Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | jessica todd Seattle, WA, United States 2014-01-24 11:16:55 Fake/Counterfeit Goods |  jenny bishop inheritance Scammer Information Receved this e-mail.
I am sending you this email on behalf of Mrs. Jenny Bishop. She has decided to
will her inheritance to you for Charitable work and your personal use. For more
information contact her on this private email address: jennybishop@rogers.com
Yours
Joleen Damaso
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail … Read Full Report ⇒ |
  | Anonymous Totnes, Devon, United Kingdom 2014-01-24 11:03:09 Classified Ads Scam |  Untitled Classified Ads Scam , ref:15892 Scammer Information Become a part of our industry and leading generations.
You're about to join a unique place and see inspiring things.
If you are hunting for a exciting occasion with a bright future, come on board.
We would like to propose you a new opening of FS Agent which is available presently. We have received your CV from totaljobs.com.
Payment:
Base salary is GBP 1,500 per month during the Trial Period plus 8% commission from each successfully run payment. Entire earnings is about GBP… Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2014-01-24 10:29:45 Job Scam Other Job Site | John Fleming job offer scam Scammer Information Scammer using totaljobs.com to harvest CVs/resumes to send suspicious job offer e-mails.… Read Full Report ⇒ |
 | Anonymous Balanga, Province of Bataan, Philippines 2014-01-24 09:30:59 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:15890 Scammer Information Greetings........
How are you and your family there ,i want you to know that this is real and legitimate you have nothing to be worried about you were told to contact me for the job contract letter document wish will enable the agency to start the processing of your traveling document and before it can be issue you will need to provide me some details about you.First send me The Contract Letter requirement before i can write you my payment details.
and also the issueing we … Read Full Report ⇒ |
| Anonymous Delavan, IL, United States 2014-01-24 05:03:44 Classified Ads Scam Craigslist (craiglist.com) |  2004 Ford Explorer Scammer Information I found a 2004 Ford Explorer on Craigslist. I texted the phone number and the reply gave me an email address. I sent an email and there was a quick response. I responded twice but decided it was too good to be true so I researched all of this and found this was a scam. Don't give any information to this person! It has scam written all over it!
When I texted the number the reply text message was signed by James. The emails were signed Mjr. Taylor Susan and Susan. Apparently h… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-01-24 05:03:10 Lottery Scam Other Job Site | YOUR CELL WON Scammer Information Your cell won Ferrari f12 berinetta and usd $1million on 2014 ferrari south africa lotto draw .ref no cd80.
for more info contact chris via email claims@ferrariclaims.com or call +27 746254840.
(all in capital letters )… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-01-24 00:29:29 Dating Scam Yahoo | Teddy Koffi Hudson Scammer Information My name is vicky, I met this man Teddy koffi hudson online badoo to be precise and we got talking, he claimed he based in calabar working in partnership with julius berger as a civil engineer, that his dad is from scotland while his mum is from ghana and he married a yoruba lady who died last year at national hospital abuja during child birth, both mother and child died but had a daughter whom he gave birth to with his late wife while in high school at aberdeen university. He… Read Full Report ⇒ |
 | Anonymous Sachse, TX, United States 2014-01-23 23:03:43 Classified Ads Scam Cars.com | Auto Purchase Scam Scammer Information After listing my car on cars.com I received a text msg: I will like 2 ourchase your vehicle. Send me an email tylaray88@gmail.com. Txt STOP 2 end.
Of course I didn't fall for it because I had run across this before. Here is his email:
Thanks for your response. I am interested in the immediate purchase. 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… Read Full Report ⇒ |
 | Anonymous Gilbert, AZ, United States 2014-01-23 22:49:05 Fake/Counterfeit Goods | Attached Inheritance Information Scammer Information The attachment to the email I received was typed exactly like this:
Thank you for reading this email; we want you To take advantage of the 14.7 Million left behind by my late client regarding the unclaimed inheritance of 14.7 Million in your last name? Since you have same surname, we want to present you as the next of kin to deceased
Note: if you are interested, please provide me these information, your full name, address, telephone, fax number, occupation, age and marital … Read Full Report ⇒ |
  | sandy Dublin, Leinster, Ireland 2014-01-23 22:35:28 Lottery Scam | I received this email today :))))) Scammer Information FUNNY,NO?
On Thursday, 23 January 2014, 6:38, Tom crist Charity Donation Funds wrote:
Congratulations! I am Tom Crist, the Canadian CEO who won $40 million in the Calgary Canada Lotto, & i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon my request to receive a Cheque/Check for $1.2 million from me, as I am giving all my winnings away to honour my late wife, Jan who died of cancer two years ago.
Please send me y… Read Full Report ⇒ |
 | Anonymous Somerville, MA, United States 2014-01-23 20:24:27 Charity scam | Foundation for the Poor and Needy Scammer Information Please email Mrs. Hamilton. via marthamilton@sbcglobal.net to set up a Foundation for the poor and needy… Read Full Report ⇒ |
  | Anonymous Scotch Lake, New Brunswick, Canada 2014-01-23 19:12:51 Rental Scam Kijiji.com |  I did a google search and found another entry for this individual on Scamdex Scammer Information This individual answered my room rental ad on kijiji,said he was an engineer working on a ship and was moving to Canada. I became suspicious when he requested me to transfer some money to a moving company in Italy, but he had not transferred money into my paypal account.… Read Full Report ⇒ |
 | Anonymous Bartlett, IL, United States 2014-01-23 16:30:48 Rental Scam Other Classifieds Site | 4108 Wyatt Circle #1, Sarasota, FL 34241 for Rent Scammer Information After inquiring about the rental on zillow we got the initial email as shown.
Things got weird when they asked for money via wire transfer to an "assistant" with the name Andy Harris with the address 115 Laurel Dr Atlanta, GA 30342
I then asked for the lease agreement and wow! It screamed scam I wish I could attach it.… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-01-23 15:36:27 Lottery Scam | GLORIA MACKENZIE WANT TO ME 1,500,000.00 Scammer Information First they text me saying to email them because they want to give me 1,500,000.00. Then replied by email stating the following:
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 loc… Read Full Report ⇒ |
| No Name Fort Collins, CO, United States 2014-01-23 15:21:17 Charity scam | +1 Humanitarian development cash grant Scammer Information You have been selected by the UNDP for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2014.You have been granted the sum Contact UNDP Secretary- Mr Robert Daniel with your full name via email: robertdaniel12@rogers.com… Read Full Report ⇒ |
| No Name North Canton, OH, United States 2014-01-23 14:10:10 Charity scam | Can I Trust You? Scammer Information
My Dear friend ,
I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor at heart , and the less privileged. Firstly , I think i would start all with a proper introduction of myself .
I am Mrs. Susan Morgan , A widow … Read Full Report ⇒ |
| No Name North Canton, OH, United States 2014-01-23 14:05:35 Charity scam | Donation! Contact This Email:mark.lawson5@outlook.com Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson5@outlook.com… Read Full Report ⇒ |
| No Name North Dartmouth, MA, United States 2014-01-23 14:05:34 Charity scam Other Classifieds Site | Mrs. Jenny Bishop has left her inheritance to you... Scammer Information … Read Full Report ⇒ |
 | Anonymous Valenzuela, Metro Manila, Philippines 2014-01-23 13:55:21 Lottery Scam | Powerball Sweepstake Promotion Scammer Information … Read Full Report ⇒ |
 | Anonymous Kew, Victoria, Australia 2014-01-23 12:39:44 Secret/Mystery Shopper Scam Gumtree |  Interested in buying stuff on gumtree Scammer Information they're in a big rush to buy stuff of you and make you do it paypal, they don't ever see the products and insist they want to buy it all they are very persistent and get angry when you don't reply fast enough.… Read Full Report ⇒ |
| Anonymous Athlone, County Westmeath, Ireland 2014-01-23 11:08:45 Lottery Scam | text to phone Scammer Information got a text to mobile last night and saying i won 750,0000 GBP and i emailed him off my own laptop i then gooled him iseen his name in a scam listing he cant gain access to my personal info can he??… Read Full Report ⇒ |
 | Tony Fox Glasgow, Glasgow City, United Kingdom 2014-01-23 10:27:43 Classified Ads Scam Gumtree | Scam response to UK Gumtree advert Scammer Information Very soon after placing a couple of ads on Bournemouth UK Gumtree for items of furniture, I received a text on my mobile as follows:
[Received 18:36 on 20th Jan from number +61428465117, which is in Australia)
Sent from: Thi Kim
i am ready to pay for ur gumtre item pls kindly send me the address and price to my email (sjjoesmith@gmail.com) please i prefer email no text
I was suspicious so I googled the email address & phone number to discover what the scam is.
I didn't re… Read Full Report ⇒ |
 | Sherry Cade Somewhere in United States 2014-01-23 09:07:28 Overpayment Scam Monster.com | ALAN CADE, DACM, MBCM, DUGAN, LEROY DAVIS, MICHAEL OMAURY, BOB RESNICK GOV't $$$$$ Scammer Information These folks get politicians to push bond measures, the use the billions of dollars to over bill, over pay themselves and live it up while the rest of california pays for their salaries, fancy meals, travel plus all the cash they can carry out with them--and nobody cares because there's so much to go around, no one is honest enough to turn them in and stop the gravy train from rolling through!… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-01-23 08:06:24 Conference/Seminar Scam | good day, i am having a confidential business transaction for you. jvercoutter@hotmail.com for more details. regards jean coutte Scammer Information … Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-01-23 08:04:57 Wills/Probate Scam | My Will of $10 Million to you (Contact my lawyer Email: davidcampbell1@rogers.com) Scammer Information Scammer says a lady named Jessica Smith is submitting this will to me cause she seen my info on a Christian site. Her number is supposedly +447024061516 and is 'legit' by including her attorney David Campbell. And told me to submit my info at Address:
Minister Chambers
78 Craven Street
Charing Cross London
WC2N 5NG
United Kingdom
Even said: Ref#: GRSC/1000WZ87… Read Full Report ⇒ |