Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Hudsonville, MI, United States 2013-05-28 16:12:55 Charity scam Yahoo |  information on willed estate money Scammer Information they claimed i have 12 mill estated to me if i contact them with my name and email and address phone.… Read Full Report ⇒ |
 | Anonymous Soddy-Daisy, TN, United States 2013-05-28 15:05:43 Job Scam Craigslist (craiglist.com) | +2 Receptionist position Scammer Information Hi,
Personal Assistant Needed Immediately
I am a member staff of American International Group, Inc. NYSE: AIG,
also known as AIG, is an American multinational insurance corporation.
Its corporate headquarters is reported as 180 Maiden Lane in New York
City and I have an immediate need for an organized, efficient, &
detail-oriented individual for the position of a Personal Assistant
due to my high workloads and busy work schedule.
Duties & Responsibilities:
I need … Read Full Report ⇒ |
 | Anonymous Soddy-Daisy, TN, United States 2013-05-28 15:03:17 Job Scam Craigslist (craiglist.com) | Receptionist/mail clerk position Scammer Information Hello ,
How are you doing today? I’m very happy that you want to becoming part of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby … Read Full Report ⇒ |
 | Anonymous Soddy-Daisy, TN, United States 2013-05-28 14:53:01 Job Scam Craigslist (craiglist.com) | Day shift appointment setter/receptionist Scammer Information Dear Applicant,
I am glad to inform you that the position you applied for has been filled and am now looking for someone that can be trusted and reliable, someone with good understanding and working skills as my Personal Assistant.
I am Jordan Jude.I'm Self employed..I am an importer by profession and I have been pretty successful in a handful of ventures I get involved in; from the angle of importing fabrics to various welfare and community service programs. I most very… Read Full Report ⇒ |
| No Name Mansfield, TX, United States 2013-05-28 13:31:39 Lottery Scam | Powerball Lottery 2013 Scammer Information … Read Full Report ⇒ |
  | Anonymous Limassol, Limassol District, Cyprus 2013-05-28 13:07:24 Job Scam JobSite.com/co.uk | Mr. Wood <hr.depart.wood4@gmail.com> Scammer Information Hi ...........,
The company we represent is a small but respectful and well-known in Outsourcing market which is located in the United Kingdom. The main goal is to achieve fruitful communications and cooperation between UK outsourcing legal, accounting and IT services with international market within these areas.
Our company works side by side with jobsite.co.uk. We found your resume and are very impressed! We think you have the qualifications we're looking for to fill our … Read Full Report ⇒ |
 | Lori Dayton, OH, United States 2013-05-28 10:40:38 Job Scam Beyond.com | Job offer in e-mail Scammer Information ames Page
8:57 PM (9 hours ago)
to me
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Hello,
I am looking for someone who can take care of my business & personal errands at his or her spare time. Someone that can give me these services
* Bill payment for me and my patient(s)
* Waiting for delivery
* You must have a bank account because you will be handling payment
When you receive the… Read Full Report ⇒ |
| J4Tron- Reno, Nevada Reno, NV, United States 2013-05-28 08:27:15 Charity scam | M Madam Susan Cole cole@qq.com Scammer Information
It is indeed my pleasure to write you this letter, which I believe will be
a surprise to you as we have never met before, and I am deeply sorry if I
have in any manner disturbed your privacy. Please forgive this unusual
manner of contacting you.
My name is Madam Susan Cole, A British National. I have been diagnosed
with Oesophageal cancer .It has defied all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I ha… Read Full Report ⇒ |
 | J4Tron- Reno, Nevada Reno, NV, United States 2013-05-28 08:15:16 Lottery Scam | M Mr.Brian T.Moynihan Briannihan3656@io.ocn.ne.jp Scammer Information NOTIFICATION OF CREDIT FROM BANK OF AMERICA
We have this day May 23rd 2013, received a payment credit instruction from the Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us.
Kindly get back to us with your details for more information on the subject matte… Read Full Report ⇒ |
 | Jennifer - Reno, Nevada Reno, NV, United States 2013-05-28 08:01:10 Business Venture Scam | +1 Banco Pichincha Quito Ecuador. Scammer Information
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito Ecuador.
I don't know if we can work together in transferring the total of ($3,750.000.00.), here
from my bank to your bank account for safekeeping. Mean While you will have 35% of the total
fund after the transaction,If you wish to work with me, kindly write me back for details.
Thanks.… Read Full Report ⇒ |
 | Anonymous Rome, Rome, Italy 2013-05-28 07:41:12 Job Scam Other Job Site | URGENTLY IN NEED OF WORKERS. Scammer Information Dear Applicant,
You are welcome to. Please see the attached file to view all job requirements.After receiving your document and pass work experience, we will then provide you with full salary payment and all procedure to apply.
Hope to read from you by Soon.
Frederick Smith Ako
CEO
Option Group of Companies
468 Queen Street East, Suite 310, Toronto,
ON M5A 1T7, Canada.
Victor Chick
International Director of Employment
Option Group of Companies
Soi 43, Srinakarin, Ba… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-05-28 07:16:21 Lottery Scam | CONTACT US Scammer Information
CONTACT US
Confirmation Batch N. GDFS-25-30-29-3-26,
Contact Person:Juan De la Silva TELL:+34-632-285-609
ReferenceNr.XKHL-37-14-29-13),Batch N. GDFS-25-30-29-3-26,
Serial N.PMSQ021542311,Ticket N.11-48-19-15-14,
lucky N.4-19-26-27-30-3-8,you have won( 1M USD )in
the Free lotto online sweepstaks program corporations,
held 20th of February 2013.In Madrid (SPAIN).This email
was sent to notify you officiallyabout the award and to
advise you to contact the processing office imm… Read Full Report ⇒ |
  | Anonymous Al Mansurah, Dakahlia, Egypt 2013-05-28 04:33:46 Job Scam | demag data job scam they hide behind many names but all the names has the same strecture demagdata darnex data carobdata etc Scammer Information this company or person sends e_mail to offer a job data entry and asks you to submit your cv and to fill application with your information like your name where you live your address and your school university etc, and after you submit the above they send you another e_mail with applications for you to fill and an employment contract for you to sign and then to send back … Read Full Report ⇒ |
 | Anonymous Spring, TX, United States 2013-05-28 00:35:51 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10046 Scammer Information 1st Email:
Hello I'm interested, I hope it's in good condition,kindly send me an email at farrenjr@gmail.com. Larry Moore Thank you.
2nd Email :
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 pric… Read Full Report ⇒ |
 | No Name Somewhere in Canada 2013-05-27 17:11:49 Lottery Scam Other Payment Site | Microsoft Corporation Sweepstakes Promo (International E-Mail promotion program.) They sent me emails telling me I had one 350 Scammer Information I was sent an email telling me I had won 350 thousand Euro and a laptop. I had to reply with my full name, address and telephone number, my age, sex and profession. I did that. Then they sent me a letter of congratulation and said the courier company needed details in order to send it. So I had to email the courier. I did that. Then they sent me a latter explaining that I had to pay before the package was delivered and there were 3 different payment plans for overnight,… Read Full Report ⇒ |
 | Anonymous DeWitt, MI, United States 2013-05-27 15:15:25 Job Scam | +1 New China Chemical Scam Scammer Information I was originally sent an email from harrisb@cox.net, looking for American representatives to help Nee China Chemical secure customers in the USA. In order to secure the position, I only needed to send my information, along with a copy of my drivers license.
I asked for further information and official documentation of the company and I recieved we a photoshopped copy of a passport belonging to a Pierre Ka Ling in Canada. Further research does show a listing for a Pierre Ka … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-27 13:34:47 Dating Scam |  Untitled Dating Scam , ref:10039 Scammer Information He would be on a dating site called pof and pose as if he is looking for a woman who can be his best friend he was calling himself 6ft5realhumble09 he was saying how he work for Bestbuy as a district manager and he was selling a tv ask u to load money on a prepaid debit card then he disappeared. Found he is living in Bammel Texas and withdrawing the money at a hotel called hilton gardens. He is also saying he is widowed and his wife is dead and he has a son… Read Full Report ⇒ |
 | Anonymous Somewhere in Italy 2013-05-27 12:13:39 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:10038 Scammer Information We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's COCA-COLA ANNUAL PROMOTION.Your mobile Number was randomly selected along with others from a database of over 500,000.00 mobile Numbers drawn from the WORLD-WIDE-WEB. A ticket number was attached to each Mobile Number and your Number tagged
Your winning prize has been verified and approved for payment by this Depa… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-05-27 09:28:43 Classified Ads Scam Other Classifieds Site | text message asking me to e-mail details to her, saying working offshore, so couldn't phone Scammer Information Person wanted a firm price on car, wanted it for her son's graduation and was already organising for it to be shipped to the NT. Asked me to send my account details or I could set up my own paypal account for them to pay into, apologised for not being in phone contact, works offshore with no phone contact.… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-05-27 09:08:14 Lottery Scam Yahoo | winning of lotto scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-05-27 08:28:36 Classified Ads Scam Gumtree |  Advertisement on Gumtree to sell my 4WD Scammer Information Advertised my 4WD Prado on Gumtree, within 1 hour had an SMS from a +44 7624 803803 (+44 is Ireland I believe) with the following text - "hello, i will like to know the condition and the price 4 d car. send me more pics on jasonpenderson4k@gmail.com.await Jason". I didnt reply as the add on Gumtree had all the details he was asking for.....
Shortly after I received an Email as follows: "Hi is you ad still available for sales on gumtree? please reply to my personal email i… Read Full Report ⇒ |
 | Anonymous Monterey, CA, United States 2013-05-27 05:37:38 Wills/Probate Scam | Celia R Benton 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: newtonblackwel@admin.in.th
----------------------------------------------------------------------
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 ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-05-26 23:13:12 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:10030 Scammer Information I list a car for sale. This approach me by saying he is living in the other state and won't be able to come and inspect the car as such.He gave me this details for the registration form:
Anthony Fir,
36 koolpinyah crescent tiwi ,northern territory ,0810,Australia
lisence number - 16723654
DOB- 29th oct,1990.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-26 23:08:48 Identity Theft Autotrader (autotrader.com) |  Autotrader Classics Scammer Information Wants paypal e.mail and your zip code. Say he'll pay through Paypal and have a 'mover' come and collect the car. Can't talk on the phone because 'he's on assignment in the ocean. Claims to be an oceanographer!!!… Read Full Report ⇒ |
 | Debbie Hobart, Tasmania, Australia 2013-05-26 20:40:56 Dating Scam Yahoo | Matthew Jason Cutriss (Matt the Driller) Scammer Information Suckers women in on dating sites, then asks them to send money on moneygram or western union.
He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he doesn't get it. Claims he works on an oil rig and has an old computer which can not webcam - but he can webcam because he gets his victims to webcam him but you can not see him.
he will act very anxious and desperate for the… Read Full Report ⇒ |