Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Theophilus Atta Letsa Accra, Greater Accra Region, Ghana 2012-06-15 08:11:42 Defective Products/Services Other Payment Site |  Undelivered 50 Pieces of HP Mini Net Book and Ipad 3G Scammer Information Andiatech Trading Limited
No.25,Tangwei village,Gongming town,Guangming New area, Shenzhen City, China
Contact person: Miss Ivy Email/MSN: ivy.andiatech@gmail.com
Tel:（86 0755）36925431/（86 0755）15627415431
Company Bank Account Information:
Beneficiary Name: MARVELOUS CREATION COMPANY LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 098-361520-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong… Read Full Report ⇒ |
  | Keith Mattison Olmsted Falls, OH, United States 2012-06-15 02:10:13 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3255 Scammer Information S.O.B said that he was in the militay and that he was being shiped out. Wanted to sell boat as he did not want it sitting in his back yard. Shame on me for thinging that someone would pose as someone in the military for there gain. But as I have now learned there really are no honest people left in this world and then use the military for their gain. I would like to put this a****** in a plane and drop him from 20,000 feet without a chute. Then they tell you to send a wire t… Read Full Report ⇒ |
 | Phoebe Somewhere in United States 2012-06-14 22:00:07 Classified Ads Scam Craigslist (craiglist.com) | Infiniti QX56 for sale in SF Craigslist Scammer Information Hansen Annette L SSgt USAF ACC 23 FSS FSVF annette.hansen38@msn.com
Jun 6 (8 days ago)
to me
Hi Phoebe,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The SUV is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won't be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive… Read Full Report ⇒ |
  | Roberto Martin J Somewhere in Mexico 2012-06-14 18:44:50 Lottery Scam Yahoo | June Lucky strike E Mail program Royal Purple Company Scammer Information 2 june, 2012
The Royal Purple Group UK wishes to notify you that your email account has been picked as a winner in the results of the Purple Gold Strike Email Program held in Bolton, Lancashire - United Kingdom on Saturday 26 May, 2012.
Here is what some of our latest winners had to say;
Cecelia H. - won 497,476.21 Pounds Sterling "My dream of owning a business is becoming a reality! At first I thought it was a joke or something, but after I received my money I was very ha… Read Full Report ⇒ |
  | christine City of Muntinglupa, Province of Rizal, Philippines 2012-06-14 17:57:12 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:3252 Scammer Information I am Mrs. Janet Brown. I have Will out my late husband money to you, for more info please
contact my Attorney Nelson Powell on email: nelsonpowell1@rogers.com Tel: +448719151480.
here's the exact email he sent me. please help me thank you… Read Full Report ⇒ |
 | Jerry Thompson Somewhere in United States 2012-06-14 13:38:54 Wills/Probate Scam | +2 to undisclosed recipients My name is Mrs. Sarah Smith. Scammer Information Bell, Monica Monica_Bell@b-f.com
Jun 13 (1 day ago)
to undisclosed recipients
My name is Mrs. Sarah Smith. 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. … Read Full Report ⇒ |
 | Jerry Thompson Somewhere in United States 2012-06-14 13:30:58 Wills/Probate Scam | +1 Mrs Sara Smith Scammer Information Zenith Chambers
6:10 AM (2 hours ago)
to me
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Sarah Smith W… Read Full Report ⇒ |
  | Ashleigh Sydney, New South Wales, Australia 2012-06-14 09:59:12 Classified Ads Scam Quokka (quokka.com.au) | Man wanting to purchase my car but lives on the 'rigs', asking that it be picked up by courier and money forwarded through pay Scammer Information I firslty received an email which asked my firm price of the vehicle and the condition,
I then received this email back within 30 secs:
' Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due t… Read Full Report ⇒ |
| NIC TELFORD Somewhere in Australia 2012-06-14 06:17:06 Classified Ads Scam Quokka (quokka.com.au) | email response to my advert in the Quokka Scammer Information COPY OF EMAIL:
From: Eric Dawood [mailto:ericdawood@gmail.com]
Sent: Thursday, 14 June 2012 1:23 PM
To: Nic Telford
Subject: Re: Pointer puppies
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to… Read Full Report ⇒ |
| No Name Jeffersonville, IN, United States 2012-06-14 05:13:30 Wills/Probate Scam | This Scammer uses Hotel Email to send this Garbage.This Idiot sent this from Hilton Hotel but when i checked the Properties of E Scammer Information Hello,
I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney Nelson Powell telling him that I have WILLED $10,000,000.00 to yo… Read Full Report ⇒ |
| Juan Chacon Hermosa Beach, CA, United States 2012-06-14 00:38:53 Charity scam Other Classifieds Site | By email Scammer Information Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.… Read Full Report ⇒ |
| Sam Melbourne, Victoria, Australia 2012-06-14 00:20:57 Auction/eBay Scam Gumtree |  Paypal Scam Scammer Information Tried to send me fake PIF paypal information:
Thanks for the response,i would have loved to call but due to bad weather our SAT phone is currently scrambled .Please am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment.i want to be sure if it is still in good condition , preferably if i can get more close up picture (engine and interior inclusive), i will not be able to come fo… Read Full Report ⇒ |
  | Alyce Pena Pointe-Claire, Quebec, Canada 2012-06-13 23:46:50 Wills/Probate Scam Yahoo | Sarah Smith Scammer Information Asked for full name address and telephone number and a ID … Read Full Report ⇒ |
  | Chuck Somewhere in United Kingdom 2012-06-13 20:52:23 Job Scam Paypal (paypal.com) | +2 The position being offered is for Financial Forwarding Coordinator. Scammer Information Here is more information about the job position with Versalite Group Ltd.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Forwarding Coordinator.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/sa… Read Full Report ⇒ |
 | Pamela Bratton Valparaiso, IN, United States 2012-06-13 19:22:32 Wills/Probate Scam | Sarah Smith Scammer Information to undisclosed recipients
My name is Mrs. Sarah Smith. 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, i… Read Full Report ⇒ |
| No Name Seminole, FL, United States 2012-06-13 18:29:05 Job Scam | +2 New Part-Time Job Opportunity- FF Coordinator Scammer Information 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 Information Technology 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 computer… Read Full Report ⇒ |
  | No Name Singapore, , Singapore 2012-06-13 16:44:35 Dating Scam Yahoo | Romance Scammer Information Send you a parcel .. And ask you to pay the tax
Or contract have some problem ..
Ask you to pay the contract fees and telling you
A lot of sweet talk ..love u..marry u !!
Pls be careful !!!! … Read Full Report ⇒ |
 | tamieka taylor Pointe-Claire, Quebec, Canada 2012-06-13 16:24:16 Wills/Probate Scam | +8 Untitled Wills/Probate Scam , ref:3225 Scammer Information My will (contact my lawyeron zenith chambers@rogers.com) my name is mrs. Sarah smith and 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's quite obvious that according to my doctor's 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 can… Read Full Report ⇒ |
| No Name Minneapolis, MN, United States 2012-06-13 15:06:55 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:3219 Scammer Information … Read Full Report ⇒ |
 | Alison Dunfermline, Fife, United Kingdom 2012-06-13 13:23:35 Job Scam | +1 Mr William Cameron (HR) - Versalite Group Ltd Scammer Information Received this e-mail offering me a job - never even applied, no job description or anything, thanks to other notifications on here soon realised its a scam - thanks
We are delighted to offer you work at Versalite Group Ltd. We feel that your skill and background will be beneficial asset to our organization. Position requires: -Resident of England;-Be a competent PC user with Access to Internet 24/5;-Always be available on a phone or e-mail during the week-Current Bank Acco… Read Full Report ⇒ |
| Daniel Simpson Somewhere in United Kingdom 2012-06-13 09:56:53 Job Scam | Offering a job by needing bank details, Scammer Information Offers part time hours 9am-11am. Working from home.
Scam!!!
Talks about putting money into your account therefore needing your bank details.
… Read Full Report ⇒ |
 | chad Melbourne, Victoria, Australia 2012-06-13 08:11:51 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:3216 Scammer Information hi,i saw ur ad,am ready to ofer u additional 700 to ur asking price for the vehicle. pls respond ASAP to emailgmail.com… Read Full Report ⇒ |
| Sam Melbourne, Victoria, Australia 2012-06-13 06:14:23 Auction/eBay Scam Gumtree | +1 Paypal Scam Scammer Information Thanks for your response,I am willing to buy it now and i will be paying via PayPal,so i will be needing your PayPal email to have the payment sent inclusive of your final price..
I want to be sure if its still in perfect condition,preferably if i can get more close up pictures, I will have my courier agent pick it up since i can't come for the inspection due to the nature of my job and location, i work mainly offshore all i really need from you is the exact details.
Kindly … Read Full Report ⇒ |
| Sam Melbourne, Victoria, Australia 2012-06-13 05:25:41 Auction/eBay Scam Gumtree | Paypal Scam Scammer Information I am very keen,regarding it Let me know the actual asking price. How i wish i could come and view what am buying from you.but am currently working overseas at the moment and i want it picked up and delivered to my apartment before i get back,
though i will be back in a couple of weeks. I would be paying via PayPal which is safer for the both of us.
Kindly send me a paypal payment invoice to make the payment or create an account at www.paypal.com.au if you dont have one. and i… Read Full Report ⇒ |
| carlos Philadelphia, PA, United States 2012-06-13 03:48:31 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3210 Scammer Information My name is Annette, and I'm emailing you about the Skeeter SL190 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 60 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the boat before the 18th of June when I will be leaving with … Read Full Report ⇒ |