Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-06-03 03:44:47 Wills/Probate Scam |  Scam from newton blackwell Scammer Information I received an email from this attorney explaining that he has decided to will his bequest to me for the work of humanity and for more info I would need to email them. … Read Full Report ⇒ |
  | Anonymous Saint-Hyacinthe, Quebec, Canada 2013-06-03 02:52:46 Wills/Probate Scam | WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com) Scammer Information
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com
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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 an… Read Full Report ⇒ |
 | Anonymous Exeter, NH, United States 2013-06-03 00:08:05 Job Scam CareerBuilder.com | Secret Shopper Scammer Information Dear Prospective Shopper,
Corresponding to your Secret Shopper application that was submitted to us You have been hired as one of our Mystery shopper/Survey Agent and Your details has been validated for the delivery of your first assignment process has been completed.
we would want you to state if you have done this kind of job before and what your experience was when you did it?
A package will be sent to you, inside the package you will find your Compensation p… Read Full Report ⇒ |
  | Anonymous Burpengary, Queensland, Australia 2013-06-02 23:48:47 Classified Ads Scam | +1 Classifieds ad / Carsales.com.au Scammer Information Same as previously advised scam on this website, http://75.125.197.152/ScamTipReports/10151
I was contacted on June 2-3, 2013. Turns out they got a little greedy though because I was contacted by someone using three different emails and names, all on the same phone number. Emails were: barryrichies345@gmail.com and pat.nicholls@gmail.com in addition to the John Warwick email as above.
I almost fell for it. I did supply banking details but my bank assures me they can't do an… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-06-02 22:45:34 Wills/Probate Scam | Email scam Scammer Information Copy of email below:
From: "Brown, Michele A."
Date: 2 June 2013 8:14:15 AM AEST
Subject: WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com)
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com
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The information contained in this e-mail message is… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2013-06-02 20:40:59 Lottery Scam Yahoo | +1 Congratulations your email address has won Scammer Information Received e-mail from Tasha Lawrence, Network Online Coordinator, telling me I had won an international lottery prize, lottery headquarters in South Africa, of $1,500,000.00 (one million five hundred thousand dollars) and that I needed to contact Martin Alta, Overseas Claims Agent, immediately to claim my prize.
… Read Full Report ⇒ |
 | Jennifer Garden Grove, CA, United States 2013-06-02 19:15:42 Charity scam Craigslist (craiglist.com) |  RE Our Personal Donation Scammer Information The Email tells me that "this is not a scam" "It is 100% true" and they chose me from a list of Microsoft email owners and I don't have a Microsoft email domain name. and that they are going to donate 2,000,000,00.USD to me if I send them my name, address and phone number to send the money and I have to turn around and donate the money to some other people in "my country" thay is the only stipulation.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-06-02 18:49:36 Wills/Probate Scam | Will/Donation $12 million contact my attorney Newtonblackwell@gmail.com Scammer Information 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 public information according to Florida Statutes. Any message
that falls under Chapter 119 shall not be altered in a manner that
misrepresents the activities of Orange County Public Sch… Read Full Report ⇒ |
 | Ellen Prokopow Watertown, MA, United States 2013-06-02 18:14:41 Generic/Unspecified Scam |  Email Scam Scammer Information -----Original Message-----
From: Davis, Natasha [mailto:Natasha.Davis@ocps.net]
Sent: Saturday, June 01, 2013 6:49 PM
Subject: WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com)
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com
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The information contained in this e-mai… Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2013-06-02 16:01:11 Classified Ads Scam Craigslist (craiglist.com) | suspicious response to Craigslist posting. She was reported to Scamdex 5 days earlier, and phone number is out of California. Scammer Information My craigslist posting specifically said "please type the word "green" into the subject heading so I know it's a real person and not a scam, and this was not followed, plus it had the feel of a generated-response. I checked here and found this same email used 5 days previously in a scam, with a phone number that was in California. I was selling a 5-piece furniture set in Detroit !… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-02 14:50:12 Wills/Probate Scam | WILL/Donation of 12 Million Dollars Scammer Information It came from michelle.brown@ocps.net, and said to contact her attorney Newton Blackwell at his e-mail address. I had been bequested $12M for the work of humanity.… Read Full Report ⇒ |
  | Tony Newbould Epsom, Surrey, United Kingdom 2013-06-02 11:22:58 Wills/Probate Scam | WILL/Donation of $12 Million (Contact My Attorney On Email- newtonblackwell@gmail.com) Scammer Information I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-02 11:09:54 Classified Ads Scam Other Classifieds Site | John warwick Scammer Information Hi,
This guy contacted me after I placed an advert on carsguide.com.au to sell my car. He contacted me via text asking me to contact him via email. Here is the text; Sent from: John Warwick
Good morning,Am making enquiry if ur car advert still available for sale and whats is your firm price? contact me on john.warwick231@gmail.com .Cheers.
I responded to the text using the email address given and got the following reply;Thanks for the reply am so sorry that i couldn't call y… Read Full Report ⇒ |
 | No Name Chandler, AZ, United States 2013-06-02 08:16:07 Wills/Probate Scam | +1 Thomas, Dan W. Scammer Information
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 cancer of the Lungs which also
affect… Read Full Report ⇒ |
| No Name Lawrenceville, GA, United States 2013-06-02 07:57:02 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10148 Scammer Information Subject Line: HELLO
May 31, 2013, 5:43pm
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email- nblackwel@rogers.com
NO OTHER INFORMATION GIVEN… Read Full Report ⇒ |
| Charles Smith Honolulu, HI, United States 2013-06-02 06:25:50 Wills/Probate Scam | by my gmail. from mrs. Cythia Thomas, to me for 10 Million dollars of her will Scammer Information Mrs. Cynthia Thomas wants to will to me 10 million dollars, just need to contact her attorney William Peterson at: williampeterson@rogers.com phone # +447017048206… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2013-06-02 03:50:03 Dating Scam | adam todd oil rig north sea UK Scammer Information http://adamtoddscam.weebly.com/
Check out all the information you need here
This person will steel your last $… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2013-06-02 03:32:07 Dating Scam | Adam Todd Oil Rig Supplier / worker / colleague Scammer Information Adam Todd Matthew Cutriss James McCoy
Matthew Cutriss / James McCoy / Adam Todd
A scam involving online dating sites. You will be corresponding with a man – usually very good looking who will tell you something along the lines of he is a Sub Contractor Engineer who supplys his own equipment (on oil rigs) and currently is on the oil rig – most likely in the North Sea.
He will woo you with romantic emails or sexy emails (Matt-Fix etc) which he steals from … Read Full Report ⇒ |
| Anonymous Peoria, IL, United States 2013-06-02 03:12:38 Wills/Probate Scam | +1 in an email will me 10,000,000 to me from mrs thomas who has terminal cancer gods work Scammer Information … Read Full Report ⇒ |
| No Name Aiken, SC, United States 2013-06-02 01:01:33 Wills/Probate Scam | Will Scammer Information From: Natasha Davis
Subject: hello
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email newtonchambers2@rogers.com
Followed by a disclaimer ect. .........… Read Full Report ⇒ |
| No Name Portland, OR, United States 2013-06-01 23:36:54 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10139 Scammer Information "I have decided to will my bequest to you..."
I did not click on the email address… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2013-06-01 23:30:58 Wills/Probate Scam | Received message today Scammer Information
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonchambers2@rogers.com… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-06-01 22:44:33 Wills/Probate Scam | Re: WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com) Scammer Information yes… Read Full Report ⇒ |
 | Anonymous Apollo, PA, United States 2013-06-01 21:29:31 Identity Theft eBay (www.ebay.com) |  PAYPAL UNSAFE Scammer Information https://www.paypal.com/ internal information hacked and used to charge your credit cards, don't believe their bs story of your account was breached not PayPal, only way for the hackers to get your credit card info is internal. PAYPAL UNSAFE hacked may 2013… Read Full Report ⇒ |
| Anonymous Charleston, IL, United States 2013-06-01 19:14:32 Charity scam | Attorney Mark Lawson Scammer Information … Read Full Report ⇒ |