Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Temecula, CA, United States 2013-03-14 14:51:10 Charity scam |  Untitled Charity scam , ref:8631 Scammer Information They said they were the couple Allen and violet Large who won a lottery in 2010 and now wanted to give me 2 million dollars . They put a link Inuit the body of the email that went to an article about the elderly couple
They asked for my name and address to send the money at first. This is as far as they got. … Read Full Report ⇒ |
  | Tom Dublin, Leinster, Ireland 2013-03-14 13:55:44 Auction/eBay Scam Paypal (paypal.com) |  CAR buying from DONEDEAL by paypal Scammer Information I have a VW Golf on the Donedeal for sale, I've got a SMS from "janrth724" : IS your donedeal car advert still available for sale? Kindly send me a swift response to (thidek11@gmail.com) as am interested in buying. Thanks, Christy
I sent an email for her (available and can view) and I got back an auto email:
Hello Good evening,
Thanks for your response as am interested in buying it.How long have
you owned it? I do not want much bargain as I want you to give me your
best pri… Read Full Report ⇒ |
 | Anonymous Kissimmee, FL, United States 2013-03-14 13:04:31 Lottery Scam Yahoo | notification of lottery win Scammer Information they have emailed me to tell me I have won a lottery in the amount of 1,500.00 and gave me the email address one stated above to contact. the man's name thabodi diamini… Read Full Report ⇒ |
 | No Name Madrid, Madrid, Spain 2013-03-14 12:26:06 Classified Ads Scam |  +1 Pro Best Holidays Scammer Information Hola, escribo en Español puesto que esta denuncia ya está puesta por varias personas en inglés.
Esto es un timo, estafa!! Yo he tenido suerte y me he salvado en el último momento.
El intento de estafa de Pro Best Holidays ha consistido en lo siguiente:
He estado buscando apartamentos en Nueva York a través de homeaway.com.
Contacté con un propietario que me dijo que el apartamento seleccionado no estaba disponible. Me escrbió desde inquiry@vrotels.… Read Full Report ⇒ |
 | Neeky Balwyn North, Victoria, Australia 2013-03-14 11:30:21 Classified Ads Scam Gumtree |  Captaincraig11@gmail.com Scammer Information After replying to this man about gis questions regarding the car i was trying to sell this was his reply
Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can  only pay through
paypal at the moment as i don't have access to my bank account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your pa… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-03-14 07:12:26 Fake/Counterfeit Goods | +1 Pro Best Holidays Scammer Information My sister sent me this website address for Pro Best Holidays, as we were looking at Apartments in NY. Yes the photos looked beautiful, but some descriptions did not match when I google searched the actual address of the properties, some of the grammar in the descriptions was very poor and it mixed up the gender of two of their employees and their photos look like a bunch of real estate agents. Smell a rat now? They have obviously put in a fake link to Companies House UK so th… Read Full Report ⇒ |
 | Tina Lawrenceville, GA, United States 2013-03-14 01:44:25 Charity scam | My Dear: Ms Mar Jordan Scammer Information Saying she needs my info bc she wants to send me her money and not her greedy family. Sounds very fishy and odd to me... more like taking people for granted. I dot believe the hoax one minute! Put email address in google and shows its a scam! BEWARE!!!… Read Full Report ⇒ |
 | Stephan Corvallis, OR, United States 2013-03-13 22:00:32 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:8624 Scammer Information Dear Beneficiary,
It is my great pleasure to receive your email. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed fund. We will not be in any way to appreciate receiving unwarranted proposition from you, so after you have read this email and you wish to claim the Willed funds do send below information for funds release. In respect of Mrs. Fiona Crawford Will, it might interest… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-13 18:46:23 Auction/eBay Scam Craigslist (craiglist.com) |  Michael Orley Scammer Information Thanks for having this information up. I just set up a paypal account but i checked this website before I gave him any information. I was selling a truck and he gave the same story about being an oceanographer and buying it for his son. The line that raised a red flag for me was "I'm ready to pay your asking price and to be honest"… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-13 18:24:22 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8615 Scammer Information … Read Full Report ⇒ |
  | Anonymous Basel, Basel-City, Switzerland 2013-03-13 17:17:56 Fake/Counterfeit Goods Other Payment Site | fake apartment rental Scammer Information As I was looking for an apartment to rent in New York, there was an offer with all details required included pictures and comments of customers. Had exchanges and as soon as I paid for the apartment rental, did not get anymore news. The phone number leads to an auomatic answer (as an agency) and when could reach a men, he cuts the conversation. Lost in this transaction the complete founds for the rental. … Read Full Report ⇒ |
  | Bob Somewhere in United Kingdom 2013-03-13 17:02:22 Identity Theft | Banking Security Violation Scammer Information Security Violation - Account Access Blocked
Click Here To Restore Your Access
© Barclays Alerts - 2013
… Read Full Report ⇒ |
| Bob Somewhere in United Kingdom 2013-03-13 16:42:50 Job Scam JobSite.com/co.uk | +2 Job Offer scam Scammer Information Job offer - Financial Support Agent with CONSULT GLOBAL LIMITED with a reference to jobsite.co.uk
I shall be grateful if you will let me know in writing whether you accept the offer on these terms and conditions, so I can submit some more information about further registration process.
Please reply to this e-mail with your name and position you're applying for.
Sorry for using Gmail address for communication, the company e-mail address will be provided once you reply to t… Read Full Report ⇒ |
| Anonymous Atwater, OH, United States 2013-03-13 15:39:47 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:8611 Scammer Information all contact is through text message..."
buyer". "I will love to know if Perlick Commercial Bar Cooler $300 is still in good condition?"
Me: "yes it works great, it runs at about 36 degrees. As you can see from the photos it also look great."
Buyer: "good...just to let you know that am okay with the condition and price of the item Please do get back to me with your full name and address so as to make the payment out through my company's check."
Me: "you do realize th… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-03-13 13:17:17 Nigerian/419 Scam | Mr and Mrs Large donating money scam Scammer Information I received this email from: BaizeM@citrus.k12.fl.us
On: 13 March 2013
Mr. and Mrs. Large donated 500000 dollars to you
Email violennlarge@live.com
Under Florida law, email addresses are public records. Your email address and the contents of any email sent to the sender of this communication will be released in response to any request for public records, except as excluded by F.S. 119.071, 1002.22 [student records], or any other law of the State of Florida. If you do not w… Read Full Report ⇒ |
| Anonymous Garden City, MI, United States 2013-03-13 12:27:16 Lottery Scam | Untitled Lottery Scam , ref:8608 Scammer Information On Mar 13, 2013 7:25 AM, "Allen Large" wrote:
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 this web-page:Â http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Â
 My wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area f… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-13 12:18:21 Nigerian/419 Scam | Subject: Re:CONTACT FedEx FOR Delivery of your ATM CARD; From: "Mrs. RUBY BELLY"; Originating-IPin Benin: 81.91.229.189 Scammer Information 419 Scam/Advance Fee Fraud routed via servers of cantv.net - from: "Mrs. RUBY BELLY" officefile666@cantv.net
Reply-To: Dr,Mike Koffi. (office@omsk.biz) ; Tel:+229-9815-3953
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Originating IP:81.91.229.189
ISP: OPT Benin / Benin Telecom
Host Name: 81.91.229.189
Organization: Office des Poste et Telecommunications (OPT)
Country: Benin, West Africa.
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Received: from 10ibl20ser14.datacenter.cha.cantv.net ([200.11.173.130]) by COL0-MC4-F40.Col0.hot… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-13 11:34:34 Job Scam | Financial Representative Scam- Subject: Offer; From: "E& ELLC MALAYSIA"; Anonymous Proxy IP: 67.23.168.110 Scammer Information tin@tin.net(Reply-To: yunosamir@aol.com) sending fake financial representative scam supposedly from "E& ELLC MALAYSIA" from anonymous proxy IP 67.23.168 110 and routed via alice.it server using email address authenticated as giovanna2509@alice.it.
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IP & Host Name: 67.23.168.110 ; This IP address belongs to a High Risk Hosting Provider.(refer http://www.abuseipdb.com/check/67.23.168.110)
ISP: Netriplex LLC
Organization: SERVERTWEAK NETWORKS, LLC
Count… Read Full Report ⇒ |
| Gilley Aguilar Mustang, OK, United States 2013-03-13 03:25:02 Job Scam Craigslist (craiglist.com) | Craigslist scam that "hires" camera men to work for camera men pay. Signed contract Scammer Information These people have now scammed 3 states totaling over $200,000. They post on craigslist that they are hiring 4 camera men for a show thats been picked up on a network to air as a mid season replacement. They call you after you apply and have you sign 4 different contracts and one is a contract on how much you will be paid. They all say LA union camera man pay +15%.
After working for the 45 + hours the pay equals out to around $8600. There are 3 that show up along with t… Read Full Report ⇒ |
| Anonymous Pakenham Upper, Victoria, Australia 2013-03-13 03:07:12 Classified Ads Scam Gumtree | +18 Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible Scammer Information I got an immediate response to an ad in Gumtree selling my car, the respondant said he was out of range so I had to respond by Email which I did. HE SAID HE WANTED TO GO AHEAD WITH THE PURCHASE, SIGHT UNSEEN, I said I was reluctant to open a pay pal account and that I was not going ahead with anything other than a traditional transaction to which he responded that he was on the west aquarius semi-submersible off darwin (aust)and wanted to buy the car as a surprise for his cou… Read Full Report ⇒ |
| Anonymous Brooksville, FL, United States 2013-03-13 02:26:44 Business Venture Scam | 2 emails from same source appeared within minutes of each other. Scammer Information Bank of America Alert
3:17 PM (7 hours ago)
to me
Images are not displayed. Display images below - Always display images from onlinebanking@ealerts.bankofamerica.com
Dear Customer
The 2013 Bank of America U.S. Consumer Privacy Notice is now available. To view the notice, please go to www.bankofamerica.com, and sign in to Online Banking. Select your mortgage loan account, then select the Statements tab below your loan summary inf… Read Full Report ⇒ |
| Anonymous Walker, LA, United States 2013-03-12 23:36:31 Classified Ads Scam Craigslist (craiglist.com) | 2008 Harley Davidson Scammer Information Recently moved to Lincoln, Nebraska after divorcing. Wanted to sell bike A.s.a.p. Bike with low miles below cost. send money to google wallet. will ship within 4-6 days.… Read Full Report ⇒ |
  | Anonymous Berlin, Land Berlin, Germany 2013-03-12 22:59:34 Lottery Scam | Allen and Violet Large Scammer Information Attn Recipient,
This is a formal email sent to you by the Large family (Allen and
Violet Large) who won a Jackpot Lottery of $11.3 million in July and
they don't need all that money, they have decided voluntarily to
donate the sum of £1.500,000.00 (GBP) to you as part of their own
Charity Project to improve the lot of 2 lucky individuals all over the
world. If you've received this email then you are one of the lucky
recipients of the award and all you need to do to… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-12 21:05:51 Charity scam | donating money to us Scammer Information they want to give you money… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-03-12 17:40:30 Wills/Probate Scam | Notification of Bequest / Barrister Jay Kings Scammer Information Jay Kings Esq. (For Trustees)
Managing Partner (Kings Chambers)
Pretoria, South Africa
Email: jay_kings01@ymail.com
NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. David Tall, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address. I wish to notify you that late Mr. David Tall made you a beneficiary to his WILL. He left the sum of Four Milli… Read Full Report ⇒ |