Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Mulberry, FL, United States 2013-05-30 17:07:08 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
I did nothing but come right here after looking up this Blackwell on Google… Read Full Report ⇒ |
  | No Name Bishop Auckland, Durham, United Kingdom 2013-05-30 15:53:21 Nigerian/419 Scam | From: "UNITED NATION AND WORLD BANK"; UK 419 SCAM; Contact Person: Jerry Peterson - tel: +4470359 85962 Scammer Information Attempted 418 united Nations and world Bank Fraud quoting the UK government, Tameside MBC in UK, with supposed compensation payment via Royal Bank of Scotland.
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envelope-sender/Return-Path: test@chinafeatures.com
Reply-To: peterson_jerry21@live.com
Contact email: jerry_claim@yahoo.com
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Originating IP: 173.208.111.222
This IP address belongs to a High Risk Hosting Provider (per http://www.abuseipdb.com/check/173.208.111.222)
ISP: Nobis Technology Grou… Read Full Report ⇒ |
 | No Name Crewe, Cheshire East, United Kingdom 2013-05-30 15:46:58 Job Scam Other Job Site | May 30, 2013 7:47:36 AM New ideas can turn over your life, Scammer Information Dear Mrs ......,
Work with us to create your settled future.
You're about to enter a unique place and see stimulating things.
If you are hunting for a stimulating opening with a bright future, join us.
We would like to offer you a new opening of Financial Support Agent which is vacant immediately. We have picked out your CV from totaljobs.com.
Payment:
Wage is GBP 1,500 monthly during the Probationary Period as well as 8% commission from each successfully handled payment. … Read Full Report ⇒ |
  | Gordon Deaner Somewhere in Australia 2013-05-30 09:02:15 Classified Ads Scam Paypal (paypal.com) |   Untitled Classified Ads Scam on Paypal (paypal.com), ref:10092 Scammer Information Tried to buy a boat that i advertised in local paper & when i pulled the for sale off he offered me $200 more than asking price.Very pushy to get my bank & Pay Pal information.Lucky i rang my son in Townsville & he told me he was a known scammer… Read Full Report ⇒ |
| Travis Somewhere in Australia 2013-05-30 07:05:11 Overpayment Scam Gumtree | +5 West Aquarius Submersible Scammer Information Received the following SMS:
Hi, am making enquiry about your car advert is it still available and what is ur firm price? Pls contact me on pat.nicholls231@gmail.com. Cheers
Email chain listed below. From previous attempts of similar things, the next step would be to ask me to send the $950 to get the ball rolling, then he'd pay me the amount agreed on, plus the $950 (which I'd never get). I only go this far on the very off chance they are genuine, but I've seen this every t… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-05-30 06:13:55 Classified Ads Scam Paypal (paypal.com) | Carguide advertisment Scammer Information Thanks for the explanation ,am satisfied with your firm asking price and I really appreciate your honesty as that is what i really need most as wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to show my appreciation in my absentia and i really believe he will really enjoy it.I would have love to ask for inspection but am making it a %100 surprise package for him and i dont want him to know about it until it delivere… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-05-30 01:56:28 Auction/eBay Scam Gumtree | Sent through as text message then wanted a reply on an email address Scammer Information contacted by text about interest in sale of boat then asked for me to email what price we would take, which i did then got a email back saying he will buy but no phone as he works for nz oil and gas in an isolated spot of nz he wanted paypal or account details so he can send the money over and he also has a courier ready to pick up boat and take it to Darwin where he lives. Sounds to good to be true. So has not continued contact with him!… Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2013-05-30 01:21:35 Classified Ads Scam Autotrader (autotrader.com) |  5712492544 TEXT on my phone to purchase a car. Scammer Information This person texted immediately after I placed an ad on Autotrader for my car. Hello, kindly let me know the condition and availability of this AD, thanks Scott. 2nd text, Thank you for getting back to me with the lovely pictures, 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 a couple of months, the contract is strictly no call due to the lack of reception on the sea area, but I'm able … Read Full Report ⇒ |
 | Anonymous Little Rock, AR, United States 2013-05-30 01:11:34 Generic/Unspecified Scam | +1 email Scammer Information I received the email message below from someone I don't know. I looked up the attorney's name on google and did not respond. The content of the message is:
I have decided to will my bequest to you for the work of humanity, for more info
contact Attorney Newton Blackwell on email: newtonblackwell@att.net
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The information contained in this e-mail message is intended solely for
the recipient(s) and may co… Read Full Report ⇒ |
 | Anonymous Hernando, MS, United States 2013-05-30 01:08:11 Wills/Probate Scam | Hello Scammer Information I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@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 and … Read Full Report ⇒ |
 | John Connewarre, Victoria, Australia 2013-05-30 00:22:00 Auction/eBay Scam Gumtree | +1 Email scam Scammer Information After listing a used car on Gumtree, a text message came on the phone. "Please tell me of the condition of the car and your best price, please contact me at the following email kyliehuitchinson@outlook .com". I replied and of course I got a message back wanting bank details paypal details as they didn't have access to their visa accounts etc etc etc. Needless to say I did not reply and blocked the person or scammer from my inbox.… Read Full Report ⇒ |
 | Anonymous Burleson, TX, United States 2013-05-29 20:36:37 Classified Ads Scam Craigslist (craiglist.com) |  The begging started one day and the next day the check bounced Scammer Information I was offering for sale a set of wheels and tires on Craigslist. I was contacted by email and asked to send information so that they can send me a check. The email requested my address and and phone number. No one ever physically show up at my addrees to examine the wheels & tires. Fraud indicator #1, no one physically looking at the merchandise.
I receive in the US postal a priority mail letter with tracking information and a check for a lot more than the listed value of… Read Full Report ⇒ |
 | Anonymous Croydon, Croydon, United Kingdom 2013-05-29 18:06:24 Job Scam JobSite.com/co.uk | Job Scam Scammer Information Hello,
Here is additional information about the vacancy with Build Solution LTD.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Job title is Payment Processing Agent.
Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per d… Read Full Report ⇒ |
 | Anonymous Bradford, Bradford, United Kingdom 2013-05-29 14:41:52 Job Scam JobSite.com/co.uk | +1 email scam from jobsite.co.uk Scammer Information Congratulations! Based on your Resume on jobsite.co.uk, we are pleased to offer you the following job.
The position we are offering is FSA agent. The Compensation is 1500.00 GBP per month during probationary period. Your working schedule will be Monday through Friday for 2-3 hours a day.
Probationary 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 will take e… Read Full Report ⇒ |
 | Anonymous Uckfield, East Sussex, United Kingdom 2013-05-29 13:18:11 Classified Ads Scam | Failure to refund. Scammer Information Answered advertisement for LCD digital projector.Seemingly good value for money.Paid by cheque ,item did not arrive.Experienced repeated delays in getting refund.finally the website and email disappeared.I was left without projector or money.Very plausible people at office24 who have got this scam down to a fine art!!!
Address given as:
LMG Products Ltd,
Royal Middleshare House
21 Gosford St,
Middlesborough,
TS2 1BB… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2013-05-29 12:46:59 Classified Ads Scam Craigslist (craiglist.com) | +1 brouder declan strikes again via craigslist Scammer Information Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request to brouder.declan@yahoo.com.
To proceed with the payment for the item.
So i wait to read from you soon.
Thanks… Read Full Report ⇒ |
| Anonymous York, York, United Kingdom 2013-05-29 10:11:39 Job Scam Other Job Site | +1 Mr Richard Wood Scammer Information Hello Mr ********
We have picked out your CV from totaljobs.com.
It is my pleasure to extend the following offer of employment to you on behalf of Mr. Richard Wood. This offer is contingent upon your passing our mandatory background check, I'm sure 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 transaction executed in timely manner.
Base Salary: Will be paid in bi… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2013-05-29 09:07:56 Job Scam JobSite.com/co.uk | May 29, 2013 12:09:22 PM Scammer Information All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before.
My name is R. Wood and I'm with staff of one of the biggest outsourcing company in UK. I have found your resume on jobsite.co.uk with the belief that you could potentially be a good fit for our vacancy.
Our organization, registered and based in the United Kingdom (but… Read Full Report ⇒ |
 | Anonymous Stoke Newington, Hackney, United Kingdom 2013-05-29 06:48:37 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:10070 Scammer Information Main points of this offer:
• Work time
- Monday thru Friday, from 9 AM - 11 AM.
• Main requirement:
- High School diploma or equivalent
- Computer skill including internet, e-mail
- A stable work history
- You must be a self-assured and able to complete duties with minimal supervision
- All contenders will be required to complete a background check
- Free training provided, so experience is not required
- NOT A SALES OR PROMOTION VACANCY
• Salary:
Wage is GB… Read Full Report ⇒ |
 | Anonymous Lubbock, TX, United States 2013-05-29 03:05:29 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Phishy response from Larry Moore Scammer Information Scammer responded to my craigslist ad with the same response given for others. Scammer seems to want an email response (it's a good bet mine has been put on a spam list since I responded - ugh):
Hello I'm interested,
I hope it's in good condition,
kindly send me an email at farrenjr@gmail.com.
Larry Moore Thank you.
Original craigslist post:http://lubbock.craigslist.org/msg/3832490782.html… Read Full Report ⇒ |
| Anonymous Seagoville, TX, United States 2013-05-29 01:10:46 Classified Ads Scam Autotrader (autotrader.com) | +1 I was selling a car, and this person texted my cell phone with this scam: Scammer Information I had my car for sale on AutoTrader.com, and this person texted me with the following texts. I'm deleting my replies from the list because they're irrelevant. Thankfully I'm paranoid and Googled his name and found this website before it went further than this....
His texts to me have the same pattern as the other people here:
Text #1:
Used 2009 Ford Expedition EL XLT
$24,500 Hello,Kindly let me know the condition and availability of this AD.Thanks,Scott.
Text #2:
Thank yo… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-05-28 23:21:54 Job Scam Yahoo | Phone scam Scammer Information
Hi
As a result your application, I would like to invite you to attend an interview.
You will have an interview with the department manager, Edie Wilson. The interview will last about 30 min.
Please bring three reference (If available), as well as a copy of your ID, e.g. Passport, Driving License to the interview.
Please contact me on 07064848734, in order to arrange an interview
We look forward to seeing you
Best regards
Charles Brown
… Read Full Report ⇒ |
| Anonymous Manteca, CA, United States 2013-05-28 20:43:50 Generic/Unspecified Scam Craigslist (craiglist.com) | +2 Additional information about Larry Moore (farrenjr@gmail.com) Scammer Information Here is a second email I received from Mr. Larry Moore. In my last email I suggested he clean up his name and referred him to SCAMDEX. As you can see he did not.
Below from MR. Larry MOORE:
I have since receive the confirmation from my secretary and a
certified check which i believe is easier and faster has been issued
to your name and address as provided and would be delivered via FedEx
,but to my greatest surprise the payment was issued out to the sum of
$3500 instead o… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-28 18:12:15 Charity scam | Mrs abady Scammer Information … Read Full Report ⇒ |
 | Anonymous Fergus Falls, MN, United States 2013-05-28 16:44:55 Classified Ads Scam Craigslist (craiglist.com) | Offer to purchase my item from craigslist but can't come to look at it. Wants my name and address to havehis bank send out che Scammer Information Responded to a craigslist ad. He requested my name and address in order to have his bank send a check, even though he can't come and look at the item. DO NOT GIVE OUT YOUR ADDRESS TO ANYONE YOU DON'T KNOW OR HAVEN'T TALKED TO PERSONALLY.… Read Full Report ⇒ |