Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-09-17 16:19:39 Overpayment Scam Other Classifieds Site |  Untitled Overpayment Scam on Other Classifieds Site, ref:12176 Scammer Information Sent fake cashiers check for wrong amount.… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-09-17 15:31:07 Job Scam JobSite.com/co.uk | +4 PM Placement Offer for Unemployed - Financial Support Agent (part time) Scammer Information I received an email (see below) shortly after uploading my CV to Jobsite. Seems suspicious that no Company Name is provided ('The Firm' is an unusual term). Using a 'Gmail' account. I have no real Financial experience so I was puzzled why I had received this.
___________________________________________________
Welcome xxx < My Name > xxx,
After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with … Read Full Report ⇒ |
 | Anonymous Saginaw, MI, United States 2013-09-17 14:47:52 Wills/Probate Scam | +1 Came Through email and its a will scam came through google Scammer Information He send a email saying as a old woman dying from cancer and her husband had pasted already and she chose me personally to recieve the money she was leaving behind and she told me to email a man by the named of david walker and he would tell what to do next so i email him saying if this was a scam thats really messed up and you shouldnt joke with people he emailed back saying
"
This is David Walker Chambers, United Kingdom.
It is my great pleasure to read through your mail… Read Full Report ⇒ |
 | Anonymous Macclesfield, Cheshire East, United Kingdom 2013-09-17 13:28:33 Job Scam | September 17, 2013 4:02:25 PM - A great and rewarding career waiting for you: Financial Support Agent, Scammer Information Hi,
An international dynamic art company established in the UK is expanding and looking for new hard-working individuals
This letter confirms our employment offer to you as a part time Financial Services Officer.
This offer is subjected to the following:
• Work schedule:
- Mon - Fri, from 9 AM - 11 AM.
• Job Requirements:
- High School graduate or equivalent
- Computer skills including internet, e-mail, word processing
- A stable work history
- You must b… Read Full Report ⇒ |
  | Anonymous Frankfurt am Main, Hesse, Germany 2013-09-17 12:40:59 Job Scam | Tue. Sep.17, 2013, 2:28 PM - Eric Tessier-Lavigne Scammer Information Greetings Eric Tessier-Lavigne,
After choosing your resume from the thousands that are posted at jobsite.co.uk. we believe that you might be a good fit for a Position with our Firm. If you are interested in getting new practice, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are seeking to fill a short-time FS Agent Position.
The Firm provides one month paid training period. During your first month you rece… Read Full Report ⇒ |
 | Torbjörn Blockström Stockholm, Stockholm County, Sweden 2013-09-17 09:57:10 Lottery Scam | By email. Request to from Annika Nilsson [Annika.Nilsson2@jarfalla.se] to mail to uknl.dept.larry@gmail.com Scammer Information Reply back to Larry William(email: uknl.dept.larry@gmail.com) as soon as you receive this notification massage for your claims. Ticket Number: 3134231835667
............................................................
Fill In Your Claims Information.
Ticket Number: 3134231835667
Full Name:
Contact Address:
Tel:
Age:
Country:
.......................................................… Read Full Report ⇒ |
 | Anonymous Scottsdale, AZ, United States 2013-09-17 06:43:01 Wills/Probate Scam Craigslist (craiglist.com) | +1 I have been trying to reach you. Scammer Information Now really what kind of idiot falls for this and to top it off why would he even continue to try this crap!? Well this is what he said and I'm 18 only and had seen major issues with his email that set off a red flag saying this is all just bull shyt, I just type his name in and poof this forum pops up first. Well Im no fool and no one pulls nothing like this over me cause of flaws that a 13 year old can spot out.
..........................................
TOM CHAN
CHINA CON… Read Full Report ⇒ |
  | Anonymous Petaling Jaya, Selangor, Malaysia 2013-09-17 06:18:14 Job Scam Other Job Site | Appointment Letter Scammer Information I replied an email as per below.
Hi,
Thank you for your email and I consider it a privilege to be given such an opportunity.
The position is well-matched to my interest.
Please find below the queries from the previous email.
Total Years of Experience:- 11 years
Current Salary per Month in $:- USD3k
Years of experience in Oil & Gas companies:- 11 years
Please find attached the latest CVs of mine.
If there is any additional information or paperwork you need prior to then, … Read Full Report ⇒ |
 | Kevin Somewhere in Australia 2013-09-17 06:09:29 Classified Ads Scam Paypal (paypal.com) |   TXT Scammer Information Txt with a message of wanting to buy my car that was advertised on Gumtree for his son in Nothern Territory. He says he is a sailor with no Credit card and needs you to send money via Western Union to China for transportation company to send car to NT.
… Read Full Report ⇒ |
 | Phone Lottery:Your mobile Phone has won the sum of Bergen op Zoom, North Brabant, Netherlands 2013-09-17 05:12:32 Lottery Scam Other Job Site | Phone Lottery:Your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_ Scammer Information Phone Lottery:Your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_lotteryclaimofficer@rogers.com… Read Full Report ⇒ |
| Anonymous Gothenburg, Västra Götaland County, Sweden 2013-09-17 05:06:58 Business Venture Scam Other Auction site | Untitled Business Venture Scam on Other Auction site, ref:12164 Scammer Information Annika Nilsson (Annika.Nilsson2@jarfalla.se)Lägg till i Kontakter 03:34
Till:info@uknl.com
Bild av Annika Nilsson
Från: Annika Nilsson (Annika.Nilsson2@jarfalla.se)
Skickat: den 17 september 2013 03:34:00
Till: info@uknl.com (info@uknl.com)
Reply back to Larry William(email: williams.dept@gmail.com) as soon as you receive this notification massage for your claims. Ticket Number: 3134231835667
............................................................
Fill In Your … Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2013-09-17 00:04:46 Wills/Probate Scam | +1 Angie-Hembree Scammer Information This lady claims she's dying of cancer and wants to grant you 10 million dollars.… Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2013-09-16 23:21:44 Wills/Probate Scam | Good News Scammer Information Kim_Mary
to
I have searched hard on the internet for you. Late Engr. Robert Adler bequeathed $20,500,000.00 USD to you in his Will. More info contact his Attorney via email address; cliff.chance@att.net
That was the email… Read Full Report ⇒ |
 | Anon a mouse Alkmaar, North Holland, Netherlands 2013-09-16 21:12:12 Job Scam Other Job Site | +1 Trinidad and Tobago ExxonMobil Corporation / Transaero Recruitment Consultant Scammer Information APPOINTMENT LETTER
To confirm the recent screening process, which was conducted by the Head Human Resources Department of Trinidad and Tobago ExxonMobil Corporation, we are pleased to offer you an initial position as the:
JOB LOCATION: PORT OF SPAIN, TRINIDAD AND TOBAGO
STARTING DATE: 25th November 2013 on this date, you are to report at 8:00 a.m. to the Human Resources Department, where you will be provided with package containing information on Trinidad and … Read Full Report ⇒ |
 | Anonymous Camarillo, CA, United States 2013-09-16 20:59:11 Classified Ads Scam Autotrader (autotrader.com) | +2 Stracey Harris Petro Chemical Engineer Scammer Information "Stracy Harris" contacted me to buy my car from autotrader.com moments after I posted it, willing to pay asking price but needed pics of engine compartment... I obliged and was sent an email saying that he or she would only pay using paypal as he/she was a "petrol engineer" offshore and needed the car quickly for his/her Dad's birthday, after researching the name I was led to scamdex which i was able to read an email sent to another person claiming that Stracy was an oceanogr… Read Full Report ⇒ |
| Anonymous Vineland, NJ, United States 2013-09-16 16:22:08 Charity scam | random email claiming to bequeath Catherines Davidson's money to me Scammer Information I decided to bequeath the sum of
$10,000,000.00 to you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the good work to
others. Contact Mr. David Walker with this specified email- attorneydavidwalker@rogers.com
Tell: +447031858599 and tell him that I have bequeathed $10,000,000.00 my
personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have … Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2013-09-16 16:10:25 Dating Scam | Contacts you on dating website. Claims to be a hydrographic surveyor on a job and needs a loan. Scammer Information … Read Full Report ⇒ |
 | Jim R Somewhere in United States 2013-09-16 15:52:58 Nigerian/419 Scam | Inherited $10,000,000.00 Scammer Information I have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012.
I was not scammed but I am providing details from email.… Read Full Report ⇒ |
 | Jen Roxana, IL, United States 2013-09-16 15:39:55 Wills/Probate Scam | +3 My Last Will of $10,000,000.00 (Contact my lawyer) Scammer Information Received an email from Mrs. Catherine Davidson who decided to leave her entire will and 2 trunks of family goods to me instead of her family who will do "un-Godly" acts with the money. The email requests the receiver to email attorney David Walker by phone or email. The email has this typed at the bottom as well: "Note: Email is provided to employees for the instructional and administrative needs of the district. Email correspondence to/from a district email account may be c… Read Full Report ⇒ |
  | No Name Lake Country, British Columbia, Canada 2013-09-16 15:16:15 Classified Ads Scam Craigslist (craiglist.com) | My truck for sale Scammer Information I'm interested in the listed ad and is it still available. You should reply me to my personal email address : barbara555220@gmail.com .
Thanks
Barbara… Read Full Report ⇒ |
 | No Name Brabrand, Central Jutland, Denmark 2013-09-16 14:48:31 Lottery Scam | phone lottery Scammer Information your Phone has won the sum of 500,000.00 gbp with ref 29/46/47/51/24. for claim email Mr Graham on email as above… Read Full Report ⇒ |
 | Anonymous Waranga, Victoria, Australia 2013-09-16 13:04:35 Classified Ads Scam carsGuide (carsguide.com.au) | Criswell Patrick looking to 'buy' for his son... Scammer Information Response to classified listing on gumtree and carsales made me suspect. I googled his email address and found his profile on this site. Thought it best I added my incident to his hit list. Same story. Son studying at Charles Darwin University, freight already arranged, give me banking &/or PayPal information etc.… Read Full Report ⇒ |
| Anonymous South Gate, CA, United States 2013-09-16 12:59:03 Business Venture Scam Yahoo | DO NOT TRUST THIS Scammer Information WHEN ORDER WAS PLACED I RECIEVED A FAKE CONFIRMATION & TRACKING NUMBER THAT DOESN'T EXIST AND MY MONEY WAS TAKEN OUT IMMEDIATELY I HAD TO CANCEL MY CARD AND REPORT IT TO THE BETTER BUSINESS BUREAU.THIS IS A FRAUD PEOPLE PLEASE DONT BE FOOLED ITS A DAMN SHAME SO MANY PEOPLE ARE OUT THERE TO RUIN YOUR TRUST! … Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-09-16 12:20:43 Job Scam Other Job Site | Jobs Scammer Information Promises you a job, need to pay $1500 for guarentees!!… Read Full Report ⇒ |
 | Anonymous Plymouth, MA, United States 2013-09-16 11:40:28 Wills/Probate Scam | david65miller@qq.com Scammer Information Inheritance scam. Deceased relative died intestate. Unknown relative to me. … Read Full Report ⇒ |