Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Boston, MA, United States 2013-05-20 17:01:38 Job Scam Craigslist (craiglist.com) |   Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr (utica) Scammer Information These types of scams are being posted by malicious persons ALL over Craiglist. From NY to AL to AK to HI. It's fricking crazy. Has anyone noticed Craigslist entries like this?
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Email: Geamanidanc1@gmail.com
Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr (utica)
Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr
Local Medical office is looking to add a front reception cand… Read Full Report ⇒ |
 | Anonymous Boston, MA, United States 2013-05-20 16:15:42 Job Scam Craigslist (craiglist.com) |  ATTN: [Your Name], Re: URGENT - RE: Construction Office Project Assistant (South Jersey) Scammer Information I'm not sure it this is a scam or not, but it seems very suspicious.
Dear Applicant,
Thank you for your interest.
I am the human resources manager for a fortune 500 recruitment agency. Our organization helps companies and small businesses find qualified applicants in different niche markets.
Today, our client forwarded us your recent inquiry about a vacant position. After reviewing your information we have decided to move forward with you and start a screening process. … Read Full Report ⇒ |
  | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-05-20 13:50:30 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:9891 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
… Read Full Report ⇒ |
| Anonymous Merchantville, NJ, United States 2013-05-20 13:14:08 Classified Ads Scam Yahoo | Re: Donate A Computer Scammer Information He asked for all of my personal info and claimed that he was a "god-fearing" person.… Read Full Report ⇒ |
| Anonymous Merchantville, NJ, United States 2013-05-20 12:53:27 Job Scam Craigslist (craiglist.com) | Craigslist Job Offer Scammer Information Thanks for your quick response with your resume.
I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot.Someone who can offer me these services mentioned below :
Shop for Gifts, Mail services , Bill payment (Pay my bills on my behalf, access to the funds would be provided by me)
Let me know if you will be able to offer me any or all of these services above and $400 would be your weekly payment and get back to me … Read Full Report ⇒ |
| Anonymous Merchantville, NJ, United States 2013-05-20 12:50:49 Job Scam Craigslist (craiglist.com) | Mail Room Receptionist/Office Clerk (south jersey) 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 pos… Read Full Report ⇒ |
 | Anonymous Layton, UT, United States 2013-05-20 12:24:29 Wills/Probate Scam | Inheritance Scammer Information My Client (Late Engr. Robert Adler) bequeathed $20,500,000.00 USD to you in his Will. More info contact his Attorney (Clifford Chance Esq) via email address; barr.cliffordchance@yahoo.com.hk… Read Full Report ⇒ |
 | walter Lusaka, Lusaka Province, Zambia 2013-05-20 10:03:43 Dating Scam Yahoo | goldigger Scammer Information … Read Full Report ⇒ |
 | Connie Crosby Somewhere in United States 2013-05-20 07:49:13 Wills/Probate Scam JobSite.com/co.uk | Untitled Wills/Probate Scam on JobSite.com/co.uk, ref:9883 Scammer Information was sent a message from one Mrs Mary Eddymore telling me that she had randomly selected and Willed me the sum of 10 million dollars. that i needed tod contact attrney. Willson James Chambers with a given reference # to claim the funds . i sent an email back stating that i would be reporting this email to the attorney generals office i was sent a second email telling me that the that this was not a fraudulant claim that i needed to send my address phone number and a copy of m… Read Full Report ⇒ |
 | Antoinette Empangeni, KwaZulu-Natal, South Africa 2013-05-20 06:51:41 Lottery Scam | Untitled Lottery Scam , ref:9881 Scammer Information From: Theresa Bates
Sent: Friday, 17 May 2013 7:39 PM
To: Theresa Bates
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 ( larallenv@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
This email… Read Full Report ⇒ |
| Antoinette Empangeni, KwaZulu-Natal, South Africa 2013-05-20 06:46:36 Wills/Probate Scam | Allen And Violet Large Scammer Information Dear Antoinette,
How are you doing? I have already informed our payout bank regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you have to contact them immediately via email (investecenquirie… Read Full Report ⇒ |
 | Anonymous Nugegoda, Colombo District, Sri Lanka 2013-05-20 06:23:43 Nigerian/419 Scam | Email scam Scammer Information On Wed, May 8, 2013 at 3:14 PM, Camilla Ghanem wrote:
Hello Dear,
How are you today? hope fine, my day over here in Dakar Senegal is boring, My names are Camilla Ghanem, 21 years old single and never married, I am the only daughter of my Father am from Libya in North Africa and presently i am residing in the camp here in Dakar Senegal, under the control of (www.womenforwomen.org) as a result of the civil war that was fought in my country.
My l… Read Full Report ⇒ |
| Anonymous Pawtucket, RI, United States 2013-05-20 01:48:27 Wills/Probate Scam | +1 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 documen… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-05-19 18:21:43 Charity scam | Charity Donation†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 ( avallenlarge@rogers.com ).… Read Full Report ⇒ |
| dave Lebanon, NH, United States 2013-05-19 17:45:36 Lottery Scam | Your email has won 2.5million.Contact us fidicialdesk28@hotmail.co.uk Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-05-19 15:21:10 Lottery Scam | Ref:P Scammer Information Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from  windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying Agent  in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for  worldwide.
Kindly note that Your Ref: MDB/929/2013 Â falls within o… Read Full Report ⇒ |
 | Anonymous Kaohsiung City, Kaohsiung, Taiwan 2013-05-19 13:43:26 Business Venture Scam | +1 Re: Did you get my message? Scammer Information He would tell u about the money then to get ur perwsonal information.
Please do notice this kind of email.
His name is Bryan Lee
email: nancyrichmond2@centurylink.net
… Read Full Report ⇒ |
 | No Name Exeter, Devon, United Kingdom 2013-05-19 11:12:24 Dating Scam | WARNING - Friendship Scam: From: "Aishatu" ; SquirrelMail authenticated user gabriel; IP 197.220.160.88 Scammer Information West African 'Friendship' scam Email with probable fake image attachment, pretending to be from aishatu@yahoo.com (Reply-To: aishatu.ahmedlateef@yahoo.com) .
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Scam actually from SquirrelMail authenticated user gabriel and has been sent from Ghanaian originating IP 197.220.160.88 via US Host: tekafrica.vpslink.com (IP 209.59.223.18).
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X-Authentication-Warning: tekafrica.net: apache set sender to aishatu@yahoo.com using -f
… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-18 20:52:51 Wills/Probate Scam | Money I will receve from a sick lady dieing Scammer Information Wilson was promising me if I gave him my information the the lady Marry Eddymore who was dieing was willing me 10,000,000 dollors out of the kindness of her heart.… Read Full Report ⇒ |
 | Anonymous Bozeman, MT, United States 2013-05-18 20:04:26 Classified Ads Scam Craigslist (craiglist.com) | I am selling my Toyota Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated
on top of his class in National University in California, he studied
Business Law and Professional Ethics Minor and am so proud of him . I
want it as a surprise package to appreciate him towards his
achievement and to be delivered before my arrival home.
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are
presently offshore in US Taranaki Basin on kapo project. We do not
have access to … Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-18 19:01:47 Overpayment Scam | IRS Scam email- Sent from IP 205.204.94.129 in Magog, Canada Scammer Information IRS PHISHING ALERT: Sender no-reply@mccga.org sending fraudulent tax refund email with link that redirects to phishing URL: http://www.cricandcric.com/js/lib1 (NB: Page now removed at site)
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Source IP: 205.204.94.129
This IP address belongs to a High Risk Hosting Provider
ISP & Organization: Netelligent Hosting Services
Host Name: 205.204.94.129
Location: Magog, Quebec, QC, Canada. … Read Full Report ⇒ |
| Anonymous Wigan, Wigan, United Kingdom 2013-05-18 18:10:40 Classified Ads Scam Craigslist (craiglist.com) | Vasilis Tsompanidis Scammer Information I have received the same email replies from Vas Panidis following an enquiry to a Craigslist posting.
I believe this is indeed an Internet scam and would warn other potential victims NOT to provide any personal details. … Read Full Report ⇒ |
  | Anonymous Torreón, Coahuila, Mexico 2013-05-18 17:47:51 Lottery Scam | Theresa Bates Re: Scammer Information From: Theresa Bates
Sent: Friday, 17 May 2013 7:39 PM
To: Theresa Bates
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 ( larallenv@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
This ema… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-18 15:59:05 Wills/Probate Scam Other Payment Site | will Beneficiary 10,000,000.00 Scammer Information Will beneficiary 10,000,000.00… Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2013-05-18 12:08:12 Business Venture Scam | officestore24 Scammer Information goods(mediatechxp500 projector) ordered online and card details did not go through - received phone call the next day regarding the order and requesting i sent a cheque as their payment online wasnt working - and to send asap to receive the offer - sent cheque for £216 which they cashed but no goods received. e mailed them after 4 weeks,and got reply apologising and that goods would be sent shortly - never arrived. Tried to phone but no answer - emailed asking for refund a… Read Full Report ⇒ |