Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Sheila Omaha, NE, United States 2013-02-28 19:59:56 Business Venture Scam |  Person said they found my email through my Scentsy PWS and wanted a large order shipped Scammer Information I have heard that Scentsy gets a lot of scams for large orders especially people from out of state that don't want to place an order online but to send something in the mail, this email got my attention it was a scam due to the fact of the same last name (coincidence?) and that it was $602 worth! I only replied back telling them that they can order through my open show on my PWS and of course they didn't...
On Tue, Feb 26, 2013 at 10:42 AM, DEBRA KAISER … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-28 19:27:33 Classified Ads Scam Other Classifieds Site | Selling a car Scammer Information Trying to sell a car and this is the email I got. "Am highly interested in purchasing your item and i will like to offer
you the sum of $8,100 for the item, only if you consider my offer as
your concluding buyer and also i will not be able to come down to you
to check the Item due to some reasons and for the nature of my work, i
will make the shipping arrangement if you are ready to dispense the
Item. Am gonna contact a shipping company and make an arrangement on
that, kindly… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-02-28 14:58:14 Nigerian/419 Scam | Mr Tai Sui Lee: Subject: GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO PLEASE DO NOT DISAPPOINT ME Scammer Information Korean 419 Fraud sent by "MR TAI SUI LEE"
Reply-To:
Korean IP 211.202.3.203);Authenticated User/sender: ab ;
(NB: Body of email shortened as full of waffle!)
------------------------
Received: from happyhajo.iptime.org ([116.122.180.221]) by ****
Received: by happyhajo.iptime.org (Postfix, from userid 783)
id A4E964223DBF; Thu, 28 Feb 2013 08:22:36 +0900 (KST)
Received: from localhost by HappyHanJo_Zip
with SpamAssassin (ve… Read Full Report ⇒ |
 | Travis Merrillville, IN, United States 2013-02-28 14:44:25 Auction/eBay Scam Craigslist (craiglist.com) |  +5 Craigslist - _Fresh Tune!_- 2OO9 Sun Tracker Pontoon Boat W Trailer - $2,89O_ Scammer Information I knew it was a scam, but just want to mess with the person. Listed on craigslist, I replied to the listing and received the following email. I am going to reply stating for that price I will fly out to see the boat myself. :-)
Carla Owens
7:56 PM (13 hours ago)
Hi,
The Sun Tracker Party Barge is still for sale and the price is $2,890 (including shipping costs). The boat is in excellent condition and runs perfect, has been stored indoors since new and is all set u… Read Full Report ⇒ |
 | Beatrice Esslingen am Neckar, Baden-Württemberg, Germany 2013-02-28 14:13:09 Classified Ads Scam Paypal (paypal.com) |  brouder.declan1@yahoo.de SCAM Scammer Information Hi, Brouder Declan answered on an ad i had on donedeal.ie. It was a wedding dress so i was confused why a man would ask for that. He didnt argue bout price and wanted my paypal details straight away so i got alarmed. He is a Paypal Scammer. DO not give him any of your details.… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-02-28 13:52:55 Job Scam | +14 F.S. Agent Scammer Information We have selected your CV from jobsite.co.uk. I'm glad to offer you the post of F.S. Agent with PULSAR IT LIMITED. 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-02-28 13:19:31 Business Venture Scam | Clientele loans Scammer Information received email on loans up to R150 000 - filled in form and faxed. at the bottomof the page was the DIRECT AXIS logo. received an email saying the lkoan was approved and I had to pay R2520 the bank details cam as S MAMBI Capitec 1341387060 This is when I decide to do a serach on the Internet and came upon this site
… Read Full Report ⇒ |
 | Karina Kildare, Co Kildare, Ireland 2013-02-28 11:43:25 Classified Ads Scam eBay Classifieds |  Text message Scammer Information Asking if still for sale and best price, thought the 82646 was odd so googled the email address and arrived here thankfully....… Read Full Report ⇒ |
 | Ymir Osnabrück, Lower Saxony, Germany 2013-02-28 10:27:52 Wills/Probate Scam | Contact My Lawyer Scammer Information Dearly Beloved,
My name is Angela Zamora Domingo a dying woman who has decided to donate what i have to you/church. I am 69 years old; I was diagnosed with esophageal cancer 2 years after the death of my husband who has left me everything he owned. My doctors told me i will not live long because of my health, that is why i decided to WILL/donate my money to you for the good work of humanity, to help the motherless, less privilege and also for the assistance of the widows.
… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2013-02-28 10:25:07 Lottery Scam Other Payment Site | i have won R450.000 Scammer Information his name is albert khumalo they requested my ref number and i must buy a 275 voucher vodacom and sms it with my name and surname and my account number.… Read Full Report ⇒ |
 | Danny Roberts Somewhere in United States 2013-02-28 08:59:34 Business Venture Scam | can i trust you? Scammer Information Thats all the info. it says its important declassifjustied information and if i get this to get a hold of the sendier. i guess carolyn. I just got this. dont know how. no specific instructions. says hes in iraq. i can forward it to you. … Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2013-02-28 08:59:01 Classified Ads Scam Gumtree |  car sale Scammer Information i placed a ad to sell my car and he replied within few hrs via text medsage. he aggreed to pay full amount but said car was for his son, i was bit uneasy but said i wontvexchange details. he was fine with this said to send him payment invoice. i decided to fb him couldnt find him so googled him and found this site. i told him he should be ashamed of stealing money from people. thank you for this site… Read Full Report ⇒ |
 | SirSmeghead Skelmersdale, Lancashire, United Kingdom 2013-02-28 08:39:11 Job Scam | MS LISA DAVISE, Total jobs Scammer Information I recieved this email, (I sensored my own name);
Good morning Mr A@?# E*#@^%&£%,
Congratulations! Based on your Resume on totaljobs.com, we are pleased to offer you the following vacancy.
The position being offered is FSA agent. The Based Salary is 1500.00 pounds per month during trial period. Your working schedule will be Monday through Friday for 2-3 hours a day.
Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Denta… Read Full Report ⇒ |
 | Anonymous Pune, Maharashtra, India 2013-02-28 04:33:23 Job Scam Other Job Site | Regarding Job Offer Scammer Information Antla Engineering Industries Limited.
5th Copt hall House Station Square
Coventry, West Midlands
DV1 3FL United Kingdom
Office Helpline+448719741299
+448719151490
Maximum Salary:£5,120
Job Type: Contract
Antla engineering Industries Ltd is reputable Company based in the United
Kingdom and other part of the world after recommendation from labor
consultant, we seek to write to your response on a Job opportunity.
The company needs about 85 workers to sum up the already reg… Read Full Report ⇒ |
| susan hisel Somewhere in United States 2013-02-28 03:33:06 Wills/Probate Scam | Janet Brown has left you $10,000,000.00 Scammer Information Attorney Paul Gate
10:18 AM (11 hours ago)
to me
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet … Read Full Report ⇒ |
| Anonymous Eau Claire, WI, United States 2013-02-28 02:22:55 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist car scam Scammer Information I was on Craigslist and I found this amazing car that was such a good deal. She was selling it for not even $3 thousand dollars when the car was worth $ ten thousand. I was so excited and emailed her, it was the only contact information she had and asked If I could have more information on it. About a half hour later I got an email back and it gave me the information but said she only goes through amazon protection program. I thought it sounded off but never heard of it so I … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-02-27 22:54:36 Classified Ads Scam | +2 Untitled Classified Ads Scam , ref:8360 Scammer Information Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price if you can consider
me as your final buyer, but the issue is i am an oceanographer and i
do have a contract to go for which starts tomorrow and am leaving the
state any moment from now. also i want you to know that i will like
you to quickly get back to me with your location address for a … Read Full Report ⇒ |
| Anonymous Midland, TX, United States 2013-02-27 22:02:30 Wills/Probate Scam | In Respect of Mrs. Crawford's Estate Scammer Information
On Feb 27, 2013, at 2:34 PM, Linder, Deetra wrote:
I am Mrs. Fiona Crawford an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for humanitarian work rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please contact my attorney with this specified email address:markroland@rogers.com He will give you directives on how the money should b… Read Full Report ⇒ |
| Margareta Curticapean Winscombe, North Somerset, United Kingdom 2013-02-27 20:34:16 Job Scam | Today is Wed.27th Feb 2013, Dear Miss (your name) Scammer Information Good day Ms Margareta Curticapean,
We have received your resume from totaljobs.com.
Today, almost everybody has his or her own internet at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school requirements and even for leisure purposes. But did you know that you can earn money online? Yes, you can work from home just by having your own PC and internet access.
Our organization announces a job opening for a Financial… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-27 20:33:21 Classified Ads Scam Craigslist (craigslist.com) | Untitled Classified Ads Scam on Craigslist (craigslist.com), ref:8354 Scammer Information
I don't time to fill out your form, I hope this is useful
Thanks,
Begin forwarded message:
From: helen matthew
Date: February 27, 2013 12:54:43 PM CST
To: undisclosed-recipients:;
Bcc: info@auhome.us
Subject: I am indeed a potential tenant
Hello
I' m Prof Matthew Moreno calling from Milan, Italy' Searching
through the property rental page, i saw your housing posted for rent
on craigslist.com with the little description you gave in there,… Read Full Report ⇒ |
| No Name Kaufman, TX, United States 2013-02-27 19:57:10 Lottery Scam | 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 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-27 19:49:52 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:8352 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 fund. 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 funds release. In respect of Mrs. Fiona Crawford Will, it might interest… Read Full Report ⇒ |
 | Natalie Oklahoma City, OK, United States 2013-02-27 19:03:55 Wills/Probate Scam | In respect of Mrs. J. Bishop's Estate Scammer Information This is a copy of the email sent to me:
I am Mrs. Jenny Bishop an aging widow suffering from long time illness. I have decided to donate from what I have inherited from my late husband to you for work of humanity rather than allow my greedy relatives to use my husband's hard earned money in ungodly way. For more information, please reach out to my lawyer with this specified email address (newblackwell@rogers.com) He will give you directives on how the money should be wille… Read Full Report ⇒ |
 | Anonymous Luedinghausen, North Rhine-Westphalia, Germany 2013-02-27 19:00:31 Rental Scam | searched for rental apartment in new york Scammer Information offers of vacation rentals in many countries.
trestovo urges for payment, offering a discount of 30% upon signing a rental agreement
with no cancelation fee.
during my search for an apartment in new york his offer (of which i cannot remember
how he got my adress)but which i liked very much...… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2013-02-27 18:19:23 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:8349 Scammer Information
Best regards,
Attorney Paul Gate
Tell : +448719158609
Zenith Chambers
his email
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds… Read Full Report ⇒ |