Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rotherham, Rotherham, United Kingdom 2013-03-20 10:01:45 Job Scam Other Job Site |  Mrs S Seymour Scammer Information Welcome Mrs Samantha Seymour,
We are pleased to inform you that we have position open with our Company. We have received your resume from totaljobs.com.
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.
Pl… Read Full Report ⇒ |
| Anonymous Plumstead, Greenwich, United Kingdom 2013-03-20 09:38:03 Job Scam | FS Agent Scammer Information Job offer for an FS agent working only 2 hours per day. … Read Full Report ⇒ |
 | No Name Minsk, Minsk City, Belarus 2013-03-20 07:26:52 Lottery Scam | Untitled Lottery Scam , ref:8706 Scammer Information Mrs.Violet Large picked your email for $2M in a lottery. Email: allenvioletlarge20@rogers.com for details.… Read Full Report ⇒ |
 | emma Melbourne, Victoria, Australia 2013-03-20 06:05:09 Classified Ads Scam eBay (www.ebay.com) |   Untitled Classified Ads Scam on eBay (www.ebay.com), ref:8705 Scammer Information Craig H Sultan presents as an enthusiastic buyer.
We posted a classified ad to sell a motor bike on bikesales.com.au, ebay, Gumtree so not sure what source he has gone through to contact us.
He shows enthusiastic interest in purchasing the bike without looking at it - first via text message where he only leaves an email address not a name.
After sending him an email your receive a response within minutes stating that he wants to purchase the bike but can only do so via pay… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-03-20 04:17:24 Classified Ads Scam Gumtree |  Car scam - gumtree Scammer Information After posting an ad on Gumtree I received the following text message:
+61 428 465 117
Sent from: David
I will like to know if your car is still available and to know the firm price, please get back to me on davmark345@gmail.com
I responded to the message via email advising that is was available and what my price was.
I received an email response within a few hours that read as follows:
Thanks for the response,I would have loved to call you directly but due to… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-03-20 00:22:10 Charity scam | Tim Cahill Scammer Information Tim Cahill send me an e-mail say that a Ms. Fiona Crawford had been diagnose with cancer and that she was touch by god to donate all her money to me. They go on and mention how its for Humanitarian work and to contact Mark Roland.… Read Full Report ⇒ |
 | Anonymous Ottumwa, IA, United States 2013-03-19 19:42:22 Classified Ads Scam Craigslist (craiglist.com) |  2004 STARCRAFT POONTOON BOAT Scammer Information Selling a pontoon boat w pic at a GREAT PRICE. Said husband died 2 months ago. Needs to sell it fast.. Everything done through Google Financial for security reasons. You have 5 days to look at, when it shows up, everything will be signed on here end. She has gone by the name of Carla also… Read Full Report ⇒ |
 | PHILIP Falls Church, VA, United States 2013-03-19 19:25:44 Wills/Probate Scam Yahoo | allen and violet Scammer Information Large Allen
3:10 PM (9 minutes ago)
to me
Dear Philip,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email ow… Read Full Report ⇒ |
 | Anonymous Dayton, OH, United States 2013-03-19 12:27:29 Lottery Scam Yahoo | supposed lottery winners, dying spouse wanting to do good deads. found me with my gmail address. Scammer Information 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 (2291568381@qq.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
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit t… Read Full Report ⇒ |
 | Beck Somewhere in Australia 2013-03-19 11:09:29 Classified Ads Scam Gumtree | perieraj50@gmail.com Scammer Information I was advertising a car for sale, he was genuinely interested in buying the car, I became suspicious when I received the following in an email:
"I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have made payment to you.
Kindly send me your bank details as i'm ready to transfer th… Read Full Report ⇒ |
 | Alek Bandaras Somewhere in United States 2013-03-19 09:44:35 Wills/Probate Scam | Western Union and Money Gram Receivers Name Scam Scammer Information Ribiwu Mohamedu is involved in all sort of scam,from dating,lottery,Loan and large funds transfer scam,i was a victim of lottery scam and my friend was also a victim of Loan Scam.
This person should be blocked by Western Union and Money Gram.… Read Full Report ⇒ |
 | Anonymous Sandhurst, Bracknell Forest, United Kingdom 2013-03-19 09:18:04 Job Scam JobSite.com/co.uk | Subject: Mar 19, 2013 8:26:47 AM - My Name Scammer Information 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 Company. If you are interested in getting new skills, 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 part-time FS Agent Position. … Read Full Report ⇒ |
| No Name Spokane, WA, United States 2013-03-19 08:52:14 Job Scam Paypal (paypal.com) |  It Commputer Technology Group Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in Kenya 2013-03-19 08:30:47 Charity scam | maura abranches Scammer Information … Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-03-19 08:10:20 Job Scam Yahoo | Job offer from India exxon mobil Scammer Information ATTN: SIR
With the approval of the Board of Directors of India ExxonMobil Corporation,we are delighted to formally offer you the Appointment to work with us in India ExxonMobil Corporation for the provision of Expatriates Relation Services for the period duly specified in your Offer Letter,please find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and accept… Read Full Report ⇒ |
| No Name La Crescenta, CA, United States 2013-03-19 02:51:28 Job Scam | Personal Assistant Position Scammer Information From: Brian Parker
To:
Sent: Monday, March 11, 2013 6:49 AM
Subject: Personal Assistant Position
A personal assistant is needed for immediate employment. Interested candidate should get back to me for consideration and more details .
Age should be 21+ and a resume included.
Remuneration: $500 weekly
… Read Full Report ⇒ |
 | No Name Tampa, FL, United States 2013-03-19 00:11:52 Lottery Scam | Lundberg, Inger (Inger.Lundberg@kumla.se) Scammer Information 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: Inger Lundberg … Read Full Report ⇒ |
  | Lee Nepean, Ontario, Canada 2013-03-19 00:00:02 Rental Scam | Vacation rental in Vegas Scammer Information Offers 'too good to be true' rental at Signature MGM resort (about 50%cheaper than others).. And insisted that wiring money/money transfer only form of payment. STAY AWAY!!!… Read Full Report ⇒ |
| Anonymous Hopewell Junction, NY, United States 2013-03-18 23:59:21 Job Scam Other Job Site | +1 Data Entry Help Needed (from home) Scammer Information I keep receiving emails telling me to visit the same site - http://www.imnicamail.com/ … Read Full Report ⇒ |
| Anonymous Abbotsford, British Columbia, Canada 2013-03-18 22:59:18 Fake/Counterfeit Goods | VRBO Scammer Information Vacation rentals through VRBO but the deal is too good to be true and they want money wired to a UK bank account. Checked the website and they are newly registered to a Portland IP?
http://who.is/whois/probestholidays.com… Read Full Report ⇒ |
| Anonymous Brook Park, OH, United States 2013-03-18 19:52:41 Lottery Scam | Violet and Allen Large Scammer Information I got an email from this source: Rao, Mary A (LHD-Hopkins County Health Dept.)
It reads:
Mr. and Mrs. Large donated 500000 dollars to you
Email viotnnlarge@live.com
You contact the lottery winner by email and they return a lengthy email about Violet dying from cancer and we are one of five lucky organizations to receive $500,000 donation. They have only asked for info I have on my nonprofit website thus far. So we will not waste anymore of our time with … Read Full Report ⇒ |
| No Name Loughton, Essex, United Kingdom 2013-03-18 19:46:59 Job Scam | Job Scam - Fake Offer Of Employment Email Scammer Information We are delighted to formally offer you an employment to work with us in our Company. Having seen your resume on 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.
Please contact with Human Reso… Read Full Report ⇒ |
| Anonymous Wingham, Ontario, Canada 2013-03-18 19:22:34 Auction/eBay Scam Kijiji.com |  Reply to Kijiji ad 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 ⇒ |
 | Anonymous Versailles, IN, United States 2013-03-18 18:46:44 Classified Ads Scam Autotrader (autotrader.com) | +2 Classified Ad Scammer Information the scammer said that she "Rose" wanted to purchase a car we had for sale as a birthday gift for her father. She stated that she was an oceanographer out on contract and requested that all communication be handled through email. She was in a hurry to get the transaction complete and asked that I assist her with getting the mover anmd pick up scheduled. She stated that she would pay the asking price as well as and additional $1,400 for the deliver fee and an additional $100 … Read Full Report ⇒ |
 | No Name Pretoria, Gauteng, South Africa 2013-03-18 17:20:09 Lottery Scam Yahoo | loans through the internet Scammer Information Sent an email saying they are offering loans
I thought it was clientele life which I know because I have a life cover with
Then thet send me an email sating my loans was approved and must sifn ans return and pay R3600. admin fee to they lawyers in advance.
Thats when I stop but I sent the forms to them.
also realised later the interest rate was only 3.5%… Read Full Report ⇒ |