Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Congleton, Cheshire East, United Kingdom 2015-12-03 21:50:25 Social Network Scam |  Samsung promo draw Scammer Information Says you've won money & Samsung galaxy phone & an I pad.through Samsung promo deal. Invites winner to fly out to Kuala Lumpur . Or if work or other commitments prevent you from doing this gives you an other option to contact infinity logistics manager SHANE MALIK. the original email is sent from a MRS SARAH WILLIAMS.promotions manager for Samsung . Of course there is a logistics company called infinity logistics sdn bhd. BUT the one they give you is infinity logistics (qc) sd… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-03 20:14:33 Classified Ads Scam Autotrader (autotrader.com) |  Zack Olden Scammer Information I am selling my car on auotrader classics. I googled "zack olden hewlett packard" and the scam is identical to what you describe. Wanted me to set up a paypal account, etc. I forwarded to autotraderclassicsfraudwatch. … Read Full Report ⇒ |
 | Anonymous Al Hudaydah, Al Hudaydah, Yemen 2015-12-03 19:20:30 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:25905 Scammer Information Dear friend,
The mandate which I got from the bank of my
late client Mr Victor your late relative is to
contact you inorder to inquire from you on
how the total fund worth Nine Million Seven
Hundred Thousand Us Dollars belonging to
your late relative with them can be transferred
to you in you.
I have contacted you as regards to this subject
but you have not replied,did you received my
previous mail to you? if yes why are you still
silent?? Kindly contact me via … Read Full Report ⇒ |
| Anonymous Pittsburgh, PA, United States 2015-12-03 19:03:53 Classified Ads Scam Autotrader (autotrader.com) |  An email sent to my father about his car for sale Scammer Information Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
software engineer in Hewlett Packard,(HP) and a contract staff so i
cant handle this in person.My only means of payment is PayPal,its safe
fast and secure and i will be responsible for the paypal transaction
charges so you can get your expected amount.If you … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-03 17:39:37 Nigerian/419 Scam | NIGERIAN SCAMMER HAS FUNDS TO SEND VIA MONEY GRAM AND PHONE NUMBER TO CALL IN UTAH.. Scammer Information Money-Gram
Send Money Worldwide
Salt Lake City Utah USA
Tel +1 4439917022
ATTENTION .BENEFICIARY
This is to notify all you about the latest development concerning all
the payment that are left in our custody,which yours are inclusive.
Besides, you where given a bill of $280,in order to receive your
payment of which we didn’t hear from you for sometime now
Hence, our MoneyGram is now offering a Special BONUS to help all our
customers that are having their … Read Full Report ⇒ |
  | Anonymous Fredrikstad, Viken, Norway 2015-12-03 17:35:49 Dating Scam | Untitled Dating Scam , ref:25902 Scammer Information … Read Full Report ⇒ |
| Leeverdis Naples, FL, United States 2015-12-03 15:40:08 Rental Scam | +2 A scammer on trovit.com Scammer Information The house is suspiciously cheap.. I was first contacted via text. The man portrays a man of God. He tried to push the house on me. When I asked to see it he told me he needs info from me first. I sent the info he requested he immediately asked for the money. I redirected him and told me I would like to see it. He changed and told me he is verifying my info too his lawyers. I'm sure he figured out I was on too him but I don't want anyone falling for this trick.… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2015-12-03 09:30:11 Rental Scam Gumtree |  Untitled Rental Scam on Gumtree, ref:25899 Scammer Information Hello,
Thanks for getting back to me,I'm simple,cool non-smoker Lady willing
to rent/share the appt/room and i am at sea at the moment as i am a
Coastguard Agency employee in USA but i was Born and brought up in
Philippine.I got transfer to work and study part time down there but
due to the nature of my work, phone calls making and visiting of
website are restricted. I only squeezed out time to check this advert
and sent you a text regarding the unit. i am ready to ren… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-02 22:46:42 Job Scam | customer service survey assignment Scammer Information copied and pasted from the email :
We have a customer service survey assignment in your location for you. We would pay $320 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment. You would also receive an instructional note. The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c APPLY HERE .
Best Regards,
Craigs Listin
All Rights Reserved® 2015.
… Read Full Report ⇒ |
| Anonymous Halesworth, Suffolk, United Kingdom 2015-12-02 20:06:02 Wills/Probate Scam | Large legacy/fortune waiting to be claimed by long lost heir Scammer Information Greetings,
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with
you to inform you about this notification but because of the
confidentiality which my proposal demands.However, I have already sent
you this same letter one month ago, but I am not sure if it did get to
you since I have not heard from you, hence i am constrain to reach you
through the Internet which has been abused over the years.I wish to
notify … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-02 19:18:21 Charity scam | "Mrs. Juliet Anderson"...Charity SCAM Scammer Information My Dear Beloved
Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Juliet Anderson. from Sweden. I am married to Dr … Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2015-12-02 18:23:01 Job Scam | SCT Inc Scammer Information I received an email saying i have been invited to apply for a job i once applied for dated 17 april. Went ahead with all the process including buying a software worth 60euro of which they stated in the invoice that it will be refunded. Though i had my doubts but went ahead as they only have my cv and picture. When working on the first task, i noticed the software was quite similar to excel and wondered why i has to purchase it when i can edit and work with excel, thats when t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-02 17:06:50 Job Scam Google Checkout |  Customer service agent Scammer Information First the scammer send the text message on my phone saying he is a online hiring manager of Elecon Engineering LTD . He ask me to come to yahoo chat or gmail chat for interview. he told me to add his username as eleconengineeringhiringdesk@gmail.com. I waste my 40 minute on his fake interview. i haven't complete his whole process like i was supposed to get the fake check today by FEDEX but after a research i came to knew that this are all FAKE. Now i am thinking to play with… Read Full Report ⇒ |
  | Anonymous Oshawa, Ontario, Canada 2015-12-02 13:47:59 Job Scam | Text message - recruiting Mystery shoppers, earn $400.00 weekly Scammer Information Repeated texts recruiting mystery shoppers, earn $400.00 weekly. I texted back asking them to stop texting this number or I would be contacting my service provider to report them. I'm still getting these texts...… Read Full Report ⇒ |
 | Joseph Bozeman, MT, United States 2015-12-02 11:47:51 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Auto Scam Scammer Information I placed my car for sale on craigslist.com. The unknown scammer asked for a few details. Said he was satisfied and would buy it. Then said he would pay through PayPal and have a mover pick it up after the funds have cleared. He also mentioned he was at Fort Drum Army Base in Jefferson County. I've seen this before and instantly knew it was a scam. … Read Full Report ⇒ |
 | IAN Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2015-12-02 09:54:39 Job Scam Other Auction site | Untitled Job Scam on Other Auction site, ref:25890 Scammer Information … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-01 22:55:47 Nigerian/419 Scam | Subject: Re: YOUR FUNDS UNDER UNITED NATION HAS BEEN RELEASED...I wonder which one? Scammer Information Dear Customer .
The United Nations {UN} give you extra three working days to receive your fund from
Fidelity bank of Africa or you will lose the opportunity for ever. So we are here reminding you
once again to avoid the cancellation of your fund, follow the instruction immediately for your own
good and future.
I am not begging you to send this fee but it is because of the amount you are going to receive is what
is touching me in my heart please if you don't want to send… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-12-01 22:27:49 Identity Theft | +3 Email. Claims it was from Apple and i had one $950,000 an Iphone6 and a Macbook pro Scammer Information This email is to inform you that your email address has just won you Ninehundred and Fifty Thousand dollars ($950,000.00 usd) and a IPHONE 6PLUS Apple MacBookPro (MC976hn/A for this year 2015 lottery promotion., which is organized by he APPLE COMPANY INC, We collects all the email addresses of the people who are active online.Yahoo and Hotmail, Gmail/ other emails. we only select Five people as our winners through electronic balloting System without the winner applying.
NOTE… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-01 21:59:17 Nigerian/419 Scam | SCAMMER WANTS ALL MY BANKING INFO SO HE CAN DEPOSIT MILLIONS INTO MY ACCOUNT.......YEA SURE HE WILL. Scammer Information You are not spending any of your own money. I apologize for my late response but all is good. Please why are we wasting time? Respond to me here with your full details so that the investor can make an online deposit. The investor is making the $60,000 online deposit and you will take $5,000 for yourself to pay off your little bills before the $15M will come through ATM card and your share from it is $7M. The delay is from you. Please login to your account first and confirm yo… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2015-12-01 19:42:55 Rental Scam Paypal (paypal.com) |  Rent a room in gumtrer Scammer Information
Hello,
Many thanks for getting back to me again. Everything is fine with me.
I 'm a very social person that respect humanity and this make it so
easy for me to get along with whoever that comes my way in life. I do
have a working visa and I will be arriving on 8th of December from USA and
i will be staying more than 34 weeks in Australia working as a chef too. I
will be transferring the rent to you through PayPal and if you do not
have one, kindly set up an accoun… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2015-12-01 18:44:14 Overpayment Scam Scentsy (scentsy.com) | +1 Scentsy Order Scammer Information I was not aware of this type of scam until I searched for it. I have been scammed, I have all the emails from the sender. They will request an order, give you a wrong address to ship the items to. This person told me it was for a family gathering. Her uncle sent me the check but the amount was in error and more than the order total, so they ask for the balance back to be sent via money gram. What I don't understand is how the check went through my bank, it was never plac… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-01 18:15:48 Nigerian/419 Scam | SCAM EMAIL CLAIMING TO BE FROM UNITED STATES IRS WITH CONTACT PHONE NUMBER IN......AFRICA Scammer Information I AM SURE THE IRS USES G MAIL AND HOTMAIL TO CONTACT A PERSON.....HILARIOUS
AND HAS A CONTACT PHONE NUMBER IN AFRICA
935 Pennsylvania Avenue,
Nw Washington,
D.C. 20535-0001
www.IRS.COM
ATTENTION: Beneficiary
This e-mail has been issued to you from INTERNAL REVENUE SERVICE office,in order to officially inform you that we have completed an investigation on your International compensation Payment in which was on hold for years now, it has been resolved that UBA b… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-01 17:54:22 Lottery Scam | 2nd category a cash prize of GBP £5.250.000.00 Scammer Information Attention:Winner,
This is to inform you that your Email address have been selected in UK LOTTO Online Sweepstakes International Lottery Program held on Friday, 27th November, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000,00 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa and North & South America as part of our international promotions program c… Read Full Report ⇒ |
 | Anonymous Kyle, TX, United States 2015-12-01 14:04:04 | Scam is in the form of an email notifying me that the US Dept. of the Treasury has approved a $6,500,000.00 be issued to me. Scammer Information 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 United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointm… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2015-12-01 11:58:01 Job Scam | Mystery shoppers Scammer Information We are recruiting individuals as Mystery shoppers. Earn $400 weekly with no degree/experience. … Read Full Report ⇒ |