Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ellsworth, ME, United States 2013-12-20 16:48:29 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:15014 Scammer Information This woman named Veronica Coxsome, said she was dying of cancer and said that she wanted to leave her will for 10,000,000, I was to give my name, phone number, and Id number. I was to contact John meyer, attorney. Yeah right don't think im getting anything, first of all I am not leaving my info, even though I am poor, anyway lol.… Read Full Report ⇒ |
 | No Name Airdrie, Alberta, Canada 2013-12-20 16:43:17 Job Scam | Statoil Recruitment.†Scammer Information Statoil Recruitment.â€
Maywell Recruitmen​t Consultant (recruitment@maywellrecruitmentconsultant.com)
18/12/2013
MAYWELL RECRUITMENT CONSULTANT
Address: 10th Floors Building
No. 1006 Road 2813 Harris District,
342 Kingdom of Bahrain
Attention,
This is Statoil Trinidad and Tobago Limited Recruitment.
You are hereby notified that your qualifications and experiences were found suitable for the requirements of Statoil Trinidad and Tobago Limited.
For ve… Read Full Report ⇒ |
 | Anonymous St. Julian's, Saint Julian, Malta 2013-12-20 16:08:12 Job Scam | F.S. Agent Scammer Information Your curriculum vitae was received from a recruitment agency At this time we are ready to offer you a position of Financial Support Agent. We are pleased to extend an offer to join our company as a F.S.O..
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction is done within a specific time frame.
The offe… Read Full Report ⇒ |
 | Anonymous Trenton, NJ, United States 2013-12-20 15:26:30 Wills/Probate Scam Other Payment Site | A donation have been made to you. contact;(awardsprocessing@gmail.com) Scammer Information Just received this email. No details in the text body other than:
A donation have been made to you.
contact;(awardsprocessing@gmail.com)
… Read Full Report ⇒ |
| Anonymous Dover, DE, United States 2013-12-20 13:18:36 Nigerian/419 Scam | sgt.davidlee@rogers.com Scammer Information My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at sgt_davidlee@rogers.com as this message was sent from my friend's email
NOTE: Reply only to sgt_davidlee@rogers.com… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2013-12-20 12:14:59 Lottery Scam |  your mobile won 1.000.000 pounds Scammer Information Your mobile has won 1.000.000 Pounds… Read Full Report ⇒ |
 | No Name Saffron Walden, Essex, United Kingdom 2013-12-20 10:45:43 Identity Theft | Wedding Agent Jeremiah Cole <dharmesh@spincotech.com> Scammer Information We would like to invite you to celebrate our wedding in December 29th, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
If the link are not working, please move the message to"Inbox" folder. … Read Full Report ⇒ |
 | Anonymous Vancouver, WA, United States 2013-12-20 04:23:41 Lottery Scam Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among th… Read Full Report ⇒ |
| Anonymous Vancouver, WA, United States 2013-12-20 04:23:36 Lottery Scam Yahoo | Email Subscriber, This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 YEAR - ENDING Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among th… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-20 01:38:34 Wills/Probate Scam | +1 beneficiary Scammer Information Jessica Smith has decided to give 10 million dollars away to recipient of email; doesn't want her family to have money...giving to a "christian" email found on "christian website".
supposed to contact a davidcampbell@rogers.com
SCAM! The verbal content gave it away even if the ridiculous notion of someone giving away their didn't smell fishy enough!
… Read Full Report ⇒ |
 | Edward Grieves Rockingham, NC, United States 2013-12-20 01:16:53 Wills/Probate Scam | scam email beneficiary Scammer Information Beneficiary19th of December 2013Greetings,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 unbelievers… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-20 00:41:40 Dating Scam Other Classifieds Site | Ladytulove@yahoo.com Scammer Information http://m.datehookup.com/UserDetail.aspx?fmail=1&userID=274141434
http://www.youreittoday.com/scammer.php?scammerid=576114… Read Full Report ⇒ |
 | Anonymous North Hollywood, CA, United States 2013-12-19 23:58:39 Auction/eBay Scam Other Payment Site | ace digital electronics scam Scammer Information I purchased a ps4 for 500.00 and never received my product. I was given a fake shipping site called global enrouters.com. it also had fake tracking. This was supposed to be a gift for my son for Christmas. Ace digital electronics stole Christmas for me and my family. Beware of online shops that you have not heard of. I lost 500.00 at Christmas from these skum bags. I sure hope they get caught.… Read Full Report ⇒ |
 | Anonymous Vormsund, Viken, Norway 2013-12-19 22:02:20 Wills/Probate Scam Yahoo | will Scammer Information This is a will scam. Chatigre Paul Ginderbroek 97-2400 Mol Belgium. He are acting as a lawyer in this scam. I know Pieters Jacobs have the possibility to get out Money on this account on this name. It could be he`s real name.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-19 21:53:35 Lottery Scam | Dave and Angela Scam Scammer Information Hi is Dave and Angela, This explains the 1.5 million pounds about Two million US dollars we are giving you.
My wife & I did win the biggest Euro Millions, as a give back to community project we are donating 1.5 million pounds to five persons and ten Charitable trust homes. We choose you by help of website involved in cash promotion.
Email us your name, contact address, and reconfirm your phone # so our bank can mail you a draft for the cash.
We're aware of possibility of… Read Full Report ⇒ |
 | Keith Alexander Decatur, GA, United States 2013-12-19 21:40:47 Wills/Probate Scam Yahoo | Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) Scammer Information Attn; Beneficiary
19th of December 2013
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… Read Full Report ⇒ |
 | Anonymous Fremont, CA, United States 2013-12-19 20:52:25 Wills/Probate Scam | Inheritance from Mrs. Margaret Crawford Scammer Information Attempted to contact me via email for will/probate scam.… Read Full Report ⇒ |
| Anonymous Santa Monica, CA, United States 2013-12-19 19:50:53 Wills/Probate Scam | Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) Scammer Information Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com)
Inbox
x
Malinda_Martin@gwinnett.k12.ga.us
3:39 AM (7 hours ago)
to bcc: me
Be careful with this message. It contains content that's typically used to steal personal information. Learn more
Report this suspicious message Ignore, I trust this message
Attn; Beneficiary
19th of December 2013
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact informatio… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-12-19 18:12:50 Nigerian/419 Scam Other Job Site | Email scam Scammer Information
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 email
NOTE: Reply only to sgtmark.brown@rogers.com
------------------------------------------------------------------------------------------------
NOTE: Email is provided to employees for the instructional and
administrative needs of the district. Email correspondence to/from
a district email account may be considered pu… Read Full Report ⇒ |
 | Anonymous Soborg, Capital Region, Denmark 2013-12-19 17:37:42 Lottery Scam CareerBuilder.com | It's a lottery scam it's says that I have wom 2,000000,00 english pound with a winning number. Scammer Information I have not being cheated, but I got this sms and knew that it wasen't right. It says that a number it is saying: Congrat! Your mobile number was selected as a winner of 2,000000,00 pound with winning
no. on FREE LOTTO,Email frelott8@gmail.com for claims. that's it.… Read Full Report ⇒ |
 | Anonymous Marblehead, OH, United States 2013-12-19 16:11:20 Dating Scam Yahoo |  +2 Scam you out of money - dating Scammer Information Contacts you by either Skype or FB claims to be looking for friendship, tells you he is from Italy and is a Marine Engineer and live is Texas. Has a son named Nicholas that is 11 years old and his wife was killed 4 years ago in a auto accident. Always wanting money and needing money sent to him so he can finish his work and get home to his son and send for you to come and be with him.
Sent me numerous locations of where to send money to including Afria, RI, Nigeria, and ot… Read Full Report ⇒ |
| ron w baker Palm Beach Gardens, FL, United States 2013-12-19 15:32:12 Lottery Scam | received this via email from the 84 year old woman saying she was giving me $2M Scammer Information I received an email saying that a donation was being given to me via the lady Gloria that is from Florida and moved to England after winnning the lottery and was donating to me $2 and all I have to do is open an account with the bank she said was her bank too. the bank information is The Bank Details
Bristol Trust Bank
Transfer Manager
Mrs Thelma S. Harvey /Mr Matt Andrews
Mrs Thelma Email: thelma.harvey2323@bristolonlinebk.com
Bank Email: account.dept@bristolonlinebk.com
B… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-19 15:06:16 Wills/Probate Scam | beneficiary Scammer Information Attn; Beneficiary
19th of December 2013
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… Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2013-12-19 14:22:11 Social Network Scam | Wedding Invitation Scammer Information Official looking invitation similar to legitimate electronic invitation received in the past. Tip off was the email address '@ne.jp'… Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2013-12-19 12:51:08 Job Scam | I received email delivery failure notice from Mail Delivery Subsystem <mailer-daemon@googlemail.com>. I did not send this email. Scammer Information Recipient offered job opportunity and asked to fill in form with name, country, and phone number.
Delivery to the following recipient failed permanently:
mecdrennan@brookes.ac.uk
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain smtp.brookes.ac.uk by smtp.brookes.ac.uk. [161.73.1.16].
The error that the other server returned was:
550 5.0.0 ... User unkno… Read Full Report ⇒ |