Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Cleveland, OH, United States 2012-09-20 17:02:37 Business Venture Scam Other Classifieds Site |  Eve Seymour Oceanographer Scammer Information Thank you for getting back to me,can youassure me that i will not be dissappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an OceanOgrapher and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fast… Read Full Report ⇒ |
  | Matthew Humphries Somewhere in Australia 2012-09-20 16:12:16 Auction/eBay Scam Gumtree | +6 Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig. Scammer Information Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. I am buying this for my for my holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I should be aware of? and why are you s… Read Full Report ⇒ |
 | RLD Mount Vernon, OH, United States 2012-09-20 15:40:57 Identity Theft | ADPclientService - Message from ADP - Your Transaction Report Scammer Information I do not know the details as I do not open obvious Spam, But the info after the @ is attachet is a legitimate Government site. However, it is not their email.… Read Full Report ⇒ |
| Betsy W. Somewhere in United States 2012-09-20 15:17:52 Job Scam Other Classifieds Site | +3 A job with Bilcare to work at home ? I wish . . . Scammer Information I got an E-Mail from Kathleen Jackson referencing the job I had applied to on smartrecruiters.com. She asked me to set up a Yahoo IM account to be interviewed online (first red flag) for the position. The interview was to be with Sarah Brad.
I set up a Yahoo account, and got interviewed the next day by Sarah Brad. She told me the job was $14.00/hr for training and then $25.00/hr and I could work at home. They would send me a check to get the software I needed. After a… Read Full Report ⇒ |
| Jose Pureco Fort Lauderdale, FL, United States 2012-09-20 15:01:40 Overpayment Scam Craigslist (craiglist.com) |   Craiglist Buyer Scam Scammer Information > My name is Mr.Mark Reed located in Nevada, I'm buying your item because i
> wanna give it to our pastor as a present.Please i'm unable to pick up the
> item by my self because of my work schedule. I have calculated the shipping
> cost and am gonna include it during the payment of your item.
>
> Please send me a pay pal invoice to enable me made the payment right away
> and if you are not verified you can visit WWW.PayPal.com to register.Or do
> you prefer Money Order? if so… Read Full Report ⇒ |
| Debra Burchett Somewhere in United States 2012-09-20 14:06:29 Wills/Probate Scam | picked out to inherit 10 million dollars in a will Scammer Information I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. Robert Howard with this specified email- zenithlawfirm… Read Full Report ⇒ |
 | Saba Maroun Somewhere in Lebanon 2012-09-20 13:12:15 Job Scam Other Payment Site | daxcomdata.com Scammer Information I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. when i check out the history of the website daxcomdata.com i came to know that it was created .
I saw the similar stories below also. so please don't get cheated.… Read Full Report ⇒ |
  | Rolly Roushdy Somewhere in Egypt 2012-09-20 08:04:20 Job Scam | Aldwin G. Carl Daxcom E-Books and Data Conversion Technology Scammer Information I was offered a part time job for six months, 2 hours daily, 5 days a week.
when they sent me the tutorial it is required to download a software lorexsoft.com by paying 57 euro via western union. i was transferred 57 for lorexsoft.com and today ( 20/9/2012 ) is suppose to be first day of work and i got no replay from them and now i know that it was a scam by the hard way and
I saw the similar stories below also. so please don't get cheated like i did .
The email I received f… Read Full Report ⇒ |
 | No Name Lambeth, Lambeth, United Kingdom 2012-09-20 06:19:33 Job Scam | Untitled Job Scam , ref:5217 Scammer Information Hi,
I'm an agent of our firm. We retrieved your CV from the thousands that are posted at jobsite.co.uk. Right now is the most appropriate period to pay some attention to our firm. Our company is seeking for talented persons to help develop our organization. After reading your CV, I am inclined to speaking with you about your career growth.
We do not necessitate exact knowledge or experience! This opportunity will allow you to have great income and this job wouldn't require… Read Full Report ⇒ |
| Lyndall Sullivan Sydney, New South Wales, Australia 2012-09-20 04:48:24 Nigerian/419 Scam | +1 Contact DHL for the delivery of a cheque Scammer Information I received an email with the title "Contact DHL for the delivery of a cheque". The body of the email was empty except for a link to an attachment "Mrs. Emilly Olivier Jackman.txt "… Read Full Report ⇒ |
| Milad Rashidian Suisun, CA, United States 2012-09-20 03:22:42 Auction/eBay Scam Craigslist (craiglist.com) | +3 2003 Nissan 350Z Topeka Kansas Scammer Information "Hey there,
I`m Debra, and I am glad to see so much interest in my Nissan. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 58,000 miles, its manual, with a 3.5L V6 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 and reduced the price drastical… Read Full Report ⇒ |
 | Peacequester Myrtle Beach, SC, United States 2012-09-19 21:50:08 Identity Theft Yahoo | Yahoo member services Scammer Information
Dear User,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account. click here to verify your email account now
Thank you for being a loyal Yahoo! Mail user.
Regards,
Yahoo! Account Services
… Read Full Report ⇒ |
 | Charlie Minneapolis, MN, United States 2012-09-19 20:59:24 Job Scam Craigslist (craiglist.com) | Sep 19, 2012 6:19:42 PM Scammer Information Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy. Job title: FSO, 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 essential requirements of the Financial Services Offi… Read Full Report ⇒ |
  | Douglas Somewhere in South Africa 2012-09-19 18:59:45 Nigerian/419 Scam | Entitled Beneficiary of Huge FUNDS Scammer Information In the E-Mail I received the following message:
UNITED NATIONS FINANCIAL AUTHORITY
FUND'S CLEARANCE AND REMITTANCE EXECUTION
PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A.
Telephone number: +1 (918) 770 4290 Fax
number: +1.855.573.6925.
ATTENTION OF: Entitled Beneficiary of Huge FUNDS
SUBJECT: UN GENERAL MEETING CONCLUDED TODAY
The United Nations Financ… Read Full Report ⇒ |
| Douglas Somewhere in South Africa 2012-09-19 18:52:25 Nigerian/419 Scam | FUND US10.5MILLION APPROVED BY UNITED NATIONS Scammer Information In the E-Mail I received the following message:
INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2012
FUND US10.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past two weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-09-19 18:22:17 Overpayment Scam | +3 From: "HM Revenue & Customs"<noreply@hmrc.gov.uk> ; Subject: Tax Refund Confirmation Scammer Information Tax refund scam (From: "HM Revenue & Customs") sent by User (static-58-108-163-82.optusnet.com.au [58.108.163.82] (may be forged)) (authenticated sender enterpriselegal) with ESMTP id q8JHPXqh003951 . link in email to a website that has a reputation for numerous phishing scams.
IP: 58.108.163.82 (Blacklisted)
ISP: Optus
Host Name: static-58-108-163-82.optusnet.com.au
Organization: OPTUS INTERNET - RETAIL
Country: Sydney, 02 New South Wales, Australia
R… Read Full Report ⇒ |
 | Royale Auburn, AL, United States 2012-09-19 16:55:05 Wills/Probate Scam | ZENITH CHAMPERS Scammer Information Zenith Chambers
Sep 17 (2 days ago)
to me
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… Read Full Report ⇒ |
| Maria Seattle, WA, United States 2012-09-19 16:41:53 Job Scam Other Payment Site | Untitled Job Scam on Other Payment Site, ref:5201 Scammer Information Email for a personal assistant job. I emailed all my personal information and I ended up getting lots of telemarketing calls after that. I never did get the personal assistant job. So its a scam for sure!… Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-09-19 15:42:05 Overpayment Scam Gumtree | David Edmond Scammer Information I just put post up on gum tree selling my motorbike I got respond a day later, email saying thank u for the mail I am okay with the condition likewise your asking price is quite reasonable and affordable considering others I've seen lately ill have it for the listed price, please kindly send me your PayPal email and name to set up purchase. I will arrange for pick up by freight agent after the cleared payment via PayPal also more pics will be appreciated many thanks ..… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-09-19 15:13:28 Nigerian/419 Scam | 419 type scam: "Paul Philips" (admn@comcast.net); User (admn@172.129.97.216 with login) Scammer Information attempted fraud sent from blacklisted America Online IP 172.129.97.216 located in US via yahoo servers.
Sender Details:-
Received: from User (admn@172.129.97.216 with login)
Reply-To:
From: "Paul Philips"
.......................................................
Received: from nm38-vm2.bullet.mail.gq1.yahoo.com ([98.136.217.61]) by SNT0-MC2-F38.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 19 Sep 2012 05:53:2… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-09-19 14:01:48 Nigerian/419 Scam | 419 Scam; Subject: .....Compliments of the day / From Mark Peters...... Scammer Information ATTEMPTED 419 SCAM ALERT possibly originating in UK.
Sender: markpeters@accountant.com (reply to: markpeters56@live.com);
Telephone number for fraudster: +44 703 590 2009; (UK phone number)
from User (static-71-118-63-118.lsanca.dsl-w.verizon.net [71.118.63.118])
Source IP: 71.118.63.118
IP Host Name: static-71-118-63-118.lsanca.dsl-w.verizon.net
ISP: Verizon Internet Services
Organization: Verizon Internet Services
Location: La Puente, California, United States.
… Read Full Report ⇒ |
| No Name Scunthorpe, North Lincolnshire, United Kingdom 2012-09-19 13:54:14 Lottery Scam | lucky gold strike Scammer Information
Inbox You are the Lucky Winner Spam
info 16 September 2012 21:55
Be careful with this message. Many people marked similar messages as phishing scams, so this may contain unsafe content. Learn more
Reply | Reply to all | Forward | Print | Delete | Show original
16th September, 2012
The Royal Platinum Group UK wishes to inform you of the results of The Lucky Gold Strike Program held in Accrington - United Kingdom. Yo… Read Full Report ⇒ |
| Rick Freeth Williamstown, South Australia, Australia 2012-09-19 10:44:27 Classified Ads Scam Gumtree | Suss email recieved Scammer Information Received via email after gumtree add "thanks so much for your response. I am so keen about the transaction and i am not ready for drama's so i hope you are also in for the goody. I am sure you will have received lots of offer but am offering you $3600 so i hope that beats other offers that you have got. I would have loved to call you concerning this transaction and view it first but i am an Army Officer and am currently in the BASE right now so its really going to be a bit ha… Read Full Report ⇒ |
 | Ricko Waranga, Victoria, Australia 2012-09-19 07:26:04 Classified Ads Scam Gumtree | gold chain Scammer Information recieved email this morning from my add on gumtree... selling a gold chain valued $11,000... from u guessed it dave edmond... offering top dollar knew was sus straight away... payment through paypal etc.... #wasntbornyesterday ...... thanks for ur sight saved me wasting anymore time with this douche bag .... … Read Full Report ⇒ |
 | jean Somewhere in Australia 2012-09-19 07:03:23 Auction/eBay Scam Gumtree | Through your website Scammer Information Gumtree sale where this person wanted Paypal but we checked this website and there were previous reports - thanks!!… Read Full Report ⇒ |