Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Nashville, TN, United States 2013-10-03 13:09:31 Lottery Scam Yahoo |  It came in my email box Scammer Information Emailed me saying that I was a winner in a lottery....but not thinking I gave my address and phone number to be contacted… Read Full Report ⇒ |
  | Anonymous North Shields, North Tyneside, United Kingdom 2013-10-03 12:32:03 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:12508 Scammer Information We have obtained your resume from jobsite.co.uk.
I'm happy to extend the following offer of employment to you on behalf of Ms
Florence Forster. This offer is contingent upon your passing our mandatory
background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients,
insuring that every transaction executed in timely manner.
Salary for the F.S.A.: Will be paid in bi-mont… Read Full Report ⇒ |
 | Anonymous Welling, Bexley, United Kingdom 2013-10-03 12:21:16 Job Scam JobSite.com/co.uk | Thu. Oct.3, 2013, 8:45 AM [insert name] Scammer Information Received the email this morning, thinking its too good to be true, but I didn't know what an FS agent was so I Googled it and this website came up 1st in the search. With a scam with nearly the same wording as the one I got. So thank you.… Read Full Report ⇒ |
 | FMA NATHAN Somewhere in South Africa 2013-10-03 10:26:40 Nigerian/419 Scam Other Classifieds Site | MR Scammer Information HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT RE… Read Full Report ⇒ |
| FMA NATHAN Somewhere in South Africa 2013-10-03 10:26:39 Nigerian/419 Scam Other Classifieds Site | MR Scammer Information HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT RE… Read Full Report ⇒ |
 | No Name Hobart, Tasmania, Australia 2013-10-03 09:23:23 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:12504 Scammer Information James contacted me through my ad on gumtree, saying the following:
I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surpris… Read Full Report ⇒ |
 | Anonymous Terni, Province of Terni, Italy 2013-10-03 09:01:40 Overpayment Scam | On behalf of Mrs. Margaret Crawford Scammer Information Da: "Janet S. Jones02"
Data: 26 settembre 2013 03:23:38 CEST
A: Undisclosed recipients:;
Oggetto: On behalf of Mrs. Margaret Crawford
I am sending you this email on behalf of Mrs. Margaret Crawford 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, Mark Lawson on email: mlawsonlawfirm@rogers.com
Yours Sincerely,
Janet Jones.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-03 08:47:50 Classified Ads Scam Gumtree |  Car Sales. Wants to pay for car they've never seen, full price, no questions asked via paypal Scammer Information Had listed my car for sale on gumtree.
I received a message stating they were interested in the car and to reply with further details and a firm price via the email ryan_brooks011@gmail.com.
After emailing a response stating I was very open to any offer they had as the price was fairly negotiable, they replied via email stating the listed price was fine and that they would pay via paypal. If I didn't have paypal, they wanted my bank details.
They claimed to work for NZ Oil an… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-10-03 08:00:32 Lottery Scam Other Job Site | facebooklottery win Scammer Information was send an email saying that i have won 500000GBP in a facebook lottery and he started demanding personal information so that he can process the transfer and later on demanded 750GBP to process the online transfer thats when i realised it was a scam… Read Full Report ⇒ |
 | Anonymous Porvoo, Uusimaa, Finland 2013-10-03 06:28:49 Lottery Scam | Rogers lottery Scammer Information Congratulations! Your mobile# has won 1,000,000,00 withdraw 2946475124 for more info & claims, contact our office on: mobilephonelotteryclaim2013@rogers.com… Read Full Report ⇒ |
 | Anonymous Saint Lucia, Queensland, Australia 2013-10-03 02:11:29 Rental Scam Paypal (paypal.com) | +1 Untitled Rental Scam on Paypal (paypal.com), ref:12499 Scammer Information She wants to rent a room but want to pay via paypal. Same scam as http://www.scamdex.com/ScamTipsAnal/more_email_add/brdgtjef@gmail.com . This is the 2nd email from her *****
Many thanks for your response. I am 27 year old non smoker lady comingçˆo Australia . I work as chef on cruise ship at the moment and i have爈imited time to surf the internet and also phone calls is alsoçˆtrictly limited due to nature of my work. I will like you to make the燼rrangement… Read Full Report ⇒ |
 | Anonymous Edgerton, MN, United States 2013-10-02 23:53:49 Charity scam | Untitled Charity scam , ref:12498 Scammer Information Follows is the hook sent via bulk mailing list. Thin, but able to catch the unwary.
This return address : ahann@sanjuan.edu is most likely forged. That, or a university account is compromised.
Hint to those looking at scams for the first time. Just my humble opinion: Ain't nobody going to give you 2 Million bucks! … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-02 22:07:16 Rental Scam | Rental Property in Key West, Florida Scammer Information In August 2013: A group of us was looking for a vacation rental in Key West for October and I found the rental listing on www.eliterentalsinc.com. I verified the vacation rental on different sites including verifying the Elite Rentals Inc. as "In Good Standing" company from the UK. Everything looked very legit including the website. On 8.30.13 I had completed and signed a contract between Aleksander Janowski the owner (so called owner) and wired the money to him as instructed… Read Full Report ⇒ |
 | Anonymous Swindon, Swindon, United Kingdom 2013-10-02 21:18:40 Auction/eBay Scam Gumtree | car scam owner on the oil rig but can email within 5 mins would not allow me to see car and give over actual monet Scammer Information orginal advert only mentioned all the toys no substance ie mot tax service history etc. Price seemed very cheap for a car like this in prefect condition. Would not allow me to phone only contact via email strange email address see email trail and judge for yourself
my questions
Can you tell me a bit about your car and why you are selling?
When is the MOT and road tax expiry?
How much is the road tax,
How many owners has the car
Has the car been involved in any accidents … Read Full Report ⇒ |
| Anonymous Swindon, Swindon, United Kingdom 2013-10-02 21:10:21 Classified Ads Scam Gumtree | +4 Untitled Classified Ads Scam on Gumtree, ref:12493 Scammer Information orginal advert only mentioned all the toys no substance ie mot tax service history etc. Price seemed very cheap for a car like this in pefect condition. Would not allow me to phone only contact via email strange email address see email trail and judge for yourself
my questions
Can you tell me a bit about your car and why you are selling?
When is the MOT and road tax expiry?
How much is the road tax,
How many owners has the car
Has the car been involved in any accidents b… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-02 21:04:27 Classified Ads Scam Gumtree | Gumtree expensive watch scam Scammer Information I advertised a ladies Gucci watch on gum tree, he contacted me offering £40 on top of the price for postage, it was a ladies watch, but he said he wanted it for his son, then asked for my PayPal details. Alarm bells all over.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-02 20:30:56 Wills/Probate Scam | +1 My Last Will of $10,000,000.00 (Contact My Lawyer on attorneyjohnmayer@rogers.com) Scammer Information Attn; Beneficiary
30th September 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 … Read Full Report ⇒ |
| Anonymous Ogden, UT, United States 2013-10-02 20:15:13 Classified Ads Scam Other Classifieds Site | +1 Trying to buy my VAN Scammer Information I have a Van on www.ksl.com Classified.
Alex text me and told me he wanted to buy it for his Father in near by Idaho.
He told me he was and Oceanographer and overseas on a specail assignment.
He told me that my price was good and he wanted to move on this as fast as possiable.
He wanted more details on the Van and service records.
He said the safest way to do a transaction with with PayPal. If I did not have an account then to go and create on. He would then place funds … Read Full Report ⇒ |
| Anonymous Tampere, Pirkanmaa, Finland 2013-10-02 17:35:09 Lottery Scam | Today I received this sms : Congratulations! Your mobile# have won £1,000,000,00 Pounds Draw# 294 647 5124 For more info & clai Scammer Information Today I received this sms :
Congratulations! Your mobile# have won £1,000,000,00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com… Read Full Report ⇒ |
 | Anonymous Lake Worth, FL, United States 2013-10-02 16:21:23 Nanny/Au pair Scam | Untitled Nanny/Au pair Scam , ref:12487 Scammer Information Hello Applicant
Your email was received through Craigslist seeking for the Position posted on there and have decided to give you a “Go.†with the Personal Assistant available now.
Detailed Job Description:
My name is Peterson S. Holmes,i am 53 years old, married with 3 children. I am a relatively successful entrepreneur and huge investor in the real estate market, which tends to be my main source of income. I am looking for a trustworthy and reliable … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-02 15:18:54 Job Scam Paypal (paypal.com) | Re: Part-time Scammer Information Thank you for your reply and interest in a part-time/full time
position with FNAC Lausanne gallery.
In today’s world , especially with our international clients, making
regular wire transfers using international banks could take up to 15
days, which is not an acceptable form of payment to our clients.
That's why we need Financial Forwarding Coordinator in your country to
process payments from our customers.
The job is part-time … Read Full Report ⇒ |
 | Anonymous Nelson, Nelson, New Zealand 2013-10-02 14:25:04 Classified Ads Scam Gumtree | +2 Scammed after advertising a car for sale on Gumtree Scammer Information Same "MO" - Lisa Patrick - wanting to buy my son's car. Emailed him the following message:
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15 days off and 15 days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please g… Read Full Report ⇒ |
| Anonymous Basingstoke, Hampshire, United Kingdom 2013-10-02 14:07:15 Business Venture Scam | Untitled Business Venture Scam , ref:12484 Scammer Information
Bank detail request for (unjustified) payment… Read Full Report ⇒ |
 | Anonymous Walton on Thames, Surrey, United Kingdom 2013-10-02 13:22:08 Job Scam JobSite.com/co.uk | FS Agent Email scam Scammer Information Though I wasn't scammed, an internet search revealed a similar tipoff on this site, featuring an email with some text identical to that of the email I received. The offer outlined in the email seemed too good to be true, no company name was given, the email address was apparently a personal one and the whole email had a distinctly non-genuine feel to it.… Read Full Report ⇒ |
 | Lee Bowers Liphook, Hampshire, United Kingdom 2013-10-02 11:50:57 Job Scam Other Job Site | Job Scam through TotalJobs website Scammer Information Here is the email I received today
"Hi Mr Lee Bowers,
Stand out from the rest by being part of the next big thing.
You're about to enter a unique place and see exciting things.
If you are hunting for a stimulating chance with a bright future, join our company.
We would like to propose you a new employment of Financial Support Agent which is unfilled presently. We have obtained your CV from totaljobs.com.
Income:
Base salary is GBP 1,500 monthly during the Trial Period as … Read Full Report ⇒ |