequently received an email from them saying the money had been received and would be credited to my account once I had shipped the shoes and supplied a shipping no. I stupidly did this. I then got emails from Brouder saying he had overpaid and Paypal wouldn't release the money to me until i had refunded him using western union. I re… Read Full Report ⇒ |
 | Anonymous Prescott, AZ, United States 2012-10-30 17:28:06 Wills/Probate Scam Yahoo | My Will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com)†Scammer Information Attn; Beneficiary
28th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-30 15:56:14 Wills/Probate Scam | a will Scammer Information Stern, Richard richard.stern@twcable.com
Oct 28 (2 days ago)
to undisclosed recipients
Attn; Beneficiary
28th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me
interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was
diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left
me everything he worked for. I hav… Read Full Report ⇒ |
 | Anonymous Beckley, WV, United States 2012-10-30 12:47:44 Wills/Probate Scam Yahoo | Will Scammer Information a will of (12 million dollars.(us dollars)from a lady dying of cancer… Read Full Report ⇒ |
  | Wendy Usher West Kelowna, British Columbia, Canada 2012-10-30 07:31:46 Job Scam | +1 Re: my resume on "Beyond.com". Job offer as "FS Officer". From "Dan Silka" Scammer Information Dan Silka prohcenter.hr.ltd@gmail.com via harlemshop.co.uk
2:08 PM (11 hours ago)
to me
How are you Wendy Usher,
Congratulations! Based on your resume on beyond.com we to give you next job proposal.
The role we are suggesting is that of a FS Officer at a salary of $2300 per month for a trial period. Your working timetable 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 Car… Read Full Report ⇒ |
 | Anonymous Gig Harbor, WA, United States 2012-10-30 03:03:52 Charity scam | allen and voilet large Scammer Information Date: Monday, October 29, 2012 9:17 PM
From: Allen and Violet Large
To:
Subject: This is a personal email directed to you
Size: 3 KB
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000usd to you. Contact us via my wife's personal email for more details (privateasset.large@live.com)
… Read Full Report ⇒ |
 | Anonymous Ankeny, IA, United States 2012-10-30 01:44:29 Dating Scam Yahoo | Scam who posted via Online Dating Sites Scammer Information This complaint is not against a company but to inform you of a scam that started on an internet dating site. The one I was on was POF.com. The e-mail I corresponded to is mark_miller20@yahoo.com
IP adresses include:
mta5.am0.yahoodns.net66.94.237.64
mts6.am0.yahoodns.net67.195.168.230
mta7.am0.yahoodns.net66.94.238.147
This person claimed to be a military person (a picture was provided on the dating website), stationed in Tripoli, Libya purchased jewelry but due to the c… Read Full Report ⇒ |
 | Anonymous Livingston, TX, United States 2012-10-30 01:40:31 Business Venture Scam | Untitled Business Venture Scam , ref:6076 Scammer Information Email Body states: Our $500,000.00 USD donation to you,Contact us via my wife's personal email for more details (violetlargednt19902212@rogers.com)… Read Full Report ⇒ |
| Anonymous Virginia Beach, VA, United States 2012-10-30 01:30:01 Classified Ads Scam Craigslist (craiglist.com) | +3 Craigslist Nic.Hudson@msn.com Scammer Information Hi Tom,
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 boat 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 it back at my expense. If intere… Read Full Report ⇒ |
 | Anonymous Hackensack, NJ, United States 2012-10-30 01:20:33 Wills/Probate Scam | 10 million US Scam Will Scammer Information Clark, Reggie
Oct 26 (3 days ago)
to undisclosed recipients
Attn; Beneficiary
26th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs.Christina Lewis , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate fro… Read Full Report ⇒ |
 | Matt Rowlison Brisbane, Queensland, Australia 2012-10-30 01:11:07 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:6073 Scammer Information This person contacted me about a motor cycle I have for sale. Frankly, I am aware of the scammers and this one fitted the profile perfectly - wanting to pay for the purchase by Paypal without looking at the goods.… Read Full Report ⇒ |
 | Ted E. Bellingham, WA, United States 2012-10-30 00:59:39 Lottery Scam | Exxon- Mobil Promotion Scammer Information I have been selected to receive 500,000 in Euro dollars in an Exxon-Mobil Promotion.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-10-29 23:45:21 Job Scam Craigslist (craiglist.com) | Men's Health Clinic job posting scam Scammer Information When you reply to this job posting they tell you to go to a certain location, date and time for the interview, only to find that the company does not exist. … Read Full Report ⇒ |
 | kathleen a crowley Somewhere in United States 2012-10-29 19:26:48 Wills/Probate Scam Other Classifieds Site | My personal web email-google Scammer Information same story all the others talk about, this mre. rachael williams is dying, and want to send me 10,000,000.00!… Read Full Report ⇒ |
| Mary Somewhere in United States 2012-10-29 16:34:43 Business Venture Scam Other Classifieds Site | Arbonne Order - Payment for order Scammer Information I originally received an email from Arbonne, as I am a consultant, stating this person was looking for a consultant in her area. I emailed her regarding her order & once I told this person that once I received a form of payment & that it is cleared I would put the order out for them. These are the emails I received from this person. I got suspicious & goolged the name, which appeared on this website.
1st email:
Hello how are you and the family doing? i was going through you… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2012-10-29 15:50:52 Classified Ads Scam Craigslist (craiglist.com) | I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap. Scammer Information Michael Orley michaelorley07@gmail.com
1:21 AM (7 hours ago)
to me
Hello,
Thank you for getting back to me.Can you assure me that it's in
good state and that 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, but the issue is i am an oceanographer and i do have a contract
to go for which starts today and am leaving any moment from now.The
contract is strictly no call due to the lack of reception on t… Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2012-10-29 06:57:21 Business Venture Scam | Andrew Liu from Hongkong offering business project - also in German Scammer Information I received the following E-mail (In German) (the meaning is the same as described in the english mails here before):
" Grüße aus Hong Kongâ€
02:57
Lawhorn, Adrian (DOC)
An mrandrewliu@doc.alabama.gov
????* Grüße aus Hong Kong
Hallo, mein Name ist Herr Andrew Liu aus Hong Kong. Ich möchte diskutieren
Geschäfts-Projekt von 44,5 Millionen USD mit Ihnen. Antworten Sie mir zurück durch meine privat
E-Mail-Adresse für weitere Informationen … Read Full Report ⇒ |
 | Anonymous Llinars del Valles, Barcelona, Spain 2012-10-29 05:21:12 Lottery Scam Other Classifieds Site | Nokia Global Award Scammer Information Nokia Global Award
Nokia Mobile
Lekki Phase 2,
67b Victoria Inland Lagos.
Nokia Mobile is a global mobile solutions company that provides
Communication and supporting services to connect the world of
communication and mobile operators in order to deliver a compelling
service to the mobile
annual users,A promotion was carried out around the world
globalization,there for we wish to inform you that your email just won for
you the sum $450,000.00 USD.
For claims,Your will b… Read Full Report ⇒ |
 | LaMont Session Kennesaw, GA, United States 2012-10-29 01:01:01 Job Scam Craigslist (craiglist.com) | +2 Allusy LLC - This scam came to me via email, the scam is a money sending job proposition. Scammer Information This scam passes itself off as a credible business. They even go to even further lengths by having a bio of several business men that have "founded" their organization. I was emailed their opportunity titled "job proposition". I, however, did not fall for this scam, but was very close. i did my researched, but what really had me found them out was that the person that was trying to recruit me gave me the phone number to the company's fax machine! I immediately knew, no respec… Read Full Report ⇒ |
 | Clint Fore Somewhere in United States 2012-10-29 00:40:02 Wills/Probate Scam | +1 My will of 10,000,000.00 Scammer Information Attn; Beneficiary
28th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me
interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was
diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left
me everything he worked for. I have been touched by God to donate from what I have inherited from my
late husband to the you for t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-28 20:09:46 Wills/Probate Scam | ATT. Beneficiay Lori Silverman Scammer Information leaving 10 million to you in my will contact Mr.Phillip Johnson lawyer at this email-
keystonelawfirm@rogers.com will Number… Read Full Report ⇒ |
 | Anonymous Bronxville, NY, United States 2012-10-28 20:06:51 Identity Theft Paypal (paypal.com) | Craigslist Pinger Text Scam; Paypal Phishing Scammer Information Text/SMS message received to business number on Craigslist. Purports to be from Paypal. Surprise-- it's a scam meant to harvest login info (and $$) from the unwary.
As follows: PayPal Alert: You have one alert regarding your PayPal account. Please click the link bellow to read it: http://tiny.cc/crvtmw
Redirects to fake paypal site.… Read Full Report ⇒ |
| No Name Erlanger, KY, United States 2012-10-28 18:33:46 Overpayment Scam | Untitled Overpayment Scam , ref:6053 Scammer Information Attention,
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty Alleviation Program. To apply for your payment, E-mail Mrs. Alizah Mohamed at gazaccess@ovi.com OR call +60.164.802.057 for any inquiries on the above message.
Yours truly,
Sara Gill
(Announcer)… Read Full Report ⇒ |