Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Anderson, SC, United States 2014-06-13 14:51:14 Job Scam Beyond.com |  Job Vacancy Email Scam Scammer Information Someone clearly found my information on a job site, and emailed this fake offer. Why would HR use a gmail account? No company details, not legit.
… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-06-13 10:03:00 Classified Ads Scam Other Classifieds Site | Purchase of goods Scammer Information This person tried to purchase a blackberry from me, said she was in the USA and wanted it as a gift for a friend in Nigeria, I received a mail from ( supposedly ) Bank of America saying that payment has been made and that they would release the funds to my account as soon as I send them proof of shipping details and tracking number.
The address in question where the goods were to be shipped to is
Abiodun Paul
10 Fufu street sabo-oke maraba
Ilorin
Kwara state
Nigeria
the add… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2014-06-13 09:48:16 Lottery Scam |  UK FREELOTTO claimsdep122 Scammer Information I have a dutch mobile, as is connected with skype I guess that's were they got it: text message "Congratulations! your mobile# has won you £1,000,000,000.00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize
Email:claimsdep122@gmail.com "… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2014-06-13 07:29:08 Lottery Scam | Audi Scammer Information You have just won the lottery of $750,000 from Audi Automobile. They want your name, occupation, address, country, sex and age. … Read Full Report ⇒ |
 | No Name Porto, Porto, Portugal 2014-06-13 04:33:24 Lottery Scam | Untitled Lottery Scam , ref:19835 Scammer Information … Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2014-06-13 02:53:01 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:19834 Scammer Information I received an e mail June12,2014 from GREG MOORE LEGAL CHAMBERS saying Nicolas Eyzaguirre left me $20,500000.00 in his will. Included was a biography of Late Engr. Robert Adler born in Vienna, Austria in 1913. He had migrated here and worked for Zenith Electronics and died on Feb. 15, 2007. This was one of his "great philanthropy gestures". His will is now ready for execution. I was "further informed that these funds will not be released to you without some proper identificat… Read Full Report ⇒ |
 | No Name Mount Bethel, PA, United States 2014-06-12 19:31:02 Dating Scam | Untitled Dating Scam , ref:19831 Scammer Information Another fake profile from Ghana using Karen Dreams photos. She always is looking for $$, has one money problem after the other. Will drag out scam for years. Claims others steal her photos and create fake profiles and that she is legit. Will even use videos. WIll always have some sort of internet problems, and phone problems, to keep scam to email & chat.… Read Full Report ⇒ |
  | Anonymous Effingham, Surrey, United Kingdom 2014-06-12 19:09:05 Dating Scam Yahoo | romance oil rig scam Scammer Information I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for me it was over 3 weeks then asks for money to fix a drill bit on his oil rig. He claims to be an independent oil contractor who has to go away every 6 weeks to a Black Pride oil rig in the gulf of mexico. He is a very clev… Read Full Report ⇒ |
| Anonymous Effingham, Surrey, United Kingdom 2014-06-12 19:08:52 Dating Scam Yahoo | romance oil rig scam Scammer Information I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for me it was over 3 weeks then asks for money to fix a drill bit on his oil rig. He claims to be an independent oil contractor who has to go away every 6 weeks to a Black Pride oil rig in the gulf of mexico. He is a very clev… Read Full Report ⇒ |
| Anonymous Pullman, WA, United States 2014-06-12 15:12:41 Job Scam | Personal Assistant Scam Scammer Information Received this Email:
--
Good day to you,
I am in search of a Personal Assistant to help me run Errands at his or her spare time. However I have been so Busy and just finalized a Big project and now have time to Employ someone.
I am Currently in Australia for a Gallery Lunch and wont be back until JUNE So there won't be any Interview. With no Further Ado. Your first Assignment which I'll Instruct you to do will be your First test which will Approve your continuous employm… Read Full Report ⇒ |
 | Anonymous Louisburg, NC, United States 2014-06-12 15:04:55 Secret/Mystery Shopper Scam | Email from a "marketing research" company to do a survey on Western Union for $300. Scammer Information Email from a "marketing research" company to do a survey on Western Union for $300. I do surveys all the time but they never offer money like that. That is what raised the first red flag. Then, when I checked for their website, there were too many similar companies with much more official credentials. When I looked up their street address, that it is when it finally flagged on another scam site. Apparently, the Western Union scam of years ago is back. It has been gone so long… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2014-06-12 14:36:56 Classified Ads Scam Gumtree | +1 Gummtree Ad - Car Scammer Information Wakler tried to contact me by text from the number +61 427 718 546
He asked me more pictures of the car (Inside, engine...) and also at what date was done the last service.
I tried to reply by text but it didn't work so i replied by email.
And then we continue our conversation via email as following...… Read Full Report ⇒ |
| No Name Somewhere in South Africa 2014-06-12 13:17:03 Classified Ads Scam |  Untitled Classified Ads Scam , ref:19824 Scammer Information I was foolish enough to respond to the miracle pill Garcinia basics and Cleanse basics which Oprha Winfrey and other celebs are "fooling the doctors with". I placed an order for the once off special offer of R72.99 and R73.96 respectively which was correctly debited from my credit card. The order did not arrive and a 2 weeks later I was debited again for R963.69 and R960.01 illegally. … Read Full Report ⇒ |
 | No Name Nanqu, Tainan, Taiwan 2014-06-12 11:21:21 Classified Ads Scam | Untitled Classified Ads Scam , ref:19823 Scammer Information … Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-06-12 07:45:25 Classified Ads Scam | +1 Untitled Classified Ads Scam , ref:19821 Scammer Information Placed an attractive order with our company, payment terms Cash on Collection.
Did not want to complete our Credit Application or any documentation that was send to them.
Could not get any Credit checks on the company. Claimed that they are part of the Botswana Chamber of Mines, but on our query discovered that they are not.
procurement@tsodilocoalresources.com
tenders@tsodilocoalresources.com
Erasmus Mlilo |Director Operations
Tsodilo Coal Resources
Along Serowe-Palapye … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-06-12 05:17:18 Classified Ads Scam Gumtree | .I have also contacted my shipping agent who will come for pick up and deliver it to my place in Darwin after the whole fund has Scammer Information I had a text first with a email address attached to it, as i'm trying to sell my car. see below
Pitt Ben
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) as a rig mechanic 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.Regar… Read Full Report ⇒ |
 | Anonymous McAllen, TX, United States 2014-06-12 05:01:31 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:19819 Scammer Information Dear Friend,
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-06-12 01:44:36 Overpayment Scam Gumtree | Wedding Dress Scammer Information I was selling a wedding dress on gumtree. The buyer (aka Annie Snells annelllson118@gmail.com) was hounding me for bank details and wanted me to pay for courier through Western Union BEFORE funds would be cleared and released to me for the dress. I work in IT so they picked the wrong person to scam.
I receieved a ficticious email from PayPal from accountant.com advising the steps to follow.
PAYPAL DO NOT EMAIL YOU - everything is kept on your account online.
The hyperlinks b… Read Full Report ⇒ |
 | angelo bof Somewhere in Australia 2014-06-11 23:26:29 Classified Ads Scam carsGuide (carsguide.com.au) | angelo bof Scammer Information i have advertised m/v on carsales.com and believe this to be a scam. wants to buy car without seeing it and wants paypal details etc… Read Full Report ⇒ |
| No Name Jonesboro, AR, United States 2014-06-11 21:54:32 Lottery Scam | Untitled Lottery Scam , ref:19816 Scammer Information she want's to give a cash donation to me and my family. of $800,000 all I had to do was open up an acc and the money will be in the bank within 3 work days. PLEASE DONT FALL FOR THIS!!!!!! I just hope the cops catch them.… Read Full Report ⇒ |
 | Danielle Moore Cottage Grove, OR, United States 2014-06-11 21:48:07 Job Scam | +1 Personal Assistant Scammer Information Received email a few weeks ago asking if I was interested in becoming this guys PA. I thought he meant physicians assistant and I informed him I wasn't qualified as I'm only a CNA. He sent me a list of duties he needed done by his personal assistant, and said the only things I needed were a personal computer and a cell phone. Mostly what he wanted was bills paid and errands run, correspondence, etc. I didn't see the harm in it until I received an email today with these instru… Read Full Report ⇒ |
| Anonymous Englewood, CO, United States 2014-06-11 21:27:07 Job Scam Other Job Site | Email from Kevin Mayer Scammer Information I received an e-mail stating it was from Kevin Mayer with Deloitte Search and he was looking to fill a Contact Center Supervisor position. He wanted to know if I was interested and if so e-mail my resume to him. I have posted my resume on a 3 job board websites so I assumed this was legit. A few days later I received another e-mail to complete three assessments. Questionnaire, skills assessment, and references. When I proceeded to take the skills assessment the website t… Read Full Report ⇒ |
| B Birmingham, AL, United States 2014-06-11 20:55:53 Lottery Scam | emailed letter stating I won lottery from GMAIL OUTLOOK WINDOWS 8LIVE. Scammer Information Contact Us Directly Via Email: Â (w8team.online@mit.tc)
… Read Full Report ⇒ |
 | Anonymous General Escobedo, Nuevo León, Mexico 2014-06-11 19:39:13 Charity scam | Paul White Donation Scammer Information Attn.: Beneficiary
June 11th, 2014
Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com
___________________________________________________________________
This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be unlawful. Re… Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2014-06-11 18:52:30 Lottery Scam | Untitled Lottery Scam , ref:19810 Scammer Information Congratulation!Your mobile no.was selected as a winner of £ 1,500000.00on UK mobile lottery with Draw number 626404,email howardjames766@gmail.com for claims.… Read Full Report ⇒ |