Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Shreveport, LA, United States 2013-07-11 12:09:25 Dating Scam Yahoo |  charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Scammer Information Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
 | Anonymous Shreveport, LA, United States 2013-07-11 12:06:01 Dating Scam Yahoo | +4 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Scammer Information Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
| Anonymous Shreveport, LA, United States 2013-07-11 12:04:46 Dating Scam Yahoo | charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Scammer Information Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
| Anonymous Compton, CA, United States 2013-07-11 01:34:52 Job Scam |  Credit/Collections Part-Time - (Oxnard/Santa Barbara) Scammer Information Hello i am Larry Moore i have a Lucrative Job offer, if you are interested and over the age of 19 years send a text message to 6193878329… Read Full Report ⇒ |
  | Anonymous Bristol, Bristol, United Kingdom 2013-07-10 22:55:47 Job Scam JobSite.com/co.uk | Job Offer Scammer Information Good day ,
We are delighted to offer you employment as Financial Support Agent Having seen your CV on jobsite.co.uk.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor training program
- Ma… Read Full Report ⇒ |
 | Anonymous Aurora, IL, United States 2013-07-10 22:34:34 Classified Ads Scam Craigslist (craiglist.com) |   910-364-9725 Scammer Information Scammer replied to a Craigslist sale ad via text "do you have this for sale? ". If you reply back, the next reply is "Sounds Great...I'm okay with the price & condition. I plan to make your payment via a Certified Bank Check and mail it to you. I'll arrange for a pick up after the check clears at your bank. I'll need your Name and Delivery Address for the check to be sent to., I await your response ASAP!. Thanks"… Read Full Report ⇒ |
| No Name Owingsville, KY, United States 2013-07-10 22:09:36 Classified Ads Scam | Untitled Classified Ads Scam , ref:10882 Scammer Information said she was shiping out to afganistan and had the car wrapped and ready to ship from topeka kansas … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-10 19:24:02 MalWare, Trojans, Virus payloads | +1 Did you get my message? Scammer Information ONLY SUBJECT - DID YOU GET MY MESSAGE? - NO MESSAGE … Read Full Report ⇒ |
 | Anonymous Edinburgh, Edinburgh, United Kingdom 2013-07-10 19:19:46 Wills/Probate Scam | +3 David Miller Investec Scammer Information I got the following email which is already reported on your site. I was sceptical and David Miller got angry that I compared his proposal to the 1000's of scams like this on the internet. The scam is very smart as there is a David Miller who is the company secretary at Investec Bank. I sent him my contact details and I then got 2 documents one from a solicitor and another an agreement. The solicitor details are correct and the solicitor exists. The documents lay day that I am… Read Full Report ⇒ |
| No Name Waipahu, HI, United States 2013-07-10 18:45:34 Identity Theft | Untitled Identity Theft , ref:10877 Scammer Information Did you get my message?
… Read Full Report ⇒ |
| Anonymous Laredo, TX, United States 2013-07-10 16:23:54 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:10875 Scammer Information Mostly just trying to get my personal info. I'm to open an account with there bank, so they can transfer money to my account. They asked for my name , phone# and address I did this but stopped and didn't provide any more info. … Read Full Report ⇒ |
 | Anonymous Coachella, CA, United States 2013-07-10 14:14:47 Wills/Probate Scam | Information On Bequest/Estate Willed To You 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 wil… Read Full Report ⇒ |
| Nancy Sun Prairie, WI, United States 2013-07-10 13:30:57 Auction/eBay Scam Craigslist (craiglist.com) | Airstream Bambi for $2,300 on Craigslist Scammer Information Hi,
I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing. The length of the 2002 Bambi Airstream is 16 feet and sleeps 3 persons in it. I have dropped my price to $1,947 (purchase price) since this is an Urgent Sale! I need to sell it before 30th of July when I will be deployed to a US Forces Japan ( http://www.usfj.mil ) base for an entire year.
I decided that the financial part will be managed by eBa… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2013-07-10 13:28:04 Lottery Scam | Email Scammer Information Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. The notification was send to you because your email address is active onl… Read Full Report ⇒ |
 | Anonymous IJsselstein, Utrecht, Netherlands 2013-07-10 13:18:04 Charity scam | there was no title Scammer Information My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet.foundation03@rogers.com)
Co-ordinator: zynax.SUUL
The above email was sent bcc to my gmail adress. I did not trust it and googled the adress, came to scamdex and saw others had been contacted by them. Apparently one had to pay a lot up front to ostensibly receive 2 million. I am go… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-10 11:57:59 Wills/Probate Scam | +1 Mrs. Cynthia Thomas Scammer Information Attn; Beneficiary
10th 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 lon… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-07-10 11:26:20 Charity scam | Stristek.Dev Scammer Information Attn; Beneficiary 10th 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 Brisbane, Queensland, Australia 2013-07-10 10:42:45 Rental Scam Paypal (paypal.com) |  Rental scam using email address brdgtjef@gmail.com and name Kim Thi Tran. Scammer Information Tran (or Kim), contacted us via SMS (from mobile number 0428 465 117) responding to our ad for a room to rent. She then emailed requesting our paypal details so she could pay the deposit on the room.
Sounded suspicious as she was supposed to be in the coast guard in Canada. Sent us a scan of her passport, medicare card and outdated driving license from Melbourne. Didn't respond to questions but kept pushing for the paypal info.
The other email address she used was abcdtra… Read Full Report ⇒ |
 | jacqueline perrett Bath, Bath and North East Somerset, United Kingdom 2013-07-10 09:33:59 Job Scam Other Job Site | offer of employment Scammer Information i was offered employment i asked my work advisor to check it for me and he investagated and found it to be a scam… Read Full Report ⇒ |
| Anonymous Swindon, Swindon, United Kingdom 2013-07-10 08:09:31 Job Scam JobSite.com/co.uk | +1 james.taylor.finance.drive@gmail.com Scammer Information Look at our inconceivable opening and fortune smiles to you.
We have received your resume from jobsite.co.uk. We would like to offer you a new job-opening of FS Agent. This critical and advanced half-day position is a telecommuting home-based Position and has flexible hours.
The primary role of this position is to provide payment orders from our customers but it’s not a sales position.
The monthly compensation range for the position is GBP 1,500 to GBP 2,800 a… Read Full Report ⇒ |
 | Anonymous Forest Hill, Lewisham, United Kingdom 2013-07-10 07:25:35 Job Scam | Untitled Job Scam , ref:10861 Scammer Information Offers a job worth £1500 per month for 2-3 hours work a day… Read Full Report ⇒ |
| Darren Somewhere in Australia 2013-07-10 01:25:43 Classified Ads Scam carsGuide (carsguide.com.au) | Patrick Nicholls Wanting to buy a car listed for sale through carsguide Scammer Information 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 moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-07-10 00:41:11 Classified Ads Scam carsGuide (carsguide.com.au) | TEXT RESPONSE TO CLASSIFIED AD FOR MORE INFO Scammer Information Enquired about vehicle I was selling... he starts off with this :
I am buying this vehicle for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with freighters that will handle the pickup and delivery … Read Full Report ⇒ |
  | Anonymous Warsaw, Mazovia, Poland 2013-07-09 23:13:53 Lottery Scam Other Payment Site | Microsoft Product Award Notification Scammer Information 'Microsoft Product Award for 2013' I followed through Foreign Payment Consultant Chris Walker to 'Parcel Force Express Delivery Services' (using the British Parcelforce logo), parcelforce@live.com to a demand of payment for delivery of the 'parcel' with cheque £ 850,000 and a laptop etc, at least about £ 300 (for 5 days delivery - more if quicker)… Read Full Report ⇒ |
| Anonymous Darby, PA, United States 2013-07-09 23:00:07 Wills/Probate Scam | Attn; Beneficiary Tonato, Ms. Consuelo (WDC) <tonatoco@paho.org>I have decided to bequeath the sum of $10,000,00​0.00 to you Scammer Information WILLIAM PETERSON CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is at its peak legitimate, please kindly decline if you wish not to
claim the funds willed, if you do decline we will not be in any way
appreciate receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund, send below information for funds
release. In respect of Mrs. Cynthia Thomas Will, it might interest you t… Read Full Report ⇒ |