Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Swansboro, NC, United States 2011-08-04 16:39:32 Classified Ads Scam Other Auction site |  +2 DealDay.com charge scam Scammer Information DealDay.com is an auction site. I entered the site out of curiosity. You have to register and give your credit card number to shop. I registered, looked around, and canceled my registration. My next VISA bill had a $99.99 charge. I protested and was told that I had authorized the $99.99 for the privilege of using the site for 30 days. (I'm an experienced internet shopper and I do not recall being asked to authorize the amount.) The amount of course is non-refundable. … Read Full Report ⇒ |
| Anonymous Somewhere in 2011-08-04 15:42:37 Lottery Scam |  Fake Winnings - phone Scammer Information Hi i was playd by morgen telling me i won 960.000, when i call him, hi sayd i shoud call him after 5min.then the waz ringing no one pick the phone.… Read Full Report ⇒ |
  | No Name Boac, Province of Marinduque, Philippines 2011-08-04 07:46:49 Job Scam |  looking for caregiver/nanny/au pair and driver that can work in uk Scammer Information i was looking for a job then i saw his ad looking for caregiver/nanny/au pair and driver then he gave a south hall travel limited agency asking me to pay 1000 pounds to arrange my papers as soon as posible i saw his ad in many job seekers site thats why decide to report him because i send her 8 thousand pesos just to send any proof of my documents but after i pay he's south hall travel limited agency, thay asking me to pay again the name he was using was ANDREI MARTINS in uk … Read Full Report ⇒ |
 | Cyndi Mission Viejo, CA, United States 2011-08-03 14:48:15 Lottery Scam | Congradualtions!!! Scammer Information "Your Email id among 7 for chance to win CHASE ONLINE Banking promo 2011. Just send a reply to email:direct.consultant000@gmail.com for verification"… Read Full Report ⇒ |
| MB Grant Egg Harbor, NJ, United States 2011-08-03 11:18:12 Wills/Probate Scam | Please be advised Scammer Information The WILL of my late client Lawrence Gill has been read, he listed you as one of the beneficiaries. he bequeathed USD$5MILLION to you get back to me for details.Barry Tambo
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-08-02 20:07:30 Nigerian/419 Scam Craigslist (craiglist.com) | +5 Western Union Survey Instructions Scammer Information Craigslist ETC Jobs ad seeking market research participants in exchange for $235 remuneration. Scammers sent via legit fed ex first overnight a cashier's check in the amount of $2,900, followed by this (third) email:
Good 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 $235 after cashing the received funds at your local ba… Read Full Report ⇒ |
 | Elbie Coalville, Leicestershire, United Kingdom 2011-08-02 15:57:31 Nigerian/419 Scam | KIND ATTENTION - 18 million $ transfer Scammer Information Dear Sir,
For introduction,I am a top government functionary in my country. Presently I am the financial controller in the Federal Ministry of Finance of my count
My Responsibility includes approving and paying off bills on behalf of my government to various international companies that have executed contracts for the government of my country.Yearly funds are allocated to my department for purpose of paying the government bills.Last year 2010,
after paying the government bi… Read Full Report ⇒ |
| Anonymous Somewhere in 2011-08-02 10:46:22 Nigerian/419 Scam | +1 ZAR Fifa uk award 2010 cup Scammer Information My phone number won R960.000… Read Full Report ⇒ |
 | Sue Adelaide, South Australia, Australia 2011-08-01 13:00:58 Classified Ads Scam Craigslist (craiglist.com) | +2 Advert online quokka classified advert Scammer Information I placed a vehicle ad in the local paper which also appears online, this luke sent email asking about condition an price, next email was about courier pick up an payment. I requested a phone call to confirm his identity and he replied that the phones were down in his area when I didn't reply he sent another email starting all over again using a different email gcraig3250@gmail.com. He was persistent if nothing else.
… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2011-08-01 11:04:49 Classified Ads Scam Other Classifieds Site | Sell my motorbike and fake paypal confirmation Scammer Information hi i got this reply to trying to sell my motorbike also i got a fake paypal confirmation email looks very real.of course i rang paypal and was told they do not hold payments.
hello,
i got your mail just now and PayPal has notify me that they have send the payment confirmation to you so kindly go through the PayPal
payment confirmation so that you can see that immediately you get back to PayPal with the western union information that they require from you they will get … Read Full Report ⇒ |
 | Anonymous Chiclayo, Lambayeque, Peru 2011-07-30 19:34:10 Business Venture Scam | Business Proposal email Scammer Information Here are some parts of the email:
"I am Mr.Christopher Johnson Head of Accounting Audit Department of Credit Suisse Bank North West London, here in England . I am writing you about a business proposal.... In my department, being the manager Greater London Regional Office, I discovered a Sum of £16,500,000 Million...in an account that Belongs to one of our foreign customers Late Business Mogul Mr. Moises Saba Masri, a Jew from Mexico that was a victim of a helicopter cra… Read Full Report ⇒ |
 | Jason Peterborough, Ontario, Canada 2011-07-30 16:19:43 Job Scam | +1 Mystery shop scam Scammer Information So i got an email saying i was accpeted in the role of a mystery shopper! So im thinking sweet, so I give my particulars ( who i am, where i live and my phone #)
I get an email saying Im going to mystery shop a Wal-Mart and a Western Union... Ok i can do that then I get this email after. It has been Copyed and Pasted.
Hear's how smart/ good this is the cheque is from a company called Nexeo Solutions Canada Corp. Who is real... if you google them theres a page where there b… Read Full Report ⇒ |
| Stephen & Chantal Edmonton, Alberta, Canada 2011-07-30 07:43:54 Business Venture Scam | Loans for bad credit Scammer Information Offering loans for bad credit. He says no up front fees gets all your personal info. E-mails loan documents with several different people names and positions asks you to scan ID and documents signed by you to him. Then replys saying the loan has to be registered and it will cost $500.00 USD.
As soon as the company receives this you will get you wire transfer in a hour I search his name and he has been doing this for a very long time different companies same email address… Read Full Report ⇒ |
| Luis Rodriguez Montreal, Quebec, Canada 2011-07-30 04:12:32 Job Scam | New Job Opening Oceans Insurance, Inc. - Financial Forwarding Coordinator Scammer Information The company says is based in Londond and offers a job paying US$2,300/m + 3% commission in money transactions. They look for representatives at USA and Canada. I received the offer by mail from careerbuilder.com. The same job is posted in the site. The company's site looks very convincent. I found a forum with complains of other companies using the same pattern: http://www.delphifaq.com/faq/scams/f1057.shtml?p=93
… Read Full Report ⇒ |
| Sue Adelaide, South Australia, Australia 2011-07-30 03:04:10 Classified Ads Scam Quokka (quokka.com.au) | Untitled Classified Ads Scam on Quokka (quokka.com.au), ref:805 Scammer Information I have advertised a vehicle in the online quokka and received an email almost identical to those listed in their scammers section. I played along and the reply was "my pick up agent head quarters is in the (Bangkok Thailand) and all commission pmnts made for pick up to their head quarters in Thailand, and the only form of payments they accept is western union money transferso i will include the $500 they charged me for the pick up (1st class treatment) so all i need from you … Read Full Report ⇒ |
| theresa claud Dunedin, FL, United States 2011-07-29 08:49:43 Business Venture Scam | home wealth solutions Scammer Information I was sent an email with the email address of my son and his name, so I thought it was from him telling me how I could make money developing websites at home. I agreed to purchase a kit for 19.95, thinking my son would not steer me in the wrong direction. As I read on, they wanted more and more money to 'advance' your website...later, I talked to my son and he had not sent me anything!!! I gave them too much information, and wouldn't have if my son's name and email had not be… Read Full Report ⇒ |
 | Anonymous Anantapur, Andhra Pradesh, India 2011-07-28 22:03:58 Lottery Scam | +1 CONGRATS YOUR EMAIL HAS WON THE SUM OF $100,000 FROM ICCCRICKRT LOTTERY PROMOTION Scammer Information On 28-July-2011, Received an E-Mail from cricketworldcup2011@live.co.uk as below:-
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLYAND REPLY, FOR THE ECURITY
OF YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT.
CONGRATULATION FROM THE BOARD OF MANAGEMENT ICC CRICKET WORLD CUP LOTTERY ENGLAND,EAR LUCKY WINNER
(Event Manager)
Name: Mr Smith Anderson
Email: cricketworldcup2011@live.co.uk
Tel: +447010036497
There was also an attachment to be filled up (copy… Read Full Report ⇒ |
| No Name Victoria, British Columbia, Canada 2011-07-27 13:42:46 Identity Theft | Nigerian Electoral Contractors fraud Scammer Information Greetings
I am contacting you at this time with all due respect, trust and humility. I am Mr. Farouk Usman, the director of logistics in the Independent National Electoral Commission (INEC) of Nigeria. I have an offer that will help our financial stand for good.
This offer is a left over proceed from the amount used in paying local contractors for the just concluded presidential election in Nigeria and it is directly under my custody. It is a total sum of US$10,500,00… Read Full Report ⇒ |
| Evelyn besinal Lapu-Lapu City, Province of Cebu, Philippines 2011-07-27 06:58:28 Dating Scam | +1 Romance Scammer Scammer Information he is not asking for any favor.i think he is a romance scammer I am not sure.so i dont want to make it public.I ask him,are you a scammer? he did not reply.I want to know If he is really a scammer.… Read Full Report ⇒ |
| Jenny Jones Somewhere in Australia 2011-07-26 07:41:22 Lottery Scam | You will win an Audi Scammer Information Telling me I would win an Audi if I clicked on the link.
The email comes from Jane.… Read Full Report ⇒ |
| Dhilip Chennai, Tamil Nadu, India 2011-07-26 04:27:06 Charity scam | Email Fraud aimed at Astrologers Scammer Information The email came like this:
The subject was: Serving to GURU, Serving to GOD
The payment is to be made to Buchi Babu or Puchi Babu SBI Account in Guntur. After the payment is made the SIM card used to contact the Astrologer is DISCARDED once the payment is made.
To
xxxxxxxx (here the famous astrologers names is typed)
Parnams
With reference to the mail send by Mr Sundaram , i got your correct
email id , previously i send two mails to you, but it is returned back
Let me … Read Full Report ⇒ |
| No Name Ottawa, Ontario, Canada 2011-07-26 01:02:41 Classified Ads Scam Craigslist (craiglist.com) | +1 Over-payment for a service Scammer Information This person named Cassie Williams contacted me through Craigslist to do a translation for her. The translation was basically an advertisement about a Bracelet of Power that brings wealth, love, and everything you want if you wear the bracelet. I thought since I was doing a translation job it wasn't a scam (although the content I translated seemed like it). When it came to payment time, she sent me this email:
Hello Sarah, sorry for the late response. I had some problems at t… Read Full Report ⇒ |
 | Anonymous Wariyapola, Kurunegala District, Sri Lanka 2011-07-24 18:20:36 Job Scam | JOB SCAM Scammer Information Scam, Abdelrahman Hamed collecting funds from innocent poor job seekers from Sri Lanka, India, Nepal promising jobs in Iraq/Afghanistan by issuing fake visas. The other name used by him is YAZAN MISHAALY… Read Full Report ⇒ |
| Anonymous Wariyapola, Kurunegala District, Sri Lanka 2011-07-24 18:23:03 Job Scam | IRAQ/AFGHANISTAN JOBS Scammer Information Scam, Abdelrahman Hamed collecting funds from innocent poor job seekers from Sri Lanka, India, Nepal promising jobs in Iraq/Afghanistan by issuing fake visas. The other name used by him is YAZAN MISHAALY… Read Full Report ⇒ |
| Anonymous Somewhere in 2011-07-24 13:57:44 Nigerian/419 Scam | Bellagaran@yahoo.com Scammer Information She is camplaiming to be the daugter of the late john garang… Read Full Report ⇒ |