Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nonthaburi, Nonthaburi, Thailand 2013-09-13 03:04:01 Wills/Probate Scam Yahoo |  Untitled Wills/Probate Scam on Yahoo, ref:12077 Scammer Information He claims he has access to a Mr. Jason. F. Lombard from USA money in a banking account. He supplies all the legal documents very professionally but there is no way you can trace any of his information at all. When you phone his references then nobody has even heard of what you ask. Either he is very well covered or the people are very stupid. But be careful, this guy is very smart and well set up. He has a Nigerian accent as well and that gives him away. Fortunately I just pl… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-13 02:52:50 Classified Ads Scam Autotrader (autotrader.com) |   Auto Trader Scammer Information Sent Text message asking for pics of the truck, the engine and video of it running. Then sent the following email:
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because
I'm an Oceanographer and i am presently on a contract which will end
in couple of months,the contract is strictly no call due to the lack
of receptio… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-12 23:12:29 Classified Ads Scam Autotrader (autotrader.com) | Tried to purchase car via PayPal, offered to pay asking price without seeing car Scammer Information Tried to purchase a car I was selling on Auto Trader. Offered to pay full price via Paypal. Alleged he was an oceanographer and could take/make phone calls or see the vehicle.… Read Full Report ⇒ |
| No Name Abbeville, LA, United States 2013-09-12 22:40:57 Classified Ads Scam Craigslist (craiglist.com) |  Office Assistant/Receptionist (lafayette) Scammer Information fraudulent job advertisement… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-09-12 22:32:14 Rental Scam Gumtree |  brdgtjef@gmail.com Scammer Information Trying to rent a property with out inspection. Making false story about working out at sea. Change of email address more than once, showed fake drivers licence.… Read Full Report ⇒ |
 | Anonymous Missoula, MT, United States 2013-09-12 19:51:52 Job Scam | Untitled Job Scam , ref:12069 Scammer Information Julie Ebron is offering me online employment but wants my bank details to open an account. He/She continues to email me. … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-09-12 13:25:21 Job Scam | +9 jennifer bishop wanas konst gallery offering pt.ft work Scammer Information Offer job with up to 5k per month 5% commission per job… Read Full Report ⇒ |
 | Anonymous Mexborough, Doncaster, United Kingdom 2013-09-12 12:59:35 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:12064 Scammer Information
An international fast growing art company established in the United Kingdom reviewed your resume posted at www.jobsite.co.uk and would like to propose you a position of FS Officer.
We are giving you an opportunity to be a part of the progress, to have a job and a chance to work with the best team there is.
Salary & Benefits:
We offer high earnings, advances and bonuses for the successful applicant. Base salary during Trial Period is 1,500 GBP per month + 8% commission fro… Read Full Report ⇒ |
 | Avinash Heeralall Somewhere in United Kingdom 2013-09-12 12:33:05 Job Scam Other Job Site | Job search Scammer Information No company exists
No phone number
… Read Full Report ⇒ |
  | No Name Cagliari, Provincia di Cagliari, Italy 2013-09-12 12:14:22 Job Scam Other Job Site | a strange email Scammer Information I received this strange email today, after answering job advertisements on the totaljob. The first strange thing was that a serious company does not use the mail with gmail but has its own domain. After an easy search I found out that a person is known as a scammer. thanks Scamdex… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-09-12 11:49:14 Auction/eBay Scam Gumtree | Mr Scammer Information Tried to buy my caravan on Gumtree
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 t… Read Full Report ⇒ |
  | Anonymous Giza, Giza, Egypt 2013-09-12 11:27:38 Lottery Scam Other Payment Site | Master card Awards 2013 Scammer Information YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS
… Read Full Report ⇒ |
 | Subhash Kochi, Kerala, India 2013-09-12 10:52:46 Business Venture Scam | Business operttunity Scammer Information Don't Belive emails from mail I'd ykoooh@aol.de… Read Full Report ⇒ |
  | Anonymous Waihi, Waikato, New Zealand 2013-09-12 11:01:02 Business Venture Scam | Certified Financial Crime Examiners Scammer Information this is too good to be true BUT ITS A GOD DAMN SCAM. The bastards rang me on my mobile
claiming to be a "Ben" from the Association for Certified Financial Crime Examiners referring to
Westland Commodities scam & that they were conducting an international investigation of a global scam to help people who were scammed. I checked their site acfcx.org, then I googled thru to this site and I knew the bastards who call themselves "the Association for Certified Financial Crime … Read Full Report ⇒ |
 | Nelson Ukpai Somewhere in Germany 2013-09-12 09:16:31 Business Venture Scam Other Classifieds Site | +1 Untitled Business Venture Scam on Other Classifieds Site, ref:12056 Scammer Information
I humbly write you this letter to ask for your assistance and advice on measures to take to protect this heritage fund worth 14.3 Million USD.
This is not a scam and i ask you not to be misled by blind judgement. You are into cattle rearing. I am Adamnor Godwin, a widower. My late wife was a gold and cocoa merchant in Ghana until his death 9 months ago. I have completed my mourning period and i want to get on with my life.
I have lived 22 years in Ghana and i love Africa.… Read Full Report ⇒ |
 | S B subhash Visakhapatnam, Andhra Pradesh, India 2013-09-12 05:44:10 Business Venture Scam | Government of India support for business Scammer Information The mail sent stating that they support unemployed with 80 lakhs and contact reserve bank of India with all details of address an I'd . Later they ask for processing fees… Read Full Report ⇒ |
| Anonymous Rancho Cordova, CA, United States 2013-09-12 05:28:03 Rental Scam Other Classifieds Site | +3 Vacation rental Scammer Information I was searching homeaway website for vacaiton rental in NYC. I contacted many property managers through that. This email came as a response but I could not track down for which property. But the apartment he sent pictures for was good and the price was around the same ballpark with 20% discount. I did the money transfer and no reply from their side.
… Read Full Report ⇒ |
 | Pete Richmond, VA, United States 2013-09-12 02:53:10 Fake/Counterfeit Goods eBay (www.ebay.com) | +3 pierreomid300302n@yahoo.com Scammer Information I was asked to reply and if I did I would get 1.3 million in return and before all that he was talking about a personal journal … Read Full Report ⇒ |
| Jason Riverton, UT, United States 2013-09-11 22:43:01 Classified Ads Scam Craigslist (craiglist.com) | +1 "demo rage" moving company. Doctor who works with UNAIDS. Scammer Information She never answered our questions directly. Something definitely odd about the whole thing. Don't know the full details of scam but after so many attempts to get answers, we terminated correspondence with her/he/it. They used a real girl's facebook page, Karen Landron, to pretend that they are really Karen Landron. Don't send her money!
Here is her first email.
Thanks for your prompt response, Am so happy for your quick
response..I understand your explanation. A little … Read Full Report ⇒ |
| Anonymous Newtown Square, PA, United States 2013-09-11 22:31:39 Wills/Probate Scam | On behalf of Mrs. Margerat Crawford Scammer Information 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. For more info contact her Attorney, Mark Lawson on email: mark.lawson2@rogers.com
Federal Mogul is a manufacturer of after market automotive parts and rogers.com is a cableTV/internet/telephone provider in Canada. I doubt that either of them is involved.… Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2013-09-11 21:16:45 Identity Theft | Tom Chan Scammer Information Message in email inbox that read "I have been trying to reach you." No other details given. I do not know this person so did not open it and marked it as phishing scam.… Read Full Report ⇒ |
 | Elisha Totherow Blue Ridge, GA, United States 2013-09-11 20:48:30 Classified Ads Scam Craigslist (craiglist.com) | Craigs List Scam... Maicon Beaverson Scammer Information I received email from Maicon Beaverson interested in items that I am selling on Ebay.
The first message was:
Hope your weekend is going fine. Contact me asap if still available ( rollin.looper2@gmail.com ).
rollin.looper2@gmail.com
(801) 896-338
Not thinking anything of it, I replied. I then got this email:
Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to meet with you but am ok with
the condition as seen on t… Read Full Report ⇒ |
 | No Name North Richland Hills, TX, United States 2013-09-11 19:20:47 Classified Ads Scam Craigslist (craiglist.com) | samanthaahv -at - gmail- com Scammer Information Search this site for "samanthaahv@gmail.com.
This is the original email in response to Craigslist ad. "Are you the direct contact to the item Email me more of the picture on my private email below
samanthaahv -at - gmail- com"
I believe they initially wrote the email this way to avoid immediate detection on a google search.
DO NOT RESPOND WITH YOUR PRIVATE EMAIL!!!!! THEY ARE EITHER LOOKING TO SCAM (SEE BELOW) AND EVEN IF YOU AREN'T FOOLED BY THE SCAM, THEY NOW HAVE YOU… Read Full Report ⇒ |
 | Anonymous North Richland Hills, TX, United States 2013-09-11 18:46:16 Classified Ads Scam Craigslist (craiglist.com) | samanthaahv -at - gmail- com Scammer Information Believe it was written this way to avoid immediate detection on a google search. Search this site for samanthaahv@gmail.com. Details on scam there … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-09-11 18:34:01 Wills/Probate Scam | On Behalf of Mrs. Margaret Crawfordâ€â€Ž Scammer Information 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. For more info contact her Attorney, Mark Lawson on email:
This email is intended only for the person or entity to which it is addressed and may contain confidential, proprietary and/or privileged material. Any review, distribution, reliance on, or other use of this information by persons or entities other than the … Read Full Report ⇒ |