Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bonnie Hanna Arvada, CO, United States 2012-09-13 01:33:17 Job Scam |  +2 Personal Assistant!! Scammer Information I first received an e-mail titled Personal Assistant!! dated 9/11/2012 1:20:32 A.M. Mountain Daylight Time from noreply@comcast.net with a reply to address of amanda@axtel.net that said the following:
Hello Friend,
My name is John Edward, 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 th… Read Full Report ⇒ |
| Paul Maffey Las Vegas, NV, United States 2012-09-12 23:46:11 Classified Ads Scam Craigslist (craiglist.com) |  Car Sale Scammer Information Had a mini cooper ready for shipping in Kansas and she would have Amazon send me the details on how to
pay for the car. She was leaving for a tour in Afghanistan.… Read Full Report ⇒ |
| Rebecca Sebrechts Grand Rapids, MI, United States 2012-09-12 19:09:39 Wills/Probate Scam | Contacted through my gmail acct Scammer Information I was contacted through my gmail acct and was solicited about a one Jessica Benoit wanting to leave me the sum of 10 million dollars. I looked up all the names and ultimately came across the website scamdex! Thank goodness I did! They wanted my bank acct number so they could put all the monies in my personal acct!… Read Full Report ⇒ |
 | No Name Kansas City, MO, United States 2012-09-12 19:03:35 Wills/Probate Scam Yahoo | Will Beneficiary Scammer Information Leaving me a LARGE sum of money, cuz she didn't want her family to do ungodly things with it. An for me to get in contact with her Lawyer. He was informed of everything I just had ti get in touch with him to set up everything. Boy do I feelSTUPID.… Read Full Report ⇒ |
| rey gomez Nashville, TN, United States 2012-09-12 18:01:09 Job Scam Yahoo | +2 Mystery shopper Scammer Information Congratulation on your Job Application Approval.… Read Full Report ⇒ |
 | Rebecca Charlotte, NC, United States 2012-09-12 17:27:04 Classified Ads Scam Craigslist (craiglist.com) |  Response to a Craigslist Posting Scammer Information First of all, who buys furniture sight unseen? The typos and grammer in the email is terrible. There are young, gullible people out there that would fall for this (like my son in law). My mother is continuously getting involved with scammers and I have alot of experience with spotting the "obvious" signs. Please do not do business with anyone who will buy your belongings sight unseen with a cashiers check or paypal or any other form of payment other than CASH AND IN PERSO… Read Full Report ⇒ |
 | Nick Somewhere in United States 2012-09-12 17:25:17 Classified Ads Scam Other Classifieds Site | +1 David Gray Jr. Car buying scammer Scammer Information I received this email below 3 days after posting my car on www.carforsale.com
Hello Nick,
       Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.Â
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com.… Read Full Report ⇒ |
  | Zoe White Heathmont, Victoria, Australia 2012-09-12 17:04:28 Overpayment Scam Gumtree | +1 We were selling a car Scammer Information We live in Melbourne and were trying to sell a car through Gumtree. We first received a txt, then the following mails from sylviacott@btinternet.com and jaycool1970@gmail.com in which he said he had sent a payment far higher than the one agreed:
Thanks for the swift response...I am willing to know the lowest price of
it.due to the nature of my job and location...i will not be able to come
for inspection,am a very busy type as i work long hours
everyday,i have gone through yo… Read Full Report ⇒ |
 | Ron Payne Caldwell, ID, United States 2012-09-12 16:34:08 Lottery Scam Yahoo | We Love and care for you.. Scammer Information
I checked this out first through Google search and saw that many sites were already listing the following as a scam:
We Love and care for you..
Hide Details
FROM:
Dave Dawes
Message flagged
Sunday, September 9, 2012 8:52 PM
-- Personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you a… Read Full Report ⇒ |
 | No Name Gosport, Hampshire, United Kingdom 2012-09-12 12:57:28 Identity Theft | From: "The Co-operative Bank p.l.c"<noreply@co-operative.co.uk> Subject: Confirm & Update Your Account Profile. Scammer Information Co-operative Co-operative Bank phishing seemingly sent by noreply@co-operative.co.uk, but actually sent by User (static-58-108-187-172.optusnet.com.au [58.108.187.172] (may be forged)) (authenticated sender happydayskindy)with ESMTP id q8C9Djpj032524
Blacklisted IP 58.108.187.172 is source of numerous phishing attempts involving various UK financial institutions.
IP: 58.108.187.172 (Blacklisted xbl.spamhaus.org, cbl.abuseat.org and bl.spamcop.net)
ISP: Optus
Host Name: sta… Read Full Report ⇒ |
 | Rising Dawn Sautee, GA, United States 2012-09-12 10:47:50 Wills/Probate Scam Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have volu… Read Full Report ⇒ |
  | Nasrin Nahar Sonya Siem Reab, Siem Reap, Cambodia 2012-09-12 09:58:39 Business Venture Scam Other Payment Site | greate fraud website Scammer Information there are two system of membership.
1. Premium
2. free
I am a free member. I already earned $30000+. When I earned $10000, can withdraw they said. but when I earned 1000 they didn't pay me. they said upgrade your membership. they never pay me. they are totally a great fraud.
… Read Full Report ⇒ |
| AP Baltimore, MD, United States 2012-09-12 05:31:32 Classified Ads Scam Paypal (paypal.com) |  Car for Sale Scammer Information Hi,
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-12 04:13:42 Wills/Probate Scam Craigslist (craiglist.com) | Sent to my email in regards to a will Scammer Information … Read Full Report ⇒ |
  | audrey Montreal, Quebec, Canada 2012-09-12 02:51:03 Lottery Scam Other Auction site | Congratulations. You are the Lucky Winner.†Scammer Information 9th 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. Your email account has been picked as a winner.
Your Winning Details:
Reference #: RPGUK/380-MR442
Batch #: J2012-GB895
Amount Won: 439,541.25 Pounds
Where to Claim:
Cheque payment at RGC Claims Center located at:
33 Ormerod Street,
Accrington, Lancashire, BB5 0QG
United Kingdom
Monday to Friday, 8.00am to 4.30pm (exclud… Read Full Report ⇒ |
  | Rini Naucalpan, México, Mexico 2012-09-12 00:26:40 Classified Ads Scam Craigslist (craiglist.com) | +8 On Craigslist replied to ad. Mentioned 'demo rage' moving company across the Atlantic Scammer Information This person replied to an ad of a room for rent and initially portrayed herself as a medic from Geneva, fluent in English and Spanish and coming to the U.S. to perform investigation work for UNAIDS -where she supposedly works. All paid expenses by her boss. -she never mentioned the boss' name-. Later sent the exact same email someone else already posted in this website. She re-sent the same mail 3 times and failed to answer any of my further questions.
It seemed very suspi… Read Full Report ⇒ |
| dale roberts Winnipeg, Manitoba, Canada 2012-09-11 21:58:32 Classified Ads Scam Other Classifieds Site | +1 2005 stingray 180 ls Scammer Information I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sure. In this 5 days you will test the conditions of the boat . If something won't be like you expected to be you can return it without any expense. It will come with all the paper work.
The payment will be made after you will… Read Full Report ⇒ |
  | Anetta Cork, County Cork, Ireland 2012-09-11 13:04:33 Classified Ads Scam Gumtree | +13 PayPal Scam Scammer Information I have for sale on gumtree camera. He was very interested but He need my paypal account details and name / last name. This is a scam.
Don't open any links from email !!!!
Name: Olooro seun.
Address:# 50 Lafenwa Street
City: Abeokuta
State: Ogun State
Country: Nigeria
Zip Code: 23403… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-09-11 12:04:44 Identity Theft | Tax Refund scam; Subject: Tax Refund Confirmation; From: "HM Revenue & Customs"<noreply@hmrc.gov> Scammer Information Tax refund scam from blacklisted IP 58.108.187.172 (may be forged))-(authenticated sender happydayskindy)
Received: from mail01.syd.optusnet.com.au ([211.29.132.182]) by SNT0-MC4-F15.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 11 Sep 2012 03:58:54 -0700
Received: from User (static-58-108-187-172.optusnet.com.au [58.108.187.172] (may be forged))
(authenticated sender happydayskindy)
by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q8BAw59Q0217… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-09-11 10:29:45 Identity Theft | Barclays Online Access Re-activation. ; Scammer Information Barclays Bank phishing scam supposedly from customerservice@barclays.co.uk sent by nobody@insigaa4.miniserver.com id 1TB5g2-0006gH-NP with link to http://research.uleth.ca/mahavidya/site/index.htm
(DO NOT CLICK ON THIS LINK)
IP: 89.200.137.149
ISP: Memset Ltd
Host Name: insigaa4.miniserver.com
Organization: Memset Ltd
Country: London, City of London H9, United Kingdom (GB)
Received: from insigaa4.miniserver.com ([89.200.137.149]) by COL0-MC4-F29.Col0.hotmail.com with Micr… Read Full Report ⇒ |
 | Robert Johannesburg, Gauteng, South Africa 2012-09-11 08:37:09 Overpayment Scam Yahoo | Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for. Scammer Information ------- Forwarded message ----------
From: Francis Lee
Date: Thu, 5 Jan 2012 22:17:40 -0800 (PST)
Subject: Fill the attached forms
To: ksegotsho@gmail.com
Greetings
Kindly
find the attached forms and have it filled up properly so that we can further proceed with the submission for an approval from the High Court of Malaysia and once the documents are approved it will serve as a backup while transferring the total sum amount to your bank so do… Read Full Report ⇒ |
| David J Willis Somewhere in United States 2012-09-11 07:31:57 Auction/eBay Scam Yahoo | Untitled Auction/eBay Scam on Yahoo, ref:5010 Scammer Information I place an order with this company for a Samsung galaxy note 10.1 N8000 with 64gb' price at $400.00 USD, which I sent a Western Union Money Transfer ($420.00 Dollars) to a Jeffrey Alvarado located in the Union Kingdom. The address on the website is: 64 Great Wilson Street, City: Afford, State: Hertfordshire, Zip code: WD19 5BG' Country: United Kingdom.I transfer the money on 9 September 2012. On Monday 10 September 2012, at approximately 10:40 am, the subject (I believe to be… Read Full Report ⇒ |
 | Jackie Brisbane, Queensland, Australia 2012-09-11 04:28:03 Classified Ads Scam Gumtree | West Aquarius Submersible Scammer Information Interested to purchase my car for his son in NT as a graduation gift.
Was organising pick-up and freight.
Wanted my bank details or PayPal account to transfer the funds.
I was reluctant to give out any details, however on phoning my bank they confirmed it was safe for me give him account details for an EMPTY account, so that nothing could be withdrawn!
Fortunately, I googled the Ship that he said he was working on and found this site..
… Read Full Report ⇒ |
 | No Name Mesa, AZ, United States 2012-09-11 03:04:57 Wills/Probate Scam | Donate inheritance Scammer Information A woman supposedly dying of cancer inherited $10 million from a dead husband. Says she was on internet and found me. She liked what she saw and want to give all her money to me when she inevitiably dies.Says she has family that could be in line for fortune but doesnt want to give it to them, for whatever reason. Wants me to contact her lawyer to get details. Robert Chambers and another name of Roger howard both supposedly attorneys.… Read Full Report ⇒ |
 | Sherri Taylor Jena, LA, United States 2012-09-11 02:04:54 Wills/Probate Scam | samantha Graham Scammer Information Attn; Beneficiary
10th 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 … Read Full Report ⇒ |