Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name San Diego, CA, United States 2015-08-12 23:27:15 Charity scam |  an email Scammer Information email came from a: Cally.Stephanow2@bellmedia.ca claiming to be: Mrs. Karen Smith and to Contact Mr. Michael Newton at: attorneymichaelnewton@nl.rogers.com phone number listed: 447031991433
SAYS YOUR DUE FOR HER LATE HUSBAND'S INHERITANCE AND SHE'S DIEING SOON FROM CANCER
… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-08-12 20:22:18 Wills/Probate Scam |  +1 6.8 million insurance from "relative" of same name Scammer Information Received in snail mail. Return address on envelope: P.O. Box 1000/C.P. 1000, Markham Ontario L3P 3N3. "Official Beneficiary Settlement Letter" Addressed to "Dear *******" (my last name, no other name or initial)
Many grammatical and spelling errors. Requests my "full name and address, Occupation, phone/fax, email address and your ref number on this letter, this information would be used in writing letter of claim respectively."
"...using your name as the beneficiary to th… Read Full Report ⇒ |
| K. Wong Edmonton, Alberta, Canada 2015-08-12 18:57:29 Wills/Probate Scam | Urgent and personal letter Scammer Information ...I got ur contact information when going through an old file of one of my deceased client by the name Gordon Wong, a Canadian citizen, whose lived here in UK.....he died few years ago.
Our financial institution (insurance department) has issued me a notice to provide the beneficiary to the estate of his unclaimed life insurance....US $6.8 million.......
There is no risk in Involved; no litigation or order for DNA test as I have worked out all modalities.....
When I hear … Read Full Report ⇒ |
| No Name Dundas, Ontario, Canada 2015-08-12 18:41:53 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:23844 Scammer Information I am benificiary of $6.8 million … Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2015-08-12 16:52:55 Fake/Counterfeit Goods Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:23843 Scammer Information x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; spf=pass (sender IP is 205.210.253.165) smtp.mailfrom=Cally.Stephanow2@bellmedia.ca; dkim=none header.d=bellmedia.ca; x-hmca=pass header.id=Cally.Stephanow2@bellmedia.ca
X-SID-PRA: Cally.Stephanow2@bellmedia.ca
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w
X-Message-Info: SZh4CqiAneb2Uk2fDJlSVkqU/… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2015-08-12 12:57:16 Charity scam | Mairaesc@163.com Scammer Information The waiting period is over you can now contact Mrs Maria on Email: ( mairaesc@163.com ) for better understanding why you are receiving email on donation of $3m to you.
Send an email to mairaesc@163.com with
This information is directed in confidence solely to the person named above and may not otherwise be distributed, copied or disclosed. Therefore, this information should be considered strictly confidentia… Read Full Report ⇒ |
  | Anonymous Sarai Alamgir, Punjab, Pakistan 2015-08-12 12:23:51 Job Scam Other Job Site | Please beware .They are very well trained and know how to fool people.Don't reply to such emails asking you to send cv for a ver Scammer Information a group of scammers send me email confirming i was shortlisted for a job and asked me to send documents.
second email was confirmation of my employment with them and in attatchment there were alot of docs. like employee card,employment contract and first project . it also contained a link to lecosoft.net from where i had to purchase a software costing 60 euros. I didn't replied them after that but they are dangerous .beware please !!!… Read Full Report ⇒ |
 | dores Petaling Jaya, Selangor, Malaysia 2015-08-12 08:35:46 Rental Scam Paypal (paypal.com) |  Renting a room! Scammer Information Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in San Juan, Philippines. I am coming to study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. Ionly squeezed out time to check this advert and send you an email regarding this. i am r… Read Full Report ⇒ |
| Anonymous Brentwood, MD, United States 2015-08-12 05:20:11 Job Scam CareerBuilder.com | they sent me an email , attached to that mail was a form which i had to fill up & send back Scammer Information they sent me these mails :
Dear applicant,
regarding your cv for CodiMetal Inc, to apply,Download attached application form,
and submit before 10August2015,
(all details included)
regards
HR
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
… Read Full Report ⇒ |
 | Anonymous Port Chester, NY, United States 2015-08-12 01:58:01 Identity Theft | Untitled Identity Theft , ref:23838 Scammer Information A donation was made to you. Contact Mr. Steve Trans on 2423026148@qq.com for more details.… Read Full Report ⇒ |
 | Scentsy Consultant Little Rock, AR, United States 2015-08-11 16:55:03 Overpayment Scam Scentsy (scentsy.com) | +12 New Scentsy Consultants Targets of Email Scam Scammer Information Jennifer sends an email to a new Scentsy consultant indicating she obtained the consultant's email address from the Scentsy website. She asks the consultant to quote a price for a large number of Scentsy products allegedly being purchased for a family party. When the consultant replies to the email with a quote Jennifer indicates that her uncle will be writing a check for the order. Jennifer asks for a mailing address and a name to whom her uncle should make the check payable… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-08-11 16:07:57 Fake/Counterfeit Goods Craigslist (craiglist.com) |  2006 Toyota Tacoma Craigslist Scammer Information selling Tacoma in Chataqua. same Email Template as Pamela Salas Scams.
Email Reads:
Hi ,
Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota Tacoma. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker, 111,440 Mileage, automatic transmission, 4.0L V6 engine, the title is clear in my name.
The price was reduced at $1,900. Photos available here: http://www.use.co… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2015-08-11 15:30:35 Rental Scam Paypal (paypal.com) | +7 Gumtree Room Rent Scam Scammer Information I was abvertising room for rent in Gumtree Singapore, and I got sms from her that willing to contact back with e-mail. So I e-mailed her with details and she told me she is 26 years old Chinese lady that works in cruise ship as a doctor, wants to pay 3 months rental fee immediate. She gave me her passport picture and suggest me to use paypal as she wants safety in doing payment. After some more mails later, she wants me to pay her shipping fee instead by pay me extra charges … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-08-11 13:57:19 Classified Ads Scam Gumtree | +3 Nzog kupe Scammer Information Off shore working wants bank details or PayPal details, trying to buy boat, $10000
Courier to Darwin etc etc scumbag… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-11 12:54:35 Charity scam Google Checkout |  10.000000 Scammer Information She says; I have cancer dying, and she found God and before she dye is willing to give all her money… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2015-08-11 12:44:16 Wills/Probate Scam | untitled letter signed by a Mr V Y Chui Scammer Information Scamster uses correct surname but wrong initials of addressee.
purports to be distributing monies from an unknown 'relative' of same surname (as addressee) and you (addressee) live in same country of origin as deceased. You could get 30% (him 50%!) of unspecified money in account. Scamster cites size of his business to give impression account is that size.
HKMA is Hong Kong Monetary / Mortgage Corporation - why is C transcribed to A?… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-08-11 11:46:58 Auction/eBay Scam Gumtree | Taite Whitikaupeka Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2015-08-11 07:22:47 Social Network Scam Gumtree | +4 Car sales Scammer Information
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time.We do not have access to phone at the moment due to the current status of the job. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Re… Read Full Report ⇒ |
| No Name Somewhere in Australia 2015-08-11 03:32:01 Classified Ads Scam | Used car for sale . Scammer Information Response to used car ad on Gumtree. Emails back and forth and deposit of $100 promised through Pay Pal to hold vehicle without sighting it and the promise that they would be responsible for shipping and handling . Several requests for bank details to be supplied with all emails and was also referred to as "mate". . Not wanting to sell this vehicle without the buyer knowing exactly what had been done and was still to be done on the car I supplied my husbands name and pho… Read Full Report ⇒ |
 | Linda Harres Bonney Lake, WA, United States 2015-08-10 23:30:21 Charity scam Yahoo | via email Scammer Information Received AN Email donation of $2,300, 000 if I would send my name, address, age, widowed, occupation, cell phone, . After I did that I would be given a foreign bank to contact and they, in return, would deposit that money into my acct.
Linda Harres
I also received a "donation" of $1,000,000 from a Patti Chander. She, supposedly won the Power Bowl in 2014 and moved to France D/T taxes. She Is donating to "people" who can help the community This sounds fishy… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-08-10 23:14:12 Classified Ads Scam CarsOnlineFree.com | Company name - googled then added site Scammer Information Working offshore, no phone access etc. buying it for brother who came top of the class at uni etc,asked for bank details or paypal account said courier would handle the paper work when car was picked up.… Read Full Report ⇒ |
 | No Name Langley, British Columbia, Canada 2015-08-10 22:01:02 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:23823 Scammer Information Letter that I am the beneficiary of US$4.2 million.of an unclaimed life insurance of deceased client(Carl Colvin}… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2015-08-10 21:48:16 Wills/Probate Scam | +1 unclaimed life insurance Scammer Information Business magnet John Clutton live in UK. Unclaimed 'masterpiece fixed deposit $4.5 million. Requests further contact information (name. mailing address, email, phone and fax). Letter is riddled with spelling mistakes and misinformation.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-08-10 20:03:02 Wills/Probate Scam | Beneficiary Settlement Scammer Information Needs to settle estate. No heirs found. Will make it possible for you to inherit estate of 4.5 Million GBP even if not related to deceased. No DNA test required or need to appear in person for claim. Keep letter private. If estate not settled all funds revert to bureau of United Kingdom as unclaimed funds. There is no atom of risk connected to this business as I have worked out all modalities to complete this process effectively. etc… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-10 14:35:44 Classified Ads Scam Craigslist (craiglist.com) | +2 John Waltar wants to buy car with PayPal Scammer Information Says he is a marine biologist, out of town so his carrier agent supposedly will pick up the vehicle, wants to pay via PayPal, he is buying the car as a gift for his son… Read Full Report ⇒ |