Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Shelburne, Ontario, Canada 2011-11-16 08:41:34 Wills/Probate Scam |  inheritance scam Scammer Information > Dear Sir/Madam,
>
> I know this letter may come to you as a surprise but due to the way I got your contact I was pleased to confide this secret with you as long as you are not going to betray me at the end. However, I’m Mr. Jeffrey Wright, a lawyer to a contractor with the Australia Mining Company who was my client and this contractor died with his entire family on a aircraft crash five years ago when he was traveling with his family for summer holiday.
>
> I … Read Full Report ⇒ |
 | cpielock@eaglebrook.org Exeter, NH, United States 2011-11-15 15:54:29 Classified Ads Scam | purchasing an item then sending money to the purchasers shipping company Scammer Information The person was going to purchase an item from an advertisement,then I had to send money paid to me, to the shipping company when I received my share.… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2011-11-15 15:28:56 Lottery Scam | winning euromoney and Laptop Scammer Information FILL THE FORM
1 recipients
CC: recipients You
More BCC: recipients
You Show Details FROM:Microsoft Corporation Claims Department TO:jan Horosz Message flagged Wednesday, November 9, 2011 6:16:52 AMMessage body
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky win… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2011-11-15 15:19:10 Nigerian/419 Scam | Winning Euro money and LapTop Scammer Information body
FROM THE DESK OF THE ADMINISTRATIVE DEPARTMENT
SPN INTERNATIONAL COURIER MADRID SPAIN.
WEBSITE:http://www.spninternationalcourier.com/SPNHome/
Attention:Jan Horosz
Address:17Big Springs Crescent Airdrie; Alberta Canada
ORDER CODE REFERENCE NUMBER: SPN3910CLDCX
Welcome to SPN International Courier. We are a Diplomatic courier company that ensure a … Read Full Report ⇒ |
| Kim Ray Honeoye Falls, NY, United States 2011-11-15 13:51:51 Dating Scam |  Nigerian romance Scammer Information This guy is trying to scam money out of my mother. He has asked her to set up a bank acount so that money can be put into it and she should in turn wire transfer the money to him. He says he is an Engineer from PA. and is working in Africa and is waiting on at 2.7 million dollar check, but needs money now. She has done this and I need to know how to stop all of this and what to do. She only put 25 dollars into the account.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-11-15 02:43:31 Classified Ads Scam Paypal (paypal.com) |  AUTO SCAM Scammer Information I knew something wasn't right when the 2010 Porsche was $32,000. She claimed she lived in Omaha, Nebraska and was recently divorced and she can't drive but got an attitude with me when I asked for the VIN number. Said she will ship the car for free and I will have 5 days to test it and I can return it if I don't like it. Then allll of a sudden she needed the money up front and sent a FAKE paypal email with a FAKE number which I decided to call 877-278-9167. I called and no on… Read Full Report ⇒ |
| James Skaggs High Springs, FL, United States 2011-11-14 11:30:01 Wills/Probate Scam | Official Letter from Bank of America Scammer Information This is to officially introduce myself as the director of operations, BOA and I was directed to inquire from you why the payment of your inheritance funds has not yet been paid. We expected that by now you must have received your funds, but unfortunately, during our audit and financial summit, it was realized that your funds still exists as unpaid in our bank.
Please, I require your swift response in confirmation of the account information submitted to this bank for the onwa… Read Full Report ⇒ |
 | Heather Houston, TX, United States 2011-11-12 14:38:46 Nigerian/419 Scam | Terrible Trip!!!!(friend's name omitted for privacy) Scammer Information Someone used my friend's email address to email several of his friends stating that he and his family were mugged in Spain and needed a wire transfer of money to settle up hotel bills so they could leave the country. … Read Full Report ⇒ |
  | Anonymous Redditch, Worcestershire, United Kingdom 2011-11-12 13:13:39 Classified Ads Scam | john maddox Scammer Information looks like this guy still at it... was my first internet sale.. and he tells me his is on a rig and wants to buy my car for his son,,,then a few emails later he wants it for his dad...i became suspicious, and put his details on google... this guy has a lot of bad karma. and looks like trying to rip anyone off.... my advice if u selling a car don't deal with a john maddox using soulebaba@btinternet.com... i would have been very pissed off if i had gone ahead and sold him … Read Full Report ⇒ |
 | PATRICK SHERMAN Sammamish, WA, United States 2011-11-11 23:15:49 Nigerian/419 Scam | +3 Re: Payment Notice from US Dept. of the Treasury Scammer Information Reply-To:
From: "Timothy F. Geithner"
Subject: Re: Payment Notice from US Dept. of the Treasury {Possible Spam}
Date: Fri, 11 Nov 2011 15:39:54 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1250"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: … Read Full Report ⇒ |
 | Melissa Baker Huntingdon, PA, United States 2011-11-11 00:19:55 Defective Products/Services | +6 Scentsy products Scammer Information Here is the email that I recieved on Wed. eve. I replied to it with no response. I then forwarded it to my director, and she then told me it was a "Scam"!!!. The only mistake I made was giving my address!!!.
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a model though. I'll kindly like to order the below item.
… Read Full Report ⇒ |
 | Face Toccoa, GA, United States 2011-11-10 23:49:28 Wills/Probate Scam | +5 Janet B David Scammer Information This person claims to be dying of cancer and will give you their will of $10m names are Janet B David, Nelson powell I was not scammed but am fearful tht they wil track email replies… Read Full Report ⇒ |
 | Anonymous Athens, Attica, Greece 2011-11-10 21:46:11 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1056 Scammer Information I am Mr. Benjamin Dabrah a citizen of Ghana. I have in my bank the existence of a big amount of money that belongs to a customer, Mr. Daniel Georgiopoulos who happen to have the same surname as yours .The fund is now without any claim because Mr. Daniel died in a deadly earthquake in China in 2008 . I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.
This proposal will be of a great mutual benefit to us
Send me yo… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2011-11-10 12:48:55 Classified Ads Scam Paypal (paypal.com) | Car Ad, overpays Scammer Information was trying to sell my car through qoakka and this scammer, claims wants to buy the car but offers extra cash,claims he is unable to view the car but an agent will contact me for viewing, he then requests my paypal account details so that "he immediately deposits the money' after quizzing him about his whereabouts became aware he was a scammer, whatout for these lazy wanna get rich quickly people
… Read Full Report ⇒ |
| No Name Carnegie, Victoria, Australia 2011-11-10 11:13:28 Auction/eBay Scam Gumtree | +10 gumtree australia car scam Scammer Information I put an add on www.gumtree.com.au and got a sms message saying... i would like to know the present condition and firm price on your listing. easier to contact me on: lukebrown10@hotmail.com
Within 10 minutes i got 2 more messages the next was from +1 (773)901-459
hi. whats the lowest price on your vehicle on gumtree, kindly get back to me by email at.. amewhite1(at)gmail(dot)com, it its still for sale.email only plz
And the next
i will like to buy your vehicle listed for… Read Full Report ⇒ |
 | Anonymous Bandar Seri Begawan, Brunei-Muara District, Brunei 2011-11-10 11:10:21 Charity scam | +1 fedex express in collaboration with facebook social network Scammer Information They contact you via facebook messages to say you have been one of twenty people chosen monthly to receive a payment of 30,000 U.S. dollars because you have been identified as a very high user of facebook. They claim that in association with the fedex express company who provide the funding for the prizes prize it is their job to distribute the winnings. This distribution process involves a payment for the delivery of the prize money?… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2011-11-09 15:17:22 Lottery Scam | Microsoft Lottery Scammer Information body
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary.
All participants were selected through our Microsoft computer ba… Read Full Report ⇒ |
| Anonymous Wheeling, WV, United States 2011-11-08 22:33:11 Business Venture Scam | +2 Timeshare Resale Scam Scammer Information The following two items can be easily discovered: (1) names of owners of timeshare units and (2) the date when bills for annual maintenance fees are to be sent out. Possessing this information, First Capital Financials contacts unit owners stating that there is a buyer for their timeshare unit if they wish to sell, thus also relieving them of the obligation to pay the maintenance fees.
The scam worked like this: First Capital Financials stated that they have a willing buyer… Read Full Report ⇒ |
 | Anonymous Coamo, , Puerto Rico 2011-11-08 19:35:19 Fake/Counterfeit Goods | tires, electronics and more Scammer Information this people robber because have a false freight company and send the information about the tracking and that is not true so you think the item was send and is not true just robber you money and disappear or dont answer your email anymore they took me 7062.00 dollars.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2011-11-08 18:43:05 Classified Ads Scam | +2 NETMOVERS - NetMovers Relocation Service Scammer Information NETMOVERS – A UK scam organisation purporting to help (low income/unemployed/homeless) people find accommodation is NETMOVERS. They are on most, if not all, property websites. They place false descriptions of properties on the websites. They ask a payment up front of £30 (or more) where you give them your card details and then they say that they will find you accommodation in the areas that you specify. They make one telephone call, if you are lucky two, to you stat… Read Full Report ⇒ |
  | Anonymous Jambi City, Jambi, Indonesia 2011-11-08 14:05:47 Job Scam | COSTA COFFEE EXPORTS COMPANY. Scammer Information COSTA COFFEE EXPORTS COMPANY.
212 Lambeth Palace Road,
London SE1 7EW United Kingdom.
Website: http://www.costa.co.uk/coffee/
Dear Sir/Madam,
compliments of the week to you.
This confirms the receipt of your correspondence.
Would you like to work online temporarily and earn constant payment? We
are glad to offer you a job position in our company COSTA COFFEE EXPORTS COMPANY.
We permanently need new people to occupy the position of Processing
Manager, able to receive … Read Full Report ⇒ |
 | Ricky McFann Jacksonville, FL, United States 2011-11-08 01:36:15 Nigerian/419 Scam | I am Mr. Douglas Flint Chairman of the Hong Kong and Shanghai Banking Scammer Information Conrad, Katy
3:33 PM (5 hours ago)
to undisclosed recipients
I am Mr. Douglas Flint Chairman of the Hong Kong and Shanghai Banking
Corporation Limited. I have a sensitive, confidential brief from Hong Kong
and I am asking for your partnership in re- profiling funds.
What I require from you is your honest co-operation and all confirmable
documents to back up this fund shall be made available to you prior to
your acceptance and as soon as i receive your return ma… Read Full Report ⇒ |
 | JEROME LANG Newnan, GA, United States 2011-11-07 16:58:32 Job Scam | Untitled Job Scam , ref:1042 Scammer Information I ANSWERED AN AD IN THE CLASSIFIED SECTION OF THE ATLANTA JOURNAL FOR A DRIVER JOB,INCLUDING A RESUME WITH MY ADDRESS INCLUDED.THEY RESPONDED BY TELLING ME I HADE THE JOB AND THEY WERE SHIPPING A CAR TO MY ADDRESS AND THEY WERE SENDING THE FUNDS TO COVER THE COST OF SHIPPING.THE CHECK ARRIVED THE NEXT DAY.THEY CALLED THAT SAME DAY AND ASKED IF I HADE DEPOSITED THE CHECK.EVEV THOUGH I DID DEPOSIT THE CHECK I TOLD THEM THAT I HAD NOT ON THE ADVICE OF THE BRANCH MANAGER AT MY BA… Read Full Report ⇒ |
| S C Brisbane, Queensland, Australia 2011-11-05 14:23:06 Classified Ads Scam Paypal (paypal.com) | someone wants to discuss your advert Kawasaki Scammer Information this is the emails from rplaster
I assume this item is still available for sale
I would like to be sure about the price but please do enlighten me about the present condition,the service history and send me some pics.What would be your reasons for this sales and how long has it been in your possession.
As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my… Read Full Report ⇒ |
 | J C Oceanside, CA, United States 2011-11-04 07:07:19 Classified Ads Scam Craigslist (craiglist.com) | +2 Your Craigslist account has been limited / restricted. Pay $2.50 by PayPal to reinstate it. Scammer Information As part of our efforts, your account has been limited pending additional account verification.
Unfortunately, during the suspension you won't be able to use craigslist in any way, including using existing accounts or registering new accounts.
We understand this may be an inconvenience for you. However, keeping the marketplace safe is our top priority.
For more information about why your account may have been limited and what steps to take now, please go to:
http://craigslist… Read Full Report ⇒ |