Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2013-09-25 12:57:11 Classified Ads Scam Gumtree |   rdickson005@yahoo.com Scammer Information Contacted me withing 1 day of posting wishing to purchase car asked for lowest price, wanted to pay via PayPal or direct debit, gave him bank account details (but a newly created bank account with no money in it) and he asked for us to pay couriers des via china. Alarm bells rang so googled him and found him to be scammer.… Read Full Report ⇒ |
 | sila Boskoop, South Holland, Netherlands 2013-09-25 12:47:53 Lottery Scam | Congratulation!!: Your mobile number has won £1,000,000.00 with Draw No:29464/2013.For more info & claims, email our office on: Scammer Information see title… Read Full Report ⇒ |
 | Anonymous Dundas, Ontario, Canada 2013-09-25 12:46:41 Wills/Probate Scam |  will and inheritance Scammer Information Email reports bequest to me from a Mrs. Jenny Bishop if I contact her attorney, Gilbert Rogers. My name not in email anywhere, and there appear to be multiple undisclosed recipients.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-09-25 12:32:07 Wills/Probate Scam | On behalf of Mrs. Margaret Crawford Scammer Information Palmer, Dennis
08:09 (6 hours ago)
to
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: mark.lawson3@rogers.com
Yours Sincerely,
Dennis Palmer
… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-09-25 12:31:19 Artists and Artworks Scam | Untitled Artists and Artworks Scam , ref:12342 Scammer Information Good day,
Let me introduce myself, I'm Michael Nelson , human resource manager of FNAC Lausanne gallery 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 t… Read Full Report ⇒ |
 | Huthayfa Dubai, Dubai, United Arab Emirates 2013-09-25 11:22:45 Business Venture Scam | Somebody from an African Country sent me an email. Scammer Information
My Dear,
asalaam aliekum,
How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
first and foremost I have to introduce myself to you I am Mr.Kabore Issoufou, from Burkina Faso in west Africa, the Audit… Read Full Report ⇒ |
| save a kitty sa Canberra, Australian Capital Territory, Australia 2013-09-25 09:17:20 Wills/Probate Scam | inheritence scam Scammer Information
Griffiths, Gina
5:39 PM (58 minutes ago)
to
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: mark.lawson2@rogers.com
Yours,
Gina Griffiths.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-09-25 08:49:48 Job Scam JobSite.com/co.uk | F.S. Agent with NOTTINGHAM CONSULTANTS LIMITED Scammer Information We have obtained your resume from jobsite.co.uk. I have pleasure in writing to offer you the post of F.S. Agent with NOTTINGHAM CONSULTANTS LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S. Agent: You'll be submitting and receiving funds from our clients, insuring that every transaction i… Read Full Report ⇒ |
 | Anonymous Hyderabad, Telangana, India 2013-09-25 08:15:41 Wills/Probate Scam | 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: gilbertlawfirm@rogers.com
Yours,
Dennis Palmer
This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individ… Read Full Report ⇒ |
  | Anonymous Columbia, SC, United States 2013-09-25 04:24:33 Job Scam Craigslist (craiglist.com) |  +1 personal assistant - david jordan Scammer Information Hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested.
I have gone through your email and am quite impressed, i think you are the right person for this job. I have had a previous Personal assistant who has been very commendable in her activities and who has been part of… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-25 03:20:09 Charity scam | Goodwill Grant Notice from Mark and Cindy Hill Scammer Information These people pretend to be Mark and Cindy Hill (powerball winners and they include a link to the huffington post article depicting these winners) and that they were going to give me a grant for one million dollars if I give them my personal information to their attorney at wbarrdeanne@yahoo.com or DW.LW2@outlook.com. I was one of five beneficiaries from across the globe....
This is the information they wanted me to provide to their attorney above:
Your Full Names
Postal Ad… Read Full Report ⇒ |
| Anonymous Columbia, SC, United States 2013-09-25 02:44:16 Job Scam Craigslist (craiglist.com) | personal assistant Scammer Information Scammer said of personal assistant job that sent fraudulent check to me.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-25 01:29:58 Dating Scam Yahoo | Online Dating Scam Scammer Information Met this person on ChristianMingle.com. He called himself Martnez George, but his email name was Falimar Martnez. He seemed very interested in me. He quickly became infatuated saying that he wanted me in his life forever. He stated he was an engineer on an offshore oil rig off the coast of Louisiana. He sent pictures of a good looking gentleman about my age, one of which looked like he was on the job site. He stated he lost his wife two years ago and had an 18-year-old … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-25 01:09:46 Lottery Scam | Goodwill Grant Notice-24th September 2013 Scammer Information 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
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-09-24 23:35:57 Auction/eBay Scam | selling machine on gumtree Scammer Information Email response to Gumtree ad for machine. Promise to pay into bank account once funds clear. Sending Agent on his behalf to test run and transport to Darwin. Email ID is "From Me" Writes with Kiwi style speak.… Read Full Report ⇒ |
 | Anonymous Cambridge, MA, United States 2013-09-24 21:41:41 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist purchase Scammer Information Responds to craigslist ad; sends fake PayPal "funds have been deposited into your account;" claims to have deposited $900 to be sent to a shipping agent; requests that you send through Western Union the $900 to the shipping agent; sends additional fake PayPal "additional funds deposited into your account" for $1,100 for insurance; request to send $1,100 to shipping agent for "insurance."
All emails trace to the same IP address: 209.85.147.18
Email addresses: jdmorfly@gmail.c… Read Full Report ⇒ |
 | Anonymous Liberty, MO, United States 2013-09-24 21:41:01 Pet Adoption Scam Other Classifieds Site | Micro teacup Yorkie for free adoption Scammer Information Contacted individuals about purchasing a Yorkie-they texted back saying they had 2 13 week old male and female yorkies, free but shipping for one was $250 and $400 for two via a shipping service, and i just needed to supply my address. Asked about local pick up, said they would need to talk to husband. Knew already it was a scam, so informed I would be contacting the FBI. Started sending messages that wherever they are, how deplorable conditions were, lots of poverty, etc.… Read Full Report ⇒ |
| No Name Bristol, Bristol, United Kingdom 2013-09-24 21:06:06 Job Scam | F. S. O. job offer Scammer Information "We came across your CV at totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of James McGregor. 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.O.
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.O.: Will be … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-24 20:47:38 Lottery Scam | Goodwill donation Scammer Information Got email with link to legitimate lottery winners then separate link to email response to prove my email is active… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2013-09-24 18:59:32 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Scam Scammer Information This person contacted me regarding an item I had for sale. I did a search on the name because something didnt see right to me and right away a scam came up with this name Maicon Beaverson. Email said that he wasnt in town right now was just here to visit son. Please send my name, address, phone number and asking price and as soon as he gets that info he will overnight a check to me. The last line says I need you to be honest with the sale as I am a God fearing person. The oth… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-24 18:43:17 Lottery Scam Yahoo | Goodwill grant notice Scammer Information 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
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-24 18:43:16 Lottery Scam Yahoo | Goodwill grant notice Scammer Information 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
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
 | Anonymous Norwalk, CT, United States 2013-09-24 18:14:39 Lottery Scam | GOODWILL GRANT NOTICE - 24th September 2013 Scammer Information This was the email exactly
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-… Read Full Report ⇒ |
 | Christine Mann New York, NY, United States 2013-09-24 17:51:52 Charity scam JobSite.com/co.uk | IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> Scammer Information I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My contact person's name is Mr. Glynn Burger who supposedly a Group Risk and Finance Director BAcc CA(SA)H Dip BDP MBL.The person(Allen-fake name)claims that it will be difficult for him to be on the Internet but for me to feel free… Read Full Report ⇒ |
| Christine Mann New York, NY, United States 2013-09-24 17:50:50 Charity scam JobSite.com/co.uk | IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> Scammer Information I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My contact person's name is Mr. Glynn Burger who supposedly a Group Risk and Finance Director BAcc CA(SA)H Dip BDP MBL.The person(Allen-fake name)claims that it will be difficult for him to be on the Internet but for me to feel free… Read Full Report ⇒ |