Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Romford, Havering, United Kingdom 2013-11-17 16:03:04 Job Scam |  Aseem Hassali (ajusdental@gmail.com) Scammer Information I had an email stating that they had seen my C.V and would like to offer me a position offering promising salary rates. It was only by chance as they referred to a position called F.S.A that I googled what the role was which sent me to this page. I quickly matched the names and e-mail addresses. I assume this is a real scam and have deleted the e-mail. If anyone reads this should I be concerned that they apparently were able to read my C.V which contains personal information … Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-11-17 15:45:22 Dating Scam |  loveyours974@yahoo.co.uk Scammer Information This nest of God Fearing African internet Dating scammers are currently scamming across the dating sites using both female and male profiles- Profile- Kare09, 31yrs, United Kingdom is a Fake profile on Fish Meet Fish Dating site. ip 188.125.69.79 is also connected to internet dating scammers- monicajohnson182@yahoo.co.uk, joy_00221love@yahoo.co.uk, torstenki@yahoo.de, faithcolly14@yahoo.com, jjcbouchard52@yahoo.co.uk and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 15:38:52 Dating Scam | stellawilliam97@gmail.com Scammer Information This nest of internet Dating scammers are currently working across the Dating sites using both Female and male profiles- stellahonet15, 31yrs, Hatch, New Mexico is a scam profile on Fish Meet Fish Dating site. ip 173.194.68.27 is also connected to internet dating scammers- loveamish3@gmail.com, clarabenson4love@gmail.com, dcox22019@gmail.com, venorababy@gmail.com, sharonsmith4444@gmail.com, britneybrian1000@gmail.com and many many more.....… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-17 15:32:26 Dating Scam | txtme4148924100 Scammer Information txtme4148924110, 29yrs, Charleston, South Carolina, US belongs to an African internet Dating scammer with Fake profile on Fish Meet Fish Dating site.… Read Full Report ⇒ |
  | Anonymous Albany, NY, United States 2013-11-17 14:46:53 Classified Ads Scam Other Classifieds Site | Wanad Digest Scammer Information Wanted to buy a boat I was selling. Allegedly drives cross country trucks from Texas to Canada yet the check was sent from Oregon under the name John Lund and he called me from a local number to confirm delivery of the check.… Read Full Report ⇒ |
 | Anonymous Ebensburg, PA, United States 2013-11-17 14:23:11 Wills/Probate Scam Yahoo | mrs. Janet Brown Scammer Information Mrs Janet Brown MY WILL TO YOU she wants to give you $11,500,000 of her husbands estate for you to build churches and orphanages she doesn't want to leave it to her greedy relatives… Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-11-17 13:56:59 Lottery Scam | 'SUPERLOTTO649' SCAM by Mr. George Tambo: Contact TEL:+27722976523; Subject: CONGRATULATIONS!!!; george_tambo102@yahoo.com.ph Scammer Information SUPERLOTTO649 phishing scam sent by george_tambo102@yahoo.com.ph (IP 197.228.14.45) routed via host gsinvestors.com .
Reply-To: george_tambo102@yahoo.com.ph ;
Return-Path: george_tambo102@yahoo.com.ph ;
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Scammer Contact Details:-
Mr. George Tambo
Email: claimofficer20@yahoo.com.ph
TEL:+27722976523
----------------
Source IP: 197.228.14.45
ISP: Telkom SA Ltd
Host Name: 8ta-228-14-45.telkomadsl.co.za
Organization: Telkommobile
Country: Pretoria, 06 Gauteng, … Read Full Report ⇒ |
 | D. Den Hoorn, South Holland, Netherlands 2013-11-17 10:53:30 Lottery Scam | I get the scam true a sms. and I had informatiom true email with a certificate. I live in Holland Scammer Information Information of the courier
Courier Parcel Express Couriers mr Phillip Edgars.
I had to contact him with my name, adress, mobile nr and draw nr.
They ask me send a email to mr phillip info@pexpwww-uk.com
There is a 24 hours nr +447440220250
Faxnr +442076919429
Delivery charges to destination had to be paid by myself.
The autograph on the letter doesn't look like Robert Howard more like Rodney Alufonly or Alifanly.
The sms mobile nr is +44794738
I hope you have enough in… Read Full Report ⇒ |
  | Anonymous Sandvika, Viken, Norway 2013-11-17 10:44:23 Lottery Scam | free lotto Scammer Information Txt Message,you are the winner of 2.oooooo.oo euro. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-17 05:00:40 Classified Ads Scam Gumtree | +1 Gumtree Scam Scammer Information
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it for my vacation
Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,OR you can alternatively send your bsb and account number if you have no … Read Full Report ⇒ |
 | stew.2002@outlook.com Nuremberg, Bavaria, Germany 2013-11-17 00:12:09 Auction/eBay Scam | MOBILE.DE - AUTOSCOUT - FRAUD - SCAMMERS Scammer Information stew.2002@outlook.com
stew.2002@outlook.com
stew.2002@outlook.com
Das Auto ist im besten Zustand, hat keinen technischen Schaden, kein Unfall, Full-Service-Geschichte.
Das Fahrzeug hat deutsche Dokumente (das Auto ist in DEUTSCHLAND registriert - ist ein deutsches Modell - TUV 2 Jahre gültig).
Ich habe in DEUTSCHLAND für 2 Jahre gearbeitet, und ich kaufte das Auto dort.
Meine Firma wollte mich zurück nach Hause, so bin ich derzeit in Großbritannien.
Das Auto ist… Read Full Report ⇒ |
 | Anonymous Hawthorne, NJ, United States 2013-11-16 22:20:00 Lottery Scam | Re:I've been trying to reach you Scammer Information … Read Full Report ⇒ |
| Anonymous Mount Juliet, TN, United States 2013-11-16 21:50:07 Classified Ads Scam Paypal (paypal.com) |  PayPal response to my listing Scammer Information Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now which restricts calls.I have a pick up agent who will be coming for the pick up after the transaction has been completed. I will be paying you through PayPal as it is the only Medium at which i can send Payment at the Moment.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-16 20:26:36 Charity scam Other Classifieds Site | By Email and it states that I will recieve $12,000.000 inheritance: Scammer Information gilbertlawfirm@rogers.com
Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to … Read Full Report ⇒ |
| Anonymous Rotterdam, South Holland, Netherlands 2013-11-16 19:26:06 Rental Scam | HolidaysProperties Scammer Information I intended to reserve an apartment in New York, signed a contract with Leston Eusebio and transferred the money as requested. It turned out to be a scam. … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-11-16 16:16:35 Classified Ads Scam Craigslist (craiglist.com) | +2 Marine biologist on Craigslist Scammer Information Email sent to me. Watch for people asking for your full name and Paypal account info at the same time. They don't need your name at all to send a Paypal payment but they will need your full name to hack your account. Secondly someone willing to pay full price on a Craigslist add should raise a flag anyways LOL!
His email to me is below.
… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2013-11-16 15:56:42 Job Scam | Data Entry Job Scam Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Decora Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Decora-tech.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 08 November 2013 to submit application fo… Read Full Report ⇒ |
 | Anonymous Doylestown, PA, United States 2013-11-16 13:14:35 Identity Theft | Wedding Agent Michael Baker Scammer Information just reporting that this looked like an invitation to a wedding...but i did not open the details
white
wedding agency
We would like to invite you to celebrate our wedding in December 10th, 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 Karachi, Sindh, Pakistan 2013-11-16 09:06:45 Job Scam Other Job Site | i was offered a great job by capitalgoc.com or capital group of companies of sialkot,pakistan Scammer Information early September of this year I was contacted by Mian Aleemudin , a director of this company by phone and offered me a job in JV with a Chinese company in Peshawar , as there will be exploration of oil and gas in Gurgury , Karak distt of KPK.I was targeted because of information in my resume on website, because I do have a foreign education and experience .i been sent job offer letter and was called to come for interview to Sialkot and then was taken by company driver to pasru… Read Full Report ⇒ |
| Greg Godsil Tucson, AZ, United States 2013-11-16 06:03:22 Charity scam | we donated 2.000.000 dollars to you Scammer Information came as an email ( with warnings from my mail host ), had another name in the body of whom it was from but I'd already marked it as spam and it's gone.… Read Full Report ⇒ |
 | Anonymous Mountain View, CA, United States 2013-11-16 14:50:17 Rental Scam | +1 Your Holidays Rentals (aka "Pro Luxury Holidays") Scammer Information They offered us a rental property in Truckee, CA but the details sounded way too good to be true. Offered us a 20% discount to make it super cheap for a luxury rental during hot dates in a peak season. Suspicious when they requested bank wire transfer and they're based in London, UK. Their web site says to like them on Facebook and Twitter but there's no reference on those sites at all to them.
Their name on web site and email was "Your Holidays Rentals" but the bank wire in… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-11-16 00:15:59 Wills/Probate Scam | greenwoodsolicitors@rogers.com) Scammer Information Attn; Beneficiary
23th of October 2013
Greetings,
My name is Mrs. Christine Robinson, 52 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… Read Full Report ⇒ |
| KETIL JOHANSEN Harstad, Troms og Finnmark, Norway 2013-11-15 23:54:57 Lottery Scam | sms Scammer Information Congrat! your mobile number was selected as a winner of £2,000000.00 with winning NO 101231-13 on FREE LOTTO. Email: frelott9@gmail.com for claims
… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2013-11-15 20:51:29 Job Scam | PaulWain112@live.com Scammer Information Simply offers a job as a PA.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-15 19:27:32 Wills/Probate Scam | Email Scammer Information Thursday November 14th, 2013
From Mrs. Jenny Bishop
Good day,
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will $12,000,000.00 to you for Humanitarian work and your personal use. For more information contact Attorney Gilbert Rogers on e-mail address (gilbertlawfirm@rogers.com)
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The info… Read Full Report ⇒ |