Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-11-14 19:12:53 Job Scam |  Offering the position of FS Agent Scammer Information A Profitable Job is waiting for you, Potential Employee (sent from Rosie Rattan)
Hello Dear Candidate,
Try something original!
Find your potential. Find your place.
Work for more and get secure every month income.
We are seeking outstanding people who are intelligent, active and self-possessed to join our group. Having seen your curriculum vitae, sent to us by a staffing agency At this time we are ready to offer you a position of FS Agent.
Major statements of this proposi… Read Full Report ⇒ |
  | Roeland Sanctorum Mechelen, Antwerp Province, Belgium 2013-11-14 18:24:11 Job Scam Other Job Site | New job vacancy - see details Scammer Information Hello,
You are welcome our employing process. This post is for you if you are taking a luck break, are on a maternity leave, recently retired or simply looking for some half time job.
Employment: scheduled 4 to 8 hours per day. We can provide a minimum 22 hours per week employment. Salary - starting salary is $1800 per month, it is paid every month. Work hours - half time.
There are no initial fees or deposits to start work. To request an application reply to Sabine@vera.co.u… Read Full Report ⇒ |
  | Anonymous Orlando, FL, United States 2013-11-14 18:08:35 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13953 Scammer Information I also received this email regarding a probate scam:
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 … Read Full Report ⇒ |
 | Anonymous Montesano, WA, United States 2013-11-14 18:04:17 Wills/Probate Scam Autotrader (autotrader.com) |  Untitled Wills/Probate Scam on Autotrader (autotrader.com), ref:13952 Scammer Information 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 information is intended only for the use of the individu… Read Full Report ⇒ |
 | Anonymous Norristown, PA, United States 2013-11-14 17:50:19 Wills/Probate Scam | No Subject 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 ⇒ |
  | Paul Miles Victoria, British Columbia, Canada 2013-11-14 17:48:14 Job Scam | will Scammer Information Addressed to "Jeremiah" (not my name)offering "a minimum 22 hours per week employment. Salary: Starting salary is $1800 per month, paid every month.Job hours - half time.
Note that there are no initial fees or deposits to start work for us. To request an application reply to Wolfgang@vera.co.ua"… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2013-11-14 17:48:02 Job Scam | +1 FF Coordinator needed - $2300/month Scammer Information Looks like a job scam. Emailing me asking for my committment to a role with no details before more info is sent! I replied asking for all manner of details before I give any information!
Email:
(My reply first)
Hello, I'm unsure if I am talking to Mario or Danica.
As I am sure you will understand before I give any information or details I would like to firstly confirm your legitimacy as you have not addressed me by name nor provided any real details.
Please could yo… Read Full Report ⇒ |
| Anonymous Benton, AR, United States 2013-11-14 17:32:16 Charity scam | came by email. Notice of inheritance for humanitarian work and personal use. Scammer Information Quoting "I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more details
Yours,
Lewis Brice"… Read Full Report ⇒ |
 | Anonymous Lincoln, CA, United States 2013-11-14 17:06:59 Job Scam Other Classifieds Site | +1 care for mom with cerebral palsy Scammer Information He message me on my phone saying he saw my profile on care.com and he needs a care giver for his mom. Since I have an account in care.com I replied him through his email which he gave its patrick.taylor2013@yahoo.com..Luckily I checked the google if someone recieved the same email and saw its a scam..So beware to all job seekers out there!.… Read Full Report ⇒ |
| Anonymous Brighton, MI, United States 2013-11-14 16:58:48 Identity Theft | Sad News........Gary Theisen Scammer Information I recieved an email asking for money from someone I don't know, claiming they are Gary Theisen… Read Full Report ⇒ |
 | No Name San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-11-14 16:16:50 Dating Scam |  lora_4desmond210@yahoo.co.uk Scammer Information This nest of Dating scammer Computer Hackers are currently scamming across the dating sites using both Female and male profiles- profile- loradesmond, 25yrs, new York US is a scam profile on fish meet fish dating site. ip for this e mail- 188.125.69.79. Also uses e mail- loradesmond77@hotmail.com, ip- 65.54.188.126 is connected to internet dating scammers- ricardo775@hotmail.es, benjamindebrah2@hotmail.com and many many more......… Read Full Report ⇒ |
| No Name San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-11-14 16:09:45 Dating Scam | loradesmond77@hotmail.com Scammer Information This nest of internet Dating scam computer Hackers are currently on the scam across the Dating sites. Profile- loradesmond, 25yrs, New York Us is a scam profile on Fish Meet Fish Dating site. ip for this e mail- 65.54.188.126 is connected to scammers- ricardo775@hotmail.es, benjamindebrah2@hotmail.com and many many more..... Another e mail for FAKE profile- loradesmond is lora_4desmond210@yahoo.co.uk, ip 188.125.69.79.....… Read Full Report ⇒ |
| No Name Croydon, Croydon, United Kingdom 2013-11-14 16:09:05 Job Scam | FCC needed - 1800 GBP/month Scammer Information Email begins as: We are delighted to offer you employment as FS Agent Your curriculum vitae was provided and reviewed by a employment agency. An opening that may fit your experience is being offered. No adress or tel numbers given but the Email given to respond to was hamley.nicholas.job@gmail.com from Emma Westcott, Recruitment advisor.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-14 15:54:53 Pet Adoption Scam Craigslist (craiglist.com) |   yorkies for adoption Scammer Information Has 2 yorkies would like them to be adopted togther $500 for both..gives a sob story and when question about it being a scam ..she goes on about being a Christian woman and there ate still good trustworthy people in the world...beware this is a scam… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-14 15:43:43 Nigerian/419 Scam Yahoo | Bank of America Corporate Office Scammer Information Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (516 499 8869)
Dear Customer
The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a brief meeting held … Read Full Report ⇒ |
| No Name San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-11-14 15:39:54 Dating Scam | monicajohnson182@yahoo.co.uk Scammer Information This nest of internet Dating scammers are currently scamming across the networks with a variety of profiles, Female and Male. Monicajohnson is a scam profile on Fish Meet Fish dating site.24yrs, New York US. ip 188.125.69.79 is also connected to scammers- charliebouchard72@yahoo.com(pretending to be a General), alisevilarte@yahoo.fr, faithcolly14@yahoo.com,rose_josssy@yahoo.co.uk and many many more.....… Read Full Report ⇒ |
| No Name San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-11-14 15:34:07 Dating Scam | mary.macarthy@yahoo.com Scammer Information This nest of African Dating scam NUTTERS are currently scamming across the internet. They use a variety of profile Female, Male, Generals and Lesbians. Profile- Marymacarthy, 27yrs, New York, US is a scam profile on Fish Meet Fish Dating site. ip for this CRAZY bunch- 65.250.192.46 is connected with them also- cyrina_kuru@yahoo.com, tina_clark409@yahoo.com, hellenmoris39@yahoo.com, hinklerichaed@yahoo.com, alicecole26@yahoo.com and many many more.....… Read Full Report ⇒ |
| No Name San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-11-14 15:26:17 Dating Scam | +1 Mooredavid(Basten Boadu) Scammer Information Profile mooredavid, 48yrs, Dallas, USA is yet another SCAM Profile of well known Dating scammer Basten Boadu. On Latin Love Search- He has so many fake profiles across the internet dating sites. ip connecting to his scamming- 98.136.217.202… Read Full Report ⇒ |
| No Name Calera, AL, United States 2013-11-14 14:44:21 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:13936 Scammer Information I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Owen Lawson on email: (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more details
Yours,
Lewis Brice… Read Full Report ⇒ |
 | No Name Boston, Lincolnshire, United Kingdom 2013-11-14 14:32:37 Identity Theft | Mr.Wang Guiya SCAM: Subject: Re Hello; From: Marcia Nelson; manelson@maimonidesmed.org; (details= email guiya125@live.hk); Scammer Information User of private IP 10.6.207.247 (guiya125@live.hk) sending attempted phish
from Maimonidies Medical Center (IP 216.134.180.202)
" Contact me for details.email guiya125@live.hk "
Return-Path: manelson@maimonidesmed.org ;
- - - - - -
X-SOURCE-IP: 216.134.180.202
ISP & Organization: Maimonidies Medical Center
Host Name: 216.134.180.202
Country: Brooklyn, New York, NY, United States
- - - -
x-originating-ip: [10.6.207.247]
---------------email message as fo… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-11-14 14:22:31 Dating Scam | kristy0123@yahoo.com Scammer Information This nest of African Dating scammers are currently scamming across the dating sites using both Female and male profiles- Profile- Kristy0123, 27yrs, Denver, Colarado, US is a scam profile on Fish meet Fish dating site. ip for this mob- 98.138.112.38 is also connected to dating scammers- josse_mary@yahoo.com, annstephen@yahoo.com, claudiawakefield@yahoo.com, michaeloneil963@yahoo.com and many many more........… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-14 14:17:05 Dating Scam | joycole82@yahoo.com Scammer Information This nest of African Dating scammers are currently working the dating sites using both Female and Male profiles- Profile- joycole82, 31yrs, Albany, New York, US is a scam profile on Fish Meet Fish Dating site. ip connected to this bunch of scammers- 98.136.217.202 is also connected to scammers- bowelljanet@yahoo.com, sharmenclarke@yahoo.com, loveseeking21@yahoo.com, sara_kelly@yahoo.com and many many more....… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-11-14 14:11:48 Dating Scam | stacy.beverly@yahoo.com Scammer Information This nest of internet Dating scammers are currently scamming across the Dating sites using various profiles. Profile- stacy339, 28yrs, US is a scam profile on Fish meet Fish Dating site. ip 98.138.112.33 is connected also to internet Dating scammers working together- tailanjones29@yahoo.com, rabuyahaya@yahoo.com, prettydiamond@yahoo.com, rose_edwards16@yahoo.com and many many more....… Read Full Report ⇒ |
| Peter Glasgow, Glasgow City, United Kingdom 2013-11-14 13:51:30 Job Scam | FF Coordinator needed - $2300/month Scammer Information Greetings Dear Candidate,
We are delighted to formally offer you an employment to work with us in our Company. Having seen your resume, sent to us by a staffing agency At this time we are ready to offer you a position of FS Agent.
The Enterprise provides one month paid training period. During your first month support and coaching is provided. A personal supervisor will be assigned to assist you during your training. At the end of the probationary period, the personal superv… Read Full Report ⇒ |
| Anonymous Grovetown, GA, United States 2013-11-15 05:25:09 Wills/Probate Scam | Mrs. Susan Bishop Scammer Information I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her last wish. She has decided to leave her inheritance to you for Humanitarian work and you pesrsonal use. For more info conatact her attorney, Owen Lawson on email (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more detail.
Yours,
Lewis Brice… Read Full Report ⇒ |