Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United Kingdom 2013-08-25 16:14:51 Charity scam Paypal (paypal.com) |   Untitled Charity scam on Paypal (paypal.com), ref:11733 Scammer Information … Read Full Report ⇒ |
 | No Name East Retford, Nottinghamshire, United Kingdom 2013-08-25 14:02:21 Identity Theft | Subject: Your accounts PayPal has been limited until be hear from you; Source IP 173.201.216.111 Scammer Information Attempted and targetted Paypal phish with link redirecting to phishing URL: http://www.dymagroup.com/plugins/finder/content/home/(DO NOT CLICK ON THIS LINK).
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Return-Path: noreply@onlineserver.cc
From: service-paypal (account@update.com)
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X-PHP-Originating-Id: [4381163]
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Originating IP: 173.201.216.111
ISP: GoDaddy.com, LLC
Host Name: p3nw8sh242.shr.prod.phx3.secureserver.net
Organization: GoDaddy.com, LLC
Country: Scottsdale, Arizona, AZ… Read Full Report ⇒ |
 | Anonymous Chesterland, OH, United States 2013-08-25 04:35:52 Overpayment Scam | Overpayment offered to purchase Pampered Chef products from me Scammer Information They went to my personal Pampered Chef website and filled out a Contact Me form. I sent a generic reply saying that they can order directly by credit card on my website. They sent the email that I pasted below in response.… Read Full Report ⇒ |
 | manny Winter Garden, FL, United States 2013-08-25 02:20:06 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader car sale scam Scammer Information I place an ad on autotrader and within hrs i get this text message: (I am interested in the vehicle that you listed on Autotrader.com Kindly email me at annettefischer1@outlook.com if you still have the vehicle available for sale. ) I replied saying that its available and them i get a really long email saying that she would pay the asking price but can only use paypal since she's out of town @ some conference and that some mechanic was gonna pick up the car since it was for h… Read Full Report ⇒ |
| manny Winter Garden, FL, United States 2013-08-25 02:12:22 Classified Ads Scam Autotrader (autotrader.com) | Autotrader add for sale Scammer Information im selling my car and within hours of posting the ad i get this text message from some john asking me for engine pics. i send couple but i researched online after i got home and found out that it is a scam. … Read Full Report ⇒ |
 | Anonymous Cadiz, KY, United States 2013-08-25 01:42:39 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist scammer Scammer Information Claims he wants to buy what your selling. Asks for your name, address, phone number, and final price of item. Claims he will over night you a check. You are to cash check and keep the amount for item plus $100 for your trouble and time then Walmart money gram the rest to a person who's info he provides and they will pick up item from you because he is out of town visiting his son. He also send you a tracking number to an actual package sent USPS and if you look it up its real… Read Full Report ⇒ |
| anonymous Somewhere in United States 2013-08-25 00:05:11 Lottery Scam | +6 yahoo email Scammer Information Email Subscriber,
Approved
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2013 MID - YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2008234522 WINNING NUMBER: 14, 21, 30, 34, 47, 71 PIN: 1206
Yahoo/Msn collects all email addresses of the people that are active online, among the… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-08-24 22:29:53 Rental Scam Craigslist (craiglist.com) | Craigslist/Text/Room Rental/Shipping Car Scammer Information I post a room for rent on CL. Scammer answers via CL email, includes their gmail.com address. Asks me details about myself, says is interested in the room. I reply, say I'm interested in renting to her, She sends back request to meet her at airport, announces herself as "your new roommate", asks me to specify address where she can ship her car, asks me to pick her up at the airport using the car, says to expect check coming from her dad. Two checks arrive, one via authorized … Read Full Report ⇒ |
 | Vasconary Eindhoven, North Brabant, Netherlands 2013-08-24 21:39:29 Lottery Scam | loterry scam Scammer Information "Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: rev.roger@rogers.com"
Received this text-message on my mobile at late nigth.
I was just thinking how they got my mobile number, and the only way possible was likely via hotmail.com. Couple days ago I needed to activate an old e-mail acocunt in hotmail, and it asked me to add my mobile number so that they could send me by text message the activat… Read Full Report ⇒ |
| annoniempje IJmuiden, North Holland, Netherlands 2013-08-24 18:09:24 Lottery Scam | congratulations! Your mobile# have won £1,000,000.00 with Draw# 2946475124 For more info & claims, email our office on: rev.rog Scammer Information we got a SMS in the midle of the night. strange!!!… Read Full Report ⇒ |
| H J Somewhere in United States 2013-08-24 16:26:02 Business Venture Scam | Scam Alert – XTEL Global - binit pandey and Adrian Khan Scammer Information Hi,
Our company has been recently scammed by an Indian Guy and his US partner. We are sure they are professionals in scams. We are in a Pharmaceutical business, here being scammed is not new thing. But we decided to share details of these scammers because they cheated not only us but also poor call center agents. We have shared all details of scams and proofs. We were blackmailed that there will be blogs against us, we do welcome if there is any. Lets come here with proofs… Read Full Report ⇒ |
 | Dianne Somewhere in Australia 2013-08-24 11:11:52 Rental Scam Other Payment Site | Holiday rental on a villa in Bali Scammer Information I was on Flipkey.com and found a villa, there was a button that said contact villa owner and this Johnathon Evers intercepted the email somehow so I was not talking to the owner at all.
He asked me to forward the money into his Barclay bank account it was $2575.00 Australia dollars.
The money has been lost.
I would advise anyone to pick up the phone and call any villa hotel direct.… Read Full Report ⇒ |
 | Anonymous Delft, South Holland, Netherlands 2013-08-24 03:16:52 Lottery Scam | Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: r Scammer Information I recieved the following sms, textmessage on my mobile;
Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 For more info & claims, email our office on: rev.roger@rogers.com… Read Full Report ⇒ |
 | Anonymous Trenton, Ontario, Canada 2013-08-24 04:48:50 Blackmail, Extortion, threats | latvian love and marriage scam (Updated!!!) Scammer Information Ilona Safonova DOB.1 JAN.1980. from Riga Latvia, very charming personality. speaks Russian Latvian Italian and English. we met in Atlanta and carried on long distance relation. she convinced me that she loves me and wanted to be with me and get married. she knew from the very beginning that I m going thru separation and I had 2 kids. after 9 months of relation where she has visited me in my country and I met her family at her country. i have pictures to prove it, i didnt brea… Read Full Report ⇒ |
| Anonymous Alexandria, MN, United States 2013-08-24 02:30:44 Overpayment Scam Craigslist (craiglist.com) | +2 Craigslist/PayPal/Western Union/Money Gram Scam Scammer Information Crossland Hutton expressed supposed interest in buying a piano I posted on Craigslist. He gave me fake e-mails from PayPal saying that money has been sent to my account. When I called PayPal they told me that there was no transactions in the last few years. He then said he sent me to PayPal fraud through the FBI and he said the cops would show up at my house. Also the address he wanted me to send money to was fake and who uses the Duck Dynasty legends name as a delivery per… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-08-24 01:51:38 Job Scam Other Job Site | http://nottingham-consultants-ltd.org/company/about Scammer Information Hello,
Here is additional information about the vacancy with NOTTINGHAM CONSULTANTS LIMITED.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Job title is Payment Processing Agent.
This is an on-line, home based position. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.
The essence of the job is to help our clients comple… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-08-23 23:05:40 Rental Scam Other Classifieds Site | Rent-A-home Scammer Information Rented a holiday house through Stayz and it put us through to a rent-a house web page and offered a cancelled holiday rate 18% of normal rate… Read Full Report ⇒ |
| Anonymous Williamstown, NJ, United States 2013-08-23 22:09:00 Classified Ads Scam | Untitled Classified Ads Scam , ref:11712 Scammer Information 10:06:25 AM Hello there. I saw your ad today right now and hopefully I am not too late on this. If is not already sold, reply back. Zh3e97@live.com
7 Quality Bikes In Good Clean Condition $ CASH ONLY $ If you are serious Please leave a Phone # For Reply.
Just like you said above I am very interested in this. It will be a gift for my cousin. =)
… Read Full Report ⇒ |
| No Name Calgary, Alberta, Canada 2013-08-23 21:58:16 Overpayment Scam Kijiji.com |  Untitled Overpayment Scam on Kijiji.com, ref:11711 Scammer Information Scammer texted " if ur Boat on Kijiji add still available, i will give u an additional 800 on it. PLS EMAIL ME ASAP ON:olare79@yahoo.ca… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-08-23 19:08:46 Fake/Counterfeit Goods | Lensicsoft Inventory Software Scammer Information This has connection with www.bitrontech.com it says to buy the software!!!!!!!!!!!!!!!!!
Please please please take this guy from China, he is the spammer and fools people!!!!
First email.. read and see that he is asking me to get the software from the website. and then I followed what he asked to email the sales@lensicsoft.com for western union transfers. He email back with his REAL NAME.. So please catch this guy and put him behind bars!!! POLICE!!!! 911!!!
I am posting … Read Full Report ⇒ |
| No Name Brigg, North Lincolnshire, United Kingdom 2013-08-23 14:57:52 Nigerian/419 Scam | Senator Anyim Pius Anyim; Subject: HAVE YOU RECEIVED YOUR ATM CARD?; from User of IP 70.148.13.66 Scammer Information User xxxxxxx423@hushmail.com (also identified as xxxxxxx423@70.148.13.66) sending 419 scam 'Subject: HAVE YOU RECEIVED YOUR ATM CARD?' email from IP 70.148.13.66, host adsl-070-148-013-066.sip.mgm.bellsouth.net via yahoo servers.
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X-Rocket-Received: from MMMM (xxxxxxx423@70.148.13.66 with )
by smtp222.mail.bf1.yahoo.com with SMTP; 23 Aug 2013 10:11:10 +0000 UTC
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Reply-To: pius.anyimpa@yahoo.com
Sender: xxxxxxx423@hushmail.com (xxxxxxx423@70.148… Read Full Report ⇒ |
| Anonymous Townsville, Queensland, Australia 2013-08-23 12:27:45 Classified Ads Scam Gumtree |  wanted to buy my motorbike off gumtree Scammer Information 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 momes 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 payment,you can alternatively send your… Read Full Report ⇒ |
| No Name Somewhere in 2013-08-23 12:10:58 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:11704 Scammer Information You won 1.000.000 ....
Log in with draw3 2946/2013… Read Full Report ⇒ |
| No Name Waalwijk, North Brabant, Netherlands 2013-08-23 07:51:20 Lottery Scam | Congratulations! your mobile have won 1,000,000,00 pounds Scammer Information I received the following text in my mobile phone: Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept101@rogers.com … Read Full Report ⇒ |
| Anonymous Decatur, IL, United States 2013-08-23 06:14:00 Job Scam JobSite.com/co.uk | Re: Fri. Aug.23, 2013, 7:33 AM: Invite your friend and get a bonus, Scammer Information We have obtained your resume from jobsite.co.uk.
>
> It is my pleasure to extend the following offer of employment to you on behalf of Julia Ebron. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
>
> Title: Financial Support 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.: … Read Full Report ⇒ |