Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Robert Somewhere in United States 2013-02-25 13:57:23 Identity Theft |  Postal Delivery : Financial Winning Notification Scammer Information This programme which was designed and sponsored by several financial enntities and lottery commmissions has been the beggest ever played in the world; which aimed at changing the lives of people. We are happy to inform you about the release....so you have therefore been approved the winner for a lump sum pay-out of EIGHT HUNDRED THOUSAND BRITISH POOUNDS ONLY..... (Scammers looking for a fax of International License or Passport; they ask for I.D. verification to be sent yet … Read Full Report ⇒ |
 | Anonymous Vilonia, AR, United States 2013-02-25 13:07:09 Job Scam Other Job Site |  Part-time Package Handler Needed Scammer Information Hello,
Part-time Package Handler Needed.
I'm looking for someone who can handle my business & personal errands at his/her spare time.
Someone who can offer me these services:
* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* If you interested in the position kindly fill out your personal… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-02-25 11:29:45 Nigerian/419 Scam | Subject: Attn: Irrevocable Payment Release: Source IP 172.3.137.175 (blacklisted) in USA Scammer Information Advanced Fee Fraud (Attempted.
User ( glory_da34545@172.3.137.175 ) sending 419 type phishing email with file attachment. (NB:Do not open file attachment or respond)
Email is sent from originating blacklisted IP 172.3.137.175 (source host:172-3-137-175.lightspeed.sntcca.sbcglobal.net) located in USA and routed via numerous yahoo servers.
---------------------------
Subject: Attn: Irrevocable Payment Release
Supposed sender : christopher Stafford (glory_da34545@hotmail.c… Read Full Report ⇒ |
| Weston Roberts Somewhere in United States 2013-02-25 01:53:36 Classified Ads Scam Craigslist (craiglist.com) |  Scam over craigslist Scammer Information I had a ad on Craigslist on 2/22/13 about a bike in Chicago. I was contacted by Gerry Wollam via a phone number at 1-435-554-8479. He said he wanted to buy the bike at my price listed and to have the money transferred via google checkout. I was suspicious that he didn't really want to talk on the phone and would rather talk through text message. When I did talk to him I thought be seemed very shady and didn't really have a interest. I asked him about why he wanted … Read Full Report ⇒ |
 | Shazz Adelaide, South Australia, Australia 2013-02-25 00:43:14 Classified Ads Scam Gumtree | +1 Received text on my phone to contact by email Scammer Information I have the same problem. Received a text on my phone to contact him by email regarding the bike i out on sale through gumtree. I searched his name and email id and ended up on this website. Thanks a lot guys this website has been really helpful.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-24 23:40:43 Nigerian/419 Scam Craigslist (craiglist.com) | PayPal transaction on Craigslist Scammer Information Asked me to send my iphone 4S i posted on craigslist to nigeria and that he would pay me through paypal so he sent me an email that was a fake paypal website saying the money he "sent" was approved but that i must send the phone to an adress in nigeria. And that the money will be added to my recent activity i checked my paypal account but there was no recent activity so i did not send it then searched the address of the paypal webpage and the first like was to scamdex… Read Full Report ⇒ |
 | Anonymous Drogheda, Louth, Ireland 2013-02-24 18:23:50 Auction/eBay Scam Other Classifieds Site | When i searched his name/email in google Scammer Information I had an xbox 360 and xbox kinect up for sale on donedeal.
i got a message from a wierd number (82646)first asking tho buy a game i had up there.
I told him i wanted to sell it all together so he proceeded to bid me for the whole lot(€350).
I was just wondering where he might live so i googled his name and it came up about how he scamed people off other websites.he will ask for your paypal id and for you to ship it to
Name:Oluwaseun Tunde.
Address:# 50 Lafenwa S… Read Full Report ⇒ |
| Anonymous Sunnyvale, CA, United States 2013-02-24 17:28:24 Classified Ads Scam Craigslist (craiglist.com) | +1 Bill mazola Scammer Information Message he sent me:
Hello,
Thanks for the response, I'm glad to know its still available. I'm willing to pay your asking price. I will likely make payment by Check as its the only way I can pay you at the moment as I'm actually out of the State due to my post in the US NAVY. i will make arrangement for pick-up after payment has been received by you. I don't mind adding a little extra $30 so you can keep it in my favor.you … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-24 17:06:05 Wills/Probate Scam | +1 Inheritance letter Scammer Information Stating money the receiptant had inherited… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-24 15:54:48 Auction/eBay Scam Craigslist (craiglist.com) | +1 text message Scammer Information "Rose" sent a text message saying she was interested in an item we were selling. IT was difficult to communicate through text so we called and got no answer. It was a generic message that answered stating something about a google account being unavailabe.
We got an e-mail through what looked like PayPal stating the money was on hold until we could provide a receipt that we sent the shipper $950 through Western Union. The shippers name, Tracy Chester, 5105 Kaynorth Rd apt#12… Read Full Report ⇒ |
 | Anonymous Hamilton, Ontario, Canada 2013-02-24 13:31:52 Lottery Scam Yahoo | +1 Desde: Michael Adair Enviado el: sábado, 23 de febrero de 2013 02:18 p.m. Hasta: Michael Adair Asunto: Scammer Information 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 ( avallenlarge@rogers.com ).
… Read Full Report ⇒ |
| No Name Wendell, NC, United States 2013-02-24 04:09:43 Charity scam Other Classifieds Site | Untitled Charity scam on Other Classifieds Site, ref:8286 Scammer Information About same message as others that was reported. Todays date is 2-23-13.It was sent to me thru my email.She(Beth Kirkman) is assistant to Jenny Bishop.
… Read Full Report ⇒ |
| Anonymous Henderson, NV, United States 2013-02-24 03:44:37 Charity scam Other Auction site | nova Scotia couple donates 2 million Scammer Information Said they found my name on google in my area to donate to me 2 million dollars. Said they prayed to God for my name.and closed it with "god bless you" I left it alone.… Read Full Report ⇒ |
| Lola Dysart Queen Creek, AZ, United States 2013-02-23 18:04:32 Job Scam CareerBuilder.com | Personal Assistant Needed advertised on CareerBuilders.com in the Phoenix area Scammer Information This person advertises an opening for a Personal Assistant for his Ontario, Canada based consulting firm that is getting ready to relocate to the greater Phoenix area. He his heavily spanish accented, but very nice sounding and patient. He texts a lot of messages as well as e-mails looking for the perfect person to handle the opening of his new offices, to help in locating a home to buy to move his wife and family into the area. He claims to have limited cash on hand becau… Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2013-02-23 18:02:27 Nigerian/419 Scam | +1 Hello. Scammer Information Violet and Allen Large donated $500,000 to you as their personal donation. Contact allenviolarge@gmail.com .
***********************************************
Received: from CO9EHSNDR002.bigfish.com
(na01-co9-obe-67-211-56-157.outbound.messaging.microsoft.com [157.56.211.67])
(using TLSv1 with cipher AES128-SHA (128/128 bits)) (No client certificate
requested) by smtp.metropolia.fi (Postfix) with ESMTPS id 8BC5C1400F0; Sat,
23 Feb 2013 12:12:33 +0200 (EET)
Rece… Read Full Report ⇒ |
| Anonymous Tomball, TX, United States 2013-02-23 16:10:36 Classified Ads Scam Craigslist (craiglist.com) | +1 Email reply from Craigslist on ad for softball equipment Scammer Information Hello ,
Thanks for the swift response... I'm ok with the condition and price
of the item and am ready for its purchase. My form of payment will be
by sending you Certified Check via USPS with a second day air
delivery.i have taken a close look at the advert,and am completely
satisfied so please do withdraw the advert from Craigslist.I don't
mind adding an extra $50 for you to take the advert down from
Craigslist, so that i can be rest assured that am in hand of the item.
I'll… Read Full Report ⇒ |
 | Tina Veeranna Luton, Luton, United Kingdom 2013-02-23 12:36:32 Job Scam JobSite.com/co.uk | You were chosen by our HR team Scammer Information I received an email in my inbox saying that had been working with Jobsite.co.uk, who I recently did register with. They said they had seen my CV and were very impressed and wanted to offer me this job. Asked me to fill out the form to apply. Details are as follow:
Greetings Tina Veeranna,
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in t… Read Full Report ⇒ |
| No Name Macon, GA, United States 2013-02-23 00:58:44 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist overpayment Scammer Information Tried to get me to accept overpayment for an item on craigslist… Read Full Report ⇒ |
 | Susan Macungie, PA, United States 2013-02-22 23:07:14 Overpayment Scam | +5 large Scentsy order Scammer Information Received the following email:
Hello
How are you doing? I was going through your SCENTSY store online and find some nice product that i will love to order from you for my Family.. I will have ordered them from my former SCENTSY Rep but she is died now and i really miss her,because she do understand me ,honest and nice tome. I will love to make you as my new SCENTSY Rep .if u don't mind. I will be mailing payment to you in form of a check as i do not Have a Credit card … Read Full Report ⇒ |
  | Anonymous Tlalpan, Mexico City, Mexico 2013-02-22 22:16:36 Wills/Probate Scam Yahoo | sin titulo Scammer Information I'm Allen Large my wife and I made $ 500,000 donation for you. Please email us for more information: allvioelarge1@hotmail.com
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________________________________
This e-mail and any files transmitted with it contains information from Corinthian Colleges, Inc. that is confidential. Employees are reminded of their obligatio… Read Full Report ⇒ |
| Jazmine Dunn Akron, OH, United States 2013-02-22 20:22:03 Wills/Probate Scam Yahoo | Grant Will of Ten Million Dollars Scammer Information From: "Smith, John" Date: February 21, 2013 2:26:23 PM EST To: undisclosed-recipients:; Subject: Grant Will of Ten Million Dollars To You. (Contact the Lawyer on Email: williamgibsonchambers@keystonelawfirm.tk) 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 do… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-22 20:07:08 Auction/eBay Scam Craigslist (craiglist.com) | selling nissan altima on craigslist Scammer Information … Read Full Report ⇒ |
| No Name Shinnston, WV, United States 2013-02-22 17:48:36 Classified Ads Scam Autotrader (autotrader.com) |  Auto trade Lisa Lamb Scammer Information Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fast… Read Full Report ⇒ |
| Michael Guirate Lansdale, PA, United States 2013-02-22 17:42:32 Charity scam | Poor Mrs Jenny Bishop Scammer Information
They use you information to make fake ID's. And sometimes get credit cards in your name and ruin you
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 fund… Read Full Report ⇒ |
| No Name Bozeman, MT, United States 2013-02-22 17:16:39 Classified Ads Scam Craigslist (craiglist.com) | 1996 Honda Goldwing - $4100 (salt lake) Scammer Information Mia ( recently divorced ) is selling a 1996 Goldwing motorcycle and trailer with low miles at less than 1/4 it's value and it is in perfect condition. Listed in Salt Lake City craigslist. She (recently moved) to Lincoln NE and has the bike crated and ready to ship to arrive in 4-6 days - free delivery and you can return it at her expense if you don't like it. Will take payment with google wallet - WOW - that a deal
… Read Full Report ⇒ |