Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Will Somewhere in Canada 2012-02-18 23:49:40 Dating Scam |  safematch-online.com Scammer Information Received below email with hyper link "http://www.coffeebarbecue.info/" which opens "http://www.safematch-online.com/" website with form for credit card info and which in turn is owned by foxydaters.com
"So, YOU I definitely wished to hear again from. Hello there, mister. ;) ADULTS ONLY, so you better not be some high school brat trying to play me. on my profile Right, so. Type my name in the search. tightcherri576 Since I'm married, I hope you will be discreet. I hope to hea… Read Full Report ⇒ |
  | Sue White Hooksett, NH, United States 2012-02-18 14:13:18 Nigerian/419 Scam | box of cash Scammer Information We wish to inform you that the diplomatic agent conveying the consignment
box
valued the sum of $2.5 Million United States Dollars misplaced your
address and
he is currently stranded at JFK QUEEN AIRPORT NEW YORK USA now. We
required you
reconfirm the following information below so that he can deliver your
consignment box to you today Because his flight ticket is about to expire.
NAME: ========================= ==============================
===… Read Full Report ⇒ |
 | JL White Robertsville, MO, United States 2012-02-17 16:35:13 Classified Ads Scam Paypal (paypal.com) |  I want your RV Scammer Information The same basic verbage as the others I have seen on here for this snake......I want to by your RV for my father....I am in the military....will pay through Paypal....etc. I Googled his name and came up with this website....Thanks! Good Job!… Read Full Report ⇒ |
 | No Name Kirrawee, New South Wales, Australia 2012-02-17 12:48:25 Classified Ads Scam Paypal (paypal.com) | fake paypal invoice Scammer Information Asked about best prize for item I offred for sale, then fake paypal to SEND money...
(Like or identical beccyfol@att.net and beccyfol@yahoo.com… Read Full Report ⇒ |
  | Dominique Mouchlian Tarbes, Hautes-Pyrénées, France 2012-02-17 12:45:44 Lottery Scam |  UNITED NATIONS UNICEF Scammer Information Your Email Has Won The Sum Of One Million United State Dollars.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
MR Ray Gibson
Email: mr.raygibson2012@hotmail.co.uk
Yours Faithfully.
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 68.230.241.143) header.from=admin@mail.com; dkim=none header.d=mail.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: UNITED NATIONS/UNICEF … Read Full Report ⇒ |
  | Jessie John Jaipur, Rajasthan, India 2012-02-17 05:20:41 Charity scam | Tutorchatlive teachers are cheaters Scammer Information Tutorchatlive.org are the biggest cheaters on the web. They are forcing me to pay money to continue my tuitions. When I Started with them, too me it is completely free, now they asks me to pay money during the course, otherwise they will stop guiding me when my exams are about to come. I didn't, had enough money to hire a personal tutor or to visit any coach. So I depended on them. Now they want me to pay money which is an astronomical figure. I'm completely lost, I do not ha… Read Full Report ⇒ |
 | chantelle m. Warwick, RI, United States 2012-02-17 04:59:58 Wills/Probate Scam | +1 will Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Chantelle Moore,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
given information, This serves to acknowledged the receipt of your email on
the subject matter of Mrs. Janet Brown deposit with us, reference number
GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Jane… Read Full Report ⇒ |
| Bill Fee Pleasant Hill, CA, United States 2012-02-17 00:51:47 Classified Ads Scam Craigslist (craiglist.com) | +1 Jessica Davis jessd1209@gmail.com Craigslist Scammer Scammer Information Had a car for sale on Craigslist for $16900. Here is what she sent by email: "Thanks so much for your swift response, am highly interested in purchasingthis item and i will like to offer you $17,100 for the item, only if youconsider my offer as your concluding buyer and also i may not be able tocome down to you to check the item due to some vital reasons and for thenature of my work, additionally you will not be responsible for theshipping arrangement and the shipping fee onl… Read Full Report ⇒ |
 | No Name Somewhere in United Kingdom 2012-02-16 18:16:18 Defective Products/Services | followup Scammer Information My God, that is what they said to me they will find me a house in the area that I want. They took my money and there never once called me, every time I call is always a different story can't believe I fell for this scam.… Read Full Report ⇒ |
 | Vicky Somewhere in United States 2012-02-16 17:12:03 Job Scam | +1 Richards Green Energy: Important Message Scammer Information Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email richdgreen1@blumail.org for more info. Have a great day.
Thank You… Read Full Report ⇒ |
 | Ian Edwards Somewhere in Australia 2012-02-16 12:23:44 Classified Ads Scam Quokka (quokka.com.au) | Quokka sale - offshore oil worker Scammer Information Advertised an item in quokka West Australia and got the following email as a result.....
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 bad weather condition our satellite server has been down.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2012-02-16 10:57:56 Classified Ads Scam Paypal (paypal.com) | +2 Gum tree boat scam Scammer Information Placed an add on gum tree to sell a boat and received a txt message to email stevenmile1@gmail.com.
I emailed him and he was asking the price which was listed on the add. He then offered me more than I was asking plus PayPal surcharges, and he will be arranging shipping for the boat to be shipped to Malaysia. It sounded strange so I googled his name and found this site warning it is a scam.
Thanks, this site saved me.
… Read Full Report ⇒ |
 | Charles Northam Brisbane, Queensland, Australia 2012-02-16 10:44:57 Classified Ads Scam Paypal (paypal.com) | +1 Carsales buyer on oil rig Scammer Information Mate,thanks for the response,am Ok with the price,Firstly can i know the full condition of the car as am buying it for my holiday or if its possible to get more close up photo .i'll be coming home soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection now due to the nature of my work as am not available now ,i would have love to call in person but we have call restriction due to bad weather condition and our  satel… Read Full Report ⇒ |
 | Shannon Perth, Western Australia, Australia 2012-02-15 20:53:35 Auction/eBay Scam eBay (www.ebay.com) | +1 Henry Edward Scammer Information Here is the guys email's, henrydwrd2@gmail.com and also, henrydwrd6@mixbox.pl, for starter's he saw my ad on eBay asking if it were still for sale ( computer ), i said yes mate sure is.. then he write's back confirming that he will be purchasing the item for $1000 which the buy it now price is only $900... then he sent through a Paypal order with $1600 stating that his "Shipping company" are going to charge him $550 plus $50 surcharge fee's, me knowing the computer is only wo… Read Full Report ⇒ |
 | Dominique Mouchlian Tarbes, Hautes-Pyrénées, France 2012-02-15 18:59:03 Job Scam | work from home Scammer Information "Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email richdgreen01@blumail.org for more info. Have a great day.
Thank You"
That kind of email is pure scam!… Read Full Report ⇒ |
| Terie Wood Somewhere in United States 2012-02-15 15:26:00 Job Scam | Richards Hendrick Scammer Information Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email richdgreen01@blumail.org for more info. Have a great day.
Thank You… Read Full Report ⇒ |
 | Diane Tavares The Bronx, NY, United States 2012-02-15 13:25:21 Job Scam | +3 Richards Green Energy Company based in Canada Scammer Information This is the email I received. I googled his name and found your website.
Dear Sir/Ma,
My name is Richards Hendrick, owner of Richards Green Energy company based in Canada. I have a job opportunity for someone who is ready to work for me from home. I have great offer for this service. Contact me on my email richardgrn01@blumail.org for more info. Have a great day.
Thank You
… Read Full Report ⇒ |
| Jason Adelaide, South Australia, Australia 2012-02-15 11:10:10 Classified Ads Scam Paypal (paypal.com) | dave edmond daved1516@gmail.com - scammer Scammer Information Looks like he has tried it again, got the same email as others from a classified,
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'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 limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get b… Read Full Report ⇒ |
  | elizzah sole Cagayan de Oro, Province of Misamis Oriental, Philippines 2012-02-15 10:33:13 Dating Scam | +6 lovers scam Scammer Information he says that he loves me and want to marry me.. then he send his number he says that he is project engineer in uk based on ireland. we became lovers in email then i found out that hs phone number is not really in uk i found out that hes scammer his name is johnson william,, he gave me his phone number +447031878962 which i found out as scam phone number. … Read Full Report ⇒ |
 | Michelle Surprise, AZ, United States 2012-02-14 23:29:21 Classified Ads Scam | long distance pickup Scammer Information Please tell me if this is still available for sale and what is your
last asking price of it?
2 days later...
I understand the present condition as started in the advert and i'm
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i'll wait until your bank clears the check
before we proceed with the pickup. I'll also take care of the pickup
and delivery when the ch… Read Full Report ⇒ |
 | Patricia lewis Kansas City, MO, United States 2012-02-14 11:57:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1654 Scammer Information That janet brown left me her enheritage. And fot me to contsct him immediately. Also using gods name n vain. What a low life. He needs to be arrested immediatelly. Before this happen to any one else.
… Read Full Report ⇒ |
 | jen Brisbane, Queensland, Australia 2012-02-14 11:32:28 Auction/eBay Scam | bryansmith40@hotmail.com or bryanSmith40 AT hotmail.com - SCAM Scammer Information he replied to my gumtree add and followed with an email (see below) - very much like the scams from the following email addresses:
1. john.ashly001@gmail.com
2. davidedmond03@hotmail.com
3.bryansmith40@hotmail.com (OR as written in the text msg i received, bryanSmith40 AT hotmail.com)
EMAIL RECEIVED:
Bryan Smith
"Thanks for mailing back,am ok with the price and the condition of the golf,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum… Read Full Report ⇒ |
| jen Brisbane, Queensland, Australia 2012-02-14 11:30:50 Auction/eBay Scam | john.ashly001@gmail.com - SCAM Scammer Information he replied to my gumtree add and followed with an email (see below) - very much like the scams from the following email addresses:
1. john.ashly001@gmail.com
2. davidedmond03@hotmail.com
3.bryansmith40@hotmail.com (OR as written in the text msg i received, bryanSmith40 AT hotmail.com)
EMAIL RECEIVED:
john Ashley
"Thanks for mailing back,am ok with the price and the condition of the golf,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2012-02-14 01:42:59 Dating Scam | Untitled Dating Scam , ref:1647 Scammer Information want to marry and gets someone else to pick up money at western union . it did not get any money out of me but is a scammer . watch out boys … Read Full Report ⇒ |
| No Name Fredericksburg, VA, United States 2012-02-13 18:12:36 Identity Theft | IMPORTANT: TD Commercial Banking - Account Summary Balance Reporting - '13/02/2012' Scammer Information DEAR TD COMMERCIAL BANKING CUSTOMER
Please download the attachment to verify your new account summary and confirm recent transactions that have been placed.
TD Securities
Customer Service
As this e-mail is an automated message, do not reply to this email.
--------------------------------------------------
No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1901 / Virus Database: 2109/4742 - Release Date...
… Read Full Report ⇒ |