Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Deborah Belmar, NJ, United States 2012-09-08 22:06:59 Wills/Probate Scam Yahoo |  +1 Will Mrs. Rachel Williams from sister Samantha Atkinson Scammer Information Email sent:
My name is Mrs. Rachel Williams. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long...She as been touched by God especially since her husband has recently passed wants to donate all his hard earned money...
Samantha Atkinson is Sister
Account Office… Read Full Report ⇒ |
  | No Name Gosport, Hampshire, United Kingdom 2012-09-08 14:20:52 Identity Theft | From: "Santander" ( security@santander.co.uk ) Subject: Unauthorized Access: from IP:82.77.37.9 Scammer Information Attempted scam sent by security@santander.co.uk with phishing link to http://217.219.20.51/Images/santander.htm
IP 82.77.37.9 (82.77.37.9.cablelink.rdsar.ro ; Organization: Romania Data Systems)in Arad, Romania is involved in constant fraudulent emails usually involving banking or financial institutions.
Link info:
site : 217.219.20.51
ISP: Information Technology Company (ITC)
Host Name: 217.219.20.51
Organization: Islamic AZAD Univeristy Yasooj
Location: Yasooj, 05 Kohkil… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-09-08 13:34:53 Identity Theft | Subject: You have 1 new Security Message Alert! From: Barclays Bank PLC <onlineservice@barclays.co.uk> Scammer Information Fraudulent email supposedly from Barclays with phishing link to url at lt2u.biz, a Malaysian site.
IP 200.185.51.84
ISP: TIVIT TECNOLOGIA DA INFORMACAO S.A.
Host Name: firenze.mundo.com.br
Organization: TIVIT TECNOLOGIA DA INFORMACAO S.A.
Country: Brazil
Received: from firenze.mundo.com.br ([200.185.51.84]) by COL0-MC2-F35.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 7 Sep 2012 16:51:52 -0700
Received: from firenze.mundo.com.br (localhost [127.0.0.1])
by fir… Read Full Report ⇒ |
 | Steve Mount Barker, South Australia, Australia 2012-09-08 12:41:09 Classified Ads Scam Gumtree |  +12 Kapo project Scammer Information He said he wanted to by the car for his son who just graduated top of his class at ANU. He was working with AWE New Zealand and was working 15 days on/off and so could not use a phone. He said time was short for the surprise for his son and had money ready to transfer to a bank account or ppal.
The whole deal sounded suspicious so I googled Kapo Project and the scammers web site came up, after reading a few other cases it was obvious it was a scam.… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-09-08 12:08:44 Identity Theft | From: "Halifax" (security@halifax.co.uk); Subject: Unauthorized Access Scammer Information IP 82.77.37.9 involved in constant phishing!!
ISP: Romania Data Systems
Host Name: 82.77.37.9.cablelink.rdsar.ro
Organization: Romania Data Systems
Located in Arad, 02 Arad,Romania
unsafe phishing link in email:http://217.219.20.51/Images/halifax.htm ( NB:DO NOT CLICK on link which is connected to the Islamic AZAD Univeristy Yasooj in Yasooj, 05 Kohkiluyeh va Buyer Ahmadi,Islamic Republic of Iran.
Received: from martel.biz ([89.174.1… Read Full Report ⇒ |
 | Jessica La Honda, CA, United States 2012-09-08 06:18:18 Lottery Scam | Congratulations! Scammer Information I received this email claiming I was picked along with two other emails. How I figured out iwas a scam is that the lottery never contact you and secondly I never have entered my email into a drawing especially in Africa.
Mtn Group Management Services (Pty) Ltd
216 14th Avenue Johannesburg 2170, South Africa
MTN SA NATIONAL LOTTERY. No 216 14th AVENUE, POSTAL CODE 2170 JOHANNESBURG
SOUTH AFRICA
FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PR… Read Full Report ⇒ |
 | R Dubai, Dubai, United Arab Emirates 2012-09-08 05:23:11 Job Scam Other Classifieds Site | +6 i was offered a part time online work for 2 hours daily 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 just one month back and the srver is in singapore. I think they are changing the website name frequently.
I saw the similar stories below also. so please don't get cheated.
The email I rece… Read Full Report ⇒ |
 | JN Perth, Western Australia, Australia 2012-09-08 04:06:02 Auction/eBay Scam Gumtree | +4 Gumtree Paypal Scammer Scammer Information Got a text from this person, saying interested in item, asked which item, didn't reply but sent me some template:
Thanks for your swift reply. I am interested and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item picked up before i get back. Due to my inability to make a bank deposit, I would be paying via PayPal which is safer for me. Kindly send me a paypal payment invoice or create an account at www.p… Read Full Report ⇒ |
| K Fati San Rafael, CA, United States 2012-09-08 04:00:56 Auction/eBay Scam Paypal (paypal.com) |  Someone named (if that is true naem) Vivian Cole pretending to be Oceanographer and wants to pick up car that is not paid for Scammer Information Wanted to send a mover to pick my car up, pretending money will come through Paypla.com. Said she is Vivian Cole and is on a two month duty as Oceanographer and not in town. !!! Don't be a victim. … Read Full Report ⇒ |
 | Theresa Doncaster East, Victoria, Australia 2012-09-07 22:32:52 Classified Ads Scam Gumtree | Helvis Datford Scammer Information He claimed to be interested in a motorbike ad. Willing to pay through pay pal or your bank account. Claimed to need you to organize his courier payment and would send the money. No payment eventuated. … Read Full Report ⇒ |
| Lezlie Busby Somewhere in United States 2012-09-07 18:14:02 Job Scam | +1 Personal Assiastant Needed On A Part-Time Basis Scammer Information My name is Brian Parker and I'm looking for someone who can handle my business & personal errands in the US at his/her spare time as I keep travelling alot and I just bought into an Art Gallery in Australia where I am at the moment and would be here finalizing the buy and smoothing rough edges but I will be returning back to the states soon so this process will be on going till then and I will meet up with you when I return and then we can talk about the possibility of making… Read Full Report ⇒ |
 | Kristi Leslie Somewhere in United States 2012-09-07 17:46:10 Wills/Probate Scam | WILLED $10million! Scammer Information Told a lady by the name Mrs. Jessica Benoit had WILLED to me $10million & she chose me to have the money, because she was dieing of cancer and she wanted me to have the money! They wanted my bank info sent to Standard Credit Union Bank. To a guy named Brian Martin. Or e-mail him at brianmartin@standcredunonlines.uk.tc.… Read Full Report ⇒ |
 | Rabi Yunusa Lagos, Lagos, Nigeria 2012-09-07 15:16:20 Classified Ads Scam | +1 Personal assistant Scammer Information Work as my personal assistant earn $500 weekly reply if interested.… Read Full Report ⇒ |
 | Judy Mohorn Murfreesboro, TN, United States 2012-09-07 14:51:46 Job Scam Other Classifieds Site | +1 "Personal Assistant" Scammer Information Work as my personal assistant earn $500 weekly reply if interested.… Read Full Report ⇒ |
 | Helen Somewhere in United States 2012-09-07 01:58:13 Job Scam | Personal Assistant Scammer Information Hello Shopper,
My name is Danny Hooper, 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 yo… Read Full Report ⇒ |
  | DE Owen Sound, Ontario, Canada 2012-09-07 01:33:08 Nigerian/419 Scam | +1 Lottery scam Nigerian Scammer Information This Mr. Mike Duru has been scamming us for a long time, we thought he was genuine as all of his documents looked so real. He seemed so sincere and we lost a great deal of money. He sent us a document from a Nigerian bank stating that there was a fund that we had won. Upon checking with the bank we found that there was no such fund.
Then he just kept on asking for more and more money, so we are reporting him. He works with a Betty Rawlings out of US (All fake). Also work… Read Full Report ⇒ |
| No Name Milwaukee, WI, United States 2012-09-07 00:25:44 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:4935 Scammer Information i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.… Read Full Report ⇒ |
| No Name Milwaukee, WI, United States 2012-09-07 00:25:36 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:4934 Scammer Information i did follow up on the email but this looks suspicious. googled dan lewy and your website popped up.… Read Full Report ⇒ |
 | RAHiggins1 Somewhere in United States 2012-09-06 21:09:49 Job Scam | +1 Part-time job with a steady income, "My name inserted here" Scammer Information Greetings "My Name",
I represent the Company specializing in Information Technology. 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 IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal comput… Read Full Report ⇒ |
| Juan Ortiz Fort Myers, FL, United States 2012-09-06 19:10:40 Business Venture Scam Other Classifieds Site | American soldier that served in the US military in Iraq Scammer Information
Please, Do not Ignoreâ€
9/01/12
Reply â–¼
Sgt Robert Bales
Add to contacts
Good day sir/ma,
My name is Staff Sgt. Robert Bales; I am an American soldier that served in the US military in Iraq with the army's 25th infantry division, I have some amount of funds that I want to move out of the country, e-mail me at sgtrobertbales@globomail.com for more details.
Thanks and … Read Full Report ⇒ |
| lisa Boston, MA, United States 2012-09-06 18:49:24 Job Scam | Hello Shopper, My name is Danny Hooper... Scammer Information Hello Shopper,
My name is Danny Hooper, 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
* Mail services (Receive my mails and drop them off according to my instruction)
* Sit for delivery (at your hom… Read Full Report ⇒ |
 | Michele Perkins Raleigh, NC, United States 2012-09-06 18:47:43 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:4928 Scammer Information Attn; Beneficiary
1st 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. Jessica Benoit , 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 t… Read Full Report ⇒ |
| Debbie Somewhere in United States 2012-09-06 18:24:54 Wills/Probate Scam | My Will of $10M (Contact My Lawyer on lawchamber​@rogers.co​m) Scammer Information I am being WILLED $10,000,000. and two trunk boxes of family valuables out of the goodness of his heart.… Read Full Report ⇒ |
| Sandra Pare Virginia Beach, VA, United States 2012-09-06 17:39:38 Job Scam | Shopper/Employment Scammer Information Got an email offering me a part time job, then another email saying my first task would be... and a check, did some research online. Found Danny Hooper scams and it fit perfectly with what had transpired thus far. So I'm thankful there was information on this one online.… Read Full Report ⇒ |
 | Kelly Bismarck, ND, United States 2012-09-06 13:48:18 Classified Ads Scam Other Classifieds Site | Classified Ad Scam By Text on Cell Phone Scammer Information Texted my cell phone about vehicle ad on classifiedads.com asked me to email him back. He responded with wanting to know about vehicle. I asked him which one because I have more than one listed and looked him up following the above linkedin link and saw he was from a state far away. So I stated in the email he would need to be able to view the car and that I did not have time for scams. Sent email and looked him up on internet. Saw other scam about a vehicle with his nam… Read Full Report ⇒ |