Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Pierceton, IN, United States 2014-01-20 21:56:11 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:15752 Scammer Information Dying woman (from cancer) has dedided to will the undisclosed recipient of this email 10 mil dollars by will. Please contact this number or email for details… Read Full Report ⇒ |
  | Anonymous North Warnborough, Hampshire, United Kingdom 2014-01-20 21:50:27 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:15751 Scammer Information 375.000.00 was willed to you, contact George wilson for more information's… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2014-01-20 18:55:51 Identity Theft | Court attendance notification No303 Scammer Information Court hearing notice.
As a defendant you have been scheduled to attend the hearing in the Court of New York. Hearing date: 28 January 2014 Hearing time: 9:00 a.m. Hearing subject: illegal use of software. Prior to the court thoroughly study the plaint note in the attachment to this mail. Sincerely, Court agent, Elizabeth Mason… Read Full Report ⇒ |
 | Anonymous Crawley, West Sussex, United Kingdom 2014-01-20 18:50:31 Classified Ads Scam | Untitled Classified Ads Scam , ref:15748 Scammer Information Letter stating winner of fifa prizedraw.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-01-20 18:42:36 Wills/Probate Scam | Gilbert rogers att at law Scammer Information Said i was recipient of a woman's estate. I dont know these people. I went on line and it is a scam!!! Watch out!!… Read Full Report ⇒ |
 | Megan Somewhere in United States 2014-01-20 16:10:12 Wills/Probate Scam | Attn:Beneficiary Scammer Information Attn; Beneficiary
27th November 2013
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I have been
inspired by God to donate my inheritance from my late husband to you for
the good work of God, rather than allow my relatives to use my husband's
hard earned funds in ungodly pursuits. I am suffering from a long t… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-01-20 15:39:07 Job Scam Other Classifieds Site | +1 CUSTOMER DATA SUPPORT ONLINE Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new placement for year 2014,
at Clobex Advance Data Solution Inc,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Clobex-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 08 January 2014 to submit application f… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2014-01-20 15:09:59 Lottery Scam | +1 Gloria Mackenzie donation scam Scammer Information
… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-01-20 14:46:47 Classified Ads Scam Gumtree |  Gumtree car ad Scammer Information We had our car ad on gumtree ,out of the blue 6am get a text from
Michael Walker i'm interested in your car AD, kindly get back with your price and condition via my email only.(keys2blessing09@gmail.com
Emailed him and was pretty quick to reply for someone who was on an oil rig off Darwin (6 mins )he
Wanted to PayPal and would send his courier to transport the car.
Sent bsb and acc numbers and asked for money first before I will release anything else.
Wasn't aware of su… Read Full Report ⇒ |
  | Anonymous Accra, Greater Accra Region, Ghana 2014-01-20 13:34:54 Conference/Seminar Scam Yahoo | Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse Scammer Information Dear Sir/Madam,
You are cordially invited to participate in the Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse. These events are been organized by the Concern Global Foundation - (CGF) in collaboration with a list of other donor sponsors.
These events will takes place from tthe 19th - 22nd of FEBRUARY 2014 at (Harbor Blvd Anaheim, California the United States of America) and from 25th- 28th of FEBRUARY 2014 in… Read Full Report ⇒ |
| No Name Accra, Greater Accra Region, Ghana 2014-01-20 13:30:54 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15739 Scammer Information … Read Full Report ⇒ |
| No Name Accra, Greater Accra Region, Ghana 2014-01-20 13:30:53 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15738 Scammer Information … Read Full Report ⇒ |
| No Name Accra, Greater Accra Region, Ghana 2014-01-20 13:29:54 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15737 Scammer Information … Read Full Report ⇒ |
| No Name Accra, Greater Accra Region, Ghana 2014-01-20 13:29:52 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15736 Scammer Information … Read Full Report ⇒ |
| No Name Accra, Greater Accra Region, Ghana 2014-01-20 13:29:44 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15735 Scammer Information … Read Full Report ⇒ |
| No Name Accra, Greater Accra Region, Ghana 2014-01-20 13:29:34 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15734 Scammer Information … Read Full Report ⇒ |
| No Name Accra, Greater Accra Region, Ghana 2014-01-20 13:28:56 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15733 Scammer Information … Read Full Report ⇒ |
| No Name Accra, Greater Accra Region, Ghana 2014-01-20 13:28:37 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15732 Scammer Information … Read Full Report ⇒ |
 | Anonymous Bandon, County Cork, Ireland 2014-01-20 13:11:53 Job Scam | F.S. Agent Scammer Information Email randomly sent to me.… Read Full Report ⇒ |
 | Anonymous Muhen, Aargau, Switzerland 2014-01-20 12:18:59 Classified Ads Scam |  Text message on mobile phone Scammer Information Congrat your mobile#won 1,000,000£ draw #03111520213435 for more info & claims, contact our office on:claimsdep122@gmail.com
As i live in switzerland i was rather suspicious ! Where did they get my number is what i'd love to know!
… Read Full Report ⇒ |
 | Anonymous Chennai, Tamil Nadu, India 2014-01-20 06:25:54 Blackmail, Extortion, threats | Email received for "fake" court notice Scammer Information Sends an email from help.support704@cgsh.com with subject Line
Notice of appearance in court No52243… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-20 02:12:34 Classified Ads Scam Craigslist (craiglist.com) | +1 2001 Airstream Bambi Scammer Information When I got the reply Email from Craigslist I got an Email address for MariaGriffin31@gmail.
I emailed this person and immediately got this reply with a link to pictures on photobucket.
My name is Maria, and I'm emailing you about the Airstream Bambi that I have for sale. The camper is in very good shape, no known mechanical issues, without scratches or dents no frame damage and no leaks. It is 19ft model, has 1 A/C and sleeps 4. I legally own a clear title, free of any lien… Read Full Report ⇒ |
 | Carol Plainview, NY, United States 2014-01-20 00:29:08 Wills/Probate Scam Yahoo | Bequest in your favor 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: lawfirm01@rogers.com
Yours,
Diana Ellis
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… Read Full Report ⇒ |
| Carol Plainview, NY, United States 2014-01-20 00:29:08 Wills/Probate Scam Yahoo | Bequest in your favor 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: lawfirm01@rogers.com
Yours,
Diana Ellis
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… Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2014-01-20 00:23:35 Charity scam | inheritance scam 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: lawfirm01@rogers.com
Yours,
Diana Ellis
… Read Full Report ⇒ |