Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous North Richland Hills, TX, United States 2013-09-11 18:17:14 Classified Ads Scam Craigslist (craiglist.com) |   Samanthaahv@gmail.com Scammer Information Received this email initially:
'"Are you the direct contact to the item Email me more of the picture on my private email below
samanthaahv -at - gmail- com"
After received this scam email, received one from this email: "rollin.looper2@gmail.com, then when i responded to that got one with name maicin beaverson.
I BELIEVE THEY WROTE THE INIITIAL EMAIL THAT WAY SO IT WIL NOT EASILY COME UP ON GOOGLE SEARCH BECAUSE MOST PEOPLE WILL SPELL IT NORMALLY, USING THE @ SYMBOL AND NOT… Read Full Report ⇒ |
 | Anonymous Temple Hills, MD, United States 2013-09-11 15:06:08 Wills/Probate Scam Yahoo | on behalf of mrs. margaret crawford Scammer Information please lock a attorney mark Lawson up for scaming people.
… Read Full Report ⇒ |
  | Anonymous Vila Franca de Xira, Lisbon, Portugal 2013-09-11 14:01:48 Job Scam | My name, a small team dedicated to excellence Scammer Information I just received an e-mail offering me a position in the company.
… Read Full Report ⇒ |
 | Anonymous Brandon, FL, United States 2013-09-11 14:01:19 Classified Ads Scam Craigslist (craiglist.com) | H-2 Hummer for Sale on Craiglist Orlando Fl Scammer Information 2004 Hummer For Sale On Craigslist Orlando Florida Sept 11, 2013
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-11 13:57:49 Identity Theft Yahoo |  yahoo msn windows live / payment of pin Scammer Information … Read Full Report ⇒ |
| Anonymous Vila Franca de Xira, Lisbon, Portugal 2013-09-11 13:57:02 Artists and Artworks Scam | My name, a small team dedicated to excellence Scammer Information I just received an e-mail offering me a position in the company.
… Read Full Report ⇒ |
| Anonymous Westminster, CO, United States 2013-09-11 13:55:18 Wills/Probate Scam | On behalf of Mrs. Margaret 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
… Read Full Report ⇒ |
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-11 11:18:03 Lottery Scam | TOYOTA CAR LOTTERY SCAM:- MR.PAUL WILTON; CONTACT: NAME: DR. WONG LEE - TELEPHONE: +66925367902 Scammer Information PHISHING - Lottery Scam sent by info@account.org via lvps212-67-216-238.vps.webfusion.co.uk :-
Subject: =FROM_TOYOTA_CAR_LOTTERY_INTERNATIONAL_PROMOTIONS_THAILAND ;
Message-ID: xxxx@www.steampepperstudio.com
Return-Path: info@account.org ;
From: info@account.org ;
Reply-To: privatemailboxbox1@yahoo.co.jp ;
--------------------
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: DR. WONG LEE
TELEPHONE: +66925367902
EMAIL: lotterycordinatordepartment20132@… Read Full Report ⇒ |
  | Samson Somewhere in Tanzania 2013-09-11 10:04:42 Charity scam Yahoo | ANNUAL EMAIL AWARD PROMOTION 2013 Scammer Information We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft New Year Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electronic lotto Wheel. The total sum of $500,000 (five hundred thousand dollars) has been accredited to your email address file number.
Winners were selected randomly from millions of email users (addresses) around Africa, Asia, some parts of Europe and South America… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-09-11 02:57:52 Classified Ads Scam Gumtree |  I had car for sale on gumtree which he wanted to pay for asap Scammer Information I was selling my car on gumtree for $3700 he asked me to send more pics with a rock bottom price which I did $3500 he said yes sold and would pay asap without looking at car as he was busy type working long hours.I thought he was a scammer so replyed that I had a better offer on car $5000 but the person cant pay till next month. he replyed and said that he would still buy car and would pay immediatly.is he for real or what ???… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-09-11 02:53:13 Classified Ads Scam Gumtree | selling a car Scammer Information Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it for my vacation
Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,OR you can alternatively send your bsb and account number if you have no P… Read Full Report ⇒ |
| Anonymous Lake Worth, FL, United States 2013-09-11 01:16:46 Business Venture Scam | Wedding Invite Scammer Information Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock.
The full text of the invitation can be read here. ( link to click on )
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
Sent on Mon, Sep 9, 2013 5:12 pm
… Read Full Report ⇒ |
| Anonymous Lake Worth, FL, United States 2013-09-11 01:02:47 Business Venture Scam | Wedding Invite Scammer Information Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
Sen tMon, Sep 9, 2013 5:44 pm… Read Full Report ⇒ |
| Dale Cambridge, MA, United States 2013-09-11 00:02:21 Classified Ads Scam Craigslist (craiglist.com) | Harpsichord for sale Scammer Information Sent a phony PayPal link claiming that the funds for the instrument I was selling have been transferred into my PayPal account, and that $900 of those funds should be sent via Western Union to Phillip Robertson for shipping. Then sent additional "PayPal notification" that an additional $1,100 was needed to be sent via Western Union for "insurance."… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-09-10 21:20:44 Business Venture Scam | Wedding INvite Scammer Information It looked like one of your standard invites, where you have to go to a site to get details. Our family tends to use these a lot - now I wish they'd stop! I clicked without even thinking. Now I am really worried as to what will happen next.
It said Tues. Oct 1, 2013. Click here for more details.… Read Full Report ⇒ |
| Anonymous Kingston, GA, United States 2013-09-10 21:06:12 Job Scam Yahoo | +1 Mobile Art Car Wrap Scammer Information A help wanted ad appeared in our local newspaper: Wanted -- Mobile Art Car Wrap. It said you could make $500/week just by having one of those advertising wraps on your car. It said to e-mail the address if interested. I e-mailed and got a reply explaining the deal and asking for some basic information to start my application -- it asked for my name, address, phone, make and model of car, and miles driven each week.
I received a second e-mail that said I was accepted and w… Read Full Report ⇒ |
 | Anonymous Leeds, Leeds, United Kingdom 2013-09-10 21:01:29 Nigerian/419 Scam Yahoo |  Nigerian scammer Scammer Information The above named found me on facebook and after just 2 contacts he wanted me to go onto Yahoo messenger as he claimed he did not use facebook much. I did not know about IM so did as he asked. Well to cut a long story short we talked for around 3 months on IM and over the phone by a calling card. He claimed he was a global contractor construction engineer and was working on log cabins in Nigeria, Ikeja, Lagos, and was shortly to finish his project, then was going to come to UK … Read Full Report ⇒ |
| Anonymous Lake Oswego, OR, United States 2013-09-10 17:20:36 Classified Ads Scam Craigslist (craiglist.com) | +1 craigslist house for rent Scammer Information Much Lower rent price than other comparable homes in the area. No address listed for home in the craigslist ad. When I inquired by email about the address, I was forwarded an email that had been sent to someone else first. In this email the "landlord" said it was not about the money, he just wanted someone in the house who would take care of it. The security deposit listed was also very low -- not even the amount of one months rent. An address was given. Drove by the house.… Read Full Report ⇒ |
| Tierra Carter Flushing, MI, United States 2013-09-10 16:57:07 Lottery Scam Other Payment Site | Lottery Donation Scammer Information
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life a… Read Full Report ⇒ |
| Anonymous Portsmouth, OH, United States 2013-09-10 16:16:37 Classified Ads Scam Craigslist (craiglist.com) | Want to buy entertainment center Scammer Information Keep an eye out for the email address/name
… Read Full Report ⇒ |
| No Name Bristol, VT, United States 2013-09-10 15:49:12 Classified Ads Scam Craigslist (craiglist.com) | Timothy Manga Scammer Information Asked my lowest price on a fur coat I had for sale and asked me to set up a pay pal account,he included a link to pay pal. I undertand now that using this link or opening any attachment from these scammers allows them access to my files. I did speak to paypal directly on the phone so no account information was sent via internet. Meanwhile he followed up with 3 more emails telling me the money was in a pending account until I sent the package, which was a Nigerian address. H… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-10 15:00:53 Business Venture Scam | Wedding Agent Jacob Mcdaniel <jacob_mcdaniel26@milleraggi.it> Scammer Information Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
… Read Full Report ⇒ |
| Chris Grapevine, TX, United States 2013-09-10 14:29:27 Classified Ads Scam Other Classifieds Site | Kubota Tractor for Sale Scammer Information Carla offers a Kubota tractor on US Farmer.com at a price that is about $4K too good to be true. Tractor is advertised as being in Texas. Calls to "Carla" go unanswered, but go through an internet phone. The area code is New York. "Carla" responds via email saying that her husband died, she took the tractor to Pittsburg, PA where she resides and she will ship it to me without any obligation before I pay a dime. If I don't like it - she will ship it back.
I respond that she … Read Full Report ⇒ |
 | Liz Waddell, AZ, United States 2013-09-10 13:21:26 Fake/Counterfeit Goods Yahoo | Untitled Fake/Counterfeit Goods on Yahoo, ref:12010 Scammer Information Was sent an email about being granted a million dollars if i respond to the email,which I did. But I did not give out any vital info. We'll see what happens and report back.… Read Full Report ⇒ |
| Anonymous Windsor, Ontario, Canada 2013-09-10 13:16:18 Business Venture Scam Kijiji.com |  Wedding Agent Charles Gonzales - wedding invitation email Scammer Information white
wedding agency
Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |