Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chester, Cheshire, United Kingdom 2014-02-20 00:54:17 Business Venture Scam |  Jeff Stone HK Alliance Fund Convicted Felon Scammer Information Another ponzi scheme put together by convicted felon prison served Jeff Stone of HK Alliance Fund sending out spam emails to potential investors this time for Holiday Island Holdings Inc. based in Arkansas. … Read Full Report ⇒ |
  | Anonymous Marietta, GA, United States 2014-02-20 00:46:27 Secret/Mystery Shopper Scam | Untitled Secret/Mystery Shopper Scam , ref:16652 Scammer Information Below is e-mail I received after requesting more information on being a secret shopper.
PROJECT #2289 -Market Research Concept Study For Western Union®
Dear Valued Panelist,
Following the successful assessment of your application which took place couple of minutes ago, you have been selected as a secret shopper in your region of (USA) to participate in our business evaluation study for Western Union. We strongly believe you've got what it takes to carry out various stud… Read Full Report ⇒ |
 | crystal Madison, IN, United States 2014-02-19 22:29:55 Lottery Scam Yahoo |  email saying my mobil #selected and i won 500,000.00 frim coca cola Scammer Information _they send email saying you won 500,000.00 from the coca cola company all u have to do is email theam then they want your info name address phone number birthday. Then they want you to send theam money to cover all the fees to mail you your 500,000.00 … Read Full Report ⇒ |
 | Anonymous Stoughton, MA, United States 2014-02-19 22:13:21 Charity scam | gloria MacKenzie scam with a link to a Huffington Post story about aforementioned Scammer Information Gloriamackenzie1@outlook.com is sending scam messages to comcast customers. I got one this afternoon… Read Full Report ⇒ |
 | Anonymous Sherwood, OR, United States 2014-02-19 16:43:16 Lottery Scam | by E-mail Colin & Chris Weir Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-02-19 15:36:34 Lottery Scam | Untitled Lottery Scam , ref:16647 Scammer Information Congrat!! Lotto UK:Your mobile number has won the sum of £750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-19 15:21:13 MalWare, Trojans, Virus payloads | I am sorry for my late response; our bank has credited 50% Scammer Information NOTE: the attachment that came with this email was scanned and found to contain a virus.
From: Tariq Bashir [mailto:tariqbashir@hot-shot.com]
Sent: Tuesday, February 18, 2014 1:15 PM
To: XX
Subject: Account Credited
Dear Sir,
I am sorry for my late response; our bank has credited 50% of Total amount on invoice to your bank account, the balance will be paid against BOL.
Find attached Bank TT and update us on delivery schedule.
Regards,
Tariq Bashir
Remal Al Emarat Trav… Read Full Report ⇒ |
| chilk85 Tilburg, North Brabant, Netherlands 2014-02-19 14:25:57 Lottery Scam | they send me an SMS Scammer Information Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims
I got this message via SMS this is the second time i got this. How can i report this… Read Full Report ⇒ |
 | Erik Erbil, Erbil, Iraq 2014-02-19 12:11:13 Job Scam Other Job Site | Response to request of Finance manager's vacancy Scammer Information Dear Candidate,
PipperJaffray is glad to inform you that your resume was recently recieved.
Currently, your CV is in process of reviewing by HR department specialists. To terminate hiring process you should read more information about our Company, and your future responsibilities.
All the information is attached to this letter and you may also find it on our web site.
Please, learn all the attachments -Job Description, fill out Application Form and if all conditions suit t… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2014-02-19 11:17:28 Classified Ads Scam | Email received stating that my email address has won the 500 000 pounds in the Fifa Brazil 2014 World Cup Promotion.You need to Scammer Information … Read Full Report ⇒ |
| Claire Somewhere in South Africa 2014-02-19 10:10:17 Overpayment Scam | Untitled Overpayment Scam , ref:16642 Scammer Information this person emailed me wanting to buy my phone. made a payment through the bank of america and i had to post the item before the bank would release my money i was then told the person had made a double payment and i had to pay them half the money to receive the full payment.… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2014-02-19 09:16:18 Nigerian/419 Scam | Mr Scammer Information From:Dr. Aaron Cohen Brich
Air traffic controllers
Dana Air flight,
Lagos-Nigeria
Tel: +234 8124 244 765
Dear Sir,,
My name is Dr. Aaron C. Brich, air traffic controllers of Dana Airline, I want inform you and also contact you regarding The pilot, an American, Captain Peter Waxtan,who died during the Air flight 0992 crashed into a residential building in Iju-Ishaga, Lagos,Nigeria killing all the 153 people on board.
Meanwhile, before his death, I… Read Full Report ⇒ |
 | Anonymous Alkmaar, North Holland, Netherlands 2014-02-19 09:08:33 Lottery Scam | UK Mobile Lottery Scammer Information Congratulacions!Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery
with draw number 161013 email rhoward542@gmail.com for claims.… Read Full Report ⇒ |
 | Anonymous Mountain Ash, Rhondda Cynon Taf, United Kingdom 2014-02-19 08:23:08 Job Scam JobSite.com/co.uk | Make a step ahead with new opportunity Scammer Information After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with our Enterprise. If you are interested in getting new practice, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are looking to fill a part-time FS Agent Position.
The Firm provides one month paid trial period. During your first month support and coaching is provided. A per… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-02-19 08:10:59 Lottery Scam | Your cell no has won £715,000 in iPhone Uk splash Scammer Information … Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2014-02-19 07:15:56 Job Scam Other Job Site | Glixer Technology Inc. Scammer Information Dear All,
At first I was excited and really believe because I check the website mentioned so I kept in touch but when the last email came and instructed to download software which I thought was free but instead you need to pay some amount, that's the time I do some research and found out it is a job scam.… Read Full Report ⇒ |
 | Jennifer Clark Somewhere in United States 2014-02-19 06:45:18 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:16636 Scammer Information I checked my email tonight, found this one.
î€
I NEED YOUR PRODUCT (2)
î€

smith ranee
debbie-brandt@live.com
Today at 8:04 AM
Hello,Good day, I was going through the Scentsy website when i
stumbled upon your page and i saw some products which i am
interested in. Please get back to me as soon as possible so i can
forward the needed products.
Mrs Ranee Derrett
I had read on my consultant page not to fall into scams like these. I … Read Full Report ⇒ |
 | Andrea Khan Somewhere in South Africa 2014-02-19 05:28:17 Lottery Scam Other Payment Site | Miss Andrea Khan Scammer Information I responded giving my name. Email address. Age. Occupation and telephone number. As a healer I was going to start a foundation for Rape Victims as well as a NGO for disadvantaged sick people for alternative healing methods. … Read Full Report ⇒ |
 | Anonymous Jordon, Kowloon City, Hong Kong 2014-02-19 00:24:08 Charity scam | http://www.nydailynews.com/new-york/powerball-winning-ticket-bought-passaic-article-1.1298440 Scammer Information Hello
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and The money have change my life and the life of my humble family, but it won’t change my heart my family is a very humble family and we’re going to help each other out i and my family decided to do God' s work after having a long talk with some ministers of God and prayer sessions. I don' t have much to… Read Full Report ⇒ |
 | Dunia Yetu Nairobi, Nairobi Province, Kenya 2014-02-18 20:55:33 Job Scam | Cv and Application Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Duxer Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Duxer-int.info
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 18 February 2014 to submit application form and C… Read Full Report ⇒ |
 | Scamdex, Yo! Somewhere in United States 2014-02-18 19:39:35 Nigerian/419 Scam |  Facebook MEssage Scam Scammer Information Attn: Urquhart, I contact you regarding unclaimed fund left by Eng. Jacob Urquhart, a national of your country who died in an accident, along with his wife and their only daughter here in Lomé-Togo. As the former official/personal attorney of the deceased and witness of fact, of this subject matter, I hereby solicit your immediate response and positive-committed efforts, to repatriate the total amount valued at nine million, three hundred thousand U.S.D, which he left behi… Read Full Report ⇒ |
| Scamdex, Yo! Somewhere in United States 2014-02-18 19:37:52 Classified Ads Scam | +1 Facebook Message Scammer Scammer Information 10 January 10:32
blessedonman@gmail.com
Hi
Dear friend, I am Barrister Henry Kings, personal attorney to late Victor Urquhart, who worked as an Independent contractor here in Lome Togo West Africa. He died in a fatal accident on 21st April 2008 with his family while arriving from a holiday. He left the total sum worth of $9.7 million USD dollars in Eco Bank of Togo, My contacting you is in respect to the notice which I got from his bank to present a next of kin to whom the to… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2014-02-18 17:46:00 Scentsy/MLM Order Scam | +1 Scentsy Order Scam Scammer Information Hello,
how are you doing today?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I should have ordered them from my former Scentsy 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 mode of payment… Read Full Report ⇒ |
 | Anonymous Ghent, East Flanders Province, Belgium 2014-02-18 17:08:13 Lottery Scam | Lotto Mobile Scam Scammer Information Congratulations Your Mobile has won you £2000000 in the UK freelotto with the draw number 1422176/13… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2014-02-18 16:07:13 Classified Ads Scam Craigslist (craiglist.com) | +1 RV FOR SALE BY JEREMY STONE Scammer Information Rv for sale in Vancouver, British Columbia. Claims he is out of the country and will complete the transaction using escrow services.
… Read Full Report ⇒ |