Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bill Wright Melbourne, Victoria, Australia 2011-11-03 12:00:54 Classified Ads Scam Paypal (paypal.com) |   Car Sales through Quokka on Line Scammer Information We were selling out car on Quokka when we received and email from "Justin" his story was that he was working on a rig and couldn't inspect the car but would pay for it by paypal and have a courier pick it up. We checked online and he has been involved in other scams using the same story.… Read Full Report ⇒ |
  | Anonymous Somewhere in Sudan 2011-11-03 11:44:51 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:1035 Scammer Information NO. 10, JALAN 3/71B
PINGGIR TAMAN TUN DR. ISMAIL
KUALA LUMPUR MALAYSIA.
My name is Mr. ADAM RUSTUM BIN MOHD IBRAHIM, a legal practitioner with ADAM & CO, Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client, who was deceased in December, 2008, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the dist… Read Full Report ⇒ |
  | Anonymous Somewhere in Jordan 2011-11-02 18:12:27 Identity Theft |  email scammer Scammer Information open a fake facebook account
http://www.facebook.com/profile.php?id=100003098892512
i need to know his ip
plz
thank you… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2011-11-02 16:19:10 Lottery Scam Yahoo | +1 DONATION! DONATION!! DONATION!!! Scammer Information Full ViewDONATION! DONATION!! DONATION!!!
From: Allen Large Add to Contacts
To: Recipients
My name is Mr Allen Large,
I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lives of 3 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipie… Read Full Report ⇒ |
| mike San Jose, CA, United States 2011-11-02 07:31:13 Business Venture Scam eBay (www.ebay.com) |  SCAMMER UNGERER LIMITED-WHOLESALER OF PERFUME Scammer Information I have made a purchase of 400 pieces of Chanel perfume from Ungerer Limited, a claimed subsidiary of Ungerer and Company, over the internet. Because of special promotion, the total cost was $12,000, but they kept on failing promises to deliver and every time, they came up with reason to demand extra payment. One shipment sending from Dayton, Ohio was damaged in transported, and I paid extra $1,100. Another shipment was sent from Madrid, Spain, and they requested me to comple… Read Full Report ⇒ |
  | No Name Caloocan City, Metro Manila, Philippines 2011-11-02 06:57:46 Lottery Scam | Mastercard / Microsoft International Mega Jackpot Scammer Information that my email address won money from the lottery… Read Full Report ⇒ |
 | Anonymous New Milford, CT, United States 2011-11-01 18:11:53 Nigerian/419 Scam | Proof Of Ownership Certificate For Consignment..†Scammer Information A presumed scam threatening me with tax evasion charges unless I contact The FBI concerning confiscated funds from Nigeria.
There was no contact information besides the following at the bottom of the email:
YOURS IN SERVICE,
AGENT JOHN EDWARD
REGIONAL DEPUTY-DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
20535-0001,USA.
----------------------------------------------------------------------… Read Full Report ⇒ |
 | No Name Somewhere in South Africa 2011-11-01 18:06:08 Classified Ads Scam | Re: DEAL,CAN I TRUST YOU? Scammer Information
Hello,
Thanks for your email,The vehicle is just a minor objective of contacting you but i will buy at your asking price.I will appreciate ,if you will reserve it for at least two weeks.My major priority of contacting you is to propose a deal that requires immediate and swift execution.I will furnish you with brief details ,while my full name and the photo snapped in Marjah remains anonymous for security purposes .I will provide you all the necessary detail about me o… Read Full Report ⇒ |
| Anonymous New Milford, CT, United States 2011-11-01 18:08:09 Nigerian/419 Scam | Proof Of Ownership Certificate For Consignment.. Scammer Information A presumed scam threatening me with tax evasion charges unless I contact The FBI concerning confiscated funds from Nigeria.
There was no contact information besides the following at the bottom of the email:
YOURS IN SERVICE,
AGENT JOHN EDWARD
REGIONAL DEPUTY-DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
20535-0001,USA.
----------------------------------------------------------------------… Read Full Report ⇒ |
 | Anonymous Poulsbo, WA, United States 2011-11-01 00:25:00 Nigerian/419 Scam | General Peter Blay, Ghana Scammer Information Windows Liveâ„¢
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Mr. Mark Stimfle
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Rep… Read Full Report ⇒ |
 | Anonymous Somewhere in Iran 2011-10-29 15:41:41 Classified Ads Scam | Re: DEAL, CAN I TRUST YOU? Scammer Information On 29.10.2011 17:19, Frank Henchard wrote:
> Hello,
>
> Thanks for your email,sorry i cant call you or receive calls at this moment based on the nature of my job but i will make out time and call you on a secured line if the need arises.The property is just a minor objective of contacting you but i will buy at your asking price.I will appreciate ,if you will reserve it for at least two weeks.My major priority of contacting you is to propose a deal that requires immediate a… Read Full Report ⇒ |
| loesje267@msn.com Somewhere in United States 2011-10-28 18:18:04 Identity Theft | FEDEX Scammer Information Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package itself is a Ban… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2011-10-28 11:12:12 Auction/eBay Scam Paypal (paypal.com) | Luke Brown Scammer Information 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 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 condition our satellite server has been down.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proce… Read Full Report ⇒ |
| Anonymous Somewhere in Iran 2011-10-28 08:15:03 Lottery Scam | scam lottery Scammer Information Dear Sir/Madam,
We are happily to announce to you the draw (#1297) of the 2011 UK Euro Million online International Lottery program held on Saturday 24th September 2011. Your e-mail address attached to Serial number 5368/02 drew the lucky numbers: 16-24-36-39-40-43 (bonus no. 03.), which subsequently won you the Lottery in the 3rd category i.e. match 6 plus bonus. You have therefore been approved to claim a total sum of £920,000.00(Nine Hundred and Twenty Thousand Pounds … Read Full Report ⇒ |
| Bill Somewhere in United States 2011-10-27 19:10:31 Identity Theft Paypal (paypal.com) | Alert Notice - You have one new security message Scammer Information this was an email posing to be from service@paypal.com requesting I follow the link and cancel a transaction if I did not authorize it. I did not follow link, but did log into my PayPal account and no such transaction exists. Almost...but no cigar!… Read Full Report ⇒ |
| Julian Perth, Western Australia, Australia 2011-10-27 06:10:34 Classified Ads Scam Paypal (paypal.com) | +1 Car sale scam Scammer Information I was selling a car and got the following email offering to purchase the vehicle without seeing it.
"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 condition our satellite ser… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2011-10-26 08:10:32 Lottery Scam | coco_cola promotion Scammer Information Your cell number has won you R960,00ZAR in coca cola promotion.to clam your price call 0782238264
… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2011-10-25 20:08:36 Nigerian/419 Scam eBay (www.ebay.com) | +2 advance fees for transportation of vehicles from overseas buyer Scammer Information Contacted after placing vehicle on ebay, offered excessive price for van. Then money was apparently transferred into paypal holding account, request was made for transfer of money through western union for shipment and insurance fees !!
… Read Full Report ⇒ |
| Sharon Briscoe Clovis, CA, United States 2011-10-25 15:57:21 Classified Ads Scam Craigslist (craiglist.com) | +1 CRAIGSLIST - PAYPAL SCAM Scammer Information Just another scammer on Craigslist. He responded to an ad for a motorcycle. You know the drill - will pay through Paypal, sight unseen, and then needs to have it shipped. What a SLIME.… Read Full Report ⇒ |
 | lyn Melbourne, Victoria, Australia 2011-10-25 14:39:12 Defective Products/Services | Safety In The Market Scammer Information Safety In The Market (Hubb) have been prosecuted by ASIC but I see ads are still on several sites, and TV! They give free "seminars" about stock trading. They give VERY hard sell of their get-rich-quick formula ($4000 for introductory package). MANY features of scams. e.g. Encourage cfd trading as easy with NO mention of risks! etc.etc. Almost "evangelistic" feel to the "seminar"! They "guarantee" money back if not made a profit - but conditions too hard to reach.
… Read Full Report ⇒ |
| cox cable customer Laguna Beach, CA, United States 2011-10-24 16:52:39 Nigerian/419 Scam | Joaquim Rafael Branco Scammer Information it's from someone in africa telling me they need information to get into my account because they need money.… Read Full Report ⇒ |
 | Paws for Life Rescue Troy, MI, United States 2011-10-24 15:45:04 Overpayment Scam | +3 GOOD MORNING Scammer Information Uses two email addresses: brandybright101@gmail.com and brandy.bright@mail.com
Contacts charities that sell Scentsy as a fundraising tool and acts like they want to place a very large order, usually totaling $900-$1,000. Then the email below is sent telling us somehow we need to send them money, etc.
---------- Forwarded message ----------
From: brandy bright
Date: Mon, Oct 24, 2011 at 8:30 AM
Subject: GOOD MORNING
To: executivedirector@pawsforlifer… Read Full Report ⇒ |
  | Anonymous Bolton, Ontario, Canada 2011-10-23 22:54:30 Identity Theft | Waiting to Hear from you Scammer Information see message copied below.
Dearest Lyn,
May God never desist from showering his blessing towards you for accepting to assist me in this critical time of need. You will always have God on your side in everything you do. Thanks very much for your kind response. This has shown that God does not lie. May I tell you here that my spirit is now at rest because I have really found someone who is matured enough to give me rest of mind to hand over everything to you or your orga… Read Full Report ⇒ |
| Anonymous Bolton, Ontario, Canada 2011-10-23 22:51:34 Charity scam | +1 I am Kathrine Hills Please Reply My Email Scammer Information Named above emailed me. This is her message to me. See below:
Hello ,
This is what you need to do now to enable you receive the funds on my behalf from the security company.
First of all, thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them. please no one sho… Read Full Report ⇒ |
| Marion Somewhere in South Africa 2011-10-23 09:12:35 Nigerian/419 Scam | Tony Wood Scammer Information I got this email from Tony Woods, President Goodluck Jonathan and Ken Solomon from the Worldbank regarding funds owed to me. There were fees and costs to be paid and everytime a payment was made another payment cropped up. The "President" promised me full refund if the funds were not credited to my account within 3 hours and subsequently two more demands were made, the last one for the enormous sum of $10,000.00. A lot of these demands are made by telephone so that I cannot p… Read Full Report ⇒ |