Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kanata, Ontario, Canada 2012-10-15 21:08:45 Charity scam Quokka (quokka.com.au) |  +6 They claim to have won a Canadian Lottery for over $11 million and wanted to give it all away. True story but not these scammers Scammer Information These are two of the four emails I have received. This scammer had the nerve to post a picture of the REAL lottery winners from Canada. And a picture of a dying wife.
From: Maria Climent
Sent: Saturday, October 13, 2012 4:58 AM
To: Maria Climent
Subject:
My wife Violet and I Allen Large won $11.3m 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 … Read Full Report ⇒ |
 | Alex McCann Adelaide, South Australia, Australia 2012-10-15 21:06:57 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:5811 Scammer Information
We advertised a trailer for sale on the Truckworld website and this person responded as follows
On Sat, Oct 13, 2012 at 2:06 AM, dave edmond wrote:
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up purchase,
i will arrange for pick up by my freight agent… Read Full Report ⇒ |
  | JANE FULLER Hagerstown, MD, United States 2012-10-15 20:45:27 Job Scam | strictly confidential Scammer Information THIS EMAIL SAYS IF I HELP LT. HAMILTON SMUGGLE $9,700,000.00 OUT OF AFGHANISTAN I WILL BE ENTITLED TO 30% OF THIS MONEY. THE MONEY IS SUSPOSEDLY IN SOMEWHERE IN THE U.K.HE SAYS THE MONEY IS NOT STOLEN.THIS MONEY WAS IN VARIOUS CURRENCIES AND DISCOVERED CONCEALED IN BARRELS WITH PILES OF AMMO AND WEAPONS IN ONE OF SADDAM HUSSEIN PRESIDENTIAL PALACES DURING A RESCUE MISSION.IT WAS AGREED BY ALL PARTIES INVOLVED THAT THE MONEY BE SHARED AMONGST THEMSELVES,THE AMOUNT STATED ABOVE… Read Full Report ⇒ |
| JANE FULLER Hagerstown, MD, United States 2012-10-15 20:45:27 Job Scam | strictly confidential Scammer Information THIS EMAIL SAYS IF I HELP LT. HAMILTON SMUGGLE $9,700,000.00 OUT OF AFGHANISTAN I WILL BE ENTITLED TO 30% OF THIS MONEY. THE MONEY IS SUSPOSEDLY IN SOMEWHERE IN THE U.K.HE SAYS THE MONEY IS NOT STOLEN.THIS MONEY WAS IN VARIOUS CURRENCIES AND DISCOVERED CONCEALED IN BARRELS WITH PILES OF AMMO AND WEAPONS IN ONE OF SADDAM HUSSEIN PRESIDENTIAL PALACES DURING A RESCUE MISSION.IT WAS AGREED BY ALL PARTIES INVOLVED THAT THE MONEY BE SHARED AMONGST THEMSELVES,THE AMOUNT STATED ABOVE… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2012-10-15 19:48:34 Business Venture Scam Other Payment Site | Cristina Maria Dinulescu is Scammer Scammer Information I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in which adviced to purchase inventory software from www.ladonsoft.com to transfer 60 Euro to CRISTINA MARIA Dinulescu Romaina by Western Union. Upon instructions i transfered Euro 60 to Cristina Maria Dinulescu. I was sent an em… Read Full Report ⇒ |
| Anonymous Redding, CA, United States 2012-10-15 18:15:11 Classified Ads Scam Craigslist (craiglist.com) |  Michael Orley aka Rachel Smith Scammer Information Posted my vehicle for sale on craigslist saying that vehicle is available unless the post is removed. Got an email from Michael Orley using email and a reply to email of Michael Orley asking if my vehicle posted on craigslist is still available. I googled the name and both emails, will not be replying to the scum bag. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-15 15:00:54 Classified Ads Scam Craigslist (craiglist.com) |  1971 Airstream Globtrotter Scammer Information My husband and I saw this advertised in our local Craigslist classifiesd, however the person is out of state. She claims to be selling a mint condition 1971 Airstreat trailer for $2,350 (and free shipping) through Google Checkout. The pictures of this trailer lead me to believe it would realistically be priced between $20,000-$30,000. Supposedly the trailer is parked out of state at the Google facility in TN. and will be shipped to me with a money back guarantee if I don't li… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-15 14:47:55 Job Scam | Response needed Scammer Information Hello,
Work as my PA and earn $2,000 monthly. Respond if interested.… Read Full Report ⇒ |
 | Susan Marsh Exeter, Devon, United Kingdom 2012-10-15 13:27:54 Defective Products/Services | +3 Theft from my bank account Scammer Information I have just discovered that £34.95p has been going out of my bank account for some months to someone/company known as Askvipocean.
I have no idea who they are or how they got hold of my details. I dont even know how to cliam my money back. The bank has stopped the payments but have said that if they try to get money from my account again to inform them.This has to be a big Scam. The bank informed me it was through a Computer Network. That's all I know & it makes me feel s… Read Full Report ⇒ |
  | Anonymous Banting, Selangor, Malaysia 2012-10-15 03:11:10 Lottery Scam Yahoo | The Lucky Strike Program Scammer Information 12th October, 2012
GRC UK wishes to inform you of the results of The Lucky Strike Program held in Blackpool, Lancashire- United Kingdom. Your email account has been picked as a winner.
Prize Details:
Ref #: GRCUK/8367PT10-2012
Batch #: 41GB-4286
Amount: 839,650.00 Pounds Sterling
Where to Claim:
Cheque payment at GRC Claims Center located at:
28, Station Road, Blackpool
Lancashire, FY4 1BE
United Kingdom
Monday to Friday, 8.00am to 4.30pm (excluding Public Holidays).
Ple… Read Full Report ⇒ |
 | Joel Gillum Somewhere in United States 2012-10-14 20:54:09 Nigerian/419 Scam | +6 avallenlarge@rogers.com Scammer Information From: avallenlarge@rogers.com
To: joelgillum@hotmail.com
Subject: Contact the bank
Date: Sun, 14 Oct 2012 18:26:51 +0100
Dear Joel,
How are you doing? I have already informed our payout bank regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-14 20:20:24 Classified Ads Scam Craigslist (craiglist.com) | vehicle Scammer Information After placing an ad for a vehicle on craigslist I received this text from 208-358-8158: Hi, this sms is abt ur ad on craigslist. Pls confirm the availabity/price 2 my email: gray11213 at gmail.com.pls no sms cos I'm using internet sms facility. He stated he was an oceanographer and in New Zealand out at sea. He stated
Hello Mary
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly c… Read Full Report ⇒ |
| Anonymous Hamilton, South Lanarkshire, United Kingdom 2012-10-14 20:20:06 Classified Ads Scam Autotrader (autotrader.com) |  annie nasal Scammer Information I received an email saying that annie would buy my car and pay via paypal. i understand the scam works by then getting me to forward cash for the courier and the payment from annie for the car is cancelled leaving me out of pocket still holding the car but lost courier fee to annie.… Read Full Report ⇒ |
| Anonymous Hamilton, South Lanarkshire, United Kingdom 2012-10-14 20:19:57 Classified Ads Scam Autotrader (autotrader.com) | annie nasal Scammer Information I received an email saying that annie would buy my car and pay via paypal. i understand the scam works by then getting me to forward cash for the courier and the payment from annie for the car is cancelled leaving me out of pocket still holding the car but lost courier fee to annie.… Read Full Report ⇒ |
 | Anonymous Whitby, Ontario, Canada 2012-10-14 18:08:04 Lottery Scam | +2 BOL-GMAIL 2012 NETWORK LOTTERY PROMOTIONAL Scammer Information Mrs. Katherine Rothmans said that I won in the lottery amounting to 480,000.00 pounds. My email-address was one of the five which was picked. She told me to contact Mr. Philip Herman- my fiduciary agent director based in UK to facilitate the release of fund to me. … Read Full Report ⇒ |
 | Anonymous Syracuse, NY, United States 2012-10-14 16:38:06 Auction/eBay Scam eBay Classifieds | +2 Ebay/Paypal Scammer Information I got a text from 209-437-7413 saying he was interested in buying my Harley and to respond in email to mattjackson@gmail.com, so I did. We came to a purchase price, but wanted to pay for it by Paypal. Then he emailed me back about the shipping company not accepting Paypal so wanted to send me eenough extra to cover it. I then get a spoof email from "Service@PayPaI" saying that I had a payment pending but would not be issued until I provided proof of paying the shipping compan… Read Full Report ⇒ |
| michael -Canada Surrey, British Columbia, Canada 2012-10-14 14:30:05 Lottery Scam | +2 BOL- GMAIL 2012 NETWORK LOTTERY PROMOTIONAL Scammer Information Just came as an email
I Googled BOL - GMAIL and the search showed that it was a scam… Read Full Report ⇒ |
  | Anonymous Mmabatho, North West, South Africa 2012-10-14 12:30:22 Nigerian/419 Scam | Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Scammer Information Other info on scma letter ;
Clientele.loans@cash4u.com… Read Full Report ⇒ |
| Anonymous Mmabatho, North West, South Africa 2012-10-14 12:26:01 Nigerian/419 Scam | Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Scammer Information Other info on scma letter ;
diretaxi@safrica.com… Read Full Report ⇒ |
| Anonymous Mmabatho, North West, South Africa 2012-10-14 12:25:53 Nigerian/419 Scam | Apply for a loan if approved once approved a letter is received to pay an upfront admin fee Scammer Information Other info on scma letter ;
diretaxi@safrica.com… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-10-14 10:33:30 Identity Theft | Santander Banking Scam; Subject: Important Customer Notice; seemingly from securityalert@santander.co.uk Scammer Information Santander Identity Theft Scam from blacklisted IP located in Fareham, UK.
esc3@hermes.hood.edu , a HELO user of hermes.hood.edu sending phishing scam (with ESMTPA id 36711788) supposedly from securityalert@santander.co.uk with attached file link.
NB. DO NOT OPEN FILE ATACHMENT!
Originating IP: 88.212.147.234
ISP: Mailbox Networks
Host Name: 88-212-147-234.rdns.as8401.net
Organization: Mailbox Networks
Country: Fareham, Hampshire F2, United Kingdom.
Phish routed via IP 144… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-10-14 02:45:40 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:5778 Scammer Information Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up purchase,
i will arrange for pick up by my freight agent after the cleared payment via paypal.
Also more pics will be appreciated.
Many Thanks
I live at:24 Kurrajong Crescent Nightcliff Northern Territory 0810,Australia but… Read Full Report ⇒ |
 | Anonymous Manhasset, NY, United States 2012-10-13 18:07:04 Wills/Probate Scam | will of 11mil. Scammer Information FRANKLIN POLICE STATED I HAVE A WILL UNDER MY NAME AT Time - Point Security & Finance Home BY MRS. FLORENCE LANCE AND I MUST SEND A DOWN PAYMENT OF $2,500.00 TO OPEN A ACCOUNT AND TRANSFER THE WILL OF 11MIL. TO MY OWN ACCOUNT WITHIN 3 DAY'S AFTER THAT I DIDN'T HEARD FROM AGAIN.… Read Full Report ⇒ |
| Bruno Messmer Portland, OR, United States 2012-10-13 16:49:55 Classified Ads Scam Craigslist (craiglist.com) | 98 Shadow Cruiser Pop-up camper Scammer Information Sorry for the late response...I am ok with the asking price.due to
the nature of my job and location,i will not be able to come for
inspection because i work long hours everyday,i have gone through your
advertisement and i am satisfied with it.i will be paying you via the
fastest and secure way to pay online(PayPal).
I have a private courier agent that will come for the pick up after
the payment have been made.You can now send me your PayPal email so i
can pay in right away … Read Full Report ⇒ |
| Anonymous Canvey Island, Essex, United Kingdom 2012-10-13 11:52:58 Job Scam | Mrs (my name in full) 13/10/2012 14.15.p.m. Scammer Information Here's what I received today (so badly written its obvious its a scam. I have deleted my name):
How are you Mrs ... .....
My name is Alex Dawson. 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 nationwide. Your task is to deal with international funds flow.
This job will take 2-3 hours during week days so you may combine it with you… Read Full Report ⇒ |