Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Belfast, Belfast, United Kingdom 2012-10-21 09:29:05 Classified Ads Scam Gumtree |  +1 Caravan for sale Scammer Information Swift conqueror 645 Caravan for sale seemed cheap so we enquired about it. The answer came back the it was being sold by a recently divorced female who had moved back to Ireland with her parents and took the swift conqueror 645 with her as she'd intended keeping it but it reminded her too much of her husband as he had bought it for her as a birthday present. She wanted our address to help her find out what it would cost to ship it over to our country so we could look at it & … Read Full Report ⇒ |
  | Anonymous Grand Rapids, MI, United States 2012-10-21 06:55:44 Classified Ads Scam Other Classifieds Site |  +1 PLEASE HELP!!! I"M A VICTIM OF A SCAM Scammer Information The crime took place on Oct 17, 2012.
This individual claims to sell iPhones. He goes by the name BLAKE McCONNELL (Sales Rep) representing Home Delivery Direct Ltd (Registered No 06749287). His email address is order.homedeliveryltd@gmail.com. The offer appeared like a good deal and legitimate. Especially after I ran a check on Home Delivery Direct Ltd (Registered No 06749287), a company whose supposed owners are KEVIN MURRAY (Director) and HELEN LOUISE MURRAY (Secretary) … Read Full Report ⇒ |
 | Frank Clemson, SC, United States 2012-10-21 02:13:38 Classified Ads Scam Craigslist (craiglist.com) |  Jeniffer crown Craigslist furniture check scam Scammer Information Recieved the following email which I see multiple people have also received and reported here.
Hello,
Thanks you for the response, am okay with condition on the Craigslist.
I am ready to make instant purchase. My mode of payment would be in
Certified Check and i will arrange for a local pick up as soon as you
get the payment, . I really wish to be there to check out the item but
due to my work frame i can not be able to get there , am very busy
woman (Nurse) and i don't min… Read Full Report ⇒ |
| No Name Renton, WA, United States 2012-10-21 00:13:55 Lottery Scam | Untitled Lottery Scam , ref:5916 Scammer Information Gazprom Office
Oct 4
to me
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
This office is in receipt of your application for the processing of your cash grant prize which was made accredited to you in the 2012 Random Email Address Ballot organized by GAZPROM. We do believe that your prize will be put into good use for community, educational and business develop… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2012-10-20 22:47:27 Classified Ads Scam Gumtree | Craig A. Sultan [mailto:captaincraig11@gmail.com] Scammer Information rita1952.adrienne@gmail.com; on behalf of; service@paypal.com.au.
-----Original Message-----
From: Craig A. Sultan [mailto:captaincraig11@gmail.com]
Sent: Saturday, 20 October 2012 6:39 PM
To: mikegarvey@bigpond.com
Subject: JUST ABOUT TO MAKE THE PAYMENT...
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $4… Read Full Report ⇒ |
 | No Name Tel Aviv, Tel Aviv, Israel 2012-10-20 21:05:58 Lottery Scam | Untitled Lottery Scam , ref:5913 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 ⇒ |
| No Name Tel Aviv, Tel Aviv, Israel 2012-10-20 21:05:53 Lottery Scam | Untitled Lottery Scam , ref:5912 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 Minneapolis, MN, United States 2012-10-20 20:18:16 Wills/Probate Scam eBay Classifieds |  Untitled Wills/Probate Scam on eBay Classifieds, ref:5911 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-20 18:43:27 Dating Scam Yahoo | +1 JW.Match.com Scammer Information He contacted me through the JW match.com I gave him my phone number then we started texting he then wrote 4 emails telling me all about himself for 1 week he was calling me dear and honey,after one week.He asked if I was intrested in him,the he said,he was an Antique dealer and going to China for a bussiness trip.While he was in China he misplaced his wallet with 4000.00 in it along his passport.He asked me to hurry and send his 4000.00 since he was stranded at his hotel with… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-20 18:15:25 Dating Scam Yahoo | +1 Love Scam Scammer Information Ola Marie Greig met me on a dating website Senior People Meet Iam 67 yrs old & she was 30 yrs. old. Iam a widower. She said she wanted to have a older man since men her age didn't offer what she wanted. Like closing car doors, holding hands in public etc. We email each other for six weeks. She went to Nigeria to purchase item to sell in USA. She went home & then to Charlotte NC for a 5 days lecture. She was then coming up & stay with me for 2 weeks. She new I was vulnerable … Read Full Report ⇒ |
 | Robert Linton Brooklyn, NY, United States 2012-10-20 14:07:58 Nigerian/419 Scam | +1 Allen & Violet Large Foundation Scammer Information Return-Path:
Received: from carlin.mail.atl.earthlink.net ([207.69.200.104])
by mdl-raibs.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1tplEN3bI3Nl36y0; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from relay-7.dlfw.twtelecom.net ([216.136.82.76])
by carlin.mail.atl.earthlink.net (EarthLink SMTP Server) with ESMTP id 1tplEN1Sf3Nl3q80
for ; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from localhost (un… Read Full Report ⇒ |
| Robert Linton Brooklyn, NY, United States 2012-10-20 14:06:05 Nigerian/419 Scam | Allen & Violet Large Foundation Scammer Information Return-Path:
Received: from carlin.mail.atl.earthlink.net ([207.69.200.104])
by mdl-raibs.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1tplEN3bI3Nl36y0; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from relay-7.dlfw.twtelecom.net ([216.136.82.76])
by carlin.mail.atl.earthlink.net (EarthLink SMTP Server) with ESMTP id 1tplEN1Sf3Nl3q80
for ; Fri, 19 Oct 2012 19:07:09 -0400 (EDT)
Received: from localhost (un… Read Full Report ⇒ |
 | Anonymous Somewhere in Sudan 2012-10-20 14:02:55 Overpayment Scam Yahoo | payment scame Scammer Information
Fw: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
Hide Details
FROM:
Nahid Abdalgader
TO:
gzpm.access@mail.mn
Message flagged
Saturday, October 20, 2012 4:37 PM
Nahid Mohamed Abdelgader Babatout
Sudan-Gezera State-Wed medani City-Awooda Street-Arkaweet-squire282-huose no 341
00249918269672
DHL
Best Wishes
Nahid
----- Forwarded Message -----
From: GAZPROM OIL & GAS COMPANY
To: Nahid Abdalgader … Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-10-20 11:16:01 Identity Theft | UPS Scam with possible malicious script with link to sharif.es Scammer Information Attempted UPS scam alert!
Highly suspicious email from powweb@resge.com (id 1TPN8N-0000Wf-J3);supposed sender is providing-us@postal-ups.com
(NB: Delete email: do not open or click on any links)
possibly also includes Malware or Suspicious embedded script( suspected) in this UPS scam email
as subject text of email unconnected to Subject header.
Email Subject: UPS shipment status ID#3452
Received: from resge.com ([82.146.63.199]) by COL0-MC2-F13.Col0.hotmail.com with Micr… Read Full Report ⇒ |
 | No Name Whitehouse Station, NJ, United States 2012-10-20 10:28:44 Wills/Probate Scam Other Classifieds Site | E-mail Scammer Information That someone wants to give you a large some of money.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-20 08:27:18 Wills/Probate Scam Other Payment Site | +1 i will my fortune Scammer Information party sold all their assets totalling $10 million dollars, has cancer and wants me to inherit this fortune instead of greedy parties. her attorney is philip johson at keystone lawfirm. gave the above phone number to call him or her to claim their fortune $10 million dollars.… Read Full Report ⇒ |
 | amy Chicago, IL, United States 2012-10-20 05:03:23 Classified Ads Scam Craigslist (craiglist.com) | 2005 Harley Davidson for free Scammer Information Thanks for your interest, the bike is still available. I am currently located in Cedar Falls, IA I have already asked movers to bring the bike here from my grand-son's house in the city where the Ad was posted and was going to put up a new Ad here in Cedar Falls, IA because my wife advised me to put up the Ad on Craigslist as she doesn't want to see the bike anymore because of the memory of our Grandson.
I bought the Motorcycle for my grandson as his birthday gift last year.… Read Full Report ⇒ |
| Jo blo Hurricane, UT, United States 2012-10-20 03:43:59 Overpayment Scam Craigslist (craiglist.com) | craiglist buyer ...petroleum engineer offshore Scammer Information I received an email from this person wanting to buy an item from me.Claimed it was for his son as a gift. he worked as a petroleum engineer offshore and can only transfer money through paypal. He voluntered to pay for fees I would be hit for by paypal. That was a red flag to my wife. I then googled his name & found other emails exactly like he sent me. What a relief to me. Emails seemed fishy to me...his spelling and grammer. He never seemed to understand what i was selling… Read Full Report ⇒ |
| Pat Gastonia, NC, United States 2012-10-19 22:29:21 Wills/Probate Scam | Hello Scammer Information Hi,
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 info contact MSSRS MARK HOWARD SOLICITOR & CO. on email address: mhsolicitor@rogers.com
… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2012-10-19 22:02:32 Classified Ads Scam Gumtree | Gumtree scam Scammer Information Initially Helvis also sent a text from an address seandgwilso, no return number, or ability to reply to this address. Same details as before with reference to working offshore as a petroleum engineer and will buy for price for price quoted. This didn't seem right, not even to barter on the price. Watch this guy he is persistent and has an answer for everything, to buy something unseen, raises alarm bells for me. Thank you to all the other people who have reported this scamm… Read Full Report ⇒ |
 | lpoez Somewhere in Saint Martin 2012-10-19 19:58:24 Wills/Probate Scam Yahoo | my will of 10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com) Scammer Information … Read Full Report ⇒ |
| Ann Grassi San Leandro, CA, United States 2012-10-19 16:01:09 Charity scam Yahoo | yahoo mail Scammer Information This is all the information I have no url or telephone numbers he did say it would cost $495.00 to get the money transferred.
You and your children are very lucky. just contact the bank am sure they are in the best position to let you know
but am sure it will not be more then 495usd, and it is re-fund able on closing the account
please contact the bank, set up the online account and transfer your funds immediately. six (6) people have transfer their funds to their loca… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2012-10-19 13:47:19 Classified Ads Scam Autotrader (autotrader.com) | +5 asked for pay pal since there working off shore.. Scammer Information asking me to make pay pal account… Read Full Report ⇒ |
 | Anonymous Tallinn, Tallinn, Estonia 2012-10-19 12:19:34 Job Scam | Financial Services Officer Scam Scammer Information Dear Ms (my name),
Congratulations! Based on your CV on totaljobs.com we are pleased to confirm that you have been selected to work for ARTBOX LTD..
The job we are recommending is that of a Financial Services Officer at a wage of 1,500 GBP per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2012-10-19 04:19:39 Classified Ads Scam Other Classifieds Site | Attempts to get banking or Paypal details Scammer Information I am advertising a car for sale. I recieved an SMS asking me to contact be email.
The email that he sent said
"Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,i will be paying you through PayPal,pls get back to me with your paypal details so i can pro… Read Full Report ⇒ |