Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2014-02-28 12:33:07 Blackmail, Extortion, threats Other Classifieds Site |  Donation to you Scammer Information Donation to you. contact Mrs.Gloria on cmgloria1@rogers.com… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2014-02-28 02:42:15 Classified Ads Scam Gumtree |  Gumtree Scammer Information They responded to my gumtree ad and advised to only email them at annellson118@gmail.com as she apprently works for New Zealand Oil and Gas and states that she works 15 days on and 15 days off and wanted me to provide me with paypal or bank account details.
They seemed all too keen to purchase my item and then advised the following;
I am happy to proceed with the payment, howveer i just got confirmation mail from the shipping company now that i will need to pay for the fr… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2014-02-28 00:17:27 Lottery Scam |  sms message on my phone saying I won 2000,000 pounds Scammer Information Got a sms message early hours of this morning saying I have won 2million pounds ,I live in Australia so I kind of knew it was a scam as I haven't entered into any overseas lotteries, also it says that my mobile number was selected as the winner which almost got me till I went to click on the draw number to check it out , but it was a phone number so I knew then that something was def wrong so checked to government web site and saw it is probably a scam.… Read Full Report ⇒ |
 | No Name Delafield, WI, United States 2014-02-27 22:40:10 Charity scam Other Payment Site | I received an email Scammer Information Received an email saying that I had "A Personal Donation to you" and to contact this email address to obtain "details on my funds"… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2014-02-27 22:07:32 Job Scam Craigslist (craiglist.com) |  Babysitter Needed Scammer Information I answered an ad for babysitting position. Person claimed to be relocating to NY. Needed someone to help buy items needed for new home. Sent me a check for $1250. I didn't trust it, called the bank and verified it is a fraud. … Read Full Report ⇒ |
| No Name Dorchester, MA, United States 2014-02-27 20:59:23 MalWare, Trojans, Virus payloads | Need to fix virus on computer Scammer Information Wanted me to log on to computer to fix some virus they had found. Said they were with Microsoft. Said he was from Florida but area code was IL. Had Indian accent and could here people in the background.… Read Full Report ⇒ |
  | Anonymous Sigglesthorne, East Riding of Yorkshire, United Kingdom 2014-02-27 19:52:43 Job Scam Other Job Site | new.position.with.solutions@gmail.com Scammer Information Home based job is the new direction the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
We got your CV at totaljobs.com.
You must know your dreams, your goals and visions and configure your natural strength. With a job post we offer you not only getting fixed salary 1,500 GBP per month, you als… Read Full Report ⇒ |
 | Anonymous Alexandria, VA, United States 2014-02-27 19:09:13 Business Venture Scam | Gust Entrepreneur Start-up Funding Scam Scammer Information Mr. Theophilos found our company on gust.com and posed as a potential angel investor. In subsequent emails he claimed his father's attorney would only release his inheritance when he turned 30 or found a company to invest in. The father's attorney (robertwright@dr.com) claimed that Mr. Theophilos had called him names and could now invest his inheritance wherever he pleased:
My name is Mr. Robert Wright a family attorney to Theophilos, my client Mr. Aeolos has informed me t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2014-02-27 17:11:16 Overpayment Scam | my will of 10 million dollars to you Scammer Information When I called it said it was a united kingdoms number. The guy that answered had an accent. He asked me to forward the email to him and that's pretty much it. Then I decided to look it up.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-02-27 16:50:37 Job Scam Other Job Site | Chevron Appointment Letter.Chevron Suriname Limited Scammer Information
CHEVRON SURINAME LIMITED
Anton Dragtenweg 44, P O Box 4013,
Paramaribo, Suriname
Email: info@chevron-s.com
Telephone: +597 747 8076
Fax number: +597 7478 0768
Attn:
With the approval of the Management of Chevron Suriname Limited (CSL), we are delighted to formally offer you the Employment to work with Chevron Suriname Limited, for the provision of Expatriates Relation Services for the period duly specified in your offer letter. Plea… Read Full Report ⇒ |
| Renee Marhofer Canton, MI, United States 2014-02-27 14:56:42 Charity scam | Email notifying me of a donation to me Scammer Information This was all that was in the email:
Donation to you from Mr Paul White,Contact him on (wt.paul@rogers.com) For more info...
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-27 14:44:46 Wills/Probate Scam | Urgent Response Scammer Information I want to WILL/donate the sum of $10,000,000.00 to you from my late husband
for the good work of God, reply if interested.… Read Full Report ⇒ |
 | Heather Sand Springs, OK, United States 2014-02-27 13:47:52 Lottery Scam | gmicrsft@live.com Scammer Information Said it was from gmail and that I had won 500000 usd. And requested information. Name, address, occupation, sex, age, phone number, state, country. … Read Full Report ⇒ |
| Anonymous Stoke Newington, Hackney, United Kingdom 2014-02-27 12:19:32 Business Venture Scam | North west distribution Christian gwinneth Scammer Information Leaflet distributors who advertised on gumtree. The company takes your leaflets, your money and disappears. … Read Full Report ⇒ |
  | John M Doyle Port Elizabeth, Eastern Cape, South Africa 2014-02-27 12:17:34 Charity scam Other Job Site | +1 HSBC Holdings Bank Scammer Information These people say they have a donation for our Charity but request us to open an account with HSBC and put money into the account and then they will pay us the donation. We need to know if this is a scam. Please advise soonest.
HSBC HOLDINGS BANK
24HOURS ONLINE-BANKING SERVICE
Registered in England.
Registered No: 1026167
Registered Office:
Canada Square LONDON, ENG E14 5HQ United Kingdom
Shawn Collins
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 773 195 8824
Fax: +44 208 043 2952
… Read Full Report ⇒ |
  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-02-27 11:30:03 Identity Theft Yahoo | Interested in buying your property Scammer Information The e-mail contained:
I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment.
Contact telepnone: +15597448734
He was also asking me to give him this information:
Surname:
First Name:
Middle Name:
Address:
City:
State:
Zip:
Country:
Phone:
Fax:
Mobile:
Email:
Age
Marital Status
Occupation and Position
Scanned copy of your id… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-02-27 09:10:07 Auction/eBay Scam carsGuide (carsguide.com.au) | Untitled Auction/eBay Scam on carsGuide (carsguide.com.au), ref:16889 Scammer Information … Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2014-02-27 07:58:17 Social Network Scam |  Johnson Mike Social Network Scam Scammer Information His profile has a handful of photographs of a middle aged man in a suit living a respectable higher end middle class life. One picture depicts him with a miltary uniform. If you do a reverse image search, most of the pictures show up as stock images used by a lot of similar social network scammers. His page's likes are a bunch of sports and Poland related stuff, despite his profile stating he was born and lives in the U.S. and his scam saying he is currently in Syria.
Her… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-02-27 07:20:12 Business Venture Scam | Scam email about Loans Scammer Information This is the email i received on my WORK email from the sender - God knows how he got hold of my wpork email address:
"Hello,
Good day, this is to inform you that your loan funds that you applied for is still very much active and approved, funds will be transfer to your bank account, once you meet up to our requirement requested... in order to enable us transfer your approved amount right away..
Please i will be waiting for your urgent response...
Kind Regards."
… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-02-27 05:54:36 Classified Ads Scam | Untitled Classified Ads Scam , ref:16884 Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gmackenzie84@rogers.com) For more information.
CONFIDENTIALITY NOTICE:
This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intende… Read Full Report ⇒ |
| No Name Charlottesville, VA, United States 2014-02-27 05:45:43 Classified Ads Scam Other Classifieds Site | Auto Purchase Scam Scammer Information I am interested in the immediate purchase of your Motorrhome. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the payment is com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-27 05:34:02 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you Scammer Information Said that I was being Givin 10K because this 72 year old cancer patient didn't want to give it to her ungrateful family. … Read Full Report ⇒ |
 | Peter Dalton Perth, Western Australia, Australia 2014-02-27 05:23:28 Classified Ads Scam Gumtree | +9 Car Purchase Scammer Information I advertised a car for sale on Gumtree. He replied by text (his phone number was not shown) and asked that I email him with the best price. I did this and he replied as follows: "ok no problem i will be paying you $11,250 with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) or send me paypal payment request so i can pay in right … Read Full Report ⇒ |
| Peter Dalton Perth, Western Australia, Australia 2014-02-27 05:19:57 Classified Ads Scam Gumtree | Car Purchase Scammer Information His email to me: "Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-27 03:29:11 Job Scam | Untitled Job Scam , ref:16879 Scammer Information My name is Ms Melissa Mooney and I am a representative of Personal Touch Inc. We have a few openings for a position of FSA and hope to find a person who will be:
Must be confident with computer
Must be able to work 2-3 hours a day, Monday to Friday
Able to follow instruction with precise attention to details.
We are looking for a person with high level of responsibility. Our company guarantees:
Stable and competitive base salary
Ability to work on-line from the comfort of yo… Read Full Report ⇒ |