Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | A. Robertson Sherwood Park, Alberta, Canada 2015-10-25 05:35:27 MalWare, Trojans, Virus payloads Other Payment Site |  +1 GCQ Canada Collection Agency Ontario Scammer Information Husband received Internet Regulatory Infraction Warning on Computer "Due to Illegal Sexual Cyber Connection" that our computer was being monitored and illicit files being copied to support government's criminal prosecution. Told to immediately contact them to provide payment to discontinue further legal action. I immediately deleted all downloads, cookies and history, ran spybot and cleaned hard drives, shut down 2 computers, IPad and 2 IPhones (all connected to my Networ… Read Full Report ⇒ |
  | No Name Medina, OH, United States 2015-10-24 21:55:15 Job Scam |  SCAM JOB OFFER.....CASHING FAKE CHECKS Scammer Information Subject: Re: Job Opening...
To: "brandon wilson"
Date: Saturday, October 24, 2015, 1:46 PM
Sir,What make
and model vehicle is provided? What health insurance company
do you use and what is the annual
deductible?Thank
you
On Saturday, October
24, 2015 4:20 PM, brandon wilson
wrote:
Yes and please fill
this information below
Full
Name_
-Full A.d.d.r.e.s.s_
-StateCityZip_
-O.c.… Read Full Report ⇒ |
 | Anonymous Lakeland, FL, United States 2015-10-24 21:49:06 Rental Scam Craigslist (craiglist.com) |  rental house scam Scammer Information advertising himself as out of town owner renting a house for half of it's rental value in Largo, Florida. Also using texting from 757-744-3642. Beware.… Read Full Report ⇒ |
| Anonymous Lakeland, FL, United States 2015-10-24 21:49:06 Rental Scam Craigslist (craiglist.com) | rental house scam Scammer Information advertising himself as out of town owner renting a house for half of it's rental value in Largo, Florida. Also using texting from 757-744-3642. Beware.… Read Full Report ⇒ |
  | Abu Azmi Amman, Amman Governorate, Jordan 2015-10-24 08:45:38 Job Scam Monster.com | Be careful when you applying for job at job websites most it scam Scammer Information Dear
We found you qualified and fit to fill our vacant job position. Attached to this mail is a contract of Agreement cum Appointment Letter that you are expected to go through, sign and date at the bottom if you are satisfied with the terms of Contract. Thereafter you are to send us a scanned copy of the signed Contract for the purpose of filing and other office protocols.
It should be noted that you need a certification Foreign Affairs and Work Permit / Resident Perm… Read Full Report ⇒ |
| Anonymous Amman, Amman Governorate, Jordan 2015-10-24 08:26:50 Job Scam Other Job Site | Its coming by junk mail & the type of scam is online work Scammer Information Hello,
regarding your application/cv dated 24 March, We are pleased to confirm you have been Pre-selected for
Normann- Europe,
for documentation and details kindly read word file attached with this
email,
regards
Admin
Human Resource
Normann Inc
… Read Full Report ⇒ |
| Reuben Horsman San Antonio, TX, United States 2015-10-24 08:12:55 Fake/Counterfeit Goods Yahoo | +1 BMW + $800,000 Scammer Information contacted me through my email, that I had entered to win a BMW, which I googled BMW sweepstakes due on July 4, 2015, when I saw it that I remembered that I did reg. for that sweep. like a thousand others, it is funny that they wait almost 3 1/2 months to tell me I am a winner, their charges for the delivery is a lot cheaper than other scammers, but when I talk to them in the morning that I will tell them the jigs is up.… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2015-10-24 06:57:54 Auction/eBay Scam Other Classifieds Site | Ebay scam Scammer Information Ebay scam trying to buy car for family member,,,Wants financial details...tried this a number of times from different sellers ebay.com.au listings for Cars… Read Full Report ⇒ |
 | Anonymous Victoria, TX, United States 2015-10-24 02:58:45 Lottery Scam | microsoft outlook windows and nokia Scammer Information Scammer Information
Email Address msn-awd@qq.com ⇒ more
Details of Scam Report
notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email addresses of the people who are active online, among the people who subscribed also to aol, gmail, and yahoo. we only select five p… Read Full Report ⇒ |
| Anonymous Winnipeg, Manitoba, Canada 2015-10-24 02:23:27 Classified Ads Scam Kijiji.com |  buying car from kijji Scammer Information offer to pay for my vehicle in full-sending movers to pick up vehicle-wants to pay by paypal-be lery… Read Full Report ⇒ |
 | No Name San Juan, San Juan/Laventille, Trinidad and Tobago 2015-10-24 01:09:09 Lottery Scam Other Classifieds Site | poverty prize award Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2015-10-23 21:39:46 Nigerian/419 Scam | INAGINARY ATM CARD WORTH MILLIONS FROM ZENITH BANK Scammer Information DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159. Phone: +1-516-986-9033.
Email: fedexnewyorkatmcard11@Safe-mail.net
Hi Sir, we sent email today due to the importance of
today messages to the extent that if you fails to comply maybe your atm
card shall deliver back or it will ignored.
Dear Beneficiary this delivery of your Inheritance fund belongs to you as
Fbi is already gives us an approval while remains you to participate in
order to pay… Read Full Report ⇒ |
  | Mohamed Elsheshtawy Cairo, Cairo Governorate, Egypt 2015-10-23 21:26:33 Job Scam Other Auction site | reference to your application/cv Scammer Information
reference to your application/cv,
We are pleased to confirm you have
been Pre-selected for Technos Inc- Europe,
for documentation and details kindly read
word file attached with this email,
do not reply to this email, submit application
only to email which is mention in application form
regards
Admin
Human Resource
Technos Inc
___________________________________________________________________
TECHNOS JOB OFFER LETTER … Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2015-10-23 20:45:49 Job Scam Other Job Site | (documentation for postings) Scammer Information (documentation for postings)
Hello,
regarding your application/cv
dated 13 March, We are pleased to confirm you have been Pre-selected for
Emerson- Europe,
for documentation and details kindly download word file attached with this email,
regards
Admin
Human Resource
Emerson Inc… Read Full Report ⇒ |
 | Ashley Taylor Somewhere in United Kingdom 2015-10-23 19:48:21 Auction/eBay Scam eBay (www.ebay.com) |  ebay bmw x5 scam Scammer Information ebay car scam… Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2015-10-23 19:17:25 Classified Ads Scam | Response to ad on carsales via WebSMS Scammer Information In response to my ad on carsales.com.au - I received a WebSMS pretty much straight away after the ad going public asking whether the car is still for sale and my firm price. It also asked to respond via e-mail, so I did.
I received an e-mail back (as below) asking for my paypal or bank details. It looked suspicious that someone would go ahead with buying a car without looking/test driving it first. I googled the company name and it warns about scams https://www.nzog.com/c… Read Full Report ⇒ |
| No Name Medina, OH, United States 2015-10-23 17:25:34 Charity scam | +3 JEFFREY BERMAN SCAM Scammer Information I'm Jeffrey Berman,from Scotland, born on February 9, 1953. I am a 62-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 £6 Million Pounds to you to promote charity works. Please reply me for more details on this noble project of mine… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-10-23 16:01:03 Business Venture Scam | For your Consideration Scammer Information Email #1:
Dear ,
Compliments of the day.
Having gone through your profile, I would like to assist you as an investment broker and financial facilitator.
I have investors who are willing to fund and facilitate any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered.
I have contacted you on this, hoping I will discuss with you on the possibility of my clients placing these funds with… Read Full Report ⇒ |
 | Anonymous Contagem, Minas Gerais, Brazil 2015-10-23 15:49:26 Wills/Probate Scam | asking for cotation of a travel Scammer Information Dear:
How are you!
We are a company of China.
Our company plan to have a travel to your country in next year, There are 90 people in all , which will be devided into two groups. The first group, 45 people, will travel from ,On January 3, 2016 to 14th; The second group, 45 people, will travel from , On January 16, 2016 to 27 th.
Please tell us some information about the accommodation,route,insurance and the quotation.The airfare and visa fees are not included.
… Read Full Report ⇒ |
| A. Robertson Sherwood Park, Alberta, Canada 2015-10-23 08:47:11 Charity scam | 3) Contact The Financial Institute Liliane H. Bettencourt Charity Email Scam Scammer Information STAGE 3) Contact The Financial Firm
Legal Sealed Letter From Lawyers Gide Loyrette Nouel LLP
Lloyd Bank PLC Info Director of Foreign Operations: Mr. Barry Phillip
Dear ???
How are you and the members of your family doing today? I am glad that you can handle this money that I am going to give you. I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and so… Read Full Report ⇒ |
| A. Robertson Sherwood Park, Alberta, Canada 2015-10-23 07:20:53 Charity scam | 2) I Appreciate You For Writing Back Liliane H. Bettencourt Charity Email Scam Scammer Information STAGE 2) Return Email Information & Links About Liliane H. Bettencourt & Request For My Info
Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. As I earlier introduced myself, I am Liliane Bettencourt, daughter of the late Eugene Schueller. I am a French Citizen, 92 years old, and worth $39 Billion Dollars. Also you can check my profile on to know more about me:
http://www.forbes.co… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-10-23 07:05:38 Nigerian/419 Scam | Halifax Loans and Sadioq James Attorney Scammer Information I applied for a personal loan but had to pay 20% of the loan up front as a security in the event that I defaulted … Read Full Report ⇒ |
| A. Robertson Sherwood Park, Alberta, Canada 2015-10-23 06:55:25 Charity scam | 1) My Personal Donation Liliane H. Bettencourt Charity Email Scam Scammer Information BETTENCOURT CHARITY EMAIL SCAM
Initial Contact Aliases/IPS Addresses/Email
Brenda Cornoni 63.156.198.38 BCornoni@insighthealth.com
Isabel Anderson 38.109.184.24 ianderson@blueandco.com
Jessica Lanney 69.71.52.103 Jessica.Lanney@meritagehomes.com
Jennifer L. Young 67.90.137.254 JenniferY@ymcaatlanta.org
I write to you because I intend to give you a portion of my Net-worth. Contact My Private Email: lilian… Read Full Report ⇒ |
  | Anonymous Doha, Baladiyat ad Dawhah, Qatar 2015-10-23 05:58:51 Job Scam Other Job Site | diffrent person and names asking for money transaction by westren union having african names Scammer Information
Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of FANOY GAS LLC.
Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.
Now, you have to contact t… Read Full Report ⇒ |
| No Name Motley, MN, United States 2015-10-22 21:58:42 Wills/Probate Scam | Love, Todd Scammer Information I'm bequeathing the sum of $14,000,000.00 to you… Read Full Report ⇒ |