Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2013-03-12 16:57:36 Classified Ads Scam Other Classifieds Site |  Vehicle sales scam Scammer Information 2006 Dodge 3500 diesel mega cab for sale in a classfied website ad. Vehicle location is said to be Edmonton, Alberta, Canada. "Rebecca" recently divorced and moving to Nebraska for a fresh start. The truck is "already with the shipping company in Alberta, sealed and ready for a new owner." Rebecca is short on details and wants to move quickly to a sales transaction using "Google wallet."
Vehicle ad posted by "Willard". Replies to my enquiries came from "Rebecca Parry"… Read Full Report ⇒ |
 | Anonymous Keokuk, IA, United States 2013-03-12 12:21:48 Lottery Scam |  I got an email with the title "annmunoz" 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 (allen.large21@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
I have seen this a hundred times...you can just tell.… Read Full Report ⇒ |
 | Not Stupid Perry, GA, United States 2013-03-12 12:21:33 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8586 Scammer Information Requested no texting on Craigslist ad and this number has sent 5 in two days. They sound like Nigerian money scam through this verbage: I perfectly understand the present condition as stated. I will be sending Cerfified Bank Check for your payment. I'm in no rush until Address: City: State: Zip-code, I will await your massage with details today. Thanks Barry Check has been cleared, I will handle the pick up when you must have gotten your cash at hand. Please get back to me wi… Read Full Report ⇒ |
  | Sean Dublin, Leinster, Ireland 2013-03-12 11:40:34 Auction/eBay Scam Other Auction site | Donedeal.ie Ad Response from brouderdeclan1@yahoo.com, 82646 Scammer Information I put an item for sale on Donedeal.ie, One of Irelands most popular buy/sell sites.
The next day, I receive a text message on my phone. I did put up my contact phone number on the ad for responses, this is normal and have never had any issues before.
The text message said is your item still available and what is your best price. You can contact me at brouderdeclan1@yahoo.com.
Now since the text came from 82646, and not a normal Irish phone number like the following
(PREFIX:… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-12 11:08:03 Nigerian/419 Scam | Subject: CONTACT WESTERN UNION FOR YOUR MTCN; from Mrs. Nora Igwe - Benin IP 41.216.44.198 (service); Reply to Mr.David Mark ; Scammer Information Advance Fee Fraud supposedly from Mrs. Nora Igwe. Reply to Mr.David Mark.phone number(+229 6821 8483)
- - - - - - -
WESTERN UNION scam sent by service@timemanagementtraining.com (Reply-To: western.union0021@yahoo.fr) from Originating IP in Benin via server: host.surf22hosting.com.
Originating IP: 41.216.44.198
ISP: OPT Benin / Benin Telecom
Host Name: 41.216.44.198
Organization: Benin Telecom SA
Location: Cotonou, 14 Littoral, Benin.
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Received: from host.surf22hos… Read Full Report ⇒ |
 | Ani Tomeva Primorsko, Burgas, Bulgaria 2013-03-12 09:25:07 Defective Products/Services Autotrader (autotrader.com) |  victim of a fraud Scammer Information I was misled by false advertisements on the internet to sell a car that is in England.
The owner of the car is presented as a German resident (doctor) who went to work in England. He told me he sold the car because it was left-hand drive and it works in England. After several phone calls and emails we agreed to deliver my car to Bulgaria by the company that made such deliveries worldwide. I gave him my name and phone number and soon called me from the so-called agency. They s… Read Full Report ⇒ |
 | Melanie Flippin, AR, United States 2013-03-12 01:56:39 Lottery Scam | China Senhua Energy Company Limited Scammer Information We at China Shenhua Energy global office likes to officially congratulate
you for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued products line. This promotion
is just one of various ways we are presently using to achieve this global
vision of ours.
Your email address with … Read Full Report ⇒ |
  | Anonymous Vaughan, Ontario, Canada 2013-03-11 23:40:44 Lottery Scam | Received an email about a 2M dollar donation Scammer Information Received this following email and read about others that have been scammed by this person:
Fra: Karina Nobæk
Sendt: 11. marts 2013 20:47
Til: Karina Nobæk
Emne:
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 (vallenlarge2013@rogers.com) You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-cou… Read Full Report ⇒ |
| Anonymous Shirley, NY, United States 2013-03-11 23:33:16 Lottery Scam Other Payment Site | Mr.& Mrs Large lottery Scammer Information I got an email from Karina Nobaek whi had informed me that Mr and Ms Large decided to donate to me 2M USD People like Nobaek are a scam of the earth who have no human decency People like this should be eliminated together witjh all terrorists in this world JR… Read Full Report ⇒ |
 | Anonymous Brookline, MA, United States 2013-03-11 21:50:02 Lottery Scam | Violet and I Allen Large won 11.3M Scammer Information Fra: Karina Nobæk
Sendt: 11. marts 2013 20:47
Til: Karina Nobæk
Emne:
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 (vallenlarge2013@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: Karina Nobaek… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-11 15:53:07 Identity Theft Paypal (paypal.com) |  Subject: Your account has been limited until we hear from you PP-503-472-203: from Authenticated User ID: lata; IP 88.198.247.1 Scammer Information Paypal scam email sent by lata@server.cig.gr with redirect to phishing URL at santiagoporta.com.ar/ ; (NB: DO NOT CLICK ON ANY LINKS BELOW)
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Received: from server.cig.gr ([88.198.247.100]) by SNT0-MC2-F37.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 10 Mar 2013 14:31:18 -0700
Received: from lata by server.cig.gr with local (Exim 4.80)
(envelope-from )
id 1UEnpt-00086M-4N; Sun, 10 Mar 2013 22:31:17 +0100
To:
Subject: You… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-11 15:06:09 Nigerian/419 Scam | From: "Mrs. Mary Benson"; Subject: From Mrs. Mary Benson ; IP: 67.23.167.164 ; Scammer Information 419 Scam sent by mrs.marybenson@qp.com.qa with instructions to contact Name: Reverend Attmash Josan (of Roman Catholic Church, Nigeria)
E-mail Address: revattmashjosan@saintly.com
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Received: from eyou.net ([222.187.198.53]) by SNT0-MC3-F28.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 11 Mar 2013 01:29:35 -0700
X-EYOU-SPAMVALUE:0
X-EYOU-DEALDRC:
X-EMDG-VER:2009-11-28
Received: (eyou anti_spam gateway 3.0); Mon, 11 Mar 2013 16:03:47 +0800
Messag… Read Full Report ⇒ |
| No Name Berthoud, CO, United States 2013-03-11 15:00:47 Job Scam | Personal Assistant Scammer Information 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 Wellington, Somerset, United Kingdom 2013-03-11 14:33:45 Nigerian/419 Scam | Subject: Mr. and Mrs. Adrian Bayford Donation Contact My lawyer for more details; IP: 12.208.253.131 Scammer Information 419 Fraud pretending to be from genuine Uk lottery winner Mr Adrian Bayford; sent by sales@bransontractor.net. instructed to contact his lawyer(??): Jeffery Dean Barr at email address: baris-j-dean@rogers.com ;
Source IP: 12.208.253.131
ISP & Organization: AT&T Services
Host Name: 12.208.253.131
Country: Rome, Georgia, GA 30161, United States
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Received: from bransontractor.net ([12.208.253.131]) by COL0-MC4-F27.Col0.hotmail.com with Microsoft SMTPSVC(6.0.… Read Full Report ⇒ |
 | Anonymous Hanoi, Hanoi, Vietnam 2013-03-11 14:24:55 Dating Scam | Romance Scam Report Scammer Information He used vietnamcupid.com
He stole images of another person and tried to contact the ladies on the site. The person who the pictures were stolen has a twitter page here: https://twitter.com/RyanRuggiero
Once the contact is made, he tried to switch to email communication immediately and delete his profile on the website.
… Read Full Report ⇒ |
 | Anonymous Weare, NH, United States 2013-03-11 12:32:21 Generic/Unspecified Scam Yahoo | Yahoo mail Scammer Information Says:Unsafe Java script attempting to access frame with URL … Read Full Report ⇒ |
  | Kb Somewhere in Australia 2013-03-11 12:06:05 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:8567 Scammer Information Paypal gumtree scam… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-03-11 06:59:42 Lottery Scam | +1 freelotto@mobiletc.co.uk Scammer Information they contact you by your mobile phone saying that u have won a sum of 7500,000pounds and that you must reply asap giving your full name,adress,email etc.then shortly after will reciev your money.as far as i know,there has been more than a few people contacted within australia with the exact same txt message and no-one has yet to recieve the large amount of cash which is promised.please,if you are reading this do not give out any of your personel information in response to the… Read Full Report ⇒ |
  | Anonymous Somewhere in Qatar 2013-03-11 03:21:45 Defective Products/Services Yahoo | Labrum INVENTORY SOFTWARE Scammer Information Order Form
Labrum Software.
Herengracht 371 nr,
10731, Amsterdam, The Netherlands
Email: sales@Labrumsoft.com
 Fill out this form within the Microsoft Word. Simply click on the fields you wish to fill out.
 Then Email it back to us. To : sales@Labrumsoft.com
Name
Daytime PHONE NUMBER
Shipping Address Or Just Email for Download Billing Address
Street Street
City City
State Country State Country
Shipping Method
ï± (Optional)… Read Full Report ⇒ |
| Anonymous Somewhere in Qatar 2013-03-11 03:13:08 Job Scam Yahoo | Deem E-Books Convertion & Data Technology Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Deem 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.Deemdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 March 2013 to submit … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-11 02:57:47 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:8562 Scammer Information MR. MRS. BISHOP.MRS. WAS SUFFERING FROM LONG TIME ILLNESS.… Read Full Report ⇒ |
| Gail Dickens Henrico, VA, United States 2013-03-10 21:20:09 Job Scam | Job offer via e-mail Scammer Information Greetings 'your name'
,
I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional person… Read Full Report ⇒ |
| Anonymous Romford, Havering, United Kingdom 2013-03-10 19:21:16 Lottery Scam | Allen and violet large Scammer Information Good Day To You
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: http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916, 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 from our $11.3 million Jackpot Lottery winning funds. We prayed a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-10 16:40:51 Charity scam | Mrs. Fiona Crawford Beneficiary Scammer Information I recieved an email a few days ago stating that "Mrs. Fiona Crawford" was dying and wanted her late husband's estate to be willed to someone who would use it for humanitarian purposes. Suspecting a major scam, I replied to the attorney's email, asking how he got my name and email address, since I did not know him or "Mrs. Crawford". The origional email didn't come from the "attorney", but from someone assisting "Mrs. Crawford", Abraham Joni. I recieved another email from "… Read Full Report ⇒ |
  | Anonymous Vace, Litija, Slovenia 2013-03-10 13:41:07 Business Venture Scam | sitetalk Scammer Information Sitetalk / OPN scam
Sitetalk is a global pyramid scam with many victims around the world, particularly in China, Slovenia, Pakistan, Bangladesh, ........ Management Sitetalk global group has a long history of criminal activity for them.… Read Full Report ⇒ |