Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Graham, NC, United States 2013-03-06 05:36:27 Wills/Probate Scam Yahoo |  IT is also being sent to gmail Scammer Information My name is Mrs. Diana Richey. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the deat… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2013-03-06 03:57:33 Lottery Scam | +1 S. Herselman Scammer Information A BIG Congratulations from staff of the African Cup of Nations (AFCON 2013) Local Organizing Committee.
Your Email Address was chosen as one of the lucky winners in this year’s AFCON 2013 Game Draw and you have therefore been approved to claim a total sum of $2,500,000 USD {Two Million Five Hundred Thousand United States Dollars}. Please do note that the draws are held automatically from a database of Email Addresses. You must have used your Email Address to purcha… Read Full Report ⇒ |
 | Anonymous Adlaon, Province of Cebu, Philippines 2013-03-06 02:46:44 Lottery Scam | Your Award Winning Prize Notification £3,000,000.00. Scammer Information Registration details
The National Lottery PO Box 287WatfordWD18 9TT
Camelot UK Lotteries Limited
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Ref: UK/ DWX602077/2013
Batch: DXD401009
Ticket Numbers: 1418202332
Lucky Star: 03 10 (FXQ151079)
Email Addresses Draw Date Tue 25 Dec 12 (Serial number DXF994955drew)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize £3,000,0… Read Full Report ⇒ |
  | Anonymous Oracabessa, Saint Mary, Jamaica 2013-03-06 02:20:25 Job Scam Other Job Site |  Writing job scam I am hired to an online writing company (http://knoji.com) and I have been doing products reviews for the past 4 month for them. Their rate states that they pay up to $12 per review. I started out getting $7, $8 and $6 the lowest. When I started doing more assignments, the rates dropped to $5 and $6. Everyone in the forum started complaining also. The have hundreds of assignments available for writers to do so many of us take the opportunity to capitalize on them doing as muc… Read Full Report ⇒ |
 | Anonymous Ephrata, PA, United States 2013-03-05 22:37:07 Identity Theft | Your DataPatrol service has found items that may be of interest Scammer Information
The letter is below:
Important - your personal information may be at risk from fraud
Dear My name,
DataPatrol, the Internet surveillance feature within IdentityProtector, has found some of the details you asked us to monitor, which could mean you are at risk of online crime.
Please log into your IdentityProtector account as soon as possible to get more information and advice on what to do next.
Login to DataPatrol
Stay safe - review and update your personal… Read Full Report ⇒ |
| jennifer Lafayette, LA, United States 2013-03-05 19:55:20 Classified Ads Scam Craigslist (craiglist.com) |  2005 Nissan Maxima for $2700.00 Scammer Information This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,700 with shipping included. The car is in perfect condition with clear title, no liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 2-3 days for the car to arrive at your address. .The car is currentl… Read Full Report ⇒ |
| jennifer Lafayette, LA, United States 2013-03-05 19:52:44 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jeep Grand Cherokee for $2800 Scammer Information This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,800 with shipping included. The car is in perfect condition with clear title, no liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 2-3 days for the car to arrive at your address. .The car is currentl… Read Full Report ⇒ |
| jennifer Lafayette, LA, United States 2013-03-05 19:52:33 Classified Ads Scam Craigslist (craiglist.com) | 2005 Jeep Grand Cherokee for $2800 Scammer Information This is the email after the first email i received and responded that I would have to do my due diligence and look into this further:Hi again,
The price for the car is $2,800 with shipping included. The car is in perfect condition with clear title, no liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 2-3 days for the car to arrive at your address. .The car is currentl… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-05 19:36:56 Fake/Counterfeit Goods Craigslist (craiglist.com) | 2008 jeep liberty Scammer Information details stated there is a car for sale in this case a 2008 jeep liberty ..the ad stated they will use google wallet service to perform the sale and transfer and deliv3ery of the vehicle ..you get a very convincing email with all the rules and policies and an acct nmbr but nothing else in return ..theres an 800 nmbr but you get the same agent so to speak on the line...… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-05 19:21:06 Lottery Scam | +1 From: "FREELOTTO AFFILIATED OFFICE U.K," ; Subject: End of the year winner.....Congratulation!! Scammer Information Freelotto scam email sent by info_freelotto@winners.org (freeprizeclaimsagent2010@gmail.com);
Scammer: Mr. Williams Ford; TEL:+447010050612
-------------
Source IP: 64.179.52.251
ISP: One Communications Corporation
Host Name: host-64-179-52-251.cwon.choiceone.net
Organization: TCO NETWORK
Country: Franklin, Nr Milwaukee, Wisconsin, WI 53209, United States.
-----------------------
Received: from mail.eclinc.net ([173.221.7.100]) by BAY0-MC2-F43.Bay0.hotmail.com ;
Tue, 5 Mar 2… Read Full Report ⇒ |
 | Anonymous Old Saybrook, CT, United States 2013-03-05 16:53:54 Wills/Probate Scam | Grant Will of Ten Million Dollars To You. (Contact the Lawyer on Email: williamgibsonchambers@rogers.com) Scammer Information Attn; Beneficiary
2nd March 2013
Greetings,
My name is Mrs. Diana Richey, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-05 15:30:53 Job Scam | Untitled Job Scam , ref:8473 Scammer Information **STRAIGHT EMPLOYMENT OPPORTUNITY**â€
Hello, would like to know if your resume still available?
Then I responded with Yes - then came the second email this time from a different email address: amcompany_ltd@yahoo.com with the title RE:**STRAIGHT EMPLOYMENT OPPORTUNITY**â€
Hello,
Thanks for getting back to us ? We currently seeking a part time worker for my company which I have been running for the past few
years , My Name is Nicholas Mark. I am … Read Full Report ⇒ |
 | Anonymous York, York, United Kingdom 2013-03-05 13:45:16 Job Scam | Job offer Scammer Information Greetings
After initial overview of your competence & skills we believe 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 searching to fill a half-time Financial Support Agent Position.
The Enterprise provides one month paid probationary period. During your first month you receive unlimited on-line … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-05 13:34:42 Nigerian/419 Scam | From: "Mrs Joyce Walton"; Subject: WILL/DONATION; IP:66.170.171.147 Scammer Information Nigerian/419 /Advance fee Fraud sent by joycwlton@yahoo.com from source host 147.171.170.66.static.egix.net; routed via server Host Name: 71-6-95-212.static-ip.telepacific.net ([71.6.95.212])
-----------------------------
IP: 66.170.171.147
ISP: Egix
Host Name: 147.171.170.66.static.egix.net
Organization: Horizon Publishing Co
Country: Indianapolis, IN 46254, Indiana, United States.
------------------------------
Received: from mba-ddms ([71.6.95.212]) by COL0-MC4-F23.Col0.ho… Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2013-03-05 09:07:05 Wills/Probate Scam Other Classifieds Site | +1 My Will of $10,000,000.00 (Contact My Lawyer on richardmorganchambers@rogers.com)†Scammer Information Hello,
I am Mrs. Ruth Davidson, a devoted Christian and I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Contact my Attorney George Stewart with this specified email: richardmorganchambers… Read Full Report ⇒ |
  | Anonymous Lahore, Punjab, Pakistan 2013-03-05 08:19:09 Job Scam | Eben Cadal Scammer Information Note from ME:
------------
The purpose of approving your vacancy in this company is that you guys opt for their software for 60 Euros and thats all.
You will not be paid ever as you can see that your name is neither mention of the ID Card as well as on the contract sent by them. Furthermore, if you dont believe me than try it at your own and then you will see that nothing comes to you except a loss of 60Euros.
----------------------------------------------------------------… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-03-05 07:45:53 Job Scam | +1 Dag E-Books and Data Technology Inc Scammer Information Hello applicant,
your application with Dag 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 Weekly basis,
you will be Dag Inc's Part Time… Read Full Report ⇒ |
 | No Name Blackburn, Victoria, Australia 2013-03-05 02:31:54 Auction/eBay Scam Gumtree |  Motorbike ad on gumtree Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-03-04 20:49:01 Job Scam | John Goodman Employment Scam - received 04/03/2013 Scammer Information We have positions available for confident, out-going, enthusiastic candidates to join our team of financial assistant.
We need hire few employee in Australia. We expect our managers to provide our clients with excellent service and value that exceeds expectations.
We work as a team, helping and supporting each other. We empower you to act independently and to think freely.
If you are looking for the opportunity to join a tight-knit and dynamic team and then apply today!
O… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-03-04 20:48:10 Job Scam | John Goodman Employment Scam - received 04-03-2013 Scammer Information We have positions available for confident, out-going, enthusiastic candidates to join our team of financial assistant.
We need hire few employee in Australia. We expect our managers to provide our clients with excellent service and value that exceeds expectations.
We work as a team, helping and supporting each other. We empower you to act independently and to think freely.
If you are looking for the opportunity to join a tight-knit and dynamic team and then apply today!
O… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-03-04 20:47:13 Job Scam | John Goodman Employment Scam - received 04/03/2013 Scammer Information We have positions available for confident, out-going, enthusiastic candidates to join our team of financial assistant.
We need hire few employee in Australia. We expect our managers to provide our clients with excellent service and value that exceeds expectations. We work as a team, helping and supporting each other. We empower you to act independently and to think freely.
If you are looking for the opportunity to join a tight-knit and dynamic team and then apply today!
On… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2013-03-04 20:46:53 Wills/Probate Scam Yahoo | Regarding Jennie Bishops Estate 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 funds. 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 fund release. In respect of Mrs. Jenny Bishop, it might interest you to k… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-03-04 20:45:59 Job Scam | John Goodman Employment Scam - received 04/03/2013 Scammer Information We have positions available for confident, out-going, enthusiastic candidates to join our team of financial assistant.
We need hire few employee in Australia. We expect our managers to provide our clients with excellent service and value that exceeds expectations. We work as a team, helping and supporting each other. We empower you to act independently and to think freely.
If you are looking for the opportunity to join a tight-knit and dynamic team and then apply today!
On… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-03-04 20:45:53 Job Scam | John Goodman Employment Scam - received 04/03/2013 Scammer Information We have positions available for confident, out-going, enthusiastic candidates to join our team of financial assistant.
We need hire few employee in Australia. We expect our managers to provide our clients with excellent service and value that exceeds expectations. We work as a team, helping and supporting each other. We empower you to act independently and to think freely.
If you are looking for the opportunity to join a tight-knit and dynamic team and then apply today!
On… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-03-04 20:45:31 Job Scam | John Goodman Employment Scam - received 04/03/2013 Scammer Information We have positions available for confident, out-going, enthusiastic candidates to join our team of financial assistant.
We need hire few employee in Australia. We expect our managers to provide our clients with excellent service and value that exceeds expectations. We work as a team, helping and supporting each other. We empower you to act independently and to think freely.
If you are looking for the opportunity to join a tight-knit and dynamic team and then apply today!
On… Read Full Report ⇒ |