Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jill Somewhere in United States 2012-01-02 18:00:17 Wills/Probate Scam |  Anti-Terrorist and Monitory Crime Division Scammer Information Anti-Terrorist and Monitory Crime Division
Spam
x
Daniel McMullen carolina@armcostaco.com.br
3:46 AM (6 hours ago)
to undisclosed recipients
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Daniel McMullen (Special Agent in Charge),
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
USA.
Attn:
This is to off… Read Full Report ⇒ |
 | Anonymous Spokane, WA, United States 2012-01-02 16:29:54 Wills/Probate Scam | +1 My Will: Contact my attorney at nelsonpowell7@rogers.com Scammer Information from Smith, Thomas P Thomas.P.Smith@delta.com
to
date Mon, Jan 2, 2012 at 3:05 AM
subject My Will: Contact my attorney at nelsonpowell7@rogers.com
mailed-by delta.com
hide details 3:05 AM (5 hours ago)
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 t… Read Full Report ⇒ |
| No Name Seattle, WA, United States 2012-01-02 13:32:51 Wills/Probate Scam | +2 My Will: Contact my attorney at nelsonpowell7@rogers.com Scammer Information Here is the body of the email:
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 specif… Read Full Report ⇒ |
 | Anonymous Somewhere in Myanmar 2012-01-02 07:54:42 Job Scam | OFFER LETTER FOR EXECUTIVE OFFICER Scammer Information I got this email from al baizid group. this email is fake. This information is job related. please you do not believe this. Please kindly read this message:
OFFER LETTER FOR EXECUTIVE OFFICER DATE : 2011/12/28
SERIAL NUMBER :M30
LOCATION : JUMEIRAH IN UAE
DEAR : Jewel Das
We Are Very Pleased To Inform You That You Are Selected For The Position Of Executive officer FOR UAE
This Will Be Effective From 1st April 2012. For That Purpose Others Term And Condition & Facilities … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-01-02 04:12:42 Classified Ads Scam Yahoo |  +4 beccyfol@yahoo.com / +1(773)901459 = scammer! Scammer Information Send me a text that he was interested in my car and asked for the lowest price.
He wanted me to respond via email. His texted with this phone number : +1(773)901459
His Email :
beccyfol@yahoo.com
… Read Full Report ⇒ |
 | Anonymous Ville Platte, LA, United States 2012-01-01 14:01:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1270 Scammer Information Dear Charlene I. Williams,
Before you transfer your funds to nominated bank you need to fill in your Banking details
on your Account Page. The Transfer Console should facilitate the transfer of your funds to
the attached Bank details meaning the funds which must be transferred will go directly to the
Account information which has been provided so it should be perfectly checked before filled
on the form.
An Activation code is any adjustment or transfer of ex… Read Full Report ⇒ |
 | Ian Brown Gold Coast, Queensland, Australia 2011-12-31 02:44:10 Classified Ads Scam Paypal (paypal.com) |  Tried to buy my car Scammer Information Only just today I have had the exact same experience. Same emails out
Inked below, except he was a petroleum engineer, on a rig, having trouble calling etc etc. asking for Paypal details. Unfortunately I gave him my email address for PayPal, but then found this site. So I have closed all accounts with them now.
Be ware, whoever this is they are very convincing, and sound legit. Below is a transcript of my discussions with this person;
On 31/12/2011, at 11:50 AM, "warren jaso… Read Full Report ⇒ |
  | Antonie De Waal Ruhengeri, Northern Province, Rwanda 2011-12-30 11:11:12 Lottery Scam | Untitled Lottery Scam , ref:1265 Scammer Information SMS: Your cellphone number has won 400000Euro in the SHELL LNG MOBILE AWARDS. Your REF NO is: K275. Kindly call Mr D. Ross on 0827350210 for your claim.… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2011-12-30 03:41:51 Classified Ads Scam | Untitled Classified Ads Scam , ref:1264 Scammer Information emailed me about an item i posted. not legit.… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2011-12-29 09:38:37 Overpayment Scam Paypal (paypal.com) | Quokka adds scam; false PayPal transfer emails for purchases Scammer Information Overpays by false PayPal transfer and asks to pay 'pick-up' service to have purchased car transported for him.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Bangladesh 2011-12-29 06:25:08 Lottery Scam | Untitled Lottery Scam , ref:1260 Scammer Information you have wined the lottery please contract us… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-12-29 03:51:03 Classified Ads Scam Quokka (quokka.com.au) | Untitled Classified Ads Scam on Quokka (quokka.com.au), ref:1259 Scammer Information Received email via Quokka and became suspicious when he asked for Pay pal details and a copurier would collect the item. I had my mobile number on the advert and I know you can make a satellite call from tghe rigs to the mainland.… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2011-12-28 13:47:47 Classified Ads Scam | Untitled Classified Ads Scam , ref:1258 Scammer Information … Read Full Report ⇒ |
| Anonymous Bardstown, KY, United States 2011-12-28 01:30:44 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1257 Scammer Information Wennersten Marcus Marcus.Wennersten@riksbyggen.se
show details Dec 20 (8 days ago)
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 you for the good work of God, rather than allow my relatives to use my husband hard e… Read Full Report ⇒ |
 | Anonymous Somewhere in Bangladesh 2011-12-27 17:31:51 Job Scam | +1 OFFER LETTER FOR EXECUTIVE OFFICER FOR UAE Scammer Information The mail has a attached doc file look very convincing job offer letter at UAE with basic salary of 1500usd. and other detail info with some local fake address and representative number.… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2011-12-25 16:45:08 Job Scam | Untitled Job Scam , ref:1253 Scammer Information Very recently I have got a job offer from your Al Baizid Group through AKRAM TRADERS, Bangladesh.
Following is the details mentioned in the OFFER LETTER.
___________________________________________________________________________________
OFFER LETTER FOR: EXECUTIVE ACCOUNTS
DATE: 2011/12/24
LOCATION: JUMEIRAH IN RAE
Effective Date: 1st April 2012
Basic Pay (monthly) 1500USD
Accommodation, Food, Medical and Laundry Free
Contract = 3 Years
Las… Read Full Report ⇒ |
 | Anonymous Warren, MI, United States 2011-12-25 15:58:53 Nigerian/419 Scam Craigslist (craiglist.com) | +1 Home rental scam on craigs list Scammer Information I am new to the Michigan area. We are currently looking for a home to rent. While on Craigslist, we found our dream home. Best one we had seen on the site. It was listed as a rental for 1000 a month. I sent a message to the add asking for information. Below is the email tha was sent to me (shocking crazy)
Thanks for your email.. The house is still available. I decided to
rent the house because we are going to spend more time here in Abuja, about 4 years.. Let me start by in… Read Full Report ⇒ |
 | f. Dean Somewhere in Australia 2011-12-24 01:37:58 Dating Scam | africaan bird flue contract Scammer Information He had a contract to go from london his home base to germany to buy flue vaccination as he said he was a vet doctor (!his words) then fly to sth africa saying tthis was a gov contract paying im 450-000 pounds but when he got there he said he had no money to pay the customs to get the vacciene off the port. First h said hewas flying there and that the vacc was by ship.(which logically would take around 3wks to arrive and he'd been there 3-4 days. He pomised to send contract mo… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2011-12-22 23:25:27 Wills/Probate Scam | Willed $10,000,000.00(TenMillionUnitedStatesDollars)Contact nelsonpowell7@rogers.com Scammer Information janet brown is dead or just about to die from cancer.she is giving me 10,000,000.00 (ten million united states dollars),from her will.her husband left her ten million dollars when he died.i feel like that god had told her to give me the money instead of giving it to her relatives,which she claims are ungodly.she wants me to contact her attorney,nelsonpowell7@rogers.com,tell.#+447024061722,WITH HER PERSONAL REFERENCE # LAW/CHAMBER/SOLICITORS/JE/WS/WILL/9834520012 TO THIS CLAIM… Read Full Report ⇒ |
 | Megan Paris, Paris, France 2011-12-22 10:55:28 Classified Ads Scam | Paris Marais - lovely apartment SCAM Scammer Information The scammer pretends to be renting out an apartment in Paris, France (Marais) for $1200. However the apartment looks like it's worth much more than that amount, and the scammer uses pictures already used by other real apartments.
The scammer lists the apartment on www.airbnb.com and will act like a legitimate landlord. He even sends a legitimate passport copy and electric bill.
However, when you reserve the apartment, he will try to get you to sign the lease and give him t… Read Full Report ⇒ |
  | Cornel Buys Somewhere in South Africa 2011-12-22 09:55:16 Business Venture Scam | I would like you to act as my fund manager Scammer Information I am willing to invest my
share of the funds in your country and most especially in the area that you
think is lucrative and I would like you to act as my fund manager after
receiving this funds. I want to give you the assurance that nothing will
happen to you if you take part in this transaction. Please be rest assured
that we are not going to be doing anything illegal because all the process
of transferring the money into your account will be done in the proper
banki… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2011-12-22 01:41:26 Wills/Probate Scam | Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Scammer Information 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 claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that Lat… Read Full Report ⇒ |
| CLS Somewhere in Australia 2011-12-22 00:44:23 Classified Ads Scam Paypal (paypal.com) | +13 Dodgy sounding buyer Scammer Information Posted up a bicycle for sale on a bicycle classfieds site. Received the following SMS test from "DavEd" which said "I would like to know the the present condition and firm price for your listing. easier to contact me on davidedmond01@hotmail.com" - strange given all those details were on the ad. When I replied back with the above details, I got the following email.....
"Hi thanks for the mail,am ok with the price and the condition ,am
buying it for my holida… Read Full Report ⇒ |
| Inkyfingers Ypsilanti, MI, United States 2011-12-21 19:39:43 Nigerian/419 Scam | "CONTACT THEM TODAY" Scammer Information
-----Original Message-----
From: Dr.Peter Robert [mailto:cme06230@pop28.odn.ne.jp]
Sent: Wednesday, December 21, 2011 1:47 PM
Subject: CONTACT THEM TODAY
--
My Dear,
I have been waiting for you since to come down here and pick your money but I did not heard from you since, Then I went and deposited the $2.5M as consignment box to FOX COURIER COMPANY in Accra Ghana because I am traveling to Europe for my new investment and i will not come back soon again. I wa… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-12-20 18:46:04 Wills/Probate Scam | +1 nelsonpowell7@rogers.com - Janet Brown 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 you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Contact my lawyer Mr. Nelson Powell with this specified email - nels… Read Full Report ⇒ |