Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Detroit, MI, United States 2016-02-17 12:11:37 Charity scam Google Checkout |   bernad arnault scam Scammer Information Dear Mr.
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED IS THE P… Read Full Report ⇒ |
  | Anonymous Eight Mile Plains, Queensland, Australia 2016-02-17 09:29:30 Classified Ads Scam |  Enquiry to buy my boat on boatpoint.com Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
  | Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2016-02-17 09:25:34 Job Scam Other Job Site | employment oppotunity Scammer Information processing visa and documents for employment with BUNDUQ OIL PRODUCING COMPANY ABU DHABI… Read Full Report ⇒ |
 | Craig Cubitt Norwich, Norfolk, United Kingdom 2016-02-17 09:12:35 Classified Ads Scam Gumtree |  Gumtree car sales PayPal scam Scammer Information Selling my car on gumtree and received this email. Had a similar one before. When you reply/try and sort payments they say you must pay eg £200 to get your money?
… Read Full Report ⇒ |
 | Anonymous New Baltimore, MI, United States 2016-02-17 00:36:47 Scentsy/MLM Order Scam | Scentsy order scam Scammer Information I received this email a few days ago and I am very new to Scentsy so I researched this "order". I was skeptical due to such a big order and high PRV and I just had a bad feeling. Here is the email:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this because i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed … Read Full Report ⇒ |
  | Anonymous Chase, British Columbia, Canada 2016-02-17 00:06:06 Wills/Probate Scam | 5.5 MILLION Scammer Information promise of 5.5mil with no blood test etc
part of a family that has no living relatives
letter looks official
… Read Full Report ⇒ |
| Anonymous Saint Paul, MN, United States 2016-02-16 23:50:22 Identity Theft | Wallapop scam Scammer Information I have gotten 3 versions of this email. I suckered for it once.
Thanks you for the quick response according to the description,am okay
with the price and the condition pasted on Wallapop. I am ready to make
instant purchase and will be adding extra $50 to get it from you so i
will like you to delete the ads from the Wallapop. But mode of payment
would be in Certified Check and concerning the pick up, i will
arrange for a local pick up as soon as you get the check clear… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2016-02-16 23:02:25 Other Job Site | Scam John Muir Job Offer Scammer Information Jones Saraman and Daniel Speilberg are the aliases that will contact applicants who post their resumes to indeed, offering employment at John Muir Health. You will receive an email asking to invite the human resources manager Daniel Spielberg to a chat via Google hangouts. The contact address provided is johnmuirhealthonline@gmail.com
They will take your personal info and try to gain access to your bank. The John Muir Health Facebook has posted warning applicants about the … Read Full Report ⇒ |
 | Anonymous Elizabeth, NJ, United States 2016-02-16 22:44:42 Lottery Scam | Email claiming you won $500,000 Scammer Information Dear winner, We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with Microsoft - Surface Pro laptop by Gmail Corporation, in conjunction with Microsoft Windows. We collect all the Gmail addresses of the people that are active online from the Gmail Directory; among the people that subscribed to Gmail and various Microsoft Windows users. We only select 5 people annually as our winners, without the winner applying and we are also cong… Read Full Report ⇒ |
| melissa dehaven Washington, DC, United States 2016-02-16 22:14:57 Pet Adoption Scam Google Checkout | dog scam Scammer Information My son feel in love with puppy online and there is no puppy. All about money and send western union and we fly puppy to you... what kinda person does that to a kid.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-16 18:33:40 Nigerian/419 Scam | " FROM Mrs. Jeke Jennifer" SCAM EMAIL IMPERSONATING MONEY GRAM....MILLIONS FOR ME IF I PAY FEE TO RECEIVE IT Scammer Information Address: No. 51 Avakpa, MONEY-GRAM Head Office Cotonou, Benin
Office Telephone: 229-9920-195
CONTACT EMAIL (moneygramservice@126.com)
MONEY-GRAM TRANSFER WORLDWIDE:
OFFICE OF THE MONEY-GRAM TRANSFER. COTONOU
Dear Customer...!!!! Breaking News,2016 This is to inform you that the
higher authorities that is in charge of international transaction has
this morning declared that you will receive your $3.700.000.00 through
MONEY-GRAM Transfer Only as compensation for your … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-16 18:14:12 Charity scam | SCAMMER WANTS TO GIVE ME 5.8 MILLION DOLLARS BUT EXPECTS ME TO PAY A FEE TO UPS TO DELIVER IT TO ME Scammer Information My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the me… Read Full Report ⇒ |
  | Anonymous Lonavla, Maharashtra, India 2016-02-16 12:39:48 Lottery Scam | winners circle awards - Scam emails Scammer Information Dear Winner,
We wish to inform you that your email address was automatically generated winners circle awards
during our final yearly international online draw held in Johannesburg South Africa. Your email was
generated with Ref No: 8u7y which was among the 5 Lucky winners of $ 2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand
United States Dollars Only) each. KINDLY KEEP YOUR WINNINGS STRICTLY CONFIDENTIAL AS THE PRIZE WILL BE VOID IS THERE IS A DOUBLE CL… Read Full Report ⇒ |
| Anonymous Gold Coast, Queensland, Australia 2016-02-16 08:58:00 Blackmail, Extortion, threats | Arthur Brent want to "buy my car" Scammer Information I did received this email:
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin o… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-16 07:23:14 MalWare, Trojans, Virus payloads | Subject: Ronald Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Ronald Jones just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here Clarence or visit http://goo.gl/v98kI9
Best of luck!
Ronald Jones … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-02-16 05:10:26 Classified Ads Scam Gumtree | International payment Scammer Information Posted an Add on gumtree he later replied with this and then a money gram transfer was required SCAM BE CAREFUL:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buyin… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-16 02:52:44 Wills/Probate Scam | Another next of kin scam from the scam domain "speedy.com.ar" and "Yahoo.com.UK Scammer Information Good Day,
I am James Kessler Qc, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Allan hereinafter referred to as my client. My client and his immediate family members died in a car in East London on the 5th of November 2010. He was a Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and Left behind a deposit of Ten Million Six Hundred Thousand British Pound Sterling only (10.6million) with a bank. I have written sev… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-02-16 02:47:17 Identity Theft | FAKE EMAIL CLAIMING TO BE FROM YAHOO EMAIL SERVICE...WITH LINK....IT IS SCAM TO GET YOU TO ENTER PERSONAL INFO Scammer Information YAHOO DOES NOT USE THIS EMAIL SERVICE TO SEND NOTICES......IF YOU GET IT DELETE
!!!!!!!!!!!!!!
YAHOO
Dear Valued User!
We think your account has been compromised by unknown user,If this was not you please update your account below to avoid been locked out with 24hrs
PROCESS REQUEST
Regards,
Yahoo Support
… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2016-02-16 00:58:01 Classified Ads Scam Craigslist (craiglist.com) | +20 David Robin at it Again! Scammer Information David Robin,
As reported here, If you look him up on this site or many others dealing with online scams, you'll see David Robin. He/they try to run a scam on anyone selling a motorcycle. Posted my bike for sale. Within 10 mins, I got a text asking if the motorcycle was still available and its condition. I responded and instantly got a "I'll take it, but I have to pay via PayPal and I'll have a mover pick it up" Its the same scam that's been documented here. They try to … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-02-16 00:45:18 Classified Ads Scam Gumtree | selling a truck on gumtree Scammer Information Wanting to buy my truck off gumtree.......... Ad ID 1100562667
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-16 00:04:56 Nigerian/419 Scam | Subject: From The Desk Of Mrs. Michelle Obama, First Lady of the United States of America (FAKE) of course Scammer Information TYPICAL SCAMMER IMPERSONATING THE FIRST LADY... WANTS 419 ADVANCE FEE FOR ATM CARD WORTH MILLIONS....FROM AFRICA.........ONE WOULD THINK THESE IDIOTS WOULD GIVE IT UP ALREADY
From The Desk Of Mrs. Michelle Obama, First Lady of the United States of America
This is to inform you about your ATM CARD and Bank Check Draft which was brought to me by the united embassy from the government of Benin in the white house Washington DC. which contains the sum of $20 millions us … Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-16 00:04:56 Nigerian/419 Scam | Subject: From The Desk Of Mrs. Michelle Obama, First Lady of the United States of America (FAKE) of course Scammer Information TYPICAL SCAMMER IMPERSONATING THE FIRST LADY... WANTS 419 ADVANCE FEE FOR ATM CARD WORTH MILLIONS....FROM AFRICA.........ONE WOULD THINK THESE IDIOTS WOULD GIVE IT UP ALREADY
From The Desk Of Mrs. Michelle Obama, First Lady of the United States of America
This is to inform you about your ATM CARD and Bank Check Draft which was brought to me by the united embassy from the government of Benin in the white house Washington DC. which contains the sum of $20 millions us … Read Full Report ⇒ |
 | Anonymous Ft. Pierce, FL, United States 2016-02-15 23:48:17 Classified Ads Scam Autotrader (autotrader.com) |  Response to ad in Auto Trader and KBB Scammer Information The response to my add was exactly the same as the others listed here. Both these addresses claim to be military, etc., and have limited communication capabilities, etc.. They complicate the process by involving moving fees and charges and insist that paypal is the only venue available to them. Disgusting!… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2016-02-15 18:06:01 Dating Scam |  Impersonating military Scammer Information Tried to send a shipment of boxes to me,saying the were things he had as gifts from his time in Kaub over sea.Promising marriage and undying love.. etc.. didn't fall for it as soon as I told him I wasn't paying for anything who ever it was,was gone. Also found out they were on Christian date under the name Mario Garcia.… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-15 17:11:30 Blackmail, Extortion, threats | FUNNIEST SCAM EMAIL I HAVE RECEIVED FROM SCAMMERS IMPERSONATING THE FBI...THIS ONE WILL HAVE YOU LAUGHING Scammer Information Anti-Terrorist And Monitory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: WWW.FBI.gov
Telephone Number : (909) 333-4256
ATTENTION:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue Service here in the United states of America have recently be… Read Full Report ⇒ |