Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | scam warner Bournemouth, England, United Kingdom 2013-04-06 10:36:24 Job Scam |  fiancial support agent Scammer Information i was emailed saying
We are looking for hard working, responsible and talented people to work with our Company. We have received your CV from totaljobs.com.
The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Ple… Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2013-04-06 05:49:36 Job Scam |  +3 job offer Scammer Information I received the following on Saturday 8.06 AM. I don't think there are any recruitment advisers working at that time of day, so it must be a scam.
How are you
We are delighted to offer you employment as Financial Support Agent We acquired your CV at jobsite.co.uk.
The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable wi… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-04-06 03:13:07 Wills/Probate Scam | williangibson77@rogers.com Scammer Information Mrs. Diana Richey, dying of cancer, willed me $10,000,000.00. I am to contact her lawyer, Mr. William Gibson, at email williamgibson77@rogers.com ; tel.no. +447017048206… Read Full Report ⇒ |
| No Name Bangor, PA, United States 2013-04-05 16:28:37 Business Venture Scam Other Job Site | Manager Anthony Haley Scammer Information Alerting to print a receipt and take to nearest Fed Ex office to pick up parcel.… Read Full Report ⇒ |
 | Anonymous Roxbury, MA, United States 2013-04-05 12:53:13 Wills/Probate Scam Craigslist (craiglist.com) |  They claim I was willed by someone dying of cancer for 10,000,000 Scammer Information They requested Full name address copy of passport license and place of work along with phone number… Read Full Report ⇒ |
| Anonymous Brill, Buckinghamshire, United Kingdom 2013-04-05 10:13:15 Job Scam Yahoo | Fake Job Offer to obtain Personal Details Scammer Information Fake offer of employment. Salary £ 1500 a month for 2 hours' work a day. They request personal and banking details, saying that "employee's" own bank account had to be used for the first month. "Job" involves completing financial transactions following instructions from a "supervisor".… Read Full Report ⇒ |
 | DF Luton, Luton, United Kingdom 2013-04-05 08:15:12 Job Scam | My Full Name Scammer Information
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-05 00:57:48 Job Scam Beyond.com | +1 Additional Revenue, Apr 4, 2013 7:45:27 PM Scammer Information Congratulations! Based on your resume on beyond.com we to suggest you following job.
The position we are suggesting is that of a FS Agent at a wage of $2300 per month for a 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 Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after trial period.
We would hope t… Read Full Report ⇒ |
| No Name Coeur d'Alene, ID, United States 2013-04-04 19:02:15 Lottery Scam | fedex delivery Scammer Information said they needed about 400.00 this afternoon to make a delivery and would be on National TV winners of Publisher's Clearinghouse. … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-04-04 17:30:37 Identity Theft | BANKING SCAM; Subject: Lloyds TSB Online Access Re-activation; From: Lloyds TSB Bank; Korean IP 222.231.24.77 Scammer Information LloydsTSB SCAM with redirected link to phishing URL at USA site: viajeslepsa.com/_vti..... (DO NOT CLICK ON LINK)
-supposedly from customerservice@lloydstsb.co.uk; but actually sent by daemon@server4-77.com id r34BhmNl024608
Source IP: 222.231.24.77
ISP: LG DACOM KIDC
Host Name: 222.231.24.77
Organization: GABIA
Country: Seoul, Republic of Korea.
--------------------… Read Full Report ⇒ |
  | Anonymous Borlänge, Dalarna County, Sweden 2013-04-04 16:14:21 Dating Scam Yahoo | genom sajt sidan Scammer Information snygg man,vältalig,stransatt pÃ¥ sjukhuset i Ghana där han arbetade,eter att ska ha skadats pÃ¥ bygget. Han kan inte betala sjukhusräkning och vill ha iPhon och IPad för att kunna kontakta banken om ett lÃ¥n ör att kunna betala sjukhusräkningen. Han ville ha pengar till dem sakerna. Jag skickade pengar,tyvärr och upptäckte försent att han är bedragare, jag älskade honom.… Read Full Report ⇒ |
| Anonymous Kilgore, TX, United States 2013-04-04 15:10:21 Business Venture Scam | order shipped FedEx Scammer Information … Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2013-04-04 12:41:10 Job Scam Other Job Site | Jobscam Scammer Information They had promised me an online job paying 340 Euros per week two hours work per day.
They asked me to send Euros 60 for purchase of a software (Labrumsoft.com)required for working on and submission of complete work which I did.
After I sent the money the website went off and my emails could also not go through.… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-04-04 05:56:47 Auction/eBay Scam Gumtree |  Gumtree Selling Scammer Information I received the following emails in response to my Scooter Sale ad on Gumtree:-
Response 1:
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… Read Full Report ⇒ |
| Anonymous Harker Heights, TX, United States 2013-04-04 04:47:14 Charity scam | Re: CASH PAYMENT NOTIFICATION.. Scammer Information GAZPROM OIL COMPANY
MALAYSIA PAY-OUT CENTER
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR, MALAYSIA.
Date: 4th April, 2013.
Dear Winner,
You are entitled to $920,000.00 USD in the on-going Gazprom Oil & Gas
Poverty Alleviation Program. To apply for your payment, E-mail Alizah
Mohamed at dept.promoil@aol.com with Name, Address & Phone Number
OR +60.103.747.560 for any inquiries on the above message.
Yours truly,
Ms. Yang Ming
(Announcer)
… Read Full Report ⇒ |
 | Anonymous Doncaster East, Victoria, Australia 2013-04-04 02:09:59 Classified Ads Scam Gumtree | andrewbarry67@yahoo.com Scammer Information please me paypal and bank account info and will deposit money into your account… Read Full Report ⇒ |
 | Anonymous Oklahoma City, OK, United States 2013-04-04 02:07:21 Wills/Probate Scam | +1 William Gibson Chambers Scammer Information Diana Richey Will 10 Million to be awarded requests your bank info… Read Full Report ⇒ |
 | No Name Warsaw, Mazovia, Poland 2013-04-03 19:42:42 Generic/Unspecified Scam | BOL 2013 Scammer Information your email id has won 480,000 British pounds only. forward your reference number.… Read Full Report ⇒ |
 | No Name Pontian Kechil, Johor, Malaysia 2013-04-03 14:39:06 Wills/Probate Scam | My name is Mrs. Fiona Crawford 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. Fiona Crawford Will, it might interest y… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-03 13:19:11 Charity scam Yahoo | +1 Allen and Violet Large. Scammer Information
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to
you. Contact us via our personal email for more details
Good Day To You
Complement of the season 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://blip.tv/cbc-download/allen-and-violet-large-4920854, my
wife and I have decided to donate the sum of… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-04-03 13:15:10 Charity scam Yahoo | +1 Untitled Charity scam on Yahoo, ref:8934 Scammer Information
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to
you. Contact us via our personal email for more details
Good Day To You
Complement of the season 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://blip.tv/cbc-download/allen-and-violet-large-4920854, my
wife and I have decided to donate the sum of… Read Full Report ⇒ |
  | Anonymous Cachoeiro de Itapemirim, Espirito Santo, Brazil 2013-04-03 13:05:06 Job Scam | Job scam received by email Scammer Information How are you Josiane Carneiro,
We have received your CV from jobsite.co.uk. We would like to offer you a new vacancy of FS Agent. This critical and innovational short-time position is a telecommuting home-based Position and has flexible schedule.
The primary role of this position is to process fast and high quality services to the Enterprise and its customers but it’s not related to sales.
The monthly salary for the position is GBP 1,500 to GBP 2,800 and will turn on… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-04-03 09:14:47 Classified Ads Scam Other Classifieds Site | Car sale scam Scammer Information Responded to a car for sale ad by 12 digit cell phone number TXT giving the email address crldwrds1@gmail.com.
Asked for firm price, made an offer and then wanted bank details but would not provide a normal phone number. Eventually got the number 0889110673 which rang but was cut-off.
The ad was placed on CarsGuide.com.au.
Wanted me to pay a courier agent via Western Union (which he could have done himself).… Read Full Report ⇒ |
| Anonymous Gnowangerup, Western Australia, Australia 2013-04-03 08:07:49 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:8930 Scammer Information paul datford wrote:
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 p… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2013-04-03 04:45:37 Classified Ads Scam Gumtree | +1 I advertised "caravan for sale" Scammer Information Lisa Said she would buy me caravan that I had advertised on Gumtree and so after a few emails Lisa asked to pay via Paypal so I sent her an invoice. She then said that she needed my email address that is linked to my paypal account so as to link it to my account. I contacted Paypal and they looked up the invoice sad that her email address was not linked to any Paypal account and advised me that she was a scammer and seller beware. Told her and she hasnt contacted me again.… Read Full Report ⇒ |