Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Stourbridge, Dudley, United Kingdom 2013-06-14 09:10:11 Job Scam JobSite.com/co.uk |  +1 Job scam Scammer Information
Hello Deborah Waller,
Work with us to create your stable future.
You're about to join a unique place and see inspiring things.
If you are looking for a stimulating occasion with a happy future, join our business.
We would like to suggest you a new employment of FS Agent which is available at the moment. We have received your CV from jobsite.co.uk.
Pay:
Wage is GBP 1,500 per month during the Probationary Period along with 8% commission from each successfully managed paymen… Read Full Report ⇒ |
  | Anonymous Mid Levels, Central and Western District, Hong Kong 2013-06-14 07:47:53 Job Scam |  +1 Rugby Job Scam Canada Scammer Information Offers rugby players playing contracts in Canada - here is example of email
RUGBY PROFESSIONAL CLUB PLAYING OFFER IN CANADA
Hello xxx ,how are you doing? first and foremost I will like to introduce myself to you,I am Mohammed Falaknaz from United Arab Emirate(UAE).I am the current President of UAE Rugby Federation. I came across your facebook page as a rugby player and we need Rugby players in Canada. I'm starting a Professional Rugby Club in 3 countries(UAE,Nigeria and Can… Read Full Report ⇒ |
  | No Name Houston, TX, United States 2013-06-14 04:04:34 Lottery Scam | +1 VODA SUPER RUGBY LOTTERY Scammer Information Thu, Jun 13, 2013 at 4:11 AM4:11 AM
Message starred
from Voda Super Rugby Lottery to recipients
Congratulation your email address has won..
Hide Details
From
Voda Super Rugby Lottery
VODA SUPER RUGBY LOTTERY
P O Box 1010
PRETORIA, L70 1NL
SOUTH AFRICA
(Customer Services)
S.A Lottery International
An Affiliate of Prime International
Arena Complex,Storey's Gate, PRETORIA
I.P.P Award Dept
WINNING NOTIFICATION:
Dear Winner,
We are pleased to inform … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-06-13 23:52:06 Classified Ads Scam Craigslist (craiglist.com) |   Jerry Hugo / Paypal scam Scammer Information Posted my uncle's boat for sale and received an email saying person was interested and got a reply that was verbatim to another person who reported this as a scam. Now I'm sorry I put my uncle's phone number down. Hope it doesn't cause any problems for him. Beware of anyone named Jerry Hugo saying he's buying for his son who just graduated.… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2013-06-13 22:29:07 Classified Ads Scam Other Classifieds Site | Car ad scam Scammer Information car advertised and text received asking best price and to email baryoliver345@gmail.com the text came from same number as Pat Nicholls.… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2013-06-13 22:26:20 Classified Ads Scam Other Classifieds Site | car advertised in cars guide Scammer Information asked by text what best price is and to email back to pat.nicholls@gmail.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-13 22:24:38 Generic/Unspecified Scam Craigslist (craiglist.com) | House for rent on craigslist Scammer Information Good Morning,
How are you doing? I really hope i am not getting back to you very late about the house you want to rent, I had to leave Maple Grove, MN in a hurry due to my recent promotion and it involves me working in different states. My family and i just moved from Maple Grove, MN. We intend selling the house if we find a Tenant that would be ready for a lease to own after a year in the house, if not, then we will continue with normal rentals. We have made the monthly ren… Read Full Report ⇒ |
 | Anonymous Grimsby, North East Lincolnshire, United Kingdom 2013-06-13 19:26:43 Job Scam | Job Offer Scammer Information Email message I received, but did not replayed … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-13 18:37:01 MalWare, Trojans, Virus payloads | American Airlines email ticket confirmation scam - mendeleev-carwash.ru Scammer Information Note that links including images link to mendeleev-carwash.ru when hovered over!!!
The flight info is pretty accurate related to actual flight information. May be copied and altered from a real AA HTML email.
I'm posting this because it is the most real-looking scam email I have ever received. Made me think that my credit card was stolen and actually being used.
Title is:
E-Ticket Confirmation-G1IQ7X 14JUN
Contents start:
Thank you for choosing American Airlines / Am… Read Full Report ⇒ |
 | Anonymous Baxter, MN, United States 2013-06-13 18:24:45 Nigerian/419 Scam Yahoo | Voda Super Rugby Lottery Pty. Ltd Scammer Information Attention:
Find the enclosed attached form which you have to fill and return by attachment/fax to this office for due processing of your cash prize. This will enable us to verify your cash prize before payment approval can be granted on your behalf.
We clearly advise that before filling out the prize claim form do give us a call so that we will be able to guild you on how the form needs to be filled out correctly.
For security reasons, we advise all winners to keep thi… Read Full Report ⇒ |
 | Anonymous Slough, Slough, United Kingdom 2013-06-13 17:58:27 Job Scam | You've got new job Scammer Information After initial examination of your characterizations & skills we think that you might be a good fit for a Position with our Enterprise. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a short-time FS Agent Position.
The Enterprise provides one month paid training period. During your first month support and coaching is provided. A personal … Read Full Report ⇒ |
| Anonymous Cleveland, OH, United States 2013-06-13 16:41:14 Wills/Probate Scam Other Payment Site | benifiary of a will Scammer Information Telling about a will from. Cynthia Thomas of 10,000,000… Read Full Report ⇒ |
| Anonymous Grimes, IA, United States 2013-06-13 15:13:01 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Car Ad Scammer Information Offered to pay full price for a car advertised on Craigslist as a gift for his dad. Asking for address and paypal details. Won't accept a call as he claims he's deaf.… Read Full Report ⇒ |
| Anonymous Walsall, Walsall, United Kingdom 2013-06-13 15:06:44 Overpayment Scam Yahoo | +1 Untitled Overpayment Scam on Yahoo, ref:10328 Scammer Information Oh god where to start!.. Well firstly I received an email from someone called SHARON SIMPSON (email address olanre3333333@gmail.com) telling me that her friend needs to use my childcare service for the following month of july. She provided me with Anitas email address and told me to contact her direct to provide her with details of my service etc.
I then emailed her a list of my prices, available dates, link to my websites, anita replied from her email (anitarichard1233@yah… Read Full Report ⇒ |
 | Anonymous Kensington, Royal Kensington and Chelsea, United Kingdom 2013-06-13 11:10:45 Classified Ads Scam | Untitled Classified Ads Scam , ref:10327 Scammer Information After noticing email in Inbox, searched and found 2 entries in Scamdex Tip Off with different names. Did not open.… Read Full Report ⇒ |
| Anonymous Edmonton, Queensland, Australia 2013-06-13 06:22:33 Classified Ads Scam Gumtree |  Ericraven2001@gmail.comTargetting gumtree adverts Scammer Information Got a text messgae to my mobile from the advert on Gumtree. Asked for reply to email address. Asked for bottom price of goods for sale. When advised then came back with story about more pictures and payment details and advised would have a shipping agent contact me. Told that this would not do and needed a representive in person to see the goods and hand over payment. Then got another email advising that not in the country but at sea so need bank / paypal details so the purch… Read Full Report ⇒ |
 | Anonymous Samut Songkhram, Samut Songkhram, Thailand 2013-06-13 02:27:29 Dating Scam Yahoo | Romance Scam Scammer Information Name : David Ortega
Age : 45 year old
Location : California, USA
Mobile Use : +44 70 2409 2552
: +234 706 540 5148
: +1 805 603 1935
DOB : 28 December,1967
… Read Full Report ⇒ |
  | Anonymous Drummondville, Quebec, Canada 2013-06-13 00:22:12 Business Venture Scam | Charlotte Carter - latest scam thebestbizforu.com Scammer Information This scammer has multiple scams, e-mails and multiple websites:
www.mywela.com/chauncy
www.thebestbizforu.com
admin@thebestbizforu.com
jtlcarter.homestead.com
and also claims to run a trucking company and call herself Carter Logistics.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-13 00:10:50 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:10320 Scammer Information Sent phone text regarding a Car i am selling on Gumtree from a Thi Kim asking me to email him.Dont do texting so i called,said phone off then i get another call 40mins later same number from Paul.....Hi mate etc....(sounding really aussie)asking me to email the same address, call up within seconds no answer.Thought it funny that they didn't send me an email though Gumtree.
ONLY HAPPENED 1 HOUR AGO!!!… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-12 22:50:32 Wills/Probate Scam Other Auction site | came byemail ,jim.hidalgo@mattel.com Scammer Information offers 10 million $ to put in your checking account… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-12 21:50:29 Auction/eBay Scam eBay (www.ebay.com) |  eBay Motors selling a 2003 WinnebagomRialta Scammer Information 2003 Winnebago Rialta offered on EBay
Pictures came from Google images
He stipulated the need to use escrow.com, money placed before vehicle was verified or inspected
He indicated that he was out of the state for the next five weeks and nobody was available to show the vehicle
I finally got an address for him and drove to that address to see if I could verify the reality of vehicle
… Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2013-06-12 21:47:05 Lottery Scam | lOTTERY INHERITANCE Scammer Information Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to me and this is 100% legitimate visit this web-page:http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/03/video-ns-lottery-winners-update.html, My wife and i decided to donate some part of our lottery winnings to some individuals as part of charity project to improve the lives of lots of individuals in their local area and along the line my wife was unable to ful… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-06-12 20:35:32 Wills/Probate Scam | MY WISH Scammer Information Received an email on June 12, 2013 from Phil Stone with a Subject line of: MY WISH. The email said that someone would like to will my their estate. See below for the exact details of the email.
… Read Full Report ⇒ |
 | Anonymous Dunedin, Otago, New Zealand 2013-06-12 20:29:43 Lottery Scam Yahoo | Vodacom super rugby lottery 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 Z… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-06-12 17:13:16 Rental Scam Craigslist (craiglist.com) | 3br 2ba home rent to own $600 a month, Goodyear az Scammer Information So glad I found this site! My husband and I were about to "rent to own" our first home, it seemed too good to be true, $600 a month all utilities included, 3br 2ba.. He could never talk through phone call, as it would get static and drop, He kept encouraging us and telling us we wouldn't regret it. Telling us to send him the down payment and first months rent totaling $1200 through Walmart moneygram. When I found this site, I saw his number only with different names, and diff… Read Full Report ⇒ |