Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kansas City, MO, United States 2013-04-03 04:12:40 Classified Ads Scam Craigslist (craiglist.com) |  +1 housing for rent Scammer Information This man tried to rent out a house to me which he didnt own and someone was currently livinh in it with out knowing about their house being for rent on craigslist. He said hes in Nigeria and needed me to send him a deposit so I could get the keys seny to me. If you ever get a guy named mark dowell, and he has a strange accent over the phone, dont believe it. Report him and the ad.… Read Full Report ⇒ |
 | Anonymous Auburn, MA, United States 2013-04-03 04:02:17 Identity Theft Other Payment Site |  Untitled Identity Theft on Other Payment Site, ref:8927 Scammer Information I get email saying a package was deliverd by Fedex This guy and his freinds call and threaten me too.… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2013-04-03 00:19:36 Fake/Counterfeit Goods | Order Tracking Scammer Information Tracking ID: 3352-89567200
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
received in my inbox, did not open it as it looked dodgy
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2013-04-02 21:30:32 Nigerian/419 Scam Other Classifieds Site | +1 containers for sale advertised in places like junkmail Scammer Information you call Karim and he tells you the containers are , in our case, 18000 of which 50 % is payable upfront and the balance on delivery. you pay the money over and he tells you the truck is on its way. then you get a call from the driver that his truck has broken down and he cannot get Karim. so you must pay some money over for repairs. ( we did not) then a day or so later you get a message telling you that Karim has had an accident and can you please just send the driver the mo… Read Full Report ⇒ |
| Anonymous Mission, TX, United States 2013-04-02 19:03:15 Lottery Scam | SUPER RUGBY LOTTERY SA.ORG Scammer Information We are pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA,
Online Sweepstakes International Lottery Program held on 15th March, 2013.
Participants were selected through a computer ballot system drawn from a pool of
over 25,000 email addresses drawn from Europe, America, Asia, Australia, New
Zealand, Middle-East, parts of Africa, and North & South America as part of our
international promotions programe conducted annually to encourage prospective
oversea… Read Full Report ⇒ |
| No Name Los Altos, CA, United States 2013-04-02 18:55:43 Generic/Unspecified Scam | FedEx package was not delivered Scammer Information Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
FedEx
Tracking ID: 7034-22832599
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-04-02 18:42:07 Generic/Unspecified Scam Other Payment Site | FedEx tracking # Scammer Information Saying you have a parcel and a tracking # to pickup. Unknow if this is a hacker or wanting Credit Card info so you can pay for parcel to have $ scammed from ccard.… Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2013-04-02 18:38:55 Wills/Probate Scam | +4 will scam Scammer Information Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is phony as a three dollar bill. … Read Full Report ⇒ |
 | Anonymous Ipoh, Perak, Malaysia 2013-04-02 04:38:49 Overpayment Scam Other Payment Site | sphere investment Scammer Information Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he
seized all my money in the Liberty reserve...
IMPORTANT - SUSPICIOUS ACCOUNT ACTIVITY
Due to Suspicious Activity and to protect your payouts from going into some hacker's accounts, we have started a secondary verification procedure.
In order to set your Payment Processor ID and make sure that is your real account you must send $0.01 (one cent only) for it to be verified. Yo… Read Full Report ⇒ |
 | Anonymous Mobile, AL, United States 2013-04-02 01:33:04 Classified Ads Scam Craigslist (craiglist.com) | +9 2001 Forest River Sandpiper 28ft Scammer Information This is their typical ad. $7k camper for $1K. Same deal in multiple cities, Lasvegas, Tampa, Batonruge La etc.
Good morning ,
Thank you for contacting me about my 2001 Forest River Sandpiper 28ft. Slide-Out Travel Trailer that I have for sale. This RV home is in great shape (ONLY 5500 LBS Features: Dinette , Couch , Sleeping Space, Refrigerator and much more ).This is a one owner RV , title is clear. It has no damage, no hidden defects.The interior is very clean and every… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-04-01 23:53:14 Fake/Counterfeit Goods | +1 From: Manager Anthony Haley <service@postalsevice.com> Scammer Information FedEx undeliverable package, "PLEASE PRINT RECEIPT" and take it to your nearest fedex center...clicking on the "print receipt" button jumps to this website... http://www.archwaymarket.org/components/.hwtxkr.php?receipt=841_201006797… Read Full Report ⇒ |
 | David Power Teven, New South Wales, Australia 2013-04-01 22:19:51 Classified Ads Scam Cars.com | Selling a car on Cars Guide .com Scammer Information Contacet me on mobile asked me to email all info. Done so and then done a check on internet and picked up all this info on him. same as all the others gave me this story about buying the car for his son and wanted to pay via paypal Bla Bla Bla… Read Full Report ⇒ |
 | Becky Rhington Silver Spring, MD, United States 2013-04-01 19:01:57 Business Venture Scam | Fed Ex courier Scammer Information Manager Anthony Haley service@postalassist.com
Tracking ID: 7761-30667525
Date: Monday, 24 March 2013, 11:05 AM
Dear Client,
Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.
To receive your parcel, please, print this receipt and go to the nearest office.
Print Receipt
Best Regards, The FedEx Team.
… Read Full Report ⇒ |
| Ted Gianutsos Florence, KY, United States 2013-04-01 17:17:52 Fake/Counterfeit Goods Yahoo | FedEx Tracking ID: 8400-83010613 Date: Monday, 24 March 2013, 11:05 Scammer Information said I had a package at fed ex. print receipt and go pick it up. I thought it was strange no Fed EX office was listed… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-04-01 15:42:33 Generic/Unspecified Scam | Fedex Fake Receipt Scam:- From: "Manager Alexander Jensen"; Subject: Shipping Detail; Scammer Information Fedex fake receipt phishing scam from Manager Alexander Jensen (service@mcpostal.com) .
___________
Email actually sent by speakeas@web.websiteinmotion.net
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Source IP: 174.122.27.39
ISP: ThePlanet.com Internet Services
Host Name: web.websiteinmotion.net
Organization: THEPLANET.COM INTERNET SERVICES
Country: Houston, Texas, TX 77002, United States … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-04-01 12:38:31 Generic/Unspecified Scam | From; £1 this week ; Subject: You are invited to win 61M Euromillions with £1 this week; Big Fat Lottos; USA IP: 8.33.160.53 Scammer Information MALWARE emails in marketing by Big Fat Lottos: infostealer trojan and other malware in spam email links.
_____________________
Return-Path: subscriptionupdates.B8jkiKAF@674AA9A9.pill.ordere.net
Unsolicited dubious 'Euromillions' spam with malware sent by pill.ordere.net with links to malware site: http://www.perfectics.net/... (DO NOT CLICK ON LINKS to these two sites - see http://urlquery.net/report.php?id=1732443).
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Examples of malware in email links:_
… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-04-01 11:15:48 Generic/Unspecified Scam | Malware spam:- Subject:You are invited to win EuroMillions with £1 this week; Source = filleroyal.net, USA IP 64.131.82.75 Scammer Information Spam Malware:-spyware, trackers etc.
Subject:You are invited to win EuroMillions with £1 this week
Unsolicited dubious 'Euromillions' spam with malware sent by filleroyal.net with link to malware site: http://conservelawrencium.com (DO NOT CLICK ON LINKS to these two sites -see http://urlquery.net/report.php?id=1731950)
ET CNC Zeus/Spyeye/Palevo Tracker Reported CnC Server (group 8) and ET RBN Known Russian Business Network IP (138)(IPs 208.87.34.17 and 208.87.34.20) :-… Read Full Report ⇒ |
| Anonymous Cockatoo, Victoria, Australia 2013-04-01 10:57:58 Auction/eBay Scam Gumtree |  Bike sale on Gumtree Scammer Information Hi,
I advertised to sell my bike in Gumtree and few mins later got message from Simon Gibbins that he is interested in buying my bike but would like me to send some pics and final price.
Please see below trail of my emails.
Thanks
Gagan Sethi
From: Simon Gibbins
To: Gagan sethi
Sent: Monday, 1 April 2013 9:47 PM
Subject: Re: Honda VT 400
am going to transfer the total amount.
On Mon, Apr 1, 2013 at 3:4… Read Full Report ⇒ |
 | M.Steller Braunschweig, Lower Saxony, Germany 2013-04-01 09:35:37 Lottery Scam | Untitled Lottery Scam , ref:8899 Scammer Information Congratulation for winning 2million Great Britain Pounds.Your email
address was amongst those chosen this year and Your Winning Code is
1062.
You are to provide the following information so that we can start
the processing of your winnings.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Phone numbers: 6. Fax
number: 7.Country
You are to contact us for claims Via email:freelott@ymail.com
Mrs Rose Grover
PROMOTION MANAGER
(FREE LOTTERY INTERNATIONAL PROMO AWARD 2013)
10 Lowd… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-03-31 23:43:19 Classified Ads Scam Gumtree | Item for sale on Gumtree Scammer Information He wanted to buy my camper trailer, said he was not onshore Australia, due to his job. He would deposit funds into my bank account, and also extra money for me, so I could arrange transport of my trailer to Darwin.The transport company that he wants me to use is based in China. and I was to pay them by Western Union money transfer.… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-31 20:50:36 Generic/Unspecified Scam | Fedex Fake receipt scam:- Subject: Shipping Information; From: "Manager Alexander Jensen" Scammer Information 'Manager Alexander Jensen' Fedex scam supposedly from service@postaltreasures.com but actually sent by nobody@morgat03.mgjrdesign.net with redirect link to malware URL: http://www.arkansaswomen.org/components/.scpygu.php?receipt=843_...(DO NOT CLICK ON LINK - ET TROJAN Request for fake postal receipt from e-mail link - refer http://urlquery.net/report.php?id=1715052)
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Source IP: 209.44.101.82
ISP: Netelligent Hosting Services
Host Name: 209.44.101.82
Organization:… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-31 19:42:47 MalWare, Trojans, Virus payloads | +1 Manager Anthony HAley Scammer Information I have no idea what is the intent behind the e-mail shown below.
… Read Full Report ⇒ |
| Anonymous Grand Haven, MI, United States 2013-03-31 14:53:57 Classified Ads Scam Craigslist (craigslist.com) | Craigslist Scammer Information He sent a text. About a motorcycle I have on Craigslist. He will pay full price and have someone arrange shipping. As we live about 2500 miles apart. He wants me to sign up on some check service. I keep texting back "cash at time of pickup" He is persistent. Sure am glad I googled his name. … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-31 10:37:33 Identity Theft | SourceIP: 77.251.139.246 ; From: "Alliance&Leicester/Santander"; Subject: Your Account has been blocked Scammer Information Alliance&Leicester/Santander phishing scams from securityupdate@santander.co.uk:
User ([77.251.139.246])by edge03.upcmail.net with edge id Hx6Q1l02F5K9rNt03x6RHx ;… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-31 10:15:17 Generic/Unspecified Scam | Subject: Tracking Service From: "Manager Alexander Jensen" Scammer Information ET TROJAN Request for fake postal receipt from e-mail link (Suricata /w Emerging Threats Pro) sent bykoyunkec@linux.koyunkecidunyasi.com (service@postalgofer.com)
'Manager Alexander Jensen' - Fedex fake receipt scam with redirect link to malware URL at http://v-nefedov.ru(DO NOT CLICK ON LINK - refer http://urlquery.net/report.php?id=1702536)
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Source IP: 91.229.35.246
ISP & Organization: Demiray Telekom Internet Yazilim Bilgisayar Ticare
Host Name: h35246.webacik.tk
… Read Full Report ⇒ |