Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Chris Wanstead, Redbridge, United Kingdom 2013-02-22 14:56:58 Job Scam JobSite.com/co.uk |  Jobsite / job offer in FSA Scammer Information I was offered a job via an email without any job info or tel numbers etc, they wanted names, address,phone numbers / details ,complete a form to secure a alien permanent employment certification card, this is a card to work abroad, even though I never applied to work abroad?? the offer was £1500 per month with medical,dental,health care benefits ???
It sounded dodgy,so I never replied to the email.… Read Full Report ⇒ |
| Anonymous Halesowen, Dudley, United Kingdom 2013-02-22 12:36:13 Lottery Scam | Re qo 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 BelowReference Number CAF/002958/2013Amount Won: GBP3000.000.00 To file for your claim, kindly contact our paying agent (Payment Processing Center) for your claim wi… Read Full Report ⇒ |
 | Anonymous Wellingborough, Northamptonshire, United Kingdom 2013-02-22 10:12:57 Overpayment Scam Gumtree |  +1 Seliing item on gumtree.co.uk, message to mobile Scammer Information I am selling an iPod on gumtree and I recieved a message to my phone saying "U still have the ipod for sale What's your best price? contact me on brouder.declan@yahoo.com"
So I sent an e-mail to this address saying what I am selling and how much etc and about 24-36 hours later recieved this reply
"Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost,also I will be doing the payment Paypal money trans… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-02-22 03:29:04 Lottery Scam | Untitled Lottery Scam , ref:8250 Scammer Information … Read Full Report ⇒ |
 | T Somewhere in United States 2013-02-22 02:56:51 Charity scam | +2 Allen and Violet Large Scammer Information I got this e-mail. I googled it and found out that it is a 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 to you. Contact us via our personal email for more details (vallenlarge2013@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: Maggie Jacobsson… Read Full Report ⇒ |
| Romona Melton Houston, TX, United States 2013-02-22 02:04:11 Wills/Probate Scam | +1 EMAIL ON BEHALF OF MRS. FIONA CRAWFORD Scammer Information I am sending you this email on behalf of Mrs. Fiona Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work rather than allow her greedy relatives to use her husbands hard earned money in ungodly way. For more imformation, contact attorney Mark Roland with this email address:
markroland@rogers.com… Read Full Report ⇒ |
 | Nick R Littleton, CO, United States 2013-02-21 23:01:19 Business Venture Scam | +2 BookHomeRentals.com Scammer Information This company offers FAKE vacation rentals to condo's in various communities.
The one I am aware of, which my wife and I ALMOST fell for, was a condominium in South Beach Miami. The price was "too good to be true" and they offered free shuttle to and from the airport to a condominium complex in downtown South Beach. They were going to have us wire-transfer more than a thousand dollars to them in the UK to a man named "GIM VELCU" whom we now know as Paul Trestovo, then a… Read Full Report ⇒ |
 | Anonymous Ciudad Juárez, Chihuahua, Mexico 2013-02-21 22:44:18 Lottery Scam | Untitled Lottery Scam , ref:8244 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 (vallenlarge2013@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-1.570916Â
Co-ordinator: Lotta Eliasson. Mackarena Cisterna Plaza notice@domain.org… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-02-21 22:49:21 Classified Ads Scam Paypal (paypal.com) |  paul oliver (carsguide scammer ) Scammer Information i recived an email from paul oliver asking for firm price of our car he had cent back due to the nature of his work that he is a sailor he cannot come to view the car and it was for a surprise present as his son as he has just graduated from darwin university as a design in arcitechture i never gave details over but asked for a paypal account details to transfer money and he will organise shipping details i had told him that ther will be no frieghting or shipping until mone… Read Full Report ⇒ |
| Ted Athey Hagerstown, MD, United States 2013-02-21 20:35:19 Lottery Scam Yahoo | +1 ALLEN AND VIOLET LARGE FOUNDATION Scammer Information ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
This is a personal email directed to you, you have been awarded 750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of
11.3 million in a lottery 6-49 in July … Read Full Report ⇒ |
 | Erss Nur-Sultan, Nur-Sultan, Kazakhstan 2013-02-21 17:42:34 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:8238 Scammer Information > From: tinaharris@consultant.com
> Subject: Re zos
> To: @live.ru
> Date: Wed, 20 Feb 2013 09:17:28 -0800
>
> 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
>… Read Full Report ⇒ |
 | BOB Owensboro, KY, United States 2013-02-21 17:31:59 Job Scam | MYSTERY SHOPPER TEAM Scammer Information Hello, We are accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding. There is no charge to become a shopper and you do not need any experience and you would be paid $300 for every duty you carryout. JOB DESCRIPTION: 1. You will receive funding for the assignment. 2. You will receive the Instruction for your assignment via email on the location and details of the assignment. 3. You are to complete the assignment as fast and discree… Read Full Report ⇒ |
 | Anonymous Blackpool, Blackpool, United Kingdom 2013-02-21 16:58:00 Job Scam Other Job Site | +1 Job Offer - found my cv through Totaljobs.com Scammer Information Work with us to make your settled future.
You're about to enter a unique place and see inspirational things.
If you are searching for a interesting prospect with a happy future, join our firm.
We would like to advise you a new opening of FSA which is vacant immediately. We got your resume at totaljobs.com.
Payment:
Base salary is GBP 1,500 monthly during the Probationary Period along with 8% commission from each successfully operated payment. Whole wages is about G… Read Full Report ⇒ |
 | JAST Perpignan, Pyrénées-Orientales, France 2013-02-21 15:35:10 Lottery Scam | Re: OXCDS Scammer Information From: tinaharris@consultant.com
> Subject: Re oxcds
> To: jastewart@live.co.uk
> Date: Thu, 21 Feb 2013 13:42:24 +0200
>
> 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 N… Read Full Report ⇒ |
| Anonymous Holyoke, MA, United States 2013-02-21 15:17:18 Wills/Probate Scam | +2 Violet and Allen Large lottery winnings giveaway Scammer Information I received an email from a Melissa Malone at melissamalone@sanjuan.edu telling me that Violet and Allen Large of Nova Scotia, a real couple really who won 11million in lottery and gave the money away(a link to a news story about the win and the couple giving it away is included), and how they wanted to gift me 2 million dollars.
I googled Melissa Malone's email and found there is someone by that name teaching math at a California school, but the link to her email on her teac… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-21 13:52:43 Lottery Scam | Untitled Lottery Scam , ref:8233 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 ⇒ |
| Alluk Barton upon Humber, North Lincolnshire, United Kingdom 2013-02-21 12:59:16 Job Scam | Good Better Oil and Gas Scammer Information The usual job offering for the oil and gas offshore company, in this case in Nigeria. This one has actually put up a website that seems credible. GOODBETTEROILANDGAS.COM. You're getting contacted by the company emails as opposed to general emails. The process seems quite reliable except that you can't find any information on the company in phone lists or industry related websites.
After a selection process over the internet they ask you to process your visa to work in Nig… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-02-21 11:32:47 Lottery Scam Other Job Site | lottery giveaway Scammer Information . Just got email and was asked to send reply to get lottery share. The mail came from hilda fernandis @ rogers.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-21 11:11:15 Lottery Scam | Untitled Lottery Scam , ref:8230 Scammer Information
________________________________________
From: Hilda Fernandez
Sent: Wednesday, February 20, 2013 5:56 PM
To: Hilda Fernandez
Subject:
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… Read Full Report ⇒ |
| No Name Grand Prairie, TX, United States 2013-02-21 01:55:01 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:8228 Scammer Information How are you doing? I have already informed our account officer (Mr. Glynn Burger) regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email (customerunitdept@natnwideonli… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-21 00:19:07 Rental Scam | +1 Bookhomerentals ProSmartrentals Scammer Information While researching vacation rental in NYC we found Bookhomerentals.com. The rental contract was very basic. They want 100% up front and there was no cancellation schedule. Wire Transfer directly to Barclay. Further research I found the same property listed with Prosmartrentals.com. ProSmart Rentals is listed on this site as a fraud. Both Bookhomerentals and ProSmartrentals have the identical webpage with a different name. References "Property H70905 in New York"… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-20 23:27:43 Classified Ads Scam Craigslist (craiglist.com) |  selling a car through google wallet scam Scammer Information … Read Full Report ⇒ |
 | No Name Port Moody, British Columbia, Canada 2013-02-20 23:05:02 Wills/Probate Scam | +1 In respect of Mrs. Crawford's Estate Scammer Information 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 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 markroland@rogers.com He will give you directives on how the money should be willed to you. Right now, i have been cautioned no… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-20 21:57:08 Dating Scam Other Payment Site | Dating scam Scammer Information Typical Love Scam .. Needed A Better Way To Communicate .. After Many Weeks Of Correspondence And Professions Of Love .. She Ask For Funds To Help Her Get A New Laptop .. ( So We Could Communicate Better )
After She Stopped Transmissions Changed Her Profile On Cherry Blossoms Dating Site ..
Is Unavailable ..,. She Is From Baguio City Philippines .. Claims She Is A Nurse At Baguio General Hospital . Email Is Acire2788@yahoo.com .. Has Many Variations Of Erica May Bermude… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2013-02-20 19:11:48 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:8221 Scammer Information 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 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 markroland@rogers.com He will give you directives on how the money should be willed to you. Right now, i have been cautioned no… Read Full Report ⇒ |