Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Exeter, Devon, United Kingdom 2013-04-22 17:21:30 Identity Theft |  Royal Bank of Scotland Fraud.; verify your account activity;- cpanel.redrangerhosting.com : authenticated_id: abinstan Scammer Information RBS(Royal Bank of Scotland) Phishing scam sent by User(info1@rbspersonalbanking.rbs.co.uk) of IP 177.23.151.10 (host ns1.speedwebnet.com.br) via server: cpanel.redrangerhosting.com (authenticated_id: abinstan).
Supposed rbs.co.uk link in email redirects to http://www.brigadamirim.com.br/template/js/login.html
(DO NOT CLICK ON LINK)
Source IP: 177.23.151.10 (blacklisted cbl.abuseat.org and xbl.spamhaus.org)
Host Name: ns1.speedwebnet.com.br
ISP & Organization: SpeedWeb Net T… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-04-22 16:21:59 Charity scam | Violet Large Donation Scammer Information You are being given 2 million dollars from Violet Large, who has cancer. Contact a bank in London and they will open an account for you at their bank and then you will take control and transfer the funds to any bank of your choice.. They get all your information and then your screwed.… Read Full Report ⇒ |
  | IB Brisbane, Queensland, Australia 2013-04-22 15:52:09 Classified Ads Scam Gumtree |   Car scam Scammer Information I had an ad selling my broken down car, he wanted to buy it "for his cousin." he text me asking to email him so I did. Here's his email:
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 the fastest and secure way to pay online (Pay… Read Full Report ⇒ |
 | Anonymous West End, Queensland, Australia 2013-04-22 12:16:31 Classified Ads Scam Gumtree | Car Sales Scammer Information .… Read Full Report ⇒ |
 | No Name Belfast, Belfast, United Kingdom 2013-04-22 11:36:34 Job Scam JobSite.com/co.uk | You have an unbelievable opportunity, Stephen Wheaton- Apr 22, 2013 2:03:28 PM†Scammer Information … Read Full Report ⇒ |
 | Anonymous Penrith, New South Wales, Australia 2013-04-22 11:23:26 Classified Ads Scam Gumtree | Car for sale on Gumtree Scammer Information Scammer replied to my for sale Ad via SMS asking me to email pictures. Thinking it was genuine, I replied no pics available and scammer sent this message -
"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 15days off and 15days on and that's why I contacted you with internet messaging facility.Re… Read Full Report ⇒ |
 | Anonymous Cheltenham, Gloucestershire, United Kingdom 2013-04-22 11:08:13 Nigerian/419 Scam Craigslist (craiglist.com) |  Attempted to get item for free Scammer Information Scammer replies to my advert for an item for sale and asks general questions.
When they wish to finalise transaction, asks me to delete my craigslist listing.
Then sends fake PayPal letter to me claiming my 'money is withheld' until I provide a tracking number for postage.… Read Full Report ⇒ |
  | M Minsk, Minsk City, Belarus 2013-04-22 10:02:10 Job Scam | Dexia E-books and Data Conversion Inc Scammer Information Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Laid Inventory Software Save the fil… Read Full Report ⇒ |
 | M Minsk, Minsk City, Belarus 2013-04-22 09:53:00 Job Scam | Fraud Data Entry Job Scammer Information 350 euro per hour
60 euro for software … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-04-22 08:41:12 Classified Ads Scam Gumtree | +3 Gumtree ad Scammer Information Got a reply to a listing under boats in Gumtree asking for more info. But since we had a few ad's going on at the same time we asked her to clarify to which ad she was replying. We got a vauge reply and then another text with yet another email address claiming she was replying for her bosss who wasn't text savvy! We got another number: 02 4036 3188 and the other email address was: myunclelewisgmail.com which doesn't even have the @ symbol in it. Since everything was so vauge,… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-04-22 07:27:09 Classified Ads Scam Gumtree | Paul Datford Scammer Information He wants to purchase a bike apparently works offshore but wants my bank account details … Read Full Report ⇒ |
 | Anonymous Basel, Basel-City, Switzerland 2013-04-22 05:41:35 Identity Theft | Untitled Identity Theft , ref:9275 Scammer Information From: jochen hudepohl
Date: Sun, Apr 21, 2013 at 3:12 AM
Subject: Re: reservation
To:
Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the 3 visitors who are being sponsored for this vacation.
I … Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-21 11:24:29 Generic/Unspecified Scam | +1 DHL SHIPMENT SCAM/MALWARE: Subject: Shipping Service; from www.collegelouisquerbes.fr ([92.243.17.166]); Scammer Information MALWARE/ PHISHING: DHL SCAM EMAIL
ndurand@www.collegelouisquerbes.fr (support@mobilepostoffice.com) sending DHL Shipment Scam with link to malware/phishing URL: http://www.sportnet.is/images/index.php?info=845_619566860 (DO NOT CLICK ON LINK OR DOWNLOAD FILES or follow other email instructions - site HACKED see http://www.zone-h.org/mirror/id/18829058).
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Sender/Return-Path: ndurand@www.collegelouisquerbes.fr ;
X-SID-PRA: support@mobilepostoffice.com ;
----------------… Read Full Report ⇒ |
| No Name Fitzroy North, Victoria, Australia 2013-04-21 11:00:13 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9267 Scammer Information he asks you to pay a courier fee to transfer the car to him before he gives you the money, sends you paypal messages to make it more convincing… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-04-21 10:17:28 Generic/Unspecified Scam | DHL Shipment FRAUD ; MALWARE; Swedish Source IP: 151.248.0.38 Scammer Information DHL fake shipment scam with link to malware URL: http://houseoflips.com/images/index.php?info=833_475170074(DO NOT CLICK ON LINK, DOWNLOAD FILES or follow instuctions in email or on URL page).
Sender: holyland@seo6.seoalienhost.com (support@epostale.com)
X-PHP-Script: http://www.holylandresources.net/wp-content/plugins/conf.php (NB:PHISHING THREAT SITE- see http://safeweb.norton.com/report/show?url=holylandresources.net)
… Read Full Report ⇒ |
| Anonymous Gold Coast, Queensland, Australia 2013-04-21 04:35:10 Generic/Unspecified Scam Gumtree | lisariedigerr@outlook.com Scammer Information Experienced on Gumtree. Asks for BANK details or pay pal payment email and name "to set up purchase, says,"I will be paying you through PayPal to your nominated bank account", and that "i will arrange for pick up and delivery by my freight agent after the cleared payment to your account." Obviously dodgy.
… Read Full Report ⇒ |
 | Anonymous Forest, VA, United States 2013-04-20 22:05:53 Job Scam | Untitled Job Scam , ref:9260 Scammer Information Hello,
Computer-Technology Group.
Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for growth and development.Our
company creates a positive outlook and prosperity of businesses and individuals across the world.
Our company closely cooperates with such big companies as Beyond and Careerbuilder. They help us to find the most professional staff.
There is no better period for you to join our team! Your applicationw as hand select… Read Full Report ⇒ |
 | No Name Redmond, WA, United States 2013-04-20 18:53:55 Job Scam | +2 Scam via email from Mr. Seann <s.beren.ftt@gmail.com> Scammer Information Hi Hope Matthews,
Congratulations! Based on your resume on beyond.com we to give you next job proposal.
The role we are offering is that of a FS Agent at a income of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only afte… Read Full Report ⇒ |
| Anonymous Swampscott, MA, United States 2013-04-20 16:42:25 Nigerian/419 Scam | https://www.facebook.com/ada.gaye.77 Scammer Information Contacted one of my page off-shoots off my main FB page. Sent via private FB message with the same story about typical 4.8 million dollars that I should get for her....call the reverend, etc. etc. I managed to get the FB page that it originated from when I realized that this person wanted me to contact using my personal email...I googled the name Miss Ada Gaye and she has used it for romance scams in the past with a different picture according to search results. She has si… Read Full Report ⇒ |
 | Anonymous Sherman Oaks, CA, United States 2013-04-20 16:37:15 Wills/Probate Scam | Do not let them suffer more Scammer Information Received an email. Knew immediately that it was a scam. Reported as Phishing incident to Google.… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-04-20 15:26:38 Business Venture Scam | +1 Email job offer went to my junk folder, suspicious about apologising for using gmail Scammer Information We have picked out your CV from totaljobs.com. I have pleasure in writing to offer you the post of Financial Support Agent with InfoTech Direct Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transacti… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2013-04-20 13:55:34 Charity scam Paypal (paypal.com) |  They claim to have won lottery and are donating it to a few lucky people Scammer Information allen and violet large claim to have won 11.3 million in lottery and are donating it to a few lucky people it said I supposed to receive 1 million and they wanted my name, address, occupation, marital status.… Read Full Report ⇒ |
 | No Name Delhi, National Capital Territory of Delhi, India 2013-04-20 08:27:51 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:9247 Scammer Information Two Million Dollars Has Been Donated To You, Contact Mr Large On (allenviolet23@qq.com) For More Info.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-20 05:52:44 Wills/Probate Scam Other Payment Site | +2 Came to my Email by wrong name for a Brian Tufts@Hitchcock Org Scammer Information Contact for 10million inheritance. Reference #9834520012. Mrs. Mary Eddymore died of cancer and found you online and is leaving you this money. Contact attorney Wilson James Chambers of UK and he will put you in touch with Diana Richey. Send your full name. Address. Ph#. Occupation and copy of Drivers license. Open a bank acct and will have funds transferred to acct within 2 business days.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-04-20 03:25:51 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9245 Scammer Information I'm selling a car on gumtree and i got this text today. Is your vehicle for sale? what is the lowest price and condition of it. get back to me through my email address.
I've almost been scammed before, but i checked the email addresses on Google and found out before they could achieve anything. This is the third time they tried, Three separate scammers.… Read Full Report ⇒ |