Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Virginia Beach, VA, United States 2012-10-08 21:50:13 Wills/Probate Scam Yahoo |  will Scammer Information Attn; Beneficiary
24th September 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… Read Full Report ⇒ |
 | jwalker Cordova, TN, United States 2012-10-08 20:14:22 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5618 Scammer Information Offered to buy an item I advertised for over $30,000 USD, sight unseen. All I had to do was have a Paypal account and send her the info. Said would have her mover pick it up. I knew right that I did not want to deal with this person for 1 of 2 reasons, possibly both. 1) No one in their right mind would pay that kind of money based on an "assurance" from me that the item was in good shape. 2) I would not want to get involved with anyone that crazy if they did want to buy the i… Read Full Report ⇒ |
  | Anonymous Belém, Para, Brazil 2012-10-08 20:03:01 Overpayment Scam Yahoo | +2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE. Scammer Information
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear ....,
Winning Email Address:n....@yahoo.com.br
Your Reference No: BALS/029/2910
Good day to you. I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the ongoing Microsoft Corporations Inte… Read Full Report ⇒ |
 | Anonymous Belém, Para, Brazil 2012-10-08 19:55:24 Overpayment Scam Yahoo | FILL THE FORM Scammer Information
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary.
All participants were selected through our Microsoft computer ballot system drawn… Read Full Report ⇒ |
 | Anonymous Belém, Para, Brazil 2012-10-08 19:50:39 Lottery Scam Yahoo | Hi..... Scammer Information our E-mail ID has won you £750,000GBP Contact us for claim Instruction.
You have to provide to us below details.
Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex
You have to provide to us Above details to Mr. Ray Collins E-mail: raycollinsdesk101@w.cn… Read Full Report ⇒ |
 | No Name Warrington, Warrington, United Kingdom 2012-10-08 18:17:32 Job Scam | e-mail job offer Scammer Information How are you Miss...
In recent years the world has been witnessing a phenomenal change in the way Information Technology is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in… Read Full Report ⇒ |
 | No Name Lexington, KY, United States 2012-10-08 17:09:21 Classified Ads Scam Craigslist (craiglist.com) | +1 jenny.kruger35@msn.com Scammer Information selling products that don't exist and attempting to get money wired to them… Read Full Report ⇒ |
 | Anonymous Tottenham, Haringey, United Kingdom 2012-10-08 13:42:38 Job Scam | GLOBAL-WEB TECHNOLOGIES LIMITED. Scammer Information Hello,
Here is more information about the job position with GLOBAL-WEB TECHNOLOGIES LIMITED.
Our Head Quarter is in COLCHESTER, ESSEX.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home o… Read Full Report ⇒ |
| Anonymous Coraopolis, PA, United States 2012-10-08 12:58:56 Wills/Probate Scam | +3 MSSRS MARK HOWARD SOLICITOR & CO 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: mhsolicitor@rogers.com… Read Full Report ⇒ |
| Barbara Rodriguez Phoenix, AZ, United States 2012-10-08 12:37:31 Job Scam Other Classifieds Site | Work as my personal assistant and earn $500 weekly Scammer Information Work as my personal assistant and earn $500 weekly.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2012-10-08 11:48:30 Classified Ads Scam Paypal (paypal.com) |  Paypal scam Dave Edmond Scammer Information Gave address of 24 Kurrajong Crescent Nightcliff, NT 0810 and phone number of 0447100233 in response to our ad for a gypsy caravan. Text was sent from a number that you couldn't respond to saying he was interested and wanted more info.
Next with email contact responded with this:
"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, ple… Read Full Report ⇒ |
 | Wayde Kirby Somewhere in Australia 2012-10-08 10:43:06 Auction/eBay Scam Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:5605 Scammer Information Hi Guys, I wasn't sure in the beginning if it was a scam as I originally thought that the message was about the jeep that I was selling and only had it advertised on a flyer. Only after thinking about it, I thought I would check the net to see if I could find info about this guy or NZOG. As you can see in the messages (the first is at the bottom)I was the one who asked if he was inquiring about the Jeep or the boat we had on Gum Tree. He said the Jeep as obviously it was wort… Read Full Report ⇒ |
| bethg Daytona Beach, FL, United States 2012-10-08 10:27:27 Job Scam | Personal Assistant. Scammer Information Hello Friend,
My name is Dan Parker, 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 (Receive my mails and post them off according to my
instruction)
* Sit for delivery (at your ho… Read Full Report ⇒ |
| nick gust Somewhere in Australia 2012-10-08 08:29:14 Classified Ads Scam Gumtree | +1 dave edmond Scammer Information contacted me by text message about a kayak i had advertised on gumtree.
claimed it was best to contact him by email at daved1516@gmail.com
then accepted the price and wanted to pay me via paypal, with 'his freight agent' comming to pick up the goods. i noticed the scam on scam tip off and didnt proceed to give him any more details.
not sure what exactly he is up to, but it seems many people have had the same interactions with him.… Read Full Report ⇒ |
 | No Name Somewhere in United Kingdom 2012-10-08 07:48:32 Job Scam | Untitled Job Scam , ref:5601 Scammer Information
We are seeking a candidate for a new vacancy and our partners at totaljobs.com provided us with your CV. Our HR Department has looked through your CV and I'm glad to inform you that your skills meet our basic requirements.
Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. Our company deals with communication process for art experts and artists and owners.
We are hiring independent agents in different U… Read Full Report ⇒ |
| David Williams Somewhere in United States 2012-10-07 23:25:24 Classified Ads Scam Craigslist (craiglist.com) | Vehicle Sales Scammer Information As of now is advertising a 2005 Toyota Tacoma for sale for $4,700. Using same scam as shown on this website by others, just changes the numerical part of her email address.… Read Full Report ⇒ |
| Anonymous Princeton, WV, United States 2012-10-07 19:40:32 Wills/Probate Scam | will Scammer Information
Dear Beneficiary,
Robert Turner & Associate Chamber 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 … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-07 17:21:13 Wills/Probate Scam Yahoo | Beneficiary scam, Will Scammer Information I received 2 separate emails with the identical information but one "dying woman" was Rachael Williams, the other a Ms. Benoit. Both had married, both have cancer and are dying from it, both are Christian and want to pass on $10,000,000.00 to me because they somehow heard of my faith and would like to aid my work.
The syntax and grammar in each email indicate that the work is done by someone without formal English training, I would suggest a Muslim? inasmuch as this after… Read Full Report ⇒ |
 | sherrie metz Somewhere in United States 2012-10-07 06:44:58 Wills/Probate Scam Other Auction site | The Will for Mrs Jessica Benoit emailed to me Scammer Information Dear Beneficiary,
Robert Turner & Associate Chamber 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 a… Read Full Report ⇒ |
 | Anonymous Oxnard, CA, United States 2012-10-07 04:10:58 Classified Ads Scam Craigslist (craiglist.com) | 2007 Toyota Prius Scammer Information
Sent from my rotary telephone
On Oct 6, 2012, at 8:39 PM, Debra Fowler wrote:
Hello there,
My name is Debra, and I'm emailing you about the Toyota Prius I have for sale. The car is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 56,905 automatic transmission, with an 4-Cyl 1.5L engine FWD, Green exterior and Gray interior. I legally own a clear… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-07 02:25:45 Classified Ads Scam Craigslist (craiglist.com) | +10 Craigslist Buyer Scam Scammer Information I listed a vehicle on Craigslist to sell a gentleman named "Michael Orley" claiming to be an oceanographer and was overseas emailed me to purchase the vehicle. He had me set up a paypal account to send the money to. He ( they ) were very convincing. To make an extremely long story short he persuaded me to send his "shipping agent" Samuel Collins 900.00 dollars to come get the vehicle via western union. I thought it was legit as I was also receiving emails from paypal as well.… Read Full Report ⇒ |
| Anonymous Galesville, WI, United States 2012-10-07 01:40:16 Wills/Probate Scam Other Classifieds Site | willed 10 million Scammer Information This socalled Mrs Jessica Benoit,stated she came acrost my profile and decided to will her 10million to me and i needed to contact and forward the email to her lawyer to make the arrangements.… Read Full Report ⇒ |
| Troy Redman Akron, OH, United States 2012-10-06 22:11:46 Wills/Probate Scam | I was sent a email stating I had been give $10,000,000 by a Mrs. Jessica Benoit Scammer Information This what I was sent.
Dear Beneficiary,
Robert Turner & Associate Chamber 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 faci… Read Full Report ⇒ |
| Anonymous Bexhill-on-Sea, East Sussex, United Kingdom 2012-10-06 19:38:17 Job Scam | False agent Scammer Information Good morning
I'm an agent of our firm. We have pulled your CV from the thousands that are posted at jobsite.co.uk. This is the appropriate time to look at our organization. Our agents are searching for talented persons to help develop our firm. After looking at your CV, I am looking forward to chatting with you about your career possibility.
Special education or special experience is not necessary! This opportunity will allow you to have high payment and this job wouldn't… Read Full Report ⇒ |
 | Jim Oldham, Oldham, United Kingdom 2012-10-06 15:50:07 Dating Scam | +1 contact through a skype random search Scammer Information uses the stolen photo's of porn star Lana Brooke.
says she is happy to be your fuckbuddy and to have a cyber sex relationship
did not have a webcam and so conveniently had a fire destroying her computer and cam just after i bought her a cam. then proceeded to 'use' her friend GRACE computer and asked for help to buy another laptop. … Read Full Report ⇒ |