Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Cheras, Selangor, Malaysia 2013-07-21 07:21:34 Rental Scam Paypal (paypal.com) |   Room rental scam Scammer Information Asking to pay mover in China before moving in rented room.… Read Full Report ⇒ |
  | No Name Camperville, Manitoba, Canada 2013-07-21 05:48:02 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:11109 Scammer Information allenandvioletlarge@rogers.com… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-07-21 04:40:35 Identity Theft carsGuide (carsguide.com.au) |  car sale Scammer Information HI try to by car from me.Hi is away working,he will send someone to pick up car.ask for bank details… Read Full Report ⇒ |
  | No Name Askern, Doncaster, United Kingdom 2013-07-21 04:06:35 Nigerian/419 Scam | Nigerian/419 scam: From: "W. S. H. Laidlaw"; Subject: Write Me; Source IP 41.203.67.55 in Lagos,Nigeria Scammer Information Nigerian Fraudster posing as Mr. W S H Laidlaw Chief Executive Officer of Centrica plc in attempted typical 419 scam involving large sum of money and a so-called 'business proposition'!
Sender: info@sam.org
Reply-To: swh0147@gmail.com
Return-Path: info@sam.org
X-Authenticated-User: webvis@mail-list.webvis.net
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Originating-IP: 41.203.67.55
ISP & Organization: Globacom.Ltd .
Scam routed via:
IP: 202.157.129.10
ISP & Organization: Iconz-Webvisio… Read Full Report ⇒ |
| No Name Askern, Doncaster, United Kingdom 2013-07-21 02:34:33 Identity Theft | Subject: You Have 1 New Security Message Alert! From: Barclays Bank Plc; Canadian Source IP 184.107.58.212 Scammer Information Barclays Bank attempted phish with link redirecting to phishing URL: http://bankruptcy-attorneydenver.com/cgi/index.htm (NB:Do not click on links)
Scam supposedly sent by customer_service@barclays.com ;but actually sent by
root@forseti.etech-host.co.za
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Originating IP: 184.107.58.212
ISP & Organization: IWeb Technologies
Host Name: forseti.etech-host.co.za
Location: Anjou, Quebec, QC, Canada
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… Read Full Report ⇒ |
 | No Name Guatemala City, Departamento de Guatemala, Guatemala 2013-07-21 00:12:17 Nigerian/419 Scam JobSite.com/co.uk | nigeria Scammer Information quieren donar dinero… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-20 23:43:42 Auction/eBay Scam Paypal (paypal.com) | Receipt: payment on hold Scammer Information Asked me to follow links in order to cancel payment.… Read Full Report ⇒ |
  | Anonymous Salinas, CA, United States 2013-07-20 21:46:28 Wills/Probate Scam | Will/Donation of $10M Scammer Information phony inheritance listing a UK phone number and a Canadian email address.… Read Full Report ⇒ |
 | Anonymous Dickson, TN, United States 2013-07-20 17:55:25 Classified Ads Scam Other Classifieds Site | Fort Campbell Yardsale Scammer Information I has a post on Fort Campbell yardsale and the scammer syneybrons18@gmail.com stated what is the final price of my listing ....I offered $10 less than my orginal listing...he offered me $50 more than my origial listing but kept asking for my email address which i REFUSED to give.
I Then check out his name for scamming purposes and found this site. I text him one more time to let them know I did an investigation on him....… Read Full Report ⇒ |
| No Name Chesterton, IN, United States 2013-07-20 16:27:57 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11097 Scammer Information Was informed to contact mr.williams_parker@yahoo.com.… Read Full Report ⇒ |
 | Anonymous B Oklahoma City, OK, United States 2013-07-20 15:43:45 Wills/Probate Scam Other Payment Site | WILL from Mary Bell dying of cancer wants to bequeath me $10 million dollars Scammer Information After I recieved a follow up email asking for my banking details i decided this was more than a scam, this is phishing web scam mail. Upon doing a little research i was able to drill down to Accra Ghana. West Africa is well known for these types of email scams; wills from people you've never met or know, large amounts of money from oil and gas reserves "due to unstable political situations in _ _ _ _ country." They primarily use co.uk at the end of their initial email to you … Read Full Report ⇒ |
 | No Name Dublin, Leinster, Ireland 2013-07-20 15:01:42 Classified Ads Scam Craigslist (craiglist.com) |  Yard work housekeeper Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-07-20 14:37:03 Classified Ads Scam Autotrader (autotrader.com) |  Paypal auto car buying scam Scammer Information I am selling a vehicle. He contacted me by txt msg and asked for a response via email. I responded and received this email:
1]Are you the first owner
2]what is the condition
3]More picture
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-07-20 13:37:52 Classified Ads Scam Gumtree |  Pick Up Agent Scammer Scammer Information This is a scammer who apparently works in the mines and wants to send a pick up agent to get the item. She will eventually encounter a problem, something along the lines of 'I need $450 sent to my PayPal account as I am in a remote mine site and do not have access to a Western Union bank, which I need to pay the pick up agent.' If this person emails/texts you, STAY AWAY!… Read Full Report ⇒ |
 | Alistair Fitchie Leeds, Leeds, United Kingdom 2013-07-20 13:32:47 Job Scam | Untitled Job Scam , ref:11091 Scammer Information Not scammed, but just know it is. Don't try and find out by replying.
Greetings Alistair Fitchie,
After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with our Enterprise. If you are interested in getting new practice, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are looking to fill a half-time Financial Support Agent Positi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-20 11:01:37 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 ⇒ |
| Nan Kelly Chico, CA, United States 2013-07-20 06:08:51 Identity Theft | Attorney Mark Lawson <mark.lawson2@rogers.com Scammer Information Dear Sirs,
I believe this may be a scam for the purpose of identity thief. Could you please advise me? Nan Kelly
---------- Forwarded message ----------
From: Attorney Mark Lawson
Date: Fri, Jul 19, 2013 at 3:34 PM
Subject: Information On Estate Willed To You
To: Nan Kelly
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 hel… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-20 05:26:19 Nigerian/419 Scam | MR. ZHANG YON Scammer Information Whats my information so he can transfer 9 million dollars in my account. According to him, I will keep 40% and he will keep 60%.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-20 00:30:15 Overpayment Scam carsGuide (carsguide.com.au) | Untitled Overpayment Scam on carsGuide (carsguide.com.au), ref:11086 Scammer Information From a Bairy Oliver:
Email address used: Barry Oliver
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-20 00:10:45 Overpayment Scam carsGuide (carsguide.com.au) | West Aquarius Submersible Scammer Information #####Re: HOLDEN FOR SALE#####
From: david nicholls
Sent: Thursday, 18 July 2013 2:03 PM
Subject: Re: HOLDEN FOR SALE
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-19 23:26:09 Wills/Probate Scam | On behalf of Mrs. Külle Bykov Scammer Information
Mrs. Külle Bykov have willed inheritance to you. reach out to her lawyer Andrei Vasily for Info: richard.akerman@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-19 19:55:59 Classified Ads Scam Autotrader (autotrader.com) | +1 Autotrader car scam Scammer Information Same as all the others. Wants to use PayPal to buy my car but she's in the middle off the ocean on a ship.(oceanographer) sounded fishy from the start so googled her name and autotrader together . Lots of info. Beware!She's buying car for fathers birthday and appears to be in a big hurry. Says doesn't matter if car needs work as he is a mechicanic.thought it odd that one day she's calling from a cell phone in Westchester NY and the very next day can only communate by computer… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-19 19:20:02 Identity Theft | Scam Scammer Information Sent an e-mail that I was named as a beneficiary for Margaret Crawford. … Read Full Report ⇒ |
 | Anonymous Cypress, TX, United States 2013-07-19 15:43:23 Wills/Probate Scam | Received email about a Will Scammer Information Attn; Beneficiary
17th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long tim… Read Full Report ⇒ |
  | Anonymous Karawang, West Java, Indonesia 2013-07-19 14:37:01 Charity scam | doct Scammer Information Contact Concordia Forwarding Corp For Shipment Details E-MAIL: htsoconcordiafreight@live.in, forwarding_corporations@fastservice.com… Read Full Report ⇒ |