Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Beamsville, Ontario, Canada 2015-07-21 00:43:40 Wills/Probate Scam |  Insurance Inheritance US 6.8 Million from John Allen Hamilton Wills/Probate Scam Scammer Information Deceased client with £6.8m in unclaimed life insurance, name found through database, seeks help with 'repatriation of funds'. Badly spelled letter full of grammar and formatting errors, obviously written by someone with English as a second or third language.
Email (hamiltonjohn@accountant.com) bounces back from an unregistered domain name… Read Full Report ⇒ |
  | Anonymous Folsom, CA, United States 2015-07-20 23:16:40 Classified Ads Scam Cars.com |  Buying car on Internet-Mark Lawson from Tampa Bay Florida Scammer Information Wants to send you extra money for your car that's for sale. Then after you cash his phoney money order, wants you to send him money for his"carrier".… Read Full Report ⇒ |
 | Anonymous Rockdale, New South Wales, Australia 2015-07-20 21:08:41 Gumtree |  John dean <jdean8459@gmail.com> Gum tree response to adds Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my Uncle as a surprise package for him ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I don't mind adding an extra $300.00aud for you just to take down the posting..I am already in talks with frei… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2015-07-20 21:02:03 Classified Ads Scam Kijiji.com |  Fake Job Online Scammer Information Offered me a job to post ads on kijiji. He said he will provide me with kijiji accounts needed for each ads, so all you need to do is login to the account and post the ads. He said he will pay me $400/biweekly. He sent me the information requirements I need to provide for the payment. but then I asked him first how can I trust him, he couldn't prove that this is not a scam. I searched online about the issue and knew that it is really a scam. He had complaint from other peopl… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2015-07-20 18:53:35 Generic/Unspecified Scam | Catering Service Scammer Information This person sent me a text. She states; Hello this is Ms Carmen Cawtright , how are you doing and how was your day? Pls do you do catering service?- Carmen Cawtright… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-07-20 13:55:10 Nanny/Au pair Scam Craigslist (craiglist.com) |  In need of nanny scam - craigslist Scammer Information Hello,
Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto)
I'm moving to your area for 4 weeks contract with Environmental Protection
Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old)
i want you to help me Care for her from 9am to4pm from Monday to Friday for
4 weeks.She is very nice gentle attractive .You do not have to worry about
transportation, I have negotiate with a cab Driver that will be dr… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2015-07-20 12:33:25 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy certified check order Scammer Information Received this email after telling her she could order from my web sight....
Ok great, should let you know that i am not used to the internet and would be better if i could have the items ordered by you. Besides, i hate to say that i'm a disabled woman with challenges of being deaf, so i'll be grateful if you can render your assistance and here are the items needed
Clean Breeze Room Spray --3pieces
Baked Apple pie scent bar-- 2 pieces
Bandit horse scent buddy and Nile t… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-07-20 11:24:47 Lottery Scam Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:23634 Scammer Information Sender Helen subject no name .they ask for all your details and the manager s name is Michael .it was that I was the lucky person of the thirteen persons to win 500.000.00 thousand dollars and an apple laptop … Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2015-07-19 13:03:23 Classified Ads Scam Paypal (paypal.com) |  Fraudulent payment for car on OLX through paypal Scammer Information Advertised my car for sale through OLX. received email from Terry Wilson to purchase as is and will make payment via paypal and his agent to collect the car. Gave me the same long story that he appears to give others, about being on an oilrig and the graduate son in Mocambique. Became suspicious of him when I asked him for full names and ID and he did not reply. Checked and found him reported on hello peter and scamdex.… Read Full Report ⇒ |
 | Anonymous Toowoomba, Queensland, Australia 2015-07-19 12:10:07 Classified Ads Scam Gumtree | Gumtree scam Scammer Information Hi, firstly I received an SMS from a silvan meier which requested I contact him through his email silvanmeier2@gmail.com.
His email response was:
"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 some time.We do not have access to phone at the moment due to the current status of the job.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-07-19 10:24:00 Generic/Unspecified Scam Gumtree | New Zealand Oil and Gas (NZOG) scammer tried to buy my car off Gumtree from offshore Scammer Information I advertised my car on Gumtree for sale and this 'person' contacted me asking me to take the add offline for an extra $300, and asking for more details etc and my bank account details & that her was arranging the purchase of the car for his sons graduations present etc. Was almost word for word from a WARNING scan notice on the real NZOG website! … Read Full Report ⇒ |
 | Anonymous Terryville, CT, United States 2015-07-18 22:15:03 Identity Theft AirBnB (airbnb.com) | Scam Scammer Information Telling me of money I have and someone posing as power of attorney as a kin of me as beneficiary saying that I'm dead. The mans name is David Dare and the woman that says she's my kin isMrs. Ashley Scott of 1723 Palmdale Bulv of Palmdale Ca 93550… Read Full Report ⇒ |
| Anonymous Washington, DC, United States 2015-07-18 21:06:58 Job Scam Craigslist (craiglist.com) | Fraudulant Check sent to me to buy goods for orphans Scammer Information Good Morning,
How was your night? I hope you it was pleasant! Am glad to inform you that the payment has been mailed and should be delivered to you within the next 24/48hours via USPS. The tracking number is: 9470101699320016107389 and you can have it tracked via https://tools.usps.com/go/TrackConfirmAction!input.action to know the status of the delivery.
The payment to be delivered include your first week pay ($350) and the rest will be used for the shopping (list of t… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-07-18 10:50:27 Job Scam | +1 Simpson Financial Solutions Limited Scammer Information Simpson Financial Solutions Limited.
NZ - Auckland Central
Level 02 / Suite 1,
87 Albert Street,
New Zealand.
I also received the same email a few weeks before with the same format, word for word!
"Clealand Financial Solutions Limited".
Dear Lupco,
We have reviewed your CV at Jobsearch.gov.au and would like to offer
you a position of a Payment Protection Agent at Simpson Financial
Solutions Limited.
Vacancy: Payment Protection Agent
Location: Australia… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2015-07-18 00:14:47 Wills/Probate Scam | Received letter on it says manulife and prepaid letter mail 1681346 Scammer Information Letter says same name found me on data base while he was in country will get 4.5 million usd some who lived in the UK died along with his family members. Ask to keep all transactions private and not to inform others letter asking for complete info email mailing address phone and fax… Read Full Report ⇒ |
| Anonymous Victoria, British Columbia, Canada 2015-07-17 18:05:34 Wills/Probate Scam | Unclaimed life insurance Scammer Information Accountant in UK searching beneficiaries to the estate worth US $6.8 million.… Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2015-07-17 17:27:35 Nigerian/419 Scam | SSgt. Andrew Lester Scammer Information
I got your email and I understand your fear, the truth is everything has been worked out and there is no need for doubt. Your share of the money would guarantee the future of your kids and their education as well so it’s a life time opportunity. I wait to receive your positive response with the required details to proceed with the dispatch.
Best regard,
SSgt Andrew Lester.
From: Stacy Crabtree
Sent: Friday, July 17, 2015 3:41 AM
To: … Read Full Report ⇒ |
| Anonymous Toledo, OH, United States 2015-07-17 12:17:09 Wills/Probate Scam | Clifford chance Esquire Scammer Information Late Robert Adler bequeathed $20,500,000.00 USD, to you in his will. More info ,contact your attorney(Clifford Chance Esq) with… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2015-07-17 12:12:27 Social Network Scam | Sms solicitaion Scammer Information Asked that I contact him for a very important matter, and that it be only by email.… Read Full Report ⇒ |
| tiffany ward Atlanta, GA, United States 2015-07-16 17:20:42 Classified Ads Scam Google Checkout | identity theft credit card debt Scammer Information
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Re: FOR MUTUAL BENEFIT
Jul 16, 2015, 12:42Â PM
From Me
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FOR MUTUAL BENEFIT
Jul 16, 2015, 12:02Â PM
From Mr Steve Adams
Details
Hello
Â
I am Steve Adams the newly appointed director general in charge of approving & releasing all owed yet unpaid foreig… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-07-16 16:53:12 Job Scam | +2 I received a request for photography services (I own a photo business), the "client" asked me to help him pay for the venue by f Scammer Information I received a request for photography services (I own a photo business), the "client" asked me to help him pay for the venue by first putting $2000 into my account for $100 fee. I initially told "him" that we don't accept credit cards but "he" still sent me this email:
Thank you so much for your full package of services and i really appreciate you for taking your time to elaborate them to me. 11-4 pm is the time for the Event. I am okay with the cost of your service. Does t… Read Full Report ⇒ |
 | BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 15:26:05 Nigerian/419 Scam Other Job Site | Untitled Nigerian/419 Scam on Other Job Site, ref:23617 Scammer Information
PAYMENT NOTIFICATIONâ€
Re: PAYMENT NOTIFICATION
U.S.A Ambassador To Nigeria
Add to contacts
7/14/15
To: Bufford McTizic
mrsrobinsanders0101010@gmail.com
Dear Bufford,
I have not heard from you in regards to your TCC Fee. The IMF just contacted me that they are about to transfer your funds to the WB… Read Full Report ⇒ |
| BUFFORD L. MCTIZIC Jackson, TN, United States 2015-07-16 14:22:54 Lottery Scam Other Payment Site | (gwm-nwx01@qq.com) Scammer Information YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Dear Winner,
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 2013 Year Ending Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE
AWARDS.
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and
Hotmail an… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-07-16 12:32:29 Lottery Scam | Untitled Lottery Scam , ref:23615 Scammer Information
----- Original Message -----
From: Bill William And Andrea Groner
To: A G & L CHESWORTH
Sent: Thursday, July 16, 2015 6:57 PM
Subject: Dear Friend Alan & Lorraine Chesworth,,
Dear Friend Alan & Lorraine Chesworth,,
How are you doing? Thank you for sending your details, 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 sole beneficiary to this fund totaling $ 1,000,… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-07-16 12:29:36 Classified Ads Scam Other Classifieds Site | +1 scam Scammer Information Wanted to buy a truck. Was too good to be true. Asked no questions and accepted the price without question. … Read Full Report ⇒ |