Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hamarvik, Trøndelag, Norway 2013-11-15 19:26:10 Lottery Scam |  bruker mobiltbredbond Scammer Information ble ikke lurt… Read Full Report ⇒ |
  | Anonymous Spring, TX, United States 2013-11-15 18:30:53 Charity scam Yahoo |  Personal donation Scammer Information … Read Full Report ⇒ |
| John Northup Nederland, TX, United States 2013-11-15 17:49:35 Classified Ads Scam Autotrader (autotrader.com) |  Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed Scammer Information This person promised to buy a car I had listed on Autotrader. Said it was for his brother in France. Gave me a $300 deposit via moneygram, but did not show up to get car. On three ocassions, he said he would pick up car, but never showed up as promised. What I think his game is that I will return his deposit via personal check, so that he can grab my bank account number. FAT CHANCE of that happening.… Read Full Report ⇒ |
  | Anonymous Baarlo, Limburg, Netherlands 2013-11-15 17:43:10 Lottery Scam | +1 UK Mobile Lottery with Draw number 161013 Scammer Information Congrattulatios! Your number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rberthwardpt@gmail.com for claim
"This message was sent me to my mobile"… Read Full Report ⇒ |
  | scam Buster London, England, United Kingdom 2013-11-15 17:23:14 Dating Scam | asaresandra83@yahoo.com Scammer Information This nest of internet Dating scammers are currently scamming across the Dating sites using both Female and male profiles. asaresandra83, 27yrs, Ackworth, Iowa, US is a scam profile on Fish Meet Fish Dating site. ip 66.196.118.34 is also connected to internet dating scammers, janebabysow@yahoo.com,kenzie_mali@yahoo.com, mariamdebaby@yahoo.com and many many more......… Read Full Report ⇒ |
 | Anonymous Ulsteinvik, Møre og Romsdal, Norway 2013-11-15 17:14:12 Blackmail, Extortion, threats | I just got a message, and in the messege there stod that I hade won something Scammer Information … Read Full Report ⇒ |
| Janice Kelly Sherlock (Kelllys Kustom Kurtains) Somewhere in United States 2013-11-15 16:36:26 Business Venture Scam | Request for quote and delivery of window blinds Scammer Information Received email requesting order for window blinds shipped to Hatti. Order was rush order and would have to be shipped by FALCON SHIPPING SERVICE LTD.
Not sure how this scam was going to work but the order and instructions did not make sense.
From: Ken Smith
To: Kellys Kustom Kurtains
Sent: Thursday, November 14, 2013 4:49 PM
Subject: Re: pick up order in Jacksonville, Fl
FALCON SHIPPING SERVICE LTD.
… Read Full Report ⇒ |
 | Anonymous Pickerington, OH, United States 2013-11-15 15:01:24 Classified Ads Scam Cars.com | Cars.com scam wyoming Scammer Information Hi *******, Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don't have access to phone on here and i prefer proffesional freighting company due to the insurance and the freight company was introduce to me by my co-worker here and is a private pick up company that will come for the pick and sign all the necessary documen… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-11-15 13:07:44 Wills/Probate Scam Yahoo | HD International Legal Consults Scammer Information Letter sent from address in Belgium as follows;
Kievitplein 20 C 12th Floor
2018 Antwerp
Belgium… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-11-15 12:36:00 Dating Scam | clarabenson4love@gmail.com Scammer Information This nest of internet Dating scammers are currently scamming across the Dating sites, using both Female and male profiles. Profile- Clarabenson4love, 29yrs, Homestead, US is a scam profile on Fish Meet Fish Dating site. ip- 173.194.68.27 is connected also to Dating scammers- bjcobbledick58@gmail.com, notime178@gmail.com, britneybrian1000@gmail.com, anitamann19@gmail.com and many many more.......… Read Full Report ⇒ |
 | Anonymous Bradford-on-Avon, Wiltshire, United Kingdom 2013-11-15 11:31:43 Job Scam | +4 F.S. Agent Scammer Information Good day Dear Candidate,
Having seen your resume, sent to us by a employment agency At this time we are ready to offer you a position of FS Agent.
It is my pleasure to extend the following offer of employment to you. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction is execute… Read Full Report ⇒ |
 | Tom Hutcherson Somewhere in United States 2013-11-15 11:26:14 Charity scam | We Donated 2,000,000 dollars to you Scammer Information We Donated 2,000,000 dollars to you
Please contact:
Name: Gloria Mackenzie.
Email: gcmackenzie@rogers.com
Regard.
There really is a Michele Bemis,
National Convention Sales Manager
Greater Fort Lauderdale CVB
Call: 954-767-2459
mbemis@broward.org
http://cvbhrtest.empowermint.com/conference-meeting-venues-fort-lauderdale-fl/contacts… Read Full Report ⇒ |
 | Anonymous Sevenoaks, Kent, United Kingdom 2013-11-15 10:06:54 Job Scam | +1 Employment Email Scam Scammer Information From: Tasean Washington
Date: 14 November 2013 17:07:33 GMT
To:
Subject: *** SPAM *** Employment offer for you, Potential Employee
Greetings Dear Candidate,
New? Creative? Enthused? You are at the right place. We are hiring!
Welcome to our Recruiting. We take on for the Financial Support Agent opportunity all around the world.
Your CV was provided and reviewed by a staffing agency. At this time we are ready to offer you a positio… Read Full Report ⇒ |
| Jan Friestad Oslo, Oslo County, Norway 2013-11-15 09:29:08 Lottery Scam | Untitled Lottery Scam , ref:13974 Scammer Information Congrat! Your mobile number was selected as a winner of £2.000000.00 with winning No. 101231-13 on FREE LOTTO … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-11-15 08:10:18 Lottery Scam | Contact our paying Bank Scammer Information Dear Francina Scheepers ,
How are you doing today? I pray this letter find you in much peace and
harmony, may God bless you and also with this donation, I received
your last email with along with your payment information, I have
already issued a letter of authorization to our bank (National
Westminster Bank PLC) regarding us appointing you as our sole
beneficiary to this fund totaling $750,000 US Dollars for you and your
family. Please understand that sometimes … Read Full Report ⇒ |
 | Jeremiah Tucson, AZ, United States 2013-11-15 07:11:39 Lottery Scam | We donated 2,000,000 dollars to you Scammer Information Doran, Laura
1:59 AM (22 hours ago)
to notice
We Donated 2,000,000 dollars to you
Please contact:
Name: Gloria Mackenzie.
Email: gcmackenzie84@rogers.com
Regard,
Laura Doran… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-11-15 06:36:15 Fake/Counterfeit Goods Other Classifieds Site | BestWeightLossPills Scammer Information WARNING FOR INTERNET USERS WHO BUY ONLINE - DO NOT BUY ANY WEIGHTLOSS PILLS FROM THIS SITE THEY DO NOT DELIVER AND SEND A FAKE FEDEX TRACKING NUMBER. You can't contact them throught their live chat or via email it bounces back. They use PAYPAL and go under the name of ProCommerce LLC. the Website is Bestweightlosspills.net … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-11-15 03:49:24 Charity scam | Personal Donation Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-11-15 02:59:53 Classified Ads Scam Paypal (paypal.com) |  Car sales Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can… Read Full Report ⇒ |
  | Anonymous Victoria, British Columbia, Canada 2013-11-15 00:08:04 Charity scam | found in junk folder by outlook 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 (lawfirm3@rogers.com)
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The informati… Read Full Report ⇒ |
| No Name Las Vegas, NV, United States 2013-11-14 21:40:37 Wills/Probate Scam | Gilbertlawfirm@rogers.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Valley Stream, NY, United States 2013-11-14 21:30:52 Wills/Probate Scam | Bequeath the sum of $2 million to you (contact my lawyer email: marcsmith@rogers.com Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-14 20:23:45 Classified Ads Scam Craigslist (craiglist.com) |   barbara mandi joe Scammer Information
On Thursday, November 14, 2013 1:44 AM, Barbara Mandi Joe wrote:
Thanks a lot for the email. Am buying it for my son who just graduated
on top of his class in Orlando, Florida - National University, he
studied Business Law and Professional Ethics Minor and am so proud of
him . I want it as a surprise package to appreciate him towards his
achievement and to be delivered before my arrival home. I work with
SPDR S&P Oil & Gas Exploration & Production E… Read Full Report ⇒ |
| Anonymous Kamloops, British Columbia, Canada 2013-11-14 19:57:55 Wills/Probate Scam | +1 Harrison McGeady and Mrs. Beatrice O'Halloran's willed funds Scammer Information Revived a text stating the following:
(1/3)Hello, My Name is Harrison McGeady and I have been trying to reach you for a while regarding Mrs. Beatrice O'Halloran's willed
(2/3)funds which she specifically Willed to you. Please send me an email at harrison.mcgready@mcom.com or call me at (646) 470-9246. I
(3/3)leave for London in two day so I hope we meet. Thank you, Harrison… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-14 19:47:25 Job Scam Other Job Site | Heldi Rodenhuis Shipping/Mail forwarding scam Scammer Information I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* If you interested in the position kindly fill out your personal details required.
* To apply for the job you must have bank accou… Read Full Report ⇒ |