Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2013-08-17 00:54:12 Nigerian/419 Scam Paypal (paypal.com) |   Gumtree Ad for car sale Scammer Information Asking for bank details and false emails from "paypal" asking for me to transfer funds before payment could be released.
Bad grammar, spelling and I have used PayPal so I know the general layout of their emails. … Read Full Report ⇒ |
 | Inamullah Khan Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-08-16 22:21:00 Nigerian/419 Scam | +1 Official: UN/Microsoft Donations. Scammer Information WESTERN UNION®
Case File Number: 03-CV-910A/MY/WU13
Authorization Code: (32b1M/58UN6)
Date of Sent: Friday, August 9, 2013.
Local Time: 2:30 PM (MYT).
Attention: Beneficiary,
RE: PAYMENT RELEASE NOTICE.
This is to apprise you that, the sum of $1.9m USD was paid out to us by the United Nations in conjunction with Microsoft, with an attached Authorization Code as: (32b1M/58UN6).
They have successfully deposited this sum with us here at Western Union, Malaysia.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-16 20:25:50 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist email scam Scammer Information I was first contacted by a "Maicon Beaverson", which I later found out to be a scam so I stoped replying. Then this scammer started to use "Larm Kelvin" to send me email with the following content.
I know it's the same scammer because this is the EXACT SAME EMAIL CONTENT I found here under the name "Maicon Beaverson".
BEWARE!!!
===================================================================
Hello! let's do like this, actually now I'm not in town for now, I
came to … Read Full Report ⇒ |
 | No Name Veyrier, Geneva, Switzerland 2013-08-16 16:07:48 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 has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Charitable & Humanitarian work. For more information, contact her Attorney, Mark Lawson with this email address: mlawsonlawfirm@rogers.com
… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2013-08-16 16:05:48 Job Scam | JobAlertJ1376505822_384; Clients Coordinator vacancy description Scammer Information I received this email:
Ðеllо,
Му nаmе is Dаvid Wing, ÐR dераrtmеnt оf RF Ð rоduÑе Соmраnу. Уоu hаvе bееn sеnt this lеttеr sinÑе уоu Ñ€ublishеd уоur rеsumе оn а third-раrtу wеb-sitе thаt Ñ€rоvidеs frее аÑÑеss tо СVs роstеd bу usеrs. If уоu dо nоt writе us bах Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-16 15:02:20 Blackmail, Extortion, threats |  Telephone call Scammer Information Someone with a strange accent and a heavily garbled voice called (I had to ask him to repeat several times), asked for my name, and said his name is "Deputy" Mark Taylor or "Max" Taylor, and there are some legal issues related to me and his department investigates "legal claims". I hung up and checked here and found another incident today, so I suspect he is doing some war dialing at this point.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-16 14:41:24 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:11584 Scammer Information contact their bank for wire transfer of $500,000 to my account… Read Full Report ⇒ |
| No Name Brandon, FL, United States 2013-08-16 14:33:26 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11583 Scammer Information Generic probate scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in Benin 2013-08-16 08:09:20 Lottery Scam | He said that i have an atm card woth 1 million Usd Scammer Information This is the email i recieved with this email gabriel_bello@yahoo.fr
Attn.
I want to acknowledge you that we have register your $1 million THRUOGH Western Union your registration code is (0609) so Contact mr Kelly Mike Western Union Director . E-mail: gabriel_bello@yahoo.fr Phone So Contact Him WITH Your FULL address to him!
Thanks Gabriel Bello… Read Full Report ⇒ |
 | Anonymous Augusta, GA, United States 2013-08-16 03:19:39 Dating Scam |  Facebook Scammer re: Morris Morgan Scammer Information Contacted me on FB. We exchanged emails for about 3 weeks. Said he lived in Tampa, FL. Said he had been awarded a contract by the govt. to do some road work in Benin. About a week later he supposedly left for Benin. Had to get equipment from China. Need money to get it out of customs. Didn't take enough money to cover all his expenses. Could not access his bank acct. in that country and his credit card did not work there. All his documents were stolen and needed money to retr… Read Full Report ⇒ |
| Anonymous Augusta, GA, United States 2013-08-16 03:18:41 Dating Scam | Facebook Scammer re: Morris Morgan Scammer Information Contacted me on FB. We exchanged emails for about 3 weeks. Said he lived in Tampa, FL. Said he had been awarded a contract by the govt. to do some road work in Benin. About a week later he supposedly left for Benin. Had to get equipment from China. Need money to get it out of customs. Didn't take enough money to cover all his expenses. Could not access his bank acct. in that country and his credit card did not work there. All his documents were stolen and needed money to retr… Read Full Report ⇒ |
| Anonymous Augusta, GA, United States 2013-08-16 03:12:14 Dating Scam | Facebook Scammer re: Morris Morgan Scammer Information Contacted me on FB. We exchanged emails for about 3 weeks. Said he lived in Tampa, FL. Said he had been awarded a contract by the govt. to do some road work in Benin. About a week later he supposedly left for Benin. Had to get equipment from China. Need money to get it out of customs. Didn't take enough money to cover all his expenses. Could not access his bank acct. in that country and his credit card did not work there. All his documents were stolen and needed money to retr… Read Full Report ⇒ |
 | Norm Somewhere in Colombia 2013-08-16 02:04:14 Wills/Probate Scam | Some gal died and willed 12000000 US to me Scammer Information Here is the email they sent me. cut & paste.
Donation in your favorâ€â€â€
Actions
McCormick, Gene (McCormick@pbworld.com)
Add to contacts
8/14/2013
[Keep this message at the top of your inbox]
Picture of McCormick, Gene
Mrs. Jenny Bishop have willed her bequest of 12 Million US Dollar to
you. For claim information and directives reach out to her lawyer on
email address: gilbertlawfirm@rogers.com
Yours,
Gene McCormick… Read Full Report ⇒ |
| No Name Syracuse, NY, United States 2013-08-15 22:33:45 Job Scam | +2 VSK Group Debra Hagan Scammer Information My name is Debra Hagan and I am a HR representing VSK GROUP. I received your resume from careerbuilder and felt I should contact you immediately. We'd like to offer you the Financial Agent position.
Please take a few minutes and complete an online interview on our website: http://vskgroupinterview.com/interview.php
To learn more about this exciting opportunity, visit the VSK GROUP website at http://vskgroupinterview.com
This is a proposal to use your bank account to "… Read Full Report ⇒ |
  | Sophia Charitou Somewhere in United Kingdom 2013-08-15 21:54:29 Wills/Probate Scam Other Payment Site | BROWN DAVE RE: 375000.00GB willed to you contact George Wilson for nmore information Scammer Information Money willed to me 375000.00 GBP to contact George Wilson for more information
Have had similar emails sent to me from different names also money willed to me in South Africa wanted to know bank details to place the money in our account F.B.I. scam threatening that if I did not respond we will be charged I have sent it to the appropriate place to be looked at.… Read Full Report ⇒ |
  | Anonymous San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-08-15 20:45:17 Dating Scam Other Classifieds Site | agente_mg Scammer Information CUIDADO ESTAFADOR Agente_mg 38 anos, Cadiz AndalucÃa- Conocer Gente Interesante. www.pof.com/es… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-08-15 19:36:24 Job Scam JobSite.com/co.uk | Mr Clayton (michael.emp.office@gmail.com) Scammer Information We have received your CV from jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Mr Clayton. This offer is contingent upon your passing our mandatory background check, I'm sure 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.
Base Salary: Will be paid in bi-monthly installment… Read Full Report ⇒ |
 | Anonymous Bridgeport, WV, United States 2013-08-15 17:15:28 Blackmail, Extortion, threats Beyond.com | National Crime Prevention Bureau Scammer Information Someone named Max called me with a thick East Indian accent and said my neigbor complained so I am going to be arrested in the next 24 hours. The man went on to say my Deputy will have your arrest. I asked to speak to the Deputy and was put on hold for 15 min. Clearly a SCAM!! The caller ID number popped up as 281-416-0423. I plan to file a local police report in case this is a popular number and scam going on in the area.… Read Full Report ⇒ |
| Anonymous Mountain Top, PA, United States 2013-08-15 16:30:43 Classified Ads Scam Paypal (paypal.com) | +2 Tried to sell a car on autotrader and he wanted to buy it Scammer Information We advertised a car for sale on autotrader.com. John Kokai offered to buy it with a payment through paypal.com. We received several emails that said $20000. was put into our paypal account but was on hold until we sent $2000. to a Timothy Wicker 283 North H Street, Tilton, IL. He was the mover hired to pick up the car. As soon as we had to send some of our money we became suspicious and started to investigate. … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2013-08-15 15:31:10 Classified Ads Scam Craigslist (craiglist.com) | +1 bill martins or cole platt Scammer Information This is a scam where you list something on craigs list and they respond to you as bill martin asking you to lower the price to seem legit, but they ask you to reply to their work email. When you do this it gives them your email address. The next email comes quickly from another email address. This time it's from cole platt who wants you to give your name, address, phone number, and amount asked. Then they say they'll send you a check overnight and after you receive it you… Read Full Report ⇒ |
 | Amy Roderick Florissant, MO, United States 2013-08-15 13:25:33 Nigerian/419 Scam | Email Scam from "US Soldier" Scammer Information Dear Friend,
Thanks for your prompt response. I appreciate the fact that we are strangers for now but knowing that all relationship starts from strangers to friendship and family in a moment of trust and sincerity so please note that trust is very essential in all dealings. I got your contact from an email address journal. What I am about to share with you is a top secret which you are not expected to tell anyone for my own sake. Please note that I am in an Iraq country sid… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-08-15 13:16:05 Identity Theft | Microsoft Email Account- Attempted Scam by usa.com User; Indian Source IP 180.215.133.146 ; Scammer Information Identity theft phishing with link that redirects to phishing URL: http://dfghjhgg.uk.ht/(DO NOT CLICK ON THIS LINK - NB: Site identified as unsafe by Norton safeweb.)
Sender: joematthewharperfbi@usa.com
using email address (Authenticated sender: scelik@uludag.edu.tr) at ELT Department, Bursa UludaÄŸ University, Turkey.
Reply-To: upgradeunit_247@mail2webmaster.com
------
Return-Path: joematthewharperfbi@usa.com
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Originating IP & Host Name: 180.215.133… Read Full Report ⇒ |
| No Name Brigg, North Lincolnshire, United Kingdom 2013-08-15 13:09:08 Identity Theft | Microsoft Email Account- Attempted Scam by usa.com User; Indian Source IP 180.215.133.146 ; Scammer Information Identity theft phishing with link that redirects to phishing URL: http://dfghjhgg.uk.ht/(DO NOT CLICK ON THIS LINK - NB: Site identified as unsafe by Norton safeweb.)
Sender: joematthewharperfbi@usa.com
using email address (Authenticated sender: scelik@uludag.edu.tr) at ELT Department, Bursa UludaÄŸ University, Turkey.
Reply-To: upgradeunit_247@mail2webmaster.com
Return-Path: joematthewharperfbi@usa.com
Originating IP & Host Name: 180.215.133.146.
IP Owner: Sistema Shyam … Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2013-08-15 11:57:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:11557 Scammer Information You have won 1,500,000 us dollards. blablabla… Read Full Report ⇒ |
  | Anony Alkmaar, North Holland, Netherlands 2013-08-15 08:27:45 Lottery Scam Other Auction site | +1 Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on Scammer Information Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com
… Read Full Report ⇒ |