Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Waukesha, WI, United States 2013-11-11 18:11:05 Charity scam Paypal (paypal.com) |   Bequeath the sum of 2 million dollars Scammer Information Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 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 are… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-11-11 17:07:18 Classified Ads Scam Craigslist (craiglist.com) |   2002 Bambi for $3300 Scammer Information Here is the message we got when we emailed the individual about the 2002 Bambi camper for sale $3720. The message is nearly identical to one reported on this site in April, June and July 2013.
Thanks for reaching out! The camper is in perfect condition, looks great and comes with a clear title, full documentation. It has been well cared for and needs nothing. Final price is $3,300 since this is an Urgent Sale! I need to sell the camper by the 20th of November because I wil… Read Full Report ⇒ |
  | Anonymous Huddersfield, Kirklees, United Kingdom 2013-11-11 15:38:17 Job Scam JobSite.com/co.uk | FSA Vacancy Scam Scammer Information Email received to my jobsite.co.uk registered email address:
Dear John Smith,
We have found your resume at jobsite.co.uk. We are pleased to extend an offer to join IT-SERVICE SOLUTIONS LIMITED as a F.S. Agent.
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for Financial Support Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction executed… Read Full Report ⇒ |
 | Anonymous Annandale, VA, United States 2013-11-11 15:36:42 Job Scam Other Job Site | Job Offer via email sent from heldirodenhuis010@gmail.com Scammer Information A "Job Offer" email sent to my school email made me scammed when $1200 cashed out from the returned cashier's check of $1890 deposited into my account previously was sent to someone under Western Union service named money in minutes. The scammer contacted me by sending me emails and text messages. … Read Full Report ⇒ |
| Anonymous Leicester, Leicester, United Kingdom 2013-11-11 15:24:56 Classified Ads Scam Gumtree | +2 gumtree car sales scam Scammer Information trying to buy car of me through gumtree and trying to scam me on how they pay for it through paypal account … Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2013-11-11 15:13:57 Job Scam Other Job Site | Decora-Tech (Data Entry Job) 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 f… Read Full Report ⇒ |
| Anonymous Somewhere in Pakistan 2013-11-11 15:13:56 Job Scam Other Job Site | Decora-Tech (Data Entry Job) 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 f… Read Full Report ⇒ |
 | Anonymous Southport, NC, United States 2013-11-11 14:39:14 Charity scam | +2 Bequeath the sum of $2 Million to you (Contact my lawyer Email: marcsmith@rogers.com) Scammer Information Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 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 are… Read Full Report ⇒ |
 | Anonymous Romford, Havering, United Kingdom 2013-11-11 13:16:48 Job Scam Other Job Site | It is a Fs agent scam, it got emailed to my gmail account from another gmail account. it says it got my job off of total jobs. Scammer Information Greetings Mr Oliver Moss,
Work with us to make your secure future.
You're close to enter a unique place and see inspirational things.
If you are hunting for a inspiring occasion with a bright future, come on board.
We would like to propose you a new career of FS Agent which is offered immediately. Having seen your CV on totaljobs.com.
Income:
Salary is GBP 1,500 per month during the Probationary Period and 8% commission from each successfully run payment. Entire profits is… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-11-11 13:16:19 Business Venture Scam Other Job Site | Untitled Business Venture Scam on Other Job Site, ref:13796 Scammer Information I have received this e-mail, which does not specify neither telephone nor fax number to get hold of the person.
this is the text of the e-mail:
Greetings Mr Antonio Pompili,
We are delighted to offer you employment as Financial Support Agent Judging on your resume on totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1,500 pounds, subject to deductions for taxes and withholdings as requi… Read Full Report ⇒ |
 | Anonymous Somewhere in Egypt 2013-11-11 12:24:43 Job Scam Other Job Site | +1 this was sent by e-mail. Scammer Information email 1:
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 appl… Read Full Report ⇒ |
 | Anonymous Aschheim, Bavaria, Germany 2013-11-11 11:42:21 Lottery Scam | SMS Scammer Information Congratulations! Your mobile # has won 2,000,000.00 pounds Draw # 29467 For more information and claim, please contact our office: ukclaimdirector@outlook.com
Well, why should my mobile number win anything, and why in the UK? Strange people...… Read Full Report ⇒ |
 | Anonymous Althengstett, Baden-Württemberg, Germany 2013-11-11 10:59:29 Social Network Scam |  Scammer on Tagged Scammer Information My name is Cynthia,i am a nice looking young girl full of love and fun,i am seeking for true love and friendship,i saw your profile today and pick interest in you,i will like to have email to email communication with you,contact me at (cynthialarry12@yahoo.com)to enable me to send you my pictures,tell you more about myself and the reason i contacted you. For further details about me,let use my E-mail address(cynthialarry12@yahoo.com)i will be waiting to read from you.Thanks C… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2013-11-11 10:55:22 Classified Ads Scam Other Classifieds Site | Carsales.com scammer asks to send car to NT for his sons graduation present. Scammer Information Sent text, I replied, then sent an email. Wanted to ship car to NT for his sons graduation present. I goggled his email address and found him mentioned on this site!… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-11 01:07:42 Lottery Scam | Super Rugby Lottery Winner Scammer Information Received an email announcing I had won USD1.5M from an international online cyber lotto draw.
To claim I was instructed to phone or email Mr Paul Williams with my name and the winning Reference number supplied in the email.… Read Full Report ⇒ |
 | SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 23:59:55 Dating Scam | sarah.rasheed1998@gmail.com Scammer Information African internet Dating scammer with fake profile on Fish meet Fish dating site. profile-lovefish1997, 59yrs, London, England- ip 173.194.68.26… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 23:57:01 Dating Scam | angelasam878@yahoo.com Scammer Information African internet Dating scammer with a fake profile on Fish Meet Fish Dating site. Profile- Ilovesam12, 29yrs, Florida, Us. ip 66.196.118.36… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 23:54:10 Dating Scam | sgt_hodges@yahoo.com Scammer Information African internet Dating army scam. Profile sgt_hodges, 48yrs, Apopka, Florida, Us is a scam profile on Fish Meet Fish Dating site. am humble!!!! ip- 66.196.118.35… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 22:52:01 Dating Scam | mabelhison@yahoo.com Scammer Information African internet Dating scammer on Fish meet Fish Dating site. Mabelhison, 35yrs, New York US is a scam profile. ip 66.196.118.33 is connected to Dating scammers- stella2love@yahoo.com, ryanwilliams59@yahoo.com, nancycole78@yahoo.com, lemondrop23k@gmail.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Egypt 2013-11-10 21:33:47 Job Scam | Untitled Job Scam , ref:13777 Scammer Information Hello applicant,
your application with Decora Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you wi… Read Full Report ⇒ |
| David Whittingham London, England, United Kingdom 2013-11-10 21:10:37 Classified Ads Scam | MOBILE.DE - AUTOSCOUT24 - SCAMMERS -BETRUGER - FRAUD Scammer Information David Whittingham - whit.david@hotmail.com
whit.david@hotmail.com
The car is in the best condition, has no technical damage, no accident, full service history .
The vehicle has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is now located in United Kingdom.
I am trying… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 19:22:51 Dating Scam | denise_brown26@aol.com Scammer Information Last time this Internet dating scammer was pretending to be in the US Army. Now pretending to be a Housewife in Mexico. Profile- deniselove1, 42yrs, Aquascarientes, Mexico.Fake profile on Fish meet Fish Dating site. Where else?? ip 64.12.139.193… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2013-11-10 15:55:46 Lottery Scam | Congratulations! Your mobile have won £1000000 with Draw#294/64/2013 for ....mobielotterydept101@rogers.com Scammer Information Got an email from listed from known person, when checking number a Uk number appeared, with text: Congratulations your mobile have won £1000'000 ) Pounds with Draw 294.64/2013. For more information contact mobiellotterydept101@rogers.com… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-11-10 15:37:45 Classified Ads Scam Other Classifieds Site | Car sales.com.au / paypal Scammer Information I recieved an SMS within hours of posting an ad to sell my car, asking me to email how much I'd accept. I emailed him and recieved the email response below. It didn't ring true so I googled him and found several scams reported. Disappointing! I thought I had a buyer!… Read Full Report ⇒ |
| SCAM TERMINATER Frankfurt am Main, Hesse, Germany 2013-11-10 15:27:04 Dating Scam | tonialoker@yahoo.com Scammer Information Internet Dating scammer currently scamming on Fish meet Fish dating site. ip for this moron crew of scammers- 98.136.217.203 also host to other moron scammers- charlesbouchard7729@yahoo.com(pretending to be an American General) sharmenclarke@yahoo.com, rachelmoore71@yahoo.com, jsuszan@yahoo.com. Africans.… Read Full Report ⇒ |