Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Marina del Rey, CA, United States 2012-03-15 23:00:15 Classified Ads Scam Paypal (paypal.com) |   paypal Scammer Information Hello Seller,
Thanks for the mail, I'm seriously interested in buying this item for my son and am okay with your selling price, (first) i will love to know the condition of this item.(second). I will love to see the pic of it. I'm a member of UN workers and currently offshore due of my work, i really want this as a surprise gift for my son so i won't let him know anything about this until it get delivered to him. You can mail me back with your PayPal email address, so I can m… Read Full Report ⇒ |
 | Will G Portland, OR, United States 2012-03-15 16:04:55 Job Scam | Re: You will reach success with the company, <Financial Forwarding Coordinator position with SwardTech Group > Scammer Information Greetings,
You were interested in the Financial Forwarding Coordinator position with SwardTech Group Ltd, but unfortunately I haven't heard from you in a while.
This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line. If you have any questions please feel free to call our HR department, the number is listed below.
For the most part what the job requires is for someone to be available Monday … Read Full Report ⇒ |
  | Conal O\'Sullivan Mours, Val d'Oise, France 2012-03-15 14:19:34 Overpayment Scam |  +8 www.askvipocean.com, are the dishonest website= not sending goods and fraudulent billings thereafter Scammer Information www.askvipocean.com sent me a promo email, offering a Nikon camera, and one months free membership for a €1 contribution towards P&P They took the €1 from my Cr.Card, but never sent the camera, and then billed me 3x 39.90 against my card, I have got an agreement from them to refund 1x€39.90, but they refuse to refund the other 2x€39.90, and no camera!… Read Full Report ⇒ |
| No Name Greensburg, PA, United States 2012-03-15 13:53:32 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1894 Scammer Information Sent an e-mail stating I inherited 10million from Janet Brown dying from cancer.… Read Full Report ⇒ |
  | No Name Somewhere in Australia 2012-03-15 10:22:07 Lottery Scam | tla is a scam Scammer Information a lottery scam,stating a considerable amount of money is withheld,in an amount of millions,just send 30 dollars to process this money its a scam ,i received a letter certified mail from coral ridge fl no such thing ,but it was to good to be true… Read Full Report ⇒ |
 | MICHAEL LEWIS Burbank, CA, United States 2012-03-15 05:15:41 Classified Ads Scam Paypal (paypal.com) | REFRENCE TO 1959 FORD GALAXIE 500†Scammer Information Hello Michael,
Thanks for getting back to me on here. I will take it for $10,200 including PayPal surcharges since I am interested in the immediate purchase.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice to … Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-03-15 00:37:11 Wills/Probate Scam | My Will Scammer Information Here is a full email recieved today on 3/14/2012 in my personal Email account.
My Will (Contact nelsonchambers@rogers.com)Wednesday, March 14, 2012 8:05 AM
From: >Add sender to Contacts
To: undisclosed-recipients
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… Read Full Report ⇒ |
| Dahlia New York, NY, United States 2012-03-14 20:49:33 Job Scam | Work From Home Scammer Information Also used the email-0545400@westnet.com.au
Email states: Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have an employment offer for you. Contact me for details. rgrnenergy10@blumail.org
Thank You… Read Full Report ⇒ |
 | No Name Burbank, CA, United States 2012-03-14 17:12:22 Wills/Probate Scam | My Will of $10 million (Contact lawchambers@rogers.com) Scammer Information Claims to be dying of cancer and does not want her family to have the money left in her Will, which is 10 million dollars because, they will waste the money and she would rather give her money to a complete stranger, instead!… Read Full Report ⇒ |
 | Anonymous Hopkinsville, KY, United States 2012-03-14 13:29:33 Classified Ads Scam Paypal (paypal.com) | +5 Oceanographer who can only pay by PayPal Scammer Information "My name is Summer lazarev and am interested in purchasing your Item with no delay,but first? What is the final price of the Item? Is the price firm? PayPal can only be issued for you as a means of payment..Contact me with the present state of the Item and some pics as well..hoping to hear from you soon.."
"Thanks for your prompt response. I am currently on sea due to work as an oceanographer but i am buying the flute for my Niece in Syracuse NY. Is this a problem?"
"I quit… Read Full Report ⇒ |
  | Aoife Somewhere in Ireland 2012-03-14 12:08:30 Job Scam | Au pair scan Scammer Information
I'm fully convinced I've been the target of a potential scam. Thankfully I haven't parted with any money.Â
This occurred on easyaupair.com.
Becky Sharon (aupair)
becky.sharon@rocketmail.com
Welsh native from Latvia living in Cameroon
Using reference of dr. Jeannifer laugerback jeannyback@gmail.com. (Supposed previous employer in Scotland)
Becky over keen to come to our family in ireland, sent me a generic email introducing herself. I replied with some questions and sh… Read Full Report ⇒ |
 | No Name Somewhere in Uzbekistan 2012-03-13 23:24:45 Defective Products/Services | BUY NOW VIAGRA CIALIS !!! Scammer Information Fraud/Scam from Russia but email sent from IP based in Discoverygardens in Dubai
shippills.ru (AS42741) ALEXANDRU-NET-TM 94.63.147.115
Domains/IP listed should be treated with extreme caution.Some will automatically infect your computer.)
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results:******* sender-id=temperror (sender IP is 91.73.44.180) header.from=rydb@plvi.net; dkim=none header.d=plvi.net; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: NOW 20% OF… Read Full Report ⇒ |
| Amanda Eau Claire, WI, United States 2012-03-13 19:59:41 Job Scam | +1 Operations Officer- asking for bank info Scammer Information Offered a job after seeing my resume on a website (unlikely). Sent forms: employment agreement (to be mailed back) & bank info (to be digitally filled out and e-mailed back 'immediately').
copy/paste of email correspondence:
from: Bill Lewandowski duddlemeesxuw@gmail.com via hotmail.com
reply-to: duddlemeesxuw@gmail.com
to: a.guadalupe@aol.com [EDIT: NOT MY EMAIL, NOT SURE HOW IT WAS FWD TO ME]
date: Fri, Mar 2, 2012 at 1:02 PM
subject: Position 1330714939
mailed-by: … Read Full Report ⇒ |
| yeni gomez Oxnard, CA, United States 2012-03-13 17:12:02 Lottery Scam | +1 $ 10 Million Scammer Information Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, 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. Janet Brown Will, it might interest you to know, that Lat… Read Full Report ⇒ |
  | c.nagel Waldbroel, North Rhine-Westphalia, Germany 2012-03-13 14:09:54 Overpayment Scam Yahoo | +1 Rental inquiry Scammer Information Dear Sir,
On behalf of my colleagues, I write to make an inquiry about the possibility of lodging in your facility for the period we will stay in your area; 5th April to 27th April 2013 (22 nights). We are four Engineers from Cardiff, Wales coming to attend an Engineering workshop programme for that specified period of 22 days. Kindly calculate the prices of your 2 double rooms or apartment that will sleep four persons. Please offer discounts on your prices.
Thanks in antic… Read Full Report ⇒ |
 | No Name Cricklewood, Brent, United Kingdom 2012-03-13 12:16:38 Nigerian/419 Scam | The Electronic Payment Association URGENT!Instructions â„–12984372†Scammer Information Indian Scam (Geo-Location: Tirunelveli, India.)IP: 117.206.86.143 routed via yahoo.com.
X-SID-PRA: Jai Mondem
X-DKIM-Result: Pass(t)
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp1mr+oVRdePjnjWSsl5E+4m9/qqkNE+CNIrBNdpY2jqrAXuRFhPbyBFcSrzc/t8QOpkBvSqJ3Cop3cNUlZZPO4kdKvPulmPM87hFhlqHe66j8mq54Qu2MKY=
Received: from nm3-vm0.bullet.mail.sg1.yahoo.com ([115.178.12.242]) by BAY0-MC4-F2… Read Full Report ⇒ |
 | Rod Baldwin Sydney, New South Wales, Australia 2012-03-13 11:11:23 Lottery Scam | INDIVIDUAL ASSET PROCUREMENT They stated That I had won $1,999,950.00 And If I sent them A transfer fee of $30.00 dollars they would release the money .Ha Ha. All I have don is sent this message and then I am going to rip it up… Read Full Report ⇒ |
| Jodi Smedley. Brisbane, Queensland, Australia 2012-03-13 10:54:00 Nigerian/419 Scam | Distribution Claim Allowance Scammer Information Large money amount of $1,750,233.99 AUD to be claimed by sending $30 Fee to TLA. 5645 Coral Ridge DR #145 Coral Springs, FL. 33076 USA. I did not send any money as i know a scam when i see it. J.Smedley.… Read Full Report ⇒ |
 | salko100 Somewhere in Croatia 2012-03-13 10:12:16 Lottery Scam Yahoo | Microsoft Award Lottery 2012 Mega Jack-port Scammer Information You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Green
REGIONAL CO-ORDINATOR
�2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR. … Read Full Report ⇒ |
| salko100 Somewhere in Croatia 2012-03-13 10:12:02 Lottery Scam Yahoo | Microsoft Award Lottery 2012 Mega Jack-port Scammer Information You Have Won 800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2012 Award.
Confirm the receipt of this short Notification message by Sending your
Full Name:......... Address:.......... Occupation :... Sex/Age:...........
Country:.............Telephone/Fax no.:..............
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Mrs Grace Green
REGIONAL CO-ORDINATOR
�2012 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR. … Read Full Report ⇒ |
 | No Name Syracuse, UT, United States 2012-03-13 07:29:14 Classified Ads Scam | This piece of shit is texting me at 1 am in the morning Scammer Information This clown and pure piece of shit hiding in the internet, afraid to show his face or talk to you is the reason there should be stiff laws against them perpetrating these kind of scams....come out and face a real man you rat and let me teach a lesson in reality....you were born from breeding your own mother I am told.… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2012-03-13 03:21:53 Auction/eBay Scam Paypal (paypal.com) | Untitled Auction/eBay Scam on Paypal (paypal.com), ref:1868 Scammer Information thanks to this site, after I search the name of a person i suspect might be scammer.
i post my car up on gumtree australia for same, i then get message to my phone, asking for firm price and condition of car.
after i gave him condition of car & price i then get a reply
"Thanks for mailing back,am ok with the condition and the price,i won't be able to come for the inspection due to my work basis.
I have a private courier agent that will come for the pick up after the payment… Read Full Report ⇒ |
| Carmen Russellville, AR, United States 2012-03-13 00:07:14 Wills/Probate Scam | My Will of $10million (contact lawchambers@rogers.com) Scammer Information This is my personal reference number law/chamber/solicitor/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 ⇒ |
 | Dean Sydney, New South Wales, Australia 2012-03-12 18:17:09 Identity Theft Paypal (paypal.com) | Paypal scammer Scammer Information started emailing me through the quokka newspaper regarding buying my car, asked me to join paypal to receive the money then after i'd joined paypal he managed to start emailing me as paypal claiming i needed to send money via western union to his agent in england i sent the first amount then 'paypal' kept requesting i send more money, then proceeded to say i couldn'… Read Full Report ⇒ |
| Jenn W. South Jordan, UT, United States 2012-03-12 16:43:30 Wills/Probate Scam | My Will of $10million (Contact lawchambers@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 ⇒ |