Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Weston-super-Mare, North Somerset, United Kingdom 2013-06-18 13:51:41 Job Scam JobSite.com/co.uk |  Fake Job Scammer Information Customer Assistant (No Experience Required), FULL TIME AND PART TIME, IMMEDIATE START
LOCATION: UK
SALARY AND BENEFITS: £19,800 FULL TIME; £14,800 PART TIME.
COMPANY INFORMATION:
- A successful company in the Finance sector
If you would like to apply for this role please forward your CV.
HR Manager
Ruth T. Wilson
Wolverton Finance ltd… Read Full Report ⇒ |
  | Anonymous Ermelo, Gelderland, Netherlands 2013-06-18 12:42:46 Nigerian/419 Scam | Through e-mail spamfilter Scammer Information I received this e-mail in my spam filter. Have not reacted, but have found the same e-mail address on another scam site.… Read Full Report ⇒ |
  | Anonymous Nashville, TN, United States 2013-06-18 07:11:34 Social Network Scam Yahoo |  Facebook . friended my mother and lead her on for months. he says hes 56 my Mom is 89 Scammer Information He friended my mom on Facebook, told her how beautiful she was and in a few short weeks was saying he was in love. then had to go out of country to Africa (Gahanna) for work. then took ill. My poor mother feel for it and kept sending him money. she sent thousands of dollars via wire transfer. by the time the family found out it was to late. The damage was done and she refused to believe us all telling her it was a scam. It brought much grief to my family. I only hope now som… Read Full Report ⇒ |
  | Anonymous Newcastle, New South Wales, Australia 2013-06-18 06:45:57 Classified Ads Scam Other Classifieds Site |  car for sale Scammer Information Kelvin sent me a text, his name appeared on my screen even though I do not know him.. so his number was blocked.
His text read as follows:
Hi Mate. Is your car advert on carsguide still available? Pls get back to me with your firm price on kelvinmath6@gmail.com ASAP. Cheers.
Upon replying, i received an email which said:-( i have cut n pasted it)
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-06-18 01:53:50 Classified Ads Scam Gumtree |  Paul Datford trying t buy a car on Gumtree Scammer Information
From: paul datford
Subject: Re: Ford
Paul Datford 21 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia. Lisence N0-1683524.
On Mon, Jun 17, 2013 at 7:42 AM,
Hi Paul
What date is your courier coming to collect the vehicle? I work and obviously have to make plans to be home for the transaction.
What is the courier name?
Are you 100 per cent sure you want this car, sorry have not done this type of transaction and wa… Read Full Report ⇒ |
| No Name Mobile, AL, United States 2013-06-18 01:39:16 Blackmail, Extortion, threats | National Crime Investigation Bureau Scammer Information Agent Ryan Scott called my husbands phone and left a voicemail about one of my husbands employees. This man had a very heavy Indian accent. He said that his employee had serious accusations and charges pending against him. To contact him right away or else the FBI would be picking him up at home or work and bringing him in to face his charges. Now, this idiot thought he was calling the employee when he left the message on my husbands cell phone. We have the threats with the f… Read Full Report ⇒ |
  | No Name Somewhere in Iran 2013-06-18 00:26:42 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:10405 Scammer Information Dear Mohammad
Â
How are you doing? I have already informed our Finance Director (Mr.Mark Rennison) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email (enquir… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-17 22:29:04 Classified Ads Scam Cars.com | wants to buy chev. corvette Scammer Information wants to transfer funds to a pay-pal account… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-06-17 21:29:10 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:10403 Scammer Information trying to sell my wedding dress on gum tree, and i started getting these emails from this Eva Hattfull from 12 Reed Place NT australia licence no.16723654, dob 29.10.75, on the first one she stated she worked for virgin airlines and was unable to pick the dress up however would put extra money in my paypal account to pay her courier, then i noticed the address was south africa, the next she sent me stating the money had been deposited into my account and all i had to do was c… Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2013-06-17 20:01:52 Business Venture Scam | Untitled Business Venture Scam , ref:10402 Scammer Information Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from pampered chef. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can b… Read Full Report ⇒ |
| Anonymous Rochester, NY, United States 2013-06-17 17:03:22 Job Scam | Administrative Assistant in Craigslist Scammer Information I looked at others, and it was just like mine.
I applied for a job on Craigslist, and started corresponding.
I gave him my address, and cell phone number.… Read Full Report ⇒ |
| Anonymous Frazier Park, CA, United States 2013-06-17 16:34:34 Job Scam | +2 Chris Kneizys Micro-Coax Inc © 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 prid… Read Full Report ⇒ |
| Anonymous Greensboro, NC, United States 2013-06-17 14:18:39 Classified Ads Scam Autotrader (autotrader.com) | +12 Auto Sale Response from bmails000@gmail.com Scammer Information I listed my vehicle for sale on Autotrader.com and Craigslist.com. The first response I received was a text from "John" asking me to email him photo's of the engine to bmails000@gmail.com. When I sent him some pics of the email (which was an odd request because the add contained them already), the following is his response:
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 read… Read Full Report ⇒ |
 | Anonymous Twin Lake, MI, United States 2013-06-17 13:30:20 Charity scam Other Classifieds Site | Claim your donation of 2M from us Scammer Information He told me that he was searching through the website and choose a few people to give this charity too and I was one. And tries to assure me that this wasn't a scam. Sent emails wwb links and all of the lottery winners. Told me that he wasn't asking me for a penny, but I would have to pay a fee for it to come over into the USA.
There were two different email addresses used. The first stating that I was receiving this amount. The second letting me know this wasn't a scam and a… Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2013-06-17 10:45:53 Auction/eBay Scam eBay (www.ebay.com) |  Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:10395 Scammer Information It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The Buy It Now price is $13,000 for it.
The deal will be done trough eBay Buyer Protection, I want to use them because I'm not able to close the deal myself.
Let me know if you are still interested and I will explain you the deal.
Thank You!
Jeremy Stone… Read Full Report ⇒ |
 | Anonymous Wallsend, North Tyneside, United Kingdom 2013-06-17 09:51:16 Job Scam | FF coordinator Scammer Information Job: FF cordinator
The subject of the email was the time and date i.e 10.Jun.10, 2013,11:45AM
Sender was Lisa Tomphson
"To learn more about this position, please contact me via e-mail at uksolution.enterprises@gmail.com. Thank you for your time, and I hope you'll contact me to discuss this opportunity"… Read Full Report ⇒ |
| Simon Chigwell, Essex, United Kingdom 2013-06-17 09:39:19 Classified Ads Scam Autotrader (autotrader.com) | FD61SNN, Kia Sportage for Sale, AUTOTRADER Scammer Information Person selling a car that is ridiculously cheap £6000 for a car worth £17000 ish.... They have moved to Spain and car is right hand drive.. They want payment through Google Wallet.
Please do not be fooled by this, when somthing sounds to good to be true it normally is.
I have informed Autotrader, but they dont seem that concerned!!
Good luck
Simon… Read Full Report ⇒ |
 | Anonymous Lancaster, CA, United States 2013-06-17 09:03:46 Lottery Scam | congratulation your email address has won Scammer Information VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODACOM SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Zealand, Middl… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-17 04:56:42 Generic/Unspecified Scam | FW: Can I Trust You? Scammer Information FW: Can I Trust You?
Inbox
x
Shaw, Ricky
Jun 14 (2 days ago)
to
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-17 03:13:55 Classified Ads Scam | +1 Takes your money and never deliverys goods Scammer Information Paid $700USD for goods, company is now asking for more money to "release" the goods. Everything on this site is a scam please be careful… Read Full Report ⇒ |
  | Anonymous Bremen, Bremen, Germany 2013-06-16 21:25:21 Lottery Scam Other Payment Site | @2013 production Scammer Information demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price … Read Full Report ⇒ |
| Anonymous Bremen, Bremen, Germany 2013-06-16 21:11:35 Lottery Scam | google payment Scammer Information demand of contacting the claimsagent for overhanding Name ,Adresse, sex , and Bankinformation to proceed in delivering the wun Price … Read Full Report ⇒ |
| Anonymous Ahoskie, NC, United States 2013-06-16 21:07:34 Auction/eBay Scam Craigslist (craiglist.com) |  Craiglist scam. Claiming to have two four wheelers and trailer for sale for cheap Scammer Information … Read Full Report ⇒ |
 | Anonymous Scottsdale, AZ, United States 2013-06-16 18:03:32 Charity scam | Allen violet large Scammer Information Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html, my wife 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 lot many individuals in your local area from our $11.3 million Jackpot Lottery w… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-16 17:12:05 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:10382 Scammer Information The text indicated an interest in the car we have for sale. He made a strong offer and offered to pay by PenPal. He made no mention of trying to see the car or drive it prior to purchase. That was our first clue that something was wrong and that it was likely a scam. Also, his telephone number was from Long Island , NY which is nowhere near our location in FL..… Read Full Report ⇒ |