Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-12-17 22:29:31 |  Scammer is sending a "Suite" to me via DHL with $300,00.00 stuffed in pocket....Hilarious reading Scammer Information Good Day my Dear Partner,
How are you doing and your entire family? i hope all is well with you and your
family. I am Mrs Gerald Maryrose who seek for your assistance regarding my late
husband funds transfer, i don't know if you can remember me again, i am from
South Africa. I am to inform you that i have successful transferred the funds
to new partner Mr kumar Mohammed in India who later assist me for the funds
transfer.
This is to let you know that i really … Read Full Report ⇒ |
 | Anonymous Downey, CA, United States 2015-12-17 20:40:14 Generic/Unspecified Scam | +1 I received a fax with a letter titled WHO'S WHO FINAL NOTICE Scammer Information I received a fax with a letter titled WHO'S WHO FINAL NOTICE, saying I am being considered for inclusion in the 2016 Who's Who in executive and professionals "Honors Edition", asking for my data at the bottom, name, company, website and so on. The sender was Unknown. It's signed Giuseppe Castellano, but I assume that's not the real name. … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-17 19:18:45 Charity scam |  +3 DENNIS JEFFERSON FROM SCOTLAND HAS CANCER...WANTS TO GIVE ME 8 MILLION POUNDS Scammer Information I'm Dennis Jefferson, from Scotland, i was born on February 9, 1956. I am a
59-years-old widower. Following my ill health, I have just been informed by
my doctor that I only have few months to live due to cancer illness and I am
about to end the race like this without a child. I decided to donate £8
Million Pounds to you to promote charity works. Please reply me for more
details on this noble project of mine… Read Full Report ⇒ |
| Anonymous Portland, OR, United States 2015-12-17 19:00:54 | Untitled , ref:26035 Scammer Information Zip file in email. Identified as Trojan by various anti-malware programs using VirusTotal; missed by others. (Zip file not opened by recipient, i.e., me.)… Read Full Report ⇒ |
 | Anonymous State College, PA, United States 2015-12-17 18:32:19 Overpayment Scam Craigslist (craiglist.com) |  Overpayment scam Scammer Information I was trying to sell and iphone 5 and she sent my an email if the phone is still available. She tell me that she will give me an extra $50 dollar to hold the item and later ask my for the final price. After both of us agree send me a check that look very suspicious, but I deposit it anyway. She send me a total of $1,730 and told me to keep $200 for myself and sent the rest to the 3rd party mover via Moneygram 10 minutes. I sent her the money and one of my friend told me it co… Read Full Report ⇒ |
| Anonymous Middletown, NJ, United States 2015-12-17 17:37:12 Blackmail, Extortion, threats | OPD Solutions Pay Day Loans Scammer Information Persons were telling me I had taken out a payday loan on October 28,2012 (Hurricane Sandy) for 500.00
and weren't getting paid back because of insufficient funds. Judgement was going to be 2,650.00 but I could settle now for 650.00. They had my cell phone number , social security number and current employer but not prior employer info my house address and house telephone number … Read Full Report ⇒ |
| Anonymous Antioch, CA, United States 2015-12-17 15:49:35 Wills/Probate Scam | Named in will Scammer Information
On Dec 16, 2015, at 10:58 PM, Jeffrey K. Castillo wrote:
You were named in a Will, reply to alandfrllc@gmail.com
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.… Read Full Report ⇒ |
 | Phoebe Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-12-17 11:31:59 Job Scam Yahoo | False job posting Scammer Information False job posting..their using legit company to get personal informations.… Read Full Report ⇒ |
 | Adam Rogers Bury, Borough of Bury, United Kingdom 2015-12-17 07:36:09 Auction/eBay Scam Gumtree |  Gumtree maryfullar07@gmail.com Scammer Information Person claims to want car but unable to see due to being in a wheelchair. They would pay via PayPal but this can be cancelled and you can loose your money. Do not go near this buyer this is scam. Luckily I know of it and did not entertain the idea… Read Full Report ⇒ |
 | Anonymous Fredericksburg, VA, United States 2015-12-17 06:35:10 Wills/Probate Scam | Jeffery K Castillo/Wills Scammer Information Sendso this email: You were named in a Will, reply to alandfrllc@gmail.com
This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately and delete the original. Any other use of the email by you is prohibited.
Disregard this email immediately and delete it as it has multiple reports of scaiming from the same name/email address.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-17 04:07:24 Generic/Unspecified Scam | +3 Excel Global Courier Service.......Sending of imaginary thousands stuffed in "Laptops"......HILARIOUS! Scammer Information Attention ,
I'm Mrs. Angela Lar a German citizen though you don't know me. My colleague sometime in the past solicited
for your partnership in a transaction in regard to getting some funds transferred to your account but you opted
out due to reasons best known to you, which left the transaction pending then.
Well he later solicited for my partnership and support on the same transaction, though he informed me about your
effort to assist him. We therefore agreed to … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-12-17 02:29:54 Identity Theft | independent consultant Scammer Information wanted address and phone number and wanted to send a check prior to me ordering products for her. … Read Full Report ⇒ |
 | Steve Allender Stockholm, Stockholm County, Sweden 2015-12-17 02:04:24 Defective Products/Services | Ripped off by gold diggers jewelry rapid city Scammer Information My family were scammed by this crooked company in Rapid City going by the name Gold Diggers Jewelry. We trusted them and ended up getting scammed for a felony amount and when we asked for payment some of the employees of gold diggers jewelry started calling my family and threatening them
John Daly and Wanda Stough Rapid City are the scammers that need to be thrown in jail.
We just want to warn others so they are not taken like we were.
… Read Full Report ⇒ |
 | James Millard Somewhere in Cameroon 2015-12-16 23:53:15 Pet Adoption Scam Other Classifieds Site | Two Maltese puppies Available Scammer Information i was scam by James Millard when i needed maltese puppies, use the advantage of that and scammed me 3000… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2015-12-16 15:24:20 Job Scam Other Payment Site | Sittercity caretaker needed Scammer Information Good Morning Cecelia
I hope this message meets you in great spirit. My name is Margaret Golden i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Utah to your residential state for a business trip and she will be moving in by this week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below
–You… Read Full Report ⇒ |
  | Anonymous Skudai, Johor, Malaysia 2015-12-16 12:48:18 Lottery Scam | PETER CONGDON FOUNDATION Scammer Information
Compliments of the day to you from Peter Congdon Families,
We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project. This is a lifetime opportunity and 100% legitimate. My name is Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. This was a gift from God to me and my entire family.
My self and my family have chosen you to rece… Read Full Report ⇒ |
 | No Name Brisbane, Queensland, Australia 2015-12-16 11:25:32 Auction/eBay Scam Paypal (paypal.com) | +1 lynda sabuba Scammer Information Tells u they are happy to pay price for your boatpoint or ebay item. Then starts crapping in about paypal, agents, transferring funds through western union to place in china. They say "Just pay ... to release funds...already paid to your account "… Read Full Report ⇒ |
| Anonymous Pullman, WA, United States 2015-12-16 06:37:48 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:26020 Scammer Information Subject: $6,500.000.00 USD to be paid to you.
To: Secretaryoftreasury@btineuss.de
From: Secretaryoftreasury@btineuss.de
Date: Wed, 16 Dec 2015 07:02:33 +0100
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Attn:Beneficiary, My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the… Read Full Report ⇒ |
 | Anonymous Media, PA, United States 2015-12-16 02:46:51 Lottery Scam | PA Lottery text message Scammer Information I received this scam via a text msg:
Here is what the text message said:
1 of 4
FRM:Sharon H. Schneck
SUBJ: Christmas Offer
MSG:
----------------------------------------------
From: Schneck, Sharon H.
Sent: Tuesday, December 15, 2015 2:33am
To: Schneck, Sharon H.
Subject: Christmas Offer
Xmas Donation of $2M To You Contact (julieleach0009@gmail.com) for info please do not ignore this third time trying to reach you.
Then the message provides a web link to a yout… Read Full Report ⇒ |
| Anonymous Pasadena, CA, United States 2015-12-16 00:30:55 Overpayment Scam | $850000.00 Patout from US Treasury Scammer Information Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling … Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2015-12-16 00:23:53 Wills/Probate Scam | +4 text message about inheritance Scammer Information Sender left vague message about contacting him/her regarding inheritance.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-12-16 00:16:29 Classified Ads Scam | Try to sell a boat. Scammer Information Got a reply on an advert for the sale of my boat advertised in Boatsales.com.au. First an SMS to e-mail the lowest price and condition of the boat The SMS number was +46731765703 . To reply with e-mail to lyndasabuba611@gmail.com . All sounded suspicious from the start but I replied to confirm price and condition. Shortly after he replied the same thing as he done to others, not even re-written it, just copy and paste. … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-12-15 22:50:35 Social Network Scam |  Fake company cited by love-scam males on Facebook Scammer Information Abraham Johnson asks to be a friend on Facebook saying he is a divorced father of two living in Buffalo, New York. He also says he is based in London, UK. He claims to be a marine engineer on a cargo route from coastal West Africa to Germany. He says vaguely affectionate things but is not obscene. I thought he was OK as I had told him I am unavailable and already had friends in African countries (not scammers as proven by longterm connections through universities). However hi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-15 21:05:16 Generic/Unspecified Scam Craigslist (craiglist.com) | Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wantin Scammer Information Received a text message relating to a car for sale on Craigslist asking to respond directly to an email address, and then wanting to set up a payment via PayPal. I responded using an alternate email address and the scammer sent the following, after which I became suspicious and found out it was a scammer.
sarah purccy
date: Tue, Dec 15, 2015 at 2:00 PM
Thanks so much for you mail, i am buying this for my Son and i am
a petroleum engineer curre… Read Full Report ⇒ |
 | Anonymous Boise, ID, United States 2015-12-15 20:31:44 Lottery Scam | Gmail lottery Scammer Information
Bevens, Willie
Sender
… Read Full Report ⇒ |