Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Szolnok, Jász-Nagykun-Szolnok, Hungary 2013-07-09 22:57:39 Rental Scam Paypal (paypal.com) |  +1 Rent and moving costs, Paypal transfer never arrived Scammer Information A hidden number texted me with an email address included (kingmoreover@gmail.com) about the room I rent, I answered it from my email account, and a girl got back to me, included the copy of her passport and other details, said that she takes it, when she arrives in the city, and she already sends me the deposit, first month, and if I could manage her moving costs as well, all togethet 1600 euros. As it never arrived to Paypal, only the mail notifications and she asking me to … Read Full Report ⇒ |
 | Anonymous Gonzales, LA, United States 2013-07-09 20:14:32 Auction/eBay Scam Craigslist (craiglist.com) |   selling ring on craigslist Scammer Information interested buyer wanted to purchase a ring I had on sale...said that he would add cost for shipping and to give him my pay pal ID so he could transfer money.
I thought it was fishy...looked up email address and I saw that it was a scam....pretty much word for word just like everyone else...I didn't contact him back...as of now I haven't heard back but I think now I will block him… Read Full Report ⇒ |
 | Anonymous Cambridge, MA, United States 2013-07-09 19:40:59 Classified Ads Scam Craigslist (craiglist.com) | Larry Moore response to Craigslist Ad Scammer Information A respondent claiming to be Larry Moore (with a mismatched email address) responded to my ad for a midcentury modern chair. Claimed to be new in town. Wanted to buy the chair sight unseen, pay by certified company check and have a mover pick up the item.… Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2013-07-09 16:49:25 Nigerian/419 Scam Yahoo | ENQUIRY, WE NEED 100,000PC OF ITEMS BELOW†Scammer Information … Read Full Report ⇒ |
 | No Name Northallerton, North Yorkshire, United Kingdom 2013-07-09 14:10:03 Nigerian/419 Scam | Nigerian 419 scam; From: "avis"; Subject: hello; Source IP 41.139.103.208, Mobitel in Lagos, Nigeria Scammer Information 419 scam originating from user of IP 41.139.103.208 (Mobitel ISP based in Lagos, Nigeria).
Scammer pretends to be girl working near US Balad Airbase who together with her so-called Military friends has accessed a huge sum of money that has been transferred to UK bank but is unable to claim herself due to position so requests assistance!!!
The scam has been routed from Lagos,Nigeria via servers of gliga.ro
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Source IP & Host Name: 41.139.103.208
ISP & Organization… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-09 11:59:43 Auction/eBay Scam Gumtree | +2 Untitled Auction/eBay Scam on Gumtree, ref:10844 Scammer Information We were selling a camper on Gumtree. The buyer wanted us to pay for delivery as he said he didn't have his credit card on the oil rig he was working on near New Zealand. He wanted us to go through Western Union, and the Post Office.… Read Full Report ⇒ |
 | Anonymous Harlow, Essex, United Kingdom 2013-07-09 08:31:20 Job Scam JobSite.com/co.uk | Fake job offer for PSA Agent Scammer Information Essentially wanted details and sounds like money laundering scheme of sorts.… Read Full Report ⇒ |
 | Anonymous Fargo, ND, United States 2013-07-09 05:42:40 Classified Ads Scam Craigslist (craiglist.com) | Larry Moore - zolotolozolo100@gmail.com. Scammer Information First Fishy Email:
"Hello I'm interested, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you."
Sent from :
Larry Moore
… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2013-07-09 03:02:53 Identity Theft | general con artist Scammer Information i have reason to believe he's hacked my laptop, my iphone, my ipad, gotten into my checking account & my credit card account... he even changed the email on my home utilities web account... meanwhile, running a background check on this character is well nigh impossible, his poor family, i think he's conning his own mother. lives on raa avenue in tallahassee. he waited 10 years to pop out of the woodwork & suck my blood. i took him into my home, and this is how he repays me… Read Full Report ⇒ |
| Anonymous Hilton Head Island, SC, United States 2013-07-09 02:40:52 Job Scam | email from Tom Chan windstream.net "I have been trying to reach you" Scammer Information Didn't get that far… Read Full Report ⇒ |
 | Anonymous McDonough, GA, United States 2013-07-09 01:54:19 Rental Scam Craigslist (craiglist.com) | Untitled Rental Scam on Craigslist (craiglist.com), ref:10838 Scammer Information … Read Full Report ⇒ |
 | Anonymous Lake Charles, LA, United States 2013-07-09 01:49:33 Classified Ads Scam Other Classifieds Site | Response to bookoo item for sale Scammer Information I have an item for sale on bookoo.com and the person first asked me how much was my final asking price. When I told them the price they offered my $100 over and told me that they would have a shipper come pick up the item. The person said that they needed my Paypal account email and my home address. … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-07-09 01:03:22 Wills/Probate Scam | Bequest Donation in Your Favor Scammer Information E-mail message verbatim:
My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson2@rogers.com… Read Full Report ⇒ |
 | Anonymous Peru, IN, United States 2013-07-09 00:13:09 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10835 Scammer Information Attn; Beneficiary
3rd 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 ca… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2013-07-08 21:50:44 Wills/Probate Scam | My Will (Contact my attorney on email- nelsonpowell2@rogers.com)†Scammer Information The bogus email from Christopher Muhammad requests you contact Janet Brown's attorney Nelson Powell to receive your money. They ask for identification from you, and you lose your identity.… Read Full Report ⇒ |
 | Anonymous Jackson, MS, United States 2013-07-08 18:05:08 Classified Ads Scam Autotrader (autotrader.com) | +5 Stacey Harris Oceanographer Scammer Information I listed a car at AutoTrader. The first contact from "Stacey" came yesterday via text to my phone, requesting "pls [sic] sent the pics of the engine to my e-mail straceyharris72@gmail.com or video of the vehicle. I obliged. I received response e-mails this morning:
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 … Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2013-07-08 17:18:33 Classified Ads Scam Other Classifieds Site | Trying to sell a Bambi airstream Scammer Information Once you email Bre for details, Helen gives you a sob story and wants your address. The deal was too good to be true, so I googled Helens info...I didn't want anyone to loose their money. It seems very suspicious… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-08 16:20:05 Business Venture Scam | Email for enquring products Scammer Information
Good day
We are interested in your Goods which you displayed in the site and we want to
purchase some of the products on this site for our ref. please send us more
information about your company for our ref. please send to our company
official email: address:
Best Regards
Mr Edwin Martez
Purchasing Manager
Edwin Associates
Address: 479 Allen Avenue,
By Charles Walter,
State : stockholm
Country : United States
Mobile Phone : 1-330-3436799
export-dept@chanqtjer.com.tw
… Read Full Report ⇒ |
| No Name Northallerton, North Yorkshire, United Kingdom 2013-07-08 15:42:05 Identity Theft | Subject: Account Blocked; From: "Barclays Personal Banking"; User of IP 95.97.214.229 (mail.corderooassurantie.nl) Scammer Information Barclays Bank phish from online@barclays.co.uk with link redirecting to phishing URL: http://blog.ricettesegrete.it/wp-includes/thanks.php(DO NOT CLICK ON LINK).
Scam sent from host: mail.corderooassurantie.nl , via UPC Netherlands servers: viefep13-int.chello.at; edge03.upcmail.net; fep13.mx.upcmail.net.
Originating IP:95.97.214.229
ISP: Chello
Host Name: mai… Read Full Report ⇒ |
 | Raar Somewhere in 2013-07-08 12:57:15 Lottery Scam | Congratulations! Your mobiel have won GBP1,00,000,00 with Draw# 294 64/2013 For more info & claims, contact our office on: mobi Scammer Information received sms on my dutch mobile:
Congratulations! Your mobiel have won GBP1,00,000,00 with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept@rogers.com
Received 27 June 2013
i rang the tel number to check and its an dead number.… Read Full Report ⇒ |
| Anonymous Bromley, Bromley, United Kingdom 2013-07-08 12:05:36 Job Scam Other Job Site | Job Offer Scam Scammer Information Scammer uses information from totaljobs.com to send a job offer to your email. Gmail spam filters did not pick it up as spam.
Good morning Mr [My Name],
We have picked out your CV from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Mr James Taylor. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring… Read Full Report ⇒ |
 | Anonymous Mangalore, Karnataka, India 2013-07-08 09:16:55 Job Scam JobSite.com/co.uk | A new career's waiting for you Scammer Information After choosing your resume from the thousands that are posted at totaljobs.com. we think that you might be a good fit for a Position with our Firm. If you are interested in getting new skills, 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 part-time FS Agent Position.
The Enterprise provides one month paid probationary period. During your first month you receive unlimited on-line train… Read Full Report ⇒ |
  | Anonymous Kantang, Trang, Thailand 2013-07-08 08:08:00 Wills/Probate Scam | Norton AntiSpam]On behalf of Mrs. Margaret Crawfordâ€â€â€ Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark Lawson on email: lawsonchamber@rogers.com
… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2013-07-08 06:45:50 Classified Ads Scam Gumtree | Simon Gibbins / Lisa Patrick Scammer Information I am advertising a car for sale on Gumtree and shortly after listing received the following SMS
"Sent from simon. is your vehicle still available on gumtree? do get back to me with pictures and a final price through email gibbinssimon569@gmail.com
My bulls... meter didn't trigger and I did subsequently reply with details of the car and some photos.
I then received the following response:
"Thanks for mailing back,am ok with the price and the condition,i work with New Zeala… Read Full Report ⇒ |
 | Anonymous Somewhere in Pakistan 2013-07-08 06:35:41 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:10822 Scammer Information Two weeks ago I received an e-mail from Beaux Technologies Inc. that they are interested in offering me a job of data entry at my own location (Part time house job)
After taking my details they sent me my Job ID card and Job contract letter. I am informed that I will get 350Euros per week for this part time (2 hours a day) job. They also claimed that they will never ask for money at any stage and they didn’t ask for it either. But they sent a software cost 60Euros and … Read Full Report ⇒ |