Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tullamore, County Offaly, Ireland 2013-10-09 16:08:18 Identity Theft |  Trip Scammer Information Someone hacked into my sister in laws email. I got a message purporting from her to state she was on a short vacation in Venice and got mugged in the park of the hotel and everything was stolen expect passport. She needed money to rebook flights and pay for hotel as police were not entertaining her. When I replied and asked how I could help, I was told to lodge €1250 to a Western union account in her name with an address in Venice… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-09 15:23:55 Identity Theft eBay (www.ebay.com) |  lottery Scammer Information
How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. Also write to me as soon as the funds get to you please let me know. The contact details and email of our finance firm is below and you have to contact them immediately via email (nationwide.bank@excite.co.uk) OR Accountant Officer Mr… Read Full Report ⇒ |
| No Name Murfreesboro, TN, United States 2013-10-09 15:12:58 Auction/eBay Scam Autotrader (autotrader.com) | +2 Untitled Auction/eBay Scam on Autotrader (autotrader.com), ref:12647 Scammer Information I listed a car for sale on AutoTrader. Was contacted by text. Story is she's out of the country wants to buy for a friend, wants to pay on pay pal, etc… Read Full Report ⇒ |
 | No Name Kyiv, Kyiv City, Ukraine 2013-10-09 12:21:13 Wills/Probate Scam | email on behalf of Mrs. Margaret Crawford Scammer Information My name is Mrs. Margaret Crawford. I have decided to wiill my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com
This email, and any attachments is intended solely for the individual to whom it is addressed. It may contain personal and / or sensitive material and should be handled according to the principles of the Data Protection Act 1998. If this email carries a protective marking of PROTECT or RESTRICTE… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-10-09 10:12:31 Job Scam JobSite.com/co.uk | +1 F.S Agent Scammer Information We got your resume at jobsite.co.uk. We are pleased to extend an offer to join IT-ACS LIMITED as a F.S. Agent.
A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job description for F.S. Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In addition, you will be required to registe… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2013-10-09 05:43:27 Classified Ads Scam |  Selling machine in Elders Weekly Scammer Information Reply to For Sale item came via text asking to send photos to email address. Sent photos and an email message reply came back asking for pay pal account details or send BSB and account details for complete payment. They worked offshore for New Zealand Oil and Gas 15 day rotation. Would get their courier to pick up item and deliver for them to Darwin. … Read Full Report ⇒ |
| No Name Buckeye, AZ, United States 2013-10-09 05:37:11 Classified Ads Scam Autotrader (autotrader.com) | +7 Vehicle shipping scam Scammer Information After stating that he will pay for and ship car, buyer fakes emails from paypal stating that for funds to be released, the shipping company located in CT much be paid $1830 by moneygram.… Read Full Report ⇒ |
  | Anonymous Mpika, Central Province, Zambia 2013-10-09 02:52:13 Social Network Scam Yahoo | +1 Untitled Social Network Scam on Yahoo, ref:12638 Scammer Information started from Facebook .she said God has a word for me & for my email so I gave it to her.she is 61 widow has breast cancer.she wants to donate money for charity… Read Full Report ⇒ |
| brandon smith The Bronx, NY, United States 2013-10-09 00:14:53 Business Venture Scam Yahoo | a guy emailed me about money named MR.ZHANG YONG Scammer Information Hello Dear, It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank of Asia China I am writing to request your assistance to transfer the sum of $9,300,000.00 (Nine Million, Three Hundred Thousand United States Dollars) into your accounts.The above sum belongs to our deceased customer late Mr. Hamadi Hashem Ahelbar… Read Full Report ⇒ |
 | Anonymous Pflugerville, TX, United States 2013-10-08 23:16:39 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:12633 Scammer Information mazon Seller Amy Evans started the transaction through Amazon FPS Vehicle Purchase Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, based on Seller's purchase protection account on file with Amazon Safety Department.
Five easy steps to complete your Amazon transactions:
Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, whi… Read Full Report ⇒ |
| Anonymous Pflugerville, TX, United States 2013-10-08 23:10:14 Business Venture Scam Craigslist (craiglist.com) |  2009 MOBLE KITCHEN HOTDOG FOOD CART Scammer Information
Dear Debra C. Durden,
Please inform us if you have received the invoice regarding the payment. The payment that you have to send is in amount of $2,850.00. Once we receive the fax from you including the first payment details as explained above, we will instruct the seller to start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the item you have received. As soon as we receive your confirmation we will release the… Read Full Report ⇒ |
 | Anonymous Covington, GA, United States 2013-10-08 21:23:43 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact My Lawyer on attorneyjohnmayer1@rogers.com) Scammer Information Attn; Beneficiary
6th of October 2013
Greetings,
My name is Mrs. Mariam 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 earned funds in ungodly pursuits. I am suffering from a long t… Read Full Report ⇒ |
| No Name Sun City West, AZ, United States 2013-10-08 19:50:55 Wills/Probate Scam | Mary Weil, sender. It starts out...I am sending you this email on behalf of Mrs. Jenny Bishop... Scammer Information I am sending you this email on behalf of Mrs. Jenny 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, Gilbert Rogers on email address: lawfirm2@rogers.com
Yours,
Mary Weil
CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is
for the sole use of the intended recipient(s) and may contain confidential
and privileged information or otherwi… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2013-10-08 18:40:42 Job Scam Craigslist (craiglist.com) | +1 Heritage Computer Scammer Information Recieved this e-mail, once I got on Yahoo chat, "John" conducted an interview, then told me i got the job and it was a work from home job. I knew it was a scam but i went along with it to get information. He overnighted me a check and asked that I put it in my bank account and when the funds became available, I needed to transfer the money to a woman so that she could send me all my work equipment. I instally knew it was a scam. I got the check overnight and was bothered all … Read Full Report ⇒ |
 | Anonymous Mt. Dora, FL, United States 2013-10-08 17:19:10 Social Network Scam | wedding agent jacob mason Scammer Information Wedding invitation, asks to click on link for full text of invitation or transfer ot in box… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-08 16:44:56 Wills/Probate Scam CareerBuilder.com | e-mail sent to my gmail address. from attorney Gilbert Rogers stating i was listed in a will inheritance. Scammer Information I recieved an e-mail starting that on behalf of Mrs. Jenny Bishop and in regards to her wish. I was named in her will for Humanitaran work and that I could use any monies for my own personal use.. for more info contact her Attorney Gilbert Rogers on email address: glawfirm@rogers.com… Read Full Report ⇒ |
 | Anonymous Stony Brook, NY, United States 2013-10-08 16:14:33 Wills/Probate Scam | My last will of $10,000,000 Scammer Information someone named Mariam Robinson is leaving me, a total stranger, $10,000,000 in her will.
the email came fromDawn.Scheetz@marriott.com if that helps any
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-08 15:55:21 Wills/Probate Scam | Contact my Lawyer Mr. John Mayer with this specified email: attorneyjohnmayer1@rogers.com Scammer Information Contact my Lawyer Mr. John Mayer with this specified email: attorneyjohnmayer1@rogers.com… Read Full Report ⇒ |
 | Jack Woodhall Spa, Lincolnshire, United Kingdom 2013-10-08 12:53:51 Job Scam JobSite.com/co.uk | Job scam via email Scammer Information Am unemployed and currently looking for a job. Received a strange emiail which is as follows:
Good morning Mr Jack Ruddy,
>>
>> Become a part of our organization and leading generations.
>> You're close to reach a unique place and see exciting things.
>>
>> If you are looking for a stimulating opportunity with a bright future, join us.
>> We would like to offer you a new job of Financial Support Agent which is available immediately. Judging on your CV on totaljobs.com.
>> … Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-10-08 11:52:06 Nigerian/419 Scam | 419 Scam re Hang Seng bank ltd, Hong Kong sent from Lagos IP : From: Ms Rose Lee Wai Mun; Subject: Hello Friend, Scammer Information Server mx1.urbanistika.ru ([80.246.243.14]) being used to forward Nigerian 419 scam sent by roseleewaimun@excite.com from IP 41.71.149.59 in Lagos, Nigeria;
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From: "Ms Rose Lee Wai Mun" (roseleewaimun@excite.com) ;
Reply-To: rose.waimun@gmail.com ;
Return-Path: roseleewaimun@excite.com ;
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Source IP: 41.71.149.59 ;
ISP: Visafone Communications Limited ;
Host Name: 41.71.149.59 ;
Organization: VISAFONE ;
Location: Lagos, 05 Lagos, Nigeria .
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sca… Read Full Report ⇒ |
| No Name Battle, East Sussex, United Kingdom 2013-10-08 09:15:29 Job Scam | +1 Untitled Job Scam , ref:12619 Scammer Information Greetings Victoria,
After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with our Enterprise. If you are interested in getting new skills, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are seeking to fill a part-time FS Agent Position.
The Company provides one month paid trial period. During your first month you receive unlimi… Read Full Report ⇒ |
 | Steven Huonville, Tasmania, Australia 2013-10-08 08:46:42 Classified Ads Scam Gumtree |  Gumtree Scam Scammer Information Wanting my bank account details and pay pay email address so that allegedly he can send me the money for the purchase and then once cleared he will send his pickup agent to come and collect the goods.
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-10-08 06:43:27 Classified Ads Scam Craigslist (craiglist.com) | A response on craigslist to a car I have listed Scammer Information I have a vehicle for sale on craigslist. On 10-03-13, I recieved an email stating
Contact me at mjgoody120 (at )gmail . com or text (207) 517-0079 with your firm price. Thanks
Emailed him at adress, and this is what I recieved back
I got your response. Well, I have read through your ad and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jones(… Read Full Report ⇒ |
  | Anonymous Sialkot, Punjab, Pakistan 2013-10-08 04:25:45 Job Scam Other Job Site | Capital Group of Companies in Pakistan - J.V with Chinese Oil Exploration & Development Compnay Scammer Information Capital Group- J.V with Chinese Oil Company
Gang of culprits engaged to loot innocent peoples in Pakistan through a website http://www.capitalgoc.com under special mode of job advertisement in http://www.rozee.pk/ who claim for joint venture with Chinese oil exploration and development company and offer excellent job package , call the candidates from other cities for interview with project Director who brief the candidate and give a gesture of selection and ask to bring … Read Full Report ⇒ |
 | Anonymous Galway, County Galway, Ireland 2013-10-08 04:00:24 Social Network Scam | Yet another confusing website Scammer Information Yet another confusing website
This website is really making my head ache. Maybe this alone can sum up how much I am disappointed wasting my time reading on your articles and spending time trying to convince myself that I could see something that will somehow make sense in this website. But here I am I ended up writing this review so no one else will waste time reading on you. Yes you are a total waste.
See, I am very grateful that you have very good intensions in starting… Read Full Report ⇒ |