Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2013-12-13 14:11:19 Wills/Probate Scam |  Humanitari​an Scammer Information I did´nt got really scammed but this type of email directed to a personal email its always suspicious. Just reporting it … Read Full Report ⇒ |
  | Nancy Osward Somewhere in Nigeria 2013-12-13 13:49:34 Dating Scam |  Dr Jeffery Spivak Scammer Information Its a dating scam. He copied me on facebook and a woman together. He claims he is a Pediatric Doctor working in Afghanistan and wants to send his money over through a diplomat and then wants money to go through with his BOX. He is currently scamming MORE AUSTRALIAN WOMEN on facebook. they are oblivious of that truth that he is a scammer. … Read Full Report ⇒ |
  | Anonymous Grants Pass, OR, United States 2013-12-13 13:24:07 Charity scam Other Payment Site | Personal Donation to Me Scammer Information
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info
--------------------------------------------------------------------------------
Från: soderberga22
Skickat: den 13 december 2013 07:50
Till: soderberga22
Ämne: … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-13 11:35:38 Wills/Probate Scam | Fwd: Contact my Lawyer Mr. Robert Howard with this specified email: zenithlawfirm@rogers.com Scammer Information
From: "Stephanie Hillyer"
Date: Dec 11, 2013 4:26 PM
Subject: Contact my Lawyer Mr. Robert Howard with this specified email: zenithlawfirm@rogers.com
To:
Cc:
Attn; Beneficiary
11th of December 2013
Greetings,
My name is Mrs. Rachel Williams, 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 Go… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-12-13 11:05:20 Wills/Probate Scam | +2 First email from David Miller saying he needed to discuss Merrick COOMBES-I replied, I don't know Merrick COOMBES what's it in Scammer Information David MILLER emailed me and said that he needed to discuss Merrick COOMBES. I replied that I didn't know Merrick COOMBES and asked what it was in relation to.
Second email-Stating that although I wasn't related to Merrick COOMBES he could transfer half of the seventeen million to me and he would keep the other half. He said he would handle the legitimacy part and that he would guide all the way. He said he would require my full name, address, phone and fax details. He states… Read Full Report ⇒ |
  | Simas Ålesund, Møre og Romsdal, Norway 2013-12-13 10:25:10 Lottery Scam | Lottery scam Scammer Information Received a message saying: 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 Somewhere in United Kingdom 2013-12-13 09:56:22 Job Scam | jstark.job.offer@gmail.com Scammer Information Greetings Mr xxxxx,
Our company closely cooperates with totaljobs.com and they provide us with your resume as an appropriate candidate for the opening position. We looked through it and decided that your skills meet our basic requirements for our opening.
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT a… Read Full Report ⇒ |
  | Anonymous Gaborone, Gaborone, Botswana 2013-12-13 06:55:57 Job Scam | Totaljobs.com Scammer Information Good morning Mr .......,
Modern? Inventive? Inspired? You are at the right place. We are hiring!
Welcome to our Recruiting. We take on for the FS Agent position all around the world.
We have obtained your CV from totaljobs.com. We're happy to introduce you to our opportunities, we've been waiting for you!
Major details
- Not sales opportunity;
- Just a few hours for performing your duties over the Internet is sufficient for this opportunity;
- Internet a… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-12-13 06:36:53 Lottery Scam | (No Subject)†Scammer Information Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA
Dear Recipient,
Your e-Mail has won One Million British Pounds (£1,000,000.00) in our BBC Cash-Out Award claims, Email us your (Full Name, Country & Mobile No) to: bbc.cashoutuk@aol.co.uk or Call 07035963922 (intl. +44-703-596-3922), Congratulations!
Regards;
Ansderson Spencer
Lottery Presenter/ Coordinator on BBC One.… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-12-13 05:26:42 Lottery Scam Other Job Site | NATIONAL WESTMINSTER BANK PLC. Scammer Information Dear Ahmed Mira,
My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000 US Dollars for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.
The contact details and emai… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-12-13 05:26:41 Lottery Scam Other Job Site | +1 NATIONAL WESTMINSTER BANK PLC. Scammer Information Dear Ahmed Mira,
My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000 US Dollars for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.
The contact details and emai… Read Full Report ⇒ |
| Anonymous Wake Forest, NC, United States 2013-12-13 05:00:29 Wills/Probate Scam | website will scam Scammer Information Attn; Beneficiary
11th 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 Wake Forest, NC, United States 2013-12-13 04:58:10 Wills/Probate Scam | website will scam Scammer Information Attn; Beneficiary
11th 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 Wake Forest, NC, United States 2013-12-13 04:57:36 Wills/Probate Scam | website will scam Scammer Information Attn; Beneficiary
11th 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 ⇒ |
| No Name Yakima, WA, United States 2013-12-13 04:22:54 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:14779 Scammer Information Hello Linda,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has… Read Full Report ⇒ |
| Anonymous Tacoma, WA, United States 2013-12-13 04:08:36 Identity Theft | White Wedding Agency Scammer Information It was a wedding invitation asking for an RSVP....for a wedding on a Tuesday at 4pm...NEXT WEEK! Duh..
I did not open the link and have no intention of doing so!… Read Full Report ⇒ |
 | Anonymous Utica, MI, United States 2013-12-13 01:56:39 Charity scam | Charity Scammer Information ???? originated from this email Okechukwu.lheduru@asu.edu............ then asked me to email the audreymalvinknight13@hotmail.co.uk… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-13 01:21:46 Identity Theft | Untitled Identity Theft , ref:14776 Scammer Information
Hello Angela
I need to discuss with you about Merrick Hennel Please contact me.
Mr.David Miller … Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-12-12 23:58:12 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:14775 Scammer Information Thanks for getting back at me and I'm so sorry for the late response. I hate to say this but am deaf and I hope you treat me well like any other of your customers, Here is the list of products I want for my Daughter 21st birthday. She's everything I have and will always be my baby. I'll still order some for myself in the future, but I want to order this for her first so it can meet up for her Birthday. Her birthday is on the 7th of Jan next year
I would like to send payment u… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2013-12-12 22:31:22 Charity scam | +4 The scam came as and email for a widow name Jessica Smith Scammer Information This is Minster Chamber, United Kingdom. It is my great pleasure to
read through your mail, I wish to inform you this funds claim is 100%
legit. Please kindly decline if you wish not to claim the funds bequeathed,
if you do decline we will not appreciate receiving unwarranted proposition
from you, so after you receive this mail if you wish to claim the fund send
below information for funds release. In respect of Mrs. Jessica Smith
Will, it might interest you to kn… Read Full Report ⇒ |
 | Anonymous Montrem, Dordogne, France 2013-12-12 21:31:09 Identity Theft | Undelivered Mail Returned to Sender Scammer Information We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
… Read Full Report ⇒ |
 | Alan Harford Port of Spain, Port of Spain, Trinidad and Tobago 2013-12-12 21:29:29 Charity scam | Untitled Charity scam , ref:14771 Scammer Information Got e-mail offering money to be used for charity contacted name and was offered US$12 million… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-12 21:08:27 Secret/Mystery Shopper Scam | Western Union "Survey" Scam Scammer Information I received the following email on December 7, 2013 (complete with original typos):
--------------------------------------------------
Date: Sat, 7 Dec 2013 04:38:02 -0600
From: Discovery Research Inc.
Reply-To: dwells@discoveryrinc.com
Subject: $200 Paid Focus Groups
Message-ID:
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]
MIME-Version: 1.0
Content-Transfer-Encodin… Read Full Report ⇒ |
  | Mohamed Adel Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-12-12 21:07:23 Job Scam | Work from home "Customer Data Support / part time" Scammer Information Actually i have received the first email telling me that there is a vacancy in the company for a home based job and it looks very series, they are asking me to send my CV and my application later on. Then after i sent my signed contract they've asked me to buy some program called Luxor Inventory Data Software and this program cost 60 euros, at this point I started to be suspicious about the whole thing. It would be good if it was true. … Read Full Report ⇒ |
  | Shehab ElDin Ahmed Antar Cairo, Cairo Governorate, Egypt 2013-12-12 20:21:45 Job Scam | +2 Customer Data Support / part time, Home Data Entry Scammer Information at first , they seem so serious , i got offer job with email said that i will work for 2H /day in 5 days / week , then i'll get salary 350 EURO / week , so after fill the applcation , they sent another email that confirmed with confirmation letter and ID number and after i signed the contract and sent it , they sent next day first work and told me that i have to pay for software called Luxor Inventory Software , but via cashU only way , after some search i fount that is commo… Read Full Report ⇒ |