Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Sven Vaxjo, Kronoberg County, Sweden 2011-09-20 11:18:17 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:928 Scammer Information Read This this the worst I hawe seen. or wat??
______________________________________________________
Attention!!
I felt very sorry and bad for you, that your life is going to end like
this if you don't comply, i was paid to eliminate you and I have to do it
within 6 days.
Someone you call your friend wants you dead by all means, and the
person have spent a lot of money on this, the person also came to us and
told us that he wants you dead and he provided us your names, ph… Read Full Report ⇒ |
 | Anonymous Vaxjo, Kronoberg County, Sweden 2011-09-19 16:00:14 Charity scam |  it seems to come from the UN. headquarter in Benin Scammer Information
UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-989 30354
FAX: +229-931 79456
Our Ref: WB/NF/UN/XX2011
Urgent Attention,
Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying… Read Full Report ⇒ |
  | Me Philadelphia, PA, United States 2011-09-19 04:54:18 Job Scam | Admin Assistant Scammer Information … Read Full Report ⇒ |
 | No Name Al Wakrah, Al Wakrah, Qatar 2011-09-18 18:07:13 Overpayment Scam Paypal (paypal.com) |  Courier/Overpayment Scam Scammer Information Thanks for your concern,the guy is non of my friend neither a family
but one of the guy from the courier agent who will be coming to pick
the car up at your location.l wish l can transfer money to them but
due to my work petroleum engineer and am on a rig offshore,so l cant
move to any where here to send the money to them that is why l want
you to help me to send the money after l maid all the payment into
your account including agent fee that will be 450Euro.l really
underst… Read Full Report ⇒ |
 | Anonymous Clinton Township, MI, United States 2011-09-18 12:54:19 Charity scam | Mrs Susanna Avram-Charity Scammer Information On 9/1/2011 2:23 AM, Mrs. Susanna wrote:
Dear, Sir/Madam,
My name is Mrs Susanna Avram, widow to late Mr Itamar Avram, former owner of PETROLEUM AND GAS COMPANY IN ISRAEL. I am 73years old, suffering from long time breast cancer. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I … Read Full Report ⇒ |
| No Name Somewhere in United States 2011-09-17 13:56:14 Defective Products/Services | +2 steriods Scammer Information The scam is ordering steriods from the website. You order by western union or money gram. Once you order they tell it will deliver within 15 days. After following up the reply below explains there reason or technique by telling you about the issues you might oocur when ordering this product.
DEAR CUSTOMER,
SEVERAL PEOPLE HAVE INFORMED US THAT THEIR PARCEL HAS NOT YET ARRIVED.AS YOU
KNOW,FOR REASONS OF DISCRETION WE MAIL WITHOUT TRACKING.WE HOPE THAT YOU
WILL SOON RECEIV… Read Full Report ⇒ |
| jason horowitz Queens, NY, United States 2011-09-16 01:13:04 Job Scam | Secret Shopper Scammer Information market research involving evaluation of Western Union services---received a check for 2,850,,,was told to deposit the check and deduct 200 for my participation and 180 for expenses. The check was counterfit is still being investgated by my bank.… Read Full Report ⇒ |
 | No Name Coorparoo, Queensland, Australia 2011-09-15 23:53:44 Overpayment Scam | Untitled Overpayment Scam , ref:920 Scammer Information I received the folHello,
> My name is Dr.dwindelane,i want to make an inquiry for my daughter
> who is coming for french lessons .Her name is Monica.She is18 years
> old.she is an easy going person, you will know more about her as time
> goes on.I have decided to allow her to come for the lesson on a time schedule we can work
> on or any time that you choose that will suit her as well.I want you to
> calculate the cost of 1 to 2hours each day from Mon,Wed & Fri for… Read Full Report ⇒ |
 | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2011-09-15 15:32:27 Job Scam Yahoo | Chinook Healthcare Scammer Information Abhishek Khanna Nadeem Shakoor... ICICI Bank. The United Forum of Bank Unions (UFBU) 1-214-473-5032 800-890-4266 Mumbaije,India yours_mohd@yahoo.com… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2011-09-14 22:30:06 Nigerian/419 Scam | Western Union and cashiers check fraud Scammer Information ood Morning,
Funds for the Western Union Evaluation will be delivered to your address this morning by FEDEX. Follow the below instructions to complete the Evaluation.
1.1 Deduct your compensation of $300 after cashing the received funds at your local bank.
1.2 Deduct another $200 for Western Union service fees.
Find the nearest Western Union outlet in your zip code to evaluate and pose as a customer making a wire transfer to a relative in WA. Make a wire transfer of the re… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2011-09-14 03:36:35 Nigerian/419 Scam Paypal (paypal.com) | +2 Western Union Money Transfer Scammer Information I had a car advertised on gumtree, and the Scammer said he was interested but workin on an oil rig so was unable to pick it up and pay personally. He then sent me an email claiming that he would pay me (via paypal) and sent me a fake paypal email claiming to give me an extra $950 to pay the the Pick up Agent (via Western Union), but the money wouldnt be transfered to me until they had recieved the MTCN. I thought the whole thing was a scam from the beginning simply because of… Read Full Report ⇒ |
 | lee roach Somewhere in Australia 2011-09-10 09:35:00 Lottery Scam Beyond.com | british national lottery Scammer Information i received an email today identical to the sep3rd british lottery scam email that was reported earlier.unfortunately i fell for the scam and sent details of name address,phone no to the courier company to a Mr Mark Garry.i had already decided to not go ahead as the money was beyond my means.however some man connected to the scammer made the mistake of ringing me tonight and something about the call alerted me.so i checked the web. saw this same scam had been reported earlier… Read Full Report ⇒ |
  | bruce Johnson Grande Prairie, Alberta, Canada 2011-09-10 03:51:29 Charity scam | BBC LOTTERY WINNER Scammer Information http://www.bbc.co.uk/lottery/
Your e-mail has just won you 1,000,000.00GBP from the BBC LOTTERY on our Tuesday September 6th 2011
charity bonanza.
The draw no. 05 06 16 23 30 38 BONUS 14 brought out your e-mail address from a Data Base of Internet Email Users
and qualified you a bonafied winner of the stated winning amount.For claims,
contact : Rev David Rex
… Read Full Report ⇒ |
 | No Name Brisbane, Queensland, Australia 2011-09-10 03:37:04 Classified Ads Scam carsGuide (carsguide.com.au) | Carsguide Classifieds - Email in responce offering to buy when provided with PayPal details Scammer Information Email in response Carsguide Classifieds offering to buy cars sight unseen when provided with PayPal details. Expect Phishing for information?… Read Full Report ⇒ |
 | Hugo Antessano, Provincia di Salerno, Italy 2011-09-09 20:04:12 Charity scam | Sustainability Conference Scammer Information I've been getting these for 5 years or so... here's a copy of the message, offering to pay for the accomodation and tickets to go to a conference:
ICCECC 11 dr_alexanderrogers@aol.co.uk a través de juno.com
mostrar detalles 7 sep (hace 2 dÃas)
Dear Colleagues,
The International Conference on Clean Energy and Climate Change (ICCECC 11) slated for 27-31 October,2011 is the 3rd annual conference focused on understanding the nature of individual and organizational be… Read Full Report ⇒ |
  | Mohsin Haider Oviedo, Asturias, Spain 2011-09-08 22:56:13 Job Scam | +7 Emirates airline job fraud Scammer Information I like to report a emirates recruitment fraud. Ahsan Farooqui who called Mr.Suresh Mehta HR manager Emirates Dubai, is his boss & he himself holding a designation of HR officer in EK DXB, his fake name is Yawar Zaidi & reachable via mobile # +923218884195.
As far as I know via my friends that approx 15 innocent people are his victims & most of them are European. His way of committing a crime is that he sends a mail attached below & ask for $250/- for visa & docs charges.
He… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2011-09-08 18:13:59 Identity Theft Craigslist (craiglist.com) |  Your posting is being blocked (Blocking Log Entry 3068403) Scammer Information Here is what it reads:
"Your posting is being blocked (Blocking Log Entry 3068403):
Common reasons include:
Essentially the same item has been posted to multiple cities or categories, or more than once in 48 hours
Post contains a link or URL to a commercial website or auction
Personal ad appears to contain a phone #, email address, or URL
To avoid deletion of your Craigslist account please Sign In :
Confirm your Craigslist account.
Many other possible reason… Read Full Report ⇒ |
  | Anonymous Vaddangi, Andhra Pradesh, India 2011-09-08 08:40:52 Lottery Scam | PICK UP YOUR FIRST PAYMENT MTCN :9390370958 Scammer Information CONGRATULATION TO YOU.
This is to inform you that the international money monetary fund governor had on wednesday agreed/approved your $2.5 million dollar by the above GOVERNMENT in our western union money transfer office to see that they obeyed the current order from the America President(Barack Obama)which instructed that any Citizens,Whose properties and payment has been delayed due to one reason or the other should be paid the part payment their entitlement before 3 wee… Read Full Report ⇒ |
| Kerry Baker Somewhere in Australia 2011-09-08 08:24:24 Identity Theft | NACHA security nitification Scammer Information This email is received which has what appears to be a zip file attached.
Dear Valued Client,
We strongly believe that your account may have been compromised. Due to this, we cancelled the last ACH transactions:
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
-(ID: XXXXXXXX)
initiated from your bank account by you or any other person, who might have access to your account.
Detailed report on initiated transactions and reasons for cancellation can be found in the attachmen… Read Full Report ⇒ |
 | naga mohan reddy Somewhere in Oman 2011-09-06 20:35:44 Job Scam | recruitment Scammer Information … Read Full Report ⇒ |
  | Anonymous Baloži, Ķekava, Latvia 2011-09-06 00:20:57 Lottery Scam | Facebook compensation scheme&FedEx Scammer Information
Hello,
I'm not sure if i'm contacting the right service,but a while ago, someone who presented himself as Sean Craig who works for fedEx express in south australia division of fedEx adelaide,contacted me through Facebook saying that i have won 70'000 $(in the name of Facbook-Facebook compensation scheme).Also,he required my persona data as e-mail,phone number and full address.
After that someone contactes me via yahoo,at firsts the information came from e-mail:fedex.express… Read Full Report ⇒ |
| No Name Somewhere in Australia 2011-09-04 23:33:07 Classified Ads Scam Paypal (paypal.com) | Boat sale scam Scammer Information I advertised a boat for sale and he didn't even want to see it. "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 bank account online(internet banking) but I have my bank account attached to my PayPal account
I have a private courier agent that will come for the pick up once the payment has been verified into your account.The agent would also be taking care of the chan… Read Full Report ⇒ |
 | Gus Perth, Western Australia, Australia 2011-09-04 06:46:15 Classified Ads Scam Quokka (quokka.com.au) | quokka cars for sale scammers Scammer Information Had identical message as posted on the Quokka beware of scammers page… Read Full Report ⇒ |
  | Joel Singapore, , Singapore 2011-09-04 03:23:08 Job Scam | Re: JOB OFFER Scammer Information I do not recognise this mail, so I suspect it is an active scam attempt that will have someone responding at the end of it. The offer's obviously too good and the company named used is legit, but the email does not match. Nothing adds up right.
The email reads:
International company is looking for part time (2-3 hours per week) representatives in Singapore. 2500-4000 SGD per month. Your details should be sent as a reply to this letter. Our executive will give you detailed i… Read Full Report ⇒ |
| Raji Somewhere in Singapore 2011-09-03 03:59:41 Business Venture Scam | MOHD ISA BIN ALAFDIN IS A SCAM Scammer Information He tried to steal from us pretending to be a borrower, he was a little shady which prompted us to carryout verification process and discovered he is a con-man, beware of him he was requesting for 5,000,000usd when he dosnt even have a bank account.
His details below:
MOHD ISA BIN ALAFDIN
BLK 271 YISHUN ST 22, 04-68,
SINGAPORE 760271
GEYLAND SERAI, SINGAPORE… Read Full Report ⇒ |