Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2013-10-30 06:15:26 Charity scam |  Untitled Charity scam , ref:13398 Scammer Information Attn; Beneficiary
30th of October 2013
Greetings,
My name is Mrs. Christine Robinson, 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… Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2013-10-30 04:03:48 Rental Scam |  Pro Luxury Holidays Scammer Information Looking for a condo in South Beach, Miami. Fake company, Pro Luxury Holidays, get in touch with me after a request on one of this site: HomeAway, VRBO, Flipkey or Air BnB. The reply came directly in my email from the above company. They offer me a nice condo with -30 % discount with airport transfert.
They ask a wire transfert to a person name, not a company. No Paypal.
Nothing on ''google'' about the company even if they said that it exist since 1982!
They give me a ph… Read Full Report ⇒ |
 | Anonymous Merrillville, IN, United States 2013-10-30 03:30:01 Wills/Probate Scam | Attn Beneficiar​y, Please Proceed, Funds Release ($4.5 Million USD) Scammer Information Initially, I received an email from Blum Gerhard
indicating I was a beneficiary of Mrs.Susan Bishop, wife of the Late Mr David Bishop. I was advised to contact her Attorney, Owen Lawson on email: (attorney.lawson@bellsouth.net)
Instead of contacting the attorney, I sent a reply to the email asking what it was about because I did not know the individual. I then got the second very detailed email which is copied in this report. They promised the t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-30 01:16:16 Dating Scam |  Untitled Dating Scam , ref:13393 Scammer Information He contacted me on Face Book. Quickly claimed he loved me. Said he lived in the US but was working in Nigeria. The US address he gave was E 74th St Brooklyn NY. I researched the address and found out he did not live there. He asked for me for money so he could fly home and be with me. He was very slick and clever with his lies. He forged a false flight plan. I have not sent money and now he is angry a b d stopped comunications. He uses a man Kennedy Robinson claiming he is hi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-30 00:43:35 Identity Theft | +1 gglot@qq.com Scammer Information Says I won $500,000.00 from google. Wants my identity info.… Read Full Report ⇒ |
  | Francesca Basingstoke, Hampshire, United Kingdom 2013-10-29 22:32:18 Job Scam JobSite.com/co.uk | Job Opportunity Scammer Information Greetings Miss [redacted],
We have had your email sent to us from a recruiting service.
We are a small respected IT Outsourcing company founded and based in United Kingdom. We mainly deal with the outsourcing of IT services to various companies all over the UK and help to facilitate the delivery of those services internationally.
We are searching for part-time independent agents state-wide.
Here are the job requirements in brief:
-Availability (online and on the phone) fo… Read Full Report ⇒ |
| Francesca Basingstoke, Hampshire, United Kingdom 2013-10-29 22:30:25 Job Scam JobSite.com/co.uk | Job Opportunity Scammer Information Greetings Mr [redacted],
We have had your email sent to us from a recruiting service.
We are a small respected IT Outsourcing company founded and based in United Kingdom. We mainly deal with the outsourcing of IT services to various companies all over the UK and help to facilitate the delivery of those services internationally.
We are searching for part-time independent agents state-wide.
Here are the job requirements in brief:
-Availability (online and on the phone) for … Read Full Report ⇒ |
 | Maris Lapinsh Riga, Riga, Latvia 2013-10-29 20:28:45 Lottery Scam | Lottery Scam Scammer Information By text message: "Congratulatios! Your mobile number was selected as a winner of ₤ 2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims".… Read Full Report ⇒ |
| No Name Newton-le-Willows, St. Helens, United Kingdom 2013-10-29 17:50:19 Job Scam | +1 FF Coordinato​r needed - $2300/mont​h Scammer Information Hello Dear Candidate,
We have received your lead from a staffing agency. Based on the information provided, we believe that you might be a good candidate for this part-time position.
We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each company's request. This critical and innovative part-time position is… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2013-10-29 17:46:11 Business Venture Scam | Asian Domain Registration in China Scammer Information Trying to get me to respond about our relationship with a foreign country. We are a small credit union with no overseas relationships… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-10-29 17:42:16 Business Venture Scam | +1 China domain name registration center Scammer Information Questioning our domain name registration I did some checking before I would respond to this request. Determined it was SPAM!
… Read Full Report ⇒ |
| Tomek Tonypandy, Rhondda Cynon Taf, United Kingdom 2013-10-29 17:35:58 Job Scam Gumtree | +1 FF Coordinator needed - $2300/month Scammer Information Hello Dear Candidate,
We have received your lead from a staffing agency. Based on the information provided, we believe that you might be a good candidate for this part-time position.
We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each company's request.
Two to three hours a day performing your duties ove… Read Full Report ⇒ |
| Anonymous Fort Worth, TX, United States 2013-10-29 15:09:37 Wills/Probate Scam | business info Emai:l Brianlewis2@rogers.com†Scammer Information I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage, so
that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I know there
might be other persons out there with the same surname as my late client, but after a little check my instinct told me to contact you.
Can I trust you on this? I shall assemble all the necessary documents that w… Read Full Report ⇒ |
| Anonymous Fort Worth, TX, United States 2013-10-29 15:09:32 Wills/Probate Scam | business info Emai:l Brianlewis2@rogers.com†Scammer Information I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage, so
that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I know there
might be other persons out there with the same surname as my late client, but after a little check my instinct told me to contact you.
Can I trust you on this? I shall assemble all the necessary documents that w… Read Full Report ⇒ |
 | Anonymous Greenville, NC, United States 2013-10-29 13:56:02 Dating Scam Yahoo | possible woman trying to scam Money to get to you Scammer Information Approached me via email, and quickly wanted me to send money so she could be with me, when I refused to do anything except possibly pay for a ticket she could pick up at airport. she kept saying she need the money so she could get her own ticket, when I said no repeatedly got abusive and ended the correspondence. Over the course of our correspondence I grew wary of the whole situation and by the time she ended the correspondence was reasonably sure it was either a guy or a co… Read Full Report ⇒ |
  | Anonymous Sharjah, Sharjah, United Arab Emirates 2013-10-29 13:26:59 Job Scam Monster.com | Email - job application Scammer Information Was contacted by them for a work from home job offer that pays EUR 350 a month.
sent them the personal data but thankfully no payments or bank details. they send emails with work to begin and asked for EUR 60 to be paid so that work could begin.
ITS A SCAM !!… Read Full Report ⇒ |
 | Manuel Union de Credito Agricola de Hermosillo, Sonora, Mexico 2013-10-29 13:22:41 Wills/Probate Scam Yahoo | Information On Your Inheritance Outlined Scammer Information … Read Full Report ⇒ |
 | Anonymous Clevedon, North Somerset, United Kingdom 2013-10-29 12:20:37 Job Scam Other Job Site | email from totaljobs.com Scammer Information Just received an email. About couple of weeks ago registered with totaljobs website. That is one of the scam emails I am receiving weekly. (hiding my name for the purpose)… Read Full Report ⇒ |
 | Anonymous Blackpool, Blackpool, United Kingdom 2013-10-29 11:51:08 Classified Ads Scam Gumtree | Car for sale on gumtree Scammer Information Put a car on gum tree got a text and asked to reply to email.
Recived a email asking for paypal user Id so money. Could be paid in without viewing car.
Said a courier would collect… Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2013-10-29 10:38:07 Job Scam | Giron Technologies Scammer Information They will send a mail that they provide customer data entry job and ask you send a signed contract.
if we reply them with signed contract they will provide a zip folder and ask us to download software from http://www.livexsoftware.com/ which is fake. Dont trust them. when you reply back after the final mail you will receive a failure notice.… Read Full Report ⇒ |
| Anonymous Dubai, Dubai, United Arab Emirates 2013-10-29 10:38:05 Job Scam | Giron Technologies Scammer Information They will send a mail that they provide customer data entry job and ask you send a signed contract.
if we reply them with signed contract they will provide a zip folder and ask us to download software from http://www.livexsoftware.com/ which is fake. Dont trust them. when you reply back after the final mail you will receive a failure notice.… Read Full Report ⇒ |
  | Anonymous Somewhere in Tunisia 2013-10-29 09:46:02 Job Scam | Untitled Job Scam , ref:13370 Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Cincom Data Technology,
our post offer are open as "Customer Data Support / part time",
To know more about us visit: http://www.Cincom-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 25 October 2013 to submit application form and CV,
If interested… Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2013-10-29 08:48:41 Lottery Scam | Untitled Lottery Scam , ref:13369 Scammer Information
Good Day To You
Complement of the season from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:Â
http://metronews.ca/news/london/653936/elderly-couple-from-london-wins-17-4-million-off-649-ticket/
NOTE : CODE OF COMMUNICATION : KNIGHT/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.
My name is Malvin and i am 73, Audrey is my dear wife and she … Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-10-29 08:18:52 Classified Ads Scam Cars.com | +1 matt.boyle232@gmail.com Scammer Information Was planning to buy car for son in NT using fake PayPal account … Read Full Report ⇒ |
| Anonymous Greensborough, Victoria, Australia 2013-10-29 08:08:41 Wills/Probate Scam | sent a letter to my mother these scammers should be in jail Scammer Information wants money deceased client i would like to meet this dirt bag… Read Full Report ⇒ |