Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Christina Gooden Carrollton, GA, United States 2012-02-03 00:49:54 Wills/Probate Scam |  +2 My will/ Janet Brown in the sum of 10000000 dollars Scammer Information A lady named Janet Brown says that she is willing her estate in the sum of $10,000,000.00 to me because it is gods will for her to do this. She wants me to contact her lawyers at powellnelson@rogers.com and give your full name, telephone number and your occupation to legitimize this transfer of funds… Read Full Report ⇒ |
| No Name Corona, CA, United States 2012-02-02 21:45:18 Classified Ads Scam |  +2 Distribution Claim Allowance Scammer Information I received letter in the U S Post service mail mark Final Distribution Claim Allowance try to reach you regarding Certifing Rights To Claim 1,750,233.99 Date File: 1099-A Tag:10487-0025 The procedence fee payable to DAP $ 20.00 Dollars Mail Address is DAP 934 N. University Dr. # 332 Coral Springs, FL 33071 … Read Full Report ⇒ |
 | Melissa Leesburg, VA, United States 2012-02-02 16:17:25 Job Scam Craigslist (craiglist.com) | +5 Work at Home Program Scammer Information This was a reply to some DVDS I posted on Craigslist. OK, thank you for replying. Actually i shouldn't buy it now anyway… my cousin just put a HUGE dent in my van and now im gonna need to figure out how much money it will cost me to fix it. ugh!
Im so happy he didn't get hurt but of course it has to happen NOW, when i'm finally making really good money from this work at home program ive been using. You know, if you want, they just opened up 3 more positions in our area… Read Full Report ⇒ |
 | No Name Peterborough, Peterborough, United Kingdom 2012-02-02 08:18:06 Classified Ads Scam Paypal (paypal.com) | +1 JIM HIKE Scammer Information Offers to buy item at agreed price but can only buy using PAYPAL as abroad in army ( or other reasons why cannot contact him and why he cannot come to see goods in person. Asks to pay by Paypal and arrange someone to pick up goods.
Research shows that person can pay by paypal but later have payment reversed. You are left without the money and goods and can only revert to dispute via paypal. Found lots of other people have been scammed by this one with variations of why he … Read Full Report ⇒ |
 | Paula Burger Irene, Gauteng, South Africa 2012-02-02 06:32:28 Classified Ads Scam Paypal (paypal.com) | +5 Nigeria shipping and payment pending from Bank of America Scammer Information Good day All.
Selling products online and receiving a response from someone situated any where in the world requesting the products to be shipped to Nigeria...PLEASE BE CAREFUL.
They will go through the whole sale and then when the proof of payment comes through, it is in a mail format and they are paying in USD. The mail you will receive as payment confirmation will state Bank of America, however the email address domain will be either consultants.com of accountant.com.… Read Full Report ⇒ |
 | Richard Rosario Weston, FL, United States 2012-02-02 01:07:58 Charity scam | My Will (Contact My lawyer on nelsonpowell7@rogers.comSutton-Bradley, Shan 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 ⇒ |
 | caren Somewhere in United States 2012-02-01 22:28:32 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1549 Scammer Information about a will because of person dying of cancer and to contact lawyer with email:nelsonpowell7@rogers.com and to not call because of very sickly. and god told the person to put someone on the will.… Read Full Report ⇒ |
 | Virginia Olthoff Omaha, NE, United States 2012-02-01 18:43:50 Wills/Probate Scam | nelsonpowell7@rogers.com Scammer Information was sent an email that ended up in my junk drawer check it out and punched in the email address in email body into Bing Search and came to this sight found out it was a scam before I did anything… Read Full Report ⇒ |
 | No Name Cincinnati, OH, United States 2012-02-01 18:28:39 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1547 Scammer Information The phone number appears to be from either Toronto, Onatario, Canada or Las Vegas, Nevada. I received the following scam email from shan.sutton-bradley@united.com which is a big red flag since the email says they are Brown J. instead of J. Brown.
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 Si… Read Full Report ⇒ |
| ANDREA Phoenix, AZ, United States 2012-02-01 17:42:40 Wills/Probate Scam | +1 MY WILL Scammer Information TIRED OF GETTING WILL EMAIL SCAMS----HERE IS THE ACTUAL EMAIL-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 guara… Read Full Report ⇒ |
| bob Mendon, NY, United States 2012-02-01 17:35:10 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1545 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 ⇒ |
| Tammy Cherry Holland, MI, United States 2012-02-01 17:22:53 Wills/Probate Scam | My will (contact my lawyer) Scammer Information Just stating that he wants to forward all proceeds of his will over to me because of my christian faith and even uses God's name in the email. This is just awful! Makes me sad that such evil would try to play on my faith to do good work and sew seed when all it is, is a scam.… Read Full Report ⇒ |
  | Shep Somewhere in Canada 2012-02-01 17:18:21 Classified Ads Scam Paypal (paypal.com) | +4 Chris Robert Oil Rig Scam Scammer Information Receieved the following email in response to my ad for a truck for sale:hello , i would like to know its present condition and price. I responded with my price (that was listed in the ad) and the condition. I received the following email response: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 d… Read Full Report ⇒ |
 | Bev Perth, Western Australia, Australia 2012-02-01 10:00:10 Classified Ads Scam Gumtree |  Gumtree Australia Boat Scam Scammer Information I have a boat for sale on Gumtree and had a text message from this person. When a name came up and not a number and wasnt anyone I know then I knew it was a scam. I have had 4 different ones today :(. What is the world coming to… Read Full Report ⇒ |
 | Susie B Sydney, New South Wales, Australia 2012-02-01 02:27:40 Auction/eBay Scam Paypal (paypal.com) | +2 Gumtree Boat Sales - StevenMile1@gmail.com Scammer Information Wanted to buy boat urgently and ship to Malaysia. Wanted paypal details. Seems to have tried this with a number of different sellers on Gumtree.… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-02-01 00:58:12 Classified Ads Scam Craigslist (craiglist.com) | work from home program Scammer Information This is one of those scammers pretending to be interested in an item for sale on Craigslist. After the first email about the car accident and not being able to buy my item but telling me about a work from home program I get another one a few days later. Here's the text of the new scam site:
Hi,
Just letting you know that my sister decided to sign up for a different work from home program because she didnt wanna pay the $100.. she didnt have the money and wouldnt even borro… Read Full Report ⇒ |
 | keoka gonzalez Kenner, LA, United States 2012-01-31 22:23:34 Wills/Probate Scam | my will Scammer Information this man email me several times in regards of mrs.janet brown who's husband died of cancer and was saying they were sending me money that she has left me. i lived in louisiana and it is awefull for people to try to get over on innocent people.… Read Full Report ⇒ |
| No Name Irving, TX, United States 2012-01-31 16:09:19 Wills/Probate Scam | My will Scammer Information Attn; Beneficiary 30th January 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 ⇒ |
 | YVONNE EDWARDS Somewhere in South Africa 2012-01-31 11:25:29 Overpayment Scam | Harry Fernandez money loans Scammer Information I applied for a loan. Mr Harry Fernandez offered to loan me the money. First I had to pay and amount of R1500.00 into a bank account (which was not in his name). This I did. He came back and told me that the account was dormant and that he could not access the amount so I had to pay another amount of R1 500.00 into another person's bank account (Ad Ine). Again I paid the amount of R1500.00 in to the second account (N.P. Hlongwane). After that he came back and told me t… Read Full Report ⇒ |
| D Blackhall Somewhere in Australia 2012-01-31 01:24:57 Classified Ads Scam | Scheming bastard!!! Scammer Information He wanted to purchase a car from me suggesting the money was pending in a bank but I had to pay a shipping fee for him as he worked offshore and could not do it. When we asked for him to contact us he said the weather was bad and he got no reception. I did not however do any money exchange thank god but am very distubed that people can get away with this crap. I looked him up in the white pages as he said he lived in CAVENAGH ST DARWIN.... And I had to wire money to his agent… Read Full Report ⇒ |
 | Hate Scams! Red Bluff, CA, United States 2012-01-30 15:55:58 Lottery Scam | Your email address just won you $4,200,000.00US Scammer Information Dear Winner,
How are you today?In my capacity as legal advocate to ensure transfer success, you will be required to confirm the following information below so as to proceed with transfer of your awarded funds for $4,200,000.00USD.
Full Name:
Address:
Apt. No:
City:
State:
Zip code:
SSN:
Date of Birth(mm/dd/yyyy):
Telephone Numbers:
Your Funds transfer will be filed and completed via your preferred means.
Thank you and Congratulations in advance.
Yours Faithfully
Gra… Read Full Report ⇒ |
 | monica chan Singapore, , Singapore 2012-01-30 14:45:27 Identity Theft | asking for money Scammer Information ----- Original Message ----- From: "upcnet @singnet.com.sg"
>
> To:
> Sent: Saturday, January 28, 2012 9:24 AM
> Subject: Elena i need your help urgently
> - Hide quoted text -
>
>
>
> Hi Elena
>
> i'm currently out of town. i am in london for a business proposal. I
> was wondering if you could help me with a loan of $5350 usd to set off
> some bills. I promise to make a refund when i get back to singapore.
> You seem to b… Read Full Report ⇒ |
 | PETER ECKELS Columbia, MD, United States 2012-01-29 20:39:33 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1528 Scammer Information Date: Sun, 29 Jan 2012 19:57:29 +0000
To: idrissa_mohammed@radiffmail.com
Subject: VERY URGENT.
From: idrissa_mohammed@rediffmail.com
Dear Friend
Greetings to you and your family , My name is Idrissa Mohammed manager of bill and exchange in bank, i have i business of 5.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
You must assur… Read Full Report ⇒ |
| Thomas Brockman Moses Lake, WA, United States 2012-01-29 18:43:53 Wills/Probate Scam | Fund Release Proceedings Beneficiary Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Thomas Carl Brockman,
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 ⇒ |
 | Suz Somewhere in United States 2012-01-29 18:03:51 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1526 Scammer Information Attn; Beneficiary
27th January 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 ⇒ |