Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Edmonton, Alberta, Canada 2013-03-26 05:54:56 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:8813 Scammer Information Re: Urgent matter!â€
Tara Jones (Tara.Decker@BossierSchools.Org)
Add to contacts
3/14/13
Hello,
I tried contacting you yesterday about the charity fund worth about $2M proposed by Mrs J. Abady as she seeks your help. I am her Personal Assistant and I hope that you can contact her immediately only at her private email address below for more information:
PRIVATE EMAIL: ja2005@rogers.com
Tara Decker Jones
… Read Full Report ⇒ |
 | Anonymous Avon, CO, United States 2013-03-26 02:10:33 Classified Ads Scam Other Classifieds Site |  2004 Toyota Tacoma Scammer Information He told me if you are interested in buyin the truck the total price is 2500 , the deal with amazon so my presence isn't neccesary like I told you the delivery process is payed by me so you don't have to worry because , from my point of view they are the best company and we BOTH can be protected and insured you will receive the truck in max 2-3 days do a test drive or everything you like .the truck will be delivered directly to your request address a soon as I will have the pa… Read Full Report ⇒ |
 | Anonymous Sequim, WA, United States 2013-03-26 00:59:50 Auction/eBay Scam Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:8811 Scammer Information Some one sent me an e-mail says that they saw my resume on CareerBuilder.com and they want me to work with them ! Just for text editing then after awhile they asked me to work as representative !!! They used my PayPal account to sell some Mexican Sterling Silver Tea Service !!! I felt that there is something not right going on !!! Also, I found out that they are asking me to Wire the money to their bank account in Russia !!! I called PayPal and refunded the money ...
Here is … Read Full Report ⇒ |
 | Rob Somewhere in United States 2013-03-26 00:50:31 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:8810 Scammer Information From: Thomas Marksim Chambers
To:
Sent: Monday, March 25, 2013 1:50 PM
Subject: YOUR URGENT RESPONSE NEEDED
I am Barr Thomas Marksim, Letters has been send to your home address but got no response. I am using this medium to inform you that Late Mr James Campbell made an Inheritance in your favour. I advise you contact me immediately for more information.
Barr Thomas Marksim.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Jordan 2013-03-26 00:18:19 Generic/Unspecified Scam Yahoo | Untitled Generic/Unspecified Scam on Yahoo, ref:8809 Scammer Information Hello applicant,
your application with Garb Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-25 23:08:45 Overpayment Scam Paypal (paypal.com) | motorcycle sell Scammer Information He sent me info asking me to send $900.00 to his "person" who would pick up the bike I have for sell and he was sending me a paypal ck for $17000.00..not! I thought this was suspicous and looked him up under google and found out he has used this scam several times.… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2013-03-25 23:05:17 Dating Scam Yahoo | Christian Desir 419 Scammer Information Christian plays for the Youth Timer's. he's claiming he's 18 years old. someone needs to contact them to tell them that they have someone on their team that's out of the age bracket. he also has recently had a baby and about to have another one by a different woman. thank God anchor babies don't keep the parents in the states anymore.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-03-25 22:00:07 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:8806 Scammer Information Hi,i just want to make sure the ad complete and nothing to repair,i will purchase at your listed price,Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up from your location once i have paid as i am out of town at the moment.pls send me more pictures (if available) since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP.
… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-25 21:47:19 Charity scam | Subject: IMPORTANT SECURITY UPDATE From: Lloyds TSB Bank ; USA IP 96.0.254.215 Scammer Information LloydsTSB Phishing Scam with link redirecting to phishing URL at www.banhuahin.net/(DO NOT CLICK ON ANY LINKS)
realbusi@vps.imtrainingpros.com sending scam supposedly sent by customerservice@lloydsbank
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Source IP: 96.0.254.215
ISP: Ecommerce Corporation
Host Name: genetic-genealogy.com
Organization: S Ventures
Location: Columbus, Ohio, OH 43228, United States .
Sender Address Domain - vps.imtrainingpros.com
Get-Message-Sender-Via: vps.imtrainingpr… Read Full Report ⇒ |
 | Anonymous Hayward, WI, United States 2013-03-25 20:22:18 Charity scam | Untitled Charity scam , ref:8804 Scammer Information … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-25 19:44:34 Identity Theft | From: "Santander Bank Plc"; Subject: 1 New Message; SourceIP: 77.251.139.246 Scammer Information Santander Bank Phishing with redirect to phishing URL at zonafantasma.tv:-
from User ([77.251.139.246])with edge id Fr6p1l02A5K9rNt03r6pSU(edge03.upcmail.net) routed via servers : edge03.upcmail.net ([192.168.13.238]), viefep15-int.chello.at, and fep15.mx.upcmail.net ([62.179.121.35])
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Source IP: 77.251.139.246
ISP & Organization: UPC NL
Host : dhcp-077-251-139-246.chello.nl
Country: Doetinchem, Gelderland 03, Netherlands (NL)… Read Full Report ⇒ |
| Anonymous Victoria, British Columbia, Canada 2013-03-25 19:40:50 Classified Ads Scam Craigslist (craiglist.com) |  craigs list ad Scammer Information 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 phone at the moment,its 15day… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-03-25 19:19:26 Job Scam | Personal Assistant Position (03/23/2013)†Scammer Information scam message listed here:
I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Let me know if you will be able to offer me any or all of these services.
I will love to meet up with … Read Full Report ⇒ |
 | Sam Beckenham, Bromley, United Kingdom 2013-03-25 19:07:48 Job Scam JobSite.com/co.uk | Fake work from home financial support agent Scammer Information The scammer emailed me about working from home being a financial support agent. This is where you are transferee money into your account and you then transfer the money elsewhere. Thought this was dodgy so looked up on the Internet and found others like this so decided to give details on the name and website for others to be warned.… Read Full Report ⇒ |
| No Name Chicago, IL, United States 2013-03-25 18:59:32 Charity scam | Mr. Allen Large Scammer Information Compliment of the day to you from Nationwide Bank Plc, United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge th… Read Full Report ⇒ |
| Anonymous Kapaa, HI, United States 2013-03-25 18:44:40 Job Scam Beyond.com | FF Coordinator Job Scam Scammer Information Copied is scam/phishing email sent to me via a secondary host which was the tip-off before I opened it. Lack of identifying details as well as the fact that I don't remember posting anything to Beyond.com is an even bigger tip off. I searched FF Coordinator (the job mentioned) and found it was an old scam from 2 years ago.
Name on the email is Miss Karen S.
Email address: next.gen.hrd@gmail.com via gator419.hostgator.com… Read Full Report ⇒ |
 | Robert in Colorado Fargo, ND, United States 2013-03-25 17:36:29 Classified Ads Scam eBay Classifieds |  Van for sale on Ebay Classified Scammer Information He wanted pics, i never sent him any then he wanted info on the van, so I told him some details and he sent back that I did not need to surf around for a buyer since he was my man, and to give him my paypal account so he could send me the funds. He said he was a oceanographer for the Kapo Project in New Zealand Taranaki Basin. He also said he wanted it for his Dad in Idaho. So I looked up Kapo project and here I am writing about it. I new anyone wanting to buy something witho… Read Full Report ⇒ |
| Anonymous North Vancouver, British Columbia, Canada 2013-03-25 17:24:38 Lottery Scam Beyond.com | Lottery winning Scammer Information Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The program is known as Random Access Program (RAP) for claim call your agent: Mr. Anderson Rick on: EMAIL: andersonricks@sbcglobal.net FAX: +27-866-964-823 immediately with your details. 1) Your full names: 2) Your Full ad… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-25 17:03:14 Classified Ads Scam Craigslist (craiglist.com) | Contact by Craigslist then ask you to go to their personal email address Scammer Information From: Larry Moore … Read Full Report ⇒ |
 | Anonymous Chambly, Quebec, Canada 2013-03-25 15:41:16 Lottery Scam | Power Ball Lottery Scammer Information Your email address has won $1,500,000.00 (USD), on the POWER BALL LOTTERY, international programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses. With Ref No: PWB /2324514325/2012. Batch No: CGA /2012/ZAR. The program is known as Random Access Program (RAP) for claim call your agent: Mr. Anderson Rick on: EMAIL: andersonricks@sbcglobal.net FAX: +27-866-964-823 immediately with your details. 1) Your full names: 2) Your Full ad… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-25 15:02:16 Classified Ads Scam Craigslist (craiglist.com) | +4 Craig's list, Gerry Wollam Scammer Information This man named, Gerry Wollam, contacted me saying he was in Magna, UT and wanted to by my flatbed trailer listed on Craig's list. He sent me a check for $3890, way over the selling price saying it was for shipping charges and he was going to have 4 other items picked up as well. I asked him if he wanted more info on trailer, he said sure, so I sent it, but he was never really interested in more info. Then, midway thru our text message conversation he switched telephone numb… Read Full Report ⇒ |
| No Name Ankeny, IA, United States 2013-03-25 14:54:28 Classified Ads Scam Craigslist (craiglist.com) | +4 Purchase used car Scammer Information I have a used VW for sale and advertised on Craig's list. I was contacted by Marcos Luigi and he said he wanted to buy the car for his son who is graduating from National University. Because of his workplace he wanted to pay for the car through PayPal. I checked his workplace and found this sight. Too good to be true.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-25 14:46:30 Classified Ads Scam Craigslist (craiglist.com) | +1 Craigslist ad for 2007 Chevrolet Avalanche LTZ Scammer Information The details of this scam are nearly identical to the tips re: 2006 Black Toyota Land Cruiser and the 2008 Harley Davidson. "Anna" has recently moved to Linclon Nebraska for a fresh start after her divorce, and has her 2007 Chevrolet Avalanche LTZ for sale for $7900. Says her "ex-hubby" sold his bike this way, with no headaches. Says it's in perfect condition, no accidents/mechanical issues and only 67,327 miles, a clear title, free of any liens or loans on it, under her na… Read Full Report ⇒ |
  | nickynr Riyadh, Riyadh Region, Saudi Arabia 2013-03-25 13:35:30 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:8790 Scammer Information I have won som million dollars and i have to email kind of winning number to some person… Read Full Report ⇒ |
 | Sherry Sanford, FL, United States 2013-03-25 13:17:34 Job Scam Other Job Site | Looks like a school Scammer Information Asking for someone to deliver packages and make payments from your personal bank account. Wants name, address, phone number, etc … Read Full Report ⇒ |