Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kate watford Camden, SC, United States 2014-02-27 02:54:49 Job Scam Craigslist (craiglist.com) |   Craigslist "assistant/customer service" SCAM Scammer Information I got a response Email that this position had been filled but there was another opening as a personal assistant, but since he was out of town, we could not meet for an interview. I would be receiving checks in the mail for my work etc etc. HE ASKED FOR ALL OF MY INFO over email (most of which were included in my cover letter...stupid me) and after googling I found that some people had faced jail time for bounced checks and lost thousands. And because the individual sending th… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-27 02:23:15 Wills/Probate Scam |  jessica smith Scammer Information It started out as..
Dear Benificiary,
I am Jessica Smith an 72 yr.old woman who has cancer and she wamts to leave 10,000,000 million dollars.. ITS BULLSHIT!
… Read Full Report ⇒ |
 | Anonymous Topeka, KS, United States 2014-02-27 01:58:59 Scentsy/MLM Order Scam | +1 Jamberry Nails Order Scammer Information Hello,
how are you doing today?, I was going through your Jamberrynails products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jamberrynails Rep but she is so ill and got cancer and do not sell anymore, I don't know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I will appreciate if my m… Read Full Report ⇒ |
  | Anonymous Alexandria, New South Wales, Australia 2014-02-27 01:35:20 Lottery Scam Other Payment Site | Mobile Lottery Scammer Information I received a text message saying " Comgratulations your mobile nimber was selected as the winner of 2,000,000 pounds on Mobile Lottery with Draw # 13415857 email mobileclaimsdesk@gmail.com for claims
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-27 00:43:37 Wills/Probate Scam | Beneficiary scam for $10 million Scammer Information lady was dying of lung cancer and that she wanted to give me her inheritance. They said they got my name from a website. Overall somebody working for Disney. They left lawyer information and a will. Saying religious things and that it wasn't a scam. Please help… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-02-27 00:42:44 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:16873 Scammer Information Send car to Darwin via container sourced from China. Send money via Western Union to Junming Duane, 118 Qiannian Lu, Chaoyang Be, zipcode. 100028' China. Said money had already be deposited in Paypal account. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-26 23:03:10 Wills/Probate Scam Kijiji.com |  Untitled Wills/Probate Scam on Kijiji.com, ref:16872 Scammer Information Inhertance I had to pay $951 U.S. to open a enacktive bank acout to inhertant 6,000,000… Read Full Report ⇒ |
| Olinga Gordon Los Angeles, CA, United States 2014-02-26 22:52:58 Charity scam | Beneficiary of 10,000,000dollars Scammer Information Stated I was beneficiary of widowed Mrs Jessica Smith FOR sum of 10,000,000.00 because I am a GOD fearing person and her family wasn't and to contact her lawyer @ clarkdav@rogers.com tell+447031950706… Read Full Report ⇒ |
  | Anonymous Barrie, Ontario, Canada 2014-02-26 22:46:42 Dating Scam | match.com scammer trying to get money from women Scammer Information I 'met' this guy on Match.com. He posed as an attractive 48 year old man from Cambridge,ON. His online profile name is Bluelinex49 and goes by the name Frank Abbatemarco. He claims he was born in Luxembourg and moved to Canada at 18.
He is very charming, makes lots of contact through phone calls and text messages. He pretend that he was starting a new business in computer software and had to go to Malaysia to sign his contract. He went as far as sending a flight confirmation … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-26 22:34:30 Classified Ads Scam | I decided to bequeath the sum of $10,000,000.00 to you (Contact my lawyer Email: clarkdav@rogers.com) Scammer Information Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what Ihave to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeliever… Read Full Report ⇒ |
 | Anonymous Porirua, Wellington, New Zealand 2014-02-26 21:57:51 Lottery Scam | +1 Text message to New Zealand cellphone, UK Mobile Lottery Scammer Information Text message to New Zealand cellphone, UK Mobile Lottery with Draw number 161013 email rberth091@gmail.com… Read Full Report ⇒ |
| No Name Bloomington, IN, United States 2014-02-26 20:51:01 Wills/Probate Scam | Attn; Beneficiary Scammer Information
Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelie… Read Full Report ⇒ |
 | Anonymous Easton, PA, United States 2014-02-26 20:10:56 Wills/Probate Scam | +1 Beneficiary of $10,000,000.00 Scammer Information Attn; Beneficiary 26th of February 2014
Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeliever… Read Full Report ⇒ |
| Anonymous Easton, PA, United States 2014-02-26 20:10:22 Wills/Probate Scam | Beneficiary of $10,000,000.00 Scammer Information Attn; Beneficiary 26th of February 2014
Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeliever… Read Full Report ⇒ |
 | Tim Amos Toronto, Ontario, Canada 2014-02-26 19:02:09 Overpayment Scam Other Job Site | +6 Indeed.ca work from home scam Scammer Information He has offered me a "work from home" position by posting jobs on indeed.ca for his company. $200/week. As I was HIGHLY suspicious, I went along with it to see if I could get more details. This was his latest email:
Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check $1,240.00 which … Read Full Report ⇒ |
 | No Name Matlock, Derbyshire, United Kingdom 2014-02-26 18:14:23 Business Venture Scam | Thank You for yoyr kind response Scammer Information Dear ..........,
>
> Thank you for your kind response. I want to confirm to you that my
> interest to invest good money internationally is strong. With trust, I
> faithfully contact you. I know this letter will definitely come to you
> as a huge surprise, but I implore you to take time to go through it
> carefully, as the decision you make will go a long way to determine
> our future business relationship.
>
> I need to move about £7.5 million GBP for foreign investment.… Read Full Report ⇒ |
 | Anonymous Jacksonville, FL, United States 2014-02-26 17:34:15 Wills/Probate Scam | attorneyjohnmayer1@rogers.com Scammer Information
Attn; Beneficiary
6th of October 2013
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a … Read Full Report ⇒ |
 | Sean Anderson Somewhere in United States 2014-02-26 17:24:33 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you Scammer Information
　
Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are u… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-26 17:06:20 Fake/Counterfeit Goods | RE: FYI Scammer Information Came by email from a place that should not even have my email address:
________________________________________
From: Ashleigh Harris
Sent: Wednesday, February 26, 2014 9:51 AM
Subject: FYI
Congrats a special gift in your name, Contact mr.pedroquezada@rogers.com for details.
This communication together with any attachments is for the exclusive and confidential use of the addressee(s). Any other distribution, use or reproduction without the sender’s prior consent is … Read Full Report ⇒ |
 | Anonymous Warwick, RI, United States 2014-02-26 16:59:06 Wills/Probate Scam | Email scam for $10,000,000 will beneficiary Scammer Information Someone claiming to be a widow is leaving the receiver of the email $10,000,000 because he family is "unbelievers" in Jesus Christ. Wants you to contact her lawyer and keep the whole matter confidential.… Read Full Report ⇒ |
| No Name Madisonville, KY, United States 2014-02-26 16:40:03 Job Scam | caregiver ad on craigslist Scammer Information Appears to be the same scam he ran on these other people. This time he called me though, from a Michigan number.… Read Full Report ⇒ |
 | Anonymous Colchester, Essex, United Kingdom 2014-02-26 16:34:22 Wills/Probate Scam | +1 £10.2 MILLION to you, the beneficiary of Margaret Crawfordd Scammer Information Email received stating I am beneficiary to the will and that I am to send personal information to receive the funds!! … Read Full Report ⇒ |
| Anonymous Salt Lake City, UT, United States 2014-02-26 16:25:33 Wills/Probate Scam | Email I decided to bequeath $10,000,000 dollars to you Scammer Information I decided to bequeath the sum of $10,000,000.00 to you (Contact my lawyer Email: clarkd@rogers.com)
　
Attn; Beneficiary
26th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inh… Read Full Report ⇒ |
 | MOBILE.DE - SCAMMERS - pat.2004@outlook.com - Pat Somewhere in Germany 2014-02-26 16:19:38 Auction/eBay Scam | +1 MOBILE.DE - SCAMMERS - pat.2004@outlook.com - Patricia Shuires Scammer Information Erstens vielen Dank für Ihre Interesse an meinem Auto zu kaufen.
Wenn Sie sich fragen, warum ich es verkaufe, es ist nur, weil ich ging durch eine Scheidung und jetzt bin ich aus Deutschland zurück in mein Heimatland Großbritannien.
Das Auto hat deutsche Dokumente (das Auto ist in DEUTSCHLAND registriert - ist ein deutsches Model - TUV 2 Jahre). Serviceheft ist vorhanden. Unfallfrei. Das Auto ist jetzt mit mir in London, Großbritannien, aber ich kann das Auto lie… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-26 15:51:17 MalWare, Trojans, Virus payloads | Order Confirmation Scammer Information NOTE: The attached text referred to below contained malware.
TEXT OF EMAIL
Good Morning,
The PI you had sent us needs some amendments.
Please kindly check the revised PI we have attached, in the PI you had sent us the left side of the PI is not clear, and is not workable for us.
You had mentioned in the Origin of cargo and in the place of Unit FOB price? Please kindly explain it for us.
Pay attention to the Question marks we added to the PI to draw your attention to compl… Read Full Report ⇒ |