Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-06-07 21:39:18 Classified Ads Scam Autotrader (autotrader.com) |  +2 Autotrader Scammer Information Identical to other scam reported ... Got an email from John Kokai shortly after listing a car on autotrader. Wanted to buy it for his dad as a birthday present - would pay full price - was an oceanographer and didn't have a phone. Allegedly paypaled me the full asking price - But... in order to get my money, I had to moneygram the "mover" Ken Linville in Redmond, OR $1830 plus $170 for the moneygram fee = $2,000. … Read Full Report ⇒ |
 | Anonymous Jacksonville, FL, United States 2013-06-07 20:10:25 Wills/Probate Scam |  email, by a missionary Rebecca Rodriguez willing their estate to me Scammer Information I was to receive an estate from a missionary for my humility from Rebecca Rodriguez. To contact the attorney for more information.… Read Full Report ⇒ |
 | T Somewhere in United States 2013-06-07 20:10:24 Fake/Counterfeit Goods | Bryan Lee jlkpharris2@embarqmail.com Scammer Information He sent an email saying "did you get my message" I replied not knowing and he sent me a long email: The Bank of East Asia, Ltd
8/F, 10 Des Voeux Road Central,
Hong Kong, China.
Dear Friend,
It would interest you to know that I have a credible Business Proposal for you and it would be mutually beneficial to both of us.
My name is Bryan Lee, Senior Credit & Control Manager at The Bank of East Asia(Hong Kong, China). Abdul Ali Mazari was the head and co-founder of Hezbi W… Read Full Report ⇒ |
  | Anonymous Schaffhausen, Schaffhausen, Switzerland 2013-06-07 18:46:36 Lottery Scam Other Auction site | lottery winner tru lotto Scammer Information Annonces that you have won 1000000.00 and to cash them sending email back… Read Full Report ⇒ |
| Anonymous Monsey, NY, United States 2013-06-07 16:51:40 Job Scam Other Job Site | Miss Fox Scammer Information Hi Astha Sudhir,
Congratulations! Based on your resume on beyond.com we We are happy to offer you the following proposition..
The occupation we are proposing is that of a FS Agent at a income of $2300 per month per trial period. Your working timetable 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 … Read Full Report ⇒ |
 | Anonymous Sutton Coldfield, Birmingham, United Kingdom 2013-06-07 15:09:45 Job Scam JobSite.com/co.uk | Express yourself with FS Agent career Scammer Information Dear xxx,
Our company closely cooperates with jobsite.co.uk and they provide us with your resume as an appropriate candidate for the opening position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable assets.
We are not large but respected outsourcing company founded and based here in the United Kingdom.
The opening we have is a part-time position with a flexible sched… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-07 13:47:46 Classified Ads Scam Craigslist (craiglist.com) |  Scam email from "Larry Moore" Scammer Information Received this email response after posting an ad for a washer/dryer on Craigslist:
"Hello how are you doing? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a mover to come over for the pick up?
If you are OK with it, let me have your name and address to send the payment
to and a mobile number to contact you at. What is your final price? Larry"
He sounded a bit fishy, so I Googled his email address which led me to the Scamdex website.
To m… Read Full Report ⇒ |
| Anonymous Nottingham, Nottingham, United Kingdom 2013-06-07 11:14:29 Job Scam | Will you join our team of professionals, Mr ............... Scammer Information
10:29 (1 hour ago)
to me
Hello (Your name Here),
We have received your resume from totaljobs.com.
It is my pleasure to extend the following offer of employment to you on behalf of Miss Tomphson. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every… Read Full Report ⇒ |
  | Anonymous Vienna, Vienna, Austria 2013-06-07 10:54:04 Pet Adoption Scam | Malteser dogs provided on pet website: http://www.hundeboerse.at/ Scammer Information Baby Malteser dogs were offered for free on the web site http://www.hundeboerse.at/
After contacting them, it was said, the dogs reside in England now and I would have to pay for transport although offer on the website tells the dogs are in Austria.
When I tried to get appointment for meeting the dogs, it was said, that is not possible although first email said I could decide to have them sent to me or pick them up.
I asked them if they are kidding me and got a reply where th… Read Full Report ⇒ |
  | No Name Quezon City, Metro Manila, Philippines 2013-06-07 07:50:33 Classified Ads Scam Other Classifieds Site | efren villa rosa madrigal car selling-delivery scam Scammer Information Hi
I contacted for the sell of the my car Mitsubishi L300 VersaVan MT - 00 for 68 k last, with includ delivrer fees .
I m trader , after an accident i m very still reason because i want to sell my for 68 k. before my travel for the france i let my car with my car taker who will deliver you the car with all papers .
Description of my Mitsubishi L300 VersaVan
Make: Mitsubishi
Model: FB L300
Year: 2000
Mileage: 201k km
Condition: Used
Transmission: Manual
-ALL ORIGINAL
-AL… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2013-06-07 03:20:42 Artists and Artworks Scam | email to buy artwork Scammer Information She wrote:
Hello,
I would love to buy your artwork. (she named the pieces from my website) and send a cashiers check or money order to your bank. she also said she would pay for shipping. she made it sound like she lives an exciting life, by saying she was moving from Seattle to South Africa.
I checked her name on google and saw other artists had been approached the same way... fishy
… Read Full Report ⇒ |
| Anonymous North Bend, OR, United States 2013-06-07 03:06:43 Classified Ads Scam Autotrader (autotrader.com) | Auto trader ad Scammer Information First e-mail asking if auto was still available. I replied that it was. Then the e-mail about the b- day gift and at sea with no phone service. Fortunately I decided to do a Google search and found this web site all the same stories. My wife was right, it sounded to good to be true. Also when I called my son he asked if the sender was from Nigeria.
… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:23 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:21 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:20 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:20 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:19 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:17 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2013 International Awareness Promotion (IAP) held in London.
======================================================
Our Batch: 24/00529/BMW
Dear Luck Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
 | No Name Laconia, NH, United States 2013-06-07 00:57:08 Classified Ads Scam Craigslist (craiglist.com) | I was selling a car and received a text Scammer Information Sent text messages regarding a vehicle for sale.
Text#1
Hello, kindly let me know the condition and availability of this AD. Thanks, Scott
Text#2
Thanks you for getting back to me, can you assure me that I will not be disappointed if I buy this car as a Birthday gift for my Dad? as in couple of months, the contract is strictly no call due to the lack of reception on the sea area. but i'm able to access my mail. I'm ready to pay your asking price but no in cash in person beca… Read Full Report ⇒ |
 | Val Sepp Somewhere in South Africa 2013-06-07 00:01:08 Defective Products/Services Other Payment Site | +17 Clean Health Nutrition Scammer Information After placing an order on cleanhealthnutrition.com website, they debit the relevant account and DO NOT deliver the goods.
They never answer their phones and hardly respond to email queries.
Searching for cleanhealthnutrition.com fraud comes up with many hits of people that have been defrauded by them.
Their site should be delisted and they should be handed over to the authorities… Read Full Report ⇒ |
 | Anonymous Bonita Springs, FL, United States 2013-06-06 23:11:51 Charity scam | Charity scam with a donation of $2 million for me to donate out Scammer Information I first received an email from "Patti Cazier" explaining the lotto winning and the donations. Never hearing about Allen and Violet Large before, I emailed back asking if it was real or if it was a scam. I never received a reply from "Patti" but I did however receive one from this email address the next day: allenvioletlarge@rogers.com
In this email they continued on about the winnings and donations along with attaching two photos of Allen and Violet. The email said:
Good D… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-06 19:45:54 Job Scam | FS Agent Scammer Information I received an email for a job I didn't apply for. Someone name Koret promised I'd work 2 to 3 hours a day online and could make $45,000 annually with paid training. I thought it was fishy so I looked up the IP address from Richmond, rerouted from Canada. The company name, address, and phone number is not listed,nor does it have BBB accreditation.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-06 19:09:23 Wills/Probate Scam | through email and its about an estate Scammer Information My name is Mrs. Margaret Crawford, I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: atty.marklawson@att.net Confidentiality Note: This email and any attachment to it is confidential and protected by law and intended for the use of the individual (s) or entity named on the email. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination or distr… Read Full Report ⇒ |
| No Name Somewhere in United Kingdom 2013-06-06 17:52:06 Business Venture Scam JobSite.com/co.uk | fraud trying to put money in your bank account by illegal means claiming to be working in the uk Scammer Information  PERSONAL INFORMATION:   Name:    -  Last _______________________    - First ______________________________________  Address:   -  Street ___________________  -  City/State _______________________  -  Zip ______________                          Contact Information:  - Home Telephone +44 _____________________________________ Av… Read Full Report ⇒ |
| Anonymous Toledo, OH, United States 2013-06-06 12:39:25 Wills/Probate Scam Other Classifieds Site | Newton Chambers attorney for Natasha Davis Scammer Information Said that i was being left money from this Natasha Davis and to contact Newton Chambers at the email they sent.
I did not contact them. I deleted the email… Read Full Report ⇒ |