Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2012-01-19 23:42:32 Wills/Probate Scam |  beneficiary Scammer Information Attn; Beneficiary
20th 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… Read Full Report ⇒ |
| Anonymous Nome, AK, United States 2012-01-19 23:36:15 Wills/Probate Scam | Beneficiary Scammer Information Benni; of 10,000,000,00 Dollars. Wanting me to contact her law firm,Powellnelson@rogers.com
… Read Full Report ⇒ |
 | Anonymous La Grange, KY, United States 2012-01-19 23:13:00 Wills/Probate Scam | +1 janet brown dieing of cancer ten million dollars i have cancer and this is very cruel Scammer Information i have cancer shes dieing and since i have cancer she dont want her family to have this money so god told her to donate the money to people with cancer.… Read Full Report ⇒ |
 | Annoymous Magnolia, TX, United States 2012-01-19 23:14:27 Wills/Probate Scam | MY WILL Scammer Information Attn; Beneficiary
20th 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… Read Full Report ⇒ |
 | Anonymous Blountstown, FL, United States 2012-01-19 20:56:51 Wills/Probate Scam | My Will ( Contact powellnelson@rogers.com for More Information) Scammer Information Attn; Beneficiary
20th 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… Read Full Report ⇒ |
 | Anonymous Shreveport, LA, United States 2012-01-19 19:10:01 Wills/Probate Scam |  my will Scammer Information Attn; Beneficiary
20th 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 ⇒ |
 | Walburga Schürken, Germany Rothenburg upon Tauber, Bavaria, Germany 2012-01-18 22:23:11 Overpayment Scam | +1 reservation availability 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 2012 (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 anti… Read Full Report ⇒ |
| No Name Cleveland, OH, United States 2012-01-18 20:35:12 Wills/Probate Scam | +1 My Will: contact my attorney at powellnelson@rogers.com Scammer Information This is the email I recieved I googled the lawyers email address and found this site so I am passing on the info...
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 fu… Read Full Report ⇒ |
  | LOUIS Somewhere in South Africa 2012-01-18 19:39:27 Business Venture Scam | ZIMBABWE SCAM, Miroslav Stone Blade Scammer Information We are Sanangwe Mining Resources (Pty) Ltd, and we are in need of a South African company/individual who can consistently supply us with some mining equipment. As of now, we are in urgent need of special cutting discs, 100 units (Miroslav Stone Blade, PART NO 2038)of which we pay cash for all our purchases in RSA Rands/US dollars. We will hence forth come to RSA to pay cash and collect the goods, so as to clear all logistical costs, duty etc. we will obviously need some more… Read Full Report ⇒ |
| Anonymous Charlestown, MA, United States 2012-01-18 17:10:20 Identity Theft | Hijacking email account by changing forwarding address Scammer Information Hijacked my email account and forwarded all my emails to her or his account.… Read Full Report ⇒ |
 | mellanie Sydney, New South Wales, Australia 2012-01-18 12:50:34 Classified Ads Scam | +1 david edmond Scammer Information Put an add on gum tree and he sent a message saying he would like to buy the car. He asked for my account details to put the money in.
I thought it was suss and googled his name and this website came on. Please do something to stop this man he will get away with it!!!!… Read Full Report ⇒ |
| Angie Adelaide, South Australia, Australia 2012-01-18 10:15:38 Classified Ads Scam Paypal (paypal.com) |  smyth.c.robert1011@gmail.com Scammer Information I was contacted on my mobile in response to an ad I placed for my car, asking me what my firm price is. I emailed him back to tell him our bottom price and offered for him to make an offer but he replied with the following email:
Mate,thanks for the response and am Ok with the price.Firstly, Please 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 proje… Read Full Report ⇒ |
 | No Name Union, KY, United States 2012-01-17 21:55:18 Classified Ads Scam | +3 Matt Jackson Scammer Information He tried to scam me too, stated he would send 100 dollars more then what I was asking for my appliances. He stated he lives out of state and would pay for shipping. Thanks to the tip on here I realized he was a scam.… Read Full Report ⇒ |
 | No Name Valinhos, Sao Paulo, Brazil 2012-01-17 15:14:08 Lottery Scam | PAYMENT INFORMATION ENCLOSED Scammer Information Attention,
We happily announce to you the draw of the United Nations programs held on the 2nd January, 2012 in London, UK. Your e-mail address attached to ticket number: 064 75611545 166 won you this lump sum. You have been compensated with the sum of $500,000 USD and payment will be remitted to you via western union money transfer. A sum of $5,000 has already been sent to you since last week but we were unable to give you the information on phone due to bad network here, So… Read Full Report ⇒ |
| rays_restos@hotmail.com Somewhere in Australia 2012-01-17 13:15:20 Classified Ads Scam Paypal (paypal.com) | My ute Scammer Information Exactly the same as that David Edmund fella
Tried to by my ute sight unseen asking for PayPal details
A coast guard she reckons coming home for holidays wanting the ute for her self. Yeh right.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2012-01-17 12:39:12 Classified Ads Scam Gumtree | +2 davidedmond03@hotmail.com Scammer Information Got my ute advertised on gumtree for 17000 and this fella emails me offering to buy sight unseen wanting my PayPal details… Read Full Report ⇒ |
 | corey825@hotmail.com Aurora, CO, United States 2012-01-17 05:03:32 Classified Ads Scam Craigslist (craiglist.com) | +2 Henry Edward scam Scammer Information I advertised wheels and tires on craigslist. First email came over and I answered through my phone. So it didn't flag. I received another tonight, below is the email.
It brought up a red flag when I saw two different types of emails and then did a search for the name.
Hello ,
Thanks for your reply concerning my inquiry. I am quite comfortable
with the condition of the item.I will add $30 to the
purchase price... for you to hold it for me,Please provide your full
name, … Read Full Report ⇒ |
 | Anonymous Winchendon, MA, United States 2012-01-17 04:03:47 Charity scam | +1 My Will: Contact my attorney at powellnelson@rogers.com Scammer Information $10million dollars will scam… Read Full Report ⇒ |
| maura williams Somewhere in United States 2012-01-16 23:23:12 Wills/Probate Scam | Brown, Krishawna kbrown1@highpoint.ed 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 ⇒ |
| Anonymous Somewhere in United States 2012-01-16 22:53:23 Wills/Probate Scam | +3 My Will: Contact my attorney at powellnelson@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 ⇒ |
 | Anonymous Marquette, MI, United States 2012-01-16 22:25:51 Job Scam | +2 Information regarding Your Job Offer Scammer Information Thanks for responding to my email regarding the employment from Richard Green Energy. I will try to make this message as explanatory as possible.
Going straight into the business, I travel alot and i do legit business with crude oil companies around the world. Most of them in Europe, America, Africa and Asia.
Your work for Richard Green Energy is to help pay the workers and clients ( Financial Manger ) who are working for me both in overseas and in same country with you as … Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2012-01-16 21:07:21 Classified Ads Scam Paypal (paypal.com) | +7 Car sale Scammer Information The vin # is 1G6DV8EP5B0152269. It is the V8. Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently got divorced. I also got a new job and moved to Des Moines IA in order to start over. I'm in Des Moines IA but my presence won't be necessary because I prearranged the deal with PayPal. The car is in Des Moines at the shipping company, ready to be delivered. The deal includes … Read Full Report ⇒ |
| No Name Somewhere in United States 2012-01-16 12:56:13 Lottery Scam | +1 [No Subject] Scammer Information This is to imform you directly, You have been selected among 10 individuals worldwide to benefit from a jackpot lottery sum $11.3 Million of Mr and Mrs Allen Violet Large and voluntarily decided to donate the sum of $500,000.00 USD to you as part of charity project to improve the lot of 10 lucky individuals.
Please you can verify by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.… Read Full Report ⇒ |
 | Anonymous Tel Aviv, Tel Aviv, Israel 2012-01-16 10:37:01 Fake/Counterfeit Goods Paypal (paypal.com) | Poker scam Scammer Information This guy pretends to be a rakeback agent but in truth signs you up to a site where he is the only one who will be receiving rakeback from your account. Meanwhile he tries to convince you to send money to various accounts in return for "coaching" or stuff like that, connects it to the website www.pokerstrategy.com which I'm sure has no connection to him, he claims to be a coach there.
Skype: bpokerdeal
FTP: adela1, toporu, coasa
Stars: toporu, ghencea
paypal: equal1ty@yahoo.c… Read Full Report ⇒ |
  | Ek Torrevieja, Alicante, Spain 2012-01-16 06:41:53 Lottery Scam | re. Scammer Information Your Email have won £1.5 Million. In Liverwood Promotion
Send below for claims.
Name....
Home Add....
Telephone....
Congrats!!!!.
… Read Full Report ⇒ |