Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Easton, MD, United States 2013-05-16 19:22:28 Classified Ads Scam Craigslist (craiglist.com) |   out of town and willing to pay full price Scammer Information Out of town and can only pay via paypal. willing to pay full price and has someone ready to pick the boat up.… Read Full Report ⇒ |
| Anonymous Easton, MD, United States 2013-05-16 19:17:46 Classified Ads Scam Craigslist (craiglist.com) | Buyer was out of town and wanted to pay via paypal Scammer Information Long story about being out of town in US Taranaki Basin on Kapo Project. His son is graduating with honors from National University in California and wants it as a gift for him. Willing to pay asking price. Has already made arrangements with courier to pick up.… Read Full Report ⇒ |
  | Anonymous Poole, Bournemouth, Christchurch and Poole Council, United Kingdom 2013-05-16 18:07:33 Job Scam Other Job Site | Email sent to my 19 year old Son from Lisa Phillips at Uk Management Solutions Scammer Information The below email was sent to my 19 year old son, after the scammer access his details via a jobsite:
From: Lisa Phillips
Date: 15 May 2013 15:18
Subject: Re: Confirmation
To:
Hello,
Here is additional information about the vacancy with Management Solution Limited.
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 … Read Full Report ⇒ |
 | Anonymous Toledo, OH, United States 2013-05-16 17:26:48 Wills/Probate Scam | Information On Estate Willed To You. Attorney Newton Blackwell Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We wi… Read Full Report ⇒ |
| Peter Winchester, Hampshire, United Kingdom 2013-05-16 17:22:16 Job Scam | submitting and receiving funds from our clients Scammer Information Title: F.S.A.
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-monthly installments of 1,500 GBP, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction.
Bonus and Benefit Plan: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the p… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-16 16:25:48 Wills/Probate Scam | Email with notice of money left of someone I don't know Scammer Information Someone I don't know left me $10,000,000 because they have cancer and God told them to leave it to me. But don't tell anyone until you have the money!!!!… Read Full Report ⇒ |
| Anonymous Thornville, OH, United States 2013-05-16 14:56:57 Classified Ads Scam Cars.com |  Cars.com Ad Scammer Information Received a text message saying he would like to buy my car as long as it was in working condition. Wanted to pay through paypal and for me to contact his email address from here forward (gavintyler00@gmail.com). Did not respond after I asked for a check only.… Read Full Report ⇒ |
 | Anonymous Avon, OH, United States 2013-05-16 14:44:24 Lottery Scam | No title 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 ⇒ |
 | No Name Exeter, Devon, United Kingdom 2013-05-16 11:49:18 MalWare, Trojans, Virus payloads | Fake DHL Shipment Notification - Malware download and scam: Australian Source host:= static.dsl.dodo.com.au Scammer Information Malware Scam: Fake DHL Shipment Notification email sent by support@frenchoutpost.com (Australian host: 122-149-126-201.static.dsl.dodo.com.au) with link redirecting to malware URL at http://kefaloniahome.com/poxdjld.php?get_info=3Dss00_323 (DO NOT CLICK ON THIS LINK OR DOWNLOAD ANY FILES)
Sender: Return-Path: support@frenchoutpost.com
Source IP: 122.149.126.201
ISP & Organization: Dodo Australia
Host Name: 122-149-126-201.static.dsl.dodo.com.au
Country: Australia … Read Full Report ⇒ |
 | Anonymous Longueuil, Quebec, Canada 2013-05-16 11:31:25 Charity scam | RE: Charity Donation! Scammer Information i got this email today
________________________________
From: Janet Vienne
Sent: Wednesday, May 15, 2013 6:42 PM
To: Janet Vienne
Subject: Charity Donation!
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 (alvlarge1@rogers.com) web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-16 10:50:41 Job Scam | From: Work at Home ; Subject: Stop just barely making ends meet every month; From Blacklisted Croatian Source IP 82.132.93.101 Scammer Information Malware and Scam 'Work at Home' email sent from blacklisted Croatian IP with link to http://www.cemalkaptanlatekneturu.com/work.html (NB: DO NOT CLICK ON THIS LINK)
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Malware info- see http://urlquery.net/report.php?id=2481158
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
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Sender: suhop@yahoo.com
Sou… Read Full Report ⇒ |
| Anonymous Old Bridge, NJ, United States 2013-05-16 04:31:58 Generic/Unspecified Scam Craigslist (craiglist.com) | iPhone scam Scammer Information This is copied from Craigslist
This person is running iPhone scam again. He is using a free text app call textme. His number is (914) 267-0371. This time he is selling for $200 instead of $150. See photo of current and past post running this scam. Please treat this idiot as you would like. We don't need more scammer on cl. He will tell you to meet in white plains, never show, but make believe he is there and run you around by saying he is at another nearby store. He like to… Read Full Report ⇒ |
  | Anonymous Goonengerry, New South Wales, Australia 2013-05-16 04:18:35 Identity Theft Other Classifieds Site | Car sales scam Scammer Information I placed an ad on Trading Post to sell my car then I received the following text message on my phone:
"Hi, am interested in your car. Pls confirm price & availability to my email address: nacrex@live.com. pls no sms bcos I wont b able to read it. Matt"
The source of the message is Matt instead of a phone number. The nature of the message and lack of phone number made me suspicious so I googled his details. It turns out that some people who have advertised their car have been … Read Full Report ⇒ |
| No Name Philadelphia, PA, United States 2013-05-16 03:14:16 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:9803 Scammer Information E-mail advised receiver that they were a recipient of $10,000,000. Receiver was to contact wilsonjames77@rogers.com and tell him that Mrs. mary eddymore has willed the receiver the sum of 10,000,000. E-mail stated that Mrs. Eddymore had lung cancer and had a poor prognosis and didn't want her family to "fight over the money".… Read Full Report ⇒ |
| Anonymous Birmingham, MI, United States 2013-05-16 01:04:22 Wills/Probate Scam | Willed 10 Million dollars Scammer Information Attn; Beneficiary
15th May 2013
Greetings,
My name is Mrs. Mary Eddymore, 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… Read Full Report ⇒ |
 | Anonymous Dayton, OH, United States 2013-05-15 21:56:45 Job Scam Beyond.com | +1 Job scam through email Scammer Information Miss V. Collins
4:36 PM (1 hour ago)
to me
This message may not have been sent by: outsourcingplanet70@gmail.com Learn more Report phishing
Good day,
Congratulations! Based on your resume on beyond.com we We are delighted to offer you the following proposition..
The job we are recommending is that of a FS Agent at a salary of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Prob… Read Full Report ⇒ |
| No Name Thibodaux, LA, United States 2013-05-15 18:57:56 Wills/Probate Scam CareerBuilder.com | +1 Untitled Wills/Probate Scam on CareerBuilder.com, ref:9794 Scammer Information Attn; Beneficiary
15th May 2013
Greetings,
My name is Mrs. Mary Eddymore, 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… Read Full Report ⇒ |
  | Anonymous Galway, County Galway, Ireland 2013-05-15 15:34:57 Job Scam Other Job Site | +1 Telecommuting Job Offer Scammer Information "We have received your resume from totaljobs.com. Our Enterprise is currently searching for dynamic individuals to join the team of FS Agent. This critical and innovating half-day position is a telecommuting home-based Position and has flexible hours.
The primary role of this position is to provide payment orders from our clients but it’s not a sales position.
The monthly pay for the position is GBP 1,500 to GBP 2,800 and will depend on your personal qualification an… Read Full Report ⇒ |
 | Anonymous Hemel Hempstead, Hertfordshire, United Kingdom 2013-05-15 14:50:42 Job Scam JobSite.com/co.uk | Accounting Technology Limited Scammer Information Congratulations on your joining ACCOUNTING TECHNOLOGY!
Hello,
My name is Grace Evans. I am Personnel Manager of ACCOUNTING TECHNOLOGY and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with ACCOUNTING TECHNOLOGY as a Financial Services Officer.
Having gained operational experience in ACCOUNTING TECHNOLOGY, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously… Read Full Report ⇒ |
| Anonymous Pasadena, CA, United States 2013-05-15 14:07:06 Job Scam Other Job Site | job offer " need a p.a." Scammer Information … Read Full Report ⇒ |
  | danie engelbrecht Port Shepstone, KwaZulu-Natal, South Africa 2013-05-15 14:01:45 Overpayment Scam Other Payment Site | +3 loan company in capetown oceanfinance4u Scammer Information applied for consolidation loan every time i have to pay in money for this and for that nearly paid r30000 but stillno loan must pay anotherr3250 this is not right i am not paying anymore money to them this sounds like a scam the edward bryant is the main connection
i am ruined now please help me
my email adress ppienaar@xstratacoal.co.za… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-05-15 13:42:15 Charity scam | Donation Scammer Information Offers inheritance. Who knows how they rip you off once you respond.… Read Full Report ⇒ |
| Anonymous Baltimore, MD, United States 2013-05-15 13:31:34 Charity scam | Donation Scammer Information Offers inheritance. Who knows how they rip you off once you respond.… Read Full Report ⇒ |
| Anonymous Dade City, FL, United States 2013-05-15 12:58:12 Defective Products/Services Other Payment Site | Shipping company Scam Scammer Information I purchased goods from a overseas seller, after payment was received and shipment was underway the shipping company glcaservices.com is demanding more money from me the purchaser holding my goods as ransom refusing to deliver without payment. … Read Full Report ⇒ |
 | Anonymous Fincastle, VA, United States 2013-05-15 12:33:57 Lottery Scam | FYI Scammer Information email came from Jessica Voorhis stating allen large had picked an email for an award, and to contact him at mr.allenlarge1_2013@wss-id.org...email came from jvoorhis@cherrycreekschools.org… Read Full Report ⇒ |