Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-08-12 18:04:52 Overpayment Scam Cars.com |  +1 Untitled Overpayment Scam on Cars.com, ref:11517 Scammer Information Listed car for sale on Cars.com. Received text from an Alex AKA Alexander 512-623-7540who wanted to know if car was still for sale and if I can respond to his email: aj62092@gmail.com. Responded to his email in which he followed up and stated that he wanted to purchase the car for his dad in Idaho. He claimed to work as an Oceanographer assigned to an important mission. He stated that he will put the money in my paypal and have a pick-up agent come get the car. He stated… Read Full Report ⇒ |
 | Anonymous Lexington, KY, United States 2013-08-12 17:59:46 Dating Scam Yahoo |  Larry Crescenzo lives in Austin, TX working a Contract in Malaysia Scammer Information Larry contacted me asking if I was really single and that he liked my facebook profile. Wanted to get to know more about me. Sent several messages about himself and his mother, Lisa and his daughter, Helen. I received several pictures of a very nice looking man. He said he was Italian born in Dublin, Ireland but his accent is more Muslim.
Said he had been chosen by Petronas out of 16 other contractors to do a gas station in Malaysia. I received a copy of his flight itinerary… Read Full Report ⇒ |
  | Aurelia Somewhere in Ireland 2013-08-12 17:56:47 Lottery Scam | 375,000.00GBP Was WILLED To You Scammer Information I just want you to check this one. it's sounds funny… Read Full Report ⇒ |
 | Amy Roderick Florissant, MO, United States 2013-08-12 15:50:29 Business Venture Scam | Military Personel unknow saying can i trust you Scammer Information My name is Staff Sgt. Andrew Lester and I have a deal for you. Email me at ssgtandrewlester@rogers.com as this mail was sent from my colleague's email box This was sent from a Vickie Williams. Apparently they don't like being told you would love to deal with them as soon as your friends in military intelligence verify you they are legit.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-12 15:04:44 Classified Ads Scam Autotrader (autotrader.com) |  Auto purchase Scammer Information Reply from autotrader listing. First asked for engine photos via text, then the email below.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-12 14:56:37 Nigerian/419 Scam | I NEED YOUR ASSISTANT Scammer Information Hello Friend,
My name is Mr. Benjamin Tutu. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer Twelve Million, Six Hundred and Fifty Thousand dollars $12,650,000.00.The money is part of the profits from our bank last year (2012). I have already submitted annual report for last year to my bank headquarters in Accra-Ghana, and they did not notice the excess profits.
I deposited the Twelv… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2013-08-12 09:36:14 Lottery Scam |  free lottery scam from mobile number+447961539310 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-12 04:27:56 Classified Ads Scam Gumtree | +4 Fake car buyer enquiries Scammer Information Avoid enquiries from rdickson007@yahoo.com
I advertised my car on gumtree and he will send an SMS asking to email him at rdickson007@yahoo.com, asking for the lowest asking price and history of the car. What was a bit fishy was that his mobile number only came up as "car inquiry" and you couldn't actually see the number, but I assumed it might have been because he enquired via gumtree and the message got sent via the website to my phone.
I did a search for the email address… Read Full Report ⇒ |
 | Anonymous Ashburn, VA, United States 2013-08-12 03:22:00 Lottery Scam Yahoo | scam came to my notice as getting rich early. Scammer Information www.facebook.com… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-08-12 01:18:40 Overpayment Scam Craigslist (craiglist.com) |  individual text messaged me and vehicle I have listed on craigslist Scammer Information This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the vehicle and he replied that he was ready to purchase the vehicle. He asked if I had a paypal acct and if so could I provide him the email address associated with my paypal acct. I sent him my email address. Next he text that… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2013-08-12 01:18:40 Overpayment Scam Craigslist (craiglist.com) | +1 individual text messaged me and vehicle I have listed on craigslist Scammer Information This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the vehicle and he replied that he was ready to purchase the vehicle. He asked if I had a paypal acct and if so could I provide him the email address associated with my paypal acct. I sent him my email address. Next he text that… Read Full Report ⇒ |
  | Anonymous Liverpool, Liverpool, United Kingdom 2013-08-11 21:40:00 Business Venture Scam | EMAIL BUSINESS VENTURE Scammer Information Email about a business venture.… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2013-08-11 20:47:42 Wills/Probate Scam | Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net<mailto:cl.chance@att.net> Scammer Information Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net
This E-mail and any of its attachments may contain Prince George’s
County Government or Prince George's County 7th Judicial Circuit
Court proprietary information or Protected Health Information,
which is privileged and confidential. This E-mail is intended
solely for the use of the individual or entity to which it is
addressed. If you are not the intende… Read Full Report ⇒ |
| Joe Finkelstein Macon, GA, United States 2013-08-11 20:01:32 Wills/Probate Scam | Will Scammer Information Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-08-11 20:00:27 Classified Ads Scam Paypal (paypal.com) |  is t=yor 63 Vette still available? Scammer Information Subject: Re: 1963 Corvette
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment opt… Read Full Report ⇒ |
  | Gibson S. Mkhombo Somewhere in South Africa 2013-08-11 16:32:19 Nigerian/419 Scam Yahoo | +1 E-MAIL SENT TO ME TELLING ME i QUALIFY FOR A LOAN Scammer Information We are a Co-operative based in South Africa and we completed a business plan seeking the loan about R1,380,000 to buy a Coach for tourism. At the same time, I got an email from the Worl Finance Loan (Pty) telling me that I personally qualify for a loan. I stupidly responded by sending me the documents. After two days I got a letter of approval that my application was considered and therefore I may send R2,885 for the Lawyer to send me the Agreement documents which would bind … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-08-11 13:51:10 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11499 Scammer Information Late Engr. Robert Adler named you in his Will, contact his Attorney on cl.chance@att.net
This E-mail and any of its attachments may contain Prince George’s
County Government or Prince George's County 7th Judicial Circuit
Court proprietary information or Protected Health Information,
which is privileged and confidential. This E-mail is intended
solely for the use of the individual or entity to which it is
addressed. If you are not the inten… Read Full Report ⇒ |
| No Name Bridgeport, CT, United States 2013-08-11 13:16:58 Classified Ads Scam Autotrader (autotrader.com) | Stacey Harris - Oceanographer Scammer Information offer to purchase car for her father's birthday via a paypal account. Claims to be a oceanographer on a contract hence the need for remote transactions and payment. Fortunately, I went to investigate further and found this to be a common scammer.… Read Full Report ⇒ |
 | Anonymous Glenorie, New South Wales, Australia 2013-08-11 10:02:24 Auction/eBay Scam eBay (www.ebay.com) |  Caravan Scammer Information Offered to pay, sight unseen, for a caravan. The deal didn't feel right to me so I looked up the email and there it was with lots of other complaints. Be aware!… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-08-11 07:38:13 Identity Theft | Untitled Identity Theft , ref:11496 Scammer Information Asking for Paypal email and bank account details… Read Full Report ⇒ |
 | steve Yucca Valley, CA, United States 2013-08-11 05:19:56 Wills/Probate Scam Other Payment Site | WESTERN UNION MONEY TRANSFER Scammer Information We wish to inform you that the United Nations (UN) has authorized us to rem=
it to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because o=
f the fact that you were selected as a beneficiary in the Last E-mail
ballot promotion Held in Malaysia, by United Nations Poverty Alleviation Pr=
ogram. This Program is inline with the Social responsibility of the
United Nations Organization, which is h… Read Full Report ⇒ |
 | Helen Tallant Simi Valley, CA, United States 2013-08-11 00:10:08 Dating Scam | Mark Johannessen Dating Scammer Scammer Information Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indicates Amsterdam, Netherlands. He says he is a engineer working for Siemens contractor, into Solar Energy. He says he as an interpreter goes by the name of David Martins Jackson. Also has brother by the name of Michael Ander… Read Full Report ⇒ |
| Helen Tallant Simi Valley, CA, United States 2013-08-11 00:09:30 Dating Scam | Mark Johannessen Dating Scammer Scammer Information Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indicates Amsterdam, Netherlands. He says he is a engineer working for Siemens contractor, into Solar Energy. He says he as an interpreter goes by the name of David Martins Jackson. Also has brother by the name of Michael Ander… Read Full Report ⇒ |
| Helen Tallant Simi Valley, CA, United States 2013-08-11 00:09:21 Dating Scam | +4 Mark Johannessen Dating Scammer Scammer Information Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indicates Amsterdam, Netherlands. He says he is a engineer working for Siemens contractor, into Solar Energy. He says he as an interpreter goes by the name of David Martins Jackson. Also has brother by the name of Michael Ander… Read Full Report ⇒ |
| Anonymous Lebanon, TN, United States 2013-08-10 22:27:59 Job Scam Craigslist (craiglist.com) | luzamukuvu@hotmail.com, langclaude332@hotmail.com Scammer Information This stupid person post different jobs on craigslist and after you send your resume you will get an e-mail from Claude Lang, exactly like this...
My name is Claude, I am the HR Manager.
You've recently sent us your resume, and I am excited to let you know that I think you are an awesome candidate!
IQR Property Management is an established company with about 30 years of experience in the market.
We offer benefits for you and your family and very competitive compensati… Read Full Report ⇒ |