Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Kathryn Staples Rincon, GA, United States 2013-09-19 11:01:08 Overpayment Scam Craigslist (craiglist.com) |   Craigslist - Maicon Beaverson Scammer Information Same as others, I received the exact same emails word for word with the exception of the item description I had posted on Craigslist. I was contacted initially to see if the item was still available and when I responded I was emailed directly. Over the course of several weeks, the person(s) would contact me intermittently as to why the money had not been sent. The person also uses the lines "I am a God fearing person" and "I recently lost my mother to cancer" to make them … Read Full Report ⇒ |
 | No Name Belfast, Belfast, United Kingdom 2013-09-19 09:07:28 Job Scam |  Job offer by email Scammer Information … Read Full Report ⇒ |
  | ajith Mumbai, Maharashtra, India 2013-09-19 08:59:27 Job Scam | +1 ajith Scammer Information 4111 E. 37TH ST. NORTH WICHITA,�
KS 67220-3203 USA.
+1 713 5100 295.
Thanks for submitting your resume.
KOCH INDUSTRIES� is having openings for 2013 job employment offer in United States. We therefore, require the service of high esteemed, good behavior who is willing to put in his/her best in order to enable us achieve our 2013 employment prospects, towards satisfying our wide customer business interest. Koch Industries� is an electrifying descendant of E… Read Full Report ⇒ |
| Anonymous Buckley, Flintshire, United Kingdom 2013-09-19 07:34:37 Job Scam JobSite.com/co.uk | nottingham.consultants.ltd@gmail.com i Scammer Information some sort of job scam, most likely asking for bank details.
Hello Dear Candidate,
We are looking for hard working, responsible and talented people to work with our Company. We have received your resume from JobSearch.co.uk.
The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hou… Read Full Report ⇒ |
| Anonymous Mount Juliet, TN, United States 2013-09-19 02:15:38 Classified Ads Scam Craigslist (craiglist.com) | Fishy feeling when I was told I could not see the trailer to purchase Scammer Information Recent email thread I sent to seller... And of course no response! Too good to be true.
Natasha,
My email sent to you I wasn't aware that you have moved out of the area. My apologies. I am not sure how shipping companies operate with the cargo containers but want to be sure that what I am getting is as advertised. Is there any way that I can see the unit prior to purchasing and where this is located? I am sure if you were getting something like a car etc you would want… Read Full Report ⇒ |
  | Anonymous Sofia, Sofia-Capital, Bulgaria 2013-09-19 00:39:55 Wills/Probate Scam Other Classifieds Site | Mrs.Victoria Al-Khaled's last wll Scammer Information Widow named Mrs.Victoria Al-Khaled asks for help, to help establish a charity organisation in the name of her late husband Mr.Abdullah Al-Khaled. They never had own children, so the cancer-diagnosed widow wants to bequeath 12 Million British Pounds to the next-of-kin ( e-mail recipient) Has gotten the e-mail address by a page research/zip code area.Claims, her solicitor Mr.Mark K.Williams has been informed and is ready to help for the legal documents.
She, herself would under… Read Full Report ⇒ |
| Anonymous Grove, OK, United States 2013-09-18 23:01:31 Job Scam Craigslist (craiglist.com) | Receptionist/Office Assistant Scammer Information I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration with your resume, you have been accepted and given provision appointment.
About US:
Micro-Coax, Inc. offers transmission line solutions for radio frequency and microwave applications. It offers cable assemblies, cables, connectors, delay lines, and metal clad fibers. The company serves defense, satellite, telecommunications, and test and measurement markets… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-18 22:50:04 Job Scam Other Job Site | FFC Scammer Information Hello Dear Candidate,
Based on your CV that we received from a staffing agency, you might be a good fit for this job opportunity.
We are a small independent company located in United Kingdom. The main field of our business is IT outsourcing services, including the search of clients for potential employees and matching the most ideal candidate for each company's request.
We are searching for part-time independent agents nation-wide.
Here are the job requirements in brief… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2013-09-18 20:18:47 Secret/Mystery Shopper Scam Yahoo | +1 Mystery Shopper Scammer Information The Package for your first assignment has been delivered to you by USPS. Please follow the instruction included to carry out your secret shopper assignment and reply back to us with the required information.
Awaiting your assignment Report soon as its completed.
Best Regards,
David Williams.
Tell : 3237862649
Task Coordinator
Market Survey Inc.
In the package was a letter and a check for $1780.00. The directions were to deposit the check in my own bank acco… Read Full Report ⇒ |
  | Anonymous Mérida, Badajoz, Spain 2013-09-18 20:11:04 Job Scam | Job offer scam Scammer Information They offer a work-from-home job , promising high pay for little to no work … Read Full Report ⇒ |
 | Ali Miller Somewhere in United States 2013-09-18 19:46:33 Wills/Probate Scam | It came to me through my email. It is a will scam Scammer Information This email came to me saying I was a beneficiary in a now deceased male. It specifically said I would receive 16,000,000 dollars, however it also said that I would be splitting this money with him.… Read Full Report ⇒ |
 | Vix Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-09-18 18:50:27 Wills/Probate Scam | +1 My entire estate for humanitarian purposes...... Scammer Information I'm Mrs. Martha Hamilton, Entrusting my estate to you for humanitarian service. reply for details marthamilton@sbcglobal.net
**********************************************
I received email in my inbox from McGreal,David-I do not know anyone of this name so I was immeadiately suspicious.i have not replied so can't say for sure what it is really about,but after checking on here it seems to be a common scam type.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-18 16:57:11 Classified Ads Scam Craigslist (craiglist.com) | CRAIG'S LIST HONDA 2006 CAR AD INVOLVING SCAMMER Rose661@live.com Scammer Information The following Craig's List Honda 2006 ad postings from Rose661@live.com are all suspicious because the listings are for what appears to be the same car, same picture, listed as a local car for sale, yet advertised simultaneously in more than 20 states, with a price that's far under the norms for a Honda (the 2006 Hondas advertised here normally sells for $6,500 to over $10,000). This scammer offers the car for about $1940. The scam includes a phony email from Google Wallet (… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-09-18 14:06:30 Classified Ads Scam |  Paraburn and Safercolon purchase from facebook link re Women's health magazine Scammer Information I read a story on facebook link from woman's health magazine about these two incredible weight loss assisting products and purchased both Paraburn and Safercolon worth $280 almost 4 weeks back and I have already enquired about 2 times and have just received acknowlegdement emails but no products. I cant reach them with the contact number on the website. Only today I picked up the scam reports and started to panick. Please assist, I cannot loose do much money for nothing.… Read Full Report ⇒ |
 | sammy Denver, CO, United States 2013-09-18 11:18:16 Charity scam | UNDP email me saying I got a grant then I asked like if it was true then guy only replied yes... now if it was profession they w Scammer Information UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Dear Beneficiary,
Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.
The UN is proud of  its contribution on education and institutions and well being of individuals and less-privileged worldwide.
You have been chosen By the Board of trustees of the above International (Charity & Human Dev… Read Full Report ⇒ |
| No Name Harlesden, Brent, United Kingdom 2013-09-18 10:54:23 Job Scam JobSite.com/co.uk | hot part time job opening for you Scammer Information … Read Full Report ⇒ |
 | No Name Burbank, CA, United States 2013-09-18 10:14:06 Lottery Scam | you woñ 400000$ Scammer Information They lie about lotto to get your information… Read Full Report ⇒ |
 | Anonymous Kuwait City, Al Asimah, Kuwait 2013-09-18 07:21:09 Job Scam | Address is taken fromTotaljob.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-09-18 02:50:27 Wills/Probate Scam | +2 Mrs. Catherine Davidson's will Scammer Information Email containing info saying that I Have inherited $10,000,000.00. It also said to contact a lawyer named David Walker.The email said to email the attorney at attorneydavidwalker@rogers.com.
Email:
Attn; Beneficiary
16th September 2013
Greetings,
My name is Mrs. Catherine Davidson, 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 b… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-09-17 23:44:06 Classified Ads Scam carsGuide (carsguide.com.au) | selling my car on carsguide Scammer Information Scam Details i had my car advertised on carsguide,he txt me for details of the car which i did as it was going to be a present for his son who was graduating from uni. He asked for a firm price and when he agreed he said he would arrange pick up the car and pay through paypal because he was working in an isolated environment… Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-17 21:39:44 Nigerian/419 Scam | Advance Fee Fraud: From: "Dr. Joan Welsh" eurofrpcommssn@live.com; Subject: Read and act immediately Scammer Information 419 phishing scam/AdvanceFee Fraud.
Sender: eurofrpcommssn@live.com ;
Reply-To:
------------------------
Contact: Barrister Michael Craig ;
E-mail: mikraig@aol.com
Tel: +234-802-297-1447
- - - -
Dr. Joan Welsh
Private Email: jwelsh28@yahoo.com
MedStar Hospital Center
NW Washington, DC 301
253-780-9944
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Originating IP: 72.54.93.181
ISP: Cbeyond Communications, LLC
Server location:Grand Prairie, United States
Host Name: 72.54.93.181
Org… Read Full Report ⇒ |
| Anonymous Fairfield, AL, United States 2013-09-17 21:01:50 Nigerian/419 Scam | Western Union Scammer Information From: Edwin Fitch [mailto:studygroup@rdccdn.com]
Sent: Tuesday, September 17, 2013 11:22 AM
To:
Subject: Re: Survey Packet delivery
Good Morning
The Check received includes both compensation and funds for this survey, follow the below instructions to complete the survey.
1. Have the received check cashed at your bank.
2. Take out your compensation of $300 after cashing the check.
3. Take the rest of the funds after deduction of your compensation to the nearest Wester… Read Full Report ⇒ |
 | richard Somewhere in United States 2013-09-17 19:48:58 Nigerian/419 Scam Yahoo | google.com Scammer Information the email is from a priests wife & needs your info for transfer of funds. ( please contact the sender email. )… Read Full Report ⇒ |
 | Anonymous Eindhoven, North Brabant, Netherlands 2013-09-17 18:21:03 Lottery Scam | Your telephone # have won 2,000,000 pounds Scammer Information SMS on private phone… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-09-17 17:49:19 Wills/Probate Scam | Mrs Margaret Crawfords Will Scammer Information Got an email from Keith, Kenneth L saying that i am sending you this email on behalf of Mrs Margaret Crawford, she has left you her will for your humantarian hard work and please contact mark.lawson3@rogers.com he is the attorney.… Read Full Report ⇒ |