Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Split, Split-Dalmatia, Croatia 2013-11-30 23:16:09 Nigerian/419 Scam |  14.5 MILLION US DOLLARS INHERITANCE Scammer Information First contact was via my Facebook profile, Agboyibo sent me a message:
My name is Attorney Yawovi Agboyibo,I am looking for a very passionate, honest and trustworthy person to assist me claim and repatriate funds belonging to late Mr.Tan H****.
Please can you write me back for more detail information and way forward to the matter with properly introduction of my person through your own private email hence we proceed.
Thanks.
Yawovi Agboyibo.
After I replied interested in mor… Read Full Report ⇒ |
  | Anonymous Brantford, Ontario, Canada 2013-11-30 22:42:49 Identity Theft |  Untitled Identity Theft , ref:14394 Scammer Information
white wedding agency
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.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer… Read Full Report ⇒ |
  | Anonymous St Louis, MO, United States 2013-11-30 22:34:05 Charity scam | thompson chambers Scammer Information This supposedly attorney represents a widow with cancer for two years and asks for bank accounts drivers lic.or passport… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-11-30 21:48:04 Classified Ads Scam Paypal (paypal.com) |  We put an ad in the classified to sell two jetskis and he contacted us by email Scammer Information He contacted me with this email. We have given him our bank details to pay into.
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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have access to my bank account o… Read Full Report ⇒ |
 | Anonymous Hixson, TN, United States 2013-11-30 17:09:27 Dating Scam | Dating Scammer Scammer Information The "Maestro" to this scamming group is John Nicholas, Weslaco, TX on facebook. ANYONE CAN LOOK AT HIS FRIENDS LIST...... FRIENDS FROM ROMANIA, NETHERLANDS, UKRAINE, NIGERIA, UK........... Must I say more? His pic on facebook is as FAKE AS HE IS, but the other scammers in the group are on his friends list on facebook. VERIFIED BY THE FEDS. PATHETIC. NOT WORTH THE AIR THAT GOD ALLOWS HIM TO BREATHE. MAY GOD SHINE HIS MERCY ON THIS SNAKE'S SOUL! One thing, when you are "A Maest… Read Full Report ⇒ |
 | Anonymous Shreveport, LA, United States 2013-11-30 14:51:39 Wills/Probate Scam | 19 Snead Road London EC1A 2AL Scammer Information 19 Snead Road
London EC1A 2AL
This is the address he claims to use, and claims to be an Attorney for a 72 yr. old widow that left her 2 million dollars that she wants to give away. He makes this sound very legit, until he asks for your bank information. What a scammer!!!!! See email below...
ROGERS CHAMBERS
19 Snead Road
London EC1A 2AL
This is Rogers Chamber, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim … Read Full Report ⇒ |
 | Anonymous Mango Hill, Queensland, Australia 2013-11-30 10:29:06 Auction/eBay Scam Gumtree |  Gumtree Scammer Information Thanks for mailing back,please let me know 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 that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account… Read Full Report ⇒ |
| Anonymous El Cajon, CA, United States 2013-11-30 09:15:16 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:14385 Scammer Information
Thompson Chambers marcsmith@rogers.com
(My email address) Show details
ROGERS CHAMBERS 19 Snead Road London EC1A 2AL
This is Rogers 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 fun… Read Full Report ⇒ |
  | Rain Celje, Celje, Slovenia 2013-11-30 08:51:38 Charity scam | Violet Charity Foundation Scammer Information It seemed legit at the first glance, the scammers even got so far as to use a legit site of Violet Foundation (http://violetfoundation.org.au/) - however the cinch is in the name - Violet Large Foundation doesn't exist, though violet Foundation (a true one,) does, and if you aren't careful with reading, you can be fooled the two foundations are one and the same.
The scam is the newer version of the Allen and Violet Large Foundation - you can find the info o… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-11-30 04:15:06 Classified Ads Scam Gumtree | Car classified add Scammer Information Answered a classified add with SMS asking to Email more details . Then says he wants to buy the car - to forward PAYPAL details - then he says - ON AN OIL RIG JOB OFF NZ AND FORGOT HIS CREDIT CARD SO COULD I PAY THE $550 courier fee THEN HE WILL PAY MY PAYPAL account . HELLO.!!!!… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-11-30 04:06:52 Classified Ads Scam Gumtree | Selling car on gumtree Scammer Information Sends text asking to email. Wants to buy your car but is in offshore oil rig and forgot his credit card so asks you to pay a courier for him . HELLO!!!!.… Read Full Report ⇒ |
 | No Name Ardmore, OK, United States 2013-11-30 02:50:51 Identity Theft | Untitled Identity Theft , ref:14380 Scammer Information … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-11-29 23:13:01 Job Scam Other Job Site | Job Offer Interview Request!! Scammer Information !Dear Applicant,
Congratulations! Our recruitment team has received your resume referencing the ad for Administrative Assistant & Customer Service . on http://www.indeed.com/ We are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job, along with the pay scale. Your information has been forwarded on to the Head of Operations Manager,Ms Jessica. She will be conducting the interview, via Yahoo In… Read Full Report ⇒ |
  | Anonymous Blackpool, Blackpool, United Kingdom 2013-11-29 20:32:45 Nigerian/419 Scam | IMF DIRECTIVES TO COMPLETE TRANSACTION Scammer Information private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.
In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only t… Read Full Report ⇒ |
 | Anonymous Wrightsville, PA, United States 2013-11-29 18:21:24 Wills/Probate Scam | +1 Denker,Lisa M , I decided to bequeath the sum of $10,000,000.00 to you.(Contact attorneyjohnmayer@rogers.com) Scammer Information Attn; Beneficiary
27th November 2013
Greetings,
My name is Mrs.Mariam Robinson, I have decided to donate what I have to you. I was siagnosed with cancer a few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband's hard earned funds in ungodly pursuits. I am suffering from a long time cancer of lungs wich also affected my hearing ability and my brain, from all i… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-29 18:06:36 Charity scam | Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) Scammer Information I received an email from someone claiming to be a 72 year old widow who wanted to leave me $2 million as inheritance. I looked up the name online and it brought me to this site with a report that had the same name, phone number, email address, and email title.… Read Full Report ⇒ |
 | No Name Bristol, Bristol, United Kingdom 2013-11-29 16:50:32 Nigerian/419 Scam | 419 Advance Fee Fraud by sherri@southlakeoms.com; Phishing Contact email = platinumhabib@outlook.com ;From: "Sherri Nokes" Scammer Information 419 Advance Fee fraud/scam sent by User ("Sherri Nokes" or Mrs.sherri Chiyere Obi) : of domain,southlakeoms.com ;
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Return Path: sherri@southlakeoms.com ;
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Contact Email: platinumhabib@outlook.com ;
Contact Person: Mr Raymond Lee,
Platinumhabib Bank PLC
Address: Plot 707 Adeola Hopewell Street
LAGOS
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Originating IP: 173.71.0.219 ;
ISP & Organization: Verizon FiOS ;
Host Name: static-173-71-0-219.dllstx… Read Full Report ⇒ |
| connor Stoke Newington, Hackney, United Kingdom 2013-11-29 13:46:33 Auction/eBay Scam | paypal scam on Gumtree Scammer Information Kept on requesting email address for paypal, offers a lot more money than what you ask. If you confront him about being a scam he gets very nervous and hangs up the phone… Read Full Report ⇒ |
 | Anonymous East Hampton, NY, United States 2013-11-29 11:40:39 Lottery Scam Other Job Site | United Nation Scammer Information
Â
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. FRANK WESLEY
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.
The UN is proud of its contribution to education and institutions and well being of individuals and less-privileged worldwide.
You have been chosen By the Board of trustees of the above International (Charity & Human D… Read Full Report ⇒ |
 | No Name Stuttgart, Baden-Württemberg, Germany 2013-11-29 08:52:49 Lottery Scam Yahoo | Congratulations, Herzlichen Gluckwunsch zum Gewinn 2 Millionen Großbritanien Scammer Information I Got this e-mail today (29.11.2013, new it's scam of course , but it doesn't harm to inform you.
… Read Full Report ⇒ |
| No Name Richmond, British Columbia, Canada 2013-11-29 06:50:20 Classified Ads Scam | Untitled Classified Ads Scam , ref:14365 Scammer Information … Read Full Report ⇒ |
 | Anonymous Bowling Green, OH, United States 2013-11-29 03:59:45 Classified Ads Scam eBay (www.ebay.com) | +1 Jeremy stone Scammer Information http://www.ebay.com/itm/2011-Ranger-2410-fishing-boat-/161160373335?forcerrptr=true&hash=item2585e82457&item=161160373335&pt=Fishing_Boats
Boat scam. Wants money prior to inspection. Circumvents eBay process by going email direct. Wants funds via amazon.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-11-29 02:28:16 Identity Theft | Untitled Identity Theft , ref:14361 Scammer Information I have been trying to reach you.… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2013-11-28 23:22:01 Wills/Probate Scam | +1 Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) Scammer Information This scam comes from the UK about someone who is about to die and searched my name on the internet and wants to give me $2 million dollars, so I am familiar with scams out of Africa and Europe, so I googled the phone number in the email and found several scam sites such as this one that reports this type of activity. I wasn't going to send any info anyway but I wanted to report it.… Read Full Report ⇒ |
 | Anonymous Hollywood, FL, United States 2013-11-28 22:48:25 Auction/eBay Scam Craigslist (craiglist.com) |  Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:14356 Scammer Information I received an email asking for less price. I answer it to the email that person write on the email destinyeqr@gmail.com and immediately I receive and email from cole.platt14@gmail.com.Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to meet with you but am ok with
the condition as seen on the advert, I'll proceed in issuing a Check
out to you and when you received the check , I will make arrangement
for pick-up. So get … Read Full Report ⇒ |