Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2013-10-02 11:21:04 Identity Theft |  +1 info@bea.com Scammer Information He emailed me, "did you get my message?"
… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-10-02 10:07:49 Classified Ads Scam carsGuide (carsguide.com.au) | Car for sale Scammer Information I received sms requesting details of car. a firm price and reason of sale.
… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-10-02 08:36:38 Artists and Artworks Scam JobSite.com/co.uk | +2 Galleri Cupido art dealers Scammer Information Good day,
Let me introduce myself, I'm Katerine Jensen , human resource
manager of Galleri Cupido art dealers. We have announced an open
vacancies of a Financial Forwarding Coordinator in Australia
and New Zealand and would like to offer you to join our team.
Our Team is like a family, we are a reputable art promoting enterprise
established and located in the Sweden. We want to achieve a
simplified, secure, shortcut and effective way to unite… Read Full Report ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2013-10-02 07:39:36 Job Scam Other Job Site |  Untitled Job Scam on Other Job Site, ref:12474 Scammer Information #2230560 Reporting a Scammer
Hi I was hired to do captcha work with the following job posting --> https://www.odesk.com/jobs/Need-Good-Typper-Urgent_~0181d26aefc7c12af8. This employer is a scammer. As a newbie on odesk, he hired me to encode 7,000 correct entries with the following message--> https://www.odesk.com/applications/251071827 and i did then he gave me his skype id: itsolutions10 and found that he also has a website --> www.itplanetbd.com Kindly check and ban this… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-10-02 06:27:43 Secret/Mystery Shopper Scam Gumtree | +1 sent an email saying he would deposit money on paypal, had two texts from different names same number, then two emails exact sam Scammer Information Hi first I received From
a text from both of the above mentioned asking for information on the caravan that i'm selling on Gumtree, I sent an email to both outling cost and condition, they then sent emails back both saying the same thing… Read Full Report ⇒ |
 | Anonymous Swarthmore, PA, United States 2013-10-01 23:49:06 Classified Ads Scam Craigslist (craiglist.com) | +1 JAYCO JAY FEATHER trailers - $2240 YEARS 2007 AND 2005 Scammer Information ad placed throughout country on craigslist and RV websites trying to sell a 2007 or 2005 Jayco Jay Feather Trailer for $2,240. Individual responds that if you are interested, you should send your contact information to them, so they can set up a "google wallet" account for purchase of trailer. They will then have "google wallet" contact you to set up the purchase/transport of vehicle.
Scammer used different email addresses and placed different ads once they were flagged … Read Full Report ⇒ |
 | Yesica Ogden, UT, United States 2013-10-01 19:50:38 Wills/Probate Scam | +1 My last will of 10,000,000,00 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… Read Full Report ⇒ |
 | Wendell Mount Juliet, TN, United States 2013-10-01 19:13:27 Business Venture Scam Other Job Site | General Antonio Rivero from Venezuel Scammer Information I will need you first of all to forward to us 3 to 4 different home pictures for us to see and make our decision.
A friend of mine bought his own 4.2 Million Dollars but unfortunately he died as a result of brutality of Communist led regime , so my price range is within that range of $2.2 Million home or any home between 1 to 3million dollars.
Anyway, the prices wouldn’t be the problem; all we need is for you to RECOMMEND the best for us.
It is also my desire to i… Read Full Report ⇒ |
 | Anonymous Greenville, TX, United States 2013-10-01 18:22:38 Classified Ads Scam Other Classifieds Site | Car purchase using "verified paypal" Scammer Information Sent text saying he wanted to purchase my vehicle, which was listed on an on-line auto site.
Said that I could not reply to his text message.
Told me to email him at: MarkFrank124@gmail.com
Never wanted any details about the truck.
Just wanted my "verified Paypal" account so he could "send the money to me".
Would not provide his location, contact phone number, never asked any questions about the truck. When I asked him to identify the color of my truck, he replied "Found … Read Full Report ⇒ |
  | Anonymous Carmo, Rio de Janeiro, Brazil 2013-10-01 15:12:21 Identity Theft Other Job Site | Job scam for stealing identities Scammer Information It is not the first time I receive this, badly translated using a translator.
Later they ask for photocopies of original IDs and passport.
There is no real job offer, or some ridiculous one as "$100 per week in New York. [Here, perhaps] ...in Berlin".
===============================================
see next window
… Read Full Report ⇒ |
  | Anonymous Prague, Hlavni mesto Praha, Czechia 2013-10-01 13:29:33 Classified Ads Scam Other Classifieds Site | +5 Email Scam - musical instrument classified ad Scammer Information Description: I have received an email from a person called Stig Olsen based in Sweden offering me an item I am looking to buy - a musical instrument (a synthesizer). I got a reply from him following my own classified ad placed on Czech local classified music server www.midi.cz.
This is the exact message I received:
************************************************************************
"I am selling the above item you are looking forward to buy. Let me know if you are s… Read Full Report ⇒ |
 | Anonymous District Heights, MD, United States 2013-10-01 13:16:55 Job Scam | Job Offer Scammer Information I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:* Mail services (Receive my mails and drop them off at UPS)* Shop for Gifts* Bill payment (pay my bills on my behalf)* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.* If you interested in the position kindly fill out your personal details required.* To apply for the job you must have bank account cos … Read Full Report ⇒ |
 | Jordan Mitchell Somewhere in Australia 2013-10-01 13:15:49 Classified Ads Scam Gumtree | I added scam to google search AWE New Zealand PTY LTD Scammer Information Nothing yet, They just email answered (exactly like the email you have posted from Kim Stuart) to enquire about a camera I'm selling on Gumtree. There's another one who answered the add as well called "Rayan Dove" He wants it as a present for his cousin who apparently just graduated from uni in the Northern Territory!
His email address is rayandove04@gmail.com
In both cases, they asked for my bank account details for their respective deposits or alternatively requested I… Read Full Report ⇒ |
 | Anonymous Dulwich, Southwark, United Kingdom 2013-10-01 11:27:21 Conference/Seminar Scam | Invitation: UN Conference 26-29 November, 2013 @ London, United Kingdom. Scammer Information Invitee is requested to telephone Zak Bleicher (they use the name of a known UN liaison officer) to register for the UN conference, to claim free travel, leaving the participant to pay for hotel accommodation.
… Read Full Report ⇒ |
  | Anonymous Sebokeng, Gauteng, South Africa 2013-10-01 10:14:39 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:12458 Scammer Information wiining lottery amount of E1,200,000.00… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-10-01 08:23:14 Charity scam | MY DONATION TO YOU Scammer Information i HAVE NO CLUE WHO DID...BUT i HAVE RECEIVED AN EMAIL FROM THE FIRST PERSON, THEN THE SECOND PERSON WITH A LONG EMAIL AS SHOWN BELOW.
The first email was from the person name Seyed Morteza Tabatabaeipour and his email address is Morteza.Tabatabaeipour@kuleuven-kulak.be
Then the next peron is Pedro and his email is p_quezada@rogers.com
Hope this will help other people for the trouble!… Read Full Report ⇒ |
 | Danielle Carlin Somewhere in United States 2013-10-01 04:42:55 Job Scam | job email personal assistant Scammer Information kindly reply if you are interested in working as my P.A
BACKGROUND: Harvard Art Inc, is a wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction industry’s and home users.Our major product lines include;Portrait/Landscape Art Designs,interior and exterior decoration,paint and sculptures designs. We are currently seeking a part time or full time employees from USA t… Read Full Report ⇒ |
| Anonymous Roscoe, IL, United States 2013-10-01 04:18:55 Wills/Probate Scam | My Last Will of $10,000,000.00 (Contact My Lawyer on attorneyjohnmayer1@rogers.com) Scammer Information I have received the following e-mail
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 ung… Read Full Report ⇒ |
| No Name Canton, OH, United States 2013-10-01 03:52:20 Wills/Probate Scam | inheritance Scammer Information Her husband died and left her a lot of money and she now has lung cancer and the Lord told her to leave it to me 10, 000, 000, 000 and I should contact the attorney… Read Full Report ⇒ |
 | Anonymous Columbus, GA, United States 2013-10-01 02:44:11 Wills/Probate Scam | +3 Mariam Robinson - Will of $10,000,000 Scammer Information They sent me an email saying a lady named Mariam Robinson left her will of $10,000,000 to me… Read Full Report ⇒ |
| michael Wollongong, New South Wales, Australia 2013-09-30 22:39:43 Lottery Scam | mobile phone tex mesage Scammer Information a tex message saying i had won money on a free lotto … Read Full Report ⇒ |
 | Anonymous Benton Harbor, MI, United States 2013-09-30 20:49:58 Overpayment Scam | FBI Emergency Response Network Scammer Information Case Reports on Overdue Payment:
Case File: 0039-CJ-38920
Investigating Officer: Special Agent Christopher Kelly
Data: Overdue Payment Approved for Immediate Delivery (US $ 2,500,000.00) Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF) Find PDF File Attachment Below.
If you do not have Adobe Reader Installed on your conputer, visit http://get.adobe.com/reader/ for download.
In the pdf, they give you a mastercard credit card number and wants you to pay t… Read Full Report ⇒ |
| Anonymous Cooperstown, NY, United States 2013-09-30 19:46:25 Auction/eBay Scam | it was a text about an item on Craigslist Scammer Information He contacted me claiming he would send me a check for the full amount and when it cleared he would make arrangements to pick up the item...which was a piano. I responded that I would only take cash in person. … Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-30 16:08:02 Nigerian/419 Scam | From: Christian Anekwe; Tel.: +44 70457 69409; Subject: SHIPMENT CODE: GM0081.S/SUP; Source IP 178.216.50.137 Scammer Information Advance fee fraud by Christian Anekwe, the supposed User of host: 50-137.ceyeprus.com.
Return-Path: nat_ins_co_ng11@outlook.com
Reply-To: christ.anekwe@superposta.com
From: "Christian Anekwe"(nat_ins_co_ng11@outlook.com)
Telephone: +44 70457 69409
Mobile: +234 802 377 5194
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Contact: Dr. Charles Okoye
Manager, Federal Inland Security Company
Address: 23/24 Badagry express way Lagos Nigeria
Phone: +234-803-497-8407
Phone: +234-1-434-6588
Email: fediscltd-ng@foxmail.c… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-09-30 13:31:41 Job Scam JobSite.com/co.uk | +1 Untitled Job Scam on JobSite.com/co.uk, ref:12442 Scammer Information Fictional job offer… Read Full Report ⇒ |