Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Burj al `Arab al Jadidah, Alexandria, Egypt 2013-05-24 16:30:07 Job Scam Other Job Site |  mail about Job Vacany Scammer Information job offer with Weekly salary 350 EUP… Read Full Report ⇒ |
 | No Name Bellmawr, NJ, United States 2013-05-24 13:32:08 Lottery Scam | +1 RE: Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (violetlargealln@rogers.com). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-24 06:38:57 Job Scam | Email wanting personal assistant Scammer Information Requesting a pa 400 per wk, paying bills fedex waiting on packages… Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2013-05-23 23:08:10 Rental Scam Craigslist (craiglist.com) |   96th 750 Columbus Ave.New York, NY 10025 Scammer Information Here is the email that was received after emailing that person:
Greetings to you and your family, Thanks for your interest in our apartment, Our home is in perfect condition and ready for occupancy.
You might be surprised at the fact that i am renting my apartment out at a low price but i want you to know that i am not interested in the financial aspect, I and my family are in search for an occupant who knows what it means to own a home and who would take proper care of our… Read Full Report ⇒ |
 | Anonymous Scottsdale, AZ, United States 2013-05-23 22:34:54 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader Classic Scammer Information This person claims to be an oceanographer operating outside telephone contact. No physical address given. Claims to want to purchase advertised vehicle unseen for asking price by paypal. Asks for paypal account and ZIP. Same email address has attempted same from three others in last few weeks.… Read Full Report ⇒ |
| Anonymous Pittsburgh, PA, United States 2013-05-23 19:15:48 Wills/Probate Scam | I am legal representative of Scammer Information Letter sent stating he is an attorney of a distant family member who died in 2004 cataclysim.Looking for someone to appear as an heir to split $10,800.00 left in a Trunk Box in a Deposit Outlet.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-23 18:48:16 Auction/eBay Scam Paypal (paypal.com) |  paypal/western union scam Scammer Information I was selling a tonneau cover. I posted it on lejune yard sales and within a couple hours I was approached about purchasing my item through an email. Sara James claimed that she didn't have much time because she was an oceanographer. She then said that because of this she couldn't come pick it up so she was gonna get it shipped and wanted to pay through PayPal. Not long after I received an email there was a problem with western union so she needed me to send the shipping… Read Full Report ⇒ |
  | Anonymous Treharris, Merthyr Tydfil, United Kingdom 2013-05-23 18:34:33 Social Network Scam Yahoo | Details not adding up Scammer Information Contact me on facebook asking me for more information on myself and gradually asking me for my e-mail address also saying he loved me.Claims to have a daughter called Flora and went to high school in Philipeans… Read Full Report ⇒ |
 | Anonymous Oceanside, CA, United States 2013-05-23 18:19:33 Business Venture Scam | Nrs. Scammer Information Person sent email - Never heard from her before - subspected - I research her email and found her as scammer.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-23 17:49:18 Wills/Probate Scam | +1 newton.blackwell@rogers.com Scammer Information received an email from J. Jones saying they left me their estate for humanity causes.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-23 15:59:20 Classified Ads Scam Paypal (paypal.com) | +2 Email to offer to buy my vehicle off Autotraderclassics.com Scammer Information Wanted my paypal account to transfer money for my car which s/he would arrange for transport.… Read Full Report ⇒ |
 | No Name Merrick, NY, United States 2013-05-23 15:24:14 Rental Scam Craigslist (craiglist.com) | +1 Untitled Rental Scam on Craigslist (craiglist.com), ref:9970 Scammer Information I responded to an apartment for rent on Craigslist he said western union him 700 n apt is mine I obv didn't send a dime but I'm sure there are gullible people that will,I hope not… Read Full Report ⇒ |
  | TJ Melbourne, Victoria, Australia 2013-05-23 11:10:06 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:9969 Scammer Information I put an add on gumtree selling my vehicle and instantaneously got this message saying:
Hello, I will like to know the firm price and condition of the car..kindly email me on (nathanwilson278@hotmail.com) thanks Nathan.
I responded to the email with: Hi Nathan, please check out the add (reference number) on gumtree and see the photos. Thanks.
He responded: I really appreciate your quick response, I am indeed very motivated to buy this from you, I am the tool pusher on the … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-23 10:50:14 Classified Ads Scam Cars.com | +1 advertisement to buy my car on cars guide asked for bank details Scammer Information I advertised my car for sale in cars guide i was contacted by text message and asked for pictures to be sent to her email she made an offer told me the car was for her son as a present for graduating uni. and she worked for some new Zeland company on a rig in the torres Straight . said she woud arrange freight . asked for account details to pay money into . I said that when I had paid out the lease I would send her the account details. I have not sent the details as i was ti… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-05-23 09:46:37 Defective Products/Services Paypal (paypal.com) | When I was not refunded money as per businesses return policy. It is a website business (wedding apparel). Defective goods and s Scammer Information Due to the language used in the e-mails I have received from both David Scarth and Wei Hongli (they seem to be the same person)I am assuming that this scam originates in China, or elsewhere in Asia.
I ordered a bridesmaids dress on line through their website. Their initial communication was not particularly reassuring. However, I did receive 'a' dress a week later. While it did bear some resembelance to the dress I ordered, it was faulty (zipper did not zip up, band around t… Read Full Report ⇒ |
 | Anonymous Enosburg Falls, VT, United States 2013-05-23 07:36:41 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:9964 Scammer Information claims he and his wife allen and violet large won 11.3 million in a 6-49 lottery in July 2010 and
they had decided to give me $2 million. the e--mail itself was from Diane Mccauley to Diane McCauley.… Read Full Report ⇒ |
 | Brian Somewhere in Australia 2013-05-23 06:58:18 Classified Ads Scam Cars.com | Aquarius submersible scam Scammer Information Received a message on my mobile early yesterday morning asking me for a firm price on the car I was selling and could I email him. He replied saying he was on a rig on the Aquarius submersible and couldn't look at the car but wanted as much information about it as possible as he was purchasing it for his son as a gift for his graduation and wanted it to be a surprise for him. After sending him another email about the car he replied saying he was ready to purchase and if I did… Read Full Report ⇒ |
 | Anonymous Celina, TX, United States 2013-05-23 06:18:28 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:9959 Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com
This message has been scanned for malware by Websense. www.websense.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-05-23 05:43:02 Charity scam | Onbhalf of Mrs. Margaret Crawford Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com… Read Full Report ⇒ |
 | No Name Narrabeen, New South Wales, Australia 2013-05-23 05:08:41 Lottery Scam | Untitled Lottery Scam , ref:9957 Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html4… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-05-22 23:40:23 Lottery Scam | RE: †Scammer Information McCauley, Diane (Diane.McCauley@ed.gov)Add to contacts 9:56 PM
To: McCauley, Diane
From: McCauley, Diane
Sent: Wednesday, May 22, 2013 12:29 PM
To: McCauley, Diane
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( alenvelrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.… Read Full Report ⇒ |
 | No Name Union de Credito Agricola de Hermosillo, Sonora, Mexico 2013-05-22 18:47:06 Charity scam Other Auction site | Charity Project Scammer Information … Read Full Report ⇒ |
| No Name Salt Lake City, UT, United States 2013-05-22 17:54:30 Wills/Probate Scam | will Scammer Information Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665… Read Full Report ⇒ |
  | Kelly Clark Boldt Somewhere in Bolivia 2013-05-22 17:04:16 Rental Scam Other Job Site | +1 Smart Holidays Rentals Scammer Information They have a beautiful web site offering vacation rentals in various cities in the world. We rented one in New York City. We have a contract from them, etc. We wired money to them and have not heard from them again. No one answers the phone at their business number and no one answers emails. They are supposedly located in London. … Read Full Report ⇒ |
 | Anonymous Scarsdale, NY, United States 2013-05-22 14:46:24 Rental Scam | Vacation house rental Scammer Information I inquired at several sites regarding vacation house rental.
Smart holiday rentals somehow got my email and sent me a link to a vacation home I thought they were showing. I assumed they were brokering it for their client. I asked questions received answers and then I was asked to sign a rental agreement and wire money to a bank in England. (the company claims it is English based)
I wired money and I asked for confirmation and got none.
My senses started tingling and I did… Read Full Report ⇒ |