Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brecon, Powys, United Kingdom 2014-01-29 13:24:05 Job Scam |  Received an email from the company who saw my CV through totaljobs.com Scammer Information This is the email I received:
Good day (my name),
Our company mainly deals with the outsourcing of accounting, legal and IT services to various companies all over the UK and helps to facilitate the delivery of those services internationally.
Our company works side by side with totaljobs.com. We found your resume and are very impressed! We think you have the qualifications we're looking for to fill our open position. Our company is looking for talented and responsible peopl… Read Full Report ⇒ |
  | Anonymous Central, Central and Western District, Hong Kong 2014-01-29 11:30:33 Rental Scam | Email sent to request to rent condominium unit in Manila Ph Scammer Information Hello,
I wanna know if this item is still available for rent ,because i will like
to make immediate rent of it so send me more pictures of it.
Regards… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2014-01-29 10:04:00 Classified Ads Scam Other Classifieds Site | Carsales.com.au Scammer Scammer Information Thanks for the explanation ,I am satisfied with your firm asking price and I really appreciate your honesty, that is what i really need most as I wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to show my appreciation in my absentia and believe he will really enjoy it.I would have loved to inspect or have Anthony(My son) inspect but i will be away from home for a few months more which makes inspection impossible for … Read Full Report ⇒ |
  | No Name Helsinki, Uusimaa, Finland 2014-01-29 08:55:44 Lottery Scam |  +1 UK MOBILE LOTTERY Scammer Information UK MOBILE LOTTERY
119-121 Abbey Road, London W2 7QZ, United Kingdom
Tel: +447587412292
ATTN: Winner,
RE: DRAW NO. 161013
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY
Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our
Comp… Read Full Report ⇒ |
| Saeed Adelaide, South Australia, Australia 2014-01-29 08:21:49 Auction/eBay Scam | Guntree add car sales Scammer Information 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,please get back to me with your paypal details so i can
p… Read Full Report ⇒ |
  | Leann Coffman Aberdeen, SD, United States 2014-01-29 04:45:33 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:16002 Scammer Information
Attn; Beneficiary
27th of January 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian 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 Frankenmuth, MI, United States 2014-01-29 03:43:35 Job Scam Yahoo | Email Scam "construction" company job offer Scammer Information Here is the email I received:
I have reviewed your resume and I'm going to pay your attention to a position with our Construction Company.
It is a perspective job with a monthly paid income in the amount of $3 000 plus commission and other benefits.
We are hiring employees who are able to conduct business relationship among our freelances located in the US and other countries.
You don't have to show special experience, our manager's assistant will send you a detailed des… Read Full Report ⇒ |
 | Anonymous Altura, Castellon, Spain 2014-01-29 02:39:20 Classified Ads Scam Gumtree |  Patricia Kempton is a SCAM Scammer Information I was selling some furniture on gumtree and received an email from this Patricia Kempton. This is what she said:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details h… Read Full Report ⇒ |
 | Anonymous Salisbury, MD, United States 2014-01-29 02:07:44 Lottery Scam | +1 http://web.mail.comcast.net/zimbra/h/search?si=1&so=0&sc=96752&sfi=2&st=message&id=523244&xim=1&action=view Scammer Information Award 2014 From : Award 2014
Subject : Payment of US$500.000.00
Reply To : Award 2014
Dear Humble Winner,
We write to notify you of the Glo International lottery draw 2014. Your E-mail or company E-mail address has won you a prize amount worth Five Hundred Thousand United State Dollars only {US$ 500, 000, 00}
You are required to contact your payout agent who shall detail and guild y… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-01-29 01:18:04 Charity scam | A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info Scammer Information A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
Från: Rune Johansson
Skickat: den 9 december 2013 23:10:04
Till: Rune Johansson
Ämne: … Read Full Report ⇒ |
| Anonymous Peterborough, Peterborough, United Kingdom 2014-01-28 22:55:16 Classified Ads Scam Paypal (paypal.com) |  PayPal prepay car scam Scammer Information I am selling my car and received an enquiry from a chap called Mikel / Pappy. After initial correspondence the following email was sent to me. Having entered the email address into google I came across this site and realised it is probably a scam.
I hope this info helps people in the future.
1]Are you the first owner
2]what is the condition
3]More picture
4]what is your best price
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacatio… Read Full Report ⇒ |
 | Anonymous Pompano Beach, FL, United States 2014-01-28 22:29:39 Nigerian/419 Scam | Advance Fee via RacingJunk.com Scammer Information I have a car listed on "racingjunk.com" Scammer texted me indicating he'd take the car and would send PayPal. I gave him my PayPal address. He then texted back how he would send me $700 more for the shipper and if I could forward that money (via Western Union) to the shipping agency. Yeah, right. I may have been born on a Friday, but it wasn't last Friday.… Read Full Report ⇒ |
 | Anonymous Nieuwerkerke, Zeeland, Netherlands 2014-01-28 21:36:10 Lottery Scam | Untitled Lottery Scam , ref:15993 Scammer Information Congratulations! Your mobile number was selected as a winner of UKP 2500000 on UK Moble Lottery with Draw No 161013 email rhowad780@gmail.com for claims
This text came in today 28/1/2014 at 19:12 via sms on my mobile phone… Read Full Report ⇒ |
| Anonymous Delray Beach, FL, United States 2014-01-28 20:48:56 Business Venture Scam Yahoo | General Kamal Abdel ma'rouf Scammer Information Received an email from the above address asking me to find property in the U.S. For him and his family.… Read Full Report ⇒ |
| No Name Fremont, CA, United States 2014-01-28 18:43:30 Rental Scam | +1 Trulia.com Scammer Information After looking for an apartment in Berkley Ca. I found this to good to be true listing. I was then emailed via Trulia.com from Leads@easyfeeds.com to (scam name) morrisgilbert@hotmail.com
… Read Full Report ⇒ |
 | No Name Somewhere in Algeria 2014-01-28 17:18:08 Fake/Counterfeit Goods | lazarosoft Scammer Information le site de demarrage c'est : http://gall-inc.com/ (site de demmarage pour escroquerie top) *******
le vrai site c'est : http://gal-inc.com/ (site s�rieux: c'est Internet Marketing Company NJ - GAL Inc)
***************************************************************
en fin voici les deux sites qu'il faut voir :.....la grande escroquerie......les anonymus & les d�gats....
http://www.scamdex.com/ScamTipReports/15047
http://www.scamwarners.com/forum/vi… Read Full Report ⇒ |
| Anonymous Inver Grove Heights, MN, United States 2014-01-28 16:10:50 Classified Ads Scam | project worth $5.2 million Scammer Information I didn't click on the link so I don't know their end game, I would guess trying to get account numbers or something of the sort. I just got an email that had the subject "project worth $5.2 million" and the body just said I have picked you for a project. for details send email to : roselyngrey2qq.com
It looks like they have setup a website that looks legit too.… Read Full Report ⇒ |
  | Anonymous Binbrook, Ontario, Canada 2014-01-28 14:31:54 Job Scam | More Information Regarding My Personal Assistance Job Position You Apply For. Scammer Information Hello Applicant,
Thank you for the reply regarding my job post on the newspaper
(Personal Assistant Position ) .I would love to meet up with you to
talk about this job but I am currently away on a business trip but
there is a test which i will like you to go through because i need a
capable Personal Assistant.I am in California, so there will be no
interview except for the form you will fill below.
1.Have you ever been a Personal Assistant Or Customer service Representative… Read Full Report ⇒ |
 | No Name Princeton Junction, NJ, United States 2014-01-28 14:20:42 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15983 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-28 13:07:32 Charity scam | pedro q Scammer Information Tried telling me that he picked my name on a yahoo directory and that he was praying for someone like me to help!! So I sent my name and address and something didn't feel right!! So I decided to dig deeper!! I decided to probably five them a heads up that I'm not working my account is overdrawn so no point in trying to get money outta me!! Can't beg the homeless for food or money...needless to say I deleted my email that I've had for years to make sure that they couldnt hack … Read Full Report ⇒ |
 | Anonymous Pontiac, MI, United States 2014-01-28 12:38:18 Classified Ads Scam | +2 Untitled Classified Ads Scam , ref:15980 Scammer Information My late client(Robert) had Left behind a deposit of £6.8million in a Trust Company. Make contact with me to negotiate the terms of investment resources available to you. Write me on my personal email: mrrichardpnelson@outlook.com… Read Full Report ⇒ |
| Anonymous Pontiac, MI, United States 2014-01-28 12:35:41 Charity scam | You are one of the 20 beneficiaries to receive charitable donation in memory of “Philanthropist Hugh Greenâ€â€ Scammer Information Chartered Accountants House 47 Pearse St, Dublin 2 Ireland Tel: +35 387 383 4062 Email: thomasburley@accountant.com
From: DR. BRIAN THOMAS-BURLEY C/O HUGH GREEN CHARITABLE PROGRAM Date: 2014/01/23 Subject: HUGH GREEN LUCKY BENEFICIARIES Ref Number: MHG/UK/98345/2014
TO WHOM IT MAY CONCEAN:
This is a personalized email directed to you as the owner of this E-mail address, Please keeps this document safe and secured as it is very important. Accept a Cheque/Check for $500,00… Read Full Report ⇒ |
 | Anonymous Romford, Havering, United Kingdom 2014-01-28 11:41:53 Job Scam | FS Job Scammer Information
We have picked out your resume from jobsite.co.uk. Our Enterprise is looking for dynamic people to join the team of FS Agent which is available once. Our Firm is looking for independent agents who will introduce our Company in different regions.
This is an unusual opportunity to create a career that never was available in the past, as well as servicing large customers and endeavoring strong business partnerships.
This is an outlying position; all appointments and document… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-28 11:02:10 Business Venture Scam | inportant bequest note Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm4@rogers.com
Yours
LaKeisha Dalton… Read Full Report ⇒ |
  | Faggot2k14 Hamarvik, Trøndelag, Norway 2014-01-28 10:03:51 Lottery Scam | Untitled Lottery Scam , ref:15975 Scammer Information Congratulations!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rhowad780@gmail.com for claims… Read Full Report ⇒ |