Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Mobile, AL, United States 2014-01-09 15:53:50 Identity Theft |  Fake Amazon phishing scam to get your account information Scammer Information
Confirm your Amazon account.
Hello ,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?.
To ensure that your service is not interrupted, please update your billing information today.
by clicking here
Or contact Amazon Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing information, please disregard this message as we are processing the cha… Read Full Report ⇒ |
  | Kerry Tailford Coventry, Coventry, United Kingdom 2014-01-09 14:12:12 Job Scam Other Job Site | +1 Job Scam email Scammer Information
Scam email Job offer
Hello Miss Kerry Tailford,
We acquired your CV at totaljobs.com. I'm glad to offer you the post of F.S. Agent with STRAND ENTERPRISES 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 Title for F.S. Agent: You'll be submitting and receiving funds from our clients, insuring that every t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-09 12:59:09 Wills/Probate Scam CareerBuilder.com | Humanitarian Bequest Scammer Information I was named in the will of Jenny Bishop.… Read Full Report ⇒ |
 | Anonymous Sunbury, OH, United States 2014-01-09 12:30:51 Wills/Probate Scam | Inheritance for humanity work Scammer Information I'm not easily fooled and alarm bells went off as soon as I saw a reference to Baylor Health, why would an attorney use someone from Baylor health to send me this message.
Email from a Kristy Johnson telling me I have inherited money for humanitarian work. Contact Attorney Gilbert Rogers. The sender has a Baylor.edu email address and at the bottom of the page is a privacy disclaimer that looks so real and mentions Baylor Health Care System. I just so happens I'm a nurse a… Read Full Report ⇒ |
 | Anonymous Clacton-on-Sea, Essex, United Kingdom 2014-01-09 09:45:38 Lottery Scam |  +7 your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw Scammer Information I received the following txt message at 5.28 am on 8th January 2014
Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw for UK residents. To Claim send email to : ukgltd@gmail.com
Ref:SNL/338/UK… Read Full Report ⇒ |
 | Anonymous Sylacauga, AL, United States 2014-01-09 04:56:56 Identity Theft | PG&E Statement Scammer Information Supposedly a copy of my PG&E statement (of which I am not a customer). Showed monthly totals and a "Click Here" link for more details.… Read Full Report ⇒ |
 | Anonymous Barrington, IL, United States 2014-01-09 01:03:01 MalWare, Trojans, Virus payloads Beyond.com | +2 Illegal software, notice to appear in court 77070 Scammer Information Claims you must answer summons for downloading illegal software and instructs you to download a zip file: Plant_note… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-08 23:52:12 Rental Scam | +2 Harry Smith hrysmith26@gmail.com property scam Scammer Information hrysmith26@gmail.com posted a reply to a classified ad for a property rental:
Hello, I am interested in renting your property .Please get back to me as soon as possible via email. Thank you
I advertised using a gmail account as the contact address. Gmail message popped up noting this may be a phishing scam and after running a quick search on Google, I came across this and other sites relating to this character.… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2014-01-08 23:39:14 Lottery Scam Yahoo | Beneficiery of Large's Estate Scammer Information I was sent an email that described me being selected by the Mr. Large,(who's wife had died of cancer after they had won the lottery)to receive $500,000.00 as he was following his late wife's wishes and give the money to deserving people. I was leary of this being real but as long as they did not ask for any personal information or monies I went along with it just waiting. I was sent an email with the following directions:
Welcome BILL BEDRY,
PAYMENT CODE: NWB/AVL2011/203192/… Read Full Report ⇒ |
| Anonymous Sacramento, CA, United States 2014-01-08 22:52:44 Overpayment Scam Craigslist (craiglist.com) |  Dr. Sandy Powell, Toronto, Ontario Scammer Information I had my timeshare in Reno advertised for rent on Craigslist. I received an e-mail (through Craigslist) from a Dr. Sandy Powell who claimed to be interested in renting it. I confirmed (by e-mail) the dates and amount and she offered to send a company's cashiers check. I asked for a copy of her (and her husband's) identification -- passport or drivers' license as she had provided no phone number. I was suspicious of "Dr. Sandy" due to the fact that the grammar was not c… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-01-08 22:49:59 Wills/Probate Scam | I need to discuss with you about Merrick Agosta Please contact me. Scammer Information From Subject Received Size
Mr.David Miller RE: Hello Victor Agosta(Your Reply) Wed 11:49 PM 24 KB
funds will now revert to the UK Government since nobody has come to redeem the money.
Based on this circumstance, I have all the essential information to have these funds released to you by my bank since you stand a very good chance as you bear the same surname.
What I expect from you is honesty and dedication, the money needs to be moved from here with your aid and you don't … Read Full Report ⇒ |
 | Anonymous Bison, SD, United States 2014-01-08 22:47:42 Scentsy/MLM Order Scam | scentsy scam Scammer Information I received an email from a lady saying that she wanted to order some scentsy. I told her I would be happy to take her order, but I would not place the order until I received payment. She said that her "debtor" would be sending her money and that she would then send me money. Well she sent me an email saying that her "debtor" had screwed up and sent all of the money to me and that she was hoping that I would be honest and trusting enough to only take the money that was owed to… Read Full Report ⇒ |
 | Joe smith Chicago, IL, United States 2014-01-08 20:37:30 Charity scam Yahoo | Mrs Jenny bishop Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
| No Name Lyman, SC, United States 2014-01-08 20:10:04 Lottery Scam | +1 your site matches the phone number in my email Scammer Information Pin No:9387001 Serial No:5388/02 Attention: Lucky Winner, We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the Uk National Online Lottery Promotion held on the 30th of December, 2013 in England. This makes you a proud owner of sum of £850,000.00. It is important that you acknowledge your receipt of this correspondence. On how to clam your Funds email Frank Wesley; nationallottery@rogers.com… Read Full Report ⇒ |
 | Anonymous Fort Worth, TX, United States 2014-01-08 20:07:56 Wills/Probate Scam Other Job Site | Inheritance for Humanitarian Work and Personal Use 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,
Kristi Johnson
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-08 18:08:02 Business Venture Scam | Staff Sgt Mark Brown Scammer Information Sent to my Gmail account from "Arlene MacKinnon": wrote:
My name is Staff Sgt.Mark Brown and I have a proposition for you. Please reach me at sgtmark.brown@rogers.com as this message was sent from my friend's box
NOTE: Reply only to sgtmark.brown@rogers.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-08 17:03:54 Identity Theft | Untitled Identity Theft , ref:15390 Scammer Information Pas due statement from the utility PG&E
… Read Full Report ⇒ |
 | Anonymous Manhattan, KS, United States 2014-01-08 16:34:00 Identity Theft Craigslist (craiglist.com) | Rental Scam Scammer Information I inquired about a rental property and they made every effort to send me to the web link and enter information for a credit report. If you read the email it just wreaks of a scam and it is a response from a different email address than the original.… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2014-01-08 16:29:39 Fake/Counterfeit Goods | a_violarge@rogers.com Scammer Information Scam saying they have $2m for me -- and to get in touch a_violarge@rogers.com
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-01-08 15:37:18 Charity scam | Untitled Charity scam , ref:15387 Scammer Information … Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2014-01-08 14:26:56 Lottery Scam | 2014 BBC UK End of Year Email Award Scammer Information This is to inform you that your Email Address has been Awarded Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2014 BBC UK End of Year Email Award which was organized by BBC COMPANY, every (1) yr. in UK.
BBC CLAIM CENTRE UK
BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are… Read Full Report ⇒ |
 | Anonymous Caernarfon, Gwynedd, United Kingdom 2014-01-08 12:14:43 Lottery Scam | Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw Scammer Information Your Mobile Number has won 1 Million Euros in the Spain/UK Charity Mobile Lottery Draw
for UK residents. To Claim send email to: ukgltd@gmail.com Ref:SNL/338/UK… Read Full Report ⇒ |
 | Anonymous Ørsta, Møre og Romsdal, Norway 2014-01-08 12:02:15 Nigerian/419 Scam Yahoo | romance scam,money transfe Scammer Information he work with several person, said he had a package to deliver from a person who said he was my husbond, i was chatting with him for 2,5 years,i did send a lot of money,he promiss to pay me back,it was scam,,… Read Full Report ⇒ |
| Anonymous Teddington, Richmond upon Thames, United Kingdom 2014-01-08 11:00:58 Job Scam JobSite.com/co.uk | Jones Ashley Scammer Information Email Scam… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-01-08 07:22:59 Business Venture Scam | Business Letter.†Scammer Information Email body contains:
Dear Beneficiary,
This is a timely email containing confidential information for your personal attention.
Kindly see the attached document for detailed information and get back to me at your earliest convenience.
Best Regards,
Fowler Barnes.
With an attachment called "Detailed Information.pdf"… Read Full Report ⇒ |