Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Castlerea, County Roscommon, Ireland 2013-03-07 22:01:18 Classified Ads Scam Other Classifieds Site |  +3 Done deal car rip off Scammer Information pretends to be buying car
paypal only as means of paymens
uses stolen passport image to lull into false sense of security
address used is the british red cross
Here is my Name and Contact Address in case you want to make the sales contract and kindly be informed there is transfer charges of up to 3.4% in receiving paypal payments which I will be liable for and also the cost for transfer and change of ownership is to be paid by me so kindly let me know if there is any and cal… Read Full Report ⇒ |
  | Anonymous Chicago, IL, United States 2013-03-07 19:52:07 Dating Scam Yahoo |  Online dating (Nigerian) scammer Nathaniel Andrea Polzin nathan_polzin@yahoo.com Nate.polzin@yahoo.com Scammer Information I met this man online April 2011. We talked via phone, yahoo messenger and email almost every night for the past two years. During that time I gave him $16,000 USD for various reasons. He claimed he was a civil engineer working in Nigeria for a construction company. He said he had a son named Tony bdate 5-9-99. Nathan's bdate was 9-17-63. He said he graduated from Kingston University. When he requested money it was sent via western union to his 'friend' Michael John Scott m.s… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-07 19:05:48 Identity Theft Other Payment Site | Subject: Hello ***** Auctiva Security Update Notification! ; From: "Auctiva"; Source host: s100.profesionalhosting.com ([84.20 Scammer Information Attempted Auctiva/eBay phishing Scam seemingly sent by support@auctiva.com but actually sent by root@s3.profesionalhosting.com, via source host: s100.profesionalhosting.com
IP: 84.20.17.147
ISP: Easynet Espania, SA
Host Name: s100.profesionalhosting.com
Organization: Server Housing
Country: Spain
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Received: from s3.profesionalhosting.com ([84.20.17.147]) by BAY0-MC3-F26.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 7 Mar 2013 07:06:04 -080… Read Full Report ⇒ |
| Anonymous La Grange, IL, United States 2013-03-07 18:42:42 Lottery Scam | @2013 Scammer Information Random promotional lottery winner… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-07 17:02:06 Identity Theft Paypal (paypal.com) |  Paypal Scam: Subject: Multiple invalid attempts... ; from h4.d2.pl ([5.9.75.114]); X-Sender: /home/pzhgp/public_html/wordpress Scammer Information Paypal phishing scam supposedly from service@ppal.com, actually sent by authenticated User pzhgp@h4.d2.pl ; with redirect URL at phishing website, crosspointlife.com
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Source IP: 5.9.75.114 (This IP address belongs to a High Risk Hosting Provider -refer http://www.abuseipdb.com/check/5.9.75.114).
ISP: Hetzner Online AG
Host Name: h4.d2.pl
Location: Germany.
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Received: from h4.d2.pl ([5.9.75.114]) by COL0-MC1-F36.Col0.hotmai… Read Full Report ⇒ |
 | Anonymous Bristol, Bristol, United Kingdom 2013-03-07 16:32:21 Classified Ads Scam | Untitled Classified Ads Scam , ref:8515 Scammer Information Dear
After choosing your resume from the thousands that are posted at totaljobs.com. we believe that you might be a good fit for a Position with our Enterprise. If you are interested in getting new practice, 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 Financial Support Agent Position.
The Enterprise provides one month paid trial period. During your first month support … Read Full Report ⇒ |
| Anonymous Oconomowoc, WI, United States 2013-03-07 15:59:51 Lottery Scam | E-mail scam promising ATM master card for provision of personal information Scammer Information The text of the message is as follows:
Dear Beneficiary,
This is to officially notify you that your fund has been
duly approved and gazetted for immediate payment to you
via ATM Master card. However, it is our pleasure to inform
you that your ATM Card has been approved and upgraded in
your favor. The ATM Master card is Valued at $10.5m You are
advised to respond immediately with the under listed
information's for clarity and further direction on how to
receive your ATM Maste… Read Full Report ⇒ |
 | Jenni Atlanta, GA, United States 2013-03-07 15:27:38 Job Scam Beyond.com | You never got the job of your dream going past Scammer Information I received an email from Miss Bells stating that I was selected to work for Global Consultants Inc. (based on my resume which I never posted) on Beyond.com. The opening was for a Financial Support Agent and I would get paid $2,300/month as well as an 8% commission for each job completed. The only catch was, I had to use my own bank account in order for the clients to "deposit" their payments into my account. I would then go to a western union or transfer the money via money g… Read Full Report ⇒ |
 | Loai Hamad Essex, Essex, United Kingdom 2013-03-07 14:48:41 Lottery Scam Yahoo | +1 I got an email, telling me that there is money transfer for me from EU/UN. Scammer Information
Subject: PLEASE RE-CONFIRM YOUR WINNING DETAILS
THE DESK OF WESTERN UNION REMITTANCE DEPT.
Our Ref: WUMT0XX2/987UK
Website: www.westernunion.com
Dear Beneficiary,
We have tried contacting you several times but it seems our notification message was not coming through and as such we could not send you the Money Transfer Control Number (MTCN) of your $300.000.00USD (Three Hundred Thousand United States Dollars) deposited with us by United Nations in collaboration … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-07 13:52:26 Nigerian/419 Scam | Transfer of money Scammer Information Attn Beneficiary,
Hello dear how are doing today? we are here to inform you that we have started transferring your $5.7M Usd through this Western Union Office today according to the instruction to be transferring $4,900,000Usd to your name by daily until you receive your 5.7Million USD
Please if there is any problem again you contact us back .
Contact person:
Mr.Kenneth Aka
E-mail: westernunion310@ymail.com
Phone +229 98 479 497
Here is the payment information … Read Full Report ⇒ |
| Anonymous Fort Wayne, IN, United States 2013-03-07 13:19:14 Classified Ads Scam Craigslist (craiglist.com) |  Probable scam Scammer Information Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind adding an extra fifty dollars so you can keep it in my favor, please send me more pictures and I do hope it is in good condition? Reply me with your full name, cell phone number, and address where payment should be sent to.I will… Read Full Report ⇒ |
  | Anonymous Bucharest, Bucuresti, Romania 2013-03-07 11:20:57 Job Scam | Job Scam for Data Entry position Scammer Information They contact you and offer the position of data entry...they seem very serious, they send you emlpyment contract, they gain your trust and then, they make you buy a soft from www.labrumsoft.com with prepaid CASHu cards...60 Euro… Read Full Report ⇒ |
  | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2013-03-07 10:26:28 Lottery Scam Yahoo | Network Promotion Scammer Information "CONGRATULATIONS" my email address was one of the two which were chosen and I have won 480 000 Pounds in the BOL-GMAIL Network Lottery Promotion!
Ref Number: GM84UK/01/20
For my claims I must contact the Processing or Paying Director in Nothampton… Read Full Report ⇒ |
  | Anonymous Amman, Amman Governorate, Jordan 2013-03-07 08:40:59 Job Scam Yahoo | +1 Ganil E-Books and Data Conversion Technology Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Ganil 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.Ganildata.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 … Read Full Report ⇒ |
 | kakashi Al Qadarif, Al Qaḑārif, Sudan 2013-03-07 08:07:13 Job Scam | Untitled Job Scam , ref:8503 Scammer Information o applicant,
your application with Dacian Data Technology Inc was approved and
we are sending you Employment Contract of Online Part Time data entry work
Home Based with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on We… Read Full Report ⇒ |
| Emma Young Chicago, IL, United States 2013-03-07 05:43:01 Charity scam | Donation 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 (violetlarge@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 ⇒ |
 | Jess Sydney, New South Wales, Australia 2013-03-07 05:04:40 Business Venture Scam Gumtree |  collejacob22@gmail.com Scammer Information Text message requesting details of product and firm price. No other form of contact… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-07 01:10:12 Classified Ads Scam Craigslist (craiglist.com) | 2008 Airstream 23D Cilantro Scammer Information Responded to ad.... then////Hey there,
My name is Alice ,I'm happy to see that you are interested in my Airstream rv . Let me give you a few details about it. The rv is in very good shape, no known mechanical issues, The systems all work as they should.It has 5,230 miles. I legally own a clear title, free of any liens or loans, under my name. I wanted sell it at its Blue Book value but without any luck so I changed up my mind and reduced the price at $7,500. I got divorced … Read Full Report ⇒ |
| No Name Somewhere in Romania 2013-03-06 21:24:29 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:8496 Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Dame 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.Damedata.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 submit … Read Full Report ⇒ |
 | Mr Miroslav Somewhere in Serbia 2013-03-06 20:19:26 Job Scam Paypal (paypal.com) | Mar 6, 2013 7:24:24 AM - Mr Scammer Information Hello,
Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
Just so you unde… Read Full Report ⇒ |
 | Anonymous Wrexham, Wrexham, United Kingdom 2013-03-06 17:50:51 Fake/Counterfeit Goods | Rentalsvacationholidays Scammer Information My family were scammed for £2000 by these scumbags from so -called Rentalsvacationholidays aka so many other names.
Please do not fall in to the same trap as we did, our holiday was ruined before it began.
Hope their stopped fast!!!
We were browsing through HomeAway holiday villas when a direct link came up to this scam site, unfortunately fell for the disgusting scam and lost £2000 within minutes.
All e-mails, phone calls ended after transaction went through!! … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-06 15:25:10 Dating Scam Yahoo | +1 This scam a was Tom face book. Scammer Information He look my profile in F.B. and he start talking to me telling me he loves me he wants to married me and he said he has a big contract and as soon he finish he's planing to can to see me, he send a copy from he's big contract, he e-mail me every day and he call me, one day he stop to calling me after a few days a received a call from hem telling me that he has a big problem with he's contract, he said I need to pay 20,000,00 dollars, and he said if I can help with any money an… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2013-03-06 10:42:32 Overpayment Scam | He purchased shoe via Donedeal than paid via paypal and got Fake emails sent to my account from paypal saying he had been over c Scammer Information He purchased shoe via Donedeal than paid via paypal andi got Fake emails sent to my account from paypal saying he had been over charged by 475 euro and asked for me to refund the money to him Via Western union. I phones paypal and got it sorted out but he has kept emailing and treating me
… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2013-03-06 08:53:35 Job Scam Other Job Site | Daric Technology Inc [info@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 submit application form and CV,
If interested please … Read Full Report ⇒ |
| don kehl Somewhere in United States 2013-03-06 06:52:27 Classified Ads Scam Craigslist (craiglist.com) | +1 selling used truck Scammer Information Says there are Marine overseas buying truck for Uncle. Only notifys threw texting or email. Refused to talk by phone. Askes you to set up PayPal account. Then offers more than listed price to cover a pick up allowance Example price is 3000 they say they will put 4700 in your PayPal account 1500 for pick up people and 200 fee for Western Union then they ask for a confermation number for PayPal to give you the money. They asked for transfer to go to
Name Elpidio Garcia Alv… Read Full Report ⇒ |