Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Nowata, OK, United States 2013-03-27 15:24:48 Lottery Scam |  Allen Large Lotto Scam Scammer Information This is the original Email I received about he Allen/Violet Large Lotto win (scam).
"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 (avallenlarge@rogers.com)." … Read Full Report ⇒ |
  | No Name Helsinki, Uusimaa, Finland 2013-03-27 15:24:40 Business Venture Scam | Family Heritage Portfolio Asset Scammer Information Hello,
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since i assume you did not get it i want to use this medium even though
it might not be the best form of communication in matters like this due to the
ever growing disbelief and illicit scams and fraud associated with it, i
seem to have no choice than to make use of it,… Read Full Report ⇒ |
  | Anonymous Carcea, Dolj, Romania 2013-03-27 15:14:19 Lottery Scam | Donation lottery winnings Scammer Information From: Meyer, Annie
Sent: Tuesday, March 26, 2013 5:41 PM
To: Meyer, Annie
Subject:
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 ( alviolrg@rogers.com ) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916… Read Full Report ⇒ |
 | Anonymous Watford City, ND, United States 2013-03-27 15:10:03 Nigerian/419 Scam |  +1 FAX - Abdul Rahman Al Qasimi Inheritance Lawyer Abu Dhabi Scammer Information Typical inheritance scam asking your help as possible next of kin to cash $37 million USD in exchange for 40% returned to the lawyer. Includes "In conclusion, it's my utmost concern to demand that your ultimate honesty, co-operation and confidentiality. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law." Includes Cell #+971563279475 as well as office, fax numbers and 2 email addresses.… Read Full Report ⇒ |
  | Ian Janse van Rensburg Somewhere in South Africa 2013-03-27 13:41:23 Job Scam Yahoo | Oil exportation proposition Scammer Information Good day,
I have an oil exportation proposition contract for you.If you don't mind, reply my email for full details of contract proposal.
Sincerely,
Rick Johnston
… Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2013-03-27 11:22:54 Job Scam JobSite.com/co.uk | Take a chance with new employer Scammer Information Good day xxxxxxxx,
We are delighted to formally offer you an employment to work with us in our Company. We have picked out your resume from jobsite.co.uk.
The salary for position offered is 1500.00 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 East Hampton, NY, United States 2013-03-27 00:49:34 Auction/eBay Scam eBay (www.ebay.com) | +1 E bay scammer Scammer Information Have a Harley fat boy for sale on ebay and this matt Jackson wants me to pay for the shipping of my bike to him. … Read Full Report ⇒ |
 | Anonymous Independence, KY, United States 2013-03-26 22:53:16 Overpayment Scam | SCENTSY PRODUCT NEEDED ASAP Scammer Information Dear Consultant,
Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................quantity....(3)
Miracle Colle… Read Full Report ⇒ |
 | Andy Richmond, Quebec, Canada 2013-03-26 19:56:04 Classified Ads Scam Craigslist (craiglist.com) |  Classified ad response... 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 home.
I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are
presently offshore in US Taranaki Basin on kapo project. We do not
have access to p… Read Full Report ⇒ |
 | Anonymous Clinton Township, MI, United States 2013-03-26 19:34:17 Wills/Probate Scam | My Will/inheritance Scammer Information Wanted me to contact her attorney, William Gibson telephone # 447017048206 Williamgibsonchambers@admin.inth .. This person claims to have cancer and wants to give me 10 million. … Read Full Report ⇒ |
 | Anonymous Chandler, AZ, United States 2013-03-26 18:05:54 Lottery Scam | +1 email notification requesting personal information in order to receive part of lottery winnings 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 ( alviolrg@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Nicole Wibstad
Notice
This E-mail transmission may contain confidential or legally privileged informat… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-26 17:54:54 Lottery Scam | Charity/Donation for more detail 2291568381@qq.com Scammer Information Charity/donation-for more detail 2291568381@qq.com https://www.paycomonline.net/v4/ee/mob-rpt-eechecklisting.php?reportyear=2013. My wife Violet and I Allen Large won 11.3 M USD in a lottery 6-49 July-2010 and we decided to donate the sum of 2M USD to you .Contract us via ourpersonlemail for more detail(2291568381@qq.com) You call verify our storybyvistor the web page below. Http//wwwctvnews.ca/n-s-couple-give-away-11m-in- lottery-winning 1.570916… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2013-03-26 17:25:50 Generic/Unspecified Scam Other Classifieds Site | Cordially Invited to Celebrate the Our Wedding Scammer Information This link loads a file on your computer then
opens it to steal information from your computer.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-26 17:10:14 Job Scam Other Job Site | FSA payment processing Scammer Information Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
>
> 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 mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Fina… Read Full Report ⇒ |
 | Anonymous Highlands, NC, United States 2013-03-26 16:56:06 Classified Ads Scam Craigslist (craiglist.com) | +1 Two ATV's 2005 Rincon and Trailer Scammer Information This is the 1st e-mail I recieved them both TODAY 3/26/13
Hello,
Thank you for your interest in purchasing my two 2005 Honda Rincon and trailer, I am selling them because I am in the military and my unit will be sent back to Afghanistan. I don't want them to get old in my garage. The price is low because I need to sell it before March 30st. The quads are in pristine condition, no accident history, clear title, no dents or dings and no scratches. Always adult driven and gar… Read Full Report ⇒ |
 | Anonymous Winchester, KY, United States 2013-03-26 16:49:29 Business Venture Scam Other Job Site | SCENTSY PRODUCT NEEDED ASAP Scammer Information Dear Consultant,
Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................quantity....(3)
Miracle Colle… Read Full Report ⇒ |
| No Name Addison, IL, United States 2013-03-26 15:27:07 Generic/Unspecified Scam | 2.00000 Scammer Information How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email (customerunitdept@natnwideonl… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-26 14:17:39 Lottery Scam Yahoo | super rugby lottery winner Scammer Information
Thabo Dlamini claimagent@superu…
Show details
Dear Winner
Congratulations to you for being one of the beneficiaries of SUPER RUGBY LOTTERY SA. SUPER RUGBY LOTTERY Awards are made only to eligible applicants who accept and comply with the terms and conditions. This Lottery was sponsored by South Africa Petroleum and 56 other bodies Worldwide. All participants of SUPER RUGBY LOTTERY Award were selected randomly World Wide through our Email Lottery Draw System (E.L.D.… Read Full Report ⇒ |
| Anonymous Ferryville, WI, United States 2013-03-26 14:13:22 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:8820 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 ( avallenlarge@rogers.com ).
Notice
This E-mail transmission may contain confidential or legally privileged information that is intended for the individual or entity named in the E-mail address. Use of such information by any intended recipient shall be limited to the purpose … Read Full Report ⇒ |
 | Anonymous Temple Hills, MD, United States 2013-03-26 13:17:09 Nigerian/419 Scam Beyond.com | +2 OFFICE OF THE US AMBASSADOR Scammer Information US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME
TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE
IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.htm… Read Full Report ⇒ |
 | Ryde_germany Somewhere in Germany 2013-03-26 12:26:12 Lottery Scam Other Auction site | Read Box Content Scammer Information The mail has no Text, just an attached piece, a tif file.
on this file are informations about the Price ( here a lottery winning) .
The server's name used to send this mail is : eigbox.net
I have typed the text written on the tif file, see "Email Scam Source".
… Read Full Report ⇒ |
| Anonymous Olney, Milton Keynes, United Kingdom 2013-03-26 11:44:52 Business Venture Scam Other Job Site | FF Co-Ordinator Scammer Information Good morning Mr Ian Roe,
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We provide our services to various onshore and offshore companies that are in need of quality products.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Profession… Read Full Report ⇒ |
 | Anonymous Kilmarnock, East Ayrshire, United Kingdom 2013-03-26 10:35:49 Job Scam Other Job Site | Email FSO Scam Scammer Information We acquired your CV at totaljobs.com. It's my pleasure to offer you the post of Financial Support Agent with SOLUTION BUILDERS LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job description for F.S.O.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-26 10:30:23 Generic/Unspecified Scam | SCAM; From: "Wedding Agent Ethan Logan"; Subject: Wedding Invitation; Las Vegas IP 24.234.67.159 Scammer Information 'Wedding Agent Ethan Logan - Online Wedding invitation' scam from client@vintageweddings.com (@Office-Lue),with link to http://www.alberodeisorrisi.org (DO NOT CLICK ON LINK; Refer to http://www.phishtank.com/phish_detail.php?phish_id=1772698.).
---------------
Source IP: 24.234.67.159
ISP & Organization: Cox Communications
Host Name: wsip-24-234-67-159.lv.lv.cox.net
Location: Las Vegas,Nevada, NV, United States.… Read Full Report ⇒ |
| No Name Minesing, Ontario, Canada 2013-03-26 07:07:07 Job Scam Other Job Site | Operations Assistant Scammer Information JOB DESCRIPTION
Position: | Operations Assistant
Hours( Full-Time): | 9 A.M. – 5 P.M.
Salary(Full-Time): | $ 840/week
Hours(Part-Time): | 20/week (flexible working hours)
Salary(Part-Time): | $ 480/week
Probationary Period: | 7 days; 5% for every completed order.
Interview: Not required, but we can interview you by phone if we decided so.
Job Type: Home Office, Full-Time and Part-Time. Or you can easily combine it with any other job you have.
Training: We… Read Full Report ⇒ |