Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Gosport, Hampshire, United Kingdom 2012-10-04 09:44:23 Job Scam |  +1 Subject: Find a job in a struggling economy; cnbc26news.com job scam Scammer Information Highly dubious Work-from-home scam from blacklisted phishing site cnbc26news.com -
Unsolicited spam with scam link to website sent by priaaunuqod@cnbc26news.com
IP: 118.44.74.122
ISP: Korea Telecom
Host Name: 118.44.74.122
Organization: Korea Telecom
Country: Chuncheon, 06 Kangwon-do, Republic of Korea.
Received: from cnbc26news.com ([118.44.74.122]) by BAY0-MC3-F21.Bay0.hotmail.com with Microsoft SMTPSVC(6.0… Read Full Report ⇒ |
| No Name Isleham, Cambridgeshire, United Kingdom 2012-10-04 07:31:54 Job Scam | +1 SMART ACCOUNTING LTD Scammer Information Welcome Miss,
We are delighted to offer you employment at SMART ACCOUNTING LTD. We feel that your education and background will be valuable asset to our company.
Job requires:
-Resident of England;
-Be a competent PC user with Internet Access;
-Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm.
-Current Bank Account
We would prefer to start working with you ASAP. Please reply to Alex Dawson as soon as you receive this offer, for doc… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2012-10-04 06:40:47 Wills/Probate Scam Other Payment Site | +1 dead relative-i will inherit his millions Scammer Information I dont know how this man found my husband or my email address however he said we were the sole beneficiary of a dead relative and we had to pay 10.000.00us to open an nrdd account in order to transfer the thirteen million held in a dormant acc to my new malaysian acc. Then when payment is made the malaysian tax dept puts a stop and says u need to pay 85'000.00us in bck taxes the deceaced incumbered prior to his passing and that it has to b paid in 14days or will be confiscate… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-10-04 02:05:15 Classified Ads Scam Quokka (quokka.com.au) | +1 Classified Quokka Paypal Scam. Scammer Information Camper advertised on Quokka.
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition our satellite server has been down. i will be paying you through PayPal,please get back to me w… Read Full Report ⇒ |
  | Anonymous Dalton, GA, United States 2012-10-04 01:26:55 Job Scam Yahoo | +3 PERSONAL ASSISTANt Scammer Information Hello,
I'm looking for someone who can handle my business & personal errands at his/her
Spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your
Convenience.
Let me know if you will be able to offer me any or all of these services.I will
love to meet up with you to talk … Read Full Report ⇒ |
  | bogonos alex Catanzaro, Provincia di Catanzaro, Italy 2012-10-03 18:18:11 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:5495 Scammer Information
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji
Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Email: dr.francischen1@hotmail.com
Dear Email-User,
:::2012 EMAIL PRIZE
AWARDS:::
We at China Shenhua Energy global office
likes to officially congratulate you for the
draw that was just held by our company
featured you as th… Read Full Report ⇒ |
| Sandi Avey Woodridge, IL, United States 2012-10-03 16:49:21 Classified Ads Scam Other Classifieds Site |  +2 text from 608 561-8234 wants to buy from online classified, paypal and to pay shipping-Collinswilliams101@gmail.com Scammer Information I had sailboat listed on classified on the web. I had missed a text from him and found it a few days later and responded. He jumped at the chance to get the sailboat, said he lived in NH, Im in IN.
Asked if I would take paypal payment. (I opened up an account to process)
The price on the boat was listed very low to move quickly, I had a good ad online, but he did not ask too many questions on the item.
I asked for email, I asked to talk on the phone. He asked to … Read Full Report ⇒ |
| No Name York, York, United Kingdom 2012-10-03 16:10:21 Job Scam | +5 Job scam, Alex Dawson Scammer Information Good day Miss ...,
My name is Mr.Alex Dawson. Nowadays most people need extra income and here are the requirements to get it:
- Few hours a day five days a week;
- Internet access and e-mail availability;
- Free training and on-line support;
- You'll be paid 1,500 GBP a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee's results and diligence.
Our Comp… Read Full Report ⇒ |
| No Name Dublin, OH, United States 2012-10-03 14:58:24 Lottery Scam | +1 Gazprom Company 2012 Awards Scammer Information Asks to call number to collect $920,000.00… Read Full Report ⇒ |
| Anonymous Leonardtown, MD, United States 2012-10-03 13:30:29 Lottery Scam | You're entitled to 920,000 USD Scammer Information GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 3rd October, 2012.
Dear Winner,
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 Mrs. Alizah Mohamed at goc.dept@kimo.com
OR +60.164.802.057 for any inquiries on the above message.
Yours truly,
Ms. Yang Ming
(Announcer)
… Read Full Report ⇒ |
| Anonymous Chelsea, AL, United States 2012-10-03 10:55:44 Fake/Counterfeit Goods Craigslist (craiglist.com) |  2001 ranger comanche Scammer Information Tried selling me a boat that was not real. Same story that others on here got about recently getting a divorce andall and that boating was not her thing. Next email said all the bull about how to buy it. The fake email from amazon looked real bc it linked to the real site.… Read Full Report ⇒ |
 | Jen City of Westminster, City of Westminster, United Kingdom 2012-10-03 09:41:32 Job Scam | +1 Emilie Thompson Scammer Information
Congratulations! Based on your CV on totaljobs.com we We are delighted to offer you the following proposal..
The job we are offering is that of a Financial Services Officer at a wage of 1,500 GBP per month based on a 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 per annum
- And others
All benefi… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-10-03 09:22:24 Identity Theft | Yorkshire Building Society Scam; Subject: Yorkshire - Account Review Notification; Scammer Information SCAM: Authenticated User lesbrucepawsey@static-58-108-223-252.optusnet.com.au sending Yorkshire Building Society phish supposedly from online.account@yorkshire.co.uk , with fraudulent redirect link to phishing website sarperkara.com
Received: from mail34.syd.optusnet.com.au ([211.29.133.218]) by BAY0-MC4-F8.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 2 Oct 2012 11:40:33 -0700
Received: from User (static-58-108-223-252.optusnet.com.au [58.108.223.252] (may … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2012-10-03 04:49:49 Charity scam | Gazprom Oil Company Scammer Information This scam came into my inbox. I thought it was suspicious because I have never had contact with this company.
GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 3rd October, 2012.
Dear Winner,
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 Mrs. Alizah Mohamed your Full Names,Address and Phone Number to gazpromoilgascompany@kimo… Read Full Report ⇒ |
| Luke Marlette, MI, United States 2012-10-03 00:42:46 Classified Ads Scam Autotrader (autotrader.com) |  Pick up forsale Scammer Information He contacted me about my Ford pickup I had forsale. He asked for mechanical info regarding maintenance, so I replied with the information. I received this back: "Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...? I am away at sea at the moment, I work as an Oceanog… Read Full Report ⇒ |
 | Anonymous Omaha, NE, United States 2012-10-02 19:45:38 Classified Ads Scam Craigslist (craiglist.com) | +4 2003 Bayliner 22ft TROPHY PRO Scammer Information received this email in response to my email inquiry about a boat for sale on craiglist. Upon searching "Jenny Kruger" along with "craigslist" I discovered a person by this name has quite a scam history for advertising/selling a variety of vehicles with the same story line. I also found that this name has other reports on scamdex as well. I will add mine below:
----- Original Message -----
From: Jenny R Kruger
To: (not showing my email for privacy)
Sent: Tuesday, October … Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2012-10-02 19:07:25 Classified Ads Scam Paypal (paypal.com) |  Jones Willis Scammer Information Another scam email. Different email.
i wish to let you know that there's no doubt I'm gonna purchase it. I am buying the car as a birthday gift for my Dad and i am at sea at the moment.i am a marine engineer and due to the nature of my work,phone calls and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the car to be a surprise for my Dad so i wont let him know anything about the car until it g… Read Full Report ⇒ |
| Brian Windsor, CO, United States 2012-10-02 18:09:06 Classified Ads Scam | 2008 lund 1750 tyee Scammer Information almost exactly the same letter of reply as previously reported scams for a 2004 Toyota Tacoma and 2005 Jeep rubicon. This time the ad is for a 2008 Lund tyee boat listed in fort collins colorado.… Read Full Report ⇒ |
 | Anonymous Tacoma, WA, United States 2012-10-02 17:00:45 Classified Ads Scam Craigslist (craiglist.com) | +1 Eric Harster add in craigslist seattle/tacoma Scammer Information Here are the 2 emails "Eric Harster" sent me.
1st email-
Hello my name is Eric Harster.I am selling this 2000 KEY WEST CENTER CONSOLE 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 10th. 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 the title, clea… Read Full Report ⇒ |
 | SEAN FOONG Seremban, Negeri Sembilan, Malaysia 2012-10-02 15:36:34 Lottery Scam | Random Email Address Ballot organized by GAZPROM Scammer Information You are entitled to receive a total sum of $920,000.00USD in the 2012 Random Email Address Ballot organized by GAZPROM. E-mail Mrs. Cindy Dedkov on mrsdedkov@aol.com with your details (Name, Address and Phone Number) or call +60.111.644.5676 for any inquiries on the above message.
Linda Khoo (Announcer)
GAZPROM OIL AND GAS (MALAYSIA PAY-OUT CENTER) 33-11-4 JALAN KIA PENG, 50422 KUALA LUMPUR, MALAYSIA.
WINNING FUNDS VERIFICATION COMPLETED/ DELIVERY PAYMENT.
UPS 7 DAYS DEL… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2012-10-02 15:31:51 Classified Ads Scam Paypal (paypal.com) | +1 Reply to classified Ad Scammer Information They replied to classified ad for my motorhome after not even viewing it. Apparently she is too busy with work? If I was spending £17,500 I would want to see what I was buying. That's why I was suspicious. This is the response to my ad........
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be done via PayPal,so the PayPal charges … Read Full Report ⇒ |
 | Anonymous Oslo, Oslo County, Norway 2012-10-02 07:33:39 Lottery Scam | +2 Your RWG Alert Scammer Information 2 October, 2012
RWG wishes to notify you that your email account has been picked as a winner in the results of the October Royal Wings Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 30 September, 2012.
Here is what some of our latest top-drawers had to say;
Terry A. - 296,032.77 Pounds Sterling
"My dream of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received the funds I was v… Read Full Report ⇒ |
 | John Holt Somewhere in Australia 2012-10-01 22:38:30 Classified Ads Scam Other Classifieds Site | gregcrisell@gmail.com Scammer Information As per the others , I have listed my motorhome for sale on various websites and got his speel initally via text and then email " working off the coast of NZ on an oil rig , courier delivery to my Dad in NT . "
I told him I would give him no details apart from what is already on the net UNTIL I found out a LOT MORE ABOUT HIM !
I Googled his name and this site came up 2nd and 3rd , many thanks ...
John ..
HOLTY1352… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2012-10-01 17:30:46 Lottery Scam eBay Classifieds | +3 Winning Funds Verification / Funds Release Procedure Scammer Information Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh'd Saeed from Gazprom assuring me that this was real and that all I had to do was to pick the method of delivery and send the funds for shipment via Western Union to:
Receiver's Name:- Richard Jason
Address:- 52, Putra Jaya Ave, Kuala Lumpur, Malaysia.
Amount:- $270.… Read Full Report ⇒ |
 | Michael Dest Paramaribo, Distrikt Paramaribo, Suriname 2012-10-01 15:52:22 Lottery Scam | Email Prize Awards Scammer Information Dear Email-User,
:::2012 EMAIL PRIZE AWARDS:::
We at China Shenhua Energy global office likes to officially congratulate
you for the draw that was just held by our company featured you as the
second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued products line. This promotion
is just one of various ways we are presently using to achieve this glo… Read Full Report ⇒ |