Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kansas City, MO, United States 2013-09-29 03:15:42 Rental Scam Other Classifieds Site |  House for rent scam Scammer Information Websites: rentuntilyouown.com and realrentals.com and oodle.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-29 02:44:34 Job Scam |  job email t 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 Somewhere in Australia 2013-09-29 02:40:55 Classified Ads Scam Gumtree |  Gumtree scam Scammer Information 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 get back to me with your paypal details so i can process the payment,you can alternatively se… Read Full Report ⇒ |
 | Anonymous Mantorville, MN, United States 2013-09-29 01:45:55 Job Scam carsGuide (carsguide.com.au) | Untitled Job Scam on carsGuide (carsguide.com.au), ref:12405 Scammer Information Looking for a PA. He is fro Miami Gardens, Florida. Address is 17761 NW 2nd Ave #200.… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-09-29 01:42:50 Wills/Probate Scam CareerBuilder.com | My last Will of $10,000,000,00.00(contact My Lawyer) Scammer Information the Email came addressed to Angie_Hembre stating that Mrs Cathrerine Davidson has terminal cancer and rather than leave her husbands "hared earned" money to "her ungodly" family she was leaving it to me or this Angie person. she gave a reference number to give the attorney law/chambers/solicitors/je/ws/WIL/9834520012. I hope this helps … Read Full Report ⇒ |
 | Anonymous Elkridge, MD, United States 2013-09-28 21:29:00 Identity Theft | Untitled Identity Theft , ref:12402 Scammer Information She contacted me stating she would like to set up a charity nain my name she told me she was leaving me as. Beneficiary of her funds because she was dying from terminal cancer funds she me dnate 50 percent to a charity set up in her husbands name but I can keep the 30 percent that was left over to myself she came in the name of the lord stating this was gods doing I found out it was a scam because all the numbers were disconnected that I tried to reach and she recent the firs… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2013-09-28 20:38:55 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist Scammer William Cameron Scammer Information Person responded to a "wanted" ad that I posted on Craigslist, from another state, claiming he could have it delivered to me for a cheap price. He said he would deliver it first, then I could wire him money after the fact. He said he wanted to sell it fast because he was moving to Florida. Exchanged a few emails and 1 phone call, and after that, I searched his name on the internet and came across several mugshots and other complaints about this person. Be aware! He has been a… Read Full Report ⇒ |
 | Anonymous Diemen, North Holland, Netherlands 2013-09-28 18:02:55 Lottery Scam | +1 Scam I won a price, Scammer Information You won a price of 750.000.000 … Read Full Report ⇒ |
 | No Name Gävle, Gävleborg County, Sweden 2013-09-28 16:20:14 Lottery Scam | Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on Scammer Information … Read Full Report ⇒ |
 | LokiLokiLoki Toms River, NJ, United States 2013-09-28 14:47:08 Lottery Scam | Email Scammer Information Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio d… Read Full Report ⇒ |
 | No Name Toms River, NJ, United States 2013-09-28 14:44:41 Lottery Scam | Untitled Lottery Scam , ref:12397 Scammer Information Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio d… Read Full Report ⇒ |
| Anonymous Loganville, GA, United States 2013-09-28 12:48:05 Wills/Probate Scam |  On behalf of Mrs. Margaret Crawford Scammer Information Inheritance scam.… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2013-09-28 12:30:40 Lottery Scam Other Auction site | Hello 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: gilbertchambers@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-28 12:15:32 Artists and Artworks Scam | I checked the address that is in the email sent to me. Scammer Information 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 to to help us widen the growth of our company, extensive … Read Full Report ⇒ |
  | Anonymous Somewhere in Palestine 2013-09-28 09:50:39 Job Scam JobSite.com/co.uk | Mr J McGregor Scammer Information Hi"full name"
New? Clever? Motivated? You are at the right place. We are hiring!
Welcome to our Recruiting. We hire for the Financial Support Agent job all around the world.
We came across your CV at jobsite.co.uk. We're thrilled to present you to our prospects, we've been waiting for you!
Key points
- Not sales job;
- Just a few hours for performing your duties over the Internet is sufficient for this work;
- Permanent Internet access and e-mail availabil… Read Full Report ⇒ |
  | steve beswick Barnsley, Barnsley, United Kingdom 2013-09-28 09:26:32 Identity Theft | fed ex express Scammer Information this is a atm scam i payed abit of money out and been messed about with it from day one been messaging them for months now and suddenly stopped getting emails from them cause i payed everything of now … Read Full Report ⇒ |
 | D smith Almere Stad, Flevoland, Netherlands 2013-09-28 07:45:07 Lottery Scam | Sms message big lottery win Scammer Information Congratulations!!: Your mobile has won £1,000,000.00 with draw No:29464/2013… Read Full Report ⇒ |
 | Anonymous Boralesgamuwa South, Colombo District, Sri Lanka 2013-09-28 01:43:57 Charity scam | Re: Money Transfer Scammer Information Dear Sir,
Please see attached for detail of payments which was transferred to your bank account today.
Please acknowledge receipt will be appreciated.
** We would be grateful if you could kindly confirm the payment to us.
Best Regards,
Caroline Rogez/ Nac Otanim Co. USA.
Finance & Account Dept.
Tel ( 1 ) 403-963-910 ext. 1800
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-09-27 23:09:12 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12389 Scammer Information I have decided to will my estate to you for the work of humanity and your personal use.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-09-27 23:09:12 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12388 Scammer Information I have decided to will my estate to you for the work of humanity and your personal use.… Read Full Report ⇒ |
| No Name Oceanside, CA, United States 2013-09-27 16:45:54 Lottery Scam | GOODWILL GRANT NOTICE - 24th September 2013 Scammer Information Our Ref: hills-f/02/738/03
Your Ref:
Date: 24th September, 2013
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEA… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2013-09-27 12:38:23 Job Scam | We require your assistance in a collection matter. Scammer Information FREELANCE PARTTIME JOB OFFER
Dear Sir/Madam,
We require your assistance in a collection matter. Please advise if you can handle the case. We shall forward you the details so you can run a conflict check.
I also received another email from this person the same morning, asking me to do a financial transaction, depositing a check and then sending money.
… Read Full Report ⇒ |
 | Mac 1958 Somewhere in United Kingdom 2013-09-27 12:21:56 Job Scam | a 419 scam??? Scammer Information A good old Nigerian mmoney transfer scam.
with the following text:-
We have received your resume from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Oliver Ashley. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our cl… Read Full Report ⇒ |
 | Anonymous Allambee, Victoria, Australia 2013-09-27 12:12:36 Business Venture Scam | From: Mr Graham Miller (office04.hr.graham@gmail.com) Microsoft SmartScreen classified this message as junk. Sent: 25 September Scammer Information Good morning xxxxx xxxxxxx
We are wanted to propose you position at ARTAGE LIMITED. We feel that your skill and background will be valuable asset to our firm.
Requirements from you:
-Citizenship of UK;
-Be a competent PC user with 24/5 Internet access;
-Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm.
-Current Bank Account
We would prefer to start working with you in a short time. Please reply to Mr Graham Miller as soon as you receive… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-09-27 06:02:09 Lottery Scam | George Keller - PowerBall <powerball_ie@live.ie> Scammer Information PowerBall Online Raffle
1 Queen Caroline Street
Hammersmith, London
W6 9HQ - United Kingdom
Ref: UK/65072012
Batch: 09/12/IOMD20
Dear Esteemed Winner,
I am in receipt of your email with Claims code. Please acknowledge the Attached 1 - Instructions for claims process to commence.
If you have any questions or issues, do not hesitate to give me a call or send an email.
Congratulations from me and members of staff of PowerBall Online Raffle.
Yours faithfully,
Mr. Geor… Read Full Report ⇒ |