Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Robert Chavez Somewhere in United States 2015-01-26 16:31:40 Wills/Probate Scam |  +1 Mrs Miriam Robinson Scammer Information
Attn; Beneficiary
24th of January 2014
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my famil… Read Full Report ⇒ |
 | Starr Johnson Tampa, FL, United States 2015-01-26 16:25:11 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22388 Scammer Information Karen Smith 72yr old widow of Edwards Smith has bequeathed 10 million dollars. … Read Full Report ⇒ |
 | No Name Santa Maria, CA, United States 2015-01-26 15:19:39 Business Venture Scam | National Westminster Bank Plc London Scammer Information … Read Full Report ⇒ |
 | Roy Santa Clara, CA, United States 2015-01-26 09:28:32 Charity scam | +4 Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr Huntsman Scammer Information Here is an excerpt of an email sent to me by "Jon Sr Huntsman" :
------------------------------------------------------------
Compliment of the season, thank you for writing back to me regarding the email you received from my donation team, let me introduce myself a little, I'm Jon Huntsman Sr, a residence of Blackfoot, Idaho and also a native of United States of America. I have decided to help in any little way i can, by donating a token of $2,300,000… Read Full Report ⇒ |
 | Anonymous Sarajevo, Sarajevo Canton, Bosnia and Herzegovina 2015-01-26 00:09:01 Lottery Scam | Congratulations to our Super 5 Numbers Winner!!! Scammer Information Dear Super 5 Winner,
The Super 5 is a Lottery game of chance under the supervision of MALTCO LOTTERIES Limited and
the Super 5 numbers are randomly drawn from a field of numbers from 1 to 45 and each Super 5 Numbers
are attached electronically to recipients email addresses and later entered in the Super 5 Electronic
Random Lottery Program which eventually emerge the Winning Super 5 Numbers and the recipients
email addresses.
MALTCO LOTTERIES Limited has a joint partnership … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-01-25 20:50:47 Classified Ads Scam Gumtree |  +2 i was selling a lounge on ebay/gumtree. scammer asking for final price and details of lounge Scammer Information Not sure if it was gumtree or ebay as I advertised on both.
I GOT AN EMAIL ASKING IF FURNITURE IS STILL FOR SALE AND WHAT IS MY FINAL PRICE AND CONDITION OF THE LOUNGE. After I replied yes. Scammers emailed reply below which sounded like a scam and checked with this website and found same style.
Scammers reply- Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewise the condition as described on the advert...i w… Read Full Report ⇒ |
| Anonymous Bandon, OR, United States 2015-01-25 20:26:07 Charity scam | Untitled Charity scam , ref:22380 Scammer Information Offer to give $10,000,000 to charity or non-profit organization.… Read Full Report ⇒ |
| Anonymous Arizona City, AZ, United States 2015-01-25 20:05:35 Wills/Probate Scam | Will of Mariam Robinson From Attorney John Mayer and a bank document Scammer Information ttorney John Mayer (attorneyjohnmayer@rogers.com) Add to contacts Attachment 11:47 AM Keep this message at the top of your inbox Documents
To: makahadiva2004
attorneyjohnmayer@rogers.com
Outlook.com Active View
1 attachment (83.2 KB)
JOHN MAYER CHAMBERS
First Floor 106 St Vincent Street
Glasgow Scotland G2 5QD
United Kingdom
Ref#: GRSC/1000WZ87
Attn; Vera Belling ,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1777WZ87. Upon the rece… Read Full Report ⇒ |
  | Anonymous Taby, Stockholm County, Sweden 2015-01-25 18:30:06 | Untitled , ref:22378 Scammer Information He contacted me on LinkedIN and proceeded to make a business suggestion.… Read Full Report ⇒ |
  | Anonymous Kuwait City, Al Asimah, Kuwait 2015-01-24 11:12:09 Job Scam Other Classifieds Site | +2 FALS EONLINE JOB EFFERS Scammer Information ONLINE JOB OFFERS
WEEKLY PAY
REQUEST PERSONEL INFO
SIGN CONTRACTS JOB CONFIRMATION ETC
SEND WORK VIA EMAIL
NEED TO BUY THE SOFTWARE THAT IS USED TO WORK
… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2015-01-24 11:08:57 Lottery Scam | +1 Lame Lottery Winnings Scammer Information
This is to inform you that you have won a prize money of ( $ 750,000.00 USD ) for the Annual 2014
Lottery promotion which is organized by GMAIL/MSN LOTTERY INC & WINDOWS
LIVE.GMAIL/MSN WINDOWS, collects all the email addresses of the people that are active online,
among the millions that subscribed to GMAIL, we only select thirteen people every Month as our
winners through electronic balloting System without the winner applying.
Gmail Lottery Prize must be claimed not late… Read Full Report ⇒ |
  | Anonymous Al Fujairah City, Fujairah, United Arab Emirates 2015-01-24 08:56:46 Job Scam | accountant ( Documentation for Online ACCOUNTANT Post) Scammer Information accountant ( Documentation for Online ACCOUNTANT Post)
documents and acceptance
project
Valco Melton Inc
micky.mole@yahoo.com
info@clarohr.com
aloysqpiproject06@yahoo.in
ftouh_ad@yahoo.fr… Read Full Report ⇒ |
 | Anonymous Al Fujairah City, Fujairah, United Arab Emirates 2015-01-24 08:44:45 Job Scam | ( Documentation for Online Accountant Post) Scammer Information ( Documentation for Online Accountant Post)
Dear applicant,
regarding your application dated 27 August 2014,
We are pleased to confirm you have been Pre-selected to work for
Valco Melton Inc as "Online Accountant" for year 2015,
for documentation and details kindly download attached word file,
regards
eldwin carl
Human Resource
Valco Melton Inc
Attachments area
Preview attachment vm_offer.doc
Word
vm_offer.doc
ValcoMelton
… Read Full Report ⇒ |
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2015-01-23 22:55:57 Classified Ads Scam Gumtree | +1 Gumtree Advert Scammer Information Placed an advert on Gumtree selling a wedding dress and received this response to my mobile number as listed on the advert.....
"Please whats the final price of your wedding material? email me through staciegooding23@gmail.com email only"
Stacie Gooding wrote:
Thanks mate for your details,the asking price & conditions is ok
l'm buying it for my daugther as a gift ,I won't be able to Inspect due to
the nature of my work overseas, would 've love … Read Full Report ⇒ |
 | Caro Brisbane, Queensland, Australia 2015-01-23 22:20:52 Classified Ads Scam Other Classifieds Site | Wants you to open PayPal Account or give Bank Details & Address. Scammer Information Responded to boat sales advert on tradeboats.com.au using online SMS message asking to email kharm22@gmail.com to confirm price. Then received followup email reading:
""Thanks for the prompt response...I am ok with the price,due to the nature of my job and location...I will not be able to come for inspection am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it...As for the payment..i will be paying you via the fa… Read Full Report ⇒ |
  | iceiceice Singapore, , Singapore 2015-01-23 16:45:42 Overpayment Scam Gumtree | +2 SCAM Scammer Information i was selling a antique sofa at gumtree. and That person jason send me a text and wanted me to email so he gave me his email .so i email him. this is what he reply. { Hello,
Thanks for mailing back,am ok with the price and the condition,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 15days off and 15days on and that's why I contacted you with internet messaging… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2015-01-23 16:34:12 Auction/eBay Scam Craigslist (craiglist.com) |  mjgoody128@gmail.com Scammer Information If this is in response to my inquiry from Craigslist, I deliberately left this message for you because I will be out of service for few hours and do not want to keep you waiting. Please read my message below and get back to me. I will get back to you as soon as I can. Thanks
I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider the motorcycle sold to me because I am ready to offer you the demanded price… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2015-01-23 16:24:36 Classified Ads Scam Gumtree | +2 Another Gumtree scammer Scammer Information I'm selling a sofa bed on Gumtree and this is the scammers reply to me:
"What's the lowest price of ur Sofa ? plz email thru (brian.ro344@gmail.com) email only tnx.
This idiot just wants my email address so he can take it from there i guess. … Read Full Report ⇒ |
  | Anonymous Somewhere in France 2015-01-23 00:54:37 Blackmail, Extortion, threats Other Payment Site | Binary Options SCAM CEAFINANCE.NET, FINANCE-TRADITION.NET, BROKERINTERNATIONALBANK.COM Scammer Information This is a very sophisticated network of scammers that act like financial analysts.
All adresses are fake. No one at the given addresses knows who these companies are.
It’s a boiler-room practice and these activities are illegal in the EU and in USA.
The companies YA&Co Capital limited, CO&H limited and CEA Finance, Shaily Global Option are all the same SCAM.
Their main goal is making you deposit money by doing VIP trades. And after that they will not let you withdraw … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-01-22 23:05:12 Secret/Mystery Shopper Scam | Wanted to by Ford Territory Scammer Information Below is the email sent by Paul Mangion:
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 momement 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 ba… Read Full Report ⇒ |
  | Mr. Mansoor ahmad Hyderabad, Telangana, India 2015-01-22 18:31:24 | coca-cola-e-lottery award center Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-01-22 14:43:33 | Untitled , ref:22337 Scammer Information This text number asks generic questions about your motorcycle. Then says good, I will have my shipping agent contact you". They want you to ship it to them (you pay shipping with Paypall)and they tell you- just add the shipping costs to bottom line and they will pay total. Yeah right. They try and get shipping amount with Paypall first. Probably 300 to 500$. That is there scam.… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-01-22 13:03:42 Rental Scam Paypal (paypal.com) |  naturalme2u1@gmail.com Scammer Information From: I S
Date: 17 January, 2015 20:10:10 GMT+8
To: xxx
Subject: Re: Room for Rent at Geylang Serai
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 Moscow, Russia. I am coming to study and I will work part-time down
there but due to the nature of my work, phone calls making … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-01-22 10:15:41 | Untitled , ref:22335 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 ⇒ |
 | Anonymous Prahran, Victoria, Australia 2015-01-22 05:17:56 Classified Ads Scam Gumtree | gumtree.com.au Scammer Information Hi thanks for mailing back,am OK with the price and the condition,am buying
it for my teenager son ,because I'll be coming soon from our rig as am a
petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call in
person but we have call restriction due to bad weather condition our
satellite server has been down.i will be paying you through PayPal or
transferring the money from my paypal wire ban… Read Full Report ⇒ |