Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous St Louis, MO, United States 2015-01-13 21:03:40 Wills/Probate Scam Yahoo |  Untitled Wills/Probate Scam on Yahoo, ref:22270 Scammer Information Said someone named Adler left me money… Read Full Report ⇒ |
  | Anonymous City of Muntinglupa, Province of Rizal, Philippines 2015-01-13 20:36:30 Job Scam | Job scam Scammer Information Hello,
attached is first project you can download zip file,
after complete submit by email,
do not reply to this email, use official email which mention in project letter,
regards
Cunext
2 AttachmentsView allDownload all
cunext.zipDownload
project_letter.docDownloadView
Reply, Reply All or Forward | More… Read Full Report ⇒ |
| Anonymous City of Muntinglupa, Province of Rizal, Philippines 2015-01-13 20:35:34 Job Scam | Job scam Scammer Information Hello,
attached is first project you can download zip file,
after complete submit by email,
do not reply to this email, use official email which mention in project letter,
regards
Cunext
2 AttachmentsView allDownload all
cunext.zipDownload
project_letter.docDownloadView
Reply, Reply All or Forward | More… Read Full Report ⇒ |
 | Anonymous Kingston, PA, United States 2015-01-13 18:27:14 Generic/Unspecified Scam Other Payment Site |  Claims to be Green Dot customer service, takes your information and steals your funds. Scammer Information I purchased a Green Dot reload card to apply to my school debit card. I was having difficulty loading the funds, and there was no number listed on the card in which I could speak to an actual representative, so I researched the number via the internet, and found a number in which had a corresponding website. I called that number and the individual answered "Green Dot". I explained the problem, and they stated that they would manually load the funds. The funds were never appli… Read Full Report ⇒ |
| Anonymous Lee's Summit, MO, United States 2015-01-13 18:21:36 Lottery Scam Yahoo | Ref. #2008234522 Scammer Information You are 1 of 5 people that have won $820,000.00. Send your name, country, address, phone #, sex, date of birth, marital status, profession.
Definitely a scam.… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2015-01-13 15:40:41 Wills/Probate Scam | stevepter121@gmail.com Scammer Information the text was as follows
from:stevepter121@gmail.com
(regarding late relative's inheritance. Email ibmoham2011@gmail.com for more info)… Read Full Report ⇒ |
  | No Name Athens, Attica, Greece 2015-01-13 12:24:32 | Untitled , ref:22263 Scammer Information … Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2015-01-13 09:18:09 Nigerian/419 Scam Yahoo |  Untitled Nigerian/419 Scam on Yahoo, ref:22262 Scammer Information new about a lady in Nigeria , who had tried to scam me out of money , for travel.
WANTED ME TO GIVE ME USA$20,000.00 FOR INCONVIENIENCE OF LADY SCAMMER , PROPORTED TO BE A REPRESENTATIVE OF A LAWYERS FIRM , HIRED TO RETURN MONEY ETC.
WANTED MY BANK ACCOUNT DETAILS, WHEN I WOULD NOT GIVE THEM TO HIM , HE GAVE ME BANK ACCOUT AND PIN NUMBEROF ANGLOST BANKAS PER ,,,,ttp://www.anglost-bnk.biz.nf/secured/acclogout.php
: User ID: 9996000167 Password AT989654SN,
WHEN I SAID IT WAS … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-01-13 08:05:19 | Untitled , ref:22261 Scammer Information … Read Full Report ⇒ |
 | No Name Riyadh, Riyadh Region, Saudi Arabia 2015-01-13 06:43:40 | Untitled , ref:22260 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-12 21:54:10 Classified Ads Scam Gumtree |  evansmax@outlook.com AKA Maxwell Evans is a SCAMMER! Scammer Information Cyber fraud.
First you receive a text message asking to communicate via email only (because he works offshore) and he is interested in your advert (usually motorbikes/scooters as a gift for his son!)His English isn't bad but obviously not native!He will be happy to pay the asking price and request your paypal details and arrange for a private courier to pick up. He will then attempt to get you to help him pay the courier using Western Union. Sound familiar? Luckily I didn't … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-01-12 08:45:46 Overpayment Scam Gumtree | selling car on gumtree Scammer Information I sold a car to a person on gumtree who asked for a paypal request for 950 dollers , the request was sent , then the person said they contacted paypal and added another 650 dollers for delivery, the full amount would be payable through paypal after i sent the extra money by western union, i did this and another request for 850 was demandeed , again the person said they have added the ampount to the paypal request , payable wen the amount was sent via western union.wen a 3rd a… Read Full Report ⇒ |
  | Anonymous Al Mansurah, Dakahlia, Egypt 2015-01-12 08:33:19 Job Scam Other Job Site | +1 Home based job Scammer Information
From: Comexi Group (mailer_response@emailcounts.com) on behalf of Comexi Group (hr@comexigroup.info)
Sent: Friday, January 09, 2015 12:32:38 AM
To: xxxxxxxxxxx
Hello
we are opening the vacancies for year 2015,
at Comexi Inc,
vacant positions are open as "Comexi Inc Data Services",
Click following to Download application:
http://wikisend.com/download/433446/comexi_application.doc
or bottom of this email
with best regards
Eben G. Cade
HR Manage… Read Full Report ⇒ |
 | Anonymous Van Nuys, CA, United States 2015-01-12 03:40:01 Job Scam | Text Msg Scam for a Job Scammer Information I received a text message from (717)388-0432 saying the following:
"I'm Gary Blair, am a Stock Broker needed a personal assistant to work from home, if interested get back to me through email for more details. Btossh112@gmail.com."
… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-01-11 19:25:12 Wills/Probate Scam | Beneficiary Scammer Information Asked if I want to be a beneficiary to Gabriel Dearman… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-01-11 19:11:51 Wills/Probate Scam | +1 Beneficiary Scammer Information Thomas Holton and John Halford sent identical emails asking if I would be interested in being a beneficiary for Craig Dearman and that had to be confidential because if the finance house knew it would break an ethical bond and that I was expected to share %50. I received another one regarding a Gabriel Dearman as well.… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-01-11 18:55:43 Wills/Probate Scam Paypal (paypal.com) | +1 I was chosen Scammer Information A bequeath request from Karen Smith for 10 million US dollars. She is in London. I had to send name & copy of ID (exact replica of Michal Newton scam) with same person… Read Full Report ⇒ |
| No Name Columbus Grove, OH, United States 2015-01-11 17:02:12 Wills/Probate Scam | +1 text message from annistow121@gmail.com telling you to email ibmoham2011@gmail.com Scammer Information You receive a text message from annistow121@gmail.com that states "Regarding late relative's inheritance. Email ibmoham2011@gmail.com for info". I have no further info because I blocked the sender and didn't bother to respond as its obvious that any legal matter would never be conducted by text or email. Just want others to be aware of the email addresses involved. … Read Full Report ⇒ |
 | Anonymous Versailles, KY, United States 2015-01-11 17:01:34 Wills/Probate Scam | +2 Sent text message claiming to have inheritance in my name Scammer Information Received 2 Text messages from fcmb.ngplc@gmail.com at 7:11am and 7:12am on January 11, 2015:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name.)… Read Full Report ⇒ |
 | Anonymous Fortaleza, Ceara, Brazil 2015-01-11 16:14:10 Charity scam | Charity - 2m Dollar Mrs Liliane Bettencourt Scammer Information I don´t know. I made a research before e-mail him back.
Bank Name: Nationwide Bank Plc
Contact Person (Foreign Exchange Supervisor) Mr Shawn Collins
Bank Email Address: (nationwide.bkplc@helixnet.cn)
Mr Shawn Collins Email: mrshawncollins@yahoo.co.uk
Mr Shawn Collins Tel: +44 773 195 8824
… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2015-01-11 13:53:19 Lottery Scam Other Payment Site | Microsoft Email Lottery Scammer Information Elaborate hoax, takes about three days to confirm numbers. You have won 820,000.00 and you pay all game taxes and you are rich for life, several other people involved, claim to be from the Standard Bank of South Africa, they use Western Union for dispatch of your funds !!!!… Read Full Report ⇒ |
 | Michael Somewhere in Australia 2015-01-11 06:06:42 Auction/eBay Scam Gumtree | +1 Scammer claiming to work for nzog Scammer Information Scammer tryed to buy an item I have listed, as per email below, caught this in pleanty of time after doing an investigation… Read Full Report ⇒ |
  | Anonymous Scarborough, Ontario, Canada 2015-01-11 03:15:12 Classified Ads Scam Kijiji.com | +1 responce from my kijiji ad Scammer Information this person that texted me from the number 323-320-7917, asked me about my car that I have for sale on kijiji.ca first message "do you still have this for sale ?Camaro" obviously this person has no English skills... be aware there have been others that have been confronted with this fool...… Read Full Report ⇒ |
  | Patricia C Funes Viña del Mar, Region de Valparaiso, Chile 2015-01-10 22:42:39 Charity scam Other Job Site | +2 Cash Donation Scammer Information Cash Donationâ€
Cash Donation
Actions
Waller, Brandon (Brandon.Waller@marriott.com)
Add to contacts
1/05/15
Brandon.Waller@marriott.com
From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive.
Sent: Mon 1/05/15 12:28 PM
To:
This message is here because your junk email filter is set to exclusive.
A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( lisaQu… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-01-10 18:29:41 Pet Adoption Scam Other Classifieds Site | +1 Great Dane puppy adoyion Scammer Information I saw a post online about a blue Great Dane for sale in Mansfield, Ohio for $600. She sent pictures of both the puppies and the parents. She said she could ship him to Texas. I asked for a picture of the puppy with a piece of paper with my name, and a picture of the baby and his mother. She didn't send me the pictures all she wrote back was; "You must know that am a 61 year old woman with grand kids and I have been breeding and shipping for over 18 years without any complain … Read Full Report ⇒ |