Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Snellville, GA, United States 2013-09-10 12:02:56 Identity Theft |  Untitled Identity Theft , ref:12008 Scammer Information From: michael_yang11@instiapps.com
To: my email address
In body of email:
Block of some shade of mauve color overlapping pink bar with "white wedding agency" in mauve part.
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. (This is a link, blue in color. Underneath that, it says if the link are (sic) not working, please move the message to "… Read Full Report ⇒ |
  | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-09-10 12:00:24 Job Scam |  Untitled Job Scam , ref:12007 Scammer Information Welcome Miss ______
We have selected your resume from totaljobs.com. Our Enterprise is looking for dynamic candidates to join the team of FS Agent which is available once. Our Company is expanding and is looking for an optimistic, responsible and self-motivated people to join our dynamic team.
This is a rare opportunity to create an opportunity that never could have existed before, as well as servicing influential clients and starting up solid business partnerships.
This … Read Full Report ⇒ |
  | gary Somewhere in Australia 2013-09-10 09:30:00 Classified Ads Scam Gumtree |  email on phone.selling a car Scammer Information i am selling a car on gumtree and he responded to addwith email.… Read Full Report ⇒ |
 | Anonymous Herning, Central Jutland, Denmark 2013-09-10 08:29:00 Lottery Scam | The scam says "A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com )" f Scammer Information A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com ) for more info
… Read Full Report ⇒ |
 | Anonymous Richmond, Victoria, Australia 2013-09-10 04:59:14 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:12004 Scammer Information Hi ask my bank details… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-09-10 03:59:09 Classified Ads Scam Gumtree | googled the email Lisapatrick90@gmail.com Scammer Information We placed an add for our boat on Gumtree...first time users so were surprised by the contact first by txt than by email. However thought it still a bit sus. Decided to google the email and Scamdex came up. Wording of emails and texts are exactly the same as reported here. Willing to pay asking price and wanting product shipped to Darwin. Works away 15 days on and off so limited time and availability to email. Beware!!!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-10 02:20:47 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12001 Scammer Information A personal Donation has been Donated To You, Contact ( qpedro42@rogers.com… Read Full Report ⇒ |
 | Anonymous Cedar City, UT, United States 2013-09-10 01:11:47 Auction/eBay Scam Craigslist (craiglist.com) |  Dream Catcher Scammer Information is attempting to send me $$ without seeing the product and wants some of my personal information and then he will arrange to pick it up.
Little does he know that I am an employee of a police department and he picked the wrong person!!… Read Full Report ⇒ |
| No Name Bristol, VT, United States 2013-09-10 00:57:37 Classified Ads Scam Craigslist (craiglist.com) | wants to buy my fur coat offered to send check Scammer Information craigslist… Read Full Report ⇒ |
| No Name Kingston, PA, United States 2013-09-09 21:45:07 Lottery Scam | Untitled Lottery Scam , ref:11997 Scammer Information MARK HILL - FOUNDATION
To
Recipients
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: >
REGARDS. MARK, CINDY HILL (POWERBALL LOTTERY WINNER AND BENEFACTOR OF GRANT)… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-09-09 20:42:46 MalWare, Trojans, Virus payloads | Invitaton Scammer Information left viruses on computter… Read Full Report ⇒ |
| No Name Rancho Mirage, CA, United States 2013-09-09 20:03:01 Classified Ads Scam | Reply to sale of autographed book as follows: Scammer Information 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 the advert, I'll proceed in issuing a Check
out to you and when you received the check , I will make arrangement
for pick-up. So get back to me with below details asap.
Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:
And as soon as this is provided, the payment will be overnight to you
a… Read Full Report ⇒ |
| Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-09-09 19:45:05 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:11992 Scammer Information Wanting to but a bike...
Hello,
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 15days off and 15days 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 the payme… Read Full Report ⇒ |
 | Anonymous Chesterfield, VA, United States 2013-09-09 17:12:16 Classified Ads Scam Other Classifieds Site | +2 FREE to a responsible person. 1988 Honda GL1500 motorcycle Scammer Information Here is the information from the online ad: "HONDA - 1988 GL1500 motorcycle for give away to responsible person. Due the sudden death of owner. If interested contact tomdaniel25@hotmail.com"
My friend contacted this person, thinking the bike was in dire need of repair, and received this response:
"Hello,
Thanks for your interest and sorry for the late response , First of all i will like to introduce myself to you , My name is Tom Daniel and my wife name is Karen Daniel, … Read Full Report ⇒ |
 | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-09 16:27:46 Nigerian/419 Scam | Subject: INSPECTION OFFICER; From: "Howard Wilson" ; User (rrcs-24-43-114-180.west.biz.rr.com [24.43.114.180]) Scammer Information 419 scam sent by User of rrcs-24-43-114-180.west.biz.rr.com [24.43.114.180]:
Scam routed via server: srv11.swf-design.com;
- - - - -
From: "Howard Wilson" (inspection101@un.org) ;
Return-Path: inspection101@un.org ;
Reply-To: inspection101@yahoo.ie ;
Contact email in body of email: inspection101@outlook.com ;
----------------------
Source IP: 24.43.114.180 ;
ISP & Organization: Road Runner ;
Host Name: rrcs-24-43-114-180.west.biz.rr.com ;
Location: Los Angeles, California, C… Read Full Report ⇒ |
| Anonymous Liverpool, NY, United States 2013-09-09 15:34:08 Classified Ads Scam Craigslist (craiglist.com) | Estate Sale Scammer Information Rec'd two e-mails, one from each of the above named individuals. Both said they would send a certified check. English was lousy! One said he was a {US MARINE} the other said he was a God fearing person. They both wanted my:
Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:
… Read Full Report ⇒ |
 | Anonymous Walsall, Walsall, United Kingdom 2013-09-09 14:50:58 Lottery Scam | Lottery Win Sharing Scam Scammer Information Apparent winner of UK lottery win (£148m) wishes to give you £1 million at random.
Email text is something like the following:
My Beloved,
My wife and I won £148 Million Pounds last year, and we have done lot of charity donation, so we decide to give £1Million each to 5 lucky individuals this 2013, lucky for you, your email was given to us by Google management as one of our lucky recipients. We are so happy for you and your family.See http://www.bbc.co.uk/new… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-09 14:43:17 Identity Theft | +1 White Wedding Agency Scammer Information Here is what I got:
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 ⇒ |
 | Anonymous Rome, Rome, Italy 2013-09-09 13:46:57 Lottery Scam | Winning Notification†Scammer Information SUPER RUGBY LOTTERY ORG
LOTTERY HEADQUARTERS:
SOUTH AFRICA
Dear E-mail User,
Lottery Promotion Prize Awards Winning Notification
We are pleased to notify you the draw! Your Email Address Has Won US$1,500,000.00 (One Million Five Hundred Thousand Dollars) In the SUPER RUGBY LOTTERY International Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With (Reference No: SRL/2763901293/13. Batch No: SR/2013/SAA).
Your prize aw… Read Full Report ⇒ |
 | Anonymous Broken Arrow, OK, United States 2013-09-09 12:29:34 Business Venture Scam | +1 I have been trying to reach you! Scammer Information Nothing else said! The only thing that I found in my e-mail was this:" I have been trying to reach you!" I don't know anyone under this name!… Read Full Report ⇒ |
| RMS Somewhere in United States 2013-09-09 11:53:05 Charity scam | +1 Donation Scammer Information Same thing as the person above contact pedro_q1@rogers.com to receive your donation! Froma. Michael Crawford… Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2013-09-09 11:42:37 Business Venture Scam | Wedding Agent Aiden Nielsen Wedding Invite Scammer Information Color Block Header, with the title: White Wedding Agency
Main test reads:
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 test of the invitation may be read here.
When I hovered the mouse over the link, this is the text of the link:
http://emeraudedesrives.com/info.php?inv=ruwgfdu6/k/ew1xwsc+ohzapcqem8cu7pxjfqvtjhjs=… Read Full Report ⇒ |
 | Anonymous Saginaw, MI, United States 2013-09-09 11:21:51 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:11979 Scammer Information … Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2013-09-09 11:21:21 Job Scam Other Job Site | Email to me offering job opportunity Scammer Information They used Totaljobs.com to appear to have a genuine offer of a job. The email was very vague and used odd phrases such as "If this opening is proper for you"… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-09-09 09:49:42 Job Scam Yahoo | Untitled Job Scam on Yahoo, ref:11977 Scammer Information Offering a home base job. I can not find in Google their provided webpage. Emails includes below:
Hello applicant,
your application with Barden Technology 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… Read Full Report ⇒ |