Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Spokane, WA, United States 2013-02-27 16:03:52 Classified Ads Scam Craigslist (craiglist.com) |  +1 Looking for used vehicle Scammer Information
BIG SCAM FOR A VEHICLE THAT SHOULD BE OVER $6,000.00 off CRAIGSLIST, SEE BELOW:
Hello there,
I'm writing you regarding my 2003 Nissan 350Z. Please take a few moments and read my email carefully, I know it is long, but because I received too many offers, I will explain all the details about the transaction.
The car is still for sale. My asking price for the car is $2700. It is a 2003 model loaded with everything. Currently the car has 48,000 miles, the VIN# is JN1AZ34D… Read Full Report ⇒ |
  | Anonymous Windsor, Windsor and Maidenhead, United Kingdom 2013-02-27 15:15:15 Lottery Scam |  Re Iubcsoc 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/002957/2013
Amount Won: GBP3000.000.00
To file for your claim, kindly contact our paying agent (Payment Processing Center)… Read Full Report ⇒ |
| No Name Northampton, MA, United States 2013-02-27 13:50:02 Lottery Scam Yahoo | NEW SPECIAL PAYMENT SCHEME Scammer Information Message copy reads: "However,our reason for contacting you on this day is to inform you that your ATM card which worth of $4.5 million is ready now. Pls reconfirm your name and address"… Read Full Report ⇒ |
 | No Name Athens, Attica, Greece 2013-02-27 09:36:56 Auction/eBay Scam eBay (www.ebay.com) |  Jordan Evans Scammer Information Thanks for the mail,i am buying this for my son as his gift because i
would not be around to celebrate with him i am a petroleum engineer
currently on a rig offshore and due to the nature of my work,phone
calls making and visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding it. I really
want this item to be a surprise gift for my son so i wont let him know
anything about the item until it gets delivered to him,i am su… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-27 06:21:36 Charity scam | diana richey will 10.000.000 Scammer Information tried to get my bank details,but they got a copy of my drivers license.… Read Full Report ⇒ |
  | No Name Melbourne, Victoria, Australia 2013-02-27 03:02:19 Charity scam | My donation to you and your family Scammer Information
Allen and Violet Large scam
Emails purporting to be from Canadian couple Allen and Violet Large, lottery winners who gave away their winnings. Says you are a recipient and reply with bank account details and a copy of your driver's licence and/or passport. Even in this day and age, I am sure there will be people sucked in by this.… Read Full Report ⇒ |
| No Name Hammersmith, Hammersmith and Fulham, United Kingdom 2013-02-26 23:23:04 Job Scam JobSite.com/co.uk | Job offer Scammer Information "Home based job offer" :Home based job is the new line the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you.
Having seen your resume on jobsite.co.uk.
You must know your dreams, your goals and visions and configure your natural strength. With a job position we offer you not only getting fixed sala… Read Full Report ⇒ |
| Anonymous Fairfield, NJ, United States 2013-02-26 23:09:17 Lottery Scam | Email Lottery Scam Scammer Information Michael Adair
4:08 AM (10 hours ago)
to Michael
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 ( allen.vloletalrgie@hotmail.com ). … Read Full Report ⇒ |
 | Anonymous Bethnal Green, Tower Hamlets, United Kingdom 2013-02-26 18:57:15 Job Scam | Dear Mr [Recipients first & last name] - Mon. Feb.25, 2013, 3:25 PM Scammer Information Good morning [title and Recipients first & last name],
After choosing your resume from the thousands that are posted at totaljobs.com. we suppose that you might be a good fit for a Position with our Enterprise. If you are interested in getting new experience, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are seeking to fill a part-time Financial Support Agent Position.
The Firm provides one month paid tr… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-02-26 14:12:08 Nigerian/419 Scam | Subject: YOUR PAYMENT IS READY !!; From User of IP 66.228.32.90 Scammer Information Subject: YOUR PAYMENT IS READY !!
Date: Mon, 25 Feb 2013.
FRAUD & SCAM:INTERNATIONAL MONETARY FUND 419 scam with attachment supposedly sent by internationalmonetaryfundgosborne@imf.org , actually sent by internationalmonetaryfundgosborne@66.228.32.90 from Source host li282-90.members.linode.com via numerous yahoo servers.
Reply to:osborrne.george@e-mail.ua
*
NB: DO NOT OPEN ATTACHMENT
---------------------
IP: 66.228.32.90
IP address belongs to a High … Read Full Report ⇒ |
 | No Name La Francia, Nacional, Dominican Republic 2013-02-26 14:06:48 Lottery Scam Other Job Site | Greetings! Read inbox content. Scammer Information … Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-02-26 12:58:53 Nigerian/419 Scam | From: AFRICAN DEVELOPMENT BANK; Subject: CONTACT DR JAMES LARS FOR YOUR PAYMENT Scammer Information AFRICAN DEVELOPMENT BANK 419 Scam/ Identity theft and fraud seemingly sent by mrskoffi@afdb.org; actually sent by nobody@server3.caromtexdns.com; id 1UAIjc-0001jP-4e ;
----------------------------------------
IP:184.107.242.236
This IP address belongs to a High Risk Hosting Provider
ISP: Iweb Technologies
Host Name: caromtexdns.com
Organization: iWeb Technologies
Location: Montreal, Quebec, QC h3e1z6, Canada.
Reply to: mrskoffiadb@mail2broker.com ;
Contact details: Dr James … Read Full Report ⇒ |
 | Anonymous Sydney, Nova Scotia, Canada 2013-02-26 12:20:17 Charity scam | E-mail Scammer Information From: larallenv@rogers.com
To: rbartwin@hotmail.com
Subject: Re: money???Good Day To You
Date: Tue, 26 Feb 2013 08:18:02 +0100
Good Day To You
Complement of the season from the Large Family to you, this is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://blip.tv/cbc-download/allen-and-violet-large-4920854, my wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the liv… Read Full Report ⇒ |
 | Asfar Gurgaon, Haryana, India 2013-02-26 11:45:12 Job Scam | +1 Dahlin E-Books and Data Conversion Technology Scammer Information This company is giving 350 Euro for 1-2 hours typing per week, wow it means you can get 1400 Euro month for the typing work of 1-2 hours per day even better than IT professional or doctors working in Germany, they are actually big fraud company with their own website
Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Dahlin E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To… Read Full Report ⇒ |
| No Name York, York, United Kingdom 2013-02-26 10:43:30 Job Scam Other Job Site | Dean markley at focus ltd Scammer Information Offering a job with no job details but stating benefits available and the email address to contact them with. They usd a job site URL to get access to my details.
I … Read Full Report ⇒ |
| No Name Point Cook, Victoria, Australia 2013-02-26 08:31:57 Auction/eBay Scam Gumtree |  bike sale Scammer Information email said.Hi mate,I am interested in your bike ad on gumtree.Kindly get back to me on my email.damiendemolder@btinternet.com… Read Full Report ⇒ |
| Anonymous Warrington, Warrington, United Kingdom 2013-02-26 08:31:22 Job Scam Other Job Site | JOB TITLE: Account Executive Scammer Information JOB TITLE: Account Executive
LOCATION: United Kingdom
SALARY: £18,000 (PART TIME); £24,000 (FULL TIME) - Permanent
WE VALUE:
- Working together as part of a team
- Action oriented
- Integrity and Trust
- Priority setting
- Career Ambition
- The desire to learn
We provide: Computer Training, Free tutorials and study material for computer certification in UK.
If you feel you are a suitable candidate for this position please contact… Read Full Report ⇒ |
 | Gena Somewhere in United States 2013-02-26 07:50:19 Charity scam Other Payment Site | allen-large no subject Scammer Information 2/25/2013 11:48 pm
Contact us for your donation of $2 M USD @ allen-large@rogers.com
That was everything on the email! … Read Full Report ⇒ |
 | Anonymous Rock Springs, WY, United States 2013-02-26 06:53:15 Dating Scam Yahoo | immigration fraud, dating scam Scammer Information will talk for hours over the phone tell you all is great but behind your back will lie. always asking for money. when you catch her not being truthful she just gets quiet. always need her brother or uncle to think and make decisions for her. always talking about her ghanain traditions that are not true anymore. it is all about money.… Read Full Report ⇒ |
 | Anonymous Rock Springs, WY, United States 2013-02-26 06:46:29 Dating Scam Yahoo | immigration fraud, identity fraud Scammer Information he will use local ghanian girls to talk to you then make you believe their in love with you. they will ask for a visa and passport. also always wanting money. … Read Full Report ⇒ |
 | michaela Northolt, Ealing, United Kingdom 2013-02-25 23:33:44 Job Scam | Job scam Scammer Information Good day Michaela Warburton,
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has pulled your resume from the many of thousand posted on the Internet space. While some companies are being hit by today's economy we s… Read Full Report ⇒ |
| No Name Kingston, Ontario, Canada 2013-02-25 22:07:43 Classified Ads Scam Other Classifieds Site | LESPAC and KIJIJI SCAMMER Scammer Information SCAMMER TRYING TO SELL HONDA CIVIC FOR VERY GOOD PRICE IN MONTREAL:
EMAILS INCLUDING
brianwilliams211@live.com
chris.hanton39@comcast.net
USING NAME SUCH AS MARISSA MANDEL ASWELL
HE WAS POSITING ON LESPAC TRYING TO CLOSE A DEAL WITH GOOGLE WALLET FOR CAR PURCHASE. THIS IS A SCAM TRYING TO COLLECT PERSONAL INFORMATION. CLIENT POSTED ON LESPAC MONTREAL WHEN HE MENTIONNED HE IS LOCATED IN ATLANTA GEORGIA. BE CAREFUL OF SIGNS. DID NOT WANT TO MEET UP TO VIEW CAR SAYS HE ONL… Read Full Report ⇒ |
 | Anonymous El Dorado Hills, CA, United States 2013-02-25 16:10:36 Business Venture Scam | +1 I am interested in funshingh your start-up Scammer Information The Scammer found my company's profile on www.gust.com and engaged me as an interested investor.
Positioned himself as a wealthy Saudi banker who wants to make investments in technology. Due to the social and political climate in the middle east, he wants to keep the business transaction very discrete. The exchange eventually worked to a stage where his agent, Mr. Sleiman Jihad; sulaiman.jihad@live.com, sent me a term sheet for their investment. As part of the transaction… Read Full Report ⇒ |
 | michaela Northolt, Ealing, United Kingdom 2013-02-25 15:45:06 Job Scam Other Job Site | job Scammer Information Good day,
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
Nowadays our company closely cooperates with many resource companies such as Totaljobs, JobSite and others. Professionals of our Human Resource department has pulled your resume from the many of thousand posted on the Internet space. While some companies are being hit by today's economy we still continue to ex… Read Full Report ⇒ |
 | Anonymous Gosport, Hampshire, United Kingdom 2013-02-25 15:17:38 Job Scam Other Job Site | Miss Elizabeth Henderson Scammer Information We have received your resume from totaljobs.com. We would like to offer you a new job-opening 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 supply fast and high quality services to the Company and its clients but it’s not a sales position.
The monthly salary scale for the position is GBP 1,500 to GBP 2,800 and will turn on your personal skills and y… Read Full Report ⇒ |