Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Holland, MI, United States 2012-01-06 15:42:41 Job Scam |  +2 Operations Clerk Scammer Information Dear Angela,
Congratulations on being selected as our new Operations Clerk.
I hope that you will accept our offer and that the salary offer is commensurate with your expectations.
The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.
Tomorrow we'll give you a call! Please let us know best time to speak with you.
What Is the Next St… Read Full Report ⇒ |
  | T.G. White Zug, Zug, Switzerland 2012-01-06 11:48:13 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1310 Scammer Information Mr Matsumoto contacted me to ask if i was willing to recieve 40% of $12,000,000 from an ex client. He says he works for HSBC Bank and gives his address as:
HSBC BANK
kashi Hongoku-cho
Chuo-ku, Tokyo 103-8660
Japan
After communicating with him in order to waste his scamming time he replied and asked the following information from me:
(i) Name of Beneficiary and Age:
(ii) Beneficiary's Address:
(iii) Contact Telephone numbers:
(iv) Occupation:
(… Read Full Report ⇒ |
| lorenzo Mishawaka, IN, United States 2012-01-06 05:30:43 Wills/Probate Scam | +1 Nelson Powell & Associate Chamber Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Lawrence Makaniankhondo,
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 M… Read Full Report ⇒ |
 | Brian Jones Wheelers Hill, Victoria, Australia 2012-01-06 01:45:32 Classified Ads Scam Paypal (paypal.com) | +1 Wants to buy my camper - full price without seeing it Scammer Information 3rd person email scam
No explanation as to why cannot see the camper, 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 camper to the buyer.… Read Full Report ⇒ |
 | Brian Jones Wheelers Hill, Victoria, Australia 2012-01-06 01:35:13 Classified Ads Scam Paypal (paypal.com) | Wants to buy my camper through Paypal - full price, unseen Scammer Information (2nd person email scamming)
Liked my advert. Wants to buy the camper, no quibbling on price. Can't come and look at it - long hours and distant location. Needs Paypal details to pay money into my account.… Read Full Report ⇒ |
 | Kelly Perth, Western Australia, Australia 2012-01-06 00:15:40 Classified Ads Scam Paypal (paypal.com) | Trying to sell oven through quokka Scammer Information 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) here.
have a private courier agent that will come for the pick up after the payment have been made ..… Read Full Report ⇒ |
 | Jason West Fargo, ND, United States 2012-01-06 00:11:10 Overpayment Scam | +1 Shop&Check® <godsown49@earthlink.net> Scammer Information Send you fake Wells Fargo check from a real company out of Texas. They sent it to me via Fed-Ex from a college address. The check is for $2500 you keep $350 for yourself and deduct the amount that western union charges you to wire the money, then send them the info on the money transfer. you transfer the money to: See copy of my email:
Like i told you in previous email i sent you this moring that i will get back to you with the payment details,just want to remind you that… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2012-01-05 21:33:39 Job Scam | +1 Weblab Agency " Supply Clerk Position" in US only Scammer Information I have posted my resume through monster and other job posting sites for the last three months seeking employment. I received an invitation to respond for a very lucrative and inviting job opportunity. I corresponded and even completed an online contract and in depth tutorial. In reflection it all seemed so legitimate and yet too good to be true. Truer words have never been spoken! PLEASE STAY CLEAR OF THESE PEOPLE.
I am embarassed to say that I fell for this elaborate sca… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-01-04 20:36:23 Wills/Probate Scam | +1 My Will Scammer Information some lady having cancer and people are chosen to be in her will and receive 10,000,000.00 and they want personal info and don't disclose info to a third party.They give a personal reference number which is law/chamber/solicitors/je/ws/Will/9834520012 Also list Thomas P Smith@delta....… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-01-04 20:33:11 Wills/Probate Scam | My Will Scammer Information some lady having cancer and people are chosen to be in her will and receive 10,000,000.00 and they want personal info and don't disclose info to a third party.They give a personal reference number which is law/chamber/solicitors/je/ws/Will/9834520012… Read Full Report ⇒ |
 | No Name Somewhere in India 2012-01-04 19:01:42 Job Scam | RECEIVED A JOB OFFER ON MY E-MAIL .COPY OF THIS MAIL WHICH I ATTACHED HERE WITH FOR YOUR READY REFERENCE... Scammer Information vJob 1325631727Wednesday, 4 January, 2012 4:32 AM
From: "Jennifer Green" Add sender to Contacts
To: brittneyfitzgerald@gmail.com
Job Overview
Our company provides services in the sphere of "company - customer" cooperation. We are committed to anticipate and satisfy any financial needs of our customers. For this purpose, we offer a wide range of specific products and services aimed to solve any financial problems.
As for current positio… Read Full Report ⇒ |
 | mary Defferding Burbank, CA, United States 2012-01-04 18:50:04 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1298 Scammer Information Says Janet brown is a Christian and she is dying of Caner and that her will is to give me $10 million dollars instead to her relatives because she said that they are greedy. That reason y she picked me because she picked an email out and mine was one she wanted to have her will.… Read Full Report ⇒ |
| Anonymous Scottsdale, AZ, United States 2012-01-04 18:27:03 Job Scam | +2 Hinkins International Group GENEVA: Scammer Information Milla Vanilla
2:55 PM (20 hours ago)
to job
To whom it may concern,
I have just received an email from you company, I am highly interested in the position of Operations Clerk. I have a GED and some college in technical support and
business management. I believe that my skills and experience are a perfect match for your company. I look forward to hearing back from you and possibly working with you in the
near future.
Sincerely
Mr. Vanilla
hinkins_group@… Read Full Report ⇒ |
| Anonymous Akron, OH, United States 2012-01-04 18:02:59 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:1295 Scammer Information
janet brown left will for me for 10,000,000 dollars
brown made a will out for me 10,000,000,000… Read Full Report ⇒ |
 | No Name Odense, South Denmark, Denmark 2012-01-04 12:29:55 Overpayment Scam | +8 perssonra@honeywellinternational.org Scammer Information Hi Stine, pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting so its suitable for your move in period but how long precisely do you intend renting?. A little more about the apartment, its located inside a 17th century residence with trees and calm. The surface is 580 sq. feet / 55 m2. Its on the first french floor of the building. its fully furnished as you can see in the pictures. Its actually 860 EUR per mon… Read Full Report ⇒ |
 | Karin Carter Melbourne, Victoria, Australia 2012-01-04 08:16:28 Business Venture Scam | Untitled Business Venture Scam , ref:1293 Scammer Information FROM THE DESK OF DR ADAM SIMON.
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account. Claiming US$27.5 Million dollars from Mr Paul Louis, from Paris France who died in a plane crash -he wants 60% and give me 40% and asked for my personal details.
His personal email is: dradamsimon1@gmail.com - for security purposes … Read Full Report ⇒ |
| Anonymous Rock Hill, SC, United States 2012-01-04 04:00:36 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1292 Scammer Information  I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my attorney Mr. Nelson Powell with this specified email: nelsonpowell8@rogers.co… Read Full Report ⇒ |
 | a Jackson, TN, United States 2012-01-04 01:22:28 Wills/Probate Scam | +1 My Will Nelson/Powell Scammer Information The scam is about a woman's will. Her husband just died and she been diagnosis with cancer and she would like to give me her money.… Read Full Report ⇒ |
| Sally Stowe, VT, United States 2012-01-03 23:44:33 Job Scam | Untitled Job Scam , ref:1290 Scammer Information Text of email received from "Jennifer Green" Jennifer Green job@hinkinsinternationalgroupmail.com via hotmail.com
Job Description
Our company provides services in the sphere of "company - client" cooperation. We are committed to anticipate and satisfy any financial needs of our customers. For this purpose, we offer a wide range of specific products and services aimed to solve any financial problems.
As for current post, we are looking for the bright candidates for the po… Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-01-03 15:57:38 Wills/Probate Scam | Nelson Powell Scammer Information First email titled: My will: Contact my attorney at nelsonpowell17@rogers.com. Second email titled: Attn Beneficiary Please proceed funds Released ($10 million USD). The first letter notifys that you have been willed $10,000,000.00. The second email asks you to agree to three conditions and send requeted personal information.… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2012-01-03 14:43:35 Wills/Probate Scam | Attn Beneficiar​y, Please Proceed, Funds Release ($10Millio​n USD) Scammer Information
Attn Beneficiar​y, Please Proceed, Funds Release ($10Millio​n USD)
Inbox
x
Nelson Powell
5:39 AM (4 hours ago)
to me
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 c… Read Full Report ⇒ |
 | No Name Horsham, West Sussex, United Kingdom 2012-01-03 13:08:02 Defective Products/Services Yahoo | Apply for a loan Scammer Information Apply for a loan
From: J.Yang
To: "info@notice.com"
Apply for loan with us at a low interest rate. Interested applicant should =
contact Mr. Obrian James the loan processing officer for more details. Cont=
act Name: Mr. Obrian James E-mail: obrianjames57@yahoo.com
Source IP address:137.108.143.172.
(The IP address 137.108.143.172 appears to have been assigned by an unknown or uncertain Regional Internet Registry (RIR). Additional in… Read Full Report ⇒ |
 | No Name O'Fallon, MO, United States 2012-01-02 20:29:04 Wills/Probate Scam | +1 My Will:Contact my attorney at nelson_powell @ rogers.com Scammer Information
7:14 AM (7 hours ago)
to undisclosed recipients
I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my attorney Mr. Nelson Powell wit… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2012-01-02 18:20:51 Wills/Probate Scam | +5 Contact my attorney at nelson.powell@rogers.com Scammer Information Hello,
I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my attorney Mr. Nelson Powell with this specified email: nelson.powell@rogers… Read Full Report ⇒ |
| Anonymous Tucson, AZ, United States 2012-01-02 18:13:04 Wills/Probate Scam | My Will: Contact my attorney at nelsonpowell7@rogers.com Scammer Information (this email really burns me up! how dare this scam artist try to prey on people by claiming to be A CHRISTIAN!!! i just know theres a hot place in hell waiting for this thief.)
Hello,
I am Mrs. Janet Brown, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of Go… Read Full Report ⇒ |