Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tupelo, MS, United States 2013-07-24 20:11:12 Job Scam Other Job Site |  check for secret shoppers Scammer Information Sent me a check for secret shopping… Read Full Report ⇒ |
 | Robert San Diego, CA, United States 2013-07-24 19:38:54 Classified Ads Scam Autotrader (autotrader.com) |   Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11203 Scammer Information Emailed about my car for sale. I told her I do not have a paypal account.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-24 19:01:40 Wills/Probate Scam | +7 gilbert rogers & associates chambers Scammer Information That a jenny chambers is willing $12,000,000 US dollars to me to use for charities,my community,a local church and 30% for myself. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-24 18:22:09 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you Scammer Information Supposed lung cancer patient who is soon to pass says that God directed her to me to bequeath her fathers life savings and two trunks filled with famly valuables. She claims her family arent good people and she doesnt want it to be left to them. Her supposed lawyer name is Mr William Peterson.
Something didnt seem right I googled the email address and was lead to this site thank God i didnt just email him.… Read Full Report ⇒ |
  | Anonymous Haellingsjoe, Västra Götaland County, Sweden 2013-07-24 17:47:26 Wills/Probate Scam | Bequest Notice Scammer Information My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (lawsonchamber@rogers.com) for more information, my att… Read Full Report ⇒ |
 | Anonymous Tallahassee, FL, United States 2013-07-24 15:47:58 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11198 Scammer Information
Dear Beneficiary,
I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,000.00 GBP (Ten Million British Pounds) for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate. Frankly speaking, i want you to know that you have absolu… Read Full Report ⇒ |
| No Name Winnetka, IL, United States 2013-07-24 15:45:15 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11197 Scammer Information BELOW, IS THE ENTIRE EMAIL THAT I RECEIVED:
.................................................................................................
Inbox
x
Longworth, Jacqueline
Jul 22 (2 days ago)
to
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email: atty.marklawson1@att.net… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2013-07-24 15:06:04 Wills/Probate Scam Other Auction site | Bequest Donation of 12,000,000.00 Scammer Information Dear Beneficiary
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We will… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2013-07-24 14:04:44 Overpayment Scam Paypal (paypal.com) |  car purchase throught paypal Scammer Information overpayment for a car, requesting that I forward $1000 to his driver for delivery of vehicle prior to my getting paid. PayPal logos, etc all seemed authentic. My paypal account is untouched, and I never logged in to his "link" for paypal so my password is protected.… Read Full Report ⇒ |
 | Anonymous Tenafly, NJ, United States 2013-07-24 13:28:30 Charity scam | Please email Elizabeth she has picked this email for a project. Scammer Information She has 14 million that shes trying to keep away from the family. Shes going to die in 8 months wants you to have it so you can donate it to charity. Wants all your information.… Read Full Report ⇒ |
 | Anonymous Greenville, SC, United States 2013-07-24 12:57:10 Lottery Scam Yahoo | +1 ©2013 YAHOO!., WINDOW LIVE AWARD NOTIFICATION < Scammer Information what a pecker head… Read Full Report ⇒ |
  | Gemoh Rotherham, Rotherham, United Kingdom 2013-07-24 11:49:52 Lottery Scam | South Africa Scammer Information Copy of email below:
Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Third Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls wit… Read Full Report ⇒ |
| Anonymous Dumfries, VA, United States 2013-07-24 10:54:21 Business Venture Scam | Y Scammer Information I hope you and your family are fine. I have a business proposal that I would love to share with you. Please do let me hear from you so I can send you the required information of this particular business. Have a nice day as I await to hear your response.
Thanks and regards
Li… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-07-24 08:13:12 Job Scam | Miss Scammer Information STATED THAT I HAVE BEEN SELECTED FOR A ROLE OF FF COORDINATOR AND TO EMAIL WITH MY UPDATED DETAILS FOR FURTHER INFORMATION.… Read Full Report ⇒ |
  | Anonymous Geelong, Victoria, Australia 2013-07-24 05:51:22 Identity Theft | Thanks - Your payment has been received.†Scammer Information Supposed payment to Vodafone when in reality no such thing was made or done.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-24 02:26:30 Lottery Scam Yahoo | I GOT ABOUT FOUR EMAILS FROM Mr. Henry Tambo SAYIN I WON THE EMAIL LOTTO Scammer Information THEY SEND ME ABOUT 4 EAMILS SAYING I WON 115000O DOLLARS AND WANTED MY INFO SO THEY COULD SEND ME THE MONEY . I FALL FOR IT AND NOW IM CONCERN ABOUT MY IDENITLY NOW … Read Full Report ⇒ |
  | Anonymous Newcastle, New Brunswick, Canada 2013-07-24 00:33:03 Classified Ads Scam Kijiji.com |  Car Money Scam (wants to send money through western union) Scammer Information Guy emailed wanting to buy car. Offered an additional $700.00 over asking price. Guy said he had an agent in the area and he could not pick-up the car himself. After I gave him my PayPal to transfer payment I received an email.
… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-07-23 21:23:58 Classified Ads Scam | Untitled Classified Ads Scam , ref:11183 Scammer Information Tried to buy a bike from me on CL:
Hello,
How are you today? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a pick up? If you are OK with it,
let me have your name and address to send the payment. I would love
to proudly own it. What is the final asking price?
Thank you,
Larry.… Read Full Report ⇒ |
 | Anonymous Bloomington, IN, United States 2013-07-23 21:06:38 Rental Scam | Vacation rentals Scammer Information In a search on VRBO I got a response from this website. Very slick and well done, with good prices and terms; actually in reality, too good to be true. Required a wire transfer of the rental cost to a legitimate bank, viz, Barclay's Bank in the UK. Terms such as no cancellation fee are obvioulsly super suspicious. Initial contact was "Jacek Majewski" who was reported to be "in an accident." Hopefully, he was arrested.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-23 20:40:11 Wills/Probate Scam Yahoo | $10,000,000.00 will or selected beneficiary IDENTITY SCAM Scammer Information I received an email from a woman claiming to be dying and because of her "faith" she wanted to bequeath me her "husbands hard earned" millions. I just had to contact her attorney to get all 10 mill transferred to me. When I questioned the attorney for his information to give to my attorney I received another reply requesting all my info including a copy of Drivers License or Passport!
The wording on both is unprofessional and inaccurate especially that of the "attorney". Such… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-23 18:15:23 Lottery Scam | Untitled Lottery Scam , ref:11176 Scammer Information Email actually comes in from the name Joyce Fadahunsi.. (email address; Joyce.Fadahunsi@ed.gov).
Subject is supposedly giving away $2 million from their lottery winnings.
When you check out the news article provided, it says that the lottery money has already been given away.
I checked first with the U.S. Dept. of Education. There is a person by that name that is there, but I am still waiting to here from this person to verify the authenticity. Other scam-sites have verif… Read Full Report ⇒ |
 | Liisa Michelle Harkness Markham, Ontario, Canada 2013-07-23 18:13:42 Dating Scam | Romance Scam Using Stolen Pics and Indentiey of US Service Members Scammer Information I met Captain Howard Mark Jordan ( sent me this description of his job under this this yahoo chat id howardme78: Am captain for US.Air force...fighter squadron,a specialized training pilot,a fighter wing and an air expeditionary wing.I have also held leadership positions as an operations crew,flight,training,standardization and evaluations,and current operations.right now am in Afghanistan leading some groups of troops down there for peace keeping mission) (goes by the nickna… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-07-23 17:31:16 Identity Theft | Subject: IMPORTANT MESSAGE ALERT From: Barclays Bank; UK IP 193.227.111.179 Scammer Information Barclays Bank phish originating from UK based IP. supposedly from Barclays Bank (customerservice@barclays.com);
envelope-from (nobody@smartwave.clustered.net)
id 1V1a5n-0002x6-BI
Return-Path: nobody@smartwave.clustered.net
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Primary Hostname - smartwave.clustered.net
Originating IP: 193.227.111.179
ISP: Gyron Internet Ltd
Host Name: smartwave.clustered.net
Location: United Kingdom
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… Read Full Report ⇒ |
| No Name Brigg, North Lincolnshire, United Kingdom 2013-07-23 16:53:06 Nigerian/419 Scam | Subject: My Dear Friend,; Mrs. White Kathleen; USA IP 204.188.239.27 via correo.fullcom.cl ([200.71.192.7]) Scammer Information 419 Scam originating from USA IP.
From: "MY DEAR FRIEND";
Reply-To: ;
...urgent reply. Email: mrswhite.kathleen@e-mail.ua ;
Return-Path: mrswhitekathleen@yahoo.com ;
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Originating IP: 204.188.239.27 ;
ISP & Organization: Sharktech.
Host Name: 204.188.239.27 ;
Location: Farmersburg, Indiana, IN 47850, United States.
Scam sent via host: correo.fullcom.cl ([200.71.192.7]) located in Santiago, Chile
- - … Read Full Report ⇒ |
| Anonymous St Louis, MO, United States 2013-07-23 16:26:26 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 have decided to will her inheritance to you for Humanitarian work. For more info contact her Attorney, Mark Lawson on email: mark.lawson1@rogers.com… Read Full Report ⇒ |