Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Keith Hogan Tampa, FL, United States 2013-02-16 13:51:09 Classified Ads Scam Paypal (paypal.com) |   Oceanographer Scam from Auto Trade ad 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 fas… Read Full Report ⇒ |
 | No Name Bideford, Devon, United Kingdom 2013-02-16 12:41:32 Nigerian/419 Scam | Barclays Bank UK- 419 scam; Mrs Maureen Frank; User of IP 196.20.26.1 ; Scammer Information Barclays Bank UK- 419 scam from user of Namibian IP ; Reply-To: maureenfranky@zoneartcss.com.
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ISP/Organization: Namibian Internet Development Foundation.
Location: Windhoek, 21 Windhoek, Namibia .
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Received: from smtp.vispa.com ([83.217.161.11]) by ******);
Fri, 15 Feb 2013 22:09:52 -0800
Received: from [83.217.174.141] (helo=formbyserver.FormbyPoolTrust.local)
by smtp.vispa.com with esmtp (Exim 4.63)
(envelope-from … Read Full Report ⇒ |
 | BRENT Highland Park, IL, United States 2013-02-16 05:37:38 Classified Ads Scam Craigslist (craiglist.com) |  carsfor sale.com Scammer Information I HAD A CAR FOR SALE AT CARSFORSALE.COM. THE GUY TEXTS ME FOR PRICE AND IS STILL FORSALE.SOMETIMES I WILL GET ANOTHER TEXT FROM A DIFFERENT # ASKING THE SAME THING ASKING BOTTOM DOLLAR PRICE/CONDITION EXCETERA.THAT HE IS OUT ON A OILRIG/OCEANOGRAPHER/KAPO PROJECT NEW ZEALAND.ONLY CAN USE E-MAIL/WANTS YOU TO SET UP A PAYPAL ACCOUNT/BUYINGING IT FOR HIS FATHER IN IDAHO.THAT HE IS GIVING ME ALL HIS TRUST SO I SHOULD DO THE SAME.ALWAYS A TEXT MESSAGE FIRST THEN E-MAIL.I LOOK UP T… Read Full Report ⇒ |
 | Tina` Somewhere in United States 2013-02-16 00:00:24 Business Venture Scam Yahoo | we need you if you are interested WALMART Scammer Information Just that he needs someone to do his shopping for him and pick up mail and or he prefers to have his packages sent to my home address and will send funds and insrtuctions and they pay is 500.00 a week and he has an art gallery in England and shall return to the U.S. in March. There is no way to RESPOND . NO E-MAIL GUESS HE FORGOT TO SENG IT !!!!!!!!!!!!!!!!!!!! HIS NAME IS TYLER!!! NO LAST NAME EITHER!!!… Read Full Report ⇒ |
 | Anonymous Cambridge, Ontario, Canada 2013-02-15 22:22:22 Classified Ads Scam Autotrader (autotrader.com) |   Airstream Safari, $5,400 Scammer Information late model Airstream trailer at a very, very low price. Seller will not answer questions directly and is using a shipper www.worldiexpress.com that does not show up on google searches.
These are the emails received. (notice delivery is included even though the seller does not even know where I am located yet.
Hi,
Thank you for being interested in my 2001 Airstream Safari . The trailer is in a very good shape and absolutely perfect condition, no scratches or other impe… Read Full Report ⇒ |
 | Anonymous Currituck, NC, United States 2013-02-15 18:51:18 Classified Ads Scam Other Classifieds Site | I've got a proposal for you Scammer Information I've been applying for jobs on-line and received this as a reply to one of them. Isn't it stressful enough being out of work without having to worry about jerks like this?… Read Full Report ⇒ |
| No Name Northumberland, PA, United States 2013-02-15 13:04:51 Wills/Probate Scam Other Payment Site | Cancer patient leaving 10 million Scammer Information … Read Full Report ⇒ |
| Anonymous Norwich, Norfolk, United Kingdom 2013-02-15 12:39:43 Identity Theft Other Job Site | +1 UK IT LTD services Scammer Information I am so distressed! They offered me a job as a Finance Services Officer, telling me everything was good. I consulted my lawyer about this job as I was previoulsy discriminated by a different employer. My lawyer adviced me to take the job with UKIT Services Ltd. so I did. They wanted my bank details, everything. I was somewhat suspicious of the job so I opened a new account with RBS. I did my first task took the money out of my account and went to Western Union. The next day I… Read Full Report ⇒ |
| Aishwarya Somewhere in United States 2013-02-15 12:37:13 Lottery Scam | united Nations Scammer Information http://www.unfoundation.org/
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as
one of the final recipients of a Cash Grant/Donation for your own personal, education and business
development.
The UNO-UK giving out a yearly donation of £750,000.00GBP (Seven Hundred and fifty Thousand British
Pounds Sterling’s only) to 10 lucky international recipients. Cash credited to fill Ktu /9023118308/03.
Kindly provide all req… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-15 12:27:24 Nigerian/419 Scam | Subject: YOUR PAYMENT HAS BEEN APPROVED !!! ; From: "CENTRAL BANK PAYMENT DEPARTMENT" Scammer Information 419 Scam/Attempted Identity Theft.
sent via yahoo servers supposedly by centralbank@centralbank.org but actually from User (centralbank@70.46.74.106 with login) of IP 70.46.74.106 located in Miami, Florida, USA.
Reply to address is cencodeunits@postribe.com
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Received: from nm24-vm7.bullet.mail.ird.yahoo.com ([212.82.109.198]) by COL0-MC4-F5.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 14 Feb 2013 18:17:48 -0800
R… Read Full Report ⇒ |
 | Anonymous Lahaina, HI, United States 2013-02-15 09:44:08 Classified Ads Scam Craigslist (craiglist.com) | Hybrid 2009 Toyota Highlander - $8600 (bernal heights) Scammer Information Same as posted by others: divorced, moved to Lincoln, NE. Car is ready to ship, etc.… Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2013-02-15 09:19:34 Dating Scam Other Payment Site | EMNE: ei Scammer Information Profile:
Kiokn33
Annet yrke
34 år, Oslo (Oslo)
hår: mørkbrunt, langt. øyne: grå. 169 cm, 65 kg , Gjennomsnittlig
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Message: a bad web translated one.!
Hei :) Jeg onsker a mote deg :) Fortell meg mer om dine interesser, skriv til meg her: kisalore_g_m_a_i_l_com. Jeg vil svare deg, og vil legge inn sine bilder.
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| i am so and so Somewhere in United States 2013-02-15 05:40:56 Wills/Probate Scam | +2 amanda brasher/ diane richey Scammer Information WILLIAM GIBSON CHAMBERS
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is at its peak legitimate, please kindly decline if you wish not to
claim the funds willed, if you do decline we will not be in any way
appreciate receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund, send below information for funds
release. In respect of Mrs. Diana Richey Will, it might interest you to
know, t… Read Full Report ⇒ |
 | No Name Somewhere in Aruba 2013-02-15 03:53:13 Charity scam | Untitled Charity scam , ref:8116 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 husband's hard earned money in ungodly way. For more information, contact Attorney Mark Roland with this email address: markroland@rogers.com
IMPORTANT NOTICE R… Read Full Report ⇒ |
| Anonymous Bowling Green, KY, United States 2013-02-15 02:09:42 Wills/Probate Scam | My Beloved One Scammer Information Received a message on a social website from a woman with cancer from South Africa, wanting to give her inheritance to me to donate to charity and churches.
elizabethjohnson036@yahoo.com … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-14 22:57:33 Classified Ads Scam Craigslist (craiglist.com) | 2006 Volkswagon Jetta TDI Diesel Scammer Information My Grandmother was almost scammed by a Craigslist posting for a beautiful white 2006 Jetta that was listed for $2600. She assumed it was an error in typing and emailed the person that responded willing to sell the car for $2000 including shipping from Florida. Said she had lost her son in a bad car accident and this was his car and her and her husband could no longer bare looking at it.
Wanted to set up the transaction through Ebay vehicle buyer protection (which makes it… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2013-02-14 22:25:26 Classified Ads Scam Craigslist (craiglist.com) | Craigslist - 2005 Jeep Grand Cherokee Limited - $4400 (houston) Scammer Information Response email from "Juliette":
"Hi xxxxxx,
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 63,600, automatic transmission, with an 8 Cyl 5.7L engine, 4WD, green exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price is $4,200.00. Just want to sell it ASAP, so I am … Read Full Report ⇒ |
 | Angel Collins Somewhere in United States 2013-02-14 22:06:07 Charity scam | +1 $10 million cancer patient Scammer Information A women with cancer is willing me ten million dollers. To contact her lawyer William Gibson chambers. To send my information and he will transfer $10, 000, 000 into my account. … Read Full Report ⇒ |
 | Karen Old Lyme, CT, United States 2013-02-14 21:00:51 Wills/Probate Scam | My Last Will and Inheritance Scammer Information Diane Richey dying of cancer, authorized her attorney William Gibson to send money to you as her beneficiary????
Ref #. law/chambers/solicitors/je/ws/WILL/9834520012… Read Full Report ⇒ |
| leticiacrawford Katonah, NY, United States 2013-02-14 19:24:08 Wills/Probate Scam Yahoo | williamgibsonchambers@rogers.com Scammer Information womaqn is dying of cancer, and wants godly person to have her fortune, her own family is godless. they want your band id 5 forms of id… Read Full Report ⇒ |
| No Name Bideford, Devon, United Kingdom 2013-02-14 18:54:44 Nigerian/419 Scam | Beneficiary 419 scam; From: "William Murray"; Source IP: 178.239.106.45 (ISP- Talk Talk in UK) Scammer Information Attempted 419 scam- see http://www.phishtank.com/phish_detail.php?phish_id=1729398
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Source IP: 178.239.106.45
ISP: TalkTalk
Host Name: san037-91099-rtr-adsl-45.altohiway.com
Organization: Opal Business Solutions Limited
Country: Wallington, Sutton N8 ,United Kingdom
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(DO NOT CLICK ON LINK to site shown below under "Subject" in headers)
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Received: from phi.ibone.ch ([46.163.8… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2013-02-14 18:24:28 Business Venture Scam | RE: I've got a proposal for you Scammer Information Email simply read "I've got a proposal for you."
Second email I've received from this person bearing the same message, first time was from different address.… Read Full Report ⇒ |
 | Tanzania Brown Madison Heights, VA, United States 2013-02-14 18:01:42 Job Scam Craigslist (craiglist.com) | FS officer at Global Consultants Inc Scammer Information Good day Tanzania Brown,
Congratulations! Based on your resume on beyond.com we wanted to confirm that you have been selected to work for Global Consultants Inc..
The vacancy we are recommending is that of a FS Officer at a wage of $2300 per month per trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-14 14:27:52 Wills/Probate Scam | will/ inheritence Scammer Information Will me 10 millón dollars… Read Full Report ⇒ |
 | Andy Somewhere in United Kingdom 2013-02-14 14:17:12 Job Scam | A Great Opportunity for the right person, position for "Your Name" Scammer Information Congratulations! Based on your CV on totaljobs.com, we are pleased to offer you the following job.
The position being offered is FSO agent. The Compensation is 1,500 GBP per month during trial period. Your working schedule will be Monday through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will take effect only on comp… Read Full Report ⇒ |