Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-05-07 17:36:32 Job Scam Craigslist (craiglist.com) |   Job Scam - receptionist/office assistant Scammer Information The ad is placed looking for an office assistant or receptionist for various businesses. I replied to 2 (two) ads - one for a Eye Clinic Office Assistant and the other for a Pest Control receptionist. The response to each email was identical:
Dear Applicant,
I'm looking for someone that can be prudent and reliable to work with, Someone with good understanding to work as Personal Assistant .This position is home-based for 3weeks since am out of the country on a business trip… Read Full Report ⇒ |
  | No Name Tel Aviv, Tel Aviv, Israel 2013-05-07 16:01:12 Lottery Scam Paypal (paypal.com) |   Untitled Lottery Scam on Paypal (paypal.com), ref:9637 Scammer Information
Attention ,
We have concluded to effect your payment of $1.6Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
DR.Philip Ben,
TEL: +229 99172756
E-mail:( wntransfer@rocketmail.com)
Though, DR.Philip Ben sent $5,000.00 in your name today so contact DR.Philip Ben, or you call him as you receive this email and tell him to g… Read Full Report ⇒ |
  | Anonymous Cagayan de Oro, Province of Misamis Oriental, Philippines 2013-05-07 15:53:40 Lottery Scam Yahoo | BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Scammer Information SUPER RUGBY LOTTERY ZA ORG
LOTTERY HEADQUARTERS: 3423, CARLTON,
PRETORIA EAST. SOUTH AFRICA
REFERENCE NUMBER: ZAA /3106547323/2012/SRL
BATCH NUMBER: ZA/2013/ZAA
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program held on 15th April, 2013. Participants were selected through a computer ballot system drawn from a pool o… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2013-05-07 15:22:08 Charity scam Monster.com | I have gotten spam from this email address Scammer Information 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://blip.tv/cbc-download/allen-and-violet-large-4920854 This email (including any attached files) is confidential and is for theintended recipient(s) only. If you re… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-05-07 14:07:29 Lottery Scam | Western Union Payment Scammer Information WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
Your Payment Order is #: WUMT-*******635/2013
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotio… Read Full Report ⇒ |
  | Anonymous Thames Ditton, Surrey, United Kingdom 2013-05-07 10:35:04 Business Venture Scam | +1 OFFICESTORE24 Scammer Information Ordered product from website. Was asked to call as there was a problem with their online payment system. Paid by BACS. Given approximate delivery date of 12th April. Month later still o product, have emailed and got reply from 'Geoff' saying products were coming through customs and would arrive shortly. No answer from telephone and cannot leave message. No answer to most recent email.… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2013-05-07 07:21:17 Classified Ads Scam Gumtree |  Car enquiry Scammer Information Car registered for sale on Gumtree.… Read Full Report ⇒ |
 | Anonymous Stillwater, OK, United States 2013-05-07 06:54:36 Overpayment Scam | food need for my dad birthday party Scammer Information We own a small local restaurant. D Magazine in Dallas, Texas has confirmed this scam, which involves a large to-go order, paid with credit card. We did not follow up, as we suspected it was a hoax, but apparently the scam comes when the order is picked up and the "delivery charges" need to be paid in cash with an additional charge to the card. The information provided above is straight from the correspondence we received. … Read Full Report ⇒ |
 | Anonymous Levittown, NY, United States 2013-05-07 02:26:30 Classified Ads Scam Other Classifieds Site | Job Opening Monster Energy Drink Scammer Information 9621 2013-05-06 JOB OPENING: Monster Energy Drink (R) job
Email Name Organization Fax Telephone Website
hope95526@gmail.com \"Lappy Rock\" Claim to be from Monster Energy Drink --sends an email indicating they need you asks for car make, vin number, address, locations you can work. Then they say they send you a $300 certified check which you have to cash and then give it to the person putting the banner. Once you cash it through your banking that is how they get your … Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-05-07 01:07:41 Wills/Probate Scam | Distribution Claim Allowance Scammer Information
On May 6, 2013, received an envelop with a stamp that reads Royal Mail, GB. When I opened it I found that the letter therein was from people calling themselves DAP of Fl 33076 USA. They claimed to have distribution funds in my name totalling 1, 750.233.99. They wanted me to pay them $ 30 CAD as precedence fee.… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2013-05-07 00:11:03 Dating Scam Yahoo | Dating scam Scammer Information MikeB12 was his online profile. He started writing me & fell in love very quickly sending long emails. Then he asked me to send him money. I said I did not have any spare money just laying about to give a guy I had never met & he became very persistant. He emailed me a fake passport & this was when I saw with my own eyes all the lies he had told me. I asked him how much money he made from scamming woman & have not heard from him since. I did not send money to this man so was… Read Full Report ⇒ |
 | Anonymous Sandy, OR, United States 2013-05-06 23:50:59 Classified Ads Scam Craigslist (craiglist.com) | +1 Cashiers check with third party pick up Scammer Information I advertised My boat for sale on Craigslist for sale for 2500.00 and was contacted by Gerry Wollman from Magna Utah who sent me a fake business check from a real business in Maryland for 5890.00 and wanted me to send a payment to Diana Thacker (1130 Academy Cir Dandridge TN 37725 who works at Lance Shipping Company for shipping plus any remainder of the money minus fees and gas money for myself so I wanted to work out other methods of payment with the shipping company so he g… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-05-06 22:02:59 Classified Ads Scam Other Classifieds Site | Paypal car scam DoneDeal Scammer Information Received a web text on mobile asking if the car is still available to write back to email. Next mail asked me for some car details and my final price. After my reply, the following mail was saying he's buying car to Hungary, sending an agent to collect it and he's paying by PayPal, covering all the transfers etc. Here is something wrong - who'd buy a car even without seeing it like that? I found continuing of the story here http://www.rallyforums.com/forum/showthread.php?3054… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2013-05-06 21:17:50 Nigerian/419 Scam | Puppy ad inCatholic newsletter Scammer Information Put an ad in the paper and then when you reach out to them they are requesting for full name, phone number, address, etc. to ship the puppies to you from Africa. The ad makes no mention of Africa and appears as if it is a local ad. … Read Full Report ⇒ |
 | Deborah Jenkins Somewhere in United States 2013-05-06 20:27:55 Job Scam | JOB OPENING: Monster Energy Drink (R) Scammer Information Received an email offering a job: Have my car wrapped in advertising to receive $300/mo. Following is all the info I have:
Job Confirmation : Monster Energy Drink(R)
From : Lappy Rock
Subject : Job Confirmation : Monster Energy Drink(R)
To : Deborah Jenkins
Mon, May 06, 2013 01:00 PM
Thank you for your swift response and your willingness to work with
us, Wrap advertising is the marketing practice of completely or
p… Read Full Report ⇒ |
 | Rob Bromley, Bromley, United Kingdom 2013-05-06 20:28:07 Job Scam | Mon. May.6, 2013, 9:39 AM - We know how to reach a success. Ms Rob Scammer Information
After choosing your resume from the thousands that are posted at totaljobs.com. we believe that you might be a good fit for a Position with our Enterprise. 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 looking to fill a half-day FS Agent Position.
The Enterprise provides one month paid probationary period. During your first month support and coaching is… Read Full Report ⇒ |
 | Jean-Guy Poudrier Palmarolle, Quebec, Canada 2013-05-06 17:57:40 Lottery Scam | Distribution Claim Allowance DAP 5944 Coral Ridge Dr #159 coral springs fl 33076 usa Scammer Information Data File:1099-A
Distribution ID:80012017027
TAG:10487-0025
DAP 5944 Coral Ridge Dr #159 coral springs fl 33076 usa
Certifyng Right to claim
$1,750,233,99
We at DAP are very happy on this day to bring Jean-Guy Poudrier this great news.It is our company mission to bring people valuable assets throught quality research and today is a day to see the fruit of our labors.We wish you the best in yout bright future DAP Directot
X.......signature
Response Mandated
*Postmarked no l… Read Full Report ⇒ |
 | Anonymous Warrenton, NC, United States 2013-05-06 15:31:45 Wills/Probate Scam Yahoo | Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williamparker7@rogers.com) Scammer Information said that he was giving all of her dead husbands hard earned money to me a total amount of 10 million dollars and that the money was in my name at Sun Trust Banks Inc. i didnt fall for the scam i did not click on the link this is all that was encrypted in the email this is all the info that i can give you please resolve this before someone fall for this scam and they get a virus or worse even more spam and other junk email that go to their spam folder.… Read Full Report ⇒ |
| Anonymous Dunkirk, NY, United States 2013-05-06 13:45:55 Lottery Scam | contact the authorized pay out bank.. allen violet large Scammer Information They are offering 2,000,0000 dollars to an individual to help their community. They are requesting name address phone number then that you open an account w their bank. dont fall for it … Read Full Report ⇒ |
| Anonymous Long Beach, CA, United States 2013-05-06 12:35:23 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9607 Scammer Information Roy called about a bike we had on craigslist made it sound like he was really intrested in the bike and said he would pay for the bike and 50 dollars extra to take the add off and that he would send someone to the house to pick it up as he was in Houston but the number he gave us was from california he said he was working in a high tech job and he couldnt talk on the phone or give details..just seemed to good to be true so i looked up number. … Read Full Report ⇒ |
| Dave j Plymouth, Plymouth, United Kingdom 2013-05-06 12:27:47 Generic/Unspecified Scam | +1 officestore24 scam Scammer Information Ordered projector February 8 now may 5 and still not received.I tried on numerous occasions to contact scammers kept getting answer machine that wouldn't take a message. Eventually got geoff who said there is a delay with order coming through customs...then nothing could not contact through any means.
Message to anyone who has been scammed by officestore24 please report it to your bank and
action fraud (uk only) and we might just catch up with these ratbags. Ps If you have g… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-06 12:00:57 Nigerian/419 Scam | +1 From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172 Scammer Information 419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticated_id: info@cbtgulf.com
Sender & Reply-To: i_info4@aol.com
Originating IP: 212.11.162.172 (Blacklisted)
ISP: SPSNET
Host Name: 212.11.162.172 (u162-172.sps.net.sa)
Organization: KSA's Internet Service Provider
Country: Saud… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-06 12:00:49 Nigerian/419 Scam | From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172 Scammer Information 419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticated_id: info@cbtgulf.com
Sender & Reply-To: i_info4@aol.com
Originating IP: 212.11.162.172 (Blacklisted)
ISP: SPSNET
Host Name: 212.11.162.172 (u162-172.sps.net.sa)
Organization: KSA's Internet Service Provider
Country: Saud… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2013-05-06 11:20:00 Nigerian/419 Scam | A friend was googling my name and picked up this weird letter Scammer Information Fraudulent use of my name as well as my old employers details.
i am not employed there anymore and thus the use of any bank name is sign of a scam.
also the us of the following email address
thembamadi@hotmail.co.za
… Read Full Report ⇒ |
  | Anonymous Somewhere in Netherlands 2013-05-06 07:13:39 Job Scam | FS Agent scam via email Scammer Information Email:
Good day ,
We have found your CV at totaljobs.com. Our Enterprise is currently searching for dynamic people to join the team of FS Agent which is accessible instantly. Our Firm is expanding and is looking for an optimistic, responsible and self-motivated candidates to join our dynamic team.
This is an occasional opportunity to create a vacancy that never could have existed before, in addition to servicing important clients and starting up solid business … Read Full Report ⇒ |