Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Paterson, NJ, United States 2013-04-24 18:54:57 Identity Theft Other Classifieds Site |  email scam Scammer Information Email sent to info@bea.com and landed in my inbox. Claims to be "searching for me".
… Read Full Report ⇒ |
 | Anonymous Greenville, MS, United States 2013-04-24 18:18:32 Business Venture Scam Other Job Site | +1 My Scentsy Order Scammer Information The following e-mail was sent me about placing a scentsy order:
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep.I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindl… Read Full Report ⇒ |
  | No Name Exeter, Devon, United Kingdom 2013-04-24 16:30:21 Identity Theft | Wells Fargo Phish with malware: Subject: 1 New Message ; United Kingdom Source IP 88.215.4.165 Scammer Information Wells Fargo Phishing scam (https://www.phishtank.com/phish_detail.php?phish_id=1797591)
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Fraudulent email sent by noreply@sevinter.net with Malware 'ET RBN Known Russian Business Network IP (390)' (Source IP 86.35.15.212 - Suricata /w Emerging Threats Pro - see http://urlquery.net/report.php?id=2148605)
Scam sent from IP and Host name 88.215.4.165 and routed via server.kantenklaresite.nl ([109.237.218.212]) with link that redirects to phishing UR… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-24 14:41:02 Generic/Unspecified Scam | Fake DHL shipment notification; Subject: Order Information; sent by user of server1.neoweb.ru (IP 81.176.232.101) Scammer Information MALWARE FILE DOWNLOAD SCAM: LINK REDIRECTS TO URL at HACKED SITE: www.dixi24.pl.
Fake DHL shipment notification with redirect link to malware URL: http://www.dixi24.pl/images/index.php?info=843_890131198 (SITE HACKED - DO NOT CLICK ON LINK, OR DOWNLOAD ANY FILE).
Originating Sender: spbkgru@server1.neoweb.ru (support@storyposter.com).
Originating IP: 81.176.232.101
ISP: OJSC RTComm.RU
Host Name: server1.neoweb.ru
Organization: NEOWEB HOSTING
Country: Nizhni Novgorod, 51 Niz… Read Full Report ⇒ |
| No Name Milford, NH, United States 2013-04-24 14:02:11 Lottery Scam Craigslist (craiglist.com) |  Annette Qvisgaard (ANNQ) Scammer Information email stated: 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 information for more details (violet_foundation@hotmail.com) You can verify our story by visiting the web page below-http:www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916… Read Full Report ⇒ |
 | Cindy Prince George, VA, United States 2013-04-24 12:57:10 Wills/Probate Scam | My client named you in his will. Scammer Information Saw an email in my inbox from a name I do not know (Douglas K. Morning) and the subject field simply said (no subject). I could see the first part of the email before opening it and it said "My client named you in his will." I opening the email to find what else was included so I could report this scam and it said "My client named you in his will. Contact his attorney on; cl.chance@att.net"… Read Full Report ⇒ |
 | Anonymous Versmold, North Rhine-Westphalia, Germany 2013-04-24 12:31:31 Overpayment Scam Other Job Site |  DISBARRED! Lawyer Marion Browning-Baker Scammer Information Justice is eventually served – Marion Browning-Baker is NOW DISBARRED and has permanently lost her law license. And it was served on Patriot's Day too. How appropriate for the men and women who served our country and have been her "victims" for over 15 years after the US Army kicked her out as a JAG lawyer.
Here is the link for the actual disbarment decision by the Georgia State Bar:
http://www.gabar.org/forthepublic/upload/Browning-Baker_D.pdf
Or the link to the … Read Full Report ⇒ |
 | No Name Somewhere in Australia 2013-04-24 12:17:58 Classified Ads Scam Gumtree |  Selling car on Gumtree Scammer Information Had my car up for sale on Gumtree. Within a few hours...
Is your Vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (jonathanbrenda07 AT gmail.com)
I replied with brief info and received..
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas(NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15… Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2013-04-24 03:27:30 Overpayment Scam | Sales scam via website referral system Scammer Information Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail… Read Full Report ⇒ |
 | Christy Kirkland, Quebec, Canada 2013-04-24 02:24:26 Classified Ads Scam Craigslist (craiglist.com) | 2001 Forest Sandpiper for $1950 on craigslist Scammer Information Me and my husband fell for this scam.....Also out $2105.....with the cost of sending moneygram.....wish I would have seen this website first....:(...............I want to hunt them down!!!!!!
Hello ,
Thank you for contacting me about my 2001 Forest River Sandpiper 28ft. Slide-Out Travel Trailer that I have for sale. This RV home is in great shape (ONLY 5500 LBS Features: Dinette , Couch , Sleeping Space, Refrigerator and much more ).This is a one owner RV , title is clear.… Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2013-04-24 02:00:29 Job Scam Yahoo | Part-time job with a steady income Scammer Information Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following position.
Job title: FSO, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Service… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-04-24 00:58:05 Classified Ads Scam Gumtree | Car sale - private seller Scammer Information I listed a car for sale privately on Gumtree, then got a text from a 'Matt Peters' asking me to email details to mescab@hotmail.com which I did. He responded with this email below:
Hi mate,thanks for the reply.I am okay with the price.I have read the AD and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.I will be paying you via t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-23 23:03:22 Charity scam | lottry winner 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 (violet_foundation@hotmail.com) You can verify our story by visiting the web page below.http://www.ctvnews.ca/n-s- couple-gives-away-11m-in- lottery-winnings-1.570916
Co-ordinator: Mette B Skjødt
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-23 23:40:16 Charity scam | SEO Scammer poses as Volunteer Teacher for At Risk Youth - Scams for Links Scammer Information Scammer pretends to be a volunteer teacher for an organization helping "at risk" youth. They target sites running good old "links" pages. Tells a story asking for a link to a payload site on behalf of an enthusiastic child named "Christian" who will get a pizza or ice cream party if you include a link. The area of interest the class is "researching" is changed to suit the site they are trying to get links from.
The fake P2E "Pathways to Empowerment" scam site at http://www… Read Full Report ⇒ |
  | Anonymous Santiago de Cali, Departamento del Valle del Cauca, Colombia 2013-04-23 21:12:22 Wills/Probate Scam | +10 Attorney Mark Lawson, Rene Steinhausen Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. 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 fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Margaret Crawford Will, it might interest … Read Full Report ⇒ |
| No Name Ajax, Ontario, Canada 2013-04-23 20:39:33 Overpayment Scam Other Payment Site | 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 t Scammer Information Email message: "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 ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://blip.tv/cbc-download/allen-and-violet-large-4920854" … Read Full Report ⇒ |
| Anonymous New Berlin, WI, United States 2013-04-23 20:24:50 Job Scam CareerBuilder.com | +1 Untitled Job Scam on CareerBuilder.com, ref:9316 Scammer Information I have been applying to jobs on various sites and received the following email scam today:
How are you ***********,
Congratulations! Based on your resume on career.com, we We are happy to offer you the following proposal..
The occupation we are proposing is that of a FS Officer at a wage of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Incl… Read Full Report ⇒ |
 | Anonymous Greenville, MS, United States 2013-04-23 17:48:56 Wills/Probate Scam | +1 attorney wilson james/wilsonjames77@rogers.com Scammer Information One day I was checking my email and found Wilson James Chambers and it said; that I was intitled a fund from Mrs.Mary Eddymore Will. It also, said that she pick my email address and want to leave me
some money of $10,000,000(Ten Million US Dollars)to carry out her good will. So, they wanted my Bank
checking account route number and checking account number. I think I should get paid for being scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-04-23 17:44:41 Classified Ads Scam Gumtree | Nightingale Real Estate Scammer Information they will invite you to see a property, they force you to pay £500 and disappear with the money.
then, they will do the same to the next victim… Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2013-04-23 16:13:41 Nigerian/419 Scam | Linda Ackers Scammer Information
My name is Staff Sgt. Mark Brown.I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at sgt_markbrown@rogers.com as this mail was sent from my colleague's email box… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2013-04-23 13:46:48 Wills/Probate Scam | +3 In respect of Mrs. Crawford's Estate Scammer Information I am sending you this email on behalf of Mrs. Margaret Crawford, She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, kindly contact her Attorney, Mark Lawson with this email address mark.lawson@rogers.com… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-23 10:49:45 Generic/Unspecified Scam | DHL Shipment SCAM/MALWARE; Originating User- Cafe Rengarenk, Istanbul.; Turkish Source IP 92.45.58.153 Scammer Information malware:-
DHL shipment scam sent by authenticated User, cafereng@host.4ubilisim.com (support@postitplace.com), with redirect link to malware URL at http://www.inlongad.com/images/index.php?info=845_1376972582
(DO NOT CLICK ON LINK, DOWNLOAD FILE, or follow alternative instuctions in email).
Originating User in Cafe Rengarenk, Istanbul.
Return-Path: cafereng@host.4ubilisim.com
Originating IP: 92.45.58.153
ISP & Organization: Tellcom Iletisim Hizmetleri A.S.
Host Name: 92.45… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-04-23 09:29:20 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:9301 Scammer Information The person offered to buy my car as listed on Gumtree. Claimed he/she worked in the mining industry and wanted to buy the car for a son who had just completed studies at Charles Darwin university… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-23 09:03:58 Nigerian/419 Scam | +1 "Daniella Chanks" 419 type fraud; Netherlands Anonymous Proxy IP 37.46.194.6 - SquirrelMail authenticated user cergolj Scammer Information 419 type fraud sent by SquirrelMail authenticated user cergolj (Source IP 37.46.194.6 = Netherlands Anonymous Proxy; ISP & Organization: Netrouting ).
Routed via servers www.vef.unizg.hr
(10.0.96.1) and mail.vef.hr ([161.53.96.5]).
Return-Path: daniella@vef.hr
Reply-To: daniellachank@hotmail.co.th… Read Full Report ⇒ |
| Annette Somewhere in United States 2013-04-23 02:40:36 Classified Ads Scam eBay (www.ebay.com) |  Selling vehicle on ebay Scammer Information Answers an ad on ebay via texted message then follows up w email. Said he'd take vehicle would pay via PayPal, he would arrange pick up at whatever location I would like. THEN asked questions about vehicle. His English (writing) read so proper, like a person that didn't speak English.
BEWARE! … Read Full Report ⇒ |