Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | kevin Victoria, British Columbia, Canada 2013-02-20 18:50:41 Classified Ads Scam Craigslist (craiglist.com) |   435 554 8573 Scammer Information text me with saying he is interested in my truck for sale, im in British Columbia Canada, he says hes from Utah. says he needs my bank to clear a check (bogus) he would send, saying he would take care of pick up and delivery when the checked cleared. When I played along with his request for my address,( i used my local city Police office address) he told me he cant "send USA checks to Canada" then why look at craigslist postings in Canada? What a scammer! Haha … Read Full Report ⇒ |
  | No Name Grand Rapids, MI, United States 2013-02-20 18:49:45 Wills/Probate Scam |  +3 Death Scammer Information Hello,
I am Ian Unsworth QC, a solicitor at law. I am the personal attorney/sole executor to Late Mr Adams who died in a car accident with his immediate family and Left behind a large deposit of money (15.2 Million Pounds)in a bank here in the UK.
The finance company contacted me, as his attorney to provide the beneficiary to the fund he left behind. I hereby
seek consent to present you as the next of kin of the deceased deposit since you have the same last name givin… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-20 18:32:38 Classified Ads Scam Craigslist (craiglist.com) | Selling item on Craigslist Scammer Information This man wanted my bank information so he could send money to me for an item i had for sale on craigslist.
He would not call me only text. His last text to me said...UPS courier service does not deliver to p.o. box I will need your contact address to mail the check to you.
Now after looking him up he has tried this scam with others and failed using the same phone number he is texting me off of.
What a jerk, glad I didn't give him any information! Says he lives in Magna Utah.… Read Full Report ⇒ |
  | Ann Doherty Somewhere in United Kingdom 2013-02-20 17:04:48 Auction/eBay Scam Other Auction site | +1 mobile text from 82646 Scammer Information Received text from 82646. wanted item poss a little less cost, wanted me to reply to brouder.declan1@yahoo.com. i emailed back suggested new price plus postage. i asked for his details to check postal charge. I received shipping address: Oluwaseun Tunde, 50 Lafenwa street, Abeokuta, Ogan, Nigeria. THEN I SEARCHED THE ADDRESS. THANKS SCAMDEX.I was suspicious but Scamdex saved me from a lot of problems.… Read Full Report ⇒ |
 | No Name Vidin, Vidin, Bulgaria 2013-02-20 16:48:52 Charity scam | Untitled Charity scam , ref:8213 Scammer Information From: Annelie Levin
Sent: Tue 2013-02-19 17:51
To: Annelie Levin
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-winnings-1.570916
Co-ordinator: Annelie Levin
… Read Full Report ⇒ |
 | Gareth Jones Shipley, Bradford, United Kingdom 2013-02-20 14:53:44 Job Scam JobSite.com/co.uk | Fake Job Scam Scammer Information Our company mainly deals with the outsourcing of accounting, legal and IT services to various companies all over the UK and helps to facilitate the delivery of those services internationally.
Due to close cooperation with jobsite.co.uk we found that you are still in the market for either a professional or executive job. Your resume indicates that we may have openings that are appropriate to consider. Our company is looking for active and creative people to help build our pro… Read Full Report ⇒ |
 | Stephen Oleksik Syracuse, NY, United States 2013-02-20 13:13:07 Classified Ads Scam Craigslist (craiglist.com) | +1 2008 Ford Escape Hybrid Scammer Information Glad to see you want the SUV. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 64,435, automatic transmission, with an 4 Cyl 2.3L engine, 4WD, blue exterior and beige interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $4,300. Just want to sell it ASAP, so I am using Google Wallet as my ex-hu… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-20 01:40:40 Auction/eBay Scam Craigslist (craiglist.com) | 2007 Denali SUV Scammer Information Selling a vehicle through google wallet, wanting bank account and giving no information.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-02-20 01:40:40 Auction/eBay Scam Craigslist (craiglist.com) | 2007 Denali SUV Scammer Information Selling a vehicle through google wallet, wanting bank account and giving no information.… Read Full Report ⇒ |
  | No Name Yerevan, Yerevan, Armenia 2013-02-20 01:05:26 Lottery Scam | Untitled Lottery Scam , ref:8205 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-20 00:22:54 Lottery Scam | subject was RE: Scammer Information Original e mail address: To: Recipients
Reply-to: gaz.comp@kimo.com
The Board of Directors of OAO Gazprom Oil & Gas (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
E-mail Mrs. Elena Chen with the required details below for verification;
Full Name:................
Address:..................
Tel/Fax No.:..............&
Country:..................
Or call +(601)-483-41060 for any inquiries.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-20 00:22:54 Lottery Scam | subject was RE: Scammer Information Original e mail address: To: Recipients
Reply-to: gaz.comp@kimo.com
The Board of Directors of OAO Gazprom Oil & Gas (Gazprom) has officially approved and announced your award of $920,000.00 USD today.
E-mail Mrs. Elena Chen with the required details below for verification;
Full Name:................
Address:..................
Tel/Fax No.:..............&
Country:..................
Or call +(601)-483-41060 for any inquiries.
… Read Full Report ⇒ |
 | Rankz Honolulu, HI, United States 2013-02-19 23:27:39 Job Scam Autotrader (autotrader.com) |  Information Technology, Legal & Accounting Scammer Information Our Company specializes in Information Technology, Legal & Accounting advise, we are pleased to extend the following offer of employment to you.
Job title: FS Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requ… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-02-19 15:30:05 Lottery Scam | email, that the board approved my winning of $920,000.00 Scammer Information said I win $920,000.00, send name add. and phone #… Read Full Report ⇒ |
| Anonymous Saint Joseph, MO, United States 2013-02-19 14:39:33 Classified Ads Scam Craigslist (craiglist.com) | 2007 FORD EDGE Scammer Information The vehicle is well maintained, never been damaged and it has 64,300 miles, a clear title, 3.5L V6 FI engine and is loaded with options. You will inspect it before the payment will be made, I moved to Williston, ND with my job and I have the vehicle here with me. The shipping and insurance are included in the price because I won a promotion at uShip(1 free shipping). You will also receive all the papers(title, bill of sale etc) in order to finalize the purchase with the vehic… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-02-19 12:20:16 Identity Theft | Barclays Bank phish; Subject: IMPORTANT MESSAGE ALERT; Source IP 216.201.96.104; Scammer Information Barclays Bank phish sent via Canadian host, ws8.korax.net (IP 216.201.96.104) with redirect link to phishing website, www.aapkagaadi.com and embedded PHP-Originating-Script: 0:sphoto_34.php (Do Not Click on any Links).
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Source IP:216.201.96.104
ISP: Korax
Host Name: ws8.korax.net
Organization: Korax
Location: Burlington, Ontario, ON l7l6b2, Canada (CA)
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Received: from ws8.korax.net ([216.201.96.104]) by BAY0-MC3-F5.Bay0.hotmail.com w… Read Full Report ⇒ |
  | John Ward Dublin, Leinster, Ireland 2013-02-19 09:59:16 Auction/eBay Scam | i advertised on done deal to sell my camera , i found his inquirey strange Scammer Information I had an inquiry about my camera for sale on done deal Ireland , the number was 82646 which is very strange , he gave no contact number just e mail contact so i thought this was suspicious , i used Scamdex and found he was a con man , AS I he was looking for my pay pal account numbers , i told he to f--k o--
John Ward … Read Full Report ⇒ |
 | Anonymous Warrington, Warrington, United Kingdom 2013-02-19 09:20:13 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:8190 Scammer Information Takes user details addresses and phone numbers and credit cards, Uses them for spamming and ID theft… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-02-19 05:26:36 Lottery Scam | Untitled Lottery Scam , ref:8188 Scammer Information congaratulations! your mobile number has won:you the sum of 750.000 pounds GBP in our freelotto promo, to claim contact:freelotto@mobiletc.co.uk with your name &tel.… Read Full Report ⇒ |
 | Anonymous Irvine, CA, United States 2013-02-19 04:52:26 Lottery Scam | contact me on this email address: dadawase@hkchamber.com for more details Scammer Information We just commenced our charity Donation, kindly confirm receipt of this mail by sending your names, address, telephone number and age to our email dadawase@hkchamber.com
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-
jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-
family.html
Dave & Angela Dawes,… Read Full Report ⇒ |
| No Name Eugene, OR, United States 2013-02-19 02:10:18 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:8185 Scammer Information Ill send you check. You deposit so I can drain your account. … Read Full Report ⇒ |
| Anonymous Peoria, IL, United States 2013-02-19 01:42:29 Classified Ads Scam Craigslist (craiglist.com) | +3 Craigslist cheap grand piano Scammer Information Same issue as many here are reporting.... I should have known better. I emailed the person from the ad. Here is his/her reply:
My name is Barbara, happy to see you are interested in my Yamaha C 3 Conservatory Series grand piano C3D S/E. Let me give you a few details about it. Really good shape, never had any problems with it, the instrument is very well maintained it has no humidity exposure, the instrument has been gently played. Measures 6' with classic grand piano desig… Read Full Report ⇒ |
  | Anonymous Bogotá, Bogota D.C., Colombia 2013-02-19 01:08:59 Classified Ads Scam Craigslist (craiglist.com) | 702-499-3563 Scammer Information a man called Tom Fader, told me the same story he told other people, that he saw my Harley Davidson on Craig List and for a flat rate of 150 dollars (50 dollars more than he told others scammed), he also said that he would put it on multiple websites and would run it till it sold, he also told me that his office was on flamingo street in las Vegas. He repeatedly asked for my card and I told him NO. That I already had my bike on various websites. He got mad and hanged up the… Read Full Report ⇒ |
| b Newtownabbey, Antrim and Newtownabbey, United Kingdom 2013-02-18 23:21:11 Classified Ads Scam Gumtree | +1 Barclays account used for online car fraud Scammer Information Car advertised on Gumtree.
Received email from 'Gumtree' suggesting that we use Top Vehicle Brokers to deposit asking price in 3rd party (Barclays) account.
We deposited the money, the car didnt turn up.
Reported it to Barclays, Gumtree & Police to no avail. Barclays & Gumtree were quick to dismiss the situation, which is shocking considering they must have been aware of the several other cases. The police determined bank account was opened with fake ID.
Intending to cont… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-18 22:44:31 Nigerian/419 Scam | US TREASURY DEPARTMENT Scammer Information US TREASURY DEPARTMENT
Show Details
From
Mr Timothy Geithner
I am Timothy Geithner, Secretary of the United States
National Treasury.The United Nations has given me an Instruction also with
the World Bank to wire a sum of $5m into your Bank Account in a Legal way
that is why I have contacted you the United States Department of Justice, The Attorney Eric
H. Holder Jr will get some documents for you so that this Transaction can be
completed without delay.
the fol… Read Full Report ⇒ |