Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Nikki Maxwell Henderson, TX, United States 2012-02-09 15:53:13 Job Scam |  I have been Scamed! Scammer Information I was trying to become a Mystery Shopper and found this website. It says on their website that it was rated number one since 2008. Also that it has been featured in major media, like CNN or Good Morning America. It bought me like it was real. So I started to apply. It asked me about my name, number, address, social security and then asked me for $36.00. Is there anyway I could get my money back or if someone could catch them? Here is one name that I got off this website, Patr… Read Full Report ⇒ |
 | Cheri D. Hartford, AL, United States 2012-02-09 06:09:53 Wills/Probate Scam |  my will (contact my attorney) 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 ⇒ |
  | No Name Melbourne, Victoria, Australia 2012-02-08 21:26:14 Lottery Scam | Online Notification [contsantafe@cable.net.co] Scammer Information We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st February 2012 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-130876.And subsequently won you the lottery in the 3rd category.… Read Full Report ⇒ |
| Debbie Lauer Mount Juliet, TN, United States 2012-02-08 15:30:49 Classified Ads Scam Paypal (paypal.com) |  Sue Jonez buying off Craigslist Scammer Information I advertised on Craigs list to sell an embordery machine. Sue Jonez replied with this statement.
I'm satisfied with
your firm/advert price, As im requesting this transaction should be
done via PayPal so the PayPal charges is on me.Payment will be made
via PayPal only if you don't have an account, its very easy, safe and
secured log on to (www.paypal.com) i'm present out of town for my new
project, so im sorry i will not be able to come look at it in person
and that's t… Read Full Report ⇒ |
  | No Name Cricklewood, Brent, United Kingdom 2012-02-08 11:21:53 Nigerian/419 Scam Yahoo | Kindest Attention Scammer Information HSBC BAnk in HongKong.... Re-profiling Funds
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=neutral (sender IP is 62.116.180.5) header.from=namyam55@gmail.com; dkim=none header.d=gmail.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: Mr Nobuyuki Yamamoto
X-SID-Result: Neutral
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: 2etWe3f/w… Read Full Report ⇒ |
 | penny tollmar Somewhere in Australia 2012-02-08 01:05:33 Lottery Scam | +7 distribution claim allowance Scammer Information They sent me a letter via the mail and told me i had won $1,750,233,99 australian dollars i do not know how they got my name or address as i have never given out my personal information i do not have a name or anything but i have a address "TLA awards department" 5645 coral drive #145 coral springs FL 33076 USA … Read Full Report ⇒ |
 | No Name Somewhere in Pakistan 2012-02-07 14:52:32 Job Scam | +1 Untitled Job Scam , ref:1592 Scammer Information I have got message on mobile & email with the subject name "Official handout" regarding job in emirates airline which is really fraud but thank god ,i was aware of this & i checked it out first on Google ,please be aware for all these kind of easy opportunities.… Read Full Report ⇒ |
| Jack Cassidy Perth, Western Australia, Australia 2012-02-07 11:08:49 Lottery Scam | +4 Distribution claim allowance (TLA) Scammer Information This amount of $1,750,233.99 AUD I am entitled to; Data file :1099-A: Distribution ID 50008211785 TAG 10487-0025; Request $30.00 to accompany … Read Full Report ⇒ |
 | John Cooper Adelaide, South Australia, Australia 2012-02-07 00:12:42 Classified Ads Scam Paypal (paypal.com) | +1 Marine Biologist Scammer Information Starts here
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 back to me with your
PayPal details so i can proceed with the paymen… Read Full Report ⇒ |
 | Rj Smith Mesa, AZ, United States 2012-02-06 19:40:58 Classified Ads Scam Paypal (paypal.com) | Craiglist Advert for my couches and stuff Scammer Information Thanks for the prompt response..I fully understand the condition of what i am buying. I'm ready to buy it now for my personal use but am not local and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it.Note that you will not be responsible for shipping and handling. My shipping company will come to your location for the pick up. Kindly provide me your name an… Read Full Report ⇒ |
| No Name Onalaska, WI, United States 2012-02-06 18:12:03 Job Scam | Untitled Job Scam , ref:1586 Scammer Information K, thanks for replying. Actually i shouldn't buy it right now regardless… my cousin just put a HUGE dent in my jeep so now im gonna have to find out how much its gonna cost me to get it fixed. UGH!
Im so happy nobody got hurt but of course it has to happen now, when i'm finally making good money with this home income program ive been doing. You know, if you want, they've just opened up 2 more positions in our area. Basically you make money by posting links online, it's… Read Full Report ⇒ |
| Stacy yordy Somewhere in United States 2012-02-06 14:18:35 Wills/Probate Scam | nelson Powell sam 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 ⇒ |
| Scott Fiesler Charlotte, NC, United States 2012-02-05 19:09:26 Nigerian/419 Scam Yahoo | contract/inheritance Scammer Information Scam email body:
this to officially inform you that we have verified your contract/inheritance fund ATM master card payment center has been mandated to issue out $2,500,000.00 as part payment
for this quarter.also for your information, you have have to stop any further communication with
any other person{s} or offices{s}to avoid any hitches in receiving your payment. note that because of imposters, we here by issue you our code of conduct,which is{atm-000}so you have to indic… Read Full Report ⇒ |
 | Kelly Las Vegas, NV, United States 2012-02-04 17:02:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1576 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 ⇒ |
| No Name Somewhere in Australia 2012-02-04 13:52:37 Classified Ads Scam Paypal (paypal.com) | +1 Paul Lyn Scammer Information
As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my bank account online(internet banking) but I have my bank account attached to my PayPal account
I have a private courier agent that will come for the pick up once the payment has been verified into your account.The agent would also be taking care of the change of ownership and all other signings(paper works).
Please sen… Read Full Report ⇒ |
 | Robert Brisbane, Queensland, Australia 2012-02-04 13:09:27 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1574 Scammer Information Thanks for the swift response and do as well advise on the least
amount you will like to give it away as i am buying this for Dad and
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 can only pay via the fastest and secure way to pay
online(PayPal).I have a private courier agent that will come for the
pic… Read Full Report ⇒ |
| Donna Perth, Western Australia, Australia 2012-02-04 05:36:44 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:1573 Scammer Information I was selling a car on line, he said he worked on the rigs and needed to pay by paypal. I sent him a pay request, he then said the money was there waiting but the couriers he needed to pick it up wanted their fee first. The agent wanted to be paid thru Western Union and Pay Pal would release the money once they had received the receipt. He couldnt pay cause the lines were down. I sent it to Nathan Johnson, 66 Mitchell Avenue, Gravesend, Kent DA118AX unfortunately I checked wi… Read Full Report ⇒ |
 | Jaye White Round Rock, TX, United States 2012-02-03 23:37:58 Wills/Probate Scam | +1 My Will (Contact my Lawyer On Email nelsonpowellassociates1@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 ⇒ |
 | Scott webb Somewhere in Australia 2012-02-03 22:19:35 Classified Ads Scam Paypal (paypal.com) | Vl for sale Scammer Information 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.
i will be paying you through PayPal,please get back to me with your
PayPal details so i c… Read Full Report ⇒ |
| A. Johnson Somewhere in United States 2012-02-03 19:59:02 Wills/Probate Scam | My Will Scam Scammer Information Received the following scam e-mail from J. Brown, same as many others on this web site claiming my "christian faith" meant I could be trusted for her to leave her $10 Million dollar inheritance to me instead of her "ungodly" relatives....I'm agnostic....
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… Read Full Report ⇒ |
 | B. Alexander Miami, FL, United States 2012-02-03 17:50:04 Classified Ads Scam | +1 Craigslist Re: Pride Legend Electric 3 Wheel Scooter - $475 (Palm Beach County)†Scammer Information 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 check cleared, provide me your name, address,
city, state, zip code for me to issue the check to you and also you… Read Full Report ⇒ |
| Annoymous Somewhere in Australia 2012-02-03 09:18:57 Classified Ads Scam Gumtree |  Gumtree listing for car Scammer Information Was selling my car on gumtree and received a text msg from the above number wanting to know whether the car was still avail. googled the name and it came up with it being a scam. Beware!!!!!!… Read Full Report ⇒ |
 | yvonne ornelas Las Vegas, NV, United States 2012-02-03 05:51:00 Wills/Probate Scam | Sutton-Bradley ,Shan . Scammer Information This person is claiming He or she is dying of cancer . He or she wanted me to contact a lawyer . Nelsonpowell7@rogers.com} . he or she is saying } I am sighning everything over to you because I know I can trust you, and tell 447024067985 I sold my inheritance for $10 million .It is now in a secerity account . He or she also saying they need a christion cathlic to do God's work .… Read Full Report ⇒ |
 | No Name Edmonton, Alberta, Canada 2012-02-03 01:54:30 Classified Ads Scam Paypal (paypal.com) | +1 paypal scam Scammer Information overseas buy my item with paypal site unseen … Read Full Report ⇒ |
 | Mike Morse Solon, IA, United States 2012-02-03 01:45:04 Charity scam Yahoo | +4 GOOD NEWS FROM ALLEN LARGE Scammer Information This is a personal email directed to you.My wife and I won a Jackpot Lottery in July and have voluntarily decided to donate to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world.
You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
Thanks
Allen and Violet Large
Allenlarge@mail.com… Read Full Report ⇒ |