Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | SCAM CATCHER London, England, United Kingdom 2013-12-17 17:09:33 Dating Scam |  alvco001@hotmail.com Scammer Information alvco001, 54yrs, Hombre, San Martin, USA is a scam profile on Latin Love Search. ip- 65.54.188.110… Read Full Report ⇒ |
  | Anonymous Somewhere in Netherlands 2013-12-17 12:48:01 Job Scam Other Job Site | F.S. Agent Scammer Information Good morning,
We have received your CV from totaljobs.com.
I'm happy to extend the following offer to you on behalf of Miss Ashley Jones. This offer is contingent upon your passing our mandotory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Basic Salary: Will be paid in bi-monthly installments of 1500… Read Full Report ⇒ |
 | No Name Askern, Doncaster, United Kingdom 2013-12-17 12:20:48 Nigerian/419 Scam | 419 Fraud: Subject: This is a personal email directed to you...; OriginatingIP: 41.203.69.5 (fjmiron) Scammer Information Nigerian 419 scam.- cyber criminal posing as lottery winner attempting to defraud using link to original news article in newspaper.
Sender: "Dave Dawes" info@qq.com;
Reply-To: davindawst@gmail.com
X-OriginatingIP: 41.203.69.5 (fjmiron);
ISP & Organization: Globacom Ltd
Host Name: 41.203.69.5
Location: Lagos, 05 Lagos, Nigeria.
--------Email Message as follows:-
I am Dave Dawes, my fiancee and I won a Jackpot Lottery of £101 million pounds ($156
million) and hav… Read Full Report ⇒ |
  | Anonymous Brest, Finistère, France 2013-12-17 09:50:22 Blackmail, Extortion, threats Other Auction site | lambert wilson Scammer Information Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-12-17 09:07:13 Classified Ads Scam Paypal (paypal.com) |  pay for transport Scammer Information We had a boat advertised in the local paper and got an email from a person who was working on a boat and therefore had limited access to email. They said they would pay by pay pal but was not able to pay for transport due to communication issues. They asked that if they added the extra cost to our pay pal account would we pay using western union. At this point we told them to get stuffed. … Read Full Report ⇒ |
 | Matron Somewhere in Zimbabwe 2013-12-17 08:08:01 Charity scam | Untitled Charity scam , ref:14914 Scammer Information
Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing … Read Full Report ⇒ |
  | Anonymous Tampa, FL, United States 2013-12-17 02:58:33 Wills/Probate Scam Yahoo | Pamela Brown Scammer Information Attorney Barry Johnson contacted me using email about being chosen through a Christian website to be a beneficiary for a Mrs. Pamela Brown! He gave me Frank Crenshaw' s information as well as Mrs. Brown' s! I expressed my feelings about this and they kept reassuring me it's legitimate! I've been going through this process since 12/9/13. I have all e-mails, numbers, and addresses. I also talked to live people, I think! I also have a account number and pin number of "Pamela Br… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2013-12-17 01:39:41 Identity Theft | Email Subscriber, 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 t… Read Full Report ⇒ |
 | Anonymous Reynoldsburg, OH, United States 2013-12-17 01:35:54 Job Scam Beyond.com | Financial Support Agent Scammer Information Hello Bimala Nemkul,
Having taken a look at your resume posted on beyond.com, we think that you are a good fit for an Financial Support Agent position in our company
A small and reputable, highly professional IT Outsourcing enterprise established in the USA. Our main direction is creating IT services outsourcing for numerous companies statewide, helping to facilitate those services delivery internationally.
The position we are offering is a part-time job, with a flexible s… Read Full Report ⇒ |
 | Scott Perth, Western Australia, Australia 2013-12-17 01:03:41 Auction/eBay Scam Gumtree |  +1 CAR SCAMMER - GUMTREE AUSTRALIA Scammer Information Contacted me via email to buy a car to be shipped to a different state.
Received a fake Paypal receipt for $16,000 ($1000.00 of to be past on by me to a transport company)
Name of person to pay was
Names:Feng He
Address: Dongba Zhong lu
City: Beijing
State:Beijing
Zip code:100027
China.
Reason for buying the car was for his Son who lives in the Northern Territory, for his 21st Birthday.
Fake details given to me as follows...
Paul J Oliver
28 koolpinyah crescent tiwi nort… Read Full Report ⇒ |
| Anonymous Appleton, WI, United States 2013-12-16 23:03:00 Scentsy/MLM Order Scam | Subject: I NEED SOME SCENTSY PRODUCTS FOR THE NEW YEAR Scammer Information Emailed to me under the pretense of ordering a large amount of product for a family's gift exchange. When prompted to order off of my personal website- he responded that his credit card had been stolen online and that he would send a check. … Read Full Report ⇒ |
 | James E Somewhere in United States 2013-12-16 21:27:08 Classified Ads Scam Paypal (paypal.com) | Response to online listing to sell my 2008 Toyota Matrix Scammer Information Shortly after I listed my car through an online ad, I received a text message from phone number 307-696-2657 saying:
"Concerning your auto advert on the net. Kindly contact me on tmagic99 at gmail.com if it's still available and amount. 'Txt STOP 2 end'"
After emailing saying it was still available, I received the following replies:
From: Tyler Murphy
Sent: Friday, December 13, 2013 12:17 PM
Subject: Re: Matrix for sale
Hello James,
Thanks for yo… Read Full Report ⇒ |
 | Anonymous Sheffield, Sheffield, United Kingdom 2013-12-16 20:17:53 Classified Ads Scam Gumtree | Thanks for mailing,i am very motivated to purchase item from you Scammer Information buy your bike
… Read Full Report ⇒ |
 | Anonymous Layton, UT, United States 2013-12-16 16:20:49 Lottery Scam Yahoo | Richard Dickson e mail scam Scammer Information sent me a email saying i won a bunch of money for having email with hotmail & yahoo.… Read Full Report ⇒ |
 | Anonymous Cypress, CA, United States 2013-12-16 15:51:27 Wills/Probate Scam | Contact my attorney for more info Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: lawfirm3@rogers.com
Yours,
James Cummings… Read Full Report ⇒ |
| No Name York, PA, United States 2013-12-16 12:49:43 Wills/Probate Scam | Contact my attorney for more info Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: lawfirm3@rogers.com
Yours,
James Cumming… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-12-16 12:42:23 Lottery Scam | Untitled Lottery Scam , ref:14893 Scammer Information OFFERING 3 MILLION THAT I HAVE WON. I TRYED THE NUMBER IT GOES STRAIGHT TO VOICE MAIL I HAVENT BEEN SCAMMED I WOULD NOT GO AHEAD WITH MESSAGES LIKE THIS JUST TO LET PEOPLE BE AWARE … Read Full Report ⇒ |
 | Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:35 Lottery Scam Other Classifieds Site | +1 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
| Anonymous Bodø, Nordland, Norway 2013-12-16 11:23:34 Lottery Scam Other Classifieds Site | Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
| Anonymous Hixson, TN, United States 2013-12-16 10:46:48 Dating Scam Yahoo | anonymous Scammer Information Dating SCAMMERS. ALL OVER WEB. MALE AND FEMALE.… Read Full Report ⇒ |
 | Anonymous Hastings, East Sussex, United Kingdom 2013-12-16 10:23:03 Job Scam JobSite.com/co.uk | Recruiting Scammer Information Saying they had seen my cv and wanted my personal information for a potential job… Read Full Report ⇒ |
| No Name Flushing, Zeeland, Netherlands 2013-12-16 09:31:48 Lottery Scam | Untitled Lottery Scam , ref:14885 Scammer Information Congratulations! Your mobile# have won etc etc......… Read Full Report ⇒ |
 | John Barker Matteson, IL, United States 2013-12-16 06:44:48 Identity Theft | white wedding agency 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 ⇒ |
 | Darren Hodgskiss Somewhere in Australia 2013-12-16 01:36:52 Wills/Probate Scam | Scammed of 730.00 Euros Scammer Information I received an email on Friday 25th October which simply said "I've been trying to reach you. Naturally my curiousity got the better of me and I replied "what for?"
That's when it began(first email response)
From: tomchan777@outlook.com
To: mandate67@hotmail.com
Subject: RE:
Date: Fri, 25 Oct 2013 22:30:24 +0000
TOM CHAN
CHINA CONTRUCTION BANK BRANCH
200? Huaihai Middle Rd,
Lu Wan Qu, Shanghai, China
Hello Dear,
It is understandable that you might be apprehe… Read Full Report ⇒ |
  | Anonymous Fenelon Falls, Ontario, Canada 2013-12-16 01:14:34 Lottery Scam | Gmail 2013 network promotional award Scammer Information One of five gmail accounts to be chosen to receive US$720,000.00 dollars. Numbers were attached to the email addresses and winning numbers were 5-16-22-29-37-42 with a bonus number 11. This was supposed to be a computer ballot organized by Gmail Network Board on November 11 2013 in Johannesburg South Africa. You have until Dec 31.2013 to claim your prize. Five lucky addresses were picked out of 1,000,000. The winners are to contact the processing director in S.A. Name mr. Nel… Read Full Report ⇒ |