Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Wellington, Somerset, United Kingdom 2013-03-25 13:06:29 Identity Theft |  +1 Chase Quickpay Scam:- Subject: QuickPay Money Has Been Sent To You Admin.; USA based IP 173.208.90.70 Scammer Information Chase QuickPay Scam with attachment sent by team@team.com actually originated from axosbkc@alice.it (User (173.208.90.70) by smtp201.alice.it (8.6.060.15) (authenticated as axosbkc@alice.it) id 5123901C0257A8F2) Phish has redirect link to phishing URL at http://maocountry.com (NB: Do NOT CLICK ON ANY LINKS TO THIS SITE)
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IP: 173.208.90.70 This IP address belongs to a High Risk Hosting Provider(http://www.abuseipdb.com/check/173.208.90.70).
ISP: Nobis Technology… Read Full Report ⇒ |
 | London Somewhere in Netherlands 2013-03-25 12:43:41 Identity Theft | +27 White Wedding Agency You are cordially invited to a wedding please click the link for details. This is a scam to phish your pers Scammer Information E-Mail sent March 22 2013. It is a scam DO NOT CLICK ON THE LINK report it as spam and ignore it. The criminals behind this want to rip you off. DONT.… Read Full Report ⇒ |
  | SherC Fort Worth, TX, United States 2013-03-25 12:41:55 Charity scam Other Payment Site | Gillian and Adrian Bayford Scammer Information
This is is a personal email directed to you, My wife and i won a Jackpot Lottery
of £148.6 Million Pounds on 10 August 2012, and have voluntarily decided to donate
the sum of £1,500,000.00 GBP to you as one our lucky beneficiary as part of our
own charity project to improve the lot of 15 unknown lucky individuals all over the
world.we decided to make sure this is put on the internet for the world to see in other to
relinquish any doubts
Please pr… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-03-25 11:54:27 Job Scam Other Job Site | Customer Data Typing part time; Gait Technology Inc ; Edwin Cadel Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Gait E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Gaitdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-03-25 11:47:52 Lottery Scam | Your E-mail Address Scammer Information This is the copied and pasted email i received in my inbox below:
I sent an email back asking if they could provide me with their own telephone number but have heard nothing. A scam of course!
… Read Full Report ⇒ |
 | Anonymous Halifax, Calderdale, United Kingdom 2013-03-25 11:32:58 Job Scam | job scam Scammer Information Work with us to start your secure future.
You're about to enter a unique place and see exciting things.
If you are seeking for a interesting opening with a happy future, come work with us.
We would like to propose you a new job of FS Agent which is unfilled immediately. We have received your resume from jobsite.co.uk.
Pay:
Wage is GBP 1,500 per month during the Probationary Period as well as 8% commission from each successfully processed payment. Whole income is about GBP… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-25 11:04:42 Identity Theft | Subject: Santander Security & Privacy - Your Account Notification; from User of IP 77.251.139.246 Scammer Information Santander phishing scam by User(77.251.139.246 ) with edge id FaGG1l00X5K9rNt03aGGGj sent on Sun, 24 Mar 2013 23:17:54 +0100 from email address onlinebanking@santander.co.uk, with link to phishing URL at website: http://tommiller.brinkster.net/clientsites/(NB: AVOID site and do not click on link - refer https://www.phishtank.com/phish_detail.php?phish_id=1771621).
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IP: 77.251.139.246
ISP & Organization : UPC NL
Host Name: dhcp-077-251-139-246.chello.nl
Location: Do… Read Full Report ⇒ |
 | Anonymous Ripley, Derbyshire, United Kingdom 2013-03-25 10:46:18 Classified Ads Scam Gumtree |   Classified Ad Scam Scammer Information Contacted by text mobile number was 82646, by a Jeff Hibbs saying he wanted to purchase an expensive item I had listed on Gumtree. He asked I send the price and pictures to an email address HibbsJeff@bluemail.org.
The price was clearly listed on Gumtree and all photographs of the item.
I fear this is an attempted scam of some kind, if I had actually replied to the text message received.
The spoken English and wording of the text was also very dubious… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-03-25 06:42:01 Classified Ads Scam Gumtree | reply to a gumtree add from James Wayne Scammer Information I saw your listing on gumtree Ad. reply to my personal email if it's still available And Ur ONE reply to jameswayne355@yahoo.com.au.....that was the first email to which I stupidly replied and gave my mob number too;-
then he said he wanted to buy it of me (not specifying what it was ) and asked some queations and wrote that he is working for AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project ...that he has no phone connection… Read Full Report ⇒ |
 | William \" Billy \" Jack - Scam Investigator Stockton, CA, United States 2013-03-25 04:17:30 Identity Theft | Another Scam "Wedding Invitation" Scammer Information Copy of Email, Header and IP Locale -
white
wedding agency
You are Cordially Invited to Celebrate
the Our Wedding
On Tuesday March the 29 at Four O'clock
Followed by a Reception
Get Full Invitation Text … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-03-25 00:43:19 Classified Ads Scam Gumtree | +1 Gumtree paypal Scammer Information Gumtree ad replier.. Asked what was condition and final price. I asked car or bike.. Have neither for sale! Car was response lol… Read Full Report ⇒ |
 | Javier Colorado Caracas, Distrito Federal, Venezuela 2013-03-24 23:30:12 Fake/Counterfeit Goods | NEWS Scammer Information Your Email Id has Won 1,000,000.00 Pounds From the BRITISH TOBACCO 2013 DRAW, attached with draw number "244". You are to contact our claim agent on this Email: ( tobaccoclaims@live.com ) with the below details for claims.
Full Name:
Address:
Mobile Number:
Age:
Country:
Contact Person: Mr. Marcus Steve.
Contact Email: tobaccoclaims@live.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-24 17:37:03 Classified Ads Scam Craigslist (craiglist.com) | +3 john mayes 423-521-2834 Scammer Information he texts and calls people trying to buy things for the whole price no negotiating. he searches craigslists. its a scam to try to get you to ship your things to him and doesnt pay do not fall for it i was lucky enough to have foundhis number on this sight before i delt with him and waisted my time. my advis always reverse number look up.… Read Full Report ⇒ |
 | Anonymous Harrison, NJ, United States 2013-03-24 14:21:18 Dating Scam Yahoo | We met on tagged Scammer Information She pretend to be a poor young lady and ask me to help her with food and help her with nurse school and help her get her father out of jail. She always wanted money for help I sent her 250 and she claim it was stolen so months went by and I sent her another 250 so she could start her business so she could come to the states and that money she said was stolen. She got money from me to help her sick mother she say but as I started to think about it she is always asking for mone… Read Full Report ⇒ |
| Paul Frame Homestead, FL, United States 2013-03-24 13:59:15 Classified Ads Scam Cars.com | +2 SMS Scam 1 (516) 406-3431 Scammer Information BarnesGrimes@gmail.com I just now received text from 516-406-3431 telling me he was very interested in buying my car (advertised on cars.com). Made me an offer and said " i'll" like you to confirm car is in good working order (the ad said excellent condition), that he would pay through Pay Pal, and that for all further communications I am to go through barnesgrimes@gmail.com. He has ben reported multiple times by others for the same thing.
Sorry BarnesGrimes@gmail.com 516-40… Read Full Report ⇒ |
  | Nombre Hide Cúcuta, Departamento de Norte de Santander, Colombia 2013-03-24 13:32:29 Lottery Scam Yahoo | ganadores de luky Scammer Information
C.P.A Royal Company wishes to inform you of the results of the My-Lucky-EMail! Contest - United Kingdom. Your email
account has been selected as a winner.
Details:
Ref No.: FK-W2249MAR13
Amount Won: 873,650.00 Pounds Sterling
Where to Claim:
Cheque payment at CPARC Claim Center located at:
162 Bradshawgate, Bolton
Lancashire BL1 1QD
Monday to Friday, 9.00am to 5.00pm (excluding Public Holidays).
You will be required to provide a Drivers Licence or Passport at the counter… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-24 13:22:23 Identity Theft | Subject: Wedding Invitation From: "Wedding Agent Ethan Roth"; City of London IP 109.72.208.155 Scammer Information User of source host, vhost.hastwood.net located in London, UK, sending 'Wedding Agent Ethan Roth' phishing scam, a fake wedding Invitation, with link to phishing URL at www.ademasde.net/(NB: DO NOT VISIT or CLICK ON LINKS)
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Actual Phish sender: www-data@vhost.hastwood.net (Postfix, from userid 33)
id 012282561C6; Sun, 24 Mar 2013 00:30:16 +0000 (GMT)
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Reply-To: "Wedding Agent Ethan Roth" service@idoweddings.com.
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Source IP: 109.72… Read Full Report ⇒ |
| Anonymous Lawnton, Queensland, Australia 2013-03-24 12:04:22 Auction/eBay Scam Gumtree | perieraj50@gmail.com - Gumtree sale Scammer Information Hello, I have been trying to sell my vehicle and I received a email from a gentleman saying he would buy it sight unseen from a ad on gumtree, I received a number of emails asking about the car and that he was away, I told him he could collect once the monies cleared in my account. Well he then said that I had to pay a courier fee of $1850 and he would transfer the money for the vehicle as well as the courier fee, I told him I would do so once the funds had cleared into my ba… Read Full Report ⇒ |
| No Name Liverpool, Liverpool, United Kingdom 2013-03-24 11:31:55 Lottery Scam | Slobodanka Bliznac allen.large@rogers.com------ http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916 Scammer Information email came through on my university email.
Från: Slobodanka Bliznac
Skickat: den 19 mars 2013 10:24
Till: Slobodanka Bliznac
Ämne:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (allen.large@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-1.5… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-24 09:21:25 Lottery Scam Other Payment Site | Canadian lotto winner from Google Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-03-24 05:17:51 Lottery Scam | BOL 2013 206 338 1411 Scammer Information
Phishing… Read Full Report ⇒ |
| No Name Hillsboro, OR, United States 2013-03-23 23:39:47 Identity Theft | Fed Ex Shipping Service, nothing ordered Scammer Information From: Manager Suraj Golden
To:
Subject: Shipping Service
Date: Mar 12, 2013 4:43 PM
FedEx
Tracking ID: 6352-31740986
Date: Monday, 4 March 2013, 10:22 AM
Dear Client,
Your parcel has arrived at March 7.Courier was unable to deliver the
parcel to you at 7 March 06:33 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 Pasto, Departamento de Narino, Colombia 2013-03-23 21:54:22 Generic/Unspecified Scam Other Job Site | falso premio " programa : mi lucky mail " Scammer Information ME ENVIARON CORREO EN LA CUAL ME HABIA GANAO UN PREMIO DE 739.350 POUNDS STERLINES , DEL PROGRAMA MI LUCKY MAIL, DEBIA ENVIAR COPIA DEL PASAPORTE DONDE MOSTRARA LA FOTO Y COPIA DEL CORREO QUE ME HACIA GANADOR DEL PREMIO, POSTERIOR MENTE ME ENVIARON FORMULARIO PARA ABRIR CUENTA EN EL STONGATE BANK, LUEGO ME ABREN LA CUENTA CON EL VALOR ME DAN NUMERO DE LA CUENTA , NUMERO DEL CLIENTE PASS KEY, Y PIN LUEGO ME DICEN QUE INGRESE A ESTA PAGINA : WWW.STONGATE2U.CO.UK Y ALLI APARECE… Read Full Report ⇒ |
  | Anonymous Kropyvnytskyi, Kirovohrad Oblast, Ukraine 2013-03-23 21:50:24 Lottery Scam Other Payment Site | America Online Awards Inc. Scammer Information The America Online Foundation, was established in 1983 by an American Multi-Million Dollar Groups, and now currently supported by the United Nations (UN), European Union (EU). And the Food and Agriculture Organizations (FAO).
To celebrate 30 years anniversary program, the America Internet Fund London Branch, together with several national companies and other relevant authorities in given out a donation of £ 700,000.00 GBP British Pounds (Seven Hundred Thousand Great Briti… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-03-23 20:30:27 Wills/Probate Scam Yahoo | my inheritance of 10 million dollars contact my lawyer gibsonlawchambers@rogers.com Scammer Information Advising she is terminally ill with cancer doesn't have much time to live. She wants to Will/donate 10 million. All I need to do is contact her lawyer and her doctors are already aware. … Read Full Report ⇒ |