Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Karawang, West Java, Indonesia 2013-07-19 14:36:55 Charity scam |  doct Scammer Information Contact Concordia Forwarding Corp For Shipment Details E-MAIL: htsoconcordiafreight@live.in, forwarding_corporations@fastservice.com… Read Full Report ⇒ |
  | Anonymous Somerset, KY, United States 2013-07-19 13:55:55 Classified Ads Scam Other Classifieds Site | Received offer from scammer to purchase my car listed in the classifieds Scammer Information Offered to buy my car. Said that he sent me $900 through PayPal which I needed to transfer via Western Union to the "shipping agent" who was picking up the car for them.… Read Full Report ⇒ |
 | Angela H. Temple, TX, United States 2013-07-19 13:46:53 Classified Ads Scam Craigslist (craiglist.com) |  PayPal / Western Union / Money Gram Shipping Scam Scammer Information Crossland Hutton expressed supposed interest in buying a bed frame I posted for sale on Craigslist. In his second email he suggested that he send payment through PayPal & asked for my PayPal ID along with additional details about the "item" including closeup pictures. I started getting a little suspicious so I sent the same pictures I posted with the ad originally and still answered the additional details about it.
The third email was the one that finally clued me in that it… Read Full Report ⇒ |
 | Tonya Somewhere in United States 2013-07-19 12:07:54 Lottery Scam | Your Email Address have won $2,500,000 USD in the 2013 COSAFA Cup Competition. Scammer Information Contact: anthony-bridge@att.net. Remember to quote your E-Ticket Number.… Read Full Report ⇒ |
  | Anonymous Amesbury, Wiltshire, United Kingdom 2013-07-19 05:30:14 Charity scam Other Job Site | Bequest Donation 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 (atty.marklawson1@att.net) for more information, my att… Read Full Report ⇒ |
  | Zuki Shah Alam, Selangor, Malaysia 2013-07-19 03:22:04 Charity scam | Bequest Donation 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 (atty.marklawson1@att.net) for more information, my att… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2013-07-19 02:06:20 Classified Ads Scam Other Job Site |  http://qlinkgroup.com/op/ These people will advertise through online agencies, hire you, give you a minimum before pay and throw Scammer Information They accepted a bid from me from an online agency. Sent me the particulars for setting up their site. They then allowed me to work for three days until I was just bellow the paid minimum and closed my account.
I contacted my online agency freelancer.com and received an email from them stating they have been after them for a few reasons.
- PVA related projects
- eBay account creation
- Email account creations - includes social network accounts, etc.
- Money transfer and excha… Read Full Report ⇒ |
 | Michael Jahn Encino, CA, United States 2013-07-19 01:11:58 Wills/Probate Scam | Bequest Donation Scammer Information Pena, Libby
they sent the email
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 em… Read Full Report ⇒ |
 | Ariel Somewhere in United States 2013-07-19 00:39:25 Wills/Probate Scam | email on behalf of Mrs. Külle Bykov Scammer Information
"You have been selected for an inheritance. for info, contact Attorney Mark Roland with this email address jh.wilson1@att.net"
I'm replying to see what all this person will say and try to lead up to… Read Full Report ⇒ |
 | Anonymous Jamison, PA, United States 2013-07-18 21:57:15 Wills/Probate Scam Other Payment Site | Bequest notice Scammer Information An email came to my inbox with the title "Bequest Notice". The writer, Laura Vogel, personal assistant to Margaret Crawford, was notifying me that her employer was leaving all of her estate to me for the purpose of creating a charitable and humanitarian trust. It urged me to contact Crawford's attorney, Mark Lawson at mark.lawson2@rogers.com for further details. I did not reply. Instead, I Googled the Mark Lawson address and found this site. Thank you for providing this… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-07-18 21:00:55 Secret/Mystery Shopper Scam Gumtree |  Selling a car on gumtree Scammer Information Car for sale on gumtree and there not even going to look at it there's a courier going to pick it up… Read Full Report ⇒ |
  | Anonymous Rostock, Mecklenburg-Vorpommern, Germany 2013-07-18 18:05:49 Wills/Probate Scam | Reply Scammer Information
Exactly the same as one scam I found on your site..."Anthony...no will...50%/50%..."
But it came today, so after 4 months from the previously reported one.
I have no extra infos.… Read Full Report ⇒ |
| No Name Rio Rancho, NM, United States 2013-07-18 17:10:16 Charity scam | +1 Good Day Scammer Information Complements from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate. My name is Audrey and I am 60, Malvin is my dear husband and he is 73. My husband and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of 3 individuals in the world from our $17.4 million Jackpot Lottery winning funds at the OLG Prize Center in Toronto. We prayed and searched over the Inter… Read Full Report ⇒ |
 | No Name Askern, Doncaster, United Kingdom 2013-07-18 15:21:49 Identity Theft | Subject: Your MBNA credit card Statement; From: MBNA Europe Bank Limited; Originating IP: 140.105.3.3 (Universita' degli Studi Scammer Information MBNA phish forwarded by blacklisted host: tera.elettra.trieste.it with link that redirects to blacklisted phishing site: ournut.com
Sender/Return-Path: mailto:statement_07@mbna.com
phishing URL: http://ournut.com/gift/WelcomeScreen.html
(NB do not click on link)
Originating IP: 140.105.3.3
ISP & Organization: Universita' degli Studi di Trieste
Host Name: tera.elettra.trieste.it
Location: Trieste, 06 Friuli-Venezia Giulia, Italy (IT)
Abbreviated example of body of email … Read Full Report ⇒ |
 | Anonymous Warrenton, NC, United States 2013-07-18 15:13:49 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11056 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 time c… Read Full Report ⇒ |
 | Anonymous Puchong Batu Dua Belas, Selangor, Malaysia 2013-07-18 15:09:03 Rental Scam Paypal (paypal.com) |  Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim Hoang Scammer Information This person contacted me today regarding a room I am renting out and asked me to pay some money to help move her items, claiming she is Vietnamese, born and bred in Australia, currently working in the Canadian coast guard, can't speak proper English, but needs an agent in China to ship her belongings to Malaysia.
A passport and old Melbourne driver's license was also attached. Possible identity theft here.
The person is operating under the email brdgtjef@gmail.com and uses … Read Full Report ⇒ |
 | Anonymous Loxahatchee Groves, FL, United States 2013-07-18 13:53:18 Wills/Probate Scam | I decided to bequeath the sum of $10,000,00​0.00 to you. 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 ⇒ |
| No Name Louisville, KY, United States 2013-07-18 12:37:24 Charity scam | Attorney Mark Lawson Attorney Mark Lawson's profile photo mlawsonlawfirm@rogers.com 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 absolute right to decline the wil… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-18 12:21:22 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11052 Scammer Information beneficiary to $10,000,000.00… Read Full Report ⇒ |
  | Anonymous Randburg, Gauteng, South Africa 2013-07-18 10:02:05 Pet Adoption Scam | Johannes Hendrik up to his old tricks again Scammer Information Too good to be true...and it was.
We were looking to buy bulldog puppies, specifically searching for dogs in the Johannesburg area. Unfortunately Johannes Hendrik popped up again selling the dogs in EAst London.
He is famous for these scams having been caught out for horses and parrots.
Please be careful
… Read Full Report ⇒ |
 | VICTIM The Bronx, NY, United States 2013-07-18 07:30:06 Artists and Artworks Scam Paypal (paypal.com) | JASON FOWLER DMX MANAGER IS A SCAMMER Scammer Information WHATEVER YOU DO, DO NOT SEND ANY MONEY TO JASON FOWLER OR DMX THEY ARE SCAMMERS! WE SENT THEM MONEY FOR A SHOW THEY CANCELLED THE SHOW AND WE HAVE NOT GOTTEN OUR MONEY BACK AFTER A FULL MONTH!
WE BELIEVE DMX AND HIS MANAGER JASON ARE IN ON THE SCAM AS THERE HAVE BEEN MANY REPORTS OF THIS BEFORE!
WE HAVE TRIED EVERY WAY TO BE FAIR WITH JASON FOWLER BUT HE AND HIS COMPANY JMIKE MANAGEMENT ARE A SCAM!
J Mike Management and Entertainment, LLC
JMIKEMANAGEMENT@GMAIL.COM
WE WI… Read Full Report ⇒ |
 | Jade Grobler Somewhere in South Africa 2013-07-18 06:27:44 Lottery Scam | +1 O2 - 2013 Network Lottery Promotion Scammer Information Recieved a Fax saying: your Fax Number has been selected from 1 million fax numbers in a draw to advertise the Brizal 2014 world cup, also saying it is in conjunction with Google and Gmail...says I have won 480 000 pounds...Uk pounds but the source is from Canada.
they gave me a reference number of :O2-C95UK-04-04 and a pin Number of *717*.
the addresses they give are as follows:
#:23 , Dine Road , SK, Canada S7N4V8 - +1206 338 1411 and
Wantage Road Northhampton , Northa… Read Full Report ⇒ |
| Anonymous Kidlington, Oxfordshire, United Kingdom 2013-07-18 02:20:47 Job Scam Other Job Site | job scam Scammer Information Accounting, Legal and Information Technology Firm seeks for a progressive FSO to be part of the senior management team. Located in a large, cohesive team you will be primarily focused on UK financial work from home. Who we're looking for: - Residency of United Kingdom; - Internet access; - Availability by phone during the day; - More than 18 years old. What's on offer: - A good basic salary plus bonus, equity options and benefits; - Health care and retirement plan; - Training… Read Full Report ⇒ |
| Anonymous Bakersfield, CA, United States 2013-07-18 00:44:45 Wills/Probate Scam | Dying of cancer soon. My name is Mrs.Cynthia Thomas. You get $10,000,000 inheretance to do God's work, etc. Scammer Information … Read Full Report ⇒ |
  | Emmanuel Uruguaiana, Rio Grande do Sul, Brazil 2013-07-17 22:19:07 Fake/Counterfeit Goods | , Scammer Information MR.ZHANG YONG
BANK OF ASIA (CHINA)
Bank of China Tower,
1 Garden Road,Hong Kong,China
Attention: Please
I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank Of Bank of Asia (China) I am writing to request your assistance to transfer the sum of $9,300,000.00 (Nine Million, Three Hundred Thousand United States Dollars) into your accounts.The above sum belongs to our deceased customer late Mr. Hamadi Hashem Ahelbarra from Iraqi who died along with his entire family duri… Read Full Report ⇒ |