Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ontario, NY, United States 2013-10-21 14:28:03 Lottery Scam CarsOnlineFree.com |  Your email ID has won Scammer Information Recipients
Date:
Mon, Oct 21, 2013 1:56 am
YOUR EMAIL ID HAS WON £1000,000.00 GBP AND 2013 CHEVROLET CAR in the satellite
software email lottery.On line Sweepstakes International program Conducted by
CHEVROLET LOTTERY BOARD UK in which your e-mail address was picking up randomly
by software powered by the Internet.
Forward the following details to enable us clear your file for immediate payment
and delivery of your winnings:
1.Full … Read Full Report ⇒ |
  | jackie Cricklewood, Brent, United Kingdom 2013-10-21 11:58:26 Wills/Probate Scam eBay Classifieds |   Untitled Wills/Probate Scam on eBay Classifieds, ref:13063 Scammer Information Another scam to obtain bank detail, offtering inheritance from a dead relative,
urgent please contact us by email so we can give you more information on you dead relative and explain how much inheritance you will be due and can with have bank details
… Read Full Report ⇒ |
 | Rob de Bruijn Somewhere in United States 2013-10-21 08:29:11 Lottery Scam | +1 The "UK MOBILE LOTTERY" congtratulates me with winning 2,5 million GB pounds with draw number 161013 Scammer Information By text message I was congratulated with winning " ₤ 2,500.000.00 " on " UK MOBILE LOTTERY " with " Draw number 161013 ". This because my " mobile number was selected as a winner ".
For claiming my prize, I should email to " m.phillips071110@gmail.com ".
Just because of curiosity I've sent a mail (of course no id marks in it) to see what the scammer would do next.
I received a mail with two PDF's: One with the fake certificate showing "my draw number" and one to contac… Read Full Report ⇒ |
 | Anonymous Orange Park, FL, United States 2013-10-21 07:04:50 Charity scam | Hello Scammer Information Scam Message listed below
FROM Taylor, Violette TO recipients
Show Details
FromTaylor, Violette
I would like to donate to a charity institution in your community. Please contact me if you can accept this donation on their behalf. Contact email: autryvera119@hosanna.net… Read Full Report ⇒ |
| No Name Irvine, CA, United States 2013-10-21 06:10:13 Identity Theft | Wedding Agent Neil Bates anita.gatto@alice.it Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Pagosa Springs, CO, United States 2013-10-21 04:32:14 Charity scam | contact the Knight family Scammer Information I recieved an email asking me to contact the Knight family at audreygillfoundation2013@hotmail.com It stated Laura Raney had a donation for me. … Read Full Report ⇒ |
| No Name Woburn, MA, United States 2013-10-21 03:01:48 Lottery Scam | hello Scammer Information Email received October 4, 2013:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet.foundation03@rogers.com)
Co-ordinator: Fagnus Østbye… Read Full Report ⇒ |
 | Anonymous Penshurst, New South Wales, Australia 2013-10-21 02:59:13 Classified Ads Scam Gumtree |  car sale Scammer Information Thanks for mailing back,am okay with the price and i will appreciate if you can state any present service history of it,because am presenting it as a surprise birthday gift for my husband in Darwin,so i wont let him know about it, untill it been delivered to him.i would have come for the check up,but i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.Trying to contact you on phone but we do not have access … Read Full Report ⇒ |
| No Name Ville Platte, LA, United States 2013-10-21 01:51:52 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:13054 Scammer Information … Read Full Report ⇒ |
 | Anonymous Pasadena, CA, United States 2013-10-21 01:01:36 Pet Adoption Scam | Purchase of a puppy Scammer Information We decide to purchase a French bulldog puppy. They asked for $789.00 for the puppy and flight charge. Seller asked me to wire the money by western union. The seller never in no time mentioned that we had to purchase an insurance for puppy to travel. Then the company Noble Pet Carriers contact me that they need me to pay $1340. Only wire by western union. No credit cards. Supposedly, when the puppy gets delivered I would get back $1200 refund in cash. I notified seller and tol… Read Full Report ⇒ |
 | Emily Southbridge, MA, United States 2013-10-21 00:40:52 Wills/Probate Scam | +1 I decided to bequeath the sum of $12,000,000.00 to you Scammer Information I received this e-mail on October, 17, 2013. I have not opened it until October 20, 2013. I read this e-mail and I decided that before I call or e-mail anyone, I am going to check to see if it is a scam. As it turns out, the number that I was given in the e-mail is linked to a scam that is the same thing that I received. I have been scammed once before and it cost a single mother $620.00. I am not willing to give away any more money for anyone who is too lazy to work for them… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-20 22:27:17 Charity scam Other Payment Site | Allen and Violet Large Scammer Information He said he's giving us $2,000,000 with this information:
Bank Name: Nationwide Bank and Finance Group Plc
Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK.
Telephone Number: Tel: +44 7011149774
Bank Fax: +44 121 210 7655
Bank Email Address: nationalwide.bankplc@excite.co.uk
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger's Official Email: mr.glynn_burger@yahoo.com
Mr. Gl… Read Full Report ⇒ |
| No Name Centreville, VA, United States 2013-10-20 21:20:31 Job Scam | +1 Heldi Rodenhuis.... JOB Offer Scammer Information JOb offer $500 per week. Asks for your address and bank account information… Read Full Report ⇒ |
 | scam Buster London, England, United Kingdom 2013-10-20 17:26:28 Dating Scam | Cecil Bruse documentary Scammer Information This nut case scammer has yet another profile on the go. Sistername, 34yrs, Gotha Thuringen DE on Fish Meet Fish Dating site. Will only skype-beauty.lino. This nutter is using other profiles across the Dating sites. Known as williams789-ryanwilliams59@yahoo.com ip 66.196.118.35 Also is using profile-helenbob,28yrs Ontario, email-helen_bobson@yahoo.com ip 66.196.118.36. The leetters this one constantly sends you are unreal to say the least!! Needs urgent help to help her move … Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-20 17:15:45 Dating Scam | jenniemartin11@outlook.com Scammer Information This Nest of African Dating scammers are currently working the dating sites using both Male and Female profiles. Profile-jennie13,29yrs, Floral Park New York US, also uses e mail-jenniemartin386@yahoo.com. ip numbers for these scammers 65.54.188.94 and 98.138.112.35. Othher e mail addresses this scum is using are- daniella.daudi@hotmail.com lovelymerlisaa325@yahoo.com, kellyblooms@yahoo.com, amandadebe@yahoo.com, susandavid486@yahoo.com and many many more.......… Read Full Report ⇒ |
| scam Buster London, England, United Kingdom 2013-10-20 17:09:18 Dating Scam | jenniemartin386@yahoo.com Scammer Information This African Nest of scammers are currently working across the Dating sites. Profile-jennie13, 29yrs, Floral Park, New York US on Fish Meet Fish Dating site. Also uses e mail jenniemartin11@outlook.com-ip98.138.112.35 is also connected to many more scammers working the Dating sites in both Male and Female profiles. Here are some e mails connected to this African scam out fit-lovelymerlisaa325@yahoo.com, kellyblooms@yahoo.com, amandadebe@yahoo.com, susandavid486@yahoo.com, dan… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-20 16:48:31 Job Scam Zoho.com | $2,400 check received to spend $50 at Walmart, $150 for Money Gram, $300 in wages and send remainder to account officer Scammer Information I received a check for $2,400 from Lucky Motors in Addison, IL and was instructed to deposit the check into my checking account, spend $50.00 at Walmart, keep $300.00 for wages, use $150.00 for the Money Gram to return the remaining $1,900 to an account officer in Laredo, TX. The letter was signed by Jerry Newland, Payment Department. I did not solicit this offer.… Read Full Report ⇒ |
| Anonymous Mineral, VA, United States 2013-10-20 16:27:44 Job Scam Other Payment Site | tex massages Scammer Information asking me to care of his mother thu care.com… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-10-20 14:50:37 Business Venture Scam Other Job Site | +5 SAD NEWS..............(URGENT HELP).................Atun Mukherjee Scammer Information The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Good thing we did not invest on his project. Then after few weeks we received an email from him saying he's in the Philippines and he need some money. Here is the copy of his email that I found out a scam letter.
Hello Good Mo… Read Full Report ⇒ |
| Anonymous Quezon City, Metro Manila, Philippines 2013-10-20 14:49:50 Business Venture Scam Other Job Site | +3 Untitled Business Venture Scam on Other Job Site, ref:13041 Scammer Information The first time I met this person was in Odesk, he posted a project to hire call centers. Then we talked on Skype and agreed for some simulation. After a few days he never came back to us and have deleted us on Skype and he deleted his job post as well. Good thing we did not invest on his project. Then after few weeks we received an email from him saying he's in the Philippines and he need some money. Here is the copy of his email that I found out a scam letter.
Hello Good Mo… Read Full Report ⇒ |
 | SCAM BUSTER London, England, United Kingdom 2013-10-20 12:49:24 Dating Scam | hellenmoris39@yahoo.com Scammer Information Another Scam Profile to add to this Nest of Vipers. profile-Jessy73, 30yrs, Sarasota, Florida US. On Fish Meet Fish Dating site. The ip for this nest of scammers who are currently across the Dating sites using various profiles both male and Female- 63.250.192.46 the same as other well known Dating scammers alicecole26@yahoo.com, katieplural@yahoo.com and susan_williams43@yahoo.com and many many more......… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2013-10-20 11:55:48 Charity scam | Attn: Beneficiary Scammer Information Claims she has cancer and wants to donate $12,000,000 of her late husbands inheritance as an act of God. Saying contact her lawyer, (Travers Smiths) for further details. Oh and don't forget the "God Bless" line. What's wrong with people now days that they have to be LAME enough to scam other people.. Sad cold world.… Read Full Report ⇒ |
| SCAM BUSTER London, England, United Kingdom 2013-10-20 11:35:41 Dating Scam | lynnejones31@yahoo.com Scammer Information This Vipers Nest of scammers have another profile on Fish Meet Fish Dating site. Profile- I Love me1,age33, Amory, Mississippi US. Using the same ip as some well known scammers across the Dating sites using both Female and Male profiles. IP-66.196.118.35 used by, rwebb800@yahoo.com, twebb900@yahoo.com, rose.young25@yahoo.com, ashleykate5050@yahoo.com, mariamdebaby@yahoo.com … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-20 01:10:19 Wills/Probate Scam eBay (www.ebay.com) | Untitled Wills/Probate Scam on eBay (www.ebay.com), ref:13036 Scammer Information In regards to a donation… Read Full Report ⇒ |
 | Anonymous Omaha, NE, United States 2013-10-19 22:50:07 Job Scam Other Job Site | +1 We pay for your time, (name) Scammer Information How are you Sarah Humbert,
Our Human Resource Department has pulled your resume from the many of thousand
that are posted on the Internet. While some companies are being hit by today's
economy we continue to expand. This is the right time to look at FS Agent
career. We are looking for talented people to help build our organization, and
after reviewing your resume, our human manager is interested in speaking with
you about the vacancy.
FS Agent must be able to:
- On-lin… Read Full Report ⇒ |