Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Shaune Zenzel Toano, VA, United States 2012-02-13 16:17:16 Identity Theft Yahoo |  TMobile ID Confirmation Scammer Information -------- Original Message --------
Subject: ****Account Notificationâ„¢ ****LAST WARNING****
From: Yahoo!
To:
CC:
*Y!**MAIL*
*Dear Valid User,*
*
This exercise is to confirm account in use to avoid shut down, We require
you to reconfirm your account by completing the details below
after hitting reply button. Account will be De-activated and erased from
our database if no response in 72hrs.
**User name:...............
Password:.................… Read Full Report ⇒ |
  | MARIE NUNN Bournemouth, England, United Kingdom 2012-02-13 15:19:09 Wills/Probate Scam | +1 SPANISH LAWYER EMAIL SCAM Scammer Information I recieved an email this morning, spam, which I have accidentally deleted. It was from somebody who said he was a lawyer in Spain. He wanted somebody to help him transfer 8.5 million dollars. He went on, mostly a load of nonsense, and asked if I were interested to talk on the phone about it. He also asked for any interested parties to reply to his private email, which he gave as - robertbarton88@live.nl… Read Full Report ⇒ |
 | No Name Crawfordville, FL, United States 2012-02-13 14:15:46 Wills/Probate Scam | Brust, Beth Scammer Information sent email about a will… Read Full Report ⇒ |
| Heather Somewhere in United States 2012-02-13 08:58:07 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1639 Scammer Information HERE IS A COPY OF THE EMAIL I ACTUALLY RECEIVED...THANK YOU
Janet Brown nelsonpowellassociates@rug.nl
Feb 10 (2 days ago)
to undisclosed recipients
Att;Beneficiary
11th February 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 f… Read Full Report ⇒ |
| Cedar Rancho Cucamonga, CA, United States 2012-02-12 18:45:00 Wills/Probate Scam | My will Scammer Information Janet brown $10,000,000 will … Read Full Report ⇒ |
  | Tony Garland Canberra, Australian Capital Territory, Australia 2012-02-12 12:10:05 Classified Ads Scam Paypal (paypal.com) |   beccyfol@att.net Scammer Information Faced paypal purchase and asked for shipping costs to be down outside of paypal via Western Union.
Very convincing paypal emails sent to me but real address was service@intl.paypal.com
notice the "intl"… Read Full Report ⇒ |
  | No Name Somewhere in South Africa 2012-02-11 20:45:06 Classified Ads Scam Paypal (paypal.com) | iPhone Scammer Information I wanted to sell my iPhone on Junkmail in South Africa. To make a long story short, this guy and two other scammers tried to get me to send the phone before they pay me. All three had this in common:
1. The addresses they give are Surelere, Lagos, Nigeria
2. Bad grammar
3. Lots of 'okays'
4. They usually refer to 'the item' instead of being specific.
5. They all have 'account managers' and use a Bank Of America account(fake)
6. They are VERY persistent. They even threatened … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-02-11 20:43:09 Classified Ads Scam Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:1630 Scammer Information I wanted to sell my iPhone on Junkmail in South Africa. To make a long story short, this person and two other scammers tried to get me to send the phone before they pay me. All three had this in common:
1. The addresses they give are Surelere, Lagos, Nigeria
2. Bad grammar
3. Lots of 'okays'
4. They usually refer to 'the item' instead of being specific.
5. They all have 'account managers' and use a Bank Of America account(fake)
6. They are VERY persistent. They even threaten… Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-02-11 20:37:24 Classified Ads Scam | iPhone buying scam Scammer Information I wanted to sell my iPhone on Junkmail in South Africa. To make a long story short, this guy and two other scammers tried to get me to send the phone before they pay me. All three had this in common:
1. The addresses they give are Surelere, Lagos, Nigeria
2. Bad grammar
3. Lots of 'okays'
4. They usually refer to 'the item' instead of being specific.
5. They all have 'account managers' and use a Bank Of America account(fake)
6. They are VERY persistent. They even threatened … Read Full Report ⇒ |
| No Name Somewhere in South Africa 2012-02-11 20:37:14 Classified Ads Scam | iPhone buying scam Scammer Information I wanted to sell my iPhone on Junkmail in South Africa. To make a long story short, this guy and two other scammers tried to get me to send the phone before they pay me. All three had this in common:
1. The addresses they give are Surelere, Lagos, Nigeria
2. Bad grammar
3. Lots of 'okays'
4. They usually refer to 'the item' instead of being specific.
5. They all have 'account managers' and use a Bank Of America account(fake)
6. They are VERY persistent. They even threatened … Read Full Report ⇒ |
 | LaToya Johnson Hercules, CA, United States 2012-02-11 20:27:53 Wills/Probate Scam | MY WILL OF $10 MILLION (CONTACT MY LAWYER) Scammer Information
Janet Brown nelsonpowellassociates@rug.nl
12:46 AM (13 hours ago)
to undisclosed recipients
Attn; Beneficiary
11th February 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, rathe… Read Full Report ⇒ |
 | BTDB Somewhere in United States 2012-02-11 19:23:53 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Information From this address debuifuk@gmail.com with reply to c99robinson@gmail.com as below
From: debuifuk@gmail.com
Subject: Popup 2002 Coleman Cheyenne - $3500 (Ponte Vedra)
Date: February 10, 2012 9:49:16 PM EST
To: tt9s3-2813148938@sale.craigslist.org
Reply-To: c99robinson@gmail.com
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More … Read Full Report ⇒ |
 | nickki Fair Lawn, NJ, United States 2012-02-11 17:10:23 Identity Theft | optonline.net Scammer Information Phishing e-mail supposedly from Optonline requesting verification. They used the info to log into my cable phone and added their phoneno to my call forwarding. I do not know what purpose this served but I was not receiving calls,. I deleted the callforwarding no. and my phone is okay now.… Read Full Report ⇒ |
| joseluis Van Nuys, CA, United States 2012-02-11 15:13:50 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1622 Scammer Information will… Read Full Report ⇒ |
| Winni Somewhere in United States 2012-02-11 08:29:55 Wills/Probate Scam | email scam Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn;
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… Read Full Report ⇒ |
 | Winni Somewhere in United States 2012-02-11 08:23:49 Wills/Probate Scam | Email scam 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, th… Read Full Report ⇒ |
| No Name Oceanside, CA, United States 2012-02-11 07:10:33 Wills/Probate Scam | Janet Brown Scammer Information Attn; Beneficiary
11th February 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 l… Read Full Report ⇒ |
 | No Name Halethorpe, MD, United States 2012-02-10 17:25:14 Lottery Scam | +2 Individuals Asset Procurement Scammer Information Send them cash, check or money order for $20 to receive payout of $1,999,950.00
Send to: TLA, 5645 Coral Ridge Dr. #416
Coral Springs, FL 33075… Read Full Report ⇒ |
| No Name Cricklewood, Brent, United Kingdom 2012-02-10 11:08:24 Nigerian/419 Scam Yahoo | UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME Scammer Information User IP: 74.63.241.132
Email originates from: Limestonenetworks.net
Dallas, Texas, USA
From:info@jon.com
Reply to: glenjonesmail2008@yahoo.co.jp
Email First routed via resolve host 1) 194.147.65.86.rev.sfr.net IP:86.65.147.194
2) bizpsie3.9services.com IP:84.96.93.161
email message:
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFI… Read Full Report ⇒ |
 | mrclarky Canberra, Australian Capital Territory, Australia 2012-02-10 02:30:11 Classified Ads Scam Paypal (paypal.com) | Interest in you Ad Scammer Information I have been getting similar messages from a few different emails which go along the lines of:
"Thanks for the swift response...I am willing to offer you $1,300 for it.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
I have a private… Read Full Report ⇒ |
| mrclarky Canberra, Australian Capital Territory, Australia 2012-02-10 02:29:42 Classified Ads Scam Paypal (paypal.com) | +2 Interest in you Ad Scammer Information I have been getting similar messages from a few different emails which go along the lines of:
"Thanks for the swift response...I am willing to offer you $1,300 for it.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).
I have a private… Read Full Report ⇒ |
| Palina Brentwood, Essex, United Kingdom 2012-02-09 18:50:19 Nigerian/419 Scam eBay (www.ebay.com) | +1 paypal payment faker Scammer Information i put a phone for sale on gumtree.
i got an email next day asking me to send him request for money on paypal. after short time i received an mail that appeared to be from paypal, giving me the following details to post the phone to the following address:
Engr. Osarodion. A
11 Akharia street off mela motel road,
Off osakpamwan street,
Uselu Benin city, Edo State,
23452, Nigeria.
(+234)80-55-22-06-93
I advised the guy that postage is more so I will n… Read Full Report ⇒ |
 | Caroline Silkowski Somewhere in United Kingdom 2012-02-09 18:28:50 Wills/Probate Scam | My Will 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 ⇒ |
 | John Walls Ash, NC, United States 2012-02-09 16:58:32 Job Scam | An Employment for You! Scammer Information An Employment for You!
We believed you would be interested in this job:
Job Information
Job Title: Regional Agent
Req'd Education: Not Specified
Company: ITX, LLC
Req'd Experience: Not Specified
Job Location: United States
Base Pay: $ 700/week
Employee Type: Part-Time
Bonus: Yes
Currently Looking for: Regional Agent
ITX, LLC an immediate need for a part-time (20 hours/week) Regional Agent.
The working hours are flexible.
POSITION: Regiona… Read Full Report ⇒ |
 | buffy porter Floyd, IA, United States 2012-02-09 16:51:04 Wills/Probate Scam | FUND RELEASE PROCEEDINGS BENIFICIARY USD10 MILLION Scammer Information they say that i was picked by the now desesed janet brown of scotland. the sum of 10 million us dollars. is this bogus or real? email me at buffyporter@ymail.com please with what to do next.… Read Full Report ⇒ |