Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Quincy, MA, United States 2014-01-22 02:58:57 Charity scam |  by email, donation of money, Scammer Information By opening a account with Nationwide Bank AND FINANCE GROUP
Non-Resident Online/Offshore account in not in UK
PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £448.00 GBP equivalent to $670.00 USD (Sixty Hundred And Seventy USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equ… Read Full Report ⇒ |
  | Sarah Sydney, New South Wales, Australia 2014-01-22 01:23:06 Pet Adoption Scam Gumtree |  +1 Text response from Gumtree ad, asking to reply only via their email Scammer Information Responded to gumtree ad I have for pups as text message reading
"Is your puppy still for sale? pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only."… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-22 00:55:39 Social Network Scam Other Job Site | sent In google email. Scammer Information This was sent to me that some old 72 year old dying woman doesn't have kids needa a beneficiary.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-22 00:25:46 MalWare, Trojans, Virus payloads | +1 Pretrial notice No7854 Notice to appear in court Scammer Information Notice to appear in court,
Please take notice that you have to come to the hearing
of your case that will be held in the Court of Washington on February 14, 2014.
The subject of the hearing "illegal use of software".
Your attendance is required.
You may find the detailed pretrial notice attached to this letter,
you are highly recommended to study it thoroughly in advance.
Recording secretary,
RODRIGUEZ RUTLEDGE
(File attached) DID NOT OPEN!… Read Full Report ⇒ |
  | Anonymous Jiutepec, Morelos, Mexico 2014-01-21 21:56:43 Blackmail, Extortion, threats | Illegal software use number No#176†Scammer Information Notice to appear in court,
Please take notice that you have to come to the hearing
of your case that will be held in the Court of Washington on February 13, 2014.
The subject of the hearing "illegal use of software".
Your attendance is required.
You may find the detailed pretrial notice attached to this letter,
you are highly recommended to study it thoroughly in advance.
Recording secretary,
Mason FIELDS… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-21 21:46:03 Wills/Probate Scam | Christian website beneficiary from Jessica Smith Scammer Information Attn; Beneficiary
20th 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 unb… Read Full Report ⇒ |
  | Alessandro Casandrino, Naples, Italy 2014-01-21 19:51:51 Overpayment Scam Other Payment Site | reservation Scammer Information I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.… Read Full Report ⇒ |
| Alessandro Casandrino, Naples, Italy 2014-01-21 19:51:32 Overpayment Scam Other Payment Site | reservation Scammer Information I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.… Read Full Report ⇒ |
 | Anonymous Windsor Locks, CT, United States 2014-01-21 18:20:27 Wills/Probate Scam | Bequest in your Favor Scammer Information From Nathaniel Cannon
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: lawfirm01@rogers.com
Yours,
Cynthia Daunhauer
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging… Read Full Report ⇒ |
| Anonymous Reading, PA, United States 2014-01-21 17:29:40 Job Scam Craigslist (craiglist.com) |  Craigslist Dental Hygiene Ad Scammer Information Applied for a Dental Hygiene postion requesting my resume, this was the email response I recieved:
Hello,
I acknowledged the receipt of your application via our craigslist post, and I want you to know that your service is highly needed by me. But before we get started with the service you applied for according to the ads, I will want you to fill in the position I have urgent need for cause am out of state now on a business trip to Canada. To that effect,I want to use this me… Read Full Report ⇒ |
 | Anonymous Venetia, PA, United States 2014-01-21 17:17:04 Wills/Probate Scam | you inherited 10 million $ from jessica smith Scammer Information You have been choosen from a Christian web site (which I'm not a member of)Fund Release Proceedings Beneficiary of 10 million $ from a dying widow Jessica Smith. … Read Full Report ⇒ |
  | Anonymous Islamabad, Islamabad, Pakistan 2014-01-21 17:08:13 Wills/Probate Scam Yahoo | willed money of dead person Scammer Information Barr. Chillens Kenz Patel
# 34 old ford lock,dace road,
London E3 2nn, United Kingdom.
Phone: +44-703-595-1207
DATE: 21/01/2014.
From the desk of Barr. Chillens Kenz Patel
Am writing in regards to the fund that has been willed to you by Mrs. Angela Tom Siekkinen. I may wish to inform you that she passed away yesterday, 20th of January 2014 at the hospital where the operation was carried out. Of course she did not survive the operation. However, do accept my sympathy over… Read Full Report ⇒ |
 | No Name Moscow, Moscow, Russia 2014-01-21 13:08:44 Classified Ads Scam | Untitled Classified Ads Scam , ref:15770 Scammer Information … Read Full Report ⇒ |
| anon Mandurah, Western Australia, Australia 2014-01-21 12:20:48 Classified Ads Scam Gumtree | gumtree Scammer Information replies car ads on gumtree asking for personal details stating he urgently want your car. he will provide an address, but after a google search, his number and name pops up every where as a scammer.
36 koolpinyah crescent tiwi northern territory 0810,Australia is the address he provides.
BE WARNED … Read Full Report ⇒ |
 | none Somewhere in United States 2014-01-21 11:45:47 Classified Ads Scam | Untitled Classified Ads Scam , ref:15767 Scammer Information "Stroud, Julianne" … Read Full Report ⇒ |
  | Anonymous Uelitz, Mecklenburg-Vorpommern, Germany 2014-01-21 11:14:58 Blackmail, Extortion, threats Other Classifieds Site | +2 house selling scam : I am interested in your property,Let me know if it's still available and your sale best price Scammer Information I am interested in your property,Let me know if it's still available
and your sale best price.
Hello,
Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in A… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-01-21 10:49:55 Lottery Scam | Lotto UK Scammer Information Received SMS message late last night
Congratulations!! Lotto UK: Your mobile phone number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland4562@gmail.com for claim.… Read Full Report ⇒ |
  | Anonymous Somewhere in Thailand 2014-01-21 10:37:40 Job Scam Other Job Site | +1 Jan 21, 2014 11:41:52 AM -- Ms. My Name Scammer Information The second I received the e-mail I knew it was a scam as I had never applied for that type of job before.… Read Full Report ⇒ |
 | Anonymous Sunshine Coast, Queensland, Australia 2014-01-21 10:27:36 Classified Ads Scam Other Classifieds Site | +3 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an Scammer Information Contact from Bikesales.com.au. Oliver Matt wanted to purchase motorcycle for his son as a present for finishing top of his class at Charles Darwin University. Same scenario as mentioned in other reports. Same address and license number supplied as other attempted scam. Stated that he was working overseas with New Zealand Oil and Gas and had no phone available. Part of his email :
Thank you for the mail,i am okay with the little details have read in the advert compare to the … Read Full Report ⇒ |
| JMC Dublin, Leinster, Ireland 2014-01-21 09:23:38 Lottery Scam | lotto uk Scammer Information Congratulation!! Lotto UK: Your mobile number has won the sum £750,000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim… Read Full Report ⇒ |
| jon mawby Somewhere in Australia 2014-01-21 07:23:45 Classified Ads Scam carsGuide (carsguide.com.au) | ov.mattsail@gmail.com … Read Full Report ⇒ |
| Anonymous Myrtle Beach, SC, United States 2014-01-21 04:38:38 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:15758 Scammer Information Subject: Re: Customer Service position on Craig's List
Hello,
I acknowledged the receipt of your application via our craigslist post, and I want you to know that your service is highly needed by me. But before we get started with the service you applied for according to the ads, I will want you to fill in the position I have urgent need for cause am out of state now on a business trip to Canada. To that effect,I want to use this media to give you a comprehensive brief about… Read Full Report ⇒ |
| Anonymous Sutton, New South Wales, Australia 2014-01-21 02:01:55 Classified Ads Scam Other Classifieds Site | +2 Scam Car Purcahse - Carsales Scammer Information How do people think they can get away with it...
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-21 01:53:11 Charity scam Other Job Site | Mrs. Felica Okeh, Re: Please Clarity, info@un.org Scammer Information This was in the body of the email:
"Dear Beloved Friend,I am Mrs. Felica Okeh surfering for long time cancer which to donate the sum of $10m to you or your organization. so please confirm this items,your full name,your mailing address,your telephone and fax numbers.GOD blesses you and your family.Mrs. Felica Okeh."
There was an attachment that I did not open, but I assume it was some type of form to gather the personal data requested in the body of the email. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-21 01:32:49 Wills/Probate Scam Other Job Site | On behalf of Mrs. Jenny Bishop in regards to her last wish, whill her inheritance to you, Attorney Gilbert Rogers Scammer Information I received an email stating the following: "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,
Patricia Percy"
I checked and there is a website for twcable.com and the web page only allows employees access. The email included a confidentiality statement… Read Full Report ⇒ |