Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Flemingsburg, KY, United States 2014-05-14 13:22:16 Job Scam |  Email Job Scam Scammer Information Greetings ,
We found your Curriculum-Vitae and are very impressed! We think you have the qualifications we're looking for to fill the open position at our company. This is the right time to look at F.S. Agent career. We are looking for talented people to help build our organization, and after reviewing your curriculum vitae, our human manager is interested in speaking with you about the vacancy.
F.S. Agent must be able to:
- Two to three hours a day performing your du… Read Full Report ⇒ |
| Anonymous Flemingsburg, KY, United States 2014-05-14 13:21:50 Job Scam | Email Job Scam Scammer Information Greetings ,
We found your Curriculum-Vitae and are very impressed! We think you have the qualifications we're looking for to fill the open position at our company. This is the right time to look at F.S. Agent career. We are looking for talented people to help build our organization, and after reviewing your curriculum vitae, our human manager is interested in speaking with you about the vacancy.
F.S. Agent must be able to:
- Two to three hours a day performing your du… Read Full Report ⇒ |
| Anonymous Flemingsburg, KY, United States 2014-05-14 13:21:25 Job Scam | Untitled Job Scam , ref:19188 Scammer Information Greetings ,
We found your Curriculum-Vitae and are very impressed! We think you have the qualifications we're looking for to fill the open position at our company. This is the right time to look at F.S. Agent career. We are looking for talented people to help build our organization, and after reviewing your curriculum vitae, our human manager is interested in speaking with you about the vacancy.
F.S. Agent must be able to:
- Two to three hours a day performing your du… Read Full Report ⇒ |
| Anonymous Flemingsburg, KY, United States 2014-05-14 13:21:21 Job Scam | Untitled Job Scam , ref:19187 Scammer Information Greetings ,
We found your Curriculum-Vitae and are very impressed! We think you have the qualifications we're looking for to fill the open position at our company. This is the right time to look at F.S. Agent career. We are looking for talented people to help build our organization, and after reviewing your curriculum vitae, our human manager is interested in speaking with you about the vacancy.
F.S. Agent must be able to:
- Two to three hours a day performing your du… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-14 12:57:07 Charity scam | Adrianbayfird930@126.com. My wife and I want to send you 800000dollars Scammer Information I and my wife is donating 800,000 to you Send Name, Address and phone number… Read Full Report ⇒ |
  | No Name Haddington, East Lothian, United Kingdom 2014-05-14 10:47:55 Lottery Scam Other Payment Site | british.awards.promotion Scammer Information offers £750k, no apparent reason, asks for addreess in return. I don't know what it's about but am concerned it may be a virus...
… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2014-05-14 09:41:35 Lottery Scam | EDRAW Scammer Information CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henr… Read Full Report ⇒ |
 | Gooi Jay Shen (Jason) Kuala Lumpur, Kuala Lumpur, Malaysia 2014-05-14 07:41:57 Charity scam Other Payment Site | +1 Email received from Scammer Information Western Union Office
20 Wayte Street,
Portsmouth, PO6 3BS
United Kingdom.
Dear Valued Customer – Gooi Jay Shen ( Jason ),
We appreciate your urgent reply and have received your mail the content was also very well noted and processed.
I am in recipient to your email and do note that all emails sent and received by this email address is strictly confidential and to be kept so until the funds reaches you.
In response to your email, You are to know that your fund here … Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-05-14 05:38:30 Rental Scam Paypal (paypal.com) |   accommodation Scammer Information Hello
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors and they have decided to stay at your place for that period. However a Certified Bank Cheque of (€ 5,000) was earlier made out by the Authorities who are sponsoring the guest who are visiting. The Cheque payment was meant to cover for the cost of their accommodation, car rental services, and other necessary arrangements for all the 10 persons who were initially meant… Read Full Report ⇒ |
| No Name New York, NY, United States 2014-05-14 04:21:37 Lottery Scam Other Job Site | Untitled Lottery Scam on Other Job Site, ref:19181 Scammer Information winner of lotto. Send name, address, phone… Read Full Report ⇒ |
 | Anonymous Kennebunkport, ME, United States 2014-05-14 04:09:13 Lottery Scam | +3 Gmail lottery winner for 500,000 USD and laptop 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 May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting system without the winner… Read Full Report ⇒ |
| Anonymous Kennebunkport, ME, United States 2014-05-14 04:08:59 Lottery Scam | +2 Gmail lottery winner for 500,000 USD and laptop 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 May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting system without the winner… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-14 04:04:32 Lottery Scam | Audi Scammer Information Says that the receiver has won $750,000 and mus respond to this email:
audiclaims_office@qq.com
and send their information such as full name, house address, occupation, sex, age, direct phone number, state, and country… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-05-14 03:21:58 Auction/eBay Scam Gumtree |  Registers interest in items on Gumtree Scammer Information Texts with an initial enquiry about the ad.
His name comes up in the phone, not a mobile number, it comes up as JamesH, like its someone you know.
Then requests you email with additional information.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-05-14 03:18:10 Auction/eBay Scam Gumtree | requests interest on items on gumtree Scammer Information Sends an initial text requesting you email back:
Lucky I googled it.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-05-14 03:18:02 Auction/eBay Scam Gumtree | requests interest on items on gumtree Scammer Information Sends an initial text requesting you email back:
Lucky I googled it.… Read Full Report ⇒ |
 | Anonymous Bentonville, AR, United States 2014-05-14 03:04:56 Dating Scam Yahoo |  Romance Scam Scammer Information Internet dating scam. Tries to get money from women.… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-05-14 02:16:58 Scentsy/MLM Order Scam Gumtree | baby'licious Scammer Information They tÀke order then have excuses for months and you never get your money back. They just ignore any further contact… Read Full Report ⇒ |
 | Anonymous Sutton, New South Wales, Australia 2014-05-14 01:14:59 Classified Ads Scam Gumtree | Text msge then asked to email informayion Scammer Information Asking if caravan is still for sale? Please advice on firm price and mail me on sarawilliams611@hotmail.com for quick response.
I responded back thought too good to be true...
They responded asking present condition and service history, I work with NZOG and are presently offshore in NZ Taranaki Basin on Kupe project . We do not have access to to phone at the moment, due to bad mobile network , and that's why I contacted you with internet messaging facility. Regarding payment … Read Full Report ⇒ |
 | Anonymous Encinitas, CA, United States 2014-05-14 00:28:01 Job Scam Craigslist (craiglist.com) |  Receptioni​st/Admin Assistant Needed Scammer Information This attempt to job scam me is ironically the exact same format here: http://www.scamdex.com/ScamTipReports/11653 if you scroll and notice the formatted email.
This "Sammer" attempted to convince me he is a happy man with 3 children happily married. And all I have to do is give him my contact information, sign the email, and he will wire me money to go buy toys for children at an orphanage? One of the first things that tipped me off is that someone of his business stature sho… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-13 23:08:52 Job Scam | +1 Boston Consulting Staffing Agency Scam Scammer Information Scammer randomly emails you, asking you if you are interested in a job. He then slowly guides you through the application process. At the end, he will ask you to take a skills assessment test that requires you to download review material. Clicking the link to the review leads to a different website called Jumba Books which makes you pay $20.00 for the review by Cengage. More than likely, neither the test nor the job exist. An identical scam was reported to the Better Business… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2014-05-13 22:26:09 Lottery Scam | AUDI tm Scammer Information from: Audiâ„¢.
to: inf@gn.ca
date: Tue, May 13, 2014 at 2:09 PM
subject: mail
mailed-by: zoominternet.net
: Important mainly because of the people in the conversation.
… Read Full Report ⇒ |
| Anonymous Alameda, CA, United States 2014-05-13 22:02:16 Nigerian/419 Scam | Your payment Foreign Remittance Department Swift Credit Card Payment Scammer Information FOREIGN REMITTANCE DEPARTMENT
SWIFT CREDIT CARD PAYMENT
info@crediting.org.in
Tel: 504 358-8026
Attn:
Going by series of petition received from International Body on the
way your overdue inheritance/contract payment fund was handled by our
correspondence office. After Extensive close door meeting with Board
of Directors and other Stake holders in the Governme… Read Full Report ⇒ |
| Norris Banks Elkridge, MD, United States 2014-05-13 20:36:33 Charity scam | mckgloria85@rogers.com Scammer Information tried to get my name number address n job… Read Full Report ⇒ |
| John Cedar Knolls, NJ, United States 2014-05-13 20:13:40 Rental Scam | Holidays scam Scammer Information SCAM SCAM SCAM http://www.holidaysteamfinder.com http://www.holidaysteamfinder.com http://www.holidaysteamfinder.com
SCAM SCAM SCAM RENTALS WEBSITE… Read Full Report ⇒ |