Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in South Africa 2013-04-14 22:29:29 Lottery Scam Other Job Site |  GMail Donations 2013 Scammer Information they sent me an e-mail informing that my e-mail account has been selected as one of its annual winners. to recieve a grand prize of 370 000 US dollars. all i have to do is send them my details; name, surname, address, telephone number, fax and the likes. … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-04-14 19:31:32 Business Venture Scam | +3 -- hi Scammer Information The first email came from denny5@centurylink.net. The second email came from z.yongo1@hotmail.com. When I tried to reply, the email returns to ymr.zhang@yahoo.com.hk
MR.ZHANG YONG
BANK OF ASIA (CHINA)
Bank of China Tower,
1 Garden Road,Hong Kong,China
Dear Friend,
Let me start by introducing myself to you once again,sorry i got your email on my private search and sent you the first email just to check if your email was active because i have no options left as i have been … Read Full Report ⇒ |
  | drdon Ebeltoft, Central Jutland, Denmark 2013-04-14 16:36:06 Lottery Scam | Untitled Lottery Scam , ref:9122 Scammer Information Dear User.
We wish to notify you that your email address was Generated in the recently drawn of windowLive Award Program for first Quarter of the Year 2013
This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage worldwide.You have won the sum of {Three Million Pounds £3,000.000.00 } Payable through our Paying Agent in South Africa.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet Regional He… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-14 14:43:11 Classified Ads Scam Cars.com | Buying for son who graduated top of his class Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival Wyoming as my family lives in Wyoming .
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore in US Taranaki Basin on kapo p… Read Full Report ⇒ |
 | Anonymous Coventry, Coventry, United Kingdom 2013-04-14 14:37:40 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:9120 Scammer Information From: MARWAN.MOHAMED@Hilton.com
Subject: Re:
Date: Fri, 12 Apr 2013 19:05:22 +0000
To:
Hello, We need to discuss about Anthony. Reply for detailed information.
Regards,
Philip.
Good day,
Let me introduce myself again, I am Philip T., Staff of Investec Bank (England). I am contacting you concerning Anthony, a deceased customer and an investment he placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail conf… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2013-04-14 10:50:58 Classified Ads Scam Gumtree |   Purchase of Kayaks ,requires finance transfer details-. Paypal or bank Scammer Information THIS IS THE ADDRESS THE SCAMMER SENT ME --I CHECKED IT . IT IS LISTED IN SCAMINDEX
-----Here is my address 24 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia. Lisence N0-1683524.
shipping details,
Name:Baojuan Guo
Address:12 ding fu jia yuan
City: Beijing
State: Beijing
Zip Code: 100024
Country: China.
… Read Full Report ⇒ |
 | No Name Subang Jaya, Selangor, Malaysia 2013-04-14 06:29:47 Job Scam Other Job Site | Work at home scam Scammer Information Scam!!You would not get pay after job done.
Previously their account receiver name was: VANAZARA MANIBHAI
Below was the detail they post on web.
"How to Send money using western Union: Just visit your nearest office of western union for address details visit www.westernunion.com . Fill the form, with the below details:
Payment should be sent in favour of "MEMON SAMIRABANU"
Address should be: B-110-111 Shivalik Western, Genda Circle, Vadodara, Gujarat 390023, India
Teleph… Read Full Report ⇒ |
| George Kingman, AZ, United States 2013-04-13 15:18:58 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist /PayPal Scam Scammer Information Wanted to use PayPal, pick up the motorcycle and then tell PayPal he never received the merchandise. There is no paper trail that PayPal will accept and will repay him for the fraudulent sale. Following is his email to me: - not even a mention of someone coming to look at it before he shells out the $18,000 for the motorcycle.
Hi
Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your a… Read Full Report ⇒ |
| Rambo Ravenswood, Western Australia, Australia 2013-04-13 11:11:00 Classified Ads Scam Gumtree | Reply to Gumtree Ad Scammer Information I had an ad on Gumtree for sale of a Kayak. I got an sMS from Lisa asking the condition and final price of my gumtree listing and to contact her via Lisariedigerr@outlook.com. I emailed her some information and got the following reply;
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 i… Read Full Report ⇒ |
 | Anonymous Jim Thorpe, PA, United States 2013-04-13 09:00:32 Generic/Unspecified Scam | Mark akinson Scammer Information Mark Akinson talked with 5 months. Begged for money
Said business in Nigeria .12,000 borrowed..Never payed back.
Said in oil business. Lot of details to lies.. Very believable .
Met on fb dating site. Worked for python engineering he said.
I have all my receipts of transferred $. Said Ohiosikha Paul was driver
And to wire money to him. Daughter Sarah also in Manchester uk
Wired $ x1 also… Read Full Report ⇒ |
 | Barbara Hurst Brisbane, Queensland, Australia 2013-04-12 23:54:20 Generic/Unspecified Scam | Unknown Scammer Information http://www.serrurerie-piedel.com/gqap/5zuufeb4fxu6d54nql.79vuuya0l78r58?vardii8qhqjoj
-----
… Read Full Report ⇒ |
| Barbara Hurst Brisbane, Queensland, Australia 2013-04-12 23:50:13 Lottery Scam | WINNING NOTIFICATION !!! Scammer Information AWARD FINAL NOTIFICATION
We happily announce to you the draw of the AMERICAN LOTTERY International programs held on the 20th of March, 2013 Here in the US Your email address attached to ticket number :1456 with serial number:5555/04 drew the lucky number 3-1-174, which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of $2,000,000.00 (Two million Dollars) in cash credited to file wlp/23456/05.
All participants w… Read Full Report ⇒ |
| Barbara Hurst Brisbane, Queensland, Australia 2013-04-12 23:49:34 Lottery Scam | WINNING NOTIFICATION !!! Scammer Information AWARD FINAL NOTIFICATION
We happily announce to you the draw of the AMERICAN LOTTERY International programs held on the 20th of March, 2013 Here in the US Your email address attached to ticket number :1456 with serial number:5555/04 drew the lucky number 3-1-174, which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of $2,000,000.00 (Two million Dollars) in cash credited to file wlp/23456/05.
All participants w… Read Full Report ⇒ |
 | Anonymous Greenwich, Greenwich, United Kingdom 2013-04-12 22:42:57 Lottery Scam eBay (www.ebay.com) |  Untitled Lottery Scam on eBay (www.ebay.com), ref:9095 Scammer Information brasil 950.000.00 lottery… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-12 21:19:49 Generic/Unspecified Scam | SCAMMED VICTIM COMPENSASTION <info@un.org> Scammer Information United Nations Headquarters
Address: 760 United Nations Plaza,
New York City,
New York 10017, United States
SCAMMED VICTIM REF CODE: 06654 $400,000.00 USD ONLY
This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office to pay 521 scammed victims the sum of Four Hundred Thousand United States Dollars only($400,000.00 USD). You are listed and approved for this payment as one of th… Read Full Report ⇒ |
| Anonymous Harrison, NJ, United States 2013-04-12 20:14:05 Lottery Scam | Untitled Lottery Scam , ref:9091 Scammer Information Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C.20535-0001www.fbi.govATTENTION: BENEFICIARYThis e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (Internationa… Read Full Report ⇒ |
| No Name East Riding of Yorkshire, East Riding of Yorkshire, United Kingdom 2013-04-12 19:06:43 Nigerian/419 Scam | SCAM:- From: "Mr.Peter Henry"; Subject: Attn:,Benficary; Source IP 41.216.48.41 in Benin, West Africa Scammer Information 419 type scam and Identity theft Scam sent User of Benin IP
Scam routed via host server7.aerolearn.com (supercpm.com [76.74.254.156]) in Texas,USA
----------------
Sender: don_frank@yahoo.cn
Reply-To and Contact: Mr.Brown Joe (brownjoe862@ymail.com)
----------------
Source IP & Host Name: 41.216.48.41
ISP: OPT Benin / Benin Telecom
Organization: Benin Telecom SA
Country: Cotonou, 14 Littoral, Benin, West Africa… Read Full Report ⇒ |
 | Anonymous City of Saint Peters, MO, United States 2013-04-12 17:32:39 Job Scam | FF Coordinator needed - $2300/month Scammer Information Hello Dear Candidate,
Having seen your CV that we gained from a staffing agency, we'd like to offer you a job.
our company is proud to announce growth in our client outsourcing business that is resulting in a number of new opportunities for responsible people who are looking for a new career.
Financial freedom awaits any dedicated entrepreneur. We offer our Agents some of the best training and support as well as a compensation program that will meet your needs.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-04-12 13:36:57 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9086 Scammer Information We put our caravan on gumtree last night, and when we woke up this morn we had an SMS from a guy called Daniel asking me to email pics and price.- first red flag
As the convo goes, second red flag willing to spend that amount of money without seeing the caravan and from then on it was just no way is this for real… Read Full Report ⇒ |
| Anonymous Leumeah, New South Wales, Australia 2013-04-12 10:28:12 Auction/eBay Scam Gumtree | +4 Bike for sale on Gumtree AU Scammer Information Thanks for the swift response am ok with the price and the condition of it i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i can only pay via the fastest and secure way to pay online(PayPal) here.I have a private courier agent that will come for the pick up after the payment ha… Read Full Report ⇒ |
| Anonymous Leumeah, New South Wales, Australia 2013-04-12 10:25:26 Auction/eBay Scam Gumtree | bike for sale on Gumtree Scammer Information 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.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
  | Anonymous Walvis Bay, Erongo, Namibia 2013-04-12 07:38:52 Business Venture Scam Yahoo | Re: Our previous chat Scammer Information From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY. (If you would like to work with us, send
emails ONLY to victordangel@aol.com or VIC.DANGEL1@yahoo.co.uk , emails
sent anywhere else may be ignored.
Hello,
I have been instructed by my employer to write you this email on his behalf as
he is interested in working with you after getting your contact information from
the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, ba… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-04-12 07:14:36 Auction/eBay Scam | +1 Bill Owen Scammer Information Asked me to stop advertising car online and he will pay it using Paypal. Email as follows
Thanks for getting back to me on this.I'm seriously interested in this posted AD and i will really love to purchase it right away. Kindly put off the ad right away and consider me as your favorite buyer.I'm buying it for my holiday,i am marine engineer and am on a ship right now,i won't be able to come for the inspection due to my work basis...,I will need this following details so i ca… Read Full Report ⇒ |
 | Anonymous Winston-Salem, NC, United States 2013-04-11 23:45:48 Dating Scam Other Classifieds Site | Online Dating Scam Scammer Information "Andy" had a profile "Mytime9875" listed on www.TheBigandthebeautiful.com dating site as being single, retired military, graduate degree, making about 250K/year. Photo posted was from a distance. I sent a "flirt" and he responded a few weeks later. Started out like a normal email communication except he gave me his Washington DC phone number (supposed to be from Seattle, WA). The website later put an investigation on this profile, so I suspect they had others complaining … Read Full Report ⇒ |
 | Anonymous Harleysville, PA, United States 2013-04-11 20:31:40 Job Scam | +1 HIring Coordinator Scammer Information Following information and Job is so lucrative, it made me aware and I searched in this website and found I was correct. So I did not respond to below offer and reported here.
Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following vacancy.
Job title: FS Agent, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our man… Read Full Report ⇒ |