Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Redditch, Worcestershire, United Kingdom 2013-10-25 10:16:47 Classified Ads Scam Paypal (paypal.com) |  +1 A. Porter Scammer Information bank details, paypal, and online banking password and account… Read Full Report ⇒ |
| ANTONIO Thames Ditton, Surrey, United Kingdom 2013-10-25 10:12:29 Classified Ads Scam | MOBILE.DE - SCAMMER - SPAM Scammer Information http://juergenpiller.t15.org/anmelden/a/b/listing.php?=1876232123… Read Full Report ⇒ |
 | No Name Balliang East, Victoria, Australia 2013-10-25 09:57:00 Wills/Probate Scam Yahoo |  Untitled Wills/Probate Scam on Yahoo, ref:13214 Scammer Information Unsolicited letter from a "lawyer" of the above name, full of grammatical errors, informing me of the death in 2011 of a "client" with the same surname as mine. The "client" allegedly left $37 million USD but died intestate in the UAE.The sender invites me to make contact by email with a view to claiming the "inheritance", the deal being 40% for me, 40% for him and 20% to any "acceptable charity".… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-10-25 08:17:53 Wills/Probate Scam | +1 Mrs. Susan Bishop Scammer Information An email came from Angelica.valieva@sonymusic.com
Subject: Mrs. Susan Bishop October 24 at 515 am
"Am an hospital attendance and i was asked to this you this email by Mrs. Susan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more details"… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-10-25 07:42:18 Wills/Probate Scam | +1 Lawyer’s intestate client Scammer Information Extracts from snailmail letter should give the picture. :
‘I’m Simeon Leroy, a Lawyer, Legal consult & Partner at HD International Legal Consults, which is located in Antwerp, Belgium and Abu Dhabi, United Arab Emirates (UAE). I am contacting you in regards to a deceased client who died in UAE, January 2011... who happens to share the same SURNAME with you... Before his death, my client deposited ($ 37 million USD) at a financial institution in UAE... Unfortunat… Read Full Report ⇒ |
 | Anonymous Mbabane, Hhohho, Eswatini 2013-10-25 06:10:50 Lottery Scam | Mr Dumsani Sithole Scammer Information Julie Thomson … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-10-25 05:23:00 Classified Ads Scam Gumtree |  jeep sale Scammer Information bought our jeep thru payapl (apparently) money there but we had to pay transport costs. Then had to pay insurance. Letter of payment thru paypal. Conned to the tune of $4,400… Read Full Report ⇒ |
 | Anonymous Garland, TX, United States 2013-10-25 04:34:21 Dating Scam |  Emergency loan Scammer Information Chris is a heart transplant patient I befriended through another friend on FB. I knew him maybe two years. He was always kind and polite in our conversations. One day he texted me saying he was stranded on the side of the road on his way to the town I live and asked if I could western union him 350. Dollars. I did with the promise he'd repay me when he got into town. That was a month ago. No money and nothing but lies. Do not lend this person money. He is from California. He … Read Full Report ⇒ |
| MY NAME IS FU TONY San Diego, CA, United States 2013-10-25 01:29:21 Lottery Scam | +1 WESTERN UNION MEANS SCAM Scammer Information Nationwide Insurance
24Hours Online-Banking Service
Registered in Ohio,America.
Registered No: 1026167.Q
Welcome,
Compliment of the day to you from Nationwide Insurance,Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a… Read Full Report ⇒ |
| No Name Walla Walla, WA, United States 2013-10-24 23:23:32 Wills/Probate Scam Other Job Site | Gilbert Rogers through email Scammer Information Contacted by Attorney "Gilbert Rogers" stating that a Mrs. Jenny Bishop included me in a will and i was inheriting $12,000,000.… Read Full Report ⇒ |
 | Belinda Trapman Somewhere in Australia 2013-10-24 21:48:18 Classified Ads Scam Gumtree | Car sale Scammer Information I put a ad on gum tree and not even 3 hours later I get a text mgs saying is my car still forsale. The text mgs told me not to reply back to the text as she was on a boat in new Zealand and couldnt get reception. So I emailed her some information about the car. Sandra was sold on the car told me she can only pay by PayPal and the car was a gift for her husband so she won't tell him till it arrives to him in dawin. Alarm bells rand when she said she couldn't view the car and s… Read Full Report ⇒ |
| Anonymous Watertown, MA, United States 2013-10-24 21:28:00 Identity Theft Other Job Site | White Wedding Scammer Information Invite to wedding on Tuesday, December 4 @ 4 pm. Click here to view full invite. … Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-10-24 20:22:41 Identity Theft | Wedding Invite Scammer Information Same thing others have posted - just different email address.
"We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4p.m. etc...
Please, click here for the full invitation text"
Then of course wants to download a compressed zipped folder which was listed from - branitech.com Detailed Email info says it was recieved from Is1.webberstopindia.com
I won't dare attempt to check those web pages.. but hope it helps stop all the people sending these … Read Full Report ⇒ |
| Anonymous Scottsdale, AZ, United States 2013-10-24 20:11:27 Job Scam Beyond.com | October 24, 2013 4:39:54 PM Scammer Information Hello ....,
Our company works side by side with Beyond.com and they suggested to look through your resume posted on-line. We looked through it and decided that your skills meet our basic requirements for our opening.
A small and reputable, highly professional outsourcing enterprise, established in the US. Our main direction is creating IT, legal and accounting services outsourcing for numerous companies countrywide, helping to facilitate those services delivery internation… Read Full Report ⇒ |
 | Steve L Schrader Bastrop, TX, United States 2013-10-24 19:38:40 Wills/Probate Scam | scam from Bernard, Kenneth R.,M.D. <KBERNARD@partners.org> Scammer Information You were named in a Will. Contact; cl.chance@att.net
The information in this e-mail is intended only for the person to whom it is
addressed. If you believe this e-mail was sent to you in error and the e-mail
contains patient information, please contact the Partners Compliance HelpLine at
http://www.partners.org/complianceline . If the e-mail was sent to you in error
but does not contain patient information, please contact the sender and properly
dispose of the e-mail.… Read Full Report ⇒ |
| Anonymous Bridgend, County Borough of Bridgend, United Kingdom 2013-10-24 18:29:26 Job Scam Other Job Site | +1 Potential Employee, Winga Malcom - Wed. Oct.23, 2013, 4:50 PM Scammer Information Welcome Winga Malcom,
Make yourself a part of the innovation future.
You're close to reach a unique place and see inspirational things.
If you are searching for a inspiring prospect with a bright future, join our company.
We would like to offer you a new employment of FS Agent which is offered at the moment. We came across your CV at jobinaclick.co.uk.
Payment:
Base salary is GBP 1,500 per month during the Trial Period plus 8% commission from each successfully run pa… Read Full Report ⇒ |
| Anonymous Newport Beach, CA, United States 2013-10-24 18:24:26 Job Scam CareerBuilder.com | +1 http://www.work-in-progressinc.biz/job/finance2?lang=us Scammer Information TRANSFER SERVICE, Term of the Agreement and Compensation
DUTIES:
The Contractor undertakes the responsibility to receive payments from the Clients of the Company to his personal bank account, withdraw cash and to process payments to the Company's partners by Western Union or MoneyGram money transfer system within one (1) day. He/she will report directly to the senior manager and to any other party designated by the senior manager in connection with the performance of the dut… Read Full Report ⇒ |
| Anonymous Newport Beach, CA, United States 2013-10-24 18:23:38 Job Scam CareerBuilder.com | http://www.work-in-progressinc.biz/job/finance2?lang=us Scammer Information TRANSFER SERVICE, Term of the Agreement and Compensation
DUTIES:
The Contractor undertakes the responsibility to receive payments from the Clients of the Company to his personal bank account, withdraw cash and to process payments to the Company's partners by Western Union or MoneyGram money transfer system within one (1) day. He/she will report directly to the senior manager and to any other party designated by the senior manager in connection with the performance of the dut… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-24 16:28:18 Classified Ads Scam | MOBILE.DE - SPAM Scammer Information http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
http://localscope.fun2pk.com/toid/tid/nummer/indexf.php?x=1899274
Sehr geehrte(r),
Herr Mathias Y interessiert sich für ein Fahrzeug aus Ihrem Bestand mit den folgenden Kenndaten: Audi A3 2.0 TDI Sportback DPF
http://suchen.mobile.de/fahrzeuge/details.html?id=1852356546
De… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-24 15:59:26 Wills/Probate Scam | Mrs. Susan Bishop Scammer Information Am an hospital attendance and i was asked to this you this email by Mrs. Susan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.lawson@bellsouth.net) Do not reply back to this email contact her attorney on email directly for more details… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2013-10-24 15:59:11 Identity Theft | Wedding Invitation Scam Scammer Information The following message was in the email. Since I didn't see any names I recognized, I did a search and found out this is a scam. The link is a virus to get your personal information. So glad I checked.
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" fo… Read Full Report ⇒ |
 | No Name Riihimäki, Kanta-Häme, Finland 2013-10-24 15:27:49 Lottery Scam | Congrats yor Mobile number was randomly selected as a winner of £2,500,000 with winning number 001/2013 on FREE LOTTO. Email:do Scammer Information Text message. Not scammed because of the suspected fraud..… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-24 15:24:16 Wills/Probate Scam | Late Engr. Robert Adler Scammer Information Info in email as follows:
You were named in a Will. Contact; cl.chance@att.net
The information in this e-mail is intended only for the person to whom it is
addressed. If you believe this e-mail was sent to you in error and the e-mail
contains patient information, please contact the Partners Compliance HelpLine at
http://www.partners.org/complianceline . If the e-mail was sent to you in error
but does not contain patient information, please contact the sender and properly
dis… Read Full Report ⇒ |
 | Anonymous Arlington, TX, United States 2013-10-24 15:16:40 Wills/Probate Scam | Attn Beneficiary Scammer Information $12million dollars
Apparently she has been diagnosed with lung cancer a few years back after her husband passed away and never had children.she claims to never had children and doesnt want her family spending the money for their own selfish reasons. She states she finds your name on a christian internet set and received your information.she also says she is doing a will of GOD and that she chose to make you her beneficiary and wants you to contact her lawyer Mr.Gail Smith an… Read Full Report ⇒ |
  | Anonymous Blackrock, Leinster, Ireland 2013-10-24 15:12:37 Wills/Probate Scam Other Payment Site | Email subject line Bequest Scammer Information email came through as this:
I am sending you this email on behalf of Mrs. Susan Bishop and in regards to her 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
Yours,
Blum Gerhard… Read Full Report ⇒ |