Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Sydney, New South Wales, Australia 2016-04-10 11:21:02 Classified Ads Scam Other Classifieds Site |  Caravan for sale AD, CMCA Scammer Information unknown mobile phone number asking for firm price details. Asks to use emails for easier access. Typical of other scam attempts. Gave above email address to reply to. I didn't......… Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2016-04-09 23:16:18 Classified Ads Scam carsGuide (carsguide.com.au) |  Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:27872 Scammer Information Bradley Roger gives address 46 William Drive Kuranda QLD 4881 Drive licence 095185007 date of birth 21 nov 1973 wants to buy car has no phone only internet send money though western union to shipping agent… Read Full Report ⇒ |
  | No Name Cranberry Township, PA, United States 2016-04-09 22:41:17 Charity scam | +1 ALICE WALTON CHARITY SCAM Scammer Information Hello My Dear Friend and Partner
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business
woman an America Citizen and the heiress to the fortune of Walmart stores,
born October 7, 1949. I have a mission for you worth $100,000,000.00(Hundred
Million United State Dollars) which I intend using for CHARITY PROJECT to help
the less privilege and orphanage.
I must say my spirit has been lifted since I received your mail indicating your
readiness to assist … Read Full Report ⇒ |
  | Anonymous Peterborough, Ontario, Canada 2016-04-09 18:35:06 Wills/Probate Scam | Letter beneficiary scam Scammer Information Letter stating relative Harry ___ died along with all of his family a few years ago.
Reference no. UKFN-point2015-76324 Address given for David Baker - Accountant
15 Basing Road Hamshire London RG217L Address given for accountant also 165 University Ave, Toronto, Ont. M5H 3B9… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 17:27:59 Nigerian/419 Scam | SCAMMER WITH PACKAGE FOR ME AT AIRPORT NEEDS HIS YELLOW TAGS...EXPECTS ME TO PAY FOR THEM. Scammer Information Attention my friend,
I am Mr. Jerry Campball,the diplomatic agent carrying your package from DHL
office Benin Republic West Africa. I received your email address from Anthony
Boote who handed over this package to me. This delivery has caused me a lot of
stress while I was told that it will take me only 11HOURS.The way USA airport
security inspects consignment shipped out of OUR Country is not well pleased.
I had a little problem with the South San Francisco Airpo… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 17:15:40 Fake/Counterfeit Goods Paypal (paypal.com) |  Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Anthony Davis just sent you $3,182.00 USD with Paypal.
click here to continue
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=
if you can't click above, then click here
Best of luck!
Anthony Davis
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 17:08:47 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST Scammer Information Betty Miller just sent you $3,182.00 USD with Paypal.
click here to continue
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=
if you can't click above, then click here
Best of luck!
Betty Miller
http://hellomenow.com/yah.php… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 05:57:27 Generic/Unspecified Scam | Subject: DELIVERY OF YOUR FUND Scammer Information
FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention,
This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I found out that this cons… Read Full Report ⇒ |
 | Anonymous Carnegie, Victoria, Australia 2016-04-09 01:04:31 Classified Ads Scam | Scammer first contacted me via SMS Scammer Information Very soon after posting an ad on CarSales.com.au i received an SMS from someone called Grant and no number was associated with it. He said he was interested in the car and would I only reply to him via email with my firm price. I was puzzled but got back to him with the full price as was advertised. He replied that this price was "cool" in the following way.
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Z… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-08 23:42:43 Nigerian/419 Scam | SCAMMER IN RUSSIA CLAIMS THE IMF HAS A FUND FOR ME.....WANTS FEE PAID TO NIGERIAN..... Scammer Information IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR.
FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% S… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-08 22:22:51 Business Venture Scam Other Payment Site |  Hotelmnimontreal@gmail.com Scammer Information They want all your information promising you a job if you fill out a resume and give them money… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2016-04-08 22:21:15 Wills/Probate Scam | +1 maritime professional inc Scammer Information Postal delivered letter with supposed same last name, and promises of millions.
… Read Full Report ⇒ |
 | David Kellenberger Lafayette, LA, United States 2016-04-08 21:30:02 Business Venture Scam | +2 harrysmith107@outlook.com scammer? Scammer Information Same exact text posted by other recipients. Came from Bizbuysell inquiry so his actual server info not readily known. Text below.
Hello,
I am interested,Is it the guide price or the actual price?Kindly get back to me via email.
Regards
Name of Sender: Harry Smith
… Read Full Report ⇒ |
 | Anna Stopar Greater Sudbury, Ontario, Canada 2016-04-08 21:02:17 Wills/Probate Scam | Possible scammer Scammer Information Letter came by Canada Post from CP 5029 LCD Merivale. NEPEAN, Ontario. K2C 4E9. A letter in reference to the estate of WILLIAM CELLI, a Canadian citizen, who supposedly resided in the U. K. for over two decades prior to his death. Died a few years ago.This is in reference to life insurance in the sum of $6.8 million U.S. I am assuming this is a SCAM!… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-08 20:48:10 Charity scam | SCAMMER CLAIMING TO BE ALICE WALTON OF WALMART....WANTS TO GIVE ME 100 MILLION DOLLARS....FUNNIEST SCAM EVER. Scammer Information AS IF THE REAL ALICE WALTON WOULD EVER GIVE ANY MONEY AWAY........HILARIOUS
Hello My Dear Friend and Partner
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a business
woman an America Citizen and the heiress to the fortune of Walmart stores,
born October 7, 1949. I have a mission for you worth $100,000,000.00(Hundred
Million United State Dollars) which I intend using for CHARITY PROJECT to help
the less privilege and orphanage.
I must say my spir… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-08 18:37:00 Nigerian/419 Scam | SCAMMER IMPERSONATING ZENITH BANK IN NIGERIA Scammer Information How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only)..
This includes every foreign … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-08 18:23:06 Nigerian/419 Scam | +1 CONSIGNMENT BOX AT ORLANDO AIRPORT FOR ME, BUT I AM EXPECTED TO PAY FOR DOCUMENTS "DIPLOMAT" FORGOT. Scammer Information WHEN I TOLD SCAMMER I WOULD SIMPLY MEET HIM AT THE AIRPORT TO INSPECT THE "CONSIGNMENT BOX" HE FAILED TO RESPOND......IMAGINE THAT!
Attn:My Dear Friend
I am Diplomat Agent Mr.Joseph Egbo.
I'm supposed to have taken off to your home address by now but I have a problem with the airport authority, they said I have to provide an Ecowas clearance certificate(from the origin of your consignment) and it's not among the paperwork I have here with me , so I have to contacted my… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-08 18:14:44 Identity Theft | PHISHING LINK IN EMAIL FOR PASSWORD INFORMATION......BEWARE Scammer Information
Verify Your Mailbox
Dear
Your mailbox has exceeded its mail-quota, and due for upgrade.
You can upgrade to extra 15GB plan for free now.
Upgrade your Mailbox now.
Click here.
http://camtrade-wood.com/site/css/yahoo/mail/jsp/Yahoo.htm?email=&email&%20rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&email=&email&&.rand=13InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1login=.rand=wa… Read Full Report ⇒ |
 | Larry Rocha Somewhere in United States 2016-04-08 17:00:24 Classified Ads Scam Other Classifieds Site | Wohoo,, an online interview with Carlos,, Yipee! NOT!!! what a scam Scammer Information Dear Applicant,
Your resume has been successfully received, reviewed and approved by the HR department and we believe you are qualified for an online interview via Google hangout with The hiring manager Mr Carlos Jones... Please contact the Hiring Manager Google hangout at (clos.cj5@gmail.com) If you don't have a Gmail ID , You are required to set up a Gmail account (mail.google.com) and a Gmail hangout at (www.google.com/hangouts/)
Time: ASAP
Interview Venue: Google hang… Read Full Report ⇒ |
| Anonymous Cadott, WI, United States 2016-04-08 14:54:34 Charity scam | Donation made to you by Mr. Arnault Bernard Scammer Information Donation made to you by Mr. Arnault Bernard reply to this email for details… Read Full Report ⇒ |
| Anonymous Northport, NY, United States 2016-04-08 14:45:14 Charity scam | +1 $2 Million Has Been Donated To You,By PEDRO this is Real For More Info Contact This Email ; pedrohillsfoundation88@gmail.com S Scammer Information … Read Full Report ⇒ |
 | Anonymous Carlsbad, NM, United States 2016-04-08 04:36:07 Classified Ads Scam Amazon Marketplace | +9 Selling a camper trailer through "Amazon" Scammer Information A camper was listed for sale on Craigslist with the contact number 801 899-7664 sorry I cannot find the original post on Craigslist. I send a text to see if the camp had been sold. The reply was that the camp trailer had sold but his neighbor had a camper that she was selling because of the death of her husband. We wanted to see it she sent pictures she said that she would sell through Amazon to protect herself. Via email she ask for our address and phone for Amazon to have s… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-08 03:12:50 Artists and Artworks Scam Paypal (paypal.com) | Internet Scam Scammer Information This person sets up web pages claiming that he is a creator of movies, TV series and other media projects. He also attempts to raise money for these projects by getting investors to purchase shares. The projects don't exist and he takes the money from innocent people… Read Full Report ⇒ |
  | Anonymous Trondheim, Trøndelag, Norway 2016-04-08 00:16:26 Generic/Unspecified Scam Other Classifieds Site | Untitled Generic/Unspecified Scam on Other Classifieds Site, ref:27845 Scammer Information romansing letters, lost his wallet when going to work in Kiev as a contractor. Says he is born in Belarus, but moved to his father at the age of 15, when his mother died. Now living in San Fransisco, USA.Told me he has a green card. Sending false proof about his bankaccount in Kiev. Sending false flighttickets, romansing letters to USA and Norway. Asking for loans through different names as Medvedeva Victoria, 11 Nauky Ave, Kyiv, Ukraine. delited his facebook page, when Itell… Read Full Report ⇒ |
| No Name Cranberry Township, PA, United States 2016-04-07 19:23:59 Nigerian/419 Scam | SCAMMER WITH EMAIL ADDRESS IN RUSSIA HAS "FUNDS" FOR ME........robert.anderson.2016@list.ru Scammer Information Dear Friend
My name is Mr.Arthur Williams, I am a director of fact finding and special duties, I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Benin Republic.This is to inform you about the recent plan of federal government of Benin Republic to send your fund to you via diplomatic immunity cash delivery payment because the ATM Visa Card that you have at hand is not working again.
This system will … Read Full Report ⇒ |