Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Garry Somewhere in Canada 2013-03-10 12:45:38 Auction/eBay Scam Kijiji.com |   Selling an item on Kijiji.ca Scammer Information I was selling or trading an item on Kijiji.ca and received the typical reply as follows.
Jesse
1:54 PM (17 hours ago)
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 pict… Read Full Report ⇒ |
  | No Name Somewhere in India 2013-03-10 06:48:29 Business Venture Scam | Untitled Business Venture Scam , ref:8554 Scammer Information … Read Full Report ⇒ |
 | greg Partell Folsom, CA, United States 2013-03-10 06:46:05 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:8553 Scammer Information
In accordance with your respond, i contacted you in respect of the Trustees and Executor of the estate of Late Engineer Donatos Partell, who made you a beneficiary in his written WILL, the total sum of Thirty Million, One Hundred Thousand Dollars, US$30, 100.000.00 to you in the codicil and last testament of his WILL, your name and email was attach to his WILL and it was instructed that i contact the owner of the email for the release of the above stated amount.
You have be… Read Full Report ⇒ |
 | Anonymous Tula de Allende, Hidalgo, Mexico 2013-03-10 06:27:49 Dating Scam | Untitled Dating Scam , ref:8552 Scammer Information I contact this woman via Brazil Cupid. She says she is in Accra Ghana.She uses the names Iam Enyonam and Faustina. Emails for awhile then does not for along time. Then writes again stating that she needs $150 to pay her internet bill so we can talk more often … Read Full Report ⇒ |
  | Anonymous San Gwann, Saint John, Malta 2013-03-10 00:22:52 Charity scam | Angela & Dave Scammer Information
This is a personal email directed to you. I am Dave Dawes,I and my fiancee won a Jackpot Lottery of GBP101M.
You see after taken care of the needs of our immediate family members and friends,and have voluntarily decided to donate the sum of 1MGBP ($1.56M) to you as part of our own charity project to improve the world.
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us with your details bel… Read Full Report ⇒ |
| No Name Gulf Breeze, FL, United States 2013-03-09 21:29:10 Lottery Scam | OAO Gazprom Oil & Gas (Gazprom) Awards. Scammer Information --
OAO Gazprom Oil & Gas (Gazprom) Awards.
Redeem Your $920,000.00 USD Today!
For claims/verification, reply with the required information below;
*Full Name:
*Address:
*Tel/Fax: &
*Country:
NB:
Send response via e-mail to: ec.gazprom@kimo.com
Or call +(601)-483-41060 for any inquiries.… Read Full Report ⇒ |
| Anonymous Wilkes-Barre, PA, United States 2013-03-09 21:00:08 Nigerian/419 Scam | western Union Scammer Information
We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Sir Eddy Michael
Telephone : +229 68 09 30 01
E-mail: western-union102@live.com
Though, Sir Eddy Michael sent $4,500.00 in your name today so contact Sir Eddy Michael or you call him as soon as you receive this email an… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-09 19:13:41 Wills/Probate Scam |  mr. morin Scammer Information Asking me to contact them because 10000000.00
Was being donated to me.....… Read Full Report ⇒ |
  | Anonymous Enkoeping, Uppsala County, Sweden 2013-03-09 17:38:45 Wills/Probate Scam | $1,000,000.00 donated to you and your family Scammer Information This electronic transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, please notify me immediately as use of this information is strictly prohibited.
… Read Full Report ⇒ |
 | Anonymous Doylestown, OH, United States 2013-03-09 16:05:32 Job Scam | Job offer Scammer Information Got a letter saying the following:
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FS Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirem… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-03-09 15:30:38 Job Scam Other Job Site | Daricdata.com Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Daric 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.Daricdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 01 March 2013 to submi… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-09 15:40:00 Nigerian/419 Scam | Advance Fee Fraud; "MRS SANDRA KIMS" ; RECEIVER NAME: PAUL HAYWARD, 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA Scammer Information Advance Fee Fraud and possible attempted Identity theft. RECEIVER NAME: PAUL HAYWARD
LOCATIO: 811 WEST SALEM AVE INDIANOLA IOWA 50125-2346 USA.
Scam sent by sandrakims0003@gmail.com
IP:98.175.128.253.
ISP: Cox Communications
Host Name: wsip-98-175-128-253.no.no.cox.net
Organization: Cox Communications
Country: New Orleans, Louisiana, LA, United States
------------------------------
Received: from mta2.mx.noc4.net ([176.67.161.177]) by COL0-MC2-F2.Col0.hotmail.… Read Full Report ⇒ |
  | Erika Melbourne, Victoria, Australia 2013-03-09 12:56:55 Classified Ads Scam Gumtree |  gumtree ad scammer Scammer Information I placed an ad on gumtrre and received a text that I could not reply to,
in place of the number was stevelorim but I did not notice right away.
he asks to email him if the item was still available, to morrismike1982@gmail.com
and then replya with that he is out of the country and wants to pay with PayPal
and asks me to set up a Paypal account!!! I replied no thanks and blocked him. … Read Full Report ⇒ |
 | EG Wakefield, Wakefield, United Kingdom 2013-03-09 11:39:31 Job Scam JobSite.com/co.uk | ford.outsource Scammer Information We have obtained your CV from totaljobs.com. Our Company is looking for dynamic candidates to join the team of FS Agent. This critical and advanced half-day position is a telecommuting stay-at-home Position and has flexible schedule.
The primary role of this position is to provide payment orders from our clients but it’s not a sales position.
The monthly compensation range for the position is GBP 1,500 to GBP 2,800 and will rely on your personal skills and your desi… Read Full Report ⇒ |
  | Anonymous Somewhere in Ireland 2013-03-08 22:24:44 Classified Ads Scam Paypal (paypal.com) |  Scam brouder.declan1@yahoo.com Scammer Information I was selling a pair of Shoes on done deal & got a message asking me what price would I take for the shoes I was selling on Done deal from a webtext number 82646. I sent an email giving the price to brouder.declan1@yahoo.com.He/she told me to send them an invoice & they would pay through paypal. Not feeling quite right I googled the email address & found this brouder.declan1@yahoo.com had been sending messages & trying to scam many people. I have tried to get into my yahoo ac… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2013-03-08 20:56:47 Identity Theft Other Classifieds Site | Las Vegas Vacation Scammer Information Trying to lure people to wire money for a vacation property in las vegas.… Read Full Report ⇒ |
  | KLM Dubai, Dubai, United Arab Emirates 2013-03-08 15:18:43 Job Scam | Deem E-books and data conversion 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 ⇒ |
  | len Kuwait City, Al Asimah, Kuwait 2013-03-08 15:07:23 Business Venture Scam Other Job Site | "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 Somewhere in Pakistan 2013-03-08 11:11:19 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:8530 Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Darnex 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.Darnexdata.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 applicatio… Read Full Report ⇒ |
| No Name Roscommon, County Roscommon, Ireland 2013-03-08 08:59:28 Job Scam | Mar 8, 2013 9:52:36 AM - Part-time job for your consideration, start immediately, NAME Scammer Information We came across your resume at reed.co.uk. I'm glad to offer you the post of F.S.A. with T&T 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 period.
Job Title for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely manner.
I shall be grateful if you w… Read Full Report ⇒ |
 | Anonymous North Brunswick, NJ, United States 2013-03-08 05:25:29 Classified Ads Scam Craigslist (craiglist.com) | +1 Trying to sell item in NJ Craigslist and this scammer is a moron Scammer Information They are trying to scam me for $950 for shipping charge, by saying they sent me "Paypal Email" that is only released when I send them there western union payment.
The spoof email came from this email address: fundsdetails_onlineverify@secureroot.com
DO NOT ANSWER A TEXT FROM THIS NUMBER!!
They want the Western Union payment sent to this address:
Name : Terry Dunn
Address: 615 Ohio 123
City: Lebanon
State:OH
Zip code: 45036
Country: USA… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-03-08 03:48:47 Charity scam | Untitled Charity scam , ref:8526 Scammer Information Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email becaus… Read Full Report ⇒ |
| mike s. Toledo, OH, United States 2013-03-08 02:01:39 Wills/Probate Scam | deceased husband widow wants to put you in a will Scammer Information 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 rather than allow her greedy relatives to use her husband's hard earned money in ungodly way. For more information, contact Attorney Mark Roland with this email address: markroland5@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-07 23:39:28 Business Venture Scam | Ezegozie Eze Scammer Information n June 2008, Ezegozie asked the I send him $1500 to pay for the development cost of a website he said that were putting together as a joint venture for a nonprofit organization that would work in Nigeria. Ezegozie never had the website made and disappeared with the money soon after. The money wire is well-documented as is his promise to use the money for a website.… Read Full Report ⇒ |
  | Sen Helmond, North Brabant, Netherlands 2013-03-07 23:19:18 Lottery Scam | SV: Scammer Information Fra: Linda Nielsen, Jobpoint
Sendt: 6. marts 2013 23:51
Til: Linda Nielsen, Jobpoint
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 (allvioelarge12@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: Linda… Read Full Report ⇒ |