Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-26 23:33:06 Charity scam |  +1 Urgent From Hospital.......Ms Marilis Mannik from Estonia Scammer Information Hello My Beloved, this is Ms Marilis Mannik from Estonia writing from the hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I’m dying here in this hospital right now which i don't know if i will see some few days to come.
My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother w… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-26 22:30:29 Nigerian/419 Scam | +1 Anti-Terrorist and Monetary Crimes Division Scammer Information ANTI-TERRORIST AND MONETARY 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
Attn: Beneficiary.
We received your email, As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-26 21:54:56 Nigerian/419 Scam | "JANE FREDERICK" MUST HAVE GIVEN UP......."JULIET JACKSON" IS NOW WILLING TO WORK WITH FBI. Scammer Information FEDERAL BUREAU OF INVESTIGATION
Address: 601 4th Street Northwest, Washington, DC 20535, United States
Message From New FBI HON JAMES B. COMEY JR.
GOOD DAY,
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (Border) Agency Director General Mr Admiral Sir Charles Montgomery New York as regards to your over-due contract payment consignment trunk b… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-10-26 19:42:46 Nigerian/419 Scam Yahoo | +1 Nigerian Scam Scammer Information
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through thi… Read Full Report ⇒ |
 | Jennifer Huntsville, TX, United States 2015-10-26 18:39:18 Classified Ads Scam Craigslist (craiglist.com) |   Craiglist/Paypal Scammer Scammer Information I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, I will like to complete the payment through paypal for the safety of both of us. In addition, I will need your name, the pickup address or location and please include your paypal email address for the payment." When I repl… Read Full Report ⇒ |
| Jennifer Huntsville, TX, United States 2015-10-26 18:37:54 Classified Ads Scam Craigslist (craiglist.com) | Craigslist/Paypal Scam Scammer Information I received a text in response to a dining set I'm selling for $1500. They asked if it was still available and I responded with yes. Then I received this: "Your asking price is quite reasonable and affordable considering others I've seen lately. However, I will like to complete the payment through paypal for the safety of both of us. In addition, I will need your name, the pickup address or location and please include your paypal email address for the payment." When I repl… Read Full Report ⇒ |
 | No Name Ann Arbor, MI, United States 2015-10-26 18:10:14 Lottery Scam | Nokia and winning $500,000.00 and a Nokia n1 Dual SIM Windows Phone Scammer Information … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-26 16:30:05 Wills/Probate Scam | SAMMER YUOSEF & ASSOCIATES Scammer Information BARRISTER CHAMBER
SAMMER YUOSEF & ASSOCIATES.
Address: 3 Noble Street London EC2V 7EE.
+447031809768
Attention: Beneficiary,
We want acknowledge the receipt of your e-mail in this chamber. Late Engr. Jurgen Kruger Bequeathed the sum of $10.000.000 to you in the Codicil and Last Will and Testament. You have absolute right to reject this *WILL* as much as you have the right to accept it as well. If you wish to turn it down, let me know so i can send you a WILL REJE… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-26 15:28:46 Nigerian/419 Scam | Subject: Re: Contact Atm Payment Office Scammer Information Head Office RUE 84, ABAPKA MISERBO
COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
MR.PAUL JOHNSON ATM PAYMENT MANAGER.
TEL+229 99 543 556
ATTENTION;
WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM
SWIFT CARD CONTAINS $3.8MILLION NINE HUNDRED THOUSAND UNITED
STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM
CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER(
427876310003… Read Full Report ⇒ |
  | Anonymous London, England, United Kingdom 2015-10-26 14:58:36 Job Scam Other Job Site | DANWAY ENGINEERING L.L.C Scammer Information Job Offer… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-10-26 14:40:34 Charity scam | Mrs.Paullettep Hiroko......Charity Scam.........Another Scammer with Cancer giving away her millions to ME Scammer Information Dearest in Christ
With Due Respect and Humanity, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Paullettep Hiroko from Switzerland. I am married to Mr. William Hiroko who worked with a construction company in London, UK for Twenty Years before he died in the tsunami disasters, we were married but without Any children.
I am now suffering from long time breast Cancer and Cance… Read Full Report ⇒ |
 | No Name Huntsville, TX, United States 2015-10-26 13:51:22 | Untitled , ref:25431 Scammer Information … Read Full Report ⇒ |
  | Sourav Doha, Baladiyat ad Dawhah, Qatar 2015-10-26 12:21:24 Job Scam | online job offer Scammer Information
Hello applicant,
your application with MAXMEGA Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: hr@maxmega.info
you are now MAXME… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2015-10-26 11:18:15 Job Scam Yahoo |  +1 Job Scam for Days Hotel, Montreal, Canada Scammer Information Address: 1005 rue Guy, Montreal, Quebec, Canada
Star Hotel
http://www.dayshotelmontreal.com/
HELLO APPLICANT,
THANKS FOR YOUR RESPONSE TO OUR ADVERT, KINDLY PROVIDE THE BELOW INFORMATION'S FOR JOB AND FOR THE PROCESSING OF YOUR VISA DOCUMENTS THROUGH CANADIAN IMMIGRATION BUREAU.
PLEASE NOTE THAT THE SALARY SCALE SHALL BE INCREASING OVER TIME AND INCREMENT
IN SALARY DEPENDS ON THE FOLLOWING FACTORS.
1, YOUR PUNCTUALITY TO WORK.
2, HOURS OF WORKS YOU D… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2015-10-26 11:12:33 Job Scam | MEGA MAX JOB ONLINE 1100 EURO/WEEK SALARY Scammer Information they send an offer letter to start working with them online and also a payslip but they ask me to dwonload a software to start the first project and i should buy it online with 60 euro.
In this websit: http://www.landesksoft.net/buy.html they ask you to pay by CASHU card and to give them the number of this card and they will send me this software to download it thru my email.Iask them to give me any contact number to talk with them but no ansewr for that.
Iwant to complaine… Read Full Report ⇒ |
 | Lawrence Brisbane, Queensland, Australia 2015-10-26 03:08:39 Classified Ads Scam Gumtree |  Gumtree ad Scammer Information This useless worm tried to scam me with my motor bike which is for sale on gumtree.... First he texted me and asked me to email him, so I did. When I received his email about being off shore for 20 days etc etc, I knew he was a pathetic, low life, scum sucking bottom dwelling, weak, mangey, raggedy ass troglodyte. So a replied accordingly but was a lot more colourful with my wording.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-10-26 00:45:48 Classified Ads Scam Other Classifieds Site | Scammer Scammer Information Respond to advert on boatsales.com.au … Read Full Report ⇒ |
| Anonymous Boise, ID, United States 2015-10-25 22:03:02 Classified Ads Scam Craigslist (craiglist.com) | underpriced Tractor w/delivery, must send a money order Scammer Information Posts a tractor on Craigslist too cheap. Then wants you to send them a money order. Price includes free delivery anywhere, any country.… Read Full Report ⇒ |
 | Hazem Radwan Somewhere in Egypt 2015-10-25 21:39:07 Job Scam | Online Job Offer Scammer Information I got an email from (hr@normann-engineering.info) telling me that i got selected in online job vacancy ( Accountant ) with 1100 Euro per week ,and an invoice for advance Payment including one week in advance and cost of 60 euros license for some program i am going to use in order to get my tasks done , that's why i got suspicious why i am gonna pay and the they return the money back . it will be easier to make an access link for me on their database ! then i searched for the … Read Full Report ⇒ |
| ahmad Somewhere in Saudi Arabia 2015-10-25 21:04:13 Job Scam | a job offer with salary 1100EUR per week, too much to believe for a part time as online assistant Scammer Information he used two Email adresses cod@ahduew.info and hr@maxmega.info.
… Read Full Report ⇒ |
| No Name Glasgow, Glasgow City, United Kingdom 2015-10-25 19:57:44 Classified Ads Scam Gumtree | +2 michelletony@outlook.com Scammer Information Sends a long detailed email with very poor grammar and spelling (bad translation?).
Can't collect the item (in a wheelchair!?) and can't call (loss of hearing!?) so they will send an agent.
Asks for PayPal account details and I assume it will then go on to fish for the $500 transfer as mentioned in other reports.
Beware!… Read Full Report ⇒ |
 | Victim Dubai, Dubai, United Arab Emirates 2015-10-25 19:49:20 Job Scam | Too Good to be true Scammer Information Hello,
your application is approved, now you can take start with us,
attached is the Letter, documents and first paid project with this email,
regards
Admin
Branch Office: 537 Westring. street, Bochum 53700, Germany. Email: hr@maxmega.info /
http://www.maxmega.com/
Employment Contract
Dated: 25 / 10 / 2015
Employee’s Personal Informatio… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-10-25 12:24:04 Classified Ads Scam Other Classifieds Site | Car enquiry Scammer Information Selling my ute on carsales and received a text from someone asking me to email them and specifically no text. Do not trust!!
… Read Full Report ⇒ |
  | A. Robertson Sherwood Park, Alberta, Canada 2015-10-25 08:45:20 Charity scam | Watchout For These FAKE WILDLIFE GROUPS Scammer Information WARNING from Cecils Pride of FAKE Wildlife Charity/Causes
https://cecilspride.wordpress.com/2015/10/24/warning-watch-out-for-these-fake-wildlife-groups/
As an animal lover, we are approached by many non profits that sounds like they’re supporting animals and help facilitate “conservation efforts†in different parts of the world. PETA has done sufficient due diligence research to present to you a list of wildlife organizations that are backed by hunting gr… Read Full Report ⇒ |
 | Anonymous Thessaloniki, Thessaloniki, Greece 2015-10-25 07:59:43 Job Scam | Untitled Job Scam , ref:25414 Scammer Information Hello,
regarding your application/cv
dated 24 March, We are pleased to confirm you have been Pre-selected for
Noveokna- Europe,
for documentation and details kindly read word file attached with this email,
regards
Admin
Human Resource
Noveokna Inc… Read Full Report ⇒ |