Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Timișoara, Timis, Romania 2013-09-21 13:36:44 Charity scam |  Untitled Charity scam , ref:12246 Scammer Information … Read Full Report ⇒ |
  | john smith Leatherhead, Surrey, United Kingdom 2013-09-21 12:18:03 Job Scam Yahoo | fake job opportunity Scammer Information they send to me you selected for offshore job and 28/28 rotation $20000 per month salary they asking money and details from me… Read Full Report ⇒ |
  | Anonymous Kampala, Kampala District, Uganda 2013-09-21 11:57:46 Fake/Counterfeit Goods Autotrader (autotrader.com) |  East African Transporter Scammer Information Dear all this scammer (Adem) is really cheating us hard. I paid him for 8 Tractor units and 40 Flatbet trailers. He uses accounts at Barclays and Santander banks in the UK. unfortunately all UK banks are very unhelpful. I noticed a scam coming after I paid the dude, and He, together with his colleage Linda quickly claimed they had closed their account at Barclays in favour of Santander. Luckily two of the payments worthy Euro 100,000.00 were recalled by my bank after I quickl… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-09-21 02:48:06 Wills/Probate Scam Yahoo |  Dying wish for Cynthia Thomas thruough Kaihura Fidelis (NRL) Scammer Information Attn; Beneficiary
15th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, 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 time ca… Read Full Report ⇒ |
 | Anonymous Sausalito, CA, United States 2013-09-21 01:53:01 Nigerian/419 Scam | Sakhalin Trust Investment Company - Scammers with Experience, they do everything right until time for transfer arrives! Scammer Information First a guy named Sergey contacted me from the 'project team'. Per Sergey's request, I sent him additional info on our company. Next, Vitaly, the supposed Director of Sakhalin reached out to me. After initial contact, he began/conducted a due diligence effort on my company before offering a binding Funding Agreement. The Funding Agreement came with a sizable loan offer (over 10 years) for over $1m. After him introducing me to a local bilingual attorney that "had worked with m… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2013-09-20 23:46:13 Pet Adoption Scam |  pet scam Scammer Information Well they had posted about fine in a home for there 14 week old English bulldog said they just moved out of town to Georgia that their second daughter was sick and the veterinarian told them they had to get rid of the dog because of their daughters health problemsthen they said if if interested to email them at the email address that I provided for you… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-09-20 16:27:18 Classified Ads Scam Paypal (paypal.com) | +1 Harry Smith scammer Scammer Information "Harry" responded to an ad I had on classifiedrides.com. Wanted to pay for a vehicle full price, using Paypal. He had originally contacted me through text message but said he could only communicate through email.
"Hello thank for the swift response,i want you to end the listing now cos i am seriously interested in buying it.please get back to me with the following details; The present condition,the reason why you are selling it and I also need to know the final asking price … Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-20 16:20:21 Identity Theft | +1 NEW YORK CITIBANK Phishing/Banking Fraud; Subject: PAYMENT RELEASE INSTRUCTION;Originating IP:107.213.160.220 ; Scammer Information NEW YORK CITIBANK Phishing/Banking Fraud sent by user of host: 107-213-160-220.lightspeed.rcsntx.sbcglobal.net .
Scam email sent with .txt attachment and is routed via numerous yahoo servers.
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User: citigroup.d@107.213.160.220 ;
Reply-To: m.corbat1@aol.com ;
From: citigroup.d@usa.com ;
Return-Path: citigroup.d@usa.com
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Originating IP: 107.213.160.220
ISP & Organization: AT&T U-verse
Host Name: 107-213-160-220.lightspeed.rcsntx.sbcgloba… Read Full Report ⇒ |
 | No Name New Ulm, MN, United States 2013-09-20 14:23:57 Classified Ads Scam Autotrader (autotrader.com) | +1 Paying shipment for a vehicle Scammer Information Someone calling themself "Annette Gina Fischer" emailed in response to a car I had for sale on AutoTrader. 'She' wrote that she'd pay what I was asking and include the amount for shipping in the payment, which she would put in my PayPal account. Her message specified that I needed to click on the link in the email I received, which looked like it came from PayPal and instructed me to first make the shipping payment via Western Union to the car hauler in order to get my mone… Read Full Report ⇒ |
  | Anonymous Essen, North Rhine-Westphalia, Germany 2013-09-20 13:01:03 Classified Ads Scam Other Classifieds Site | Kalaydo classified scam Scammer Information Offer a Stax headphone on German classified Kalaydo for very low price.
Answers in bad German that he is acually living in Coventry UK.
Beware!!… Read Full Report ⇒ |
 | Anonymous Prague, Hlavni mesto Praha, Czechia 2013-09-20 08:42:31 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:12232 Scammer Information How are you
Stand out from the rest by being part of the next big thing.
You're close to join a unique place and see inspiring things.
If you are seeking for a inspiring prospect with a bright future, come on board.
We would like to propose you a new opening of FSA which is open for now. We came across your resume at jobsite.co.uk.
Earnings:
Salary is GBP 1,500 per month during the Probationary Period plus 8% commission from each successfully managed payment. Complete ear… Read Full Report ⇒ |
  | Anonymous Milan, Milan, Italy 2013-09-20 07:39:01 Job Scam | +1 FS Agent Job E-mail Scammer Information E-mail stating a CV has been selected by UK jobsite for FS agent position with strangely good benefits.… Read Full Report ⇒ |
  | Anonymous Ahmedabad, Gujarat, India 2013-09-20 06:12:07 Classified Ads Scam Other Classifieds Site | as i was interested to buy a led television set Scammer Information
Dear Sir,
my name savio fernandes and address is Calangute, Naika vaddo, Bardez, Goa 403516 there are ads in olx that are used for making money by cheating people by making promises of delivering cheap televisions at 30% discount rates. as i had deposited Rs.14500/- for a television with the marketing agent as seen on your olx ad.
madam.. Sonia malohtra 09716202204
& allies
unknown person acting as customs department agent +918130514843 in new delhi indira gandhi airpor… Read Full Report ⇒ |
  | Anonymous Brunswick, Victoria, Australia 2013-09-20 02:48:12 Auction/eBay Scam Gumtree |  Gumtree - selling car. Received email requesting bank details Scammer Information This is the following email received:
"Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.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,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it loc… Read Full Report ⇒ |
 | Anonymous Gainesville, GA, United States 2013-09-20 02:17:26 Lottery Scam | You have been choosen for donation Scammer Information I got an email stating this couple won the lottery in Canada and wanted to donate $2,000,000.00 to us. We almost fell for it but I done research and found out it was a scam the emails I have got are listed below… Read Full Report ⇒ |
 | jose gonzalez Brooklyn, NY, United States 2013-09-20 01:31:38 Wills/Probate Scam Yahoo | he/she emailed me as Angie Hembree a dieing lady with cancer and to email David Walker to get a will of 10 million dollars Scammer Information Emails you saying theyre giving u 10million dollars and asks for name,address, picture of id and phone number. Also asks to keep this private.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-09-19 23:07:37 Dating Scam | i got scam on online dating from US army soldier called michael miller Scammer Information Mihael miller age 49, he a us army soldier deployed in afgannistan. His ranknis captain and has benn in army 16 years and afgan was his last tour. He is expecting retired after this. He is single has son name jeremy age 12 yo. His wife die. He is in combat unit and a snipper. He has good education bacground in denver miami. He is from miami us. His mother in spain and passed away.
He sent me many pictures of him in afgant. I realised if its scam when i asked him talk in skyp… Read Full Report ⇒ |
 | Anonymous Prineville, OR, United States 2013-09-19 21:43:16 Job Scam Craigslist (craiglist.com) |  personal assistant John S. Langford Independent Director Scammer Information On Sep 19, 2013, at 9:09 AM, Admin Office wrote:
We do not involve in illegal activities. The position and the assignments given to you is 100% legitimate.I explained payroll will send you funds and i will send you assignments earlier. I also explained i will be back in 2 weeks so we can meet. if you do not want to continue with the job i would request the check canceled Advice
On Thu, Sep 19, 2013 at 7:54 AM, Personal … Read Full Report ⇒ |
 | Diana Boullard Somewhere in United States 2013-09-19 21:11:06 Auction/eBay Scam Autotrader (autotrader.com) | bmails000@gmail.com Scammer Information Like all the others I received a text from John stating he was interested in buying my car and requested engine pictures. I sent the pictures then he emailed me back and stated he was interested in buying the car for full price and would pay all of the Paypal fees. Stated that he was an oceanographer and wanted to buy the car for his dad's birthday. He even suggested we use Palpal because it was safe and quick. Once I received the money he was going to arrange to have the… Read Full Report ⇒ |
| Anonymous Cologne, MN, United States 2013-09-19 19:45:50 Classified Ads Scam Craigslist (craiglist.com) | Duck Boat for Sale on Craigslist Scammer Information Glad that I could check this out. I thought the email seemed too good. Who buys something without inspecting it first? Why so adamant about using paypal? Glad I didn't get scammed.
From: Barbara Joe
Date: September 19, 2013, 10:33:47 AM CDT
To:
Subject: Re: Boat
I am ready to buy it now for my son as a surprise promise gift,And due to the nature of my work,phone calls making and visiting of website are restricted but i squeezed out time to check t… Read Full Report ⇒ |
 | Wajeeh Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-09-19 19:25:05 Overpayment Scam | www.Cadusde.com, www.Cadusde.com Scammer Information Hello applicant,
your application with Cadus Ebooks Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you will be… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-09-19 18:39:24 Business Venture Scam Gumtree | +1 Non profit funding Scammer Information
From: Patrick Leroy, F-R, UK www.f-r.co.uk
Before reading this, please note that if you would like to work with us, you may only send your emails to fin.resuk@aol.co.uk or fin.resuk@yahoo.com emails sent anywhere else may not be seen.
I have been instructed by my employer to write you this email as he is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, bas… Read Full Report ⇒ |
 | sheetal Mumbai, Maharashtra, India 2013-09-19 17:43:05 Lottery Scam | through email about inheritance claim Scammer Information Dear friends, instead to put scammer detials i have put my details im sorry please make a note my name is sheetal deshpande im nt a scammer , i been scammed by a person called adnan haji putech... pplease help me to come out of this scam... i have given my bank details to him … Read Full Report ⇒ |
| Anonymous Greenisland, Mid and East Antrim, United Kingdom 2013-09-19 17:31:05 Job Scam | Job Offer by email - said my CV had been obtained from the jobsite.co.uk. website Scammer Information email says:
Try new opening!
Find your future. Find your fit.
Get more and get a stable every month income.
We are looking for outstanding people who are smart, full of life and self-assured to join our team. We have found your CV at jobsite.co.uk.
This proposal is subjected to the following:
• Work time
- Monday thru Friday, from 9 to 11 AM.
• Main requirement:
- High School graduate or equivalent
- Computer skill including internet, e-mail
- A stable work hist… Read Full Report ⇒ |
 | Anonymous Bridgeport, WV, United States 2013-09-19 17:21:06 Business Venture Scam Autotrader (autotrader.com) | Buy/ Selling Vehicle Scammer Information Was under the story that he was an oceanographer and that he was buying my truck for his father. He continued to correspond via e-mail and thru a fake Pay Pal e-mail... The hook was when I had to send him $1830.00 thru Money Gram or Western Union to a mover that was to pick up the truck... The Mover was a Gary Dysart with the address 5414 Trailhead St. Bakersfield CA 93307...… Read Full Report ⇒ |