Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2012-01-16 04:51:58 Overpayment Scam Paypal (paypal.com) |   3rd person email scam, Scammer Information
No explanation as to why cannot see the Item, just wants it and as soon as I send my Paypal details the money will be transferred into my account and the courier agent will come with all the transfer papers etc and deliver the item to the buyer.
Wants to buy item without seeing it thru paypal send agent to collect had a mobile phone number of 0403595218 email was lulioku06@yahoo.com.au also says he is an oceanographer working offshore. from Darwin nt apparently.
Also sen… Read Full Report ⇒ |
 | No Name Fort Wayne, IN, United States 2012-01-16 02:27:43 Job Scam | online job scam Scammer Information posted ad for free mattress. then when i responded, she said that she was sorry but she had promised it to someone else. then the next day she said that lady didnt show up was I still interested. whenI responded yes, she said she was so sorry but that lady did respond it was just in her spam folder. she was so sorry about the mix up, but to make it up she was doing this home work thing that she gave me the link to.… Read Full Report ⇒ |
 | Sandy Valley, AL, United States 2012-01-16 01:32:52 Classified Ads Scam Craigslist (craiglist.com) |  selling a hot tub on craigslist Scammer Information I advertised a hot tub on Craigslist for sale and this person contacted me and wanted to buy the hot tub but of course she is out of town and will have a mover come get it but she will only buy the hot tub if she paid by Pay Pal.
This is one of her emails (she can not even spell). I emailed her and told her I do not do not use Pay Pal when she mentioned it in her 1st
I'm satisfied with
your firm/advert price, As im requesting this transaction should be
done via PayPal so… Read Full Report ⇒ |
  | Anonymous Arnhem, Gelderland, Netherlands 2012-01-15 20:54:09 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:1360 Scammer Information I am Barrister Charles Joseph,attorney to the late Mr.R Knabe, who lost his life along with direct family in a motor accident in 2006 here in United Kingdom,London.
A deposit amount of12,5 million dollar have been traced to your name and i am to represent you in making the claims to the inheritance transfer to you.Contact me immediately for further details. Thank you Charles Joseph
… Read Full Report ⇒ |
 | Barbara Queen Creek, AZ, United States 2012-01-15 05:41:40 Lottery Scam | Email Scam Scammer Information email I received:
Sender's name on email: Jim Burch, un@info.org
===========================================================
> Subject: YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN UNION.
> To: un@info.org
> From: un@info.org
> Date: Fri, 13 Jan 2012 22:06:14 -0800
>
> United Nations has deposited the sum of $10,500,000.00 USD to western union, which is to be shared among you and other 7 email users.
> You are entitled to $1,500,000.00 USD in the on-going un… Read Full Report ⇒ |
| Laura Hobbs El Dorado Hills, CA, United States 2012-01-15 03:19:58 Job Scam Craigslist (craiglist.com) | consumerauthority365.com Scammer Information I got this email after respoding to an ad on craigslit:
Hey,
Im so SO sorry. the other person just replied, and it seems her first message went to the spam mail and I just never saw it. I feel like such a jerk....
You know, if it's any consolation, Ive been earning really good money with this home income program and they just opened up 3 more positions in our area. Basically you get paid to post links on the internet, its really easy and I usually just do it while wa… Read Full Report ⇒ |
| No Name Spring, TX, United States 2012-01-15 02:42:42 Business Venture Scam | Free Zip Drive Scammer Information Hey,
Im so so sorry.. the other person actually emailed me back again, it turned out her first message landed in the spam folder and I must have missed it. I feel so stupid..
You know, if it's any consolation, I've been making really good money from this work from home program and theyve just opened up 3 more positions in our area. Basically you get paid to post links on the internet, its really simple and I just do it while watching TV.
Heres the link if you wanna check i… Read Full Report ⇒ |
| Anonymous Nowra, New South Wales, Australia 2012-01-15 02:17:31 Classified Ads Scam Paypal (paypal.com) | +12 Dave Edmond Scam Scammer Information Same scam as others. He sent me this email about my classifeid add...
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 yo… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2012-01-14 20:59:35 Job Scam | Dispatching Agent Scammer Information Good day,
US Package Worldwide is looking for people who would like to take a position of a Dispatching Agent.
Entities who are pushing and high-flying are the ones our organization is looking for. Working laboriously for our company will reward you with bonuses and a career growth in addition to a stable earnings.
The requirements for Forwarding Agent are the following:
- U.S. citizenship or work permit
- Legal age
- mobile phone
- 3-4 hours per day
If this job got you i… Read Full Report ⇒ |
 | Anonymous Chandigarh, Chandigarh, India 2012-01-14 06:08:51 Lottery Scam | farud lottery mail Scammer Information
HALIFAX BANK PLC UK
P O Box 548, LEEDS LS1 IWU...
LONDON, E14 5HP. UNITED KINGDOM.
TELEPHONE: +447014262031
Union Pay/ATM Compensation Payment Notification
Urgent Attention Dear Beneficiary,
This is to inform you that the Halifax Bank Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the… Read Full Report ⇒ |
| Anonymous Cleveland, TN, United States 2012-01-14 02:08:27 Classified Ads Scam | susan bransford. toyota tocama Scammer Information wanted to sell a truck, toyota tocoma I sent an email wanting to carfax and wanted to drive it and she sent one back saying that it was a clean title and no smoking all the good stuff. I thought it was funny that she didn't have a drivers license, so I googled her name and found out that this was going on in alot of states. I am glad that something told me to google her. Sad how people can scam you so easy. … Read Full Report ⇒ |
 | M Jones Bakersfield, CA, United States 2012-01-14 01:57:04 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1348 Scammer Information I am Janet Brown diagnosed for cancer, 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.This mail was sent by one of my PA so please reply to my attorne… Read Full Report ⇒ |
| Anonymous Byford, Western Australia, Australia 2012-01-13 22:27:20 Classified Ads Scam Paypal (paypal.com) | Sale of caravan via Quokka on line Scammer Information I posted an add on Quokka on line and this person asked if the caravan is still for sale and then this was his 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 due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condit… Read Full Report ⇒ |
 | Neds Mission Hills, CA, United States 2012-01-13 18:31:15 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Untitled Nigerian/419 Scam on Craigslist (craiglist.com), ref:1346 Scammer Information An opportunity to make $300 by doing a survey on the quality of customer service at western union was on craigslist. I responded that I was interested, with my name, email address, & home address in order to receive the "package" with more information and instructions for the survey. I received via USPS a check made out to my name for $2830 and a letter telling me to confirm via email that I had received the check and then there would be more instructions. WAY too fishy! Defi… Read Full Report ⇒ |
| Da_lua@hotmail.com Sydney, New South Wales, Australia 2012-01-13 11:18:27 Overpayment Scam | David edmond Scammer Information Lol! Just the same happened to me! Be aware guys! I'm playing a bit with him… Read Full Report ⇒ |
| AJ El Paso, TX, United States 2012-01-12 17:58:19 Lottery Scam | RE:CONTACT MR BRIGHT WILLIAMS THE FE-DEX DELIVERY AGENT!!! Scammer Information FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos .
Attention! Attention !! Attention !!!
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) $850,000.00 dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shi… Read Full Report ⇒ |
 | Fidel Homestead, FL, United States 2012-01-12 13:49:17 Classified Ads Scam | +11 Scam From Craiglist 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 al… Read Full Report ⇒ |
| Anonymous Glasgow, KY, United States 2012-01-11 20:39:27 Wills/Probate Scam | +2 scam from neison powell about will of janet brown Scammer Information said i inhareted 10,000,000 dollar and need to send him alot of personal info.… Read Full Report ⇒ |
 | Ollie São Paulo, Sao Paulo, Brazil 2012-01-11 13:55:32 Job Scam | Is It Really a Scam? Scammer Information Dear all,
I've received an application form, checked the website of the firm, but could not confirm whether is legit or not. 100% sure it is a scam? Thanks… Read Full Report ⇒ |
| Trish Somewhere in Australia 2012-01-10 22:25:16 Classified Ads Scam Gumtree | +7 Gumtree Australia - Another Scam Scammer Information After putting an ad on Gumtress I received an sms on my phone saying........"Hi, What's d lowest price 4 ur household goods on Gumtree, kindly get back to me by email at beccyfol01(at) yahoo(dot) com, if it's still for sale. Email only plz" … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2012-01-10 00:34:50 Overpayment Scam | +1 office of the Comptroller of the Currency Scammer Information Wanting me to get in contact with the director Mr George Gontran, of the wire transfer dept of the Halifax bank, London, England. Apparently they have discovered that "my payment has been unjustly treated, and they have apologised for the delay of my payment and want me to stop communicfating with any office whatsoever now and pay attention to the appointed bank officer to receive my payment accordingly without delay. My new payment reference number is out. Allocation number… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2012-01-09 14:34:11 Overpayment Scam | B&B Room booking Scammer Information Trying to book two rooms "we'llWe are going to send you the credit card details that will cover the cost of the accommodation and Logistic traveling agent service.
So in order not to share the credit card information with a third party, we have decided that only one firm will handle our credit card information based on security reasons.
So once you receive the credit card,charge the card for the amount of ($7,860), and once it credits in your bank account then hold the COST… Read Full Report ⇒ |
 | cj Kailua, HI, United States 2012-01-07 20:57:34 Wills/Probate Scam | reply ver urgent Scammer Information My name is Dr. Kingsley C. Moghalu, the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verifi… Read Full Report ⇒ |
 | No Name Sac City, IA, United States 2012-01-07 15:54:35 Job Scam | Job 1325619192 Scammer Information Email read:
HI,
A post of Operations Clerk is currently open for specialists motivated in part-time job.
We provide services in the sphere of "company - customer" cooperation. Operations Clerk will keep accurate records of operations, direct and coordinate organization's financial and budget activities. We offer competitive payment, excellent benefits, and flexible schedule.
Requirements are: high School or GED some college preferred; close attention to details; … Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2012-01-07 13:38:34 Lottery Scam | +1 FedEx Express Scammer Information Hello
This is PHILIP LINDA speaker for FedEx Express in collaboration with Facebook social network.I hereby bring to your notice that you are one of the most active members of FACEBOOK site. We are very pleased to inform you that your name showed up on the Facebook database system as one of the lucky winners of the total sum of 70000US$(SEVENTY THOUSAND UNITED STATES DOLLARS) in the ongoing Facebook Compensation Scheme(FCS). Get back to us as soon as possible so as to know ho… Read Full Report ⇒ |