Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rock Hill, SC, United States 2013-04-18 19:32:26 Dating Scam |  Iranian Marriage Scam - Charlotte NC Scammer Information He is looking for a green card! He has sexually transmitted disease.… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-04-18 19:18:53 Classified Ads Scam Other Classifieds Site | Drum kit Scammer Information http://www.worldsolutions.co.za/p/for-sale/musical-instruments/roland-td-9kx2-s-v-tour-electronic-drum-set-w-dw-pedal-throne-12025
The seller issues a fake invoice and did not deliver the goods after I paid. He claims to own shares in the delivery company called Mango Logistics, but this too is a cover up company. He does not work for the company he claims and sends manipulated invoices that look real. … Read Full Report ⇒ |
| No Name Spring Valley, NY, United States 2013-04-18 17:13:50 Charity scam Yahoo |  Untitled Charity scam on Yahoo, ref:9202 Scammer Information Good Day To You
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.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916,
my wife and I have decided to donate the sum of $2,000,000.00 USD to you as
part of our charity project to improve the lives of lot many individuals in
your local area from our $11.3 million Jackpot Lottery winning funds. We
prayed and searched over th… Read Full Report ⇒ |
 | Anonymous Dwight, Ontario, Canada 2013-04-18 14:32:10 Charity scam | +1 My wife violet and I is donating the sum of two million USD to you Scammer Information
… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-04-18 13:43:28 Classified Ads Scam JobSite.com/co.uk | Text on my cell phone about Ad for a van I put on Craigslist Scammer Information texted my cell phone asking "what is your final price for your listing and get back to my e-mail
mattjackson945@gmail.com 2003 Pontiac Montana… Read Full Report ⇒ |
  | Anonymous Hobart, Tasmania, Australia 2013-04-18 03:59:10 Lottery Scam | Ref: etncxig†Scammer Information Dear Email User,
We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 4 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. The notification was send to you because your email address is active onl… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-04-18 02:27:19 Classified Ads Scam Gumtree |  Gumtree Email Scam Scammer Information How i wish to come and view it and come or send my agent by cash but am out of state now....i am a marine engineer sealing,am in a ship right now at Bermuda........due to the distance as i am in Bermuda presently..I can only make payment through this form of payment{PayPal} because i dont have access to my bank account online or any other form of payment as i dont have internet banking my bank a/c is attached to to my PayPal account, i will need you to give me your PayPal ema… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-18 01:41:35 Job Scam Yahoo | fake autodesk employment scam using from Susanj.alexander autodessk.org Scammer Information If it sounds too good to be true it is. A few months back I was aggressively looking for full time work as I have just gotten out of graduate school and moved back to my state after being away for many years and was using the shotgun approach to finding work, until I got mad at the entry level call backs and just started contracting again.
Contacted by text about a job interview with "Autodesk" for remote work. It was not in my target zone, but I am always willing to listen.… Read Full Report ⇒ |
| Anonymous Essex, MD, United States 2013-04-17 22:38:02 Wills/Probate Scam | email willed 20,500,000 Scammer Information
Goldsborough, Brenda L
3:14 PM (3 hours ago)
to undisclosed recipients
My Client (Late Engr. Robert Adler) bequeathed $20,500,000.00 USD to you in his Will. More info contact his Attorney (Allen Robertson Esq) via email address; cl.chance@att.net or call +27810557665
This email was sent securely from the LGHealth Email Service
Confidentiality Notice:
This e-mail message, including any attach… Read Full Report ⇒ |
| Anonymous Manhattan, KS, United States 2013-04-17 20:43:02 Wills/Probate Scam | Will/donation Scammer Information … Read Full Report ⇒ |
| Anonymous Madera, CA, United States 2013-04-17 19:34:20 Generic/Unspecified Scam | +1 Craigslist Scammer Information … Read Full Report ⇒ |
| No Name New Smyrna Beach, FL, United States 2013-04-17 19:07:23 Generic/Unspecified Scam | INFO Attens GET BACK URGENTLY Scammer Information The above header appeared as incoming email. Because of the suspicious wording, I did not open so as to avoid any possible virus. … Read Full Report ⇒ |
| Alexandra Somewhere in United States 2013-04-17 18:10:06 Job Scam CareerBuilder.com | FS Officer Scammer Information This is what the e-mail contained:
Congratulations! Based on your resume on career.com, we to give you next job proposition.
The career we are recommending is that of a FS Officer at a income of $2300 per month for a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary 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 … Read Full Report ⇒ |
| Anonymous Edmond, OK, United States 2013-04-17 17:42:15 Overpayment Scam | Large Arbonne Order Scammer Information Hello
Thanks for the mail.. I was going through your Arbonne store online and find some nice product that i will love to order from you.. I will have ordered them from my former Arbonne rep but she is died now and i really miss her,because she do understand me ,honest and nice to me. I will love to make you my new Arbonne Rep .if u don't mind. I will be mailing payment to you in form of a check as i do not Have a Credit card or Debit card so if you can help me with this ord… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-17 17:35:48 Fake/Counterfeit Goods Craigslist (craiglist.com) |  smartholidaysrental.com Scammer Information Rental scam. Connected also to probestholidays.com. Look for the following address: Street: Flat 3 Midwintr Court 78
City: Harrow
State: London
Country: United Kingdom
… Read Full Report ⇒ |
 | No Name Exeter, Devon, United Kingdom 2013-04-17 16:17:26 Generic/Unspecified Scam | AMERICAN AIRLINES TICKET SCAM: Subject: Download your ticket #3263; Scammer Information MALWARE;-
American Airlines fake electronic ticket scam sent by service.536@chargerstickets.com (marisol-PC) with link redirecting to malicious phishing URL: http://www.careernews24.com/components/.bwvscw.php?request=3Dss0...(DO NOT CLICK ON LINK, VISIT SITE OR DOWNLOAD FILES)
Malicious Scam sent from marisol-PC ; chargerstickets.com ;
Source IP: 71.21.153.249
ISP & Organization: Clearwire Corporation
Host Name: 71-21-153-249.txr.clearwire-wmx.net
Country: Lewisville, Texas,… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2013-04-17 15:10:40 Lottery Scam | Your Email Address have won $2,500,000 USD in the USA Sevens Rugby 2013 Scammer Information … Read Full Report ⇒ |
  | Anonymous Gurgaon, Haryana, India 2013-04-17 12:21:31 Business Venture Scam Other Payment Site | Abhi Patel Scammed us by fake promises and gateway for tech support Scammer Information We went to abhiket patel asking for a gateway to process sales for our technical support business.
we kept working for a month and he duped us for $15,000 (INR 8 lakhs)
then he kept making fake promises for 3 months and kept delaying it.
Then he said he will get us our own gateway and we had to pay him INR 50,000 from our pocket.
I had to pay salaries to all my employees and let them leave. which costed me another $14,000 (INR 7 lakhs)....
So in total, he scammed us for $15,0… Read Full Report ⇒ |
| Anonymous Ferntree Gully, Victoria, Australia 2013-04-17 12:15:27 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9178 Scammer Information Listed a car for sale on gumtree, scammer wanted to purchase vehicle without asking any questions or wanting to inspect. Contacted me via text and asked me not to call or text back but rather to email. I immediately became suspicious. After emailing, the scammer instructed me to remove my ad listing and he would transfer the funds via pay pal. This heightened my concerns and I googled his email address, which has previously been listed on scam sights… Read Full Report ⇒ |
 | Anonymous Doncaster, Doncaster, United Kingdom 2013-04-17 12:04:38 Job Scam JobSite.com/co.uk | Offering me employment as Financial Support Agent via email Scammer Information This is a copy of the email i recieved on April 16th 2013
Hi Miss ..... ....
We are delighted to offer you employment as Financial Support Agent We got your resume at totaljobs.com.
The position is subjected to the following terms and conditions:
• Compensation: Will be paid in monthly installments of 1,500 pounds, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training… Read Full Report ⇒ |
 | Tyler grainger Stockton-on-Tees, Stockton-on-Tees, United Kingdom 2013-04-17 10:08:20 Business Venture Scam | Untitled Business Venture Scam , ref:9176 Scammer Information I ordered some stuff an payed by western union they where quick to reply before they got my payment then as soon as they got my payment I heard nuffin from them an they claim they have had no money from me but when I went back to wu they claimed the money had be cashed a week ago there buffing but scammers… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-04-17 07:24:00 Auction/eBay Scam Gumtree | +3 Wanting to purchase our car off gumtree Scammer Information Contacted us about a car we had for sale on gumtree. Said she was happy to pay the full amount, did not want to look at the car and would arrange someone to pick up and also said due to her work she could not call. Was also buying the car for her son who had just finished university. Sounded sus so googled her name and found a heap of other people who had reported something almost identical.… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2013-04-17 01:37:20 Auction/eBay Scam Gumtree | +1 Lisariedigerr Scammer Information Received an sms reply to my gumtree boat for sale advertisement wanting to know the items condition and final price.
I replied, good condition, price is firm. Then got this email:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately,Am buying it for my SON who has just graduated from Charles Darwin University NT. I'll have it for the listed price,please kindly send me your … Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2013-04-17 00:51:39 Classified Ads Scam Paypal (paypal.com) |  AWE New Zealand Scammer Information I was selling a car. They text me asking for firm price and to reply to the email address. Then emailed back saying they worked for AWE New Zealand offshore and it was a present for their son who graduated top off class at ANU.… Read Full Report ⇒ |
 | lindsey Kirkland, WA, United States 2013-04-16 21:47:42 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:9170 Scammer Information "Girl" on the website http://www.experienceproject.com/. She tried to strike up a friendship and began pumping for super personal information and details about my life. Where I work, who I work with, what specific kind of car I drive all while she is also trying to obtain incriminating pieces of information like nude photos and video. "She" was constantly online and immediately wanted to contact me in other ways outside of the site, yahoo msgr, and mobile chat. I felt like sh… Read Full Report ⇒ |