Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sofia, Sofia-Capital, Bulgaria 2013-05-18 11:04:07 Nigerian/419 Scam |  I received an e-mail from a stranger claiming to work at a bank, and offering to share half of somebody's money after their dea Scammer Information Here is a copy of the letter (same as others published here....):
Number 2 (number 1 is below):
Good Day to you,
Let me introduce my self again ,I am Mr. Philip Bertram, Staff of Investec Bank (England). I am contacting you concerning Anthony,a deceased customer of my Bank and investment he placed under our banks management 8 years ago to the tune of Fifty million United States dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this … Read Full Report ⇒ |
  | Anonymous San Mateo, CA, United States 2013-05-18 10:43:27 Wills/Probate Scam | Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williampeterson@rogers.com ) Scammer Information Attn; Beneficiary
18th May 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a lon… Read Full Report ⇒ |
  | Anonymous Jodhpur, Rajasthan, India 2013-05-18 08:17:43 Charity scam Other Auction site | Charity scam Scammer Information -----John D Clegg/Central/qdot/au wrote: -----
To: John D Clegg/Central/qdot/au@qdot
From: John D Clegg/Central/qdot/au
Date: 05/17/2013 01:03PM
Subject: Charity Project
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlarge@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nov… Read Full Report ⇒ |
  | Anonymous Loughborough, Leicestershire, United Kingdom 2013-05-18 08:10:25 Job Scam JobSite.com/co.uk | Unique job offer with great earning potential Scammer Information Good day,
We came across your CV at jobsite.co.uk.
If you have internet connection at home and you have knowledge to use internet then you can earn money through part-time online job.
A home based job gives you freedom of working hours and unemployed educated people can earn their living through online jobs.
We are looking for hard working, responsible and talented people to work with our company.
There is a lot of money to be earned with us. This also can be perfect op… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-05-18 05:17:58 Lottery Scam | 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 $2,0 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( alviolrg@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 Washington, DC, United States 2013-05-18 04:43:00 Identity Theft | +1 email from Bryan Lee stating, "Did you get my message?" is a scam, do not open from this address: info@bea.com Scammer Information opened the email thinking I knew the person (similar name...), there was no content within the email. I reported scam immediately and deleted it.… Read Full Report ⇒ |
 | Anonymous Simpsonville, SC, United States 2013-05-18 02:15:56 Wills/Probate Scam | +3 Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williampeterson@rogers.com ) Scammer Information Mrs. Thomas sent email stating that she was drawn to will me her 10 million dollar estate, so that her family doesn't squander it. That she is dying and doesn't have much longer to live. That I had to contact her attorney, at email address; williampeterson@rogers.com She states that her personal reference number is law/chamber/solicitors/je/ws/WILL/9834520012 is all I would need.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-05-18 00:56:22 Classified Ads Scam Other Classifieds Site | Carsguide Scammer Information Got text asking if car was still for sale and firm asking price. Email address was provided to reply to.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-17 23:19:16 Charity scam |  Untitled Charity scam , ref:9845 Scammer Information Email said it was JOEL OSTEEN. And that he knew this women that i should contact gave me the email si I contacted this lady CARLENE BRIGGS, AND she wanted give me $28.3 million dollards that she did not remarry after her husband past in an airplane crash in 2003 and she wanted a good christian person to use this money ti help the less fortunste low and behold i was then in cintact with the FAKE ATTORNEY JASON HOOKER, ESQ THEN ALL THE PAPERWORK FROM COURTS AND THEN MONEY WAS S… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2013-05-17 22:36:59 Wills/Probate Scam | Subject: Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williampeterson@rogers.com ) Scammer Information ------ Original message --------
From: "Lillian F. Kaung"
Date: 05/17/2013 4:40 PM (GMT-05:00)
To:
Subject: Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williampeterson@rogers.com )
Attn; Beneficiary
18th May 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I ha… Read Full Report ⇒ |
| No Name Salt Lake City, UT, United States 2013-05-17 21:30:28 Generic/Unspecified Scam | I have been looking for you Scammer Information … Read Full Report ⇒ |
 | Anonymous Livermore, CA, United States 2013-05-17 21:23:21 Wills/Probate Scam | Beneficiary Will of $10,000,000 Scammer Information My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affec… Read Full Report ⇒ |
| Anonymous Des Moines, IA, United States 2013-05-17 21:02:07 Classified Ads Scam Craigslist (craiglist.com) |  Two. 2005 Honda Rincon and Trailer Scammer Information Offering Two 4Wheelers and trailer for sale for $1900.00 dollars. Wants the buyer to give money up front and will ship. After checking the site I see this same ad and 4Wheelers were offered under a different name and state.… Read Full Report ⇒ |
| anom Swinton, Manchester, United Kingdom 2013-05-17 18:40:50 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:9838 Scammer Information After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with our Firm. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are seeking to fill a half-time FS Agent Position.
The Firm provides one month paid probationary period. During your first month support and coaching is provided. A p… Read Full Report ⇒ |
 | Sarah Queens, NY, United States 2013-05-17 17:47:57 Charity scam | Pathway to Empowerment Scammer Information Person claims that her Girl Scout troop doing project on eating disorders and found the links on my website really helpful "all the way
from Denver! My Girl Scouts are working on a big community project to raise
Eating Disorder awareness and your resources have been very helpful to them!
As a thank you for being such a big help, the kids would like to suggest
another page:
"Keeping a Healthy Diet and Fighting Eating Disorders"
http://www.dietspotlight.com/keeping-a-healthy-… Read Full Report ⇒ |
 | Anonymous Carleton Place, Ontario, Canada 2013-05-17 17:02:45 Lottery Scam | 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 ( alenvelrg@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 Los Angeles, CA, United States 2013-05-17 16:02:07 Charity scam Yahoo | Same story as listed, not sure how they make money off it other than so sell your email address to other scammers Scammer Information They offer you 12M to use for charity. I'm sure at some point they will want a fee for something or another. I felt it was wrong so I sent the info to a friend of mine at the FBI so hopefully they are dealing with stopping them before they hurt other people. Stay away these is all BS.
Have a Blessed Day, Otherwise.… Read Full Report ⇒ |
 | No Name Exeter, Devon, United Kingdom 2013-05-17 15:24:59 Job Scam | ALERT: Malware URL link in work at home Scam email: From: Work at Home; Subject: At Home Income Scammer Information MALWARE ALERT: Work at Home scam email sent by yahoo user with link to Malware URL at site, 50.56.113.117 - see http://urlquery.net/report.php?id=2513581
Malware:
-Suricata /w Emerging Threats Pro: ET POLICY Maxmind geoip check to /app/geoip.js; Severity 1
-Suricata /w Emerging Threats Pro: FILEMAGIC Macromedia Flash data (compressed),; Severity 3
----------------------
Source IP: 89.110.233.158
ISP & Organization: JP PTT saobracaja Srbija
Host Name: kdsnbg233-158.p… Read Full Report ⇒ |
 | Anonymous Bordeaux, Gironde, France 2013-05-17 13:02:38 Rental Scam | holiday rental scam Scammer Information This guy leads you into believing he rents holiday flats. Always relies to emails ...until you pay. The internet site is really well done even with a link to www.companieshouse.gov.uk/ to verify the existence of the company. 1200 euros...good bye.… Read Full Report ⇒ |
| Steve L. Somewhere in United States 2013-05-17 12:04:13 Classified Ads Scam Autotrader (autotrader.com) |  Wanted to by my car off of Auto Trade .com Needed Info on Pay pal acct. and would then pay and send transport to pick car up. Scammer Information I was contacted about selling my car. She/ He said they have no phone , due to the fact that they were on board a ship with no comm. But That they needed pay-pal account info. so that money could be handled. Then they would send transport to pick up car and handle all paper work.
I requested maybe some picture from the ship, the ships name and location. Believe it or not I recieved another responce....all it said was to gv them /him / her Pay-pal account . to close the deal.… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2013-05-17 11:25:34 Wills/Probate Scam Other Job Site | +1 Kulle Bikov Scammer Information I am Mrs. Külle Bykov suffering from long time illness and i have picked your email for inheritance. rather than allow my late husband greedy relatives to use my husband's hard earned money in ungodly way kindly reply my lawyer for more detail avasily@rogers.com… Read Full Report ⇒ |
| Anonymous El Paso, TX, United States 2013-05-17 00:33:19 Job Scam Craigslist (craiglist.com) | Admin Office Receptionist Scammer Information This is what i receive on my email::
Hello,
I acknowledged the receipt of your application via our craigslist post, and I want you to know that your service is highly needed by me. But before we get started with the service you applied for, I will want you to fill in the position I have urgent need for cause am out of state now on a business trip to Canada To that effect,I want to use this media to give you a comprehensive brief about the Personal assistant… Read Full Report ⇒ |
 | Anonymous Harrison, AR, United States 2013-05-16 23:44:54 Classified Ads Scam Autotrader (autotrader.com) | Offer to purchase vehicle using Paypal Scammer Information Offered to purchase vehicle listed on autotrader classic vehicles. Said would pay by way of "Paypal" asked for paypal email address, sale price and zipcode of vehicle. Nothing else was asked.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-16 21:11:49 Job Scam Beyond.com | Untitled Job Scam on Beyond.com, ref:9820 Scammer Information Greetings ,
Congratulations! Based on your resume on beyond.com we wanted to confirm that you have been selected to work for Computer Solutions LLC..
The vacancy we are recommending is that of a FSA at a wage of $2300 per month for a trial period. Your working timetable will be Monday thru 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 oth… Read Full Report ⇒ |
 | Anonymous Graysville, TN, United States 2013-05-16 19:55:14 Charity scam Yahoo | ALLEN AND VIOLET LARGE FOUNDATION GRANT DONATION !!! Scammer Information
This is a personal email directed to you, you have been awarded $1,200,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total wins to charity and this is the reason they set up this fou… Read Full Report ⇒ |