Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2012-10-06 13:52:08 Wills/Probate Scam |  My will of $10,000,000.00 (Contact My Lawyer on zenithlawfirm@rogers.com Scammer Information I was told that Mrs. Rachel Williams came across my profile online and decided to donate her fortune to me. She is dying of cancer and God has touched her to donate her late husband's fortune of $10 million dollars to me rather than her family. She cannot take phone calls right now but I can contact her attorney, Robert Howard at zenithlawfirm@rogers.com or 447031839598. Mr. Howard will arrange a transfer of the funds from her account to mine. She said that she was directed f… Read Full Report ⇒ |
 | Anonymous Cardiff, Cardiff, United Kingdom 2012-10-06 09:12:20 Job Scam | +1 Alex Dawson Scammer Information Good day Mr [My name],
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position.
Job title: Financial Services Officer, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the e… Read Full Report ⇒ |
 | Anonymous Naples, Naples, Italy 2012-10-06 07:03:56 Lottery Scam |  Untitled Lottery Scam , ref:5569 Scammer Information You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas Poverty
Alleviation Program. To apply for your payment, E-mail Mr. Frank Moh'd Saeed your Full Names,Address and Phone Number to gazprom2012@kimo.com OR Dial
+601.647.52741 for more inquiries on the above message.
Yours truly,
Ms. Yang Ming
(Announcer)… Read Full Report ⇒ |
| Angie Somewhere in United States 2012-10-06 03:12:55 Classified Ads Scam Craigslist (craiglist.com) | +1 Sarah Martins 111sar00@gmail.com Scammer Information Well I googled the email address. She of course was same as what was listed before selling a RV but this time a 1999 Bounder & it was stored in Maine & belated husband must sale for $13000 & USING amazon payment . I'm just waiting for there next move since we have gone as far as filling in buyers info through amazon payment to as finding out of this news just now.
Thank you for poping up when I googled the email used. … Read Full Report ⇒ |
 | Anonymous Fort Myers, FL, United States 2012-10-06 03:08:12 Lottery Scam | +2 Att: W.U. Beneficiary Scammer Information Body of message:
Your funds payment of $1,500,000.00 USD has been approve by UNITED NATIONS (UN)and you will be receiving $7,600.00 Daily through Western Union. Do send your Name, Address & Phone Number to Mrs. Franca Lee @ unwumtcenter@kimo.com
Jim Burch
Announcer… Read Full Report ⇒ |
  | Anonymous Darwin, Northern Territory, Australia 2012-10-06 02:31:15 Classified Ads Scam Cars.com | False information to purchase a truck Scammer Information I have a truck for sale on trucksales.com.au and was first of all contacted on my mobile with an email address to contact gregcrisell1970@gmail.com with an interest to purchase same stating that he was working for New Zealand Oil and Gas in the Kupe basin and wanted to buy the truck as a surprise for his father who was starting work on a farm. He also stated that he was already intouch with a courier. He asked for bank account details to transfer payment or he would transfer… Read Full Report ⇒ |
 | jim Huntsville, AL, United States 2012-10-05 23:16:03 Wills/Probate Scam | hello 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 ⇒ |
 | Anonymous Pullman, WA, United States 2012-10-05 21:27:09 Wills/Probate Scam | Willen 10,000,000.00 from patient dying of cancer Scammer Information I received two emails from this person stating that they had left me 10,000,000 becaue they were dying of cancer. One was named Jessica Benoit and the other Rachel Williams. … Read Full Report ⇒ |
| Bryan Federal Way, WA, United States 2012-10-05 15:19:01 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Seattle Used Car Scammer Scammer Information Hello,
We just bought a car off of Craigslist from a guy in west Seattle for $5,500 cash. There was a fake (unbeknownst to us at the time) invoice for a repaired head gasket, and a title with a woman's name on it - he said it was his wife. I later called the woman (her contact info was on the maintenance records) and she said she had sold it with a bad head gasket to a guy the week before for $2,700.
BEWARE these phone numbers - I have since found a handful of other ads fo… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-05 14:12:46 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5554 Scammer Information Hi my name is Eric Harster I am selling this 1996 Nissan 300ZX Twin Turbo because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The price is low because I need to sell it before October 15th. The car is in Dallas,TX in case it gets sold I will take care of shipping. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have th… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-05 13:50:46 Classified Ads Scam Craigslist (craiglist.com) | 1997 Winniebago Brave motor home Scammer Information Same as the other details almost word for word about her, recently got divorced, moved to Topeka, KS., Unit is there, sealed and ready to deliver thru Amazon, ad was posted in Buffalo, NY Craigslist.… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-10-05 13:00:28 Identity Theft Paypal (paypal.com) |  Paypal scam email from User ([24.187.43.197]); Subject: Email Alert; phishing url at www.king-hiss.com Scammer Information Paypal Scam email with verified phishing link to king-hiss.com ( refer http://www.phishtank.com/phish_detail.php?phish_id=1582085) sent by online@paypal.co.uk from IP 24.187.43.197 located in New Jersey, United States routed via SERVER.marcsolomon.local ([74.221.248.219]).
IP: 24.187.43.197
ISP: Optimum Online
Host Name: ool-18bb2bc5.dyn.optonline.net
Organization: Optimum Online
Location: Montauk, New York,NY11954, United States
Received: from SERVER.marcsolomon.local ([7… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-10-05 12:11:19 Identity Theft | Halifax Bank Plc <onlineservice@halifax.co.uk>; Subject: IMPORTANT MESSAGE ALERT Scammer Information User admin@ayyildizsesli.com sending fraudulent scam email supposedly from Halifax Bank Plc using originating source host ml82.128.1.68.multilinks.com in Nigeria.
Scam email has possibly malicious script as well as redirect link to phishing Url at www.bluesend.ir
email routed via server.uzmanpanel.com ([85.153.31.131])
Originating IP: 82.128.1.68
ISP: Multi-Links Telecommunications Limited
Host Name: ml82.128.1.68.multilinks.com
Organization: Mu… Read Full Report ⇒ |
 | Tigress Leicester, Leicester, United Kingdom 2012-10-05 10:46:39 Job Scam | Job scam-FINANCIAL SERVICES OFFICER £1500month Scammer Information
I received 2 emails offering a job: details below
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:
- Minimu… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-10-05 10:02:37 Business Venture Scam | From: "American Airlines" <account@aa.com>; Subject: Your order #181437 has been completed Scammer Information Attempted distribution of possible malware- DO NOT OPEN ATTACHMENT
scam email with possible malicious attachment supposedly sent by American Airlines (account@aa.com)Return-Path: www@s223.loopia.se
Email originating from host s84.loopia.se ([194.9.94.43])
by s87.loopia.se (Postfix) with SMTP id D8EBF2220DFE
Received: from s87.loopia.se ([194.9.95.113]) by BAY0-MC3-F29.Bay0.hotmail.com with Micr… Read Full Report ⇒ |
| Anonymous Enfield, Enfield, United Kingdom 2012-10-05 09:56:20 Job Scam | Simple way to earn cash for the Xmas holiday Scammer Information Greetings____________,
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include data management, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal… Read Full Report ⇒ |
| Anonymous Treherbert, Rhondda Cynon Taf, United Kingdom 2012-10-05 09:38:22 Job Scam | +3 I found the scam through this website Scammer Information Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.
The posit… Read Full Report ⇒ |
  | diana Dublin, Leinster, Ireland 2012-10-05 08:56:19 Job Scam Other Auction site | +1 in inbox Scammer Information Good day Diana Manaloiu,
In recent years the world has been witnessing a phenomenal change in the way IT 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 some sectors,… Read Full Report ⇒ |
 | donna Searsmont, ME, United States 2012-10-04 23:22:53 Classified Ads Scam Craigslist (craiglist.com) | +1 craigslist item for sale Scammer Information the actual email is sent from a different address it looks like it was sent by joannet411@comcast.net, but when you reply to the message the address you are then sending to is the one above as bryantaylor005@gmail.com
… Read Full Report ⇒ |
| Richard Dallow Battle Creek, MI, United States 2012-10-04 23:18:29 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5537 Scammer Information I found your post on Craiglist, so I wanted to know if you still have
the item available for sale. Please let me know the conditions and
also send me some recent photos so I can be sure of what I am buying.
Next email she is an oceanist and she is going to need my paypal email
address her next email look like this:
Thanks for your mail am very busy and i have my own private shipping
company,and my shipper will take over the packing and other document
all that is required f… Read Full Report ⇒ |
| Richard Dallow Battle Creek, MI, United States 2012-10-04 21:54:28 Classified Ads Scam eBay Classifieds |  Untitled Classified Ads Scam on eBay Classifieds, ref:5535 Scammer Information Thanks for your mail and im very sorry for the late response,I will
not be coming to view it because of my Job,i am an oceanist and i am
buying this for my Dad. i accept your offer and i will be happy to
accept my offer.I can only pay through paypal at the moment as i dont
have access to my bank account online,but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments,and if
… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2012-10-04 18:52:46 Charity scam | Untitled Charity scam , ref:5534 Scammer Information HEREWITH THE DETAILS OF THE SCAM; "I would like to discuss a charity project with you.Please email me back.via mrsdeborahmannings@kimo.com" AND IT WAS SENT FROM nmert@yyu.edu.tr;
SENT FROM info@test.org;
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
International Monetary Fund, 1900 Pennsylvania Ave NW,
Washington, DC, 20431 United Kingdom Regional.
Telephone Operator: + 234 8091 818 180
FROM:INTERNATIONAL MONETARY FUND (IMF)
ATTENTION,
It may inte… Read Full Report ⇒ |
| No Name Southfield, MI, United States 2012-10-04 17:59:00 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:5533 Scammer Information 2000 Key West boat
Same scam as previously reported on this site including exact e-mails verbatim.
… Read Full Report ⇒ |
| karen hildebrand Somewhere in United States 2012-10-04 15:47:50 Classified Ads Scam Craigslist (craiglist.com) | +3 2005 Airstream Bambi Travel Trailer CCD 19' Scammer Information Hi this is Sophie I'm Chad's wife, I saw that you are interested in our 2005 Airstream Bambi CCD 19’ that we have for sale at $2,850.
About the airstream I can tell you that is our personal trailer, it looks great, in a very good condition, 4 sleeps, 4,500 lbs, includes
spare tire with bracket, audio/video pck with 15†LCD and DVD, satellite radio, blue streak interior color.
The trailer has no flaws. We are moving!
Also comes with all the papers a… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-10-04 11:52:08 Classified Ads Scam Other Classifieds Site | +1 buyer beware on trucksales Scammer Information advertised truck on trucksales.com, within hours had a guy claiming to be David. saying he was tranferring money though paypal and would arrange for an agent to pick up truck. guess what that agent goes under RONALD ROBERTS of international logistics centre 14 Cowell street , Chattham london UK .another scammer yet again.
various emails supposed to be from paypal with the usual promise that they will cover any out of pocket expenses .LOAD OF BULLSHIT . … Read Full Report ⇒ |