Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Queanbeyan, New South Wales, Australia 2013-06-24 11:32:08 Classified Ads Scam Cars.com |  Untitled Classified Ads Scam on Cars.com, ref:10568 Scammer Information … Read Full Report ⇒ |
  | Arjen Wilting Lekkerkerk, South Holland, Netherlands 2013-06-24 09:07:50 Lottery Scam |  +3 Congratulations! Your mobile have won 1 million pounds with draw 294 647 5124 Scammer Information I've got a text message on my iPhone 4s that saids: +44 7984 126267 for more info & claims, contact our office on: claimsdirector2013@rogers.com… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2013-06-24 07:56:51 Lottery Scam | One million pounds Scammer Information … Read Full Report ⇒ |
 | Anonymous Thornleigh, New South Wales, Australia 2013-06-24 04:14:27 Classified Ads Scam Other Classifieds Site | +1 Via Car Ad Scammer Information Selling son's car; placed ad in Carsguide. Guy texted and asked me to send info to email address. Said he was on West Squarius Submersible and wants for son in NT (Charles Darwin Uni). I gave brief history of work on car and general area we bought it from. He said would send courier for car once payment went through and he was happy to do via Paypal. All seemed legit but for some reason felt uneasy so checked out a few things and found this site. So glad I did!!! Just… Read Full Report ⇒ |
 | Anonymous Sutherland, New South Wales, Australia 2013-06-24 03:02:24 Classified Ads Scam Other Classifieds Site | +12 Wanting bank details to pay a car i was selling on line Scammer Information Selling car online and was contacted by Eva Hattfull see below… Read Full Report ⇒ |
 | anthony alston Ferntree Gully, Victoria, Australia 2013-06-24 01:44:29 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:10560 Scammer Information After placing an add selling a car with carsguide.com.au he/she contacted me wanting to purchase the vehicle. After several emails to and fro, he was asking for me to put the money into an account for the freight of the car from one area to another.Don't let him get away with this!!!… Read Full Report ⇒ |
  | Anonymous Pittsburgh, PA, United States 2013-06-23 22:52:31 Wills/Probate Scam | I decided toi WILL/donate the sumof $10,000,000 to you Scammer Information I received this in my e mail this morning. I don't have a clue how anyone got my e mail address, let alone who these people are.… Read Full Report ⇒ |
 | Anonymous Leatherhead, Surrey, United Kingdom 2013-06-23 20:30:59 Job Scam JobSite.com/co.uk | I find this offer on website, at this moment am jobless so i trying to find enything, so i sent to them my personal details, and Scammer Information … Read Full Report ⇒ |
 | Justin Kingston, Ontario, Canada 2013-06-23 17:35:37 Identity Theft | This is an automatic message by the system to let you know that you have to confirm your account information. An Attempt has bee Scammer Information Your account will be frozen temporary after 72 hours in order to protect it. The account will continue to be frozen until it is confirmed.Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again. The process does not take more than 5 minutes To proceed to confirm your account information Click your reply tab, Fill the columns below and send back or your email account will be terminated immediat… Read Full Report ⇒ |
| nelly Brisbane, Queensland, Australia 2013-06-23 13:47:42 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:10555 Scammer Information Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-23 06:44:07 Job Scam | Job opportunity without company name, no contact email or phone number given Scammer Information
My name is Miss Lori Spendl. Nowadays most people need extra income and here are the requirements to get it:
- Working hours are 2-3 hours a day from Monday though Friday;
- Confident PC and Internet user;
- Free training and on-line support;
- Stable salary $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee's results and diligence.
Our Compan… Read Full Report ⇒ |
 | Anonymous Saint Joseph, MO, United States 2013-06-23 01:59:08 Job Scam Monster.com | +1 Untitled Job Scam on Monster.com, ref:10551 Scammer Information I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include data management, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-23 01:42:40 Charity scam Other Classifieds Site | doantion Scammer Information
I have decided to donate $10,000,000,00 to you for the work of humanity, for more info contact Nelson Powell on email: npowellchamber@rogers.com
________________________________
The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may be subject to all rules governing publ… Read Full Report ⇒ |
| No Name Santee, CA, United States 2013-06-22 22:49:24 Blackmail, Extortion, threats Yahoo | thow a e-mail Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building… Read Full Report ⇒ |
  | Anonymous Somewhere in China 2013-06-22 21:47:15 Lottery Scam | +2 Mobilephonelottery Scammer Information Congratulations! Your mobile# have won £1,000,000,00 Pounds Daw 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com… Read Full Report ⇒ |
| Anonymous Shelby, NC, United States 2013-06-22 20:40:32 Job Scam Beyond.com | E-mail with today's date and 5pm timestamp Scammer Information Good day (my name here),
Congratulations! Based on your resume on beyond.com we to give you next job proposal.
The vacancy we are recommending is that of a FSA at a pay out of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after … Read Full Report ⇒ |
| Candee Plattsburgh, NY, United States 2013-06-22 20:16:52 Classified Ads Scam Craigslist (craiglist.com) | +1 Trying to buy on Craig's list Scammer Information Text me wanting to purchase something I am selling on Craig's list and wants to pay with PayPal and have their own person pick it up. … Read Full Report ⇒ |
 | Anonymous Stanford, CA, United States 2013-06-22 19:22:24 Classified Ads Scam Craigslist (craiglist.com) | Interested "buyer" on Craigslist Scammer Information I posted an item for sale on Craigslist. I received a mostly innocuous email from someone (Craigslist hides the person's email address) asking if the item was still available, with "Sent from my U.S. Cellular® Android-powered phone" at the end of the message. The less-innocent part of the message involved them saying "Contact me at Alexis27k@gmail.com". I inserted this address into the To-field, keeping the Craiglist forwarding going. I then received another email, in whic… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2013-06-22 12:03:24 Auction/eBay Scam Craigslist (craiglist.com) | 1995 Winnebago Rialta 21RD for sale Scammer Information picture of 1995 Winnebago Rialta 21RD for sale. E-mail me at Amanda333Larson@gmail.com. The actual reply follows: Thank you for your interest in purchasing my 1995 Winnebago Rialta 21RD. I am selling this camper because I an in the military and my unit will be sent back to Afghanistan and I don't want it to get old in my garage. The price is low because I need to sell it before June 27th. The camper is in pristine condition, no accident, garaged, never abused or raced and n… Read Full Report ⇒ |
 | Anonymous West End, Queensland, Australia 2013-06-22 06:55:28 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:10538 Scammer Information copy of email text - same as other reported on your site -
"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 facili… Read Full Report ⇒ |
| No Name La Crosse, WI, United States 2013-06-22 06:49:20 Wills/Probate Scam | I have decided to bequeath what I have to you (contact my Lawyer williampeterson) Scammer Information Attn; Beneficiary
14th June 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 Singapore, , Singapore 2013-06-22 04:53:53 Rental Scam Gumtree | Room rental in Singapore Scammer Information I was offering my room for rental. This person sent me a text message from +61428465117 asking to communicate through email.
He/she was very convincing in the email exchanges, even sent her passport/driver license/medical report to me. But I became suspicious and search her email on the web and came upon a post on this website with the same email address. Further search on the net confirmed she is indeed a scammer.
Please be aware!
Email the person uses:
kingmoreover@gmai… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2013-06-21 22:12:24 Job Scam | came in a email and its a FS agent or LTD Scammer Information
thay try to chang there name all the time so look out job and ppl that work for them
Lori Spendl
7:38 AM (9 hours ago)
to me
Hello,
Here is more information about the job position with Freelancers LTD.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
The position being offered is for Financial Support Agent.
Job requirements:
- Minimum 18 y.o.;… Read Full Report ⇒ |
 | Anonymous Grovetown, GA, United States 2013-06-21 15:18:28 Job Scam Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:10532 Scammer Information Dear Job Seeker,
Thank you for your application for the position advertised on Craigslist. Below you would find important information about the company, requirements and benefit which you would receive for the position.
Company Profile: Micro-Coax, Inc was founded in 1969, we offer transmission line solutions for radio frequency and microwave applications.The company serves defense, satellite, telecommunications, and test and measurement markets. Micro-Coax takes great pr… Read Full Report ⇒ |
  | Anonymous Kingston, Kingston, Jamaica 2013-06-21 14:43:40 Wills/Probate Scam | Information On Bequest/Donation To you. Scammer Information Nelson Powell & Associate Chamber
12 Pall Mall London SW1Y 5LU
United Kingdom
Ref#: GRSC/1000WZ87
Attention: Jackie Brown,
Fund Release Proceedings Beneficiary
With reference to your file number: GRSC/1000WZ87. Upon the receipt of your given information, This serves to acknowledged the receipt of your email on the subject matter of Mrs. Janet Brown deposit with us, reference number GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Janet Brown made the d… Read Full Report ⇒ |