Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Miami, FL, United States 2013-10-29 06:20:40 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:13365 Scammer Information GREENWOODS CHAMBERSâ€
Greenwoods Chambers LLP (greenwoodschambers@rogers.com)Add to contacts 10/28/13
To: Marcia Campos
Picture of Greenwoods Chambers LLP
GREENWOODS CHAMBERS
17 Snead Road
London
EC1A 2AL
This is Greenwoods Chamber, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
recei… Read Full Report ⇒ |
 | Stewart Nunspeet, Gelderland, Netherlands 2013-10-29 05:56:47 Classified Ads Scam Cars.com | car scam. Scammer Information Stuart Alexander is offering several cars for sale for very low prices. after showing interest he claims to be an architect who had a job in germany and is now in the UK with his pregnant wife. clearly a scam, why would an architect have 13 cars for sale?. after i received an email from him he deleted the adds so no records can be found anymore.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-29 05:08:32 Identity Theft |  ID Theft Scammer Information
-----Original Message-----
From: MRS.ROYCE
To: andy470105
Sent: Mon, Oct 28, 2013 10:42 pm
Subject: Hello dear
Attn Attn Attn,
This is very urgent Our Operation manager has sent your first payment of
$5000.00 to you. Here is what we needed from you to complete the transfer,
You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That
Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No
More Fee… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-10-29 04:19:38 Wills/Probate Scam | estate Scammer Information supposedly I am a relative of deceased - no will but they are offering me US $37 million etc etc
also letter posted in Romania with a Belgium address on the letter - also says have offices in his client supposedly died in UAE - he has an office in Abu Dhabi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-29 03:34:36 Wills/Probate Scam | Michael Nemeth-Comprehensive Information Scammer Information Says that it is highly important to keep this confident, and the kicker..... he gets 60% and you get 40%, gee how generous, even though it should be 50/50, if it were true. He also asks for just your telephone number and fax number, but leaves no way to get in contact with him?? … Read Full Report ⇒ |
 | Steve L Schrader El Paso, TX, United States 2013-10-29 02:24:42 Wills/Probate Scam | email titled "Michael"...he insinuates that he is an attorney and wants to present me as "next of kin" Scammer Information REQUEST /BUSINESS
This business proposal is confidential one and I request that it be treated as such. It is specifically directed to you and I must solicit your Confidentiality
on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us. I am Michael Nemeth a solicitor at law. I am
the personal attorney/executor to a deceased client of my chambers who shares a similar surname with you, who was an independent oil magnate in … Read Full Report ⇒ |
| No Name Ontario, CA, United States 2013-10-29 02:09:35 Business Venture Scam Craigslist (craiglist.com) |  buying boat on Craigslist Scammer Information She wrote in response to inquiry to buy boat-
I will do my best to walk you through the process. As I told you in my first email, I recently got divorced. I got a new job and moved to Omaha, NE for a new start. The boat is in my possession, already at the shipping company, in a cargo container, ready to be delivered to its future new owner. The deal is handled by Google Wallet so I don't have much to do about it. With Google Wallet, you get free delivery, at your place in 4 t… Read Full Report ⇒ |
 | Anonymous Dublin, GA, United States 2013-10-28 23:40:29 Job Scam | Richard Edmondson - Oct 28, 2013 6:59:16 PM Scammer Information Welcome Richard *********,
My name is Elizabeth Turner. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?:
- Working hours are 2-3 hours a day from Monday though Friday;
- Confident PC and Internet user;
- Free training and on-line support;
- You'll be paid $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly … Read Full Report ⇒ |
 | Craig Robson Cambridge, Waikato, New Zealand 2013-10-28 23:40:17 Business Venture Scam | Blanche Equity horse racing scam Scammer Information I bought into Blanche Equity International horse racing system (10K) they are in Australia as a registered business.
They told me they have a 66% success rate proven over a number of years and can expect to get my initial 10k investment back in 5 months or less it is nearly 5 months and my account is still in the red and my trading results show they have about a 35% success rate,their brochure showed great returns but are impossible and bogus now that I have seen the real wo… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-28 22:37:59 Wills/Probate Scam | David Miller Scammer Information Received an email at my work email address requesting me to contact David Miller regarding a Merrick (my last name).
As I don't know a Merrick and my last name is not a common name I guessed it was a scam and Googled the email contents - arriving at this website.… Read Full Report ⇒ |
| No Name Ypsilanti, MI, United States 2013-10-28 22:10:17 Charity scam | $12M Bequeathment: Scammer Information Schoenecker, Perry
7:54 PM (1 hour ago)
to
Attn; Beneficiary
17th of October 2013
Greetings,
My name is Mrs. Christine Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-28 19:01:42 Wills/Probate Scam eBay (www.ebay.com) | +2 I decided to bequeath the sum of $12,000,000.00 to you. Scammer Information Mrs. Christine Robinson, 72 yrs old widow. I decided to bequeath the sum of $12,000,000.00 to you. Contact Mr. Gail Smith with this specified email: my personal reference number law/chamber/solicitors/je/ws/WILL/98390-012.
… Read Full Report ⇒ |
 | Anonymous Fort Myers, FL, United States 2013-10-28 18:22:06 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:13351 Scammer Information He sent a text to my cell telling me he was interested in my craigslist item and asked what the bottom price was. He also states that he is a soldier overseas and cannot talk on the phone. He gave the email address and I responded. He then said he wanted the item and wanted my Paypal info even though I stated in the add that I won't do a Paypal payment. This is the second time I have had a scammer try this method...… Read Full Report ⇒ |
 | Robin Vela Somewhere in United Kingdom 2013-10-28 17:47:09 Fake/Counterfeit Goods | +4 Europe Truck & Plant BV Scammer Information I write to lay a formal complaint of fraud and deception against a company I know as “EUROPE TRUCK & PLANT BV†and Adem Sjedic. The details I have of this company are as follows:
Company name: Europe Truck & Plant BV
Company number: K.v.K. 576875440
Company Address: Zwartsluisstraat 34, 2541CW Den Haag, Holland.
Email: sales@europe-truck-plant.nl
Phone: 0031 (0) 702 170 113
Website: www.europe-truck-plant.nl
I first contacted the company, having see… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-10-28 17:34:07 Nigerian/419 Scam | Subject: Contact DHL Delivery Service Immediately!! From: Dr. Udu Ego (uduedo@gmail.com); +234-8168396222; IP 64.34.173.166 Scammer Information DHL Advance Fee Fraud:-
Return-Path: apache@p2489098.pubip.serverbeach.com ;
From: Dr. Udu Ego (uduedo@gmail.com)
Reply-To: dhl121service@helixnet.cn
------------
Contact Person: Hon.Dr.Jerry Leo
Dhl Delivery Service
Email: (dhl121service@helixnet.cn)
Tel: +234-8168396222
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Source IP: 64.34.173.166 (NB: This IP address belongs to a Hosting Provider);
ISP: Peer 1 Network.
Host Name: p2489098.pubip.serverbeach.com ;
Organization: ServerBeach;
Country: Herndon, Virg… Read Full Report ⇒ |
 | Anonymous Myrtle Beach, SC, United States 2013-10-28 17:12:09 Identity Theft | White wedding e-mail Scammer Information White Wedding Invitation, came to inbox and not junk folder… Read Full Report ⇒ |
| No Name Brigg, North Lincolnshire, United Kingdom 2013-10-28 16:50:16 Nigerian/419 Scam | 419; From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re:From The British High Commission; Source IP 201.23.105. Scammer Information 419 type Fraud.
Scam, supposedly from Mr. John Nelson (Secretary),British High Commission,Lagos, Nigeria sent by info@lee.com.
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Reply-To: william_hague0@yahoo.com ;
From: "Mr. J.P Morgan Nelson (Secretary) (info@lee.com) ;
Return-Path: info@lee.com ;
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Contact details for Scam:-
UNITED PARCEL SERVICE DELIVERY COMPANY.
Agent Contact Name: Rt. Hon William Hague (FAKE)
Agent Contact E-mail: william_hague0@yahoo.com
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Originating IP: 201.23.105.163
I… Read Full Report ⇒ |
| No Name Brigg, North Lincolnshire, United Kingdom 2013-10-28 16:47:32 Nigerian/419 Scam | Fraud: From: Mr. J.P Morgan Nelson (Secretary) (info@lee.com); Subject: Re: From The British High Commission; Source IP 201.23.1 Scammer Information 419 type Fraud.
Scam, supposedly from Mr. John Nelson (Secretary),British High Commission,Lagos, Nigeria sent by info@lee.com.
--------
Reply-To: ;
From: "Mr. J.P Morgan Nelson (Secretary)" ;
Return-Path: info@lee.com ;
----------
Contact details for Scam:-
UNITED PARCEL SERVICE DELIVERY COMPANY.
Agent Contact Name: Rt. Hon William Hague (FAKE)
Agent Contact E-mail: william_hague0@yahoo.com
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Originating IP: 201.23.105.163
… Read Full Report ⇒ |
 | Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:18:56 Dating Scam Other Payment Site | prijava prevaranat Scammer Information Predstavio se kao udovac iz Arizone koji ima sina od 12 godina (John) koji se Å¡koluje u Londonu. Žena mu je poginula u avionskoj nesreći prije 5 godina. Rekao je da je u Kabulu je i tamo je ranjen. Zatim cijelo vrijeme leži u bolnici, a u meÄ‘uvremenu po diplomati Å¡alje vrijedan paket koji treba preuzeti. Kako se paket zaglavio u Londonu, bilo je potrebno uplatiti veću svotu da bi nastavio svoj put. I tako stalno izmiÅ¡lja nekakve druge troÅ¡kove. … Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2013-10-28 15:11:41 Job Scam | THROUGH AN EMAIL IT IS A JOB OFFER Scammer Information Hello Dear Candidate,
We are pleased to inform you that we have position open with our Company. We acquired your CV at JobSearch.co.uk.
The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please contact wit… Read Full Report ⇒ |
| Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:11:21 Dating Scam Other Payment Site | prijava prevaranat Scammer Information Predstavio se da je general Johnson Kelly i da je u Kabulu. Vidim ga na ovoj stranici pod imenom Britz Kartel. Poslao je sliku u uniformi s maramom na glavi.… Read Full Report ⇒ |
| Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:07:08 Dating Scam Other Payment Site | prijava prevaranat Scammer Information Predstavio se da je general Scott Lopez i da je u Siriji u Damasku. Vidim ga na ovoj stranici pod imenom John Lopez. Ima tetovažu na desnoj ruci. Poslao je sliku u uniformi na kojoj piÅ¡e Scott Lopez i u civilnoj odjeći. … Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2013-10-28 14:44:21 Wills/Probate Scam | I decided to bequeath to you... Scammer Information Dying woman leaving $12mil to godly person found on Christian website.… Read Full Report ⇒ |
| No Name Maricopa, AZ, United States 2013-10-28 14:07:01 Identity Theft | Wedding Invite Scammer Information From: Wedding Agent Ethan Gamble [mailto:bmcmahon@lisco.com]
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
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http://www.survivalandmore.net/message.php?invi… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-10-28 11:43:56 Classified Ads Scam eBay (www.ebay.com) | vehiclepurchase@emotors-transactions-protection.eu Scammer Information vehiclepurchase@emotors-transactions-protection.eu
eBay Vehicle Protection Program Order Details #VPP263590444
STEPHEN SQUIRES
BETRUGER… Read Full Report ⇒ |