Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bournemouth, England, United Kingdom 2016-01-17 19:32:33 Job Scam Other Job Site |  fluid ims digital marketing that works Job Scam Employment Scam Scammer Information I was offered a job by this company on a temporary self empolyed basis. Since they dont tie them selves with any contract or formal commitment they just told me by phone and email that I would receive a basic wage which I never got. This is one of the many companies which sell Google ads to businesses on the phone, it is a sector which is constantly involved in scams and fraudes of different sorts. As excuse not to pay they said that I made no sales in a week and on top of th… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2016-01-17 18:46:53 Nigerian/419 Scam |  +1 ANOTHER CONSIGNMENT BOX.....THIS ONE FROM THE PRESIDENT OF UNITED STATES.....SOUNDS LEGIT.... Scammer Information GOOD NEWS FROM THE WHITE HOUSE DELIVERING AGENT
I am your diplomatic agent JAMES BOOMBERG, the white house delivering agent. I just want to inform you that am right now at the airport with your consignment box worth fifteen million united states dollars that was assigned to be delivered to your humble home address by our Honorable president Barrack Obama the president of this great country.
I will like you to reconfirm to me the following details
Your phone number  Read Full Report ⇒ |
 | No Name Terrace Bay, Ontario, Canada 2016-01-17 18:25:36 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:26405 Scammer Information This guy was looking for personal info, not to smart who is going to send you full price for a guitar and have his movers come and pick up. At least ask for some detailed pictures. He has an Ohio phone number. These clowns work harder at ripping off people than they would if they just went to work!… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-01-17 18:20:11 Charity scam | Mrs. Alani Scammer Information Sent to me via text as a picture with the following details. Mrs. Alani has assigned a rewarding charity project worth $2.5M USD to you. For full details, please send her an email at: alanivt@rogers.com… Read Full Report ⇒ |
| Anonymous Cochrane, Alberta, Canada 2016-01-17 16:48:45 Job Scam CareerBuilder.com | Intersource Global HR Assistant Job Offer Scammer Information I cut and pasted attachments from the original email below
DESCRIPTION
It is a brand new and successful practice in HR business, which ensures high benefit and speedy development both for us and our clients. At the moment we are introducing a new strategy and passing to a new level in terms of HR recruiting on behalf of our clients. Since we have been working in this sphere for more than 20 years, we’ve developed a client database all around Canada. With every … Read Full Report ⇒ |
  | Maria Garcia Arroyo, , Puerto Rico 2016-01-17 11:27:21 Charity scam Google Checkout |  Charity Project Worth $2.5 million USD Scammer Information Confidential
Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below.
Alanivt@rogers.com
She will revert with full details... Thank you… Read Full Report ⇒ |
 | Anonymous Church Crookham, Hampshire, United Kingdom 2016-01-17 08:11:47 Classified Ads Scam Gumtree |  Gumtree ad - SCAM from michelletony(AT)outlook.com Scammer Information Received a text - this is the third time I've received a text of this nature about an item I have advertised on Gumtree....… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2016-01-17 08:08:01 Charity scam | Untitled Charity scam , ref:26399 Scammer Information Text sent by sacksm1@cliu.org about Mrs Alani requires a strategic partnership and assigns a project for a charity worth $2.5 million and to write to her at email referenced above… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-17 07:06:55 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX MISSING CLEARANCE PERMIT THAT I AM EXPECTED TO PAY FOR...... Scammer Information Greeting from Diplomat Agent Mr.Eric Woods This Is To Inform You About My
Successfully Arrival At Orlando International Airport Florida USA, Meanwhile I
Am Having A Little Problem With The Authority Because Of The INTERNATIONAL
CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority
That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of
$89.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY
You Also Advice To Reconfirm Your De… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2016-01-17 05:20:38 Classified Ads Scam Quokka (quokka.com.au) | I advertised a bedroom suite on Quokka Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility.
Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linked up with my westpac bank account.K… Read Full Report ⇒ |
| No Name Staten Island, NY, United States 2016-01-17 01:56:39 Business Venture Scam | received a scam text with alanivt@rogers.com -Mrs. Alani requires your strategic partnership and has assigend a charity proejct Scammer Information Mrs. Alani requires your strategic partnership and has assigend a charity proejct worth 2.5million.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-16 21:08:32 Lottery Scam | COURIER FOR GMAIL NOKIA LOTTERY SCAM....COMPANY IS LEGIT, BUT EMAIL ADDRESS USED IS FAKE. Scammer Information SCAMMER IS IMPERSONATING A LEGITIMATE BUSINESS IN THEIR SCAM.
Dear Valued Customer:
Welcome to IFS Global Logistics.
Greetings from us here at IFS Global Logistics.
IFS Global Logistics is a group of Companies specialising in Supply Chain Services - Import and Export - both Internationally as well as to/from the UK and Ireland. IFS are experts in Freight Forwarding, Customs Clearance, Warehousing, and Last Mile Delivery. We operate ERTS and full type C Bonds … Read Full Report ⇒ |
 | Anonymous Jacksonville, FL, United States 2016-01-16 20:40:43 Charity scam | +1 Charity scam text Scammer Information I received a scam Text message that reads: Confidential - Mrs. Alani requires your strategic partnership and has assigned a charity project worth 2.5 million USD to you. Please contact her immediately at her private email address: alanivt@rogers.com. She will "revert" with full details....… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-16 20:06:08 Nigerian/419 Scam | FAKE EMAIL FROM SCAMMER IMPERSONATING UNITED BANK FOR AFRICA AS WELL AS DHL Scammer Information
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +22967646133
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-16 19:19:06 Lottery Scam Google Checkout | NEW FAKE COURIER COMPANY SET UP BY THE GMAIL GOOGLE/MICROSOFT LOTTERY SCAMMERS Scammer Information
Google Mumbai office
1st Floor
3 North Avenue
Maker Maxity
Bandra Kurla Complex
Bandra East
Mumbai, 400 051
India
====================================
Dear Guaranteed Winner
We felicitate with you and your family for being one (1) of the seven (7) GMAIL prize winner selected in this Monthly promotion sweepstakes. You are therefore expected to contact our affiliated delivery company ( IFS GLOBAL LOGISTICS ) department in which your winning… Read Full Report ⇒ |
 | Anonymous Temple, TX, United States 2016-01-16 18:28:59 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:26391 Scammer Information Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2016 Millionaire Donation Project to financially support seven(7) lucky people and ten(10) charity organisations from different parts of the wo… Read Full Report ⇒ |
| No Name Egg Harbor, NJ, United States 2016-01-16 18:06:08 Social Network Scam Google Checkout | +2 My gmail received a letter allegedly from gmail and microsoft Scammer Information Got a letter sent to my gmail account on a Friday night that said I had won $500,000.00 from Gmail Corporation and Microsoft Suface Pro3 Laptop. It asked for Name, address, phone, sex, age, occupation, state, and country. It gave me this email address : GMTFL@ OUTLOOK.COM and said Ineeded to give this information to someone named Mr. Barry Delp.
I don't kmow why gmail has not sent a heads up letter to its gmail accounts to let them know of this and others recently sent. … Read Full Report ⇒ |
 | Anonymous Machakos, Machakos District, Kenya 2016-01-16 16:08:35 Job Scam Google Checkout | +2 HURESCO COMPANY LIMITED Scammer Information
HURESCO COMPANY LIMITED
Dear Applicant,
We are human resource recruitment company based in Nairobi and on behalf of our client dynamic and entrepreneurial airline based in Nairobi Kenya,we are glad to inform you that you have been selected for an interview and hereby requested to appear at the nearest venue to where you reside as follows on 19th January 2016 at our head office located at Jubilee Business Centre near Catholic University entrance… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-16 04:42:26 Nigerian/419 Scam | IMAGINARY FUNDS FROM AFRICA USING MONEY GRAM FEES...FAKE EMAIL FOR MONEY GRAM IS A FREE EMAIL SERVICE IN RUSSIA Scammer Information Hello Dear,
This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the
United Nations & Benin Republic Government representative regarding
the payment of your long awaited fund and we had an agreement with
them that the remittance of your fund should be carried out through
MONEY GRAM
You have been approved to be paid Two Million five hundred United States
Dollars
($2,5000.000.00 U.S.D) only. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-16 04:01:03 Fake/Counterfeit Goods Google Checkout | +3 GLOBAL COURIER SERVICES...Okhla,Delhi 110019 India...FAKE COURIER SERVICE CREATED BY THE GOOGLE/MICROSOFT LOTTERY SCAMMERS Scammer Information
Global~Courier Services Limited 24-Hours Service.
Address: Plot No-40,Phase-3,industrial,Near
Maruti Marketing Times,Okhla,Delhi 110019 India .
Telephone:~ +447 9374 50254
Our Respected Customer
We are sorry for the slick delay in responding to your mail.This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) i… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-16 00:46:17 Lottery Scam Google Checkout | +2 GMAIL MICROSOFT LOTTERY SCAM Scammer Information
Gmail Microsoft Lottery Incorporation
===============================
Ref:XYL/43210464537/99
Batch:24/00319/IPD
Dear Guaranteed winner :
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one (1) of our five (5) Microsoft winners selected in these annual promotion sweepstakes.
Hence, we do believe with your winning. You will continue to be an active patronage to Gm… Read Full Report ⇒ |
 | Anonymous Norcross, GA, United States 2016-01-15 19:51:33 Lottery Scam Craigslist (craiglist.com) | +1 Email Prize Winner for $500K Microsoft Surface Pro3 Laptop/Windows Scammer Information One of 5 People who won $500K thru a drawing with Microsoft / Surface Pro 3 Laptop by Gmail corporation in conjuction with Microsoft Windows They Requested personal information name, address , phone # ... in order to submit you… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-01-15 18:46:55 Rental Scam | DEBBIE AND JOHN HAWN RENTAL SCAM Scammer Information FIRST EMAIL RECEIVED AFTER CONTACT ABOUT LISTING FOR APARTMENT:
Hello There,
I am happy to let you know that my apartment is presently available even for long and short term periods. I am Debbie D. Hawn, the owner of the apartment you are making inquiry . I bought this apartment for my daughter during her studies in US , but now she's back home (London/United Kingdom) permanently, so I'm renting the place for unlimited time.
The flat is exactly like in the pictures .… Read Full Report ⇒ |
 | Anonymous Somewhere in Kenya 2016-01-15 16:42:20 Defective Products/Services |  BIG THIEF CONMAN Scammer Information fake herbal imports… Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2016-01-15 16:00:58 Classified Ads Scam Craigslist (craiglist.com) | Craigslist vehichle purchase scam. Motorcycle. Scammer Information I listed a motorcycle on craigslist for sale. I was contacted via text message. About condition and why
I was selling. The person acted like they were male and in the military. Stationed on base in bedford
Massachusetts. He said he would pay full asking price and arrange for pickup. Fund transfer would
Be through paypal. I asked for his paypal acct email. After i recieved email. I google searched it and
Scamdex.com came up. I read several reports of this person scammi… Read Full Report ⇒ |