Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Alpaco, Province of Cebu, Philippines 2011-07-23 06:23:44 Nigerian/419 Scam |  +4 . ADAM RUSTUM BIN MOHD IBRAHIM 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 ⇒ |
 | No Name Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2011-07-21 21:46:35 Classified Ads Scam eBay (www.ebay.com) |  Receipt of your payment to eBay Scammer Information This is the text of the scam - pretending to be paypal
You sent a payment of 160.00 USD
Hello Member,
Shipper DHL
Tracking number 4258744125
Shipping status Shipped
If you have questions about the shipment, please contact paypalpay@ebay.com
Description Unit price Qty Amount
LEVI STRAUSS & CO MENS 501 BROWN DENIM JEANS SIZE 42X30
Item# 541271111047 $140.00 USD 1 $140.00 USD
Subtotal $20.400 USD
Shipping and handling $0.00 USD
Insurance - optional $0.00 USD
Tax $0.0… Read Full Report ⇒ |
  | Dan Somewhere in Australia 2011-07-21 13:19:34 Classified Ads Scam Paypal (paypal.com) | +3 Paypal scammer Scammer Information Paypal scammer… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2011-07-21 11:23:28 Classified Ads Scam Paypal (paypal.com) | +1 To get paypal details Scammer Information He replied to an advert I had about a car with a very suspicious email:
"Thanks for the prompt response..I want to buy it now as a Present for my Dad and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the car to be a surprise for my father so i wont let him know anything about the car … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2011-07-21 11:01:05 Classified Ads Scam Paypal (paypal.com) | Quokka Ad response Scammer Information I had an add on Quoka and he responded he was very busy and would send an agent and pay by paypal… Read Full Report ⇒ |
 | Anonymous Staten Island, NY, United States 2011-07-20 23:16:02 Wills/Probate Scam | Private Message Dear Sir/Madam Scammer Information http://www.scamdex.com/ScamTipOff.php
It tells you about a will and if you fax them information they will send you a ton of money 30 % of 1.2 million dollars. They say there station is in Hong Kong. … Read Full Report ⇒ |
| No Name Yukon, OK, United States 2011-07-19 14:39:20 Nigerian/419 Scam | Ghana Money Transfer Scammer Information I was emailed from Mr. Bolton, the "Security Company Branch Manager" in Ghana, and was told that he had found 7 million US dollars and the man who owned it was dead with no next of kin, and if I gave him all of my information, I would be his next of kin and receive thirty percent of the 7 million. Luckily, my children were nearby and had read about foreign scams like this, I would like to notify people that these scams are to get personal information, these people will tell y… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2011-07-18 14:47:33 Fake/Counterfeit Goods |  Scam alert! Avi Glatt is a fraudulent front organization; never sent products or refunds. Scammer Information SCAM ALERT! Avi Glatt apparently runs other internet businesses such as http://Hookahset.com, who will simply steal your money. I placed a large order and was informed that certain items were out of stock, so I asked for a refund. After months and multiple emails, Danny@aviglatt.com told me my order was "voided and cancelled" and then that "I was never charged in the first place," which was a lie. After producing copies of my own personal bank statement outlining a large … Read Full Report ⇒ |
 | Anonymous Helsinki, Uusimaa, Finland 2011-07-17 23:32:07 Nigerian/419 Scam | Greeting from Ghana Scammer Information "My name is Barrister Nadal Kwadwу a personal attorney to Late Mrs. Cari Collins"
Barrister has $6.100,000.00. He would like to transfer the money to me.… Read Full Report ⇒ |
| No Name San Jose, CA, United States 2011-07-16 08:05:40 Business Venture Scam | Rainbow Wholesale Limited-Supplier of branded fragrance and cosmetics Scammer Information I had contact with Richard Castrol at Rainbow Wholesale-Supplier of branded Perfume and Cosmetics and I made payment after payment but there is no delivery. This supplier is a fake one as I emailed Rainbow Cosmetic Manchester to find out about this one as they house at the same address in United Kingdon. The director Stephen Sherman confirmed there is no relation between the two, and that company is not even listed, and he confirmed it to me this company is a scammer who use… Read Full Report ⇒ |
 | Anonymous Vilamoura, Faro, Portugal 2011-07-15 01:47:12 Job Scam | +2 job scam Scammer Information Good day.
My name is Erika SILVERBERG I am from Rayco Industrial Supply.
We require representatives in Portugal for customer service/administrative
job.
No special knowledge in computer/it required! No relocation from
Portugal required, you will operate from your current location. EU citizens
are
also welcome to apply. Job schedule is mostly in the morning or in the
afternoon, 2-3 hours a day.
Rayco Industrial Supply operates in USA and develops web-products
(databases, c++ … Read Full Report ⇒ |
| judy stacker Brooklyn, NY, United States 2011-07-14 19:41:18 Job Scam | +6 richard hendricks of richard oil and gas Scammer Information job offer for me to pay his employees as he is too busy. … Read Full Report ⇒ |
 | LoRes Vienna, Vienna, Austria 2011-07-14 13:11:45 Nigerian/419 Scam Yahoo | New (old) Scammers in Austria and Germany!! Scammer Information These criminals deceive now Austria and Germany. I was lucky that I noticed it early enough that this is all a hoax. They even go so far as to call the victims personally. Be careful!
The criminals have more Malaysian numbers. They even send a copy of a passport I have now since 6 July 2011 direct contact with these criminals. These hypocrites do not let up until they reach their destination.
Here are a few details and addresses:
DR YUSUF KEYPON
DIRECTOR OF INTERNATIONA… Read Full Report ⇒ |
 | Anonymous Victoria, British Columbia, Canada 2011-07-14 04:26:15 Wills/Probate Scam | Unclaimed Inheritance Fund Scammer Information Unclaimed Inheritance Fund.
Dear Friend,
I am contacting you to see if we can make a deal, My name is John Walker , I discovered an unclaimed inheritance fund in our bank, Actually I dont have to involve myself officially because of my job, but I know what will be required to release the fund to you.
Please get back to me with the following information via e-mail for more details:johnwalker021@aol.com
FULL NAME: ............................
CONTACT ADDRESS: ..............… Read Full Report ⇒ |
| Anonymous Kitchener, Ontario, Canada 2011-07-13 23:11:52 Identity Theft | Never seen this one... Girl from dating site scam (Madison in this case) Scammer Information (Actual E-mail)
heya again. how u doing babe? in case u dont remember me its ME MADISON!!! met ya off asite lol. i wanna say sorry for takign a while to email ya again. my internet and laptop are both completely screwed up....my I.M. is also.. such a pain in the butt! i have also been tied up getting ready to move..sorry if u get this email more than once also because like i said my email and stuff keep freezing so i dunno whats happening. I was happy that we chatted briefly … Read Full Report ⇒ |
| No Name Queens, NY, United States 2011-07-13 10:40:20 Nigerian/419 Scam | Real Estate scam Scammer Information Message:
Good day,i need you to send me some of your list to choose for,a single family home,between 3-6 bed 2-3 bath 2,500sqft, price range starting from $450,000 to $600,000 in a nice & quiet community.I am not too familiar with the area, that is why I need you to help me.I Also need your professional advice(real estate).please send me some property to chose from in a very nice & quiet community, I am going to live in this home with my family, with the price range of 450.… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2011-07-12 18:27:21 Identity Theft Yahoo | vivianjohnsonjohnson@yahoo.com Scammer Information This article link was mailed to you by: vivianjohnsonnjohnson@yahoo.com *
The sender included the following message:
my love,Forgive my friend request but it gives me great joy and happiness to say hi to you this day. I am interested in creating good relationship with you and i hope we can be good friends. I hope to tell you more about myself and my background when next i write after hearing back from you. A little about me; My name is Miss vivian, 23 years old, single an… Read Full Report ⇒ |
| Caleb Hankin Florence, SC, United States 2011-07-12 15:00:42 Classified Ads Scam eBay (www.ebay.com) | Fake car deal Scammer Information She was trying to sell me a car and told me to go and pay the bank in cash. She also told me that she would deliver the vehicle for free. She also talked about an ebay buyer protection services that would guarantee I would get the car and would be protected. I did not fall for it. … Read Full Report ⇒ |
 | Anonymous Kolkata, West Bengal, India 2011-07-12 07:57:59 Business Venture Scam | +1 Fraudster Indepay Networks,: Provides Terminals for business against security deposit but never refund deposit, on closure Scammer Information Copy of Pending Complaint, remain unattended.
Indepay networks pvt ltd
Rajesh Ghai Send email on Jul 12, 2009
Nonrefund of security deposit
I purchased Indepaymultifunctional Terminal with t.i.d. # 3345 & Del # 24550351 for business by making payment of Rs.9000/-vide demand draft no.7405 dt. 26.12.07 on bank of india, rohini, delhi branch, duly acknowledged by Shivam marketing, rohini, delhi their then authorised distributors vide reciept no. 1495 dated 26.12.07.… Read Full Report ⇒ |
| GSanchez Portland, OR, United States 2011-07-12 03:52:34 Wills/Probate Scam | YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD,IN ADDITION PLEASE GET BACK TO US IF YOU ARE ALIVE! Scammer Information MY DEAR
I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR. ERIC. NICKELL WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM YOUR ATM CARD AS YOUR NEXT OF KIN.
HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE THE ATM CARD TO HIM. WE BELIEVED THAT YOU ARE DEAD BUT AS A FEDERAL OFFICE, WE NEED A PROOF … Read Full Report ⇒ |
| alessandro verzelli Valley Stream, NY, United States 2011-07-08 15:48:06 Job Scam | Italian Lessons Scam Scammer Information I received the following email. The address of the sender is similar to another address that is probably another scam (dwindle@live.com)
from: dwinde lane dwindelane@gmail.com
Hello,
My name is Dr.dwindelane,i want to make an inquiry for my daughter who
is coming for Italian lessons .Her name is Safrina.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 … Read Full Report ⇒ |
| No Name Suwanee, GA, United States 2011-07-07 22:03:16 Job Scam | Genentech Job Scam Scammer Information Dear applicant,
HR department has taken notice of you as a potential employee since your contact details were submitted at job seeker’s resource, monitored by our recruiting department. We have an excellent opportunity for you.
We are looking for:
Responsible and motivated individuals to assist in Company’s financial business. We value the exceptional people and provide our employees with an environment conductive for productive and long-term employm… Read Full Report ⇒ |
 | Lorenzo La Seu d'Urgell, Lleida, Spain 2011-07-05 17:44:54 Classified Ads Scam | Chinese Scam Job Offer Scammer Information Esta supuesta empresa se dedica a captar victimas por internet, se hacen pasar por una empresa de distribución de productos electrónicos y es un completo fraude, hice una compra y luego me dijeron que habÃa que abonar un importe por las tasas de impuestos, una vez hecho, todo por westrn Union, se acabaron los correos, incluso tenÃa comunicación directa con el por messenger, … Read Full Report ⇒ |
| No Name Chelmsford, MA, United States 2011-07-04 01:47:43 Job Scam | Africa fraud compensation payment Scammer Information tai liu
From: tai liu (info_liu_qinggui@qq.com)
Sent: Mon 7/04/11 12:26 AM
To:
This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.
Hello,
I have a Business Bequest for you, Kindly contact me with your names, address,contact telephone number for More Info.
Liu
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
… Read Full Report ⇒ |
| No Name Somewhere in United States 2011-07-03 09:56:48 Nigerian/419 Scam | Financial Assistant Scam Job Scammer Information Offering loans from $1000 to $500,000 at 3% interest rate with no identifying information such as a name, phone number or mailing address. I sent them a message requesting this information and they refused saying that they don't identify themselves unless people are interested in getting loans. I was not scammed by this, but knew its a scam. Legitimate companies have their mailing address and phone numbers in their ads. I post this to prevent others from being taken by these… Read Full Report ⇒ |