Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Adelaide, South Australia, Australia 2013-05-02 14:09:52 Classified Ads Scam |  +1 Untitled Classified Ads Scam , ref:9527 Scammer Information i thought this was real, wanting to buy a car off me. very believable, i even looked up the AWE New zealand pty limited and it exist, but when i looked up the west aquarius submersible, it gave me scam details.… Read Full Report ⇒ |
 | Anonymous Ankara, Ankara, Turkey 2013-05-02 11:59:26 Job Scam Other Job Site |  +1 Job offer Scammer Information Our company mainly deals with the outsourcing of accounting, legal and IT services to various companies all over the UK and helps to facilitate the delivery of those services internationally.
Due to close cooperation with totaljobs.com we found that you are still in the market for either a professional or executive job. Your resume indicates that we may have openings that are appropriate to consider. Our company is looking for talented and responsible people to help build ou… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-05-02 10:25:19 Fake/Counterfeit Goods Gumtree |  I was looking for prices of Friesien horses Scammer Information I emailed asking if I could view the horse as it's close to where I live. JH emailed me back stating that the horse is now in Mbabane, Swaziland where he works with United Nations, but he cannot keep it there and will donate it plus saddle and all papers to me at only the transport costs. At this stage I phoned him and was surprised at his strong accent which he says is from Haiti (a very South African Afrikaans name). He got a courier company to phone me and they then email… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-05-02 09:31:02 Wills/Probate Scam | Will my estate from Deborah Scofield Scammer Information … Read Full Report ⇒ |
  | No Name Auckland, Auckland, New Zealand 2013-05-02 07:38:58 Lottery Scam Other Classifieds Site | By winning 3 million pound in a mircosoft user lottery Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in Canada 2013-05-02 07:07:50 Classified Ads Scam Craigslist (craiglist.com) |  ----- Original Message ----- From: brouder declan To: 5qfxp-3677773903@sale.craigslist.org Sent: Wednesday, May 01, 2013 4:58 Scammer Information From: brouder declan
To: 5qfxp-3677773903@sale.craigslist.org
Sent: Wednesday, May 01, 2013 4:58 AM
Subject: camera
U still have the camera for sale What's your best price?
I answered-------
The best I can do is $70.
Let me know if you want it
His reply---
Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money transfer. do send me your PayPal Email ID with N… Read Full Report ⇒ |
 | Anonymous Davisburg, MI, United States 2013-05-02 01:32:49 Generic/Unspecified Scam | +1 Hello Scammer Information Hello,
I am Ian Unsworth QC, a solicitor at law. I am the personal attorney/sole executor to Late Mr Adams who died in a car accident with his immediate family and Left behind a large deposit of money (15.2 Million Pounds)in a bank here in the UK.
The finance company contacted me, as his attorney to provide the beneficiary to the fund he left behind. I hereby seek consent to present you as the next of kin of the deceased deposit since you have the same last name giving… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-05-02 01:17:06 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9517 Scammer Information violet-project5086@rogers.com… Read Full Report ⇒ |
| Anonymous Washington, MI, United States 2013-05-02 00:55:47 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader Advertisement Scammer Information Offer to buy car, full price, pay via PayPal. Here is the email from Stacey Harris May1, 2013:
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contract which will end in
couple of months,the contract is strictly no call due to the lack of
reception on the sea area,but I'm able… Read Full Report ⇒ |
 | Jared T Seattle, WA, United States 2013-05-02 00:46:23 Generic/Unspecified Scam | 419 Scam. "Diplomatic Delivery" from General Hashim Abdalla Hassan Scammer Information Targeted at Real Estate Agents. General Hassan would like you to help him find a 'family home'. He is under political pressure in Sudan. His family is being threatened by assassins, and his health is failing. He then wants to send you "luggage" via diplomatic delivery because he can trust no one else. In the "luggage" is 25.5 million dollars, which he will pay you 20% of. He requests that when you receive the luggage, you take out 30k to send to them to buy plane tickets. The… Read Full Report ⇒ |
| Anonymous Clifton, NJ, United States 2013-05-02 00:27:25 Charity scam | Untitled Charity scam , ref:9514 Scammer Information Dear Sylvia Singleton,
Re: National Westminster Bank PLC.
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my late wife bank (National Westminster Bank PLC) regarding us appointing you as our sole beneficiary to this fund totaling US$750,000 dollars for you and your family. Pleas… Read Full Report ⇒ |
 | J T R Somewhere in United States 2013-05-02 00:00:50 Wills/Probate Scam | Deborah.Scofield,OCPS.net Subj:Hello Scammer Information I opened the following email because the "sender" seemed like a name i knew....the following is the email in it's entirety......
I have decided to will my estate to you for the work of humanity, for more info contact attorney Newton Blackwell on email: blackwellchamber@gmail.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged infor… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-05-01 23:45:52 Charity scam | +9 Estate in your favor Mark Lawson - mark.lawson@rogers.com Scammer Information I am sending you this email on behalf of Mrs.Margaret Crawford and in regards to her wish, She have decided to will her estate to you for humanitarian work rather than her greedy relatives to use her husband's hard earned money in ungodley way. For more info contact her Attorney, Mark Lawson on email: … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-01 21:55:40 Charity scam Yahoo | Violet and Allen large Scammer Information Told me he is giving away to 5 people 5000000 dollars will ask you to make an online payment account at his bank to transfer the money to that temporary account so you can transfer the money from that account to your personal account. But to transfer the money you have to choose a payment account which cost $645 to do. … Read Full Report ⇒ |
  | jean mcgregor Buckley, Flintshire, United Kingdom 2013-05-01 19:50:15 Classified Ads Scam Other Classifieds Site | mrs j mcgregor Scammer Information ordered tub chair on march 23rd,with expected delivery on april 12th. still waiting.have had on-line chat twice and sent e-mail with no success. their excuse was , a delivery was waiting at customs and would be delivered asap.now cannot get through on phone or chatline.i am disabled pensioner and cannot afford to lose this money.is there any way to get them to refund the money.i would be most grateful… Read Full Report ⇒ |
 | Russell Ramsey Minneapolis, MN, United States 2013-05-01 18:13:33 Generic/Unspecified Scam | Urgent request Scammer Information I just received this. I can't believe people can be so stupid.

Russell L Ramsey
United States Army Retired
Legacy-Life Member- Veterans of Foreign Wars
Charter Member- The Army Historical Foundation
Member- 7th Infantry Division Association
Member- 31st Infantry Regiment (Polar Bear) Association
Member- The Heritage Foundation (Leadership for America)
Sustaining Member Republican National Committee
-------Original Message-------
From: Patrick Richard
Date: 04/… Read Full Report ⇒ |
| Anonymous Iowa Park, TX, United States 2013-05-01 17:43:44 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9506 Scammer Information Return-Path:
Received: from mx0b-0008d101.pphosted.com (mx0b-0008d101.pphosted.com [67.231.152.32])
by mtain-da01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 955C1380000CA;
Wed, 1 May 2013 13:02:31 -0400 (EDT)
Received: from pps.filterd (m0001180.ppops.net [127.0.0.1])
by mx0b-0008d101.pphosted.com (8.14.5/8.14.5) with SMTP id r41CtO7t019390;
Wed, 1 May 2013 09:01:26 -0400
Received: from webmail.ocps.net (aelcas01.ocps.k12.fl.us [1… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2013-05-01 16:40:09 Charity scam | Re: Details on Donation Scammer Information
On Tue, Apr 30, 2013 at 4:48 PM, Violet and Allen Large wrote:
Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
My wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-05-01 14:56:22 Business Venture Scam Other Payment Site | Beneficiary scam Scammer Information Hello Keith,
I am delighted to hear from you, my name is: David Miller, the Group
Secretary of Investec Bank UK. But please you must keep this communication
as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an
investigation in a bid to find anyone who is related to Merrick (my family name) but it yielded no result. In 2004, Merrick (family name)setup a fixed
offshore ac… Read Full Report ⇒ |
 | Anonymous Pompano Beach, FL, United States 2013-05-01 14:11:35 Classified Ads Scam Other Classifieds Site | Car scamming Scammer Information posted several auctions on this website for the same vehicle. First off the auction pictures show multiple different car models of the same 'honda' one with two doors and one with four doors. his list price was 750, i contacted him about it and thats when it got weird.
… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-01 12:29:01 Overpayment Scam | IRS e-Refund SCAM:- Subject: NOTICE OF TAX RETURN FOR YEAR 2012 ; asserpro.com; French Source IP 80.11.133.16 Scammer Information Attempted IRS Scam
Fraudulent email sent by no-reply@asserpro.com ( with link redirecting to phishing URL, http://sereks.com/graphics/.css/ (DO NOT CLICK ON LINK or supply details- see https://www.phishtank.com/phish_detail.php?phish_id=1811468)
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Originating IP: 80.11.133.16 (account test@adapt.ru HELO asserpro.com)
ISP & Organization: France Telecom
Host Name: LVelizy-156-44-7-16.w80-11.abo.wanadoo.fr
Location: … Read Full Report ⇒ |
 | Anonymous Beau Bassin-Rose Hill, Plaines Wilhems District, Mauritius 2013-05-01 12:05:42 Fake/Counterfeit Goods Other Payment Site | On Facebook Saying he has info about fixed matches Scammer Information One man in KOSOVO scamming people by saying he has fixed matches.… Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-05-01 11:29:26 Job Scam Monster.com | Email Job Scam! Scammer Information Scam Email:
Hello applicant,
your application with Geox Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-01 09:04:17 Overpayment Scam | United Nations Conference on Sustainable Development Scammer Information Advertising to register for a fake conference. No website listed, but email indicates you must personally contact the secretary of the conference to have her set up all the free plane tickets and conference costs. Claims to be part of the United Nations, hosting an event to address the Impact
and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the
Crisis.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-05-01 04:08:06 Auction/eBay Scam eBay (www.ebay.com) |  reply to ebay boat add Scammer Information had a sms from this guy just 1hr ago, wanting to know details of my boat for sale on eBay... said he couldnt reply to sms and to email him, lucky i checked out his number! he is now using the name Bill Owen.. email address being billowen@hotmail.com… Read Full Report ⇒ |