Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Gosport, Hampshire, United Kingdom 2012-09-06 12:26:45 Identity Theft |  UK Student Loan scam; From: "studentfinance.direct.gov.uk"<mail2stduent@protocol.slc.co.uk> Scammer Information Phishing by mail2stduent@protocol.slc.co.uk with link to xerex.com.ar- a site that is blacklisted for malware and phishing- sent from blacklisted IP.
IP: 75.65.226.134
ISP: Comcast Cable
Source Host Name: c-75-65-226-134.hsd1.ms.comcast.net
Organization: Comcast Cable
Location:Clinton, Mississippi, MS 39056, United States
Received: from mail.tspspices.com ([76.12.10.210]) by COL0-MC4-F18.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 5 Sep 2012 10:18:13 -0700
… Read Full Report ⇒ |
  | Anno Vanhellsing Los Angeles, CA, United States 2012-09-06 00:34:52 Wills/Probate Scam | +1 It came, 8/20/12 Scammer Information 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, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the … Read Full Report ⇒ |
 | No Name Gnowangerup, Western Australia, Australia 2012-09-05 20:52:58 Classified Ads Scam | Untitled Classified Ads Scam , ref:4913 Scammer Information NZOGas … Read Full Report ⇒ |
| Joyce Evoy Northampton, MA, United States 2012-09-05 18:33:29 Business Venture Scam Yahoo | Untitled Business Venture Scam on Yahoo, ref:4912 Scammer Information Because of the amount this person was ordering I was checking out her name and the same exact order came across your site e-mailed to a differant person. Thanks to this site I didn't get scamed but I could have. Thank you
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kin… Read Full Report ⇒ |
 | laura Somewhere in United States 2012-09-05 17:39:57 Classified Ads Scam Craigslist (craiglist.com) |  +1 purchase on craigslist through pay pal. Advises he/she is willing to pay 2.99 transaction fees. Scammer Information offers to purchase travel trailer through paypal as an oceanist, and can't set up online banking? Really? Purchase for father, will have agent pick up. Almost mirrors previouse posts… Read Full Report ⇒ |
 | Leon Stevens Johannesburg, Gauteng, South Africa 2012-09-05 14:51:12 Business Venture Scam | Untitled Business Venture Scam , ref:4909 Scammer Information The scammer calls up a company and proposes a business venture.
They then send the follwing email.
Dear
This is a follow-up on our telephonic conversation that took place on the 24 August 2012 regarding an enquiry on the supply of Cutting Blades. Please find attached the relevant specifications as per our discussion: Once you indicate to us that you have the goods ready, we will come to RSA to view and pay for the goods before collection.
I am looking forward to hearin… Read Full Report ⇒ |
| No Name Chicago, IL, United States 2012-09-05 14:25:38 Job Scam | Untitled Job Scam , ref:4906 Scammer Information … Read Full Report ⇒ |
 | Lakeisha Gamble Somewhere in United States 2012-09-05 14:20:19 Wills/Probate Scam | jessica benoit Scammer Information Don't be offended i came accross your email on the internet and i was int
erested.My name is jessica benoit and i'm dying from cancer i lost my late husband to cancer about two years ago and i want to donate my will of 10,000,000 dollars to u that is my husbands hard worked money and i'll rather donate to u rather than let my family do ungodly with it please contact my lawyer at chambers@rogers.com… Read Full Report ⇒ |
 | Antar Benson Canton, MI, United States 2012-09-05 14:12:01 Job Scam | +2 Operations Clerk Job Scam: Patrol International Scammer Information Well for starters I never applied for the job, but... I got the email anyway. As you can see, thye use pretty much the same lingo as a few others on this site, and couldn't even put my name after "Dear ," also like a few others I've seen they also have a set of two numbers a Geneva one and a New York one.
Dear ,
We just received your resume and would like to thank you for your interest in working at Patrol International.
In order for us to move ahead in our selection proc… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-05 12:11:17 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:4903 Scammer Information Hi,
Thanks for the response.I am willing to pay your asking price.I will pay you with a money order or cashier's check, as its the only way i can pay you at the moment due to the fact that i am away for an assignment.I will make arrangement for the pick-up after payment have been received by you. I don't mind adding an extra $40 just for you to keep it in my favor.Reply with your full name and address where payment should be sent,and a phone number where i can reach you.Plea… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-09-05 07:31:37 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:4901 Scammer Information Dear Beneficiary,
Robert Turner & Associate Chamber 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 facilities and a friendly a… Read Full Report ⇒ |
 | Ladie Love Ellington, CT, United States 2012-09-05 06:29:34 Wills/Probate Scam | Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) 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 ⇒ |
| Ladie Love Ellington, CT, United States 2012-09-05 06:28:18 Wills/Probate Scam | Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) 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 ⇒ |
| PAT Somewhere in Australia 2012-09-05 04:06:07 Classified Ads Scam Gumtree |  ADVERTISMENT FOR VEHICLE Scammer Information HE WANTS TO BUY MY VEHICLE AND WANTS ME TO PAY $950AUD SO WESTERN UNION CAN RELEASE HIS ALLEGED PAYMENT FOR THE VEHICLE. HE SAYS THAT THE MONEY IS FOR SHIPPING AND HANDLING, SO A NOMINATED COURIER OF HIS CHOICE CAN BE PAID TO COLLECT SAID VEHICLE AND THEN HE WILL REFUND ME BY PUTTING EXTRA INTO MY ACCOUNT. HA HA … Read Full Report ⇒ |
 | Kai Kopsala Brisbane, Queensland, Australia 2012-09-05 00:22:57 Classified Ads Scam Gumtree | +2 car Sale Scammer Information I am selling a car on Gumtree and rec;d a txt message from this Helvis Datford stating he wished to buy the car. My first suspicions came when i rec'd the same txt from 2 different mobile numbers approx' 10 minutes apart. The message asked for me to contact him via email (address listed above).
No sooner had i hit the send button on the email i rec'd a lengthy reply stating that his is off shore working on an oil rig and he asked for my Paypal details to credit the funds. Im… Read Full Report ⇒ |
| Jeff Adkisson North Brunswick, NJ, United States 2012-09-04 22:01:22 Classified Ads Scam Craigslist (craiglist.com) | +2 2006 Airstream Bambi Safari 19' Travel Trailer Scammer Information Notes from "seller": I asked for information on the camper he has for sale...
Hello,
I'm the second owner of this 2006 Airstream Bambi Safari 19' Travel Trailer (VIN: 1STCPAA166J519533) The exterior shines and the interior is clean and was obviously well cared for, it's in absolutely pristine condition, without any signs of rust. I've added here a short video-presentation you can see the exact the condition of the camper. So please visit the following YouTube link: http://yo… Read Full Report ⇒ |
 | Beth Adams Springfield, OH, United States 2012-09-04 13:48:35 Business Venture Scam | +1 Scentsy large order through email. Scammer Information I received this email. I did not respond (having heard of several instances of emails like these from other consultants).
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindly like to order the below item.
(SB-LNG) Linger Scentsy Bar - 10 qty
(DSW-VALE) Valentine Full-S… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-09-04 13:22:22 Identity Theft | Subject: Unauthorized Access; From: "Nationwide"<security@nationwide.co.uk> Scammer Information Attempted Nationwide phishing scam with link to phishing site www.ilam-telecom.ir/public/.
From: "Nationwide"; Subject: Unauthorized Access
Received: from golden-shuttle.be ([91.183.33.109]) by COL0-MC4-F8.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 3 Sep 2012 18:55:36 -0700
Received: from User ([82.77.37.9]) by golden-shuttle.be with Microsoft SMTPSVC(6.0.3790.4675); Sat, 25 Aug 2012 10:01:03 +0200
From: "Nationwid… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-09-04 11:46:40 Charity scam | +1 From: "Chow Genji" <info@yahoo.com> ; Subject: CHARITY DONATION; Reply-To: 2557889424@qq.com Scammer Information Attempted 419 Charity Donation scam sent by SquirrelMail authenticated user maicanguyen@worldedu.vn ( From: "Chow Genji" ) from blacklisted Nigerian IP via server: mail.vas.edu.vn
IP & AddressSourceHost: 41.71.173.222
IP Address ISP: Visafone Communications Limited
Organisation: Visafone Communications Limited
Located in Nigeria
Received: from mail.vas.edu.vn ([210.86.238.166]) by SNT0-MC4-F33.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
… Read Full Report ⇒ |
| melissa pennington Lancaster, KY, United States 2012-09-04 02:26:01 Business Venture Scam | Your Product Scammer Information THIS IS A COPY OF THE EMAIL SHE SENT.
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindly like to order the below item.
(SB-LNG) Linger Scentsy Bar - 10 qty
(DSW-VALE) Valentine Full-Size Scentsy Warmer PREMIUM - 10qty
(SB-ENC) Enchanted Mist Scentsy Bar - 10 qty
(SB-SI… Read Full Report ⇒ |
 | Brigitte Toronto, Ontario, Canada 2012-09-04 00:45:28 Classified Ads Scam Paypal (paypal.com) | +1 answer to an ad and since I reponded I got a second message see bleow Scammer Information > -------- Original Message --------
> Subject: Re: 25' MacGregor Sail boat - $5000 (Toronto westend)
> Date: Mon, 3 Sep 2012 22:56:46 +0100
> From: Edward Philip
> To: my email address
>
>
> Hi there,
>
> Thank you for getting back to me.Can you assure me that is in good
> state and that i will not be disappointed with it?I'm ready to pay
> your asking price and to be honest, i want to buy this for my brother
… Read Full Report ⇒ |
| Samantha Kantor Mount Vernon, NY, United States 2012-09-03 22:49:21 Job Scam | Personal Assistant Scammer Information He e-mailed me offering me a personal assistant job, saying he would pay me 500 dollars a week to mail out packages for him, pay his bills, and do some shopping. … Read Full Report ⇒ |
| Samantha Kantor Mount Vernon, NY, United States 2012-09-03 22:49:16 Job Scam | +1 Personal Assistant Scammer Information He e-mailed me offering me a personal assistant job, saying he would pay me 500 dollars a week to mail out packages for him, pay his bills, and do some shopping. … Read Full Report ⇒ |
| Anthony Cestari Brockton, MA, United States 2012-09-03 19:28:00 Wills/Probate Scam | My will of 10m(contact My Lawer on lawchamber@rogers.com) Scammer Information Don't be offended. I came across your profile when I was browsing on the internet and you reallygot me interested. My name is Mrs. Jessica Benoit. I have decided to donate what i have to you ( the letter goes on how she is going to donate to me ten million dollars. and to contact Mr. Robert Turner at the above address… Read Full Report ⇒ |
 | No Name Baraboo, WI, United States 2012-09-03 18:38:50 Job Scam | +4 Personal Assistant needed Urgently 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 store or Post office)
* 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 … Read Full Report ⇒ |