Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jane Fuller Hagerstown, MD, United States 2012-10-10 16:20:36 Wills/Probate Scam Yahoo |  +2 Mrs. Brenda Vandesie Scammer Information SHE WANTS TO DONATE $2,500,000.00USD TO THE LESS PRIVILEGED,BUT THE FUND IS IN A BANK IN IVORY COAST IN WEST AFRICA.SHE GIVES NO CONTACT INFO FOR LAWYERS OR EMAIL ADDRESS FOR HERSELF ALSO NO PHONE NUMBERS AT ALLTHIS SEEMS FISHY TO ME I SENT AN EMAIL HAVE NOT HEARD ANYTHING AT ALL BEEN 2 WEEKS ALREADY.ACCORDING TO HER SHE LOST HER HUSBAND AND ONLY CHILD DIED YEARS AGO.HER HUSBAND WAS A COCOA FARMER.AND JUST LIKE RACHEL WILLIAMS SHE HAS CANCER AND NOT LONG TO LIVE,ACCORDING TO … Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2012-10-10 08:19:51 Dating Scam |  dating scam, identity theft, social network scam, urgent/important business opportunity Scammer Information he break into your facebook profile get you information, start to entice you with love letters and ask your cantact details like your email address after you gave him your email address, he want your recent photo and phone number. I asked him to gave me this +447035963524 phone number. I asked him how he got into my FaceBook he ignored me. he say he is born in Rome, Italy but work for the UN in Baghadad, and this number is his Britain rooming number becasue of the condition i… Read Full Report ⇒ |
 | Christen Chicago, IL, United States 2012-10-10 06:32:00 Wills/Probate Scam | +2 Rachel Williams Scan Scammer Information Attn; Beneficiary
9th 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 th… Read Full Report ⇒ |
| No Name Larchmont, NY, United States 2012-10-10 04:35:41 Job Scam | Untitled Job Scam , ref:5674 Scammer Information
My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Payment - $500 would b… Read Full Report ⇒ |
 | Anonymous Tainan City, Tainan, Taiwan 2012-10-10 03:27:03 Business Venture Scam | Assignment Help from Matlab in India Scammer Information I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matlabassignmenthelp.com/. I contacted them right away using their e-mail address to seek assistance. This is their e-mail address info@matlabassignmenthelp.com They asked me for a brief description of what I needed assistance with. I told them that I need help with my final project (… Read Full Report ⇒ |
 | Anonymous Vinton, IA, United States 2012-10-10 03:13:10 Wills/Probate Scam | Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Scammer Information Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in
administrative law, with particular expertise in immigration, nationality,
WILL, human rights and administrative law. The firm enjoys an excellent
reputation nationally and internationally for the quality of services
provided to its established client base. The firm combines its formidable
strengths in administrative law with state of the art facilities and a
friendly and open approach t… Read Full Report ⇒ |
  | Anthony Illingworth Adelaide, South Australia, Australia 2012-10-10 02:23:27 Auction/eBay Scam Gumtree | +1 Dave Edmond Tried to purchase a Motor Cycle I have in GumTree Scammer Information He inquired about a Motor Cycle I am selling on Gumtree, said he was happy with the asking
price and condition of same. I gave him the details of expected settlement that it had
to be cash or direct deposit before the item would be released. a Day later he came
back at me with Paypal information and how to open up an account with them. I told him
explicitly told him NO DEAL Cash of Dir Dep. There was several emails which I have kept
describing paypal, again I told him abso… Read Full Report ⇒ |
 | Anonymous Seri Kembangan, Selangor, Malaysia 2012-10-10 02:19:42 Wills/Probate Scam Yahoo | Will the sum of 12000000000 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.
Her Identification Number is WILL/10134720023.
For info contact MSSRS MARK HOWARD SOLICITOR & CO on email address: mssrs.mhoward@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-10 00:50:52 Job Scam | +3 Earn 500 weekly just for working as my personal assistant. If you are interested kindly reply for further details. Scammer Information E-mail message titled Hiring Today and said
--
Hello,
Earn 500 weekly just for working as my personal assistant. If you are interested kindly reply for further details.
Regards,
James Lawrence… Read Full Report ⇒ |
| Anonymous Lake Oswego, OR, United States 2012-10-10 00:24:58 Business Venture Scam | Attn: GAZPROM 2012 Award Notification Scammer Information says I am entitled to $920,000 usd, wants address, phone, name or to call +601 483 41060… Read Full Report ⇒ |
| Anonymous Scranton, PA, United States 2012-10-09 23:28:58 Job Scam | Your job profile Scammer Information Hello Friend,
My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
P… Read Full Report ⇒ |
| No Name Missoula, MT, United States 2012-10-09 22:19:26 Wills/Probate Scam | cancer victim Scammer Information I was willed the same scam as others.… Read Full Report ⇒ |
| Anonymous Kernersville, NC, United States 2012-10-09 20:22:04 Job Scam | Your job profile Scammer Information
Hello Friend,
My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
… Read Full Report ⇒ |
 | Anonymous Lexington, KY, United States 2012-10-09 19:46:44 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5656 Scammer Information Hey [innocent me],
I'm Jenny, and I am glad to see so much interest in my Volkswagen New Jetta. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 65,500 miles, its automatic, with a 2.5L I5 MPI engine. Its black on the exterior, and black in the interior. I have the title, in my hand, clear, free of any liens or loans on it. At first I tried to sell it at its Blue Book value, but I changed up my mind a… Read Full Report ⇒ |
| Anonymous Cle Elum, WA, United States 2012-10-09 18:22:01 Classified Ads Scam Craigslist (craiglist.com) | Son selling item on Cragi's list..story from scammer...like the price, will buy site unseen and after delivery of certified ban Scammer Information basically offering to buy item for certified bank check, site unseen. In exchange for address and phone number. Sent phone number but no other info, and requested his/her personal info. No response.… Read Full Report ⇒ |
 | Bryan Donnellson Pittsburgh, PA, United States 2012-10-09 15:49:49 Job Scam Other Classifieds Site | Bilcare Work from home scam Scammer Information The 'real' Bilcare GCS hires "only through simplyhired.com and indeed.com", according to their own words. They have no work at home positions available. They have no 'Head of Operations Manager' named Susan Smith.
Bilcare Global Clinical Supplies
www.bilcaregcs.com/contact.htmShare300
Kimberton Road Phoenixville, PA 19460.
Phone: 610-935-4300.
Toll Free: 800-310-4445.
Fax: 610-935-4321.
These wankers almost scammed my wife. When in doubt check it out. Never hurts to ac… Read Full Report ⇒ |
 | No Name Hampstead, Camden, United Kingdom 2012-10-09 14:36:34 Job Scam | +2 Untitled Job Scam , ref:5644 Scammer Information Job Scam - transfer of funds from one account to another. using my own personal account! the audacity … Read Full Report ⇒ |
 | Anonymous Smithfield, UT, United States 2012-10-09 14:26:26 Wills/Probate Scam | Will Scammer Information Attn; Beneficiary
9th 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 th… Read Full Report ⇒ |
| Anonymous Toms River, NJ, United States 2012-10-09 14:22:16 Wills/Probate Scam | +3 MY DONATION/WILL (Contact my lawyer on robert@zenithchamber.co.cc) Scammer Information Mrs. Rachel Williams said she was dying from cancer and that she willed me 10 million dollars, she said I should contact her lawyer by email obert@zenithchamber.co.cc or call him at +447017048206.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-09 14:11:38 Classified Ads Scam Craigslist (craiglist.com) | +2 Winnebago 1997 Brave- $5,500 (philadelphia) Scammer Information This person advertised an RV for sale way below market value because she just got divorced. I asked if I could take a look at it and was told she had relocated to Topeka and the RV was sealed waiting to be sold and shipped. She said she can ask Amazon to get intouch with me with the details to prove she is a legitimate seller. I was told if I wanted to hear from Amazon I should send my personal info to her. This is when I cut it off.… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-10-09 13:32:47 Identity Theft | Barclays Bank phish; Subject: IMPORTANT SECURITY NOTICE; From: Barclays Bank Plc <customerservice@barclays.co.uk> Scammer Information Cyber fraudster (nobody@dabulyulinux.dabulyuhosting.com;
id 1TLXi0-000414-5o ) sending phishing email seemingly from customerservice@barclays.co.uk with redirect link to phishing Url at blacklisted site goldotclothing.com.
--------------------------------------
Email Details as follows:
IP: 46.105.237.0 (IP address belongs to a High Risk Hosting Provider ). (refer to abuseipdb.com/check/46.105.237.0)
ISP: Ovh Systems
Host Name: mail.dabulyuhosting.com
Organization: Ovh Sys… Read Full Report ⇒ |
 | Anonymous Massillon, OH, United States 2012-10-09 12:02:14 Job Scam | +5 Untitled Job Scam , ref:5634 Scammer Information This is the email I got but I didn't reply to it because even though it sounds nice it's not real. I copied & pasted the contents below...
Hello Friend,
My name is Wright Houston, I got your contact information from an online recruitment job center and I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep travelling alot. Someone who can offer me these services mentioned below:
* Pay bills on my b… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-10-09 07:31:17 Classified Ads Scam Cars.com | Txt message. Vehicle for sale on the net. Scammer Information Same as other scams reported had vehicle for sale on web site. Was happy with asking price,asked for more pictures and was arranging pickup from his pick up agent. corporate international headquaters in the UK. And for me to forward $2500 in western union money at any post office. Its amazing he actually used a real address in the NT thats occupied. 24 Kurrajong Crescent Nightcliff NT. … Read Full Report ⇒ |
 | Jenny Kruger Wellington, CO, United States 2012-10-08 23:25:55 Classified Ads Scam Craigslist (craiglist.com) | 2003 Jayco Eagle 311 RLS - $3700 (fort collins) Scammer Information I post these scam ads because I want to lure you in and steal your money. I prey on old folks who are less prone to suspect deceipt. I advertise many items, at rediculously low prices. Believe it or not, some folks really do fall for my scams and I steal everything I can from them. You Americans are such dipshits!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-08 21:56:30 Classified Ads Scam Craigslist (craiglist.com) | +1 2009 Can-Am Spyder 990 - $4100 (atlanta) Scammer Information for sale 2009 can am spyder 990 for $4100.00 These bike sale for 8800.00 or more so if it sound to good you should know its a scram. Here is the a copy of here E-mail she sent me.
(Hey Ben,
My name is Jenny, happy to see you are interested in my Can-Am Spyder. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the bike is free of any accidents, 1,832 miles, 990cc engine, the title is legally under my name, clear… Read Full Report ⇒ |