Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Bridgewater, Nova Scotia, Canada 2013-03-23 17:13:15 Lottery Scam |  Your Email Address 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 ⇒ |
 | No Name Pointe-Claire, Quebec, Canada 2013-03-23 16:03:09 Lottery Scam | Dr. Deborah Miller from gmail network promotions lottery scam Scammer Information I received an email stating I won 480,000.00GBP to email the notice & my info to Dr. Deborah Miller & or Mrs Susan Derrick to receive my funds … Read Full Report ⇒ |
 | Rhonda LaFoy Dallas, TX, United States 2013-03-23 13:56:50 Classified Ads Scam Other Classifieds Site | Emotors consignment Scammer Information I found a 2005 Kawasaki Brute Force (ATV) on Oodle. I was then contacted by Robert Gusler that that the ATV was still available. He gave me the web site for Emotors Consignment and all the information is on the website. I have always been one that if it is too good to be true that it is a scam. I had several friends and family look at the site with me and all felt that it was a legitimate site. I had a gut feeling not to do this but the site and emails were very convincing… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-23 14:17:24 Nigerian/419 Scam | Subject: Attn: Good-day,; From: "Aaron Addison"; IP: 62.36.20.157; Scammer Information Advance Fee Fraud supposedly sent by info@yahoo.com but authenticated as actually sent by frpastoriza@wanadoo.es using malware on infected computer at Spanish IP 62.36.20.157 (Source Host:62.36.20.157.static.abi.uni2.es ; ISP & Organization: Uni2) ;
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Contact email :- aaronaddison@gmx.us
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FYI
"IP Address 62.36.20.157 is listed in the CBL. It appears to be infected with a spam sending trojan, proxy or some other form of botnet. This IP is … Read Full Report ⇒ |
 | Maurizio Mestre, Venice, Italy 2013-03-23 13:14:50 Lottery Scam | @2013 Gmail Network Promotion Canada - email scam Scammer Information You receive a photo of a certificate "Award Winning Notification" stating that you have a prize of £480.000.00 for being the lucky winner, your e-mail was picked out from among the 1,000,000 e-mail addresses.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-23 12:59:35 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8756 Scammer Information tried to by computer off craigslist
sent e-mail adress and offered to pay asking price plus shipping seemed in big hurry
james alex
#7 omoduni st.
off alwanson rd
itire surulerelogs
+23401… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2013-03-23 11:07:17 Classified Ads Scam Other Classifieds Site | Selling Samsung S3 on Donedeal Scammer Information Asked for phone to be posted, would pay by paypal. Insisted pay first, then post. Checked email address on Google... found this site.
Thank God we checked, the family selling were Slovakian, they nearly got caught only they needed my paypal to do the deal...… Read Full Report ⇒ |
  | Anonymous Ahmedabad, Gujarat, India 2013-03-23 09:47:00 Charity scam | email Scammer Information My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP
and we just commenced our Charity Donation and we will be giving out a cash
donation of £1,000,000.00 GBP each to five(5)lucky individuals, five(5)NGOs and ten(10)charity
organizations from any part of the world, making a total of 20 donations.
Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes
Senior Secretary Mrs,Rad Minas
Telephone :+447031877650
Email: daveangeladaw… Read Full Report ⇒ |
  | Anonymous Blackburn, Victoria, Australia 2013-03-23 09:06:25 Auction/eBay Scam eBay (www.ebay.com) | +1 He wanted me to use paypal instead of cash on delivery for the sale of an expensive item Scammer Information I am selling a bike, he wanted to pay top dollar for private sale. Insisted I use paypal instead of cash on delivery. he said he was at sea and he doesn't have internet banking.… Read Full Report ⇒ |
 | Anonymous Roosendaal, North Brabant, Netherlands 2013-03-22 22:22:08 Generic/Unspecified Scam | DATING SCAMMER Mirabela Slav (born: Lascu) Scammer Information And she/he/it, or whatever this scambitch is, has another profile on:
http://www.yourchinalove.com/view/49753172_52774.html
http://www.asiafriendfinder.com/view/49 ... 52774.html
http://asiafind1.com/view/49753172_52774.html
Profile name: bubu202067
SO BEWARE !!!… Read Full Report ⇒ |
| Anonymous Cincinnati, OH, United States 2013-03-22 16:16:15 Classified Ads Scam Craigslist (craiglist.com) | Craigs List ad for 2006 Toyota Landcruiser Scammer Information "Anna" has recently moved to Linclon Nebraska for a fresh start after her divorce, and has her 2006 Black Toyota Land Cruiser for sale for $8100. Says that it's at the shipping company ready to be shipped to the new buyer and that Google Wallet will hold your funds until you release them to her. Says you can even try the car for 5 days before buying. Even offered to have Google Wallet contact me to verify this. Anyone who knows anything about Land Cruisers would know that… Read Full Report ⇒ |
| Anonymous Anaheim, CA, United States 2013-03-22 15:56:01 Classified Ads Scam Craigslist (craiglist.com) | Phishing scam Scammer Information Texts that he is interested in auto for sale and is out of town, etc. cannot pick up vehicle but wants vehicle shipped, etc.… Read Full Report ⇒ |
 | Tom Pera Mason, MI, United States 2013-03-22 12:02:53 Auction/eBay Scam eBay Classifieds | +1 mattjackson945@gmail.com Scammer Information The scammer sent a text at 4:27 am asking "what is your final price for your listing and get back to my e-mail mattjackson945@gmail.com : 2007 Harley-Davidson Dyna". Of course I emailed the information back and got a message "Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $9,000 for the Item,
only if you are ready to consider my offer as your concluding buyer
and also i may not be able to come down to you to c… Read Full Report ⇒ |
 | Anonymous Cardiff, Cardiff, United Kingdom 2013-03-22 11:51:29 Job Scam JobSite.com/co.uk | finincial agent accounting technology Scammer Information looked on the site, checked out the releveant job information sounds to good to be true, probably because it is… Read Full Report ⇒ |
 | Ross white Wakefield, Wakefield, United Kingdom 2013-03-22 09:52:44 Job Scam | +1 i was offered a position as financial support agent with no previous experience. Scammer Information I was approached by the company via jobsite saying they thought my c.v. matched their requirements. I have no prior experience in the financial sector. This coupled with a very generous salary for only a 2-3 hour day did make me suspicious.… Read Full Report ⇒ |
 | Anonymous Bere Alston, Devon, United Kingdom 2013-03-22 09:45:18 Job Scam JobSite.com/co.uk | March 22, 2013 11:06:34 AM - Will you join our team of professionals, <your name> Scammer Information Hi ,
After choosing your resume from the thousands that are posted at jobsite.co.uk. we think that you might be a good fit for a Position with our Firm. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are looking to fill a short-time FS Agent Position.
The Enterprise provides one month paid trial period. During your first month you receive unlimi… Read Full Report ⇒ |
 | No Name Midrand, Gauteng, South Africa 2013-03-22 07:07:43 Lottery Scam | Hello dear! Scammer Information Scanned image of certificate. Bad english not normally the case from the British.… Read Full Report ⇒ |
| Anonymous Mesa, AZ, United States 2013-03-22 01:40:17 Job Scam CareerBuilder.com | breg.mr.mark@gmail.com Scammer Information this guy is now trying to scam job seekers. he his now going by the email breg.mr.mark@gmail.com
I always double check anything that sounds too good to be true and even when is looks like a normal harmless email. you should always check to see if it is a scam. whether its a money order or job scam. just check.… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2013-03-22 01:26:26 Auction/eBay Scam Gumtree |  brian daniel Scammer Information within hours of listing my motorbike for sale on gumtree i recieved a text message stating they wanted to buy it and to reply now with lowest price and an email address to reply to. the text message did not come through with a mobile number attached it simply said "bikeinquir" instead of a phone number. I thought this a bit odd so i googled the email address and found it had been used in a similar scam for a caravan sale on this site. I will not be replying to the text/emai… Read Full Report ⇒ |
| No Name Toronto, Ontario, Canada 2013-03-22 01:25:34 Business Venture Scam | Large Arbonne Order Scammer Information This is the email I received:
Hello
Thanks for the mail.. I was going through your Arbonne store online and find some nice product that i will love to order from you.. I will have ordered them from my former Arbonne rep but she is died now and i really miss her,because she do understand me ,honest and nice tome. I will love to make you my new Arbonne Rep .if u don't mind. I will be mailing payment to you in form of a check as i do not Have a Credit card or Debit card and i… Read Full Report ⇒ |
  | Rosemary Auckland, Auckland, New Zealand 2013-03-21 21:55:16 Identity Theft Other Classifieds Site | Junk Mail - Courier Pick Up. Scammer Information Says that was courier unable to deliver parcel on a particular date.
Gives these details
9621-85602824
anthonyhaley@retiredpostal.com
FedEx.
Wants you to print receipt by clicking a blue button at the end of the message.
… Read Full Report ⇒ |
| No Name Harrison, NJ, United States 2013-03-21 21:42:08 Classified Ads Scam Craigslist (craiglist.com) | craigslist scam Scammer Information Tried to " buy" drums off me on craigslist. I looked up his info. And found out it was a scam before he could do anything. … Read Full Report ⇒ |
 | Anonymous Centreville, MD, United States 2013-03-21 20:18:04 Job Scam Other Job Site | Subscribe to our great opening Scammer Information I got one of those "processing payment orders" emails. It didn't even list the name of the company offering to hire me.… Read Full Report ⇒ |
 | Anonymous Columbia, MO, United States 2013-03-21 19:56:53 Dating Scam Yahoo | match.com Miltiary Scammer Information from match.com suppose to be Malvin Pedersen, request you e-mail richardmariustendar@yahoo.com for his military address. Pedersen is suppose to be in Baghdad, Iran.He has requested different items. when e-mail is sent the return address and message follow: Hello Madam,
I am Mr Richard Marius Tendar. I am a diplomatic agent who delivers packages to American soldiers in Iraq and Afghanistan .I can deliver any legal things to your love one currently am working on a proje… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-21 17:34:07 Classified Ads Scam Other Classifieds Site | 2003 mini cooper s for sale Scammer Information Carsforsale.com were selling a 2003 mini cooper s for 2,700$ asks for name and address to ship the car and then asks for you to send the money but never sends the car… Read Full Report ⇒ |