Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Des Moines, IA, United States 2013-03-02 16:14:26 Wills/Probate Scam Paypal (paypal.com) |   Attorney Newton Blackwell Scammer Information Release of Mrs. Jenny Bishop Willed Fund
12 million dollars and the late Mr Lloyd Bishop
Directions to follow:
1.to support the needs charitable projects
2. to support humanitarian activities to help the poor and needy in your society
3. to support god's ministry
4. make a donation to any small church in your country
5. and the remaining 30% for your own personal use due to the service rendered… Read Full Report ⇒ |
 | Kerry Hilliard Spotsylvania, VA, United States 2013-03-02 11:44:54 Lottery Scam |  RE: Scammer Information From: Rita Lehman
Sent: Saturday, March 02, 2013 1:27 AM
To: Rita Lehman
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (Violetallenlrg@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 … Read Full Report ⇒ |
  | Anonymous Somewhere in Turkey 2013-03-02 07:45:09 Wills/Probate Scam | +4 Investec Bank (UK) - Campbell Irma (US Partners) Scammer Information I received the email below, after contacting my Insurance Company, regarding my Life Cover Policy. The day after i received an email from the company, with which they had attached a Beneficary Form, i received this "Scam" email. I will be contacting my insurance company to advise them of what has happened. The Scammer, must somehow have accessed their system, which is how it entered my mail box, as a "Reply" type email to me - dont know how they do this??
I replied to ask… Read Full Report ⇒ |
  | Anonymous Ashford, Kent, United Kingdom 2013-03-02 01:41:51 Job Scam Other Job Site | Sales Assistant "job" with Freelance Ltd at freelance-ltd.biz Scammer Information Just one of about 50 sites currently recruiting Money Mules to launder ill gotten gains
The stragest "Sales Assistant" job you ever saw?
It is not clear why you need Sales assistants. Isn't it easier to make direct transfers?
As we cater large companies and their immediate need for IT services provision of high expediency of payment operations and possibility to offer instant transfers to our system have become our highest priority tasks. While ensuring these proactive serv… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-02 01:32:11 Lottery Scam | The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED, has agreed to compensate you with t Scammer Information I use Gmail, have Norton 360 and Windows 7; How does something like this get through?
I used Snopes, Scambusters.org, truthorfiction,factcheck, and got nothing. I used this site and "bingo" Good info.… Read Full Report ⇒ |
 | Anonymous El Paso, TX, United States 2013-03-02 01:15:33 Lottery Scam | SV: 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 (violet-foundation@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: Marie Califf… Read Full Report ⇒ |
 | No Name Berkeley, CA, United States 2013-03-01 23:11:27 Wills/Probate Scam Craigslist (craiglist.com) |  Diana Richey, inheritance because of cancer Scammer Information … Read Full Report ⇒ |
| Anonymous Gloucester, Gloucestershire, United Kingdom 2013-03-01 21:41:20 Job Scam JobSite.com/co.uk | Career dreams with new employees -Name- February 28, 2013 12:14:32 PM†Scammer Information Dear Name,
We are looking for hard working, responsible and talented people to work with our Company. We acquired your resume at jobsite.co.uk.
The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please contact … Read Full Report ⇒ |
| Anonymous East Moriches, NY, United States 2013-03-01 20:04:16 Classified Ads Scam Cars.com | +7 oceanographer wanting to purchase car Scammer Information
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin on kapo project. Once I make the paypal payment and is transferred into your account,… Read Full Report ⇒ |
 | No Name Calgary, Alberta, Canada 2013-03-01 20:00:57 Classified Ads Scam | apt rental scam Scammer Information she is trying to rent apts in Calgary and saying she is a missionary. The apts are very high end with very reasonable prices.
… Read Full Report ⇒ |
 | Akona Somewhere in United Kingdom 2013-03-01 19:22:43 Auction/eBay Scam Other Auction site | 2011 VOLKSWAGEN POLO GTi DSG - LIKE NEW" Ad on Gumtree Scammer Information Got an add on gumtree.com I replied, redirected to goople online auction shipping & handling. This is the email he sent after my reply to his add..
Good Morning, my name is Nicholas and the car is still for sale. The final price is R 48 000.00. I know the price is low but I need money urgently because I signed a contract with a hospital in London, UK for 3 years. Now the priority is to accommodate here and I need money to rent an apartment close to work immediately. The car … Read Full Report ⇒ |
 | Vickie Cox Athens, TX, United States 2013-03-01 15:53:00 Lottery Scam | Co-ordinator: Marie Califf Scammer Information Their saying they are going to give me one million of their lottery winnings. I knew it was a scam, I wish they could be stopped. Thank you… Read Full Report ⇒ |
 | Tommy Chula Vista, CA, United States 2013-03-01 15:28:22 Lottery Scam | <PAMELA.DINGLE@cobbk12.org> Scammer Information From: Pamela Dingle
Sent: Friday, March 01, 2013 4:33 AM
To: Pamela Dingle
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details (allenvioletlarge92@rogers.com).
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-01 14:49:47 Lottery Scam Other Classifieds Site | Violet and Allen 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 ( allenvioletlerge@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
… Read Full Report ⇒ |
 | nic Coventry, Coventry, United Kingdom 2013-03-01 12:13:12 Lottery Scam | +1 avallenlarge@rogers.com Scammer Information Claim to be lottery winners and say they wish to donate money to me … Read Full Report ⇒ |
  | Anonymous Amman, Amman Governorate, Jordan 2013-03-01 10:33:53 Job Scam Other Classifieds Site | MUST University: Adjunct Faculty program Scammer Information There is some one called James fernandez from Must University " MustUniversity " , He will send
you an e-mail offering you a teaching position on online bases in Must where you will be rewarded by 900 USD on each student enroll in your course .
Then he will ask you to do some tests , written and video course , you will be asked to record one video and prepare one course content and after that he will send you and e-mail telling you that you were approved and send you 12 pa… Read Full Report ⇒ |
  | Sanjay Patna, Bihar, India 2013-03-01 09:55:18 Overpayment Scam | Insurance Scammer Information
Sir,
I got no\'s of phone calls on my landline on 1 st march 2013 in the morning from miss swati Mehta ,IRDA Delhi as she told me , she told me regarding commission amount which was taken before by insurance agent and IRDA refunding that amount to mr neeraj verma on behalf of me because he had submitted all document signed by me and authorisation letter(which I had not done) but they told me to deposit rs 75000/- as a security to confirm myself is the right person … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-03-01 04:51:37 Lottery Scam Other Job Site | avamc1962@hotmail.com Scammer Information My wife Violet and I won 11.3 USD Lottery in
2010, and we decided to donate the sum of 2M
USD to You. Contact us via our personal email
For more details.
violet-foundation@rogers.com
Co-ordinator Marie Califf-Lindstrom
… Read Full Report ⇒ |
  | Anonymous Kapunda, South Australia, Australia 2013-03-01 03:23:14 Classified Ads Scam Gumtree |  gumtree car for sale Scammer Information Hello,
Thanks for the swift reply, What is your asking price and i want you to get back to me with more pictures because i am not available at the moment, i am in Malaysia and i will be using the car here in Malaysia.
I will be handling the pick up of this merchandise through a legitimate shipping agent that has their headquarter situated in Malaysia . Please note that i will not be needing the vehicle's registration because it will be invalid over here so please remove the… Read Full Report ⇒ |
| Anonymous Waite Park, MN, United States 2013-03-01 02:45:03 Lottery Scam Yahoo | Lottery winners Scammer Information … Read Full Report ⇒ |
| Tammy Edmonton, Alberta, Canada 2013-03-01 01:44:43 Lottery Scam | +1 Marie Califf-Lindstrom Scammer Information The email says: My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July,2010 and we decided to donate the sum of 2M USD to you. Contact us via our personal email for more details (violet-foundation@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
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-01 00:19:04 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:8392 Scammer Information Placed an ad to sell our motor home on rvtrader.com and "Mr. Bryans" responded by sending a text message to the number we placed in the ad. Saying he works for SPDR S&P Oil and Gas Exploration offshore in the US Taranaki Basin on the kapo project, he would be unable to come and view the motor home in person but was satisfied with the pictures we had posted on line. His instructions for wire transfer of funds through Pay Pal was almost word-for-word the same as other narrativ… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2013-02-28 21:45:45 Lottery Scam | E-mail to hotmail account Scammer Information Dear User,
You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
Your winning details Below
Reference Number CAF/002958/2013
Amount Won: GBP3000.000.00
To file for your claim, kindly contact our paying agent (Payment Processing Center) for your cla… Read Full Report ⇒ |
| Anonymous Brighton, Victoria, Australia 2013-02-28 20:46:34 Auction/eBay Scam Gumtree | sms alert Scammer Information SMS request for more info referring to my.gumtree AD. Googling the ph number brought me here.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-02-28 20:20:07 Classified Ads Scam | Car Sales Scammer Information Soliciting funds to be advanced to facilitate a sale.… Read Full Report ⇒ |