Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Islington, Islington, United Kingdom 2014-02-13 14:59:59 Identity Theft |  Apple Customer Service Scammer Information This is a phishing email from what appears to be a genuine source, however the domain it is not, please don't be fooled into emailing back and giving them your details. You can find more info on the scammer and real domain here: https://discussions.apple.com/thread/5644944?tstart=0… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-02-13 14:50:01 Classified Ads Scam Paypal (paypal.com) |   Paypal Fraud : brouder.declan1@yahoo.com Scammer Information He replys by text to email him to sort out Paypal "request money from" transaction. Once goods received money withdrawn. His email below:
Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request.
To proceed with the payment for the item.
So i wait to read from you soon.… Read Full Report ⇒ |
 | No Name St Louis, MO, United States 2014-02-13 14:37:14 Artists and Artworks Scam | Artworks Inquiry Scammer Information Hope this message finds you well. I saw these creative works on your website and I will like for you to get back with more details if they are still available for purchase. I will appreciate an urgent reply.
Best Regards,
Betty larry.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-13 14:36:29 Charity scam | Mrs Emily Rodgers Scammer Information Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above email directly for more details Yours Avila Kimberly
This email and any attached files are confidential and copyright protected. If you are not the addressee, any dissemination of this communication is strictly prohibited. Unl… Read Full Report ⇒ |
 | No Name Baesweiler, North Rhine-Westphalia, Germany 2014-02-13 13:40:49 Classified Ads Scam | Re trying to reach you, please get back to me Scammer Information trying to reach you, please get back to me… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-02-13 12:43:18 Charity scam | donation to you Scammer Information First i was contacted by pham Ha, and was told someone gave a donation and to contact pedro quezada for more details. I wrote wrote him explaining that i felt it was a scam. He insured me wasn't and gave me instructions to contact Thompson Collins for instructions to receive this donation. Mr. Collins claimed work for National Westminster Bank PLC. and encourages me to fill out the account form in order begin the transfer process,i was also told that the account i had to op… Read Full Report ⇒ |
| No Name Daventry, Northamptonshire, United Kingdom 2014-02-13 12:42:07 Auction/eBay Scam | Fraudulent boat sales Scammer Information Site appears as normal ebay purchase site for a private purchase. Emails are very convincing. Seller site indicates successful sales and reviews.… Read Full Report ⇒ |
 | Anonymous Raleigh, NC, United States 2014-02-13 12:00:03 Wills/Probate Scam | Mrs Emily Rogers have willed her inheritance to you Scammer Information Asked to contact Attorney Howell Jones by e-mail at "attorney.jonesh@bellsouth.net" for details. Did not reply, Did not know Mrs Rogers. If it sounds to good to be true it usually is.… Read Full Report ⇒ |
  | Anonymous Bucharest, Bucuresti, Romania 2014-02-13 11:03:26 Job Scam | hr-pipejaffray.net MONEY MULES Scammer Information
Dear Candidate,
Pipper Jaffray is glad to inform you that we have received your Resume.
Currently, your CV is in process of reviewing by our experts. To complete hiring process please learn more about our Company, and your future responsibilities. All required information is attached to this letter and located on our web site.
Please, read carefully Job Description, fill out Application Form and if all conditions are for you then please resend signed sc… Read Full Report ⇒ |
 | No Name Denver, CO, United States 2014-02-13 10:25:12 Lottery Scam | Gloria Mackenzie, Scott Mackenzie $1,500,000 Scammer Information First I got a text, then I emailed them. Got this email back.
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Macken… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2014-02-13 09:47:57 Classified Ads Scam Other Classifieds Site | CaravanCampingSales.com.au Scammer Information Wanted to buy Caravan site unseen for his father in NT as a surprise… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2014-02-13 08:43:03 Job Scam | @lavoroorg.com Scammer Information La paga ci sara ogni venerdi!
Volendo, potrete aumentare gradualmente il numero delle richieste.
Garantiamo il lavoro a tutti. Ma i posti disponibili sono limitati!
Percio vi conviene di presentare la domanda subito. E inizierete a guadagnare dalla settimana seguente.
Nella domanda bisogna indicare:
Il vostro nome
Il vostro indirizzo email
La vostra citta di residenza
Indirizzate la domanda al mio email Gisella@lavoroorg.com e vi rispondero personalmente entro 2 giorni lav… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-13 05:50:53 Nigerian/419 Scam Yahoo |  Miss Loveth Andrew Ronald Scammer Information Hello Dear,
How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.My name is Miss Loveth Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Comm… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-13 05:50:42 Nigerian/419 Scam Yahoo | Miss Loveth Andrew Ronald Scammer Information Hello Dear,
How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.My name is Miss Loveth Andrew Ronald, I am 23 years from Ivory Coast in West Africa and presently, The only daughter of late Dr Andrew Ronald who was a politician and a writer also the branch manager of Community Comm… Read Full Report ⇒ |
| shane Houston, TX, United States 2014-02-13 05:04:38 Classified Ads Scam Craigslist (craiglist.com) |  was over paying on furniture purchase Scammer Information my wife and i selling furniture on craigslist and AMOS RICE offered 700 for merchandise and said there would be a $2000 extra added for movers to pick item up ..... other words they get the money u get check fraud ...... craigslist not safe any more
… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-02-13 03:17:03 Classified Ads Scam Craigslist (craiglist.com) | stevenoel10@GMAIL.cOM Scammer Information Thanks for your reply, I'm seriously interested in buying this itemfor my brother as a gift. What's your last price? What's condition ofit and Why you want to sale it?,I won't be available for pick up formyself or him,moreover, and currently out town due of my work so iwill not able to come for the inspection. I really want this as asurprise gift for him so i won't let him know anything about thisuntil it get delivered to him. You can mail me back with your PayPalemail addres… Read Full Report ⇒ |
  | Anonymous General Santos, Province of South Cotabato, Philippines 2014-02-13 00:40:12 Job Scam | DUBAI ARAB AMERICAN PRIVATE SCHOOL Scammer Information We hereby appoint you for employment at DUBAI ARAB AMERICAN PRIVATE SCHOOL located at Emirates Road, Muhaisna 1,P.O Box 232212,Dubai,United Arab Emirates.
TERMS OF EMPLOYMENT:-
Position: Teacher.
Duration of Employment: 1 YEAR starting from 1st of March 2014 (Renewable).
Duty: Teaching ESL/English Conversation to Age groups ranging from elementary to middle school students (30~40 students/a class)
Monthly Salary: $8770USD per month (Tax Free).
Overtime: $50USD per hour.
Seve… Read Full Report ⇒ |
 | Ocean66 Stamford, CT, United States 2014-02-12 23:11:42 Blackmail, Extortion, threats | +1 Waitwat.com rip off Scammer Information Professional looking site, shows payment options with credit card but on check put forces payment by Amazon gift card.. Amazon confirms fraud. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 22:31:26 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:16470 Scammer Information Wanting u to open a bank account to receive funds… Read Full Report ⇒ |
 | Anonymous Erina, New South Wales, Australia 2014-02-12 21:24:35 Auction/eBay Scam Gumtree |  caravan sale Scammer Information same wording in email as many others.
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) 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.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back … Read Full Report ⇒ |
 | Anonymous Hengoed, Caerphilly County Borough, United Kingdom 2014-02-12 20:53:12 Job Scam Other Job Site | f,s agent Scammer Information We got your CV at totaljobs.com. It's my pleasure to offer you the post of F.S. Agent with FINANCIAL FUTURES LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for Financial Support Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-12 20:41:10 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:16467 Scammer Information Robert Adler named my Mom in his will. She got the email and checked this out.
Other email address provided is as follows: lawfirmcliford001@hotmail.co.uk. Notice Clifford is misspelled in the email address.… Read Full Report ⇒ |
 | Anonymous Vanderbijlpark, Gauteng, South Africa 2014-02-12 19:56:46 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:16466 Scammer Information … Read Full Report ⇒ |
| Anonymous Vanderbijlpark, Gauteng, South Africa 2014-02-12 19:56:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:16465 Scammer Information … Read Full Report ⇒ |
| Anonymous Detroit, MI, United States 2014-02-12 19:21:20 Business Venture Scam Craigslist (craiglist.com) | Dental Receptionist Scam Scammer Information It started as a job posting on Craigslist of Ann Arbor and it was a posting for a dental receptionist and so when I sent an email in reply to the job, someone by the name of Michael Taylor sent an email back saying that the position was already filled, but that he needed someone to work as his personal assistant for 3 days a week and that the pay would be $300/week and that at the moment he was out of the state and he is out of town regularly. The job description included: "… Read Full Report ⇒ |