Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Lahore, Punjab, Pakistan 2015-08-07 01:36:01 Job Scam |  A scam email for a job offering at Bermaq .inc Scammer Information (documentation for postings)
Hello,
regarding your application/cv
dated 13 January, We are pleased to confirm you have been Pre-selected for
Bermaq- Europe,
for documentation and details kindly download word file attached with this email,
regards
Edwin G. Cadel
Human Resource … Read Full Report ⇒ |
  | Anonymous Palmdale, CA, United States 2015-08-07 01:12:18 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:23787 Scammer Information BE COMPLETED TODAY !!!
Date: Wed, 5 Aug 2015 09:45:14 -0700
To: jwallace010@outlook.com
Ok i will check when i get home after work
Thanks
Sent from iphone
On Aug 5, 2015, at 7:54 AM, Jennifer Wallace wrote:
Good Morning Aurora,
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it soon, once you get the check you're advised to deposit it in your BANK via mobil… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-08-06 21:16:48 Nigerian/419 Scam | pedro quezada/pedro quazeda Scammer Information
PEDRO QUAZEDA
Jul 11
to me
Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of… Read Full Report ⇒ |
  | Anonymous Richmond, British Columbia, Canada 2015-08-06 21:13:21 Wills/Probate Scam |  Beneficiary settlement Scammer Information Says he has deceased client with 4.2 million dollars and that I could be the beneficiary.
Checked his name on line and found this site… Read Full Report ⇒ |
| Anonymous Palo Alto, CA, United States 2015-08-06 20:14:44 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:23784 Scammer Information *Please state what services you are interested in:* Dear Valued customer,
With regards to you and your company,I'm Billy Colin of Oliver's Shops Inc.I'm dearly in need of Gildan Adult 50/50 Cotton High Density T-Shirt,500pcs Medium plain white T shirt and 500pcs Medium plain black for a Church program.....Kindly email me back here with the sales price in order to proceed with the order.Hope my request will be given its much needed attention.… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2015-08-06 16:31:59 Rental Scam Gumtree |  room.rental Scammer Information mattyfoy23@gmail.com… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-08-06 14:28:16 Business Venture Scam Other Auction site | +1 henannongken1@vip.163.com Scammer Information This man for more than 3 weeks emailing me to do some media service to him and after all and i sent contract and wasted my time we agreed about everything and then he asked me to go to china at this addresswen hua road 18# zhengzhou city,henan china
And then i realized that he jsut a fake and he already reported from others on your qebsite so take please… Read Full Report ⇒ |
| Karen Somewhere in United States 2015-08-06 13:53:02 | Untitled , ref:23780 Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty
Thousand United State Dollars, ($820,000.00) for the 2015 NEW YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among
the … Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2015-08-06 07:58:15 Generic/Unspecified Scam Gumtree | Gumtree Scammer Information I have advertised items on Gumtree. Received msg to contact them via email an then they request to purchase my good an to supply them with bank details to transfer money… Read Full Report ⇒ |
  | Anonymous Oxford, Oxfordshire, United Kingdom 2015-08-06 03:48:21 Auction/eBay Scam | Motorhome/ vehicle Scammer Information Got a text with no number but the name Stacie- weird straight away 'Please what's the final price of ur Van? email me through (staciegooding23@gmail.com) email only' so I responded (via email) I will not give a figure but call me if legit. I got this response:
Thanks mate for your details,the asking price & conditions is ok
l'm buying it for my son as a gift ,I won't be able to Inspect due to
the nature of my work overseas, would 've love to call in person
but satellite … Read Full Report ⇒ |
| Marty Rourke Rotonda West, FL, United States 2015-08-06 03:38:52 Charity scam | Scam Email Scammer Information Dear Friend
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You have been selected as recipient/benefactor for $25 Million Dollars from Alwaleed Philanthropic Foundation Grant. Contact me for more information.
Regards
Mr Ahmad Sadiq Azizi… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2015-08-06 01:39:06 Business Venture Scam | money donation Scammer Information From: Anne Duncan (Anne_Duncan@elwyn.org) Your junk email filter is set to exclusive.
Sent: Fri 7/10/15 3:28 AM
To: info@help.com (info@help.com)
This message is here because your junk email filter is set to exclusive.
Wait, it's safe!
750,000 Dollars was given to you
By Mr Pedro,
please email < pdqa1@qq.com >
to redeem.
Thank you​​​… Read Full Report ⇒ |
| Sarath Hapugoda Brisbane, Queensland, Australia 2015-08-06 01:36:52 Classified Ads Scam Paypal (paypal.com) |  asking bank details Scammer Information I have advertised a car for sale and he is asking my bank details to put money without even seeing the car.… Read Full Report ⇒ |
 | Anonymous Grande Prairie, Alberta, Canada 2015-08-06 00:10:01 Job Scam | +4 Text message - work part time earn $400/week Scammer Information Received via text message on cell phone
Now hiring Secret Analyst. Work part-time with no degree/experience and earn $400 weekly. If you are interested, send full names to (hr@matlock-bk.com)… Read Full Report ⇒ |
| Anonymous Grande Prairie, Alberta, Canada 2015-08-06 00:03:34 Social Network Scam | Text message - winner commission for annual bonus Scammer Information Received via text message on cell phone
In Conjunction With Facebook ,Verison, Sprint, AT&T Hearing, Deaf and Hard Hearing Commission Worldwide, This is Mr MIKE MAXWELL, we embarked on a worldwide promotion for Hearing and Deaf, a sophisticated automated database to randomly select E-mail accounts and phone number that frequently surf the Internet. Consequent upon this, your SN was picked for Category A Winners, you have been selected a winner commission for annual bonus… Read Full Report ⇒ |
 | Smart Cookie Santa Ana, CA, United States 2015-08-05 20:03:40 Classified Ads Scam Autotrader (autotrader.com) |  Alan Caskey AutoTrader Scam Scammer Information I want you to know that i can only conclude this transaction via PayPal.
Because i am unable to send check or make bank transfer to you because i don't have access to cash where i am,
that is the reason why i selected PayPal (www.paypal.com) as a mode of payment.PayPal is the best online payment, so both of us could be on the safer side.
I have my integrity to protect. I'm honest and don`t cheat people out of their money.
You will receive the money in your account first b… Read Full Report ⇒ |
 | Anonymous Islamabad, Islamabad, Pakistan 2015-08-05 16:14:56 Job Scam Other Payment Site | Part Time/Home Data entry Scammer Information First Mail..
Hello applicant,
your application with SUN 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@sunelectrohr.info
… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2015-08-05 15:56:38 Overpayment Scam Other Job Site | Email overpayment scam Scammer Information Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,350.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remaining funds will be sent to A CAPITAL ONE COMPANY district HQ where a special credit card sp… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2015-08-05 14:14:53 | email for Mary Kay products Scammer Information I don't even have a personal Mary Kay website currently!
Dear *****
A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name: Rosalyn Daily
Phone: 7864656179 (Cell)
Email:rdaily3623@gmail.com
Contact Preference: I prefer text messages to phone calls.
Interests:
Buying Mary Kay® products.
Hi,this's Rosalyn,I went through your store this morning,I fou mnd nice prod… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-08-05 13:57:59 Classified Ads Scam Gumtree | weird SMS request Scammer Information Not even sure which Gumtree ad was "replied" to, but was requested to send an email to this address. Seemed a bit suspicious, hence I checked out if this email popped up anywhere. And here it is again!… Read Full Report ⇒ |
 | Anonymous Saint Venera, Saint Venera, Malta 2015-08-05 13:14:32 Classified Ads Scam Other Classifieds Site | scammer text on mobile Scammer Information He text me on my mobile asking wheather my items still for sale on maltapark.… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2015-08-05 11:44:23 Business Venture Scam | Selling car Scammer Information Tryed scamming me for bank details on car sales.com … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-08-05 10:07:52 Classified Ads Scam Gumtree | Wants to buy car Scammer Information "Dunn Willian" claimed to be interested in my car on gumtree.
He said that he couldn't call due to be working off shore on an oil/gas platform.
I was suspicious and googled his name and firm, thinking that the operating manager should be listed.
Luckily "New Zealand Oil and Gas" warns about scammers on their page! Thanks for that!… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-08-05 09:01:22 Auction/eBay Scam Gumtree | another NZOG scammer Scammer Information I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something from me, I got a little suspicious.
Email thread attached.
note that The New Zealand Oil and Gas company has this scam detailed at the top of their "Contact us" page now.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-08-05 07:28:32 Gumtree | +1 Scam to purchase Subaru RS on Gumtree Scammer Information Posted an ad on Gumtree to sell my car and within minutes received a inquiry by SMS. I replied to the email address given and again within minutes received the following:
Am buying it for my lovely Son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as … Read Full Report ⇒ |