Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Waco, TX, United States 2013-06-01 18:11:30 Wills/Probate Scam Yahoo |  MY Will/Donation of $10,000,000.00 Scammer Information they were obviously trying to get an account number and further info to try and steal your money. it just doesn't seem right at all. Another e-mail appeared philipjohnson412@yahoo.com claiming he was her attorney.… Read Full Report ⇒ |
 | Brad Biggers Somewhere in United States 2013-06-01 15:02:28 Auction/eBay Scam eBay Classifieds |  +1 Ebay Car buying Scam Scammer Information This number contacted me via text wanting to buy a car I have for sale on Ebay Motors...Don't waste your time with this asshole!!!… Read Full Report ⇒ |
  | Anonymous Wuppertal, North Rhine-Westphalia, Germany 2013-06-01 13:02:38 Identity Theft | +2 romance scam via Facebook Scammer Information he uses the pics of Billy Gavigan, an American, owner of a company. Telling me he is a native Canadian from Barrie, civil engineer, having his own renovation firm, divorced, with a 10 year old daughter, living with his mum and on weekends with him. In the moment having a restauration job in Greece for a government building and moving to Germany within the next weeks. wanting to set up a renovation firm in germany and having a contract with IKEA for a couple of years. I still … Read Full Report ⇒ |
  | Anonymous Dereham, Norfolk, United Kingdom 2013-06-01 10:32:49 Classified Ads Scam Autotrader (autotrader.com) | +1 Advertisement in online Autotrader for a nearly new car at silly money Scammer Information Quite simply went on Autotrader looking for a car. Came up with a Kia Sportage which I am well for a 2011 model the value is around £15000 so to good to be true at £6000. Anyway I still remained interested but contacted the e mail address and said why such a car at such a price. E mail back explaining her move to Cadiz in Spain and no desire to drive the right hand drive car there, so decided to sell it on to a UK resident etc etc etc. I e mailed again to say I might be… Read Full Report ⇒ |
 | Anonymous Hilliard, OH, United States 2013-06-01 07:50:51 Wills/Probate Scam | beneficiary will of $10,000,000.00 Scammer Information mrs.mariam is sick with cancer and willing $10,000,000.00 because she was lead by god.... WATCH OUT PEOPLE!!!… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2013-06-01 06:39:49 Wills/Probate Scam | +2 have decided to will my bequest to you for the work of humanity, for more info Scammer Information -----Original Message-----
From: Brown, Elizabeth G.
Sent: Fri, May 31, 2013 12:51 pm
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: newtonblackwel@att.net
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileg… Read Full Report ⇒ |
| J4Tron Reno, NV, United States 2013-06-01 06:06:16 Charity scam | U United Nations Association t@qq.com Scammer Information RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT...
Spam
U
United Nations Association
t@qq.com
Hide details
Date:
May 5, 2013, 2:51 AM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
United Nations Association of the UK
Finance & Governance Department
3 Whitehall Court
London,SW1A 2EL
REF NO: AUTH PMT-UN/IOD/2011/Q4
Telephone: (+44) 701-290-0799
Fax: 44 020 776636
uno-uk1@dgoh.org
Attention,
RE: VERIF… Read Full Report ⇒ |
 | J4Tron Reno, NV, United States 2013-06-01 05:56:14 Charity scam | help the poor and needy. I am Mrs Chén Genji from Hong . Scammer Information Mrs Chen Genji
info@cidi.unam.mx
Hide details
Date:
May 28, 2013, 1:58 AM
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
With my current state of health,I have decided to donate what I inherited
from my late husband to you to help the poor and needy. I am Mrs Chén Genji
from Hong Kong. I was diagnosed for cancer about 3 years ago and I have a few
months to live according to medical experts: email … Read Full Report ⇒ |
 | Anonymous Pittston, PA, United States 2013-06-01 01:43:54 Classified Ads Scam Autotrader (autotrader.com) | Auto trader classics Scammer Information Claims to be an oceanographer wanting to purchase a car for her father at full asking price.… Read Full Report ⇒ |
  | Anonymous Hobart, Tasmania, Australia 2013-05-31 22:56:05 Dating Scam | Oil Rig Scam - North Sea - Online Dating Scammer Information North Sea Oil Rig Scam – Dating
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 supplying his own equipment and currently is on the oil rig – most likely in the North Sea. He will woo you with romantic emails, have you chatting on Gtalk (google) or Yahoo Messanger. He might even try to webcam you – but he will only be able t… Read Full Report ⇒ |
 | Anonymous Fairfax, VA, United States 2013-05-31 22:32:54 Wills/Probate Scam Other Classifieds Site | hello Scammer Information
Using the name of a well known and renown Professor of Neuroscience at the University of Connecticut, Fudong Liu and his actual university email address of fliu@uchc the scammer is hoping to convince the unknowing that he leaving his estate to include his intellectual property to them and to contact this bogus attorney email address which has been cited on several other scams, which indicates the perp is not extremely clever and leaves a breadcrumb trail via the source … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-31 22:24:48 Wills/Probate Scam | scam email Scammer Information First email read "did you receive my last email". I responded with I'm not sure who this is. 2nd email said " Let me introduce my self again, my name is Philip Bertram staff of investec bank( england) etc... Basically he said a man named Anthony passed away and had 50,000,000.00 invested with no beneficiary and since we share the same surname he will put me as next of kin and we can split the money 50/50...he went on to say how this is a great opportunity for both of us and h… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-05-31 21:55:17 Classified Ads Scam Gumtree |  i saw an add for Golf 1 i respond by calling them they gave me car infomation i was interested on it but i tol them its far from Scammer Information Their banking detals:P.Khumalo 1037710509 net bank… Read Full Report ⇒ |
  | Anonymous Unterengstringen, Zurich, Switzerland 2013-05-31 19:18:12 Lottery Scam | Free Lotto Onlie Sweepstakes Prgramme Scammer Information Send e-mail to the e-mail, receive instruction to contact
Mr. Roland Moore at info@pacificxpresscourier-cargouk.com, www.pacificxpresscourier-cargouk.com/Pecc/
give them my address and then pay for the parcel
I think I leave that one out… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2013-05-31 19:17:59 Job Scam | +1 Mr. Bleach Scammer Information I was contacted by a mostly anonomous email with a job offer for an unnamed company specialing in IT, legal and accounting. I never applid for this job so I was immediately suspicious. … Read Full Report ⇒ |
| Louanne Denton, TX, United States 2013-05-31 16:48:41 Job Scam | Louanne Scammer Information This came FROM my email address, and also copied in glassmaker2@verizon.net, who I do not know. It was sent with high priority, and the subject was: Excellent opportunity - Environmental Business Growing and Seeking Representatives. This was the body of the email:
Commission of 5 percent on 200K USD monthly turnover derived from sales of intellectual property products on the internet
Features required:
- Company ownership
- Timely performance of all tasks
- Continuous av… Read Full Report ⇒ |
| Anonymous Gibsonia, PA, United States 2013-05-31 12:07:26 Wills/Probate Scam | Attorney Newton Blackwell 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: newtonblackwel@att.net
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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 and may… Read Full Report ⇒ |
| Dee Leeds, Leeds, United Kingdom 2013-05-31 09:26:00 Job Scam Paypal (paypal.com) |  Concerning a recent inquiry for the FSA position with Titan Advisers Ltd Scammer Information If you have some free time in the morning and looking for a part-time job from home, we have a perfect job for you. We have picked out your CV from totaljobs.com.
>
> Work at home in your morning hours from anywhere in UK.
>
> NO experience is required a training from the financial professionals will be provided.
> Requirements are: candidate must be over 18 y.o. and have the residency of UK, phone and e-mail availability, good computer skills and Internet access.
> Earn 1,50… Read Full Report ⇒ |
 | Arita Bezuidenhout Cape Town, Western Cape, South Africa 2013-05-31 09:20:04 Overpayment Scam | Allstate Financial Services Ltd offering loans at 3% interest rate. Email and telephone Scammer Information They offer you a loan of R150,000 already approved and ready to be deposited into the account that you will provide. Sounds fantastic! They only charge 3% interest and you can repay over 48 months. Then the catch. You will have to pay the "loan administration fee" of R2,499.00 into their account so they can release the loan amount. If they catch 20 people a day like this they can make R49,980.00 a day!! Tel numbers are: 0747839695 or 0718319348 or 0611034772. No. 10 Jones … Read Full Report ⇒ |
| Anonymous Fort Smith, AR, United States 2013-05-31 04:23:30 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10110 Scammer Information Fra: Randi Kirsten Jensen
Sendt: 30. maj 2013 19:24
Til: Randi Kirsten Jensen
Emne: Thank You
Our $2,000,000.00 USD donation to you,Contact us via my wife's personal email for more details ( rev.allenlarge@rogers.com … Read Full Report ⇒ |
 | Anonymous Lombard, IL, United States 2013-05-31 04:09:56 Business Venture Scam Other Payment Site | +1 arbonne buyer 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 Arbonne. 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 Somewhere in United Kingdom 2013-05-31 01:52:38 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:10108 Scammer Information They kept saying that they need confirmation the sofas I purchased still in customs and they currently don't except card only cheque because their company is changing over.Can't get through to them now its an incorrect number now.… Read Full Report ⇒ |
 | Anonymous Saint Johns, FL, United States 2013-05-30 22:33:07 Classified Ads Scam Autotrader (autotrader.com) | PAY PAL car purchase for Fathers Day. Oceanographer with no phone service Scammer Information I posted a car on Autotrader Classics two days ago and this is the scam email i received.
"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 ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contract which will end in
couple of months,the contract is strictly no call due to the lack of
reception on the sea area,but I'm able t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-30 22:00:14 Wills/Probate Scam | hello 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@bellsouth.net
----------------------------------------------------------------------
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… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-05-30 18:01:56 Generic/Unspecified Scam Other Payment Site | Untitled Generic/Unspecified Scam on Other Payment Site, ref:10103 Scammer Information Danske bank. Stow. Paid for toll road and pizzza dominoes ;?hacking/scimming or??there must be the number for auto barrier and delivery for pizza GOT to block in time but bank should wait to catch them?? Red handed now changing from maestro to. Master card is not enough. From danish/n.I.bank next 12th July bank holidday systems crash /repair … Read Full Report ⇒ |