Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2013-08-21 08:53:25 Classified Ads Scam Gumtree |   Gumtree ad Scammer Information My husband was contacted by Simon but was using "lisapatrick90@gmail.com" email address. I was skeptical from the beginning so did a little googling and found that this is a common occurrence and he/she has used a few different email addresses in their scams. Thankfully we didn't send them any of our 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 B… Read Full Report ⇒ |
 | concerned buyer Trujillo Alto, , Puerto Rico 2013-08-21 05:03:27 Auction/eBay Scam eBay (www.ebay.com) |   ebay phishing for personal info. Scammer Information Personal info of buyer is collected at purchase transaction. Identity theft.… Read Full Report ⇒ |
  | Anonymous Salem, OR, United States 2013-08-21 01:26:54 Lottery Scam Other Payment Site | Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win Scammer Information Greetings to You,
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
My wife and I decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackp… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-20 19:17:20 Classified Ads Scam Autotrader (autotrader.com) |  text: kindly msg me on (email) if you still have the RV on rvtrader for sale Scammer Information Texted me at phone number identified in add. Tells me he wants the unit and gives me email address to respond. Text response gets message "Sorry, this number does not accept incoming messages."
Offers to buy my camper trailer at asking price as a present for his dad in Idaho. Wants to use paypal as an independent broker. Did not ask to look over camper prior to purchase. Talks like a too eager buyer.
He is waiting for message back from me that I have set up a paypal ac… Read Full Report ⇒ |
 | Anonymous Corner Brook, Newfoundland and Labrador, Canada 2013-08-20 18:38:00 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:11655 Scammer Information wanted buy buy my boat for 800 dollars more than i asked for and then wanted my pay pal info. It was buying it for his parents in Quebec.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-20 18:02:10 Lottery Scam | Winner.... Scammer Information Details from the email are below. The domain is coming out of Mexico (.mx)
and they spoof their email, and yours. In the "From" field he has info@unam.mx
In the "To" field, as in to me, was info@info.com, which obviously wasn't my email address.
The body of the email:
Your E-mail has won $5,000,000.00 in the Yahoo! Lottery Draws. Please contact Mr.Raymond Saunders with the below particulars for claim. Claims Offer.Yahoo Promotions E-mail: ray_s28@outlook.com Send the follo… Read Full Report ⇒ |
 | Anonymous Crossett, AR, United States 2013-08-20 16:46:19 Identity Theft Craigslist (craiglist.com) | +2 Craigslist Personal Assistant scam Scammer Information hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your application was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested.
I have gone through your Resume/email and am quite impressed, i think you are the right person for this job. I have had a previous Personal assistant who has been very commendable in her activities and who has been … Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-08-20 16:34:18 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:11652 Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an i… Read Full Report ⇒ |
  | No Name Brigg, North Lincolnshire, United Kingdom 2013-08-20 14:16:50 Nigerian/419 Scam | Zenith Bank Ghana Scam: Subject: ATTN! FUND BENEFICIARY ; MR.DANIEL ASIEDU(??); Scammer Contact Details Tel:+233-266137759, Fax: Scammer Information 419 type scam sent by scammer identified as meaawme@74.87.14.55 (meaawme@hotmail.com) via yahoo servers
Originating Sender: meaawme@hotmail.com
(X-Rocket-Received: from 974879Z: meaawme@74.87.14.55)
Reply-To: info.zenithbankghan@gmail.com
Return-Path: meaawme@hotmail.com
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For more information call Tel:+233-266137759, Fax: +233-021-0617001
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X-Rocket-Received: from 974879Z (meaawme@74.87.14.55 with )
by smtp127.mail.ir2.yahoo.com with SMTP; 19 Aug 201… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-20 13:39:26 Lottery Scam Yahoo | +1 PAYMENT OF PIN:1206 Scammer Information e-mail says I have won $820,000 because I am an active online participant. Also says not to tell anyone or I will be disqualified.
It came with a PDF file attachment from Yahoo! so it looked like a message from my E-mail provider.… Read Full Report ⇒ |
  | Anonymous Somewhere in Italy 2013-08-20 10:16:47 Rental Scam Paypal (paypal.com) |  Searching for an apartment Scammer Information This person wanted to rent my house for a year in Italy but first I had to pay for her shipment of things from the states but send an money order to china....I had to send the money right away before confirmation of my paypal acct..... … Read Full Report ⇒ |
 | Anonymous Burswood, Western Australia, Australia 2013-08-20 09:27:15 Classified Ads Scam Gumtree | brenda steve Scammer Information got a text message from this guy, saw the gmail address and instantly though scam.… Read Full Report ⇒ |
 | Anonymous Papendrecht, South Holland, Netherlands 2013-08-20 08:18:37 Lottery Scam | Untitled Lottery Scam , ref:11646 Scammer Information Congartulation!!:Your mobile number have won L1,000.000.00 with draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
 | Mary Rose Somewhere in United States 2013-08-20 06:01:10 Wills/Probate Scam | beneficiary to will Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-20 05:55:09 Job Scam CareerBuilder.com | Dear (My name as found on Career Builder Resume) We are interested in your skills Scammer Information If you are interested in the position please submit your CV with your inquiries and questions to hrdept@igmsoftware.com
Dear:(name as found on CareerBuilder)
My name is Denis Mironov and I am the Senior Manager of HR department with IGM
Software Labs. Me and my colleagues gave a careful look at your resume uploaded
to CareerBuilder.com and it's our belief that you will perfectly fit in for the
Payments Coordinator vacancy. Below you can get familiar with an overview on… Read Full Report ⇒ |
 | Anonymous Dongjak-gu, Seoul, South Korea 2013-08-20 04:14:17 Business Venture Scam Other Job Site | product order inquiry Scammer Information I have received a letter asking about more detail on my products which they would like to purchase. Since my company does sell to buyers, we know what legit inquiry's are. This has scam all over it. And we usually meet potential buyers in person ahead of time anyway. Here's the letter. I receive about one of these per month. USA, Russia, Greece, you name it.
QUOTE:
Good day
We are interested in your Goods which you displayed in the site and we want to
purchase some of the p… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-19 23:24:50 Nigerian/419 Scam | us treasury department grant Scammer Information
Have been called twice in the past week from individuals claiming that the US Treasury Dept has awarded me a grant - of $9000+. In the most recent call - today 8/19/13, I was given a claim number, and advised to call 202-6979553. The caller's phone number could not be obtained by calling *69… Read Full Report ⇒ |
 | Anonymous Tallahassee, FL, United States 2013-08-19 23:14:52 Wills/Probate Scam Craigslist (craiglist.com) | +6 A personal Donation has been Donated To You, Contact (queza.peds@rogers.com) for more info Scammer Information A personal Donation has been Donated To You, Contact (queza.peds@rogers.com) for more info… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2013-08-19 19:32:24 Job Scam CareerBuilder.com | Employment with IGM software Scammer Information My name is Denis Mironov and I am the Senior Manager of HR department with IGM Software Labs. Following a thorough review of your resume published on CareerBuilder.com I reckon that all skills, qualifications and personal qualities you have listed in your resume satisfy the Payments Coordinator position requirements with excess. Below you will find an overview on our company and detailed information about the open position.
Our company has been in software development for o… Read Full Report ⇒ |
 | Anonymous Joliet, IL, United States 2013-08-19 19:03:37 Classified Ads Scam Craigslist (craiglist.com) | Scam came thru selling espresso machine on craigs list Scammer Information He says he has sent payment thru paypal and all you need to do is send the pick up agent's fee thru any western union store or outlet's near you and email the money transfer control number to paypal for confirmation and the money will be credited into your account and it will go straight into your bank account.
You will receive notification from paypal that they have been notified by him to schedule the release of payment. However, he has the money on hold and it has not … Read Full Report ⇒ |
 | No Name Paderborn, North Rhine-Westphalia, Germany 2013-08-19 18:08:19 Fake/Counterfeit Goods | lottery winner Scammer Information Youve won £1,000,000
… Read Full Report ⇒ |
| No Name Paderborn, North Rhine-Westphalia, Germany 2013-08-19 18:08:18 Fake/Counterfeit Goods | lottery winner Scammer Information Youve won £1,000,000
… Read Full Report ⇒ |
 | gard Lagos, Lagos, Nigeria 2013-08-19 16:07:12 Nigerian/419 Scam Yahoo | DO NOT DEAL WITH HIM ,HE IS NOT A HACKER Scammer Information union4hack@yahoo.com… Read Full Report ⇒ |
| No Name Tuscumbia, AL, United States 2013-08-19 15:43:31 Job Scam CareerBuilder.com | Payments Coordinator, Part-time Position, Employment with IGM Software Scammer Information My name is Denis Mironov and I am the Senior Manager of HR department with IGM Software Labs. Me and my colleagues gave a careful look at your resume uploaded to CareerBuilder.com and I think that you would be a valuable addition to our company as the Payments Coordinator. Below you will find an overview on our company and full details about the vacant position.
IGM Software Labs has been specializing in software development for companies engaged in oil E&P since 1993. For m… Read Full Report ⇒ |
| Anonymous Bad Lausick, Saxony, Germany 2013-08-19 12:31:20 Rental Scam | rental holiday home Scammer Information He rent house as an property und send a contract. The payment is to Barclays Bank in London. … Read Full Report ⇒ |