Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Saint-Laurent-du-Var, Alpes-Maritimes, France 2013-04-08 16:57:58 Job Scam Other Job Site |  i been contact of a job offer in uk until some document came from " home office uk border agency Scammer Information i did receve this job offer who was looking very good .this scamer found me on this web site "http://www.lhotellerie-restauration.fr/" he sent me a contract from his lawyer and after it i did receve document from uk home office asking for 1500 £ to get in a EU country to send to myself .i think it s very strange and probebly a SCAM… Read Full Report ⇒ |
  | Cheyna M. McKeehan Easley, SC, United States 2013-04-08 16:15:14 Wills/Probate Scam | robert r. robinson Scammer Information My Will and Donation (Contact My Lawyer on williamgibsonchambers@rogers.com )â€
Robinson, Robert R. (RRRobinson@semprautilities.com)
Add to contacts
4/05/13
[Keep this message at the top of your inbox]
Picture of Robinson, Robert R.
Attn; Beneficiary
5th April 2013
Greetings,
My name is Mrs. Diana Richey, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everyt… Read Full Report ⇒ |
| Cheyna M. McKeehan Easley, SC, United States 2013-04-08 16:14:57 Wills/Probate Scam | robert r. robinson Scammer Information My Will and Donation (Contact My Lawyer on williamgibsonchambers@rogers.com )â€
Robinson, Robert R. (RRRobinson@semprautilities.com)
Add to contacts
4/05/13
[Keep this message at the top of your inbox]
Picture of Robinson, Robert R.
Attn; Beneficiary
5th April 2013
Greetings,
My name is Mrs. Diana Richey, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everyt… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2013-04-08 12:01:31 Classified Ads Scam Other Classifieds Site | SCAM : T-Cup Persian Kitten (South Africa) Scammer Information Sonia has quite a few adverts circulating where she is advertising t-cup kittens, other cats and dogs. All her adverts only have emails to where you must reply and no cell or land line number. Plus she says she is in Kwazulu Natal, but here adds say Cape Town. I fell for the T-cup kittens hook and sinker. She also provided me her physical address which is at #12 hilltop, Hluhluwe, Kwazulu-Natal. All seemed so legit. She also said the followng: "I don't have a website and i am… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-04-08 10:01:32 Identity Theft | Santander/Alliance&leicester Scam; Netherlands Source IP; 95.97.143.48 with edge id M68Z1l02S12rmNP0368Z2C Scammer Information Santander/Alliance&leicester Phishing scam with link redirecting to phishing URL at blacklisted phishing site, http://zonafantasma.tv/wp-content/uploads/index.html(DO NOT CLICK ON LINK- see http://www.phishtank.com/phish_detail.php?phish_id=1783782).
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Source IP: 95.97.143.48
ISP: UPC NL
Host Name: 095-097-143-048.static.chello.nl
Organization: UPC NL
Location: Amsterdam, 07 Noord-Holland, Netherlands.… Read Full Report ⇒ |
 | Anonymous Downey, CA, United States 2013-04-08 07:40:49 Lottery Scam Other Classifieds Site | Got Played Like A Fool =,/ Scammer Information HERE'S AN EMAIL I READ TODAY::=====>>>>>
Greetings to you, it is categorically cleared that you are lucky to emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash delivery. This system will be easier for you and I. I am going to send your donation amount of (2.million USD) To you via diplomatic delivery.I have secured every needed document to cover the money. Note: The money is coming on (2)… Read Full Report ⇒ |
 | Peter Gort Newcastle, New South Wales, Australia 2013-04-08 06:08:16 Classified Ads Scam Gumtree |  Gumtree Classified Add Scammer Information I put my caravan up for sale on Gumtree and received an SMS response to my mobile:
Hello, am interested in your caravan advert, Pls is it still available and wahts the firm price, contact me on michal.sayers.111@gmail.com . Thanks.
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I emailed that address with the firm price, and that it was still available. I got this reply.
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Thanks a lot for the email, i really appreciate your response , I am away at sea at the moment, I work with AWE New Zealand… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-04-08 02:08:50 Overpayment Scam Gumtree | "Private Shipping Company" Fee Scam - Motorbike Scammer Information Person used email to offer full price on my motorbike which I had advertised on Gumtree, and then said he had "already sent" an extra $950 to my Paypal account to cover payment to his "private shipping company" but that Paypal was holding the funds until I gave proof that I had sent the $950 to the shipping company via Western Union. I told him to cancel the transaction and that I would refuse any transfer from him (of course, there is no transfer). Obviously a scam, but it i… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-04-07 22:23:40 Classified Ads Scam Cars.com | Car sale scam Scammer Information I had a car for sale, Joel emailed me asking for my best price, and told me he would take the vehicle and to take it off the website and that he was arranging for the vehicle to be shipped to NT. He then said that he had transferred the money to BPAY for me and he said he needed me to help him with paying the shipping for the vehicle through a Chinese company that would only accept payment through western union which can be done at a post office; he couldn't get to a post off… Read Full Report ⇒ |
 | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-04-07 21:55:54 Fake/Counterfeit Goods Other Auction site |  fake rentals in miami Scammer Information This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE… Read Full Report ⇒ |
| Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-04-07 21:55:44 Fake/Counterfeit Goods Other Auction site | fake rentals in miami Scammer Information This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar.
I did a crime police action in iterpol.
IT IS FAKE… Read Full Report ⇒ |
 | Anonymous Ballymena, Mid and East Antrim, United Kingdom 2013-04-07 21:20:38 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:8991 Scammer Information Flagged as Junk by email client. Clearly a fake!… Read Full Report ⇒ |
| Anonymous Newark, OH, United States 2013-04-07 20:15:15 Wills/Probate Scam | My Will and Donation Contact my lawyer on williamgibson77@rogers.com Scammer Information This is the exact email I got from her..Attn; Beneficiary
5th April 2013
Greetings,
My name is Mrs. Diana Richey, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earne… Read Full Report ⇒ |
| Anonymous Omaha, NE, United States 2013-04-07 19:28:47 Classified Ads Scam Craigslist (craiglist.com) |  Buying swing set Scammer Information Trying to buy expensive goods I posted on craigs list site unseen. Then telling me they want to do in through paypal secure. They are out of the country they say at the time.… Read Full Report ⇒ |
 | Anonymous Grimsby, North East Lincolnshire, United Kingdom 2013-04-07 16:16:19 Auction/eBay Scam Gumtree | Thought number and email were dodgey, googled it and other people been scammed by similar emails Scammer Information I have items advertised for sale on gumtree for local collections, had a text of the person named above, thought it was a bit dodgey because of the number not being anything like ive seen before, google the email address and turns out they are part of a scam. … Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2013-04-07 13:21:52 Classified Ads Scam Gumtree | Paypal scam Scammer Information I posted a flute for sale on Gumtree in Australia. I receive an sms on my mobile phone saying she/he was interested by my ad and that I should contact him/her by email. I did and received the following reply:
"Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be done via PayPal,so the PayPal charges is on me,kindly send me your PayPal email … Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-04-07 12:46:39 Generic/Unspecified Scam Other Auction site | Untitled Generic/Unspecified Scam on Other Auction site, ref:8983 Scammer Information … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-04-07 11:14:52 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:8982 Scammer Information I was selling a car on Gumtree and received an SMS from this number and Paul Datford. I thought it was suspicious that he didnt reply via email through Gumtree and wanted me to email him at his gmail address. So I did and then I received the following reply that I then knew was a scam and then doubled checked by google and found this great website that reports scams. Keep up the good work.
From: paul datford
Date: April 7, 2013 2:37:14 PM GMT+10:00… Read Full Report ⇒ |
 | Anonymous Aldgate, South Australia, Australia 2013-04-07 10:10:33 Classified Ads Scam Gumtree | +3 PayPal purchase of car on gumtree Scammer Information I was selling my car on gumtree. First I got an text message saying "is your Ad still available for sale,easier to contact me on kimlucas2013@yahoo.com. What's the condition and firm price". I emailed the condition and price and got this response..."...buying it for my vacation,because I'll be coming soon from our rig as am a petroleum engineer on a rig offshore,I won't be able to come for the inspection...I would love to call in person but our satellite server has been down … Read Full Report ⇒ |
 | Anonymous Cambridge, Cambridgeshire, United Kingdom 2013-04-07 07:10:10 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:8980 Scammer Information Asking people to invest for outrageous returns then will not pay but asking for payment processor account details says he needs these for audit purpose. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-07 02:38:26 Job Scam Beyond.com | 06/04/2013 7:28:21 PM Scammer Information After uploading my resume directly on companies websites, started getting emails like in example below. What caught my attention is, they claim they have my resume, but they seem have no idea what is my job description. So they can't describe what exactly my new job is. My guess is for those who are desperately looking for a job, the "training" will require passing some sort of exam, which in turn will require purchasing some sort of expensive books, etc. It's really disgusti… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-04-07 01:07:29 Charity scam | Re: Charity fund.....from ...Christy Presley (Christy.Presley@BossierSchools.Org Scammer Information Hello,
With respect to the donation fund worth $2 Million proposed by Mrs J. Abady, I tried contacting you yesterday for your help in the setup. I am her Personal Assistant and this is a reminder to please contact her immediately for details at her private email address below:
PRIVATE EMAIL: ja2005@rogers.com
Christy Presley
… Read Full Report ⇒ |
| John G. Detroit, MI, United States 2013-04-06 20:29:15 Wills/Probate Scam | Diana Richey Scammer Information same as everyone elses… Read Full Report ⇒ |
 | unknown Somewhere in United States 2013-04-06 20:02:41 Business Venture Scam Other Payment Site | benefiary Scammer Information Offering me 10 million dollar. A client dieing pf cancer.… Read Full Report ⇒ |
 | Anonymous Greensboro, NC, United States 2013-04-06 15:18:12 Classified Ads Scam Craigslist (craiglist.com) | Gerry Wollam Craigslist Scam Scammer Information I was selling a guitar in North Carolina on Craigslist, and got a response from someone claiming to be Gerry Wollam. This person said that he lived in Magna, Utah and was searching for a guitar just like mine. I felt that this was very odd, because the guitar was not very rare, so it did not warrant someone from Utah looking all the way in NC. He refused to answer any of the personal questions I asked him, and was only interested in getting my bank account info so that he cou… Read Full Report ⇒ |