Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Ida Tjome, , Norway 2012-03-18 16:02:06 Nigerian/419 Scam |  woman claims she needs help with some money.. Scammer Information Woman claims her husband died in a plaincrash, and that she need me to get his money out of a bank in canada. she says that i will get 40 %, and she will get 60 % of the money.
All she need to know is :
1. Your full names
2. Mobile phone number/home phone number/office phone number
3. Age, Address and Marital status
4. Company's name & address
5. Name of your next of kin.
… Read Full Report ⇒ |
| Ida Tjome, , Norway 2012-03-18 15:49:22 Lottery Scam | Lottery Scam Scammer Information This is what i stood in the mail:
This is to inform you that you have been selected
for a cash prize of 1,000,000 Pounds held on the 15th
March 2012 in London (United Kingdom). The selection
process was carried out through random selection in Our
computerized email selection system (ESS) London Uk. Fill
the below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
I though this was a bit wierd becaus… Read Full Report ⇒ |
  | johnno Somewhere in Australia 2012-03-18 11:05:33 Identity Theft Paypal (paypal.com) |  Untitled Identity Theft on Paypal (paypal.com), ref:1934 Scammer Information I advertised my car on gumtree 18/3/2012.
This reply as seen by many others ..he's a marine biologist..bla,bla etc.He wants my Paypal details.also known as mi.richi540@gmail.com
He complains that his fone is going flat,please contact me on the above web address.
this in my opinion is the same scammer.
What does he hope to achive.
paypal has no passwords to divulge to buyers..… Read Full Report ⇒ |
| Sogo Adelaide, South Australia, Australia 2012-03-17 23:23:10 Classified Ads Scam Paypal (paypal.com) | DavEd at it again Scammer Information Posted car for sale on gumtree. Received the following SMS test from \"DavEd\" which said \"I would like to know the the present condition and firm price for your listing. easier to contact me on davidedmond01@hotmail.com\"
When I replied back with the above details, I got the following email.....
Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won… Read Full Report ⇒ |
 | http://trev.id.au (Trevor) Boronia, Victoria, Australia 2012-03-17 22:04:49 Classified Ads Scam Paypal (paypal.com) |  +1 Buyer scam on Gumtree Scammer Information SMS Message from +16786617688:
Is the car still available for sale and whats your final price email me robertwarner1965@gmail.com my battery is flat so we can talk better – Sent from iPhone4
So sent the reply via email
On Thu, Mar 15, 2012 at 1:27 PM, name_removed wrote:
Hi Robert, just organising some pics for you
Recieved
From: Robert Warner [mailto:robertwarner1965@gmail.com] Sent: Thursday, 15 March 2012 3:58 PM To:… Read Full Report ⇒ |
 | No Name Evergreen, CO, United States 2012-03-17 21:29:18 Lottery Scam | Individual asset procurement Scammer Information
5645 Coral Ridge Dr.#145 Coral Springs,FL 33076
Want me to send A $20 check so they can deposit right into my account $1,999,950.00.… Read Full Report ⇒ |
| Alyssa R Sanchez Lake Jackson, TX, United States 2012-03-17 21:23:07 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:1926 Scammer Information offering $10,000,000.00. do not associate and or reply back. … Read Full Report ⇒ |
| Taylor Austin, TX, United States 2012-03-17 19:13:28 Wills/Probate Scam | Donation/W​ill Scammer Information My name is Mrs. Janet Brown, I have decided to donate what I have to you. 10 Million Dollars
Alison.kosik@turner.com… Read Full Report ⇒ |
| Pohaku o kalani San Diego, CA, United States 2012-03-17 16:37:22 Wills/Probate Scam | Donation/will $10,000,000,.00 Mrs. Janet Brown Scammer Information Contact Mr Nelson Edward Powell lawyer for mrs. Janet Brown.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 than allow my relatives to use my … Read Full Report ⇒ |
 | kiecha Atlanta, GA, United States 2012-03-17 14:05:03 Wills/Probate Scam | 10million will left to you lawyer nelson edward powell Scammer Information Janet brown so sick on death bed w cancer get this one and cant talk so u have to email her lawyer nelson edward powell… Read Full Report ⇒ |
 | rev.Baxter Bernville, PA, United States 2012-03-17 14:01:53 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1920 Scammer Information … Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-03-17 13:35:11 Job Scam | Make Money Online Today Scammer Information Phishing/Scam -Work At Home Variation. No-one makes money apart from these Scammers.
Website has poor reputation too!!!
Received: from yahoo.com ([203.67.116.111]) by **********
Fri, 16 Mar 2012 19:28:49 -0700
Message-ID:
From: "Work At Home"
To: ******@*******
*****@******
*****@******
Subject: Make Money Online Today
Date: Sat, 17 Mar 2012 02:28:53 -00
MIME-Version: 1.0
Content-Type: multipart/alternative;
bo… Read Full Report ⇒ |
 | JoAnn Thomas New York, NY, United States 2012-03-17 13:10:06 Wills/Probate Scam | Mr. Nelson Edward Powell Scammer Information 10 million inheritance,,what a crock of crap...… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-03-17 07:20:07 Wills/Probate Scam | +1 will/10 million dollars to give away to a stranger/dying of cancer Scammer Information I was told that I was to be left with 10,000,000 and to contact this attorney. the womem is battling cancer and wants to leave me her will.Janet brown… Read Full Report ⇒ |
 | sarah Somewhere in United States 2012-03-17 04:58:58 Wills/Probate Scam | Donation/Will of $10,000,000.00 (Contact Lawyer on Email nelsonpowellassociates@rogers.com) Scammer Information Kosik, Alison Alison.Kosik@turner.com
8:53 PM (4 hours ago)
to undisclosed recipients
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 than all… Read Full Report ⇒ |
 | Mark Somewhere in United States 2012-03-17 03:45:01 Wills/Probate Scam | Donation/W​ill of $10,000,00​0.00 (Contact Lawyer on Email nelsonpowe​llassociat​es@rogers.​com) Scammer Information 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a lo… Read Full Report ⇒ |
 | Aniko Itskovich Encino, CA, United States 2012-03-17 03:16:24 Lottery Scam | Distribution Claim Allowance TLA awards department Scammer Information Concerning a large distribution of funds totaling $1,750,233,99 registered in your name only and is ready for you to claim. Urgency and confidentiality...Delivery Request Send back the bottom part of the paper with $20 cash, check or money order.
on the envelope suite #: 416; same address....… Read Full Report ⇒ |
 | Lilly Mackay, Queensland, Australia 2012-03-17 02:51:41 Lottery Scam | Distribution Clain Allowance Scammer Information This cam via snail mail this is the third one i have recieved for this DAP and TLA both are asking for $30 Dollars to proceed with the payment of this said amounts DAP $1,750,233.99 and TLA $`1,999,950.00 AUD i do not remember entering any competitions with these 2 companies, i have searched the internet to try and find information on them but i beleive that they DO NOT EXIST.Be careful and aware that there are a lot of scams out there just waiting to prounce on everyone. … Read Full Report ⇒ |
| No Name Walla Walla, WA, United States 2012-03-17 02:49:57 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1911 Scammer Information 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 than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long… Read Full Report ⇒ |
 | No Name Arlington, WA, United States 2012-03-17 01:58:17 Wills/Probate Scam | +4 Donation/Will of $10,000,000.00 (Contact Lawyer on Email nelsonpowellassociates@rogers.com) Scammer Information Donation/Will of $10,000,000.00 (Contact Lawyer on Email nelsonpowellassociates@rogers.com)
Inbox
x
Kosik, Alison Alison.Kosik@turner.com
5:56 PM (29 minutes ago)
to undisclosed recipients
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 d… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-03-17 01:15:56 Wills/Probate Scam | beneficiary Scammer Information offer of 10 million dollars. Janet Brown has cancer and wants to leave her money to stranger. Ask for you to call the above phone number or contact nelsonpowellassociate@rogers.com… Read Full Report ⇒ |
 | No Name Mission Viejo, CA, United States 2012-03-16 16:59:38 Wills/Probate Scam | Will (Contact My Lawyer on nelsonpowellassociates 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 ⇒ |
 | Sergei Somewhere in Ukraine 2012-03-16 08:51:34 Dating Scam | +3 Smith Bowman Scammer Information The person who claims to be Srgt Smith Bowman is a scammer. Please, be aware of him. He says to be an American soldier deployed to Afghanistan. He finds his victims on Rainbow Christians web-site.… Read Full Report ⇒ |
 | Malina Somewhere in United States 2012-03-16 05:17:04 Lottery Scam | +3 DAP. 5944 Coral Ridge Drive #159 Coral Springs, FL 33076 Scammer Information Informing you of your right to claim $1,750,233.99 .. Asking for $20 for precedence fee. My mother actually asked me to look at it, instead of IMMEDIATELY knowing it to be a scan.. Worried about all others, who are not privy to this info..… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-03-15 23:44:36 Business Venture Scam | Hello Scammer Information Sender is user of IP 120.141.245.30 (ISP Packet-1 Networks) Kuala Lumpur, Malaysia.
X-SID-PRA: Ahmed Jubril Hassan
X-SID-Result: SoftFail
X-DKIM-Result: None
X-AUTH-Result: FAIL
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: isY2VobhFN9ZCs9kBjCX6eystjHzcSF+3BFRGUn23BiVQPIboSRSfpdJwwe8Gsw1yHVEXsvuoQwg25x4XC/hE9w+SgoGk8Valb4LiW74K3PNT2uxYIhMaUypDZeaKcYv
Received: from post.procom-webserve.com ([213.249.146.123]);
Th… Read Full Report ⇒ |