Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Oban, Argyll and Bute, United Kingdom 2013-03-21 17:17:09 Fake/Counterfeit Goods Yahoo |  +3 Web search on Yahoo for a projector Scammer Information Goods ordered and promised. Enquiries are met with effusive apologies and a promise that delivery will be made in 'two or three days'. Similarly refund promised but so far nothing provided.
This site is still operating offering a wide range of goods allegedly in stock. Their list prices have increased lately… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-03-21 17:10:55 Lottery Scam |  Gregory Joseph Scammer Information I will copy and paste the contents of the email here-
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 (allenviolet-largeproject@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: Gregory Joseph… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-21 13:52:27 Identity Theft | FEDEX Parcel Receipt Fraud; Subject: Order Shipped; From: "Manager Anthony Haley" Scammer Information FEDEX RECEIPT SCAM with redirect link to phishing URL at website: www.alrahahospital.com/(NB:DO NOT CLICK ON LINK) via Source Host: pod-106.dolphin-server.co.uk..
Attempted Phish sent by anonymous@pod-106.dolphin-server.co.uk (supposedly from "Manager Anthony Haley" )
------------
IP: 80.87.131.106
Source Host: pod-106.dolphin-server.co.uk
ISP: The Positive Internet Company
Location: United Kingdom… Read Full Report ⇒ |
 | Anonymous Yiwu, Zhejiang, China 2013-03-21 13:34:34 Job Scam Yahoo | "Customer Data Typing Part Time\" Job Offer Scammer Information I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirmation and Employment contract that I need to sign and send back. Third message is below, asking me to purchase a Labrum Inventory Soft ware either via credit card or western union:
_____________________________
Hello,
… Read Full Report ⇒ |
| Anonymous Yiwu, Zhejiang, China 2013-03-21 13:34:14 Job Scam Yahoo | "Customer Data Typing Part Time\" Job Offer Scammer Information I received an email regarding a job offer for "Customer Data Typing Part Time" for 350 euro 2hours a day/5 days a week, along with an application form. I replied and the next message was a a job acceptance offer together with an attached Employment confirmation and Employment contract that I need to sign and send back. Third message is below, asking me to purchase a Labrum Inventory Soft ware either via credit card or western union:
_____________________________
Hello,
… Read Full Report ⇒ |
 | Charlotte Aultman Somewhere in United States 2013-03-21 13:11:50 Wills/Probate Scam Yahoo | Scam Scammer Information It basically states that Mrs.Fiona Crawford Has willed me 15Million British Pounds To send my name address phone number a copy of my drivers liscense oh and not to involve a third party Yeah right… Read Full Report ⇒ |
| No Name Southampton, Southampton, United Kingdom 2013-03-21 13:10:20 Wills/Probate Scam Yahoo | DID YOU SIGN ANY DEED OF ASSIGNMENT? Scammer Information
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSI… Read Full Report ⇒ |
 | No Name Somewhere in Pakistan 2013-03-21 10:01:37 Lottery Scam CareerBuilder.com | APPLICATION FORM FOR OPENING OF AN OFFSHORE ACCOUNT. Scammer Information https://login.live.com/ppsecure/post.srf?wa=wsignin1.0&rpsnv=11&ct=1363855477&rver=6.1.6206.0&wp=MBI&wreply=http:%2F%2Fmail.live.com%2Fdefault.aspx&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1&bk=1363855483… Read Full Report ⇒ |
| No Name Somewhere in Pakistan 2013-03-21 10:01:22 Lottery Scam CareerBuilder.com | APPLICATION FORM FOR OPENING OF AN OFFSHORE ACCOUNT. Scammer Information https://login.live.com/ppsecure/post.srf?wa=wsignin1.0&rpsnv=11&ct=1363855477&rver=6.1.6206.0&wp=MBI&wreply=http:%2F%2Fmail.live.com%2Fdefault.aspx&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1&bk=1363855483… Read Full Report ⇒ |
| No Name Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2013-03-21 09:51:06 Job Scam JobSite.com/co.uk | Mar 21, 2013 10:47:11 AM - Firstname Lastname Scammer Information Congratulations! Based on your CV on jobsite.co.uk, we are pleased to offer you the following vacancy.
The position we are offering is FSA agent. The Based Salary is 1500.00 pounds per month during trial period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will take effect only af… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-03-21 05:05:29 Auction/eBay Scam Gumtree | +2 Untitled Auction/eBay Scam on Gumtree, ref:8723 Scammer Information It would appear that Helvis Datford has changed his/her name now to Kim Lucas. I received a txt this morning in regard to my car I have advertised on Gumtree. I got a txt almost straight away saying 'Is your ad still availabke for sale, easier to contact me on kimlucas2013@yahoo.com what's the condition and firm price'. I emailed more information back to Kim and received this email back 'Thanks for mailing back,am ok with the price and the condition,am
buying it for my vacat… Read Full Report ⇒ |
| Anonymous Parkdale, Victoria, Australia 2013-03-21 02:43:30 Fake/Counterfeit Goods Other Payment Site | Untitled Fake/Counterfeit Goods on Other Payment Site, ref:8722 Scammer Information this is malishous scumbeg selling unrealisticaly "cheep" laptops. He ask for moneygram,western union or direct bank transfer.As soon as I send the money ,he closed account and I lost $370
If you see anything like this- Run away!!!!!!
Account Name:Wen Bao Guo - Account Number:62166-1640-800106-9977 - Receiver
Telephone:8613859805227 - Bank Name:BANK OF CHINA QUANZHOU LONGSHAN
SUB-BRANCH - Bank Address:ADDRESS OF BANK:QUAN 5 ROAD,QUANGANG
DISTRICT,QUANZHOU CITY,FUJIAN PR… Read Full Report ⇒ |
 | Anonymous Somewhere in Philippines 2013-03-21 02:20:36 Job Scam Other Job Site | Customer Data Typing part time Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Cabal 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.Cabaldata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 09 March 2013 to submit application form and CV,
… Read Full Report ⇒ |
| Anonymous Crawfordsville, IN, United States 2013-03-21 02:18:52 Wills/Probate Scam | Sent to my email Scammer Information This is email:
Tim Cahill Mar 19 (1 day ago)
to undisclosed recipients
I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact Attorney Mark Roland with email address: atty.mark@rogers.com
----------------… Read Full Report ⇒ |
 | Anonymous Czernikowo, Kujawsko-Pomorskie, Poland 2013-03-21 00:51:22 Job Scam Yahoo | Martin Wetego Scammer Information He was named as a lawyer for exxonmobile assosciates to arrange workvisa for India.… Read Full Report ⇒ |
| Anonymous Czernikowo, Kujawsko-Pomorskie, Poland 2013-03-21 00:45:23 Job Scam Yahoo | job offer india exxon mobile corpotration Scammer Information He sent me a out of the blue a good job offer to be chief engineer in the exxonmobile corporation.Through mail.
I had to sign the contract and send picture and scan of passport
I checked the address in the contract and this was not excisting on google maps. Called him up in around 04.30 localtime in India and surprissingly the phone was picked up(very strange time for an office)Iasked for mr Edua Castro and he said it was him. He couldnot tell me about the address and answer… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-20 21:40:15 Lottery Scam | $500,000 US Dollar Donation Scammer Information … Read Full Report ⇒ |
| Anonymous Ashburn, VA, United States 2013-03-20 21:39:10 Nigerian/419 Scam Yahoo | Ms Scammer Information She sent an email stating that she will make me a benefiary of kaheem karboli their late customer who died and leave U$21million she will share the money 50/50 if i give her my account … Read Full Report ⇒ |
| No Name Aliso Viejo, CA, United States 2013-03-20 19:55:28 Overpayment Scam Other Payment Site | Arbonne Scam Scammer Information Below is the original email...
How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk to me phone but i can only received a Text message I got your sales from ..Arbonne, I currently work as a Babysitter Please am Not onto Credit Card Any more while my Boss will issue you Check for the Order. Waiting for theTot… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2013-03-20 18:10:58 Classified Ads Scam Cars.com | Text from 516-406-3431 in response to a cars.com ad Scammer Information Sent me a text in response to a car I have on cars.com and autotrader.com Text read: " I'm very interested in your ..... car. and I'll like to make an offer of $..... and I'll also like you to confirm to me that it is in a good working condition. Let me konw if you accept my offer, i'll pay through paypal and do contact me via barnesgrimes@gmail.com for further communication regarding it."
Yes, bad grammar and all...… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-20 16:13:29 Dating Scam Other Classifieds Site | AQccra Ghana Romance Scammer Scammer Information Contact from member upon cancellation of membership..Starts relationship...Eventually conversations tell of poor conditions and hints for help.. Pictures of family and young son included..… Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2013-03-20 12:34:38 Business Venture Scam | +1 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, couple… Read Full Report ⇒ |
  | Y Heemstede, North Holland, Netherlands 2013-03-20 11:09:35 Job Scam Other Job Site | Mar 20, 2013 11:44:07 AM - Intriguing opportunity, Scammer Information To: me
> Subject: Mar 20, 2013 11:44:07 AM - Intriguing opportunity, Miss me
> From: mccarthy.career@gmail.com
> Date: Wed, 20 Mar 2013 10:33:09 +0100
Dear
>
> We have found your CV at totaljobs.com. I have pleasure in writing to offer you the post of F.S.O. with ITechPro Ltd. 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 per… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-03-20 10:58:29 Classified Ads Scam | Paul G Velcu Scammer Information Applied for a vacation rental home on the Gold Coast, Australia through the Rent A Home website enquiry form. I receievd a reply from the scammer indicating the home was available on the dates required. I then received a rental agreement form along with banking details. This was followed by numerous emails from me which were answered promptly and professionally. The property is an actual holiday rental on the Gold Coast but not owned or manged by this person. I did not find o… Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2013-03-20 10:02:36 Defective Products/Services Paypal (paypal.com) |  Untitled Defective Products/Services on Paypal (paypal.com), ref:8709 Scammer Information It has came to our attention that your PayPal billing information are out of date.
This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records : failure to update your records may result on a suspension of your account.
This new security statement will … Read Full Report ⇒ |