Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Frenchtown, NJ, United States 2012-10-25 14:19:38 Job Scam Paypal (paypal.com) |   We've got new jobs. Scammer Information I was scammed by this person. The strangest thing the money did go into my bank and it was there now I am worried cause I did do a the Western Union and Money Gram as they stated. The money came into my account from Zycron, Inc. I plan to report this to the FBI today.
Hello,
In this email, I would like to present you the concept of the I-Strategy Ltd and FSO position in particular.
Your contact information we have received at the recruitment website beyond.com, they h… Read Full Report ⇒ |
  | ashintha welagedara Somewhere in Sri Lanka 2012-10-25 10:33:52 Lottery Scam Yahoo | (GBP£1,000,000.00) Scammer Information Dear D.M Ashintha Idhara Welagedara
This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor
ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning to your nominated address overseas without any delay
Once you get the card, you will activate the card yourself automatically switch to your local currency for easy currency conversation were by you can w… Read Full Report ⇒ |
  | No Name Brisbane, Queensland, Australia 2012-10-25 08:56:43 Classified Ads Scam Gumtree |  Buying a car scam Scammer Information Hi
I had my car listed on multiple car websites but Gumtree was the dodgy one!!!
This guy contacted me first via text and advised to contact him via email address: daved1516@gmail.com
He said he wanted to by my car and he would pay the asking price. He also sends through what you might think would be a confirmation of paypal with this email address: "service@paypal.com.au®"
We are hereby confirming to you once again that the total su… Read Full Report ⇒ |
 | Keyo Fitz Griffin, GA, United States 2012-10-25 03:57:15 Job Scam Craigslist (craiglist.com) | +4 1- P.A Needed* Scammer Information Work as my personal assistant earn $500 weekly reply if interested.… Read Full Report ⇒ |
| Anonymous Arlington, VA, United States 2012-10-24 23:02:58 Job Scam | Email scam from my Yellow Page listing Scammer Information He says ..in not very good English ...that he has a big job for my business to do.
Just one problem: he owes $$ to someone else related to the project who does not accept credit cards.
So ....please charge his credit card $2500, take $800 as deposit for my work, and Western Union remaining $1700 to this 3rd person. oh, okay.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-10-24 22:52:18 Wills/Probate Scam | Willscam Scammer Information Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian course. For more info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: markhoward@rogers.com… Read Full Report ⇒ |
 | Anonymous Ripley, TN, United States 2012-10-24 22:15:31 Identity Theft | +1 Direct Deposit Transaction email Scammer Information The email copied below came with an attached ZIP file that supposedly contains a PDF. On closer examination, the "PDF" file has a .EXE extension following the .PDF extension. That means it is an executable file. If you open it you will run an unknown piece of malware that could infect your computer. I did not open it.
From: "Nacha"
To: nwilson@---.org
Subject: Direct Deposit transaction
Herewith we are notifying you, that your latest Direct Deposit… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-24 21:51:28 Wills/Probate Scam | Hello Scammer Information I received the email below and I responded asking for more information. After I sent the email I googled the Will number to find it to be a Scam. I am giving you the information requested and below is the entire email sent to me.
Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited fro… Read Full Report ⇒ |
| Anonymous Southport, Queensland, Australia 2012-10-24 21:13:43 Classified Ads Scam Gumtree | +6 burkejim82@yahoo.com - gumtree Scammer Information
Thanks a lot.I have actually tried to get this kind of Merchandise here earlier from here but most of the ones I got either have one huge mechanical fault or the other and some have even had accidents in the past while some are extremely exorbitant. As to the price, Price is Ok. So if you feel the offer is good enough, I will be very glad to make the payment asap through my PayPal account or bank transfer i do have access to my bank account online as I am currently offshore … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-24 16:06:53 Charity scam | Untitled Charity scam , ref:5981 Scammer Information I received this e. mail first on Oct. 23. I wrote wondering what it was about. I received a reply email on Oct 24 at 7:19 am. They were offering me $500,000.00.… Read Full Report ⇒ |
 | No Name Huddersfield, Kirklees, United Kingdom 2012-10-24 13:30:22 Job Scam | October 24, 2012 3:19:05 PM Scammer Information I was sent the email below, sounded dodgy from the start, googled to check it out and it is a SCAM. Offering a Financial Services job with Artbox. May have come from a job website as I am registered with a few and it is a job offer; could have been seen on jobsite, reed, artjobs, etc....
Good day (name and surname),
An international fast growing art company established in the United Kingdom is expanding and seeking new energetic individuals
There is no limit to the opportu… Read Full Report ⇒ |
| Anonymous Hindman, KY, United States 2012-10-24 12:53:42 Charity scam | Untitled Charity scam , ref:5974 Scammer Information I am PA to Lilian Bishop, i am sending you this email in regards to her last wish because she has been diagnosed with cancer for a very long period.
She has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian course.
For info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: markhoward@rogers.com
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2012-10-24 10:23:13 Classified Ads Scam Gumtree | Classified Ad for Camper trailer Scammer Information Replied to and ad with.."Thanks for mailing back.I am away at sea at the moment,i work with New
Zealand Oil and Gas (NZOG) and we are presently offshore in New
Zealand Taranaki Basin on kapo project.We do not have access to phone
at the moment,its 15days off and 15days on,which is why I contacted
you with internet messaging facility. I am buying this for my
holiday, and i want it to be delivered before my arrival in NT .
However,does it have any history I should be awa… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-10-24 07:26:46 Classified Ads Scam Craigslist (craiglist.com) | PayPal/Craigslist Scamm Scammer Information Also uses name "Bryan Taylor" Claims to be out at see or away on business, offers full price, but must use PayPal. Not smart enough to not send me the same scam from two different people. … Read Full Report ⇒ |
| Anonymous Ripley, TN, United States 2012-10-24 03:42:47 Lottery Scam | EU/UN 2012 GLOBAL GRAND DONATIONS Scammer Information Received email supposedly from "Arthur Vallejo"
no subject line.
Body of message:
Good day,
This is to Notify you that $300,000.00 WAS DEPOSITED FOR YOU IN THE
EU/UN 2012 GLOBAL GRAND DONATIONS
CONTACT:ROBERT MATTHEW
Email: robertmatthew616@hotmail.com
FOR DETAILS ABOUT FUND TRANSFER.
REGARDS,
Arthur Vallejo
(annoucer)
______________________________________________________________________
This email (including any attachments) may contain … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-10-24 02:07:13 Classified Ads Scam Cars.com |  Reply to caravan for sale Ad Scammer Information same approach as other scammer Greg Crisell 'I am at sea at the moment i work for NZOG etc. I am buying this for my father etc etc.
This is the second load of crap from these scum bags in the last 2 weeks. don't fall it. They will next ask that you pay $1650 for the freight because they don't have facilities to do so from the Oil rig etc etc.
… Read Full Report ⇒ |
| No Name Conyers, GA, United States 2012-10-23 21:45:54 Wills/Probate Scam | +1 Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. Scammer Information This is the email I was sent..I thought it was odd..that it had a school email address (EDU)..
I gave then nothing and had no intention on doing so..I just want them to stop sending this email. I have a school account that is why I noticed the email..
Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she h… Read Full Report ⇒ |
| Anonymous Harlow, Essex, United Kingdom 2012-10-23 21:08:22 Wills/Probate Scam | email from mhsolicitors@rogers.com Scammer Information from: "Lane, James T (HSC)" email
text of email received:
'Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian course. Her Identification Number is WILL/10134720023. For more info contact MSSRS MARK HOWARD SOLI… Read Full Report ⇒ |
 | Anonymous Sammamish, WA, United States 2012-10-23 19:46:03 Classified Ads Scam Craigslist (craiglist.com) | +1 Larry Kennedy scam Scammer Information Am trying to sell my trailer on Craigslist and received the following email back from Larry Kennedy. For some reason it made me think and i checked and see that he appears to be buying a lot of stuff for his dear old dad. I was not scammed.
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 want to buy this for my Dad as his birthday gift. I a marine… Read Full Report ⇒ |
 | Anonymous Fort Erie, Ontario, Canada 2012-10-23 17:58:36 Identity Theft | Dr. Theophilus Tuelo Mogorosi sent you a file on Box Scammer Information Clicking on a downloaded file, no clue what this would do.… Read Full Report ⇒ |
 | Anonymous New Bedford, MA, United States 2012-10-23 17:34:18 Business Venture Scam Other Classifieds Site | MONEY SCAM Scammer Information ASSIST IN A PROJECT OF $8,370,000.00 IN MONEY TRANSFER, 50/50 SPLIT… Read Full Report ⇒ |
 | Not getting Scammed Yuma, AZ, United States 2012-10-23 15:06:55 Wills/Probate Scam | Hello Scammer Information From Lane, James T. (HSC) [james-lane@ouhsc.edu]
Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian course. Her Identification Number is WILL/10134720023. For more info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: mhsolic… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-10-23 14:57:14 Identity Theft | "Santander"<service_8897@santander.co.uk> Subject: Account Suspension Notice Scammer Information Santander phishing email with redirect link to phishing Url at lark.kz ;
Attempted Identity theft scam supposedly from Santander" but actually sent by spapapanos@oftech.gr (HELO User) using IP 82.80.153.129 (host located in Israel).
- - - - - - - - - - - - - -
IP: 82.80.153.129 (account spapapanos@oftech.gr HELO User) with ESMTPA id 10405
ISP: Bezeq International
Host Name: bzq-82-80-153-129.dcenter.bezeqint.net
Organization:… Read Full Report ⇒ |
| Gerald Gettel Somewhere in United States 2012-10-23 14:39:30 Business Venture Scam Other Classifieds Site | +3 Order request to fiji Islands to be paid with credit card. Scammer Information -----Original Message-----
From: Kzowy Source Ltd [mailto:roeb48@gmail.com]
Sent: Thursday, October 18, 2012 11:34 AM
To: sales@herbalextracts.net
Subject: Order Request
Hello Sales,
Greetings from Kzowy Source Ltd, We are making inquiry if you ship
internationally but specifically to our location here in Fiji islands.In
addition, we would like to know if you accept credit card payment and will
be appreciated if you return to us by email with your Website or attach… Read Full Report ⇒ |
 | Anonymous Peoria, AZ, United States 2012-10-23 14:26:11 Charity scam | +2 MSSRS MARK HOWARD SOLICITOR & CO Scammer Information Am sending you this email on behalf of Mrs. Lilian Bishop and in regards to her last wish. She has been diagnosed with cancer for a very long period and she has been touched to Will the sum $12,000,000.00 USD from what she has inherited from her late husband to you for Charitable & Humanitarian course. Her Identification Number is WILL/10134720023. For more info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: mhsolicitor@rogers.com… Read Full Report ⇒ |