Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Mission, TX, United States 2013-12-05 17:42:35 Identity Theft |  Account Alert: Card Not Present Transaction Scammer Information credit card number phishing scam… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-12-05 16:52:38 Classified Ads Scam Other Classifieds Site | +2 Prepayment for bedframe in local classified website Scammer Information I first recieved an email from pappycolly71@gmail.com (name came across as Pappy Colly71) asking if a bed I listed on ksl.com was still available for sale. I replied that it is still available. I got a second email from pappycolly9@gmail.com (name came across as Pappy Colly9) with the following message:
Okay thanks for the response,would you accept a bank certified check
as payment then after
it clears your Bank,I will have my mover to come over for the pick up?
because pre… Read Full Report ⇒ |
  | Edgar Solano San José, Provincia de San Jose, Costa Rica 2013-12-05 16:04:32 Charity scam | CLAIM/Donation (barstepheÂngate@rogers.com ) Scammer Information CLAIM/Donation (barstepheÂngate@rogers.com )
Online Notice
Добавить
04 Декабрь 2013 15:38:56
CLAIM/Donation (barstephengate@rogers.com )
I'J BOLTEN DIAGNOSED OF CANCER. I DONATE TO YOU $10,000,000.00 (TEN MILLION USD) TO
YOU. SEND IN YOU TEL NUMBER AND ALTERNATIVE EMAIL.CONTACT MY ATTORNEY, S. GATES WITH
DETAILS VIA THIS EMAIL; ( barstephengate@rogers.com )ALONE FOR CLAIMS; (barstephengate@rogers.com )… Read Full Report ⇒ |
 | Anonymous Cumming, GA, United States 2013-12-05 15:21:25 Lottery Scam Yahoo | +3 National Westminster Bank PLC Scammer Information Dear (my name),
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it wi… Read Full Report ⇒ |
  | Anonymous Islington, Islington, United Kingdom 2013-12-05 14:53:22 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:14513 Scammer Information E-mail offering a job and all I have to do it respond and then I will need to submit some information for the registration position.
This is the second time I've been contacted - I have never responded. The e-mail wording although correct English sounds 'off' it starts with "How are you Dr ______," no Hello or Dear etc. Also both times it has been sent from a Gmail account (different ones, sorry I deleted the first one). Each time I was offered a job, with a good salary etc… Read Full Report ⇒ |
 | Nadia Kirby Somewhere in United States 2013-12-05 14:49:42 Lottery Scam | Untitled Lottery Scam , ref:14512 Scammer Information 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 individua… Read Full Report ⇒ |
 | No Name Adelaide, South Australia, Australia 2013-12-05 13:15:56 Classified Ads Scam Other Classifieds Site | selling car on car sales Scammer Information From: "Travis Bacon"
To: "Daniel Freebody"
Subject: Re:
Date: Thursday, 5 December 2013 8:51 PM
Hi Daniel,
Thank you for the mail,i am okay with the little details have read in the
advert compare to the others have seen recently and please Does it have any
more history I should be aware of and why are you selling if you don't mind
my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently
offshore in New Zealan… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-05 13:10:15 Lottery Scam Other Payment Site | barryjohnson@rogers.com Scammer Information Frlm mrs pamela brown wanting me to b her beneficiary for 10 million dollars… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-12-05 11:24:23 MalWare, Trojans, Virus payloads | Junk email from David Miller Scammer Information Hello xxxx
I need to discuss with you about Merrick Xxxx Please contact me.
Mr.David Miller… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-12-05 11:24:23 MalWare, Trojans, Virus payloads | Junk email from David Miller Scammer Information Hello xxxx
I need to discuss with you about Merrick Xxxx Please contact me.
Mr.David Miller… Read Full Report ⇒ |
 | No Name Somewhere in India 2013-12-05 04:52:40 Job Scam |  Untitled Job Scam , ref:14505 Scammer Information We are not large but respected outsourcing company founded and based here in the United Kingdom.
Here is short requirements:
- On-line job which takes about 2-3 hours per day from Monday through Friday;
- 24/7 Internet access, advanced E-mail skills;
- Free training while your probationary period will be given;
Your pay during the trial period will be 1500.00 GBP per month plus 8% commission from each transaction completed. Your total income could easily be about 2500 Po… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-05 04:46:58 Rental Scam | Untitled Rental Scam , ref:14504 Scammer Information Linked to Homeaway.com.au site acting as an owner offering accomodation for holiday apartments.
Website is fake, address is fake, phone and fax on constant hold. I received 3 quotes from homeaway site and somehow this one was sent to my email address as well and I thought I was just communicating with an owner via homeaway.com. yourholidaysrentals sent forms to fill in, gave Barclay Bank Account details for transfer. Did as asked transferred money and then Nothing.
Barclay… Read Full Report ⇒ |
 | Anonymous Ville Platte, LA, United States 2013-12-05 03:06:40 Classified Ads Scam Other Classifieds Site | When he/she asked what my bottom dollar was and then offered $100 more I realized it was a scam. I do not use pay pal and they w Scammer Information Contacted me to find out the final cost of the item I was selling. I asked for an offer and they insisted on a price. I gave him the price I listed on the website and he offered $100 more and asked for my pay pal account. He also said he would send a transportation company to pick up the item. I have heard of simular scams so I blew him off.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-05 02:44:09 Pet Adoption Scam Other Classifieds Site | +1 Internet sale of dogs Scammer Information I was looking for a Yorkie puppy online. This person claimed to have them in my area at a reasonable price.once I found out he was out of state and trying to get me to send money to fly the puppy to me, I was convinced it was a scam and called him on it.… Read Full Report ⇒ |
 | Anonymous Skaelskor, Zealand, Denmark 2013-12-04 22:15:27 Lottery Scam | Telephone Scam - Won £2000000 Scammer Information "Congrat! Your mobile number was selected as a winner of £20000000.00 with winning No 101231-13 on FREE LOTTO. Email frelott8@gmail.com for claims."
Recieved this message randomly. I'm not even from a country where we speak english, so I have no idea how they choose the phone numbers.… Read Full Report ⇒ |
 | Anonymous Nijmegen, Gelderland, Netherlands 2013-12-04 22:00:32 Lottery Scam | Untitled Lottery Scam , ref:14500 Scammer Information Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims… Read Full Report ⇒ |
 | Christina Herrington Boise, ID, United States 2013-12-04 21:24:09 Wills/Probate Scam | +2 Bequeath the sum of $10,000,000 Scammer Information It came from KSSmith@vbgov.com I was instructed to contact Pamela Browns lawyer Barry Johnson by his email. Pamela found my name in a Christian website she is widowed and diagnosed with lung cancer. Wanted to leave the money to someone who will use it for the glorification of God
… Read Full Report ⇒ |
 | Anonymous Alblasserdam, South Holland, Netherlands 2013-12-04 21:15:27 Lottery Scam | UK Mobile Lottery Scammer Information Textmessage: 'Congratulatios! Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with draw number 161013 email rhoward542@gmail.com for claim… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-04 20:11:38 Lottery Scam | you have won 2.5000000 pounds in mobile phone lottery Scammer Information Congratulations!Your mobile phone number was selected as a winner of 2,500.000.00 pounds on UK Mobile Lottery with Draw numbere 161013 email rhoward542@gmail.com for claims … Read Full Report ⇒ |
 | Anonymous Everett, WA, United States 2013-12-04 19:59:53 Classified Ads Scam Craigslist (craiglist.com) |  Jayco 5th Wheel Scammer Information I replied to a Craigslist add for a 2005 Jayco 5th wheel. After the first reply I knew it was a scam, but thought I'd have a bit a fun with them..
Glad you are one of the people interested in buying my camper. I'm selling it because i recently got divorced and as a single woman i don't need it. Let me give you a few details about it: very good shape, no mechanical issues,no scratches nor dents, and it has never been involved in any kind of accidents, has everything a big ri… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-04 19:41:42 Job Scam CareerBuilder.com | Email rec'd about an Administrative Assistant position Scammer Information … Read Full Report ⇒ |
| Marianna Geleen, Limburg, Netherlands 2013-12-04 18:25:05 Lottery Scam | UK Mobile Lottery Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2013-12-04 18:20:19 Charity scam | email, asking for bank info Scammer Information This was the message in the email:
"-- Me and my Wife Adrian and Gillian Bayford are Donating 1,000,000 GBP to you send below details for claims. Name: Address: Mobile: Age: Occupation"… Read Full Report ⇒ |
| Marianna Geleen, Limburg, Netherlands 2013-12-04 18:24:56 Lottery Scam | UK Mobile Lottery Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Bermondsey, Southwark, United Kingdom 2013-12-04 16:25:37 Job Scam Other Job Site | FS Agent Job Scam Scammer Information Received the following email to school email address saying that i was offered a job as a FS agent
Subject: F.S. Agent needed - 1800 GBP/month
Home based job is the new direction the world is heading. Before I get into too deep, I wanted to point out one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
Your curriculum vitae was provided and reviewed by a employmen… Read Full Report ⇒ |