Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Shehab ElDin Ahmed Antar Cairo, Cairo Governorate, Egypt 2013-12-12 20:21:43 Job Scam |  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 ⇒ |
  | Anonymous Lakeland, FL, United States 2013-12-12 19:51:36 Lottery Scam | money Scammer Information The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£850,000.00 held on the 28th of November 2013
in London Uk.The selection process was carried out through random
selection in Our computerized emai… Read Full Report ⇒ |
 | Anonymous Brea, CA, United States 2013-12-12 18:50:12 Wills/Probate Scam | Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com 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 un… Read Full Report ⇒ |
 | Anonymous Longview, TX, United States 2013-12-12 18:00:24 Lottery Scam | William Mackin <William.Mackin@ah.org> Scammer Information I received the following email:
Mackin,William
9:37 AM (2 hours ago)
to William
From: Mackin,William
Sent: Thursday, December 12, 2013 7:33 AM
To: Mackin,William
Subject:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm4@163.com) For more information
Considering that I have not signed up for anything nor have I submitted my info for anything other than a few coupon companies, I am 100% certain th… Read Full Report ⇒ |
 | No Name Southampton, PA, United States 2013-12-12 17:05:30 Job Scam CareerBuilder.com | Astor-Bannerman Scammer Information Our company works side by side with careerbuilder.com and they provided us with your resume as an appropriate candidate for the opened position. We looked through it and decided that your skills meet our basic requirements for our opening.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsourcing for numerous companies countrywide, helping to facilitate those service… Read Full Report ⇒ |
 | Anonymous Somewhere in 2013-12-12 16:46:35 Overpayment Scam Craigslist (craiglist.com) | +1 Craigslist wanting to buy furniture / Jones Calderon / Scammer Information Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check as they were out of area for military / business. Check was received but was an overpayment by nearly $1000. I was then asked to cash the check and they would have movers come pick up the furniture at which time I would also pay the movers the advance payment. Once I notified the sender that I had deposited the check - I was then instructed to wire the additional funds … Read Full Report ⇒ |
 | Anonymous Gloucester, VA, United States 2013-12-12 16:22:16 Scentsy/MLM Order Scam | +1 Scentsy Order Scam Scammer Information I received an email from a woman wanting to place a Scentsy order for her daughters 21 birthday Jan 5. Said she was deaf and hoped I would treat her as I would any other customer. Said she did not use credit or debit cards that she would have her"financial person" send me certified check. I just didn't feel comfortable about it so I googled the info she had given me and nothing added up. I contacted a few people and it is a SCAM!!! Watch out people always be thorough abo… Read Full Report ⇒ |
 | Anonymous Hampstead, Camden, United Kingdom 2013-12-12 16:15:43 Classified Ads Scam Gumtree |  +2 UK Gumtree Scam - Purporting to buy an advertised item. Scammer Information I got an email like this for an ad placed on UK Gumtree:
Hello, Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal d… Read Full Report ⇒ |
 | Johnny Smith San Antonio, TX, United States 2013-12-12 15:59:08 Wills/Probate Scam | Rogers Chamber UK (Representative) Scammer Information I started a e mail, and responded from that e mail to avoid bieng exposed to this hoax. And they said they chose my e mail months ago. Little did they know, this e mail was created hours ago. Plus they sent me a number to contact her or to chat. It all seems like a scam and lots of things dont add up. They dont even know my name, yet they are randomly selecting me to recieve funds.
Original message
ROGERSÂ CHAMBERS
19 Snead Road
London EC1A 2AL
Â
 This is Rogers… Read Full Report ⇒ |
 | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-12-12 15:01:55 Job Scam | Untitled Job Scam , ref:14754 Scammer Information Email Job scam… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2013-12-12 14:38:34 Charity scam Other Payment Site | 750,000 Dollars was donated to you Scammer Information 750,000 Dollars was donated to you.
Content of email was written in what looked like German.
From HA Koetse… Read Full Report ⇒ |
| No Name Nashville, TN, United States 2013-12-12 13:04:14 Lottery Scam Other Payment Site | Eric.Gaul@chrobinson.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-12-12 12:41:17 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:14749 Scammer Information Contacted me about add,said would buy. Asked for transfer details. They transferred money using PayPal which I lat found out was fake."PayPal" contacted me saying they had the money I just needed to transfer x amount to the courier to collect and to know I was legit! Then they asked for. More! Called paypal when they informed me that this was a scam.… Read Full Report ⇒ |
 | Anonymous Oakleigh East, Victoria, Australia 2013-12-12 10:35:07 Dating Scam | Dating Scam/ Letters Scammer Information Paying Girls to use their photos, appear on video and write letters. Girls may not even be aware that profiles are established with photos that can be found on social networks. I was writing to a girl supposedly in Ukraine. Letters are composed and edited by a translator. Girl i was writing to actually lives in Dubai and speaks English! She is able to travel the world due to the supplementary income derived from this agency. "Facts" supplied in letters is inconsistent with in… Read Full Report ⇒ |
 | Anonymous Somewhere in Egypt 2013-12-12 09:44:02 Job Scam Other Job Site | Home job offer scam Scammer Information i got email offering home based job as data entry
after signing the contract i got another email with project to enter
but saying that i have to buy some unknown software to use it to enter data its name is
"Luxor Inventory Software . European Standard" website ( http://luxorsoftware.com/)
i browsed the software website to find it suspicious specially when they used only CASHU payment with anonymous money receiver then when they get the cashu card numbers they would email me… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-12-12 09:04:32 Classified Ads Scam Paypal (paypal.com) | +1 Stephen Parker- phen.parker101@gmail.com Scammer Information Stephen sent email in response to a at sales add. Details in summary given:
1. Working for New Zealand oil and gas and at sea for 15 days on and 12 days off.
2. Surprise gift for son who graduated Charles Darwin university in NT.
3. Son studied Design &Architecture
4. Prepared to pay full asking price but why selling?
5. Can arrange inspection
6. Has reputable shipping contact details.
7. Has to pay shipping co $1550 through western union asked if we could sort out if transfe… Read Full Report ⇒ |
| No Name Newcastle, New South Wales, Australia 2013-12-12 07:56:19 Social Network Scam | David Miller mic.com Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-12 06:56:02 Overpayment Scam Gumtree | +2 PS4 Sale on GumTree - formemma@gmail.com inquired to buy and post to China Scammer Information - scamming saw my PS4 console for sale on Gumtree, and TEXTED me asking me to email them at formemma@gmail.com
- I emailed, they replied and requested if I could sent the item to China (buyer claimed it was for here daughter who moved there)
- I replied saying I'd need to check postage prices to China, they replied willingly offering $200 above my price just for postage
- I (being naïve thinking PayPal protects the seller) sent an Invoice Request via PayPal on 11/12/13, bu… Read Full Report ⇒ |
  | Anonymous Valby, Capital Region, Denmark 2013-12-12 06:47:05 Lottery Scam | £2,500.000 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 Somewhere in United States 2013-12-12 06:30:24 Scentsy/MLM Order Scam | +4 Ranee Smith or Ranee Derrett Scammer Information Was contacted by email by this person saying that she needed some of my Scentsy products and to contact her as soon as possible. So I emailed her back and asked how I could help her. She told me that she was deaf and was not very good at the internet and so she wanted me to process the order for her and have it sent to her daughter Shelby Lynn Gomez 914 Northern Dancer Drive Copperas Cove Texas, 76522. The order was around $230. I emailed her the total and she said that she w… Read Full Report ⇒ |
 | Raven Lorine Moore Somewhere in United States 2013-12-12 06:16:33 Wills/Probate Scam Other Classifieds Site | +1 Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) 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 un… Read Full Report ⇒ |
| Anonymous Dover, AR, United States 2013-12-12 05:00:25 Lottery Scam | Sir Nelson Haggin Scammer Information Received notification from this person and another individual who is operating with a yahoo email account. This was to inform me of some inheritance and the Federal Reserve Bank of New York and the Interantional Monetary Fund of over 10 million dollars. There is a notification at the bottom of this email that no one else is to be informed of this notification due to the possibility of prosecuation of state or federal authorities. This is apparently not only a scam, but a flag… Read Full Report ⇒ |
  | Anonymous Buenos Aires, Buenos Aires F.D., Argentina 2013-12-12 01:09:10 Defective Products/Services | by email. -siz attached Scammer Information Dear Client,
TICKET / EH125676676
SEAT / 71F/ZONE 3
DATE / TIME 23 JANUARY, 2014, 08:15 AM
ARRIVING / Austin
FORM OF PAYMENT / CC
TOTAL PRICE / 260.30 USD
REF / OE.7743 ST / OK
BAG / 4PC
Your electronic ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you for using our airline company services.
Delta Air Lines. … Read Full Report ⇒ |
 | Anonymous Hanover, NH, United States 2013-12-12 00:50:05 Wills/Probate Scam | +5 Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) 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 un… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-12-12 00:35:16 Wills/Probate Scam | David Miller Scammer Information contact relative of Merrick +my last name… Read Full Report ⇒ |