Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | fred escala San Diego, CA, United States 2012-08-29 15:54:39 Wills/Probate Scam Other Payment Site |  +1 melissa.fitzgerald@turner.com Scammer Information I sold all my inherited belongings and deposited all the sum =
of $10 million dollars and Two Trunk Box (Family valuables) with a =
Security Company. 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.
Authentication-Results: mx.google.com; spf=pass (… Read Full Report ⇒ |
 | grace rodriguez San Antonio, TX, United States 2012-08-29 14:23:13 Classified Ads Scam Craigslist (craiglist.com) | +5 vivian williams-scammer on craiglist Scammer Information this person is a scammer ..stating she is an Oceanist and cannot pay for items on craiglist except thru paypal...
this person will scam you if you start giving them information re your paypay name and etc..
DONT RESPOND TO THERE EMAIL. THEY ARE THEIVES AND WILL START PHISHING YOU.
she/he tried to buy my speakers but they wanted personal finaincial information.
do not respond. they even involve "movers"...that should be your first sign of a scammer.
this is a warning to all y… Read Full Report ⇒ |
  | Anna Aime, Savoy, France 2012-08-29 12:36:34 Overpayment Scam | Attempted overpayment scam Scammer Information The request for reservation was an exact copy of the ones we have read on this site. Only difference was that the company was named as GB Fashion Ltd, which as far as we could learn, was dissolved about one year ago. The home address was yet another one compared to the ones we saw on this site.
We were not scammed but dislike this kind of behaviour and would like to warn others about this. … Read Full Report ⇒ |
 | No Name Hythe, Kent, United Kingdom 2012-08-29 12:21:55 Identity Theft | Subject: IMPORTANT SECURITY NOTICE From: Halifax Bank Plc <onlineservice@halifax.co.uk> Scammer Information 'Halifax Bank' phish with link to US site flagworldinc.com sent by onlineservice@halifax.co.uk (Return-Path: www-data@www.agriok.it )
NB: both agriok.it and flagworldinc.com found to have phishing url by Safeweb.Norton.com
IP: 62.149.210.190
ISP: Aruba S.p.A.
Source Host Name: host190-210-149-62.serverdedicati.aruba.it
Organization: Aruba S.p.A. - Housing and Colocation services.
Location: Teramo, Abruzzi 01, Italy
Received: from http://www.agriok.it([62.149.210.190])
… Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-08-29 12:12:07 Defective Products/Services |  Untitled Defective Products/Services , ref:4778 Scammer Information 'Halifax Bank' phish with link to US site flagworldinc.com sent by onlineservice@halifax.co.uk (Return-Path: www-data@www.agriok.it )
NB: both agriok.it and flagworldinc.com found to have phishing url by Safeweb.Norton.com
IP: 62.149.210.190
ISP: Aruba S.p.A.
Source Host Name: host190-210-149-62.serverdedicati.aruba.it
Organization: Aruba S.p.A. - Housing and Colocation services.
Location: Teramo, Abruzzi 01, Italy
Received: from http://www.agriok.it ([62.149.210.190])
Wed… Read Full Report ⇒ |
 | Lena Seguin, TX, United States 2012-08-29 12:04:41 Wills/Probate Scam | My will of $10,000.00(contact my lawyer) Scammer Information Stated that her name was Rachel Williams. She has been diagnosed with cancer, immediately after the death of her husband and she had been touched by God to leave me as her beneficiary rather than have her relatives to use the funds from her and her husband. She has left a sum of 10,000,000 and two trunk boxes(family valuables) with a security company to me. But I would have to contact her attorney.… Read Full Report ⇒ |
 | No Name Point Cook, Victoria, Australia 2012-08-29 09:37:29 Defective Products/Services Gumtree |  Melbourne Motorcycle sammer Scammer Information Scumbag wrote me this email:
Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted… Read Full Report ⇒ |
| Severino R Enopena Fountain Hills, AZ, United States 2012-08-29 05:40:22 Lottery Scam Yahoo | +1 Shenhua Energy Company Ltd. email lottery winner Scammer Information
From: Mrs. Li Haicang
To: info@yahoo.com
Sent: Monday, August 27, 2012 4:04 PM
Subject: Re: My Response !!!
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
Email: dr.francischen2012@gmail.com
Dear Email-User,
:::2012 EMAIL PRIZE
AWARDS:::
We at China Shenhua E… Read Full Report ⇒ |
| John Ammerlaan Darwin, Northern Territory, Australia 2012-08-29 03:42:42 Classified Ads Scam Paypal (paypal.com) |  response to advertisement on e-bay Scammer Information
Re: Re motorhomeâ€
John mays
John,
Thanks a lot for the email. I am away at sea at the moment,on the west
aquarius submersible to be precise, we do not have access to phone at the
moment,its 15days off and 15days on that we have access to phone,which is
why I contacted you with internet messaging facility.What is your last
negotiable price?. Where is it located at the moment?
I am buying this for my dad in NZ,I choose this market as its a far larger
one than that … Read Full Report ⇒ |
 | Cam Buderim, Queensland, Australia 2012-08-29 00:19:54 Charity scam | Untitled Charity scam , ref:4770 Scammer Information My wife and I won the biggest Euro Millions lottery prize of
£101,203,600.70 GBP and we just commenced our Charity Donation and we will
be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky
individuals and ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our
interview by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jack… Read Full Report ⇒ |
 | Michael Kluka Canby, OR, United States 2012-08-28 21:12:00 Wills/Probate Scam | LAS VEGAS CHAMBERS SOLICITORS AND ADVOCATES LAGOS NIGERIA Scammer Information Good day,
My Name is Barr:Mr Felicis Eze.I am a Barrister by profession.I am
from Lagos Nigeria.My reason for contacting you is to transfer an
abandoned sum of $4,800,000.00 Million USD to your account.which was
left by my late client Mr Ahmed M.Hassan in the United Bank for Africa
Plc lagos.
The owner of this fund died since 2008 with his Next Of Kin. I want to
present you to the Bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be… Read Full Report ⇒ |
  | Bryan Deering Oshawa, Ontario, Canada 2012-08-28 20:59:56 Lottery Scam | Won 750,000 from London Olympics Scammer Information They are asking for your info to send the money!… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-08-28 19:07:23 Job Scam Yahoo | +4 Personal Assistant!!! Scammer Information Email recieved was:
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)
* Si… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-08-28 16:09:35 Overpayment Scam Craigslist (craiglist.com) | Checked email name of CraigsList for sale responder Scammer Information Responder to Craigs List for sale by owner: IDENTICAL (WORD FOR WORD) response as own of one your previous scam reporters. Ie., Too busy to come in person, will send certified bank check; wants name, address and phone number. I'm glad I googled this guy (or gal?), and your website came up. THANKS.… Read Full Report ⇒ |
 | No Name Berlin, Land Berlin, Germany 2012-08-28 14:44:17 Overpayment Scam | Notice Scammer Information This is a formal email sent to you. I and my wife (Allen and Violet Large) won a Jackpot Lottery of $11.3 million in July and we don't need all the money, We resides here in the United Kingdom and so we have voluntarily decided to donate the sum of $1.100,000.00 (USD) to you as part of our own Charity Project to improve the lot of 3 lucky individuals all over the world. If you've received this email then you are one of the lucky recipients and all you have to do is get back t… Read Full Report ⇒ |
| HalfMoon Excelsior, MN, United States 2012-08-28 12:04:52 Classified Ads Scam Craigslist (craiglist.com) | James Bristo Scammer Information Thanks for your mail.i will appreciate more pictures..I am ready to
buy it now for my son as a surprise promise gift,And due to the nature
of my work,phone calls making and visiting of website are restricted
but i squeezed out time to check this advert and send you an email
regarding it.i would be glad to pay for it as soon as possible though
i will not be available to come for an inspection due to my tight
schedule.Kindly get back to me with the following questions below:
1… Read Full Report ⇒ |
| Steph Adelaide, South Australia, Australia 2012-08-28 07:25:39 Auction/eBay Scam Gumtree | Online sales phishing Scammer Information Guy texted me about an item I had for sale on Gumtree. Sneaky, asked my to only email him back as he was at work and his boss was a "pyscho". Asked me for my final price, and interestingly didn't name the item itself, just said "do you still have your stuff for sale on Gumtree."… Read Full Report ⇒ |
 | V Tutt Brisbane, Queensland, Australia 2012-08-28 00:48:30 Classified Ads Scam Paypal (paypal.com) | Selling a caravan Scammer Information As per email
Thanks a lot for the email. 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. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival in NT . However,does it have any h… Read Full Report ⇒ |
 | Bert malcom Cypress, TX, United States 2012-08-27 22:32:05 Job Scam | poleenritzie@yahoo.com.ph Scammer Information Not sure how they did this but they used
My daughters name as the author of
The e-mail address to assure I opened it...
It of coarse is not her e-mail address
She is 12 and this is a major problem!!!
There seems to be no way of getting
To a phone number or fax unless you
Click on an active text and I am positive
It's part of the scam.... I hope they don't
Use my daughters name shes only a child...… Read Full Report ⇒ |
 | John Oshkosh, WI, United States 2012-08-27 15:03:46 Overpayment Scam Cars.com | Offer to buy car Scammer Information This guy texts me about my car, makes a great offer, and wants to send me a check for half as a deposit. He says he made a deposit on a car with a dealer and that the dealer sold the car. The deposit check will come from the dealer in my name. This guy is running an overpayment scam. I changed the terms of the deal and he stopped all contact. … Read Full Report ⇒ |
| No Name Hythe, Kent, United Kingdom 2012-08-27 10:06:34 Defective Products/Services | Lloyds TSB phish; Scammer Information attempted lloyds-TSB phishing scam from IP 82.77.37.9 (Source Host82.77.37.9.cablelink.rdsar.ro)located in Arad, Romania.
Fraudulent email contains phishing link to http://www.ilam-telecom.ir/public/css/hlloyds.html . (DO NOT CLICK ON LINK!)
IP: 82.77.37.9
ISP: Romania Data Systems
Host Name: 82.77.37.9.cablelink.rdsar.ro
Organization: Romania Data Systems
Location: Arad, Arad 02, Romania
Received: from pokrzywno.pl ([77.253.206.51]) by BAY0-MC2-F11.Bay0.hotmail.com with M… Read Full Report ⇒ |
| John Ryan Somewhere in Australia 2012-08-27 04:34:54 Classified Ads Scam Gumtree | Bogus offer to buy yacht sight unseen Scammer Information I received an SMS in response to my advertisement for selling a trailer-sailer yacht on Gumtree requesting information be sent to the above email. I sent information and received the following reply:
"Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up purchase, i will ar… Read Full Report ⇒ |
| John Ryan Somewhere in Australia 2012-08-27 04:10:16 Classified Ads Scam Gumtree | Offer to buy yacht sight unseen from Gumtree Scammer Information Subject: Re: Gumtree Advertisement for Careel 22 Trailer-Sailer
I received an SMS regarding the subject advertisement requesting more information to be sent to the enquirer's email address and I sent a brief reply. I received the following response:
"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… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2012-08-27 02:42:38 Classified Ads Scam Craigslist (craiglist.com) | atv sell Scammer Information recieved email from vivian williams in reference to my atv. had suspicions googled vivian williams and there were already reports of this name being a scammer and my emails were identical to the others. vivians email address reads: marvellousty07@gmail.com Be aware. take care. protect yourself… Read Full Report ⇒ |
 | Bob Hartness Niceville, FL, United States 2012-08-27 01:11:34 Job Scam | We need you if you are interested!! Scammer Information Attention: Sir/Ma,
We are accepting applications from qualified individuals from all-over the
world to become Secret-Shopper. There is no charge to become a shopper and
you do not need previous experience.
After you sign up, you will have access to training materials from us.
Should you interested, your wages would be US $350 per assignment. No
commitment is made on this job and you would have flexible hours. At least
2 evaluations a week will be assigned to you because t… Read Full Report ⇒ |