Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Leicester, Leicester, United Kingdom 2014-06-25 15:25:39 Job Scam Other Job Site |  FA Agent job offer Scammer Information Received an email from this HR manager. Because of the wording and the style of the email, I was on my guard. After a few clicks to try and find out more about this person, the company and the potential job as an "FS agent" I found that others had received similar emails as a scam. Interestingly, the scammer signs as Bernard Brown but the email says 'hrmanagercarrie' and I noticed that someone had been scammed for an FS agent job by a scammer called Carrie (probably the same … Read Full Report ⇒ |
  | Anonymous Salt Lake City, UT, United States 2014-06-25 15:22:00 Lottery Scam | email Scammer Information I was sent a notarized affidavit of my winnings,, a remittance form and a prize letter stating I was 1 of 5 people who won 500,000 from Margaret Loughery … Read Full Report ⇒ |
| Anonymous Salt Lake City, UT, United States 2014-06-25 15:21:54 Lottery Scam | email Scammer Information I was sent a notarized affidavit of my winnings,, a remittance form and a prize letter stating I was 1 of 5 people who won 500,000 from Margaret Loughery … Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2014-06-25 14:41:37 Classified Ads Scam Kijiji.com |  Car History Report Scam - response to Kijiji car for sale ad Scammer Information Other emails: ajazirey@yahoo.ca, ConcreteSteel@sympatico.ca (appears to be dead email);
This person emails me that he is interested in buying my car that he was on my Kijiji posting and he sounded very forceful and extremely interested.
I did a search on the wording of his response and found a very close match here:
http://scam-detector.com/auto-scams/car-history-report-scam
Now I learned that they get commission if I buy a report from the site link he gave me.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-25 14:23:40 Charity scam | Great News for you Scammer Information From: Pham, Thien-Kim
Sent: Tuesday, June 24, 2014 8:21 PM
To: Pham, Thien-Kim
Subject: Great News to you
I, Liliane authenticate this email of 3.5M USD donation to you, Email me on lilianebettencourto2@rogers.com… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2014-06-25 14:05:03 Classified Ads Scam Kijiji.com | Response to my used car for sale posting on Kijiji Scammer Information Received suspicious email response from this person. Did a Google search on the email address and found someone else had the same email from this person. This person initially text me on the phone and asked me to reply to the email given.
The person's response:
Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in New project work, we do not have access to phone at t… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-06-25 12:51:43 Classified Ads Scam Gumtree |  annelllson118@gmail.com Scammer Information I think I have been scammed, tried to buy deb dress. I got sucked in and gave my bank details only bsb and account number.
States they are working on the oil field and replied with thanks for account details but I need to transfer money for courier.
Then it clicked - I replied with no deal.....
What will happen now they have my bank details ?… Read Full Report ⇒ |
| Antonio Edinburgh, Edinburgh, United Kingdom 2014-06-25 12:15:11 Job Scam JobSite.com/co.uk | Carrie Campbell Scammer Information How are you Mr xxx
We are delighted to formally offer you an employment to work with us in our Company. We have obtained your CV from totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• Eight percent commission.
• Benefits:
- Formal training via our personal supervisor tra… Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2014-06-25 10:34:21 Classified Ads Scam |  NHS professionals Scammer Information they send sms to phone and if you applied you send documents and after 2days said the loan is been approved you have to pay for lawyers fees and than money for processing the amount and than tax to exhange the money currency to south african rand from brittish pounds.etc.i lost 11.520 on these people.… Read Full Report ⇒ |
| Anonymous Syracuse, NY, United States 2014-06-25 09:44:51 Lottery Scam | +4 Untitled Lottery Scam , ref:20039 Scammer Information This Email is to inform you that your gmail address has just won you $500,000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of the people that are active online and various Microsoft Windows Users, among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every year as our winners through the electronic ballot… Read Full Report ⇒ |
 | No Name Le Lavandou, Var, France 2014-06-25 06:55:22 Overpayment Scam | jochen hudepohl Scammer Information Hello,
I am want to make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 9th to 23rd August 2014. I need to know your rates for the 14 night period including tax and discount so we can arrange for cheque payment. If you do not have availability at that time, Kindly let me know when you can conveniently accommodate 3 adult. I await your reply as soon as possible so that we can look in to your offer and possibly send you the cheque afte… Read Full Report ⇒ |
  | No Name Christchurch, Canterbury, New Zealand 2014-06-25 04:13:33 Lottery Scam | Untitled Lottery Scam , ref:20036 Scammer Information Congratulation!Your mobile No. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with a draw number ... Email jameshoward761@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-06-25 04:09:41 Lottery Scam | Audiâ„¢. $$..docx (53.5 KB) Download | Remove Scammer Information They tried to tell me I won some money and asked for my personal information.… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2014-06-25 01:51:37 Scentsy/MLM Order Scam | Mrs. Mary Orton or Shelby Lynn Gomez Scammer Information Email to several pscentsy reps asking for their assistance to place and order. When informed that she could order directly from the site, received an email she was deaf and wanted to send a certified check to my address. I informed her that I could not provide the information at this time and also let her know that she was listed on scamdex for the exact same thing she emailed my about… Read Full Report ⇒ |
| Saimon uareman Somewhere in United States 2014-06-24 22:51:44 Lottery Scam Other Job Site | I received an email from someone@siu.edu said contact ardz@live.in , send phone , address , full name, then they reply next sent Scammer Information it used the Gmail main logo and windows main logo up the paper and down add patch number and REF number , and parcel number.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-06-24 21:44:36 Wills/Probate Scam Zoho.com | attorney.hjones@bellsouth.net. attorney.hjones@bellsouth.net Scammer Information It's a lie. Trust. I don't lie. … Read Full Report ⇒ |
 | Anonymous El Paso, TX, United States 2014-06-24 21:34:08 Fake/Counterfeit Goods Other Payment Site | I was ordering Garcinia Cambrogia that I had seen Dr. Oz talk about. At the end of the order it said that using this product in Scammer Information I was ordering a product Dr. Oz recommended called Garcinia Cambrogia. As I was checking out this compnay pops up with an ad saying that if I used this product in combination with the Garcinia it would greatly enhance the results, faster weight loss. I ordered the product April 7,2014 spending $154.94 for 4 bottles and as of today June 24, 2014 I have lost nothing.… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2014-06-24 20:40:55 Classified Ads Scam | Untitled Classified Ads Scam , ref:20030 Scammer Information text message saying that $1500000.000 has been won in the UK lottery. Have given info that Mr George Edwin can be contacted at Parcel Express Couriers by email info@pexpww-uk.com to send out your cheque and other consolation prizes… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2014-06-24 18:06:23 Business Venture Scam Craigslist (craiglist.com) |  child Dr Janet Gareh Bcare Scammer Information Hello,
Thanks for your response, my name is Dr Janet Gareh B 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 (Jessica, she is 5 yrs old) i want you to help me Care for her
from 9am to 4pm 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 driving her down to your… Read Full Report ⇒ |
 | Lu Mechanicsburg, PA, United States 2014-06-24 17:41:42 Business Venture Scam | Untitled Business Venture Scam , ref:20025 Scammer Information
Money was given to you, details to quaze_2@torba.com
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PRIVACY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain business confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If this e-mail was not intended for you, please notify the sender by reply e-mail that you … Read Full Report ⇒ |
 | PHYLLIS CATTON Dallas, TX, United States 2014-06-24 16:24:24 Charity scam | Request Scammer Information Please can you email mrs Aellen at: aellen43@rogers.com. She has a charity project of about $2.5M to discuss with you. Have a good day… Read Full Report ⇒ |
  | Olena Somewhere in Ukraine 2014-06-24 16:17:49 Nigerian/419 Scam Yahoo | contacted via skype, via email Scammer Information First contact via skype and later on via email. Email letters were sent with music links and pictures. Represented himself as constructive miner from Australia going to have employment under the contract in South Africa. In a month asked to help him with the Vacation Process Leave. Told that he couldn't use his own money because of the terms of the contract. He was alone with 2 children.
After the leave process all the money will be wired to me back.
For the leave process I … Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-06-24 15:10:18 Lottery Scam Yahoo | Busch Amy M. Scammer Information This e-mail said: money was given to you, details to quaze_2@torba.com… Read Full Report ⇒ |
| Anonymous Huddersfield, Kirklees, United Kingdom 2014-06-24 15:05:07 Job Scam JobSite.com/co.uk | Possible Job Offer for you - [name was here] - Jun 24, 2014 8:43:11 AM Scammer Information Good morning,
We are delighted to offer you the position of a F.S. Agent within the department of Financial transactions at our Company.
Base salary is GBP 1500 + 8% fee.
We would like you to commence employment with us as soon as possible. There will be a probationary period of 30 days.
You will be working from comfort of your home since it’s a distant, home-based position.
Working Hours are flexible, you would be able to work any two hours during th… Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2014-06-24 15:04:27 Identity Theft Other Payment Site | Money was given to you, details via; quaze_2@torba.com Scammer Information Help@info.com… Read Full Report ⇒ |