Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pacoima, CA, United States 2013-09-07 15:56:19 MalWare, Trojans, Virus payloads |  Wedding Invite Scammer Information A fake phishing email disguised as a wedding invite. Wanted me to click on a link. Most likely a trojan horse download.… Read Full Report ⇒ |
 | Anonymous Hampden, MA, United States 2013-09-07 14:09:25 Identity Theft | Wedding invitation Scammer Information Wedding Invitation
Please share our joy to be present at our wedding ceremony followed by reception Tues. Oct 1 at Four O'clock
The full text of the invitation may be read here. … Read Full Report ⇒ |
 | Anonymous New Market, MD, United States 2013-09-07 14:06:21 Nigerian/419 Scam |  Untitled Nigerian/419 Scam , ref:11940 Scammer Information Charity letter from this people they goin to give me us5000,000 dollar and i have to open and account in this bank (443) 957-4105. In the body of the text @8d5f3. You will then be asked for your name and after you send that, I can send group texts to all chaperones wilminsthers national bank… Read Full Report ⇒ |
 | No Name Erbil, Erbil, Iraq 2013-09-07 10:14:49 Charity scam |  can i trust you? Scammer Information She claims to be dying of cancer and wants to leave $5000000 to the recipient. She mentioned that the funds were in a bank in Africa. … Read Full Report ⇒ |
| Anonymous Buffalo, NY, United States 2013-09-07 03:49:44 Identity Theft | White Wedding Agency Robert Flemming 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.
If the link are not working, please move the message to"Inbox" folder. … Read Full Report ⇒ |
 | Anonymous Dinuba, CA, United States 2013-09-07 02:57:25 Classified Ads Scam Autotrader (autotrader.com) | +1 Autotrader scam Scammer Information OFFERED TO BUY VEHICLE I HAD ON AUTOTRADER AND ASKED TO HANDLE MONEY THRU PAYPAL, THEN THEY SENT A FAKE EMAIL CONFIRMATION OF PAYMENT, AS IF IT WERE COMING FROM PAYPAL, ADVISING ME OF A PAYMENT RECEIVED. UPON FURTHER CHECKING, PAYPAL VERIFIED THAT IT WAS FAKE AND THAT NO MONIES HAD BEEN RECEIVED INTO MY PAYPAL ACCOUNT. I THEN GOOGLED THE PHONE NUMBER AND THE SCREEN EXPLODED WITH ALL KINDS OF INFO ON THIS PHONE NUMBER AND NAME. GLAD I NEVER SENT THE CAR.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-06 23:25:22 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11935 Scammer Information Stating that I have won money in an inheritance… Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-06 22:08:19 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:11934 Scammer Information … Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-06 22:07:40 Social Network Scam Yahoo | Untitled Social Network Scam on Yahoo, ref:11933 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-06 21:04:09 Job Scam Craigslist (craiglist.com) | +1 Scammer is deliberately vague about how he/she gained my info Scammer Information
Email text:
wood jason
to me
2 hours agoDetails
I got your email address from my online job search agent.Your name and email came up.You can take this opportunity to make extra income from home.
On Friday, September 6, 2013, wood jason wrote:
BACKGROUND: Harvard Art Inc. is an wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction industry’s and home users.Our m… Read Full Report ⇒ |
| Anonymous San Mateo, CA, United States 2013-09-06 20:54:33 MalWare, Trojans, Virus payloads | Invitation Scammer Information Invited to open wedding invitation… Read Full Report ⇒ |
 | adil malik Somewhere in Pakistan 2013-09-06 16:54:08 Job Scam Yahoo | Egner G. Cadel baltex technologies job scam Scammer Information fake websites and job offers and fake companies… Read Full Report ⇒ |
  | Anonymous Somewhere in Venezuela 2013-09-06 15:42:13 Dating Scam Other Classifieds Site | igual a la contada por ustedes Scammer Information Tai Sui Lee (t_suilee@yahoo.com)… Read Full Report ⇒ |
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-09-06 15:27:36 Nigerian/419 Scam | +1 Subject: VIEW THE ATTACHMENT FOR YOUR TRANSFER FORM; bbanaszek; IP 74.78.41.107 Scammer Information 419 phishing with .txt zip attachment sent by bbanaszek@74.78.41.107 (bbanaszek@comcast.net)
Reply-To: mrsrhodawilton00@superposta.com
NB: DO NOT DOWNLOAD THIS ATTACHMENT
----------------------
X-Rocket-Received: from DB8cQQ02 (bbanaszek@74.78.41.107 with )
by smtp138.mail.ir2.yahoo.com with SMTP; 06 Sep 2013 12:03:42 +0000 UTC
-------------------
Originating IP: 74.78.41.107
ISP: Road Runner
Host Name: cpe-74-78-41-107.maine.res.rr.com
Organization: Road Runner
… Read Full Report ⇒ |
 | Anonymous Burbank, CA, United States 2013-09-06 14:50:28 Job Scam Other Job Site | trying to wired ..looking for a caregiver for he's mother .. Scammer Information I post a job.he contacted me by sms than .email me offer me a job to take care of he's mother..he ask me some question about my experience. .than he said he would hire me..since he didont have much time ..he ask me if I could pick them uo at the aiport sat..he said before that he would want me to buy some stuff for he's mother..I agrree.he said he would send me a check so I could buy. I said no..no need to send me money..until I work for it..than he said if I could have he's … Read Full Report ⇒ |
| Anonymous Plattsburgh, NY, United States 2013-09-06 14:15:11 Classified Ads Scam Autotrader (autotrader.com) | Auto trader repeat offender. Scammer Information Repeat offender. Glad I looked it up. Scam artist. … Read Full Report ⇒ |
  | Anonymous Carcassonne, Aude, France 2013-09-06 14:13:16 Rental Scam Craigslist (craiglist.com) | EUR860 / 1br - 580ft² - 1br apartment available (Marais ) Scammer Information Hi,
Pleased to read from you and thanks for your interest. My apartment is still available for both short/long renting, so its available for your proposed duration but what is your move in date?. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floo… Read Full Report ⇒ |
  | Anonymous Parham, Ontario, Canada 2013-09-06 12:36:20 Lottery Scam | Sharing a Lottery Win Scammer Information wanting to share part of a recent lottery win - just have to email couple… Read Full Report ⇒ |
| Anonymous Cambridge, MD, United States 2013-09-06 11:36:08 Overpayment Scam Other Payment Site | Confirm Receipt Scammer Information our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below:
Name:
Address:
Cell Phone:
Occupation:
Valid ID Card:
Sex:
Marital Status:
Get back to us with all this valid details and we will proceed with your funds process.
Regards
Charles Robertson
Vice President – Senior Private Cli… Read Full Report ⇒ |
  | Anonymous Central, Central and Western District, Hong Kong 2013-09-06 10:00:44 Dating Scam Yahoo | +2 Romance scam Scammer Information Messaged me at Facebook, claimed to be a marine engineer with Evergreen Shipping UK sailing to Australia, widowed with an 11 years old kid at home at Bristol taken care of by an old maid. Quite persistent to be friend even though he was told that a relationship was not my cup of tea. Not much love words but just chatted as friends but sometimes made attempts subtly to tickle my fantasies. Later chatted over phone and emails daily. Suddenly called one day that his boy was da… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2013-09-06 09:05:15 Job Scam | Job Scam - FS Agent Scammer Information We have found your CV at jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Miss Clark. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.A.: W… Read Full Report ⇒ |
 | Wally Winter Saskatoon, Saskatchewan, Canada 2013-09-06 06:19:30 Auction/eBay Scam Kijiji.com |  Through text message after posting an ad on Kijiji. I assume some kind of money order scam Scammer Information This has happened to me before on Kijiji when i was selling my truck in 2005.. this time i'm not as naive.
Posted an ad on Kijiji for our sectional couch. (name of ad was 'SECTIONAL'.. all in upper case) Very literally, within SECONDS, i get this reply via text message.. and i quote letter for letter:
"Hello please email ASAP on my email (ryanbig456@live.com) cos i need to reconfirm your full asking price for the SECTIONAL"
First red flag, he put the word 'sectional' all in… Read Full Report ⇒ |
| No Name Edmonton, Alberta, Canada 2013-09-06 03:09:33 Lottery Scam | +1 Untitled Lottery Scam , ref:11909 Scammer Information Here is the letter:
Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Ma… Read Full Report ⇒ |
  | Dave Somewhere in Australia 2013-09-05 23:41:48 Auction/eBay Scam Gumtree | +3 AWE new Zealand scam Scammer Information trying to scam my Boat on gum tree … Read Full Report ⇒ |
| Anonymous Oklahoma City, OK, United States 2013-09-05 20:26:11 Job Scam | Untitled Job Scam , ref:11906 Scammer Information BACKGROUND: Harvard Art Inc. is an wholesale distributor of Art Work equipment across United state of America,Asia and United Kingdom in supplying Art Work equipment and materials to construction industry’s and home users.Our major product lines include;Portrait/Landscape Art Designs,interior and exterior decoration,paint and sculptures designs.
We are currently seeking a part time or full time employees from USA to to help us widen the growth of our company, extensi… Read Full Report ⇒ |