Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | helena Ahonen UnknownTown, ZZ, United States 2012-03-22 18:53:04 Lottery Scam |  CITIBANK/ MICROSOFT SCAM Scammer Information Début du message réexpédié :
De : CITI BANK LONDON
Date : 22 mars 2012 19:23:12 HNEC
À :
Objet : NEW ACCOUNT SETUP
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Direct Tel: +44 755 046 2561
Direct Fax: +44 700 607 3244
Dear Customer,
You are welcome to CITI BANK LONDON. The Transferring Bank for Microsoft Award Sweepstakes. We are pleased to be at your service. We are Regulated and Stipulated by the Fin… Read Full Report ⇒ |
| Jason Allemang UnknownTown, ZZ, United States 2012-03-22 17:35:11 Lottery Scam |  Untitled Lottery Scam , ref:1976 Scammer Information Started with a random email - see details below.
Gary Smith BMW gary.smith.bmw@gmail.com
10:36 AM (2 hours ago)
to me, bcc: me
BMW LOTTO PROMO
HEADQUARTERS
Address:12 Hallam St,
Portland Place,. London,
W1W 6JF
SERIAL No: S/N-00168
Attention:Winner
CLAIMS PROCESSED ON BEHALF OF WINNER
The Board of Directors, members of staff andthe International AwarenessPromotion Department of the BMW Automobile Company in collaboration with eBay,wishes to congratulat… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-22 12:41:44 Business Venture Scam | +1 Order Teccon Inc Services Scammer Information Hello,
My name is Alex Gomes purchasing manager of Teccon Inc services.I will like to purchase some items in your store.
Product Details
1)GPSMAP® 78Cx - Garmin
15 Units.
Let me know if have them available in stock ?And calculate the total cost for me? and aslo let me know the acceptable credit card
I will await your reply.
Sincerelly
… Read Full Report ⇒ |
| No Name UnknownTown, ZZ, United States 2012-03-22 01:24:11 Classified Ads Scam Other Classifieds Site | davidedmond03@hotmail.com Scammer Information SMS came from 'DavEd' (no phone number) and said "I want to know the present condition and firm price of your offer". This triggered me to think that it was a scam. Googled 'davidedmond03@hotmail.com' and found this site. Confirmed what I thought.… Read Full Report ⇒ |
| sandra Union, KY, United States 2012-03-21 20:57:44 Lottery Scam Paypal (paypal.com) |  world bank scam dr matthew dean debt settlement dept Scammer Information the first letter i got was from a fbi agent telling me i won a lottery the second was from this world bank wanting my name address and telephone number… Read Full Report ⇒ |
  | Nolie Druskininkai, Druskininkai Municipality, Lithuania 2012-03-21 18:46:34 Defective Products/Services Other Payment Site | scamer from Moldova Scammer Information Kayode Oladapo
str.florilor,
BI.2 Apt.Cam
Chisinau,MD 2068
Moldova.
He want's to buy your stuff, but first you have to shipp the item to him, so beware, this is nonsence. Then after you shipp the item, bank don't transfer to you your money, he says that an error ocurred and you need to transfer to bank some money in order to get back your money. I'ts a complete scam. The benk exist, but not with this email: customer_inquiry@consultant.com. … Read Full Report ⇒ |
 | Felicia Clever Wilmington, DE, United States 2012-03-21 17:59:44 Wills/Probate Scam Yahoo | WILLS Scammer Information This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email… Read Full Report ⇒ |
| TG Horsham, PA, United States 2012-03-21 14:11:50 Job Scam | +1 Job Offer Scammer Information This was the email I received.
From: Richard Green Energy [mailto:debora702@westnet.com.au]
Sent: Tuesday, March 20, 2012 6:24 PM
Subject: Job Offer
I am a business man with a green energy firm. I'm currently offering a work from home opportunity to any individual who is willing to work for us. This Job requires little or no experience and its stress free. If you're interested, Kindly send us an email on richgreen11@blumail.org and more details regarding this job… Read Full Report ⇒ |
 | neffetianixon@gmail.com San Antonio, TX, United States 2012-03-21 09:06:26 Wills/Probate Scam | Donation/will of $10,000,000 Scammer Information email being sent out to many people claiming a donation will be sent in the event of this womans death by this so called attorney nelson powell. I knew right off reading it and working in healthcare, that this person didn't know how to use the medical terms correctly and it didn't make sense. These people should be thrown in jail. How do they get our email info anyway???????????… Read Full Report ⇒ |
 | praew Cleveland, Queensland, Australia 2012-03-21 02:00:15 Identity Theft Gumtree |  t4kenyons@gmail.com Scammer Information Another Scammer that i know,I'm selling my car on Gumtree, Then this guy has contacted me twice as he wants to buy my car. but on my description said contact me via AUSTRALIAN NUMBER ONLY. i sent him email said if he would like to buy please call to my no by aus no. otherwise i'm not doing business with scammer like him. he's gone for a while then text me again via oversea no. I sent him i know u r scammer.… Read Full Report ⇒ |
 | Christine Blacklick, OH, United States 2012-03-20 23:52:55 Wills/Probate Scam | My Will ( Contact my lawyer on attorneypowell@rogers.com Scammer Information This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email… Read Full Report ⇒ |
 | Emily Somewhere in United States 2012-03-20 19:48:40 Wills/Probate Scam | Donation/Will of $10,000,000.00 (Contact Lawyer on Email nelsonpowellassociates@rogers.com Scammer Information This is what was sent to me via e-mail. I copied and pasted it. from Alison.Kosik@turner.com
Attn; Beneficiary
17th March 2012
Greetings,
My name is Mrs. Janet Brown, 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 the good work of God, rather t… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-03-20 19:40:21 Lottery Scam | TLA Awards Department 5645 Coral Ridge Dr. # 145 Coral Springs FL #145 Coral Springs,FL.33076 Letter saying you've been through the selection process to get 1,750.233.99 send this paper back with $20.00,afte you check make some boxes on the form. You'll see the left side of the evelope is named Awards Department and they call them selfs TLA (read the back,they are not going to issue any money) Just take your $20.00 on the internet is says this address is for a U.P.S Office. … Read Full Report ⇒ |
 | abby wright High Point, NC, United States 2012-03-20 19:02:32 Job Scam | +1 job at smart tech group ltd Scammer Information offers a job as a 'Financial Forwarding Coordinator' wants your bank account number so they can make deposits to it which you then are supposed to send to clients for a commission. complex phishing and or money laundering scam.… Read Full Report ⇒ |
  | Ruben Somewhere in Ukraine 2012-03-20 15:14:28 Classified Ads Scam | +1 Anthony Magnol and Prince Okebe swindlers Scammer Information I wanted to buy the Iphone 4s. Founded on the normal price on the website www.perfetstsalelimited. Prepayment, then the goods, paid $ 450 showed shipment http://www.logistconnect.com/ I checked the code they gave me a little quiet, the next day they began to demand the full amount, we had a long argument but I agreed and sent out 900, then another 350. all… Read Full Report ⇒ |
 | No Name Decatur, GA, United States 2012-03-20 13:40:51 Wills/Probate Scam | My Will (Contact my lawyer on attorneypowell@rogers.com) Scammer Information This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Powell on the email… Read Full Report ⇒ |
| sally St. Petersburg, FL, United States 2012-03-20 12:03:55 Wills/Probate Scam | Principal Attorney, Nelson Powell & Associate Chamber Scammer Information asking for all are information so they can post and chack to your account ones i read routing and account number i new it was a scam so pleaswe do not sedn these people any information on your behalf unless you want them to take your identity … Read Full Report ⇒ |
| Beverley Reye Sydney, New South Wales, Australia 2012-03-20 11:55:45 Lottery Scam | Electronic Mail Award Winning Notification Scammer Information Winner of one million dollars in the UK National Lottery
Must reply within 72 hours… Read Full Report ⇒ |
| No Name Willcox, AZ, United States 2012-03-19 04:49:59 Lottery Scam | TLA Awards Dept. Scammer Information
Notice for Distribution Claim Allowance, Notice asked for a $20.00 Precedence Fee Payable To TLA. … Read Full Report ⇒ |
 | No Name Topeka, KS, United States 2012-03-19 04:06:23 Job Scam | I have an employment offer for you. Scammer Information BS scammer spammers… Read Full Report ⇒ |
 | Linda Washougal, WA, United States 2012-03-18 20:14:07 Lottery Scam | Distribution Claim Allowance Scammer Information Declaration Herein Constitues Your Rights.... distribution of funds totaling $1,750,233.99. ... registered in your name only and is ready for you to claim.
Pursuant to Dispensation Therefo:..... data file 1099-A which determoned that distribution id 50009519295 shall receive...
We at TLA are very happy on this day to bring Ms...... this great news. Its our company mission to bring people valuable assets through quality research and today is a day to see the fruits of o… Read Full Report ⇒ |
| Gabriel Pitassi Rancho Cucamonga, CA, United States 2012-03-18 19:06:24 Overpayment Scam | False Apartment in Rome Scammer Information At gabinohome.com they list rooms for rent internationally. This room was in Rome and they asked me to wire transfer the deposit and then scan and send a copy of the wire transfer (which had my account number and drivers license on it). Then they asked for more money and I did some homework and traced the IP address of the emails to Nigeria.… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-03-18 18:58:36 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1939 Scammer Information willing ten million to so called people they dont even know,WATCH OUT!!!!!! THEY ACT LIKE THEY ARE RELIGIOUS TOO!!… Read Full Report ⇒ |
 | Jean Athens, TX, United States 2012-03-18 18:31:17 Lottery Scam | Untitled Lottery Scam , ref:1938 Scammer Information TLA sent letter in mail saying to pay them $20 check/cash/money order and we are guaranteed $ 1999950.00. Do we send the $20.????? Their address 5645 Coral Ridge Drive #145 Coral Springs, FL 33076.… Read Full Report ⇒ |
| No Name Ocean Springs, MS, United States 2012-03-18 17:09:13 Wills/Probate Scam | Mrs. Janet Brown in her will to leave me 10,000,000 Scammer Information I received two e- mail saying
Mrs.Janet Brown left me 10,000,000
.u… Read Full Report ⇒ |