Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:39:45 Lottery Scam Other Payment Site |  > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
 | Anonymous Rawalpindi, Punjab, Pakistan 2012-09-27 07:24:40 Lottery Scam Other Payment Site | > 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail Scammer Information Dear Winner, This is to inform you of the release of our
> 2012 MasterCard ® / Microsoft ® Mega Jackpot. Which e-mail
> addresses are picked randomly by software powered by the Internet
> Service Provider. Twenty thousand email addresses were selected and
> you are lucky to be among them, therefore making you one of our
> winners for the sum of ($1.5,000,000.00 USD) in form of Automated
> Teller Machine System(A.T.M) you are to contact our Finan… Read Full Report ⇒ |
 | Anonymous Surabaya, East Java, Indonesia 2012-09-27 02:37:44 Charity scam Yahoo | FUND TRANSFER ICC UK OFFICE Scammer Information Dear Beneficiary,
RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS
During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00.) as the actual amount that will be remitted into your account. The Chairman of United Nations Finance Authority (UNFA) have passed the 'Certified Audits Clearance Report' to the Remittance Operat… Read Full Report ⇒ |
  | Anonymous Greenville, NC, United States 2012-09-27 00:27:47 Classified Ads Scam Craigslist (craiglist.com) | +4 craigslist bryantaylor005 Scammer Information I received the following e-mail in response to a Craigslist ad:
Thank you for getting back to me.Can you assure me that it's in good
state and i will not be disappointed with it.I'm ready to pay your
asking price and to be honest, i wanted to buy this for my Son and i
want it to be a surprise gift for him, but the issue is i am an
oceanographer and i do have a contract to go for which starts tomorrow
and am on my way right now.The contract is strictly no call due to the
lack… Read Full Report ⇒ |
| Jay Detroit, MI, United States 2012-09-27 00:27:14 Classified Ads Scam Craigslist (craiglist.com) |  Honda Gold Wing for sale Scammer Information Debra Fowler debra_fowler6@hotmail.com
Sep 23 (3 days ago)
to me
Hey there,
My name is Debra, happy to see you are interested in my Honda Gold Wing. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches nor dents, the trike is free of any accidents, never been dropped, 45,940 miles and the engine size is 1,500cc, the title is legally under my name, clear and free of any liens or loans. I wanted sell it at its Blue Book v… Read Full Report ⇒ |
 | Nora Moses Walton, KY, United States 2012-09-26 22:09:33 Wills/Probate Scam Yahoo | +1 Mrs.Rachel Willams dying wish Scammer Information Mrs.Rachel Williams said she came across my profile on the internet and was impressed.She ask me not to be offended but she wanted to leave me her life savings that her late husband had worked so hard for.She instructed me to get in touch with her lawyer Mr.Robert Howard at robert@zenithchamber.co.cc.She specifically requested not to involve a third party.The amount she wanted to will me was 10,000,000 many red flags were waving!I,m not sure how but Turner Broadcasting system… Read Full Report ⇒ |
 | Anonymous Walton, KY, United States 2012-09-26 21:45:19 Wills/Probate Scam Yahoo | Mrs.Rachel Williams E-Mailed me about her dying wish Scammer Information Mrs.Rachel Williams said she picked me out from my profile on the internet.Her dying wish was to leave me the amount of 10,000,000 dollars that she said her late husband had worked hard for,yet she specifically said do not mention this to a third party.She wanted my full name ,address and place of employment also my telephone number.Mr.Robert Howard is her attorney,that is who i was suppose to contact at robert@zenithchamber.co.cc.… Read Full Report ⇒ |
 | No Name Memphis, TN, United States 2012-09-26 20:39:58 Lottery Scam | +3 RE 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 (allenvioletlarge@rogers.com).… Read Full Report ⇒ |
 | No Name Arima, Borough of Arima, Trinidad and Tobago 2012-09-26 16:48:57 Lottery Scam Yahoo | +2 YAHOO FACEBOOK AWARDS WINNING NOTIFICATION Scammer Information BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER.
DEAR WINNER
Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (FIVE HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) (£550,000.00 GBP) On Friday, 21st September 2012 Award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected mo… Read Full Report ⇒ |
| Jay Port Orchard, WA, United States 2012-09-26 15:58:11 Classified Ads Scam Craigslist (craiglist.com) | +1 2005 Crownline 226LS 300HP Open Bow Boat Scammer Information Hello,
My name is Natasha, and I'm emailing you about the Crownline Boat I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mechanical problems. It has never been in salt water. Powered by 300 horse Mercruiser 350 MAG engine with only 198 hrs and will come with trailer and all the extras included. I legally own a clear title, free of any liens or loans, under my name. The price was reduced … Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2012-09-26 15:40:12 Job Scam Yahoo | about a job i never apply for Scammer Information Dear,
Congratulations! Based on your resume on beyond.com we to suggest you following job.
The career we are proposing is that of a FSO at a salary of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Trial 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 take effect only after provisional perio… Read Full Report ⇒ |
 | No Name Bayswater, Victoria, Australia 2012-09-26 11:37:38 Classified Ads Scam Gumtree |  Dave Edmond Scammer Information Placed an add on gum tree he text me saying please send condition report to his email and how much I would drop my price to. Then said he will pay asking price and asked for PayPal account so he could pay and then send his freight agent to pick it up.… Read Full Report ⇒ |
 | Anonymous Baguim do Monte, Porto, Portugal 2012-09-26 10:23:43 Overpayment Scam Paypal (paypal.com) |  contact me via mail sylviacott@btinternet.com asap if your item is still available Scammer Information Citando Solex Jay :
> Hi,
> I just completed the payment via PayPal check both your email box and
> your junk mail box to see if there is any kind of confirmation payment
> from paypal,a total of ?950 was sent,?300 for the merchandise and
> the extra ?650 for my shipper's charges and Western Union fee,which
> you will be sending to the address below via western union
>
> Tristan Goss
> 3 Woodlawn Rd,
> Fulham,London,
> SW6 6NQ
> United Kingdom
>
>… Read Full Report ⇒ |
 | Robbin B Gullett Yakima, WA, United States 2012-09-26 06:54:53 Wills/Probate Scam | +1 My Will of $10,000,000.00 Scammer Information Attn; Beneficiary
16th September 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for… Read Full Report ⇒ |
 | Reda Duke Mayfield, KY, United States 2012-09-26 04:00:13 Classified Ads Scam Paypal (paypal.com) | +1 2002 FORD Flatbed truck Scammer Information We put our truck on Craig's list. With in minutes this Steve guy started
Sending questions to my husband's phone. With each message it sounded
Like he was so interested. Told us he was in th Shahbuz air force,
And would be sending someone else to pick up the truck. Kept wanting
Us to give him my email so he could send the money
Through PayPal. Still very convincing. Started asking him questions, each
Time he would send back an answer. I did a search on white pages. A diffe… Read Full Report ⇒ |
 | Gary Schuller Mukwonago, WI, United States 2012-09-26 01:52:52 Dating Scam Yahoo | credit rippoff Scammer Information THIS WOMAN FRAUDED ME OUT OF $10,000.00 thru western union cash advances.Her last known address is Hilda Larbi Kwapong House No.41/5 Inkubease Street Agona Odobeng , Central Region West Africa 00233,her phone number that she used to steal my lifes savings is 233545650905. Please catch this criminal and put her or whoever it is away behind bars for life!This person used lies and deception as a romance scammer in yahoo messenger to steal my lifes savings from me.Please catch he… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2012-09-25 23:25:52 Classified Ads Scam Gumtree | sounded sus Scammer Information Same as above word for word, how do you get rid of these nuisances??… Read Full Report ⇒ |
 | Anonymous Redding, CA, United States 2012-09-25 22:59:56 Classified Ads Scam Other Classifieds Site | +1 Purchasing a car from an online ad Scammer Information He sent me several e-mail to buy my car, first texting me than e-mailing. This is one of them:
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am away at sea at the moment, I work as an Oceanographer and I am presently offshore in New Zealand Taranaki Basin… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-25 22:53:34 Classified Ads Scam Craigslist (craiglist.com) | Vehicle Scam Scammer Information Hey there,
My name is Debra, happy to see you are interested in my Ducati. Let me give you a few details about it.Really good shape, never had any problems with it, no scratches nor dents, the bike is free of any accidents, never been dropped, 5,200 miles and the engine size is 1,098cc, the title is legally under my name, clear and free of any liens or loans. I wanted sell it at its Blue Book value but without any luck so I changed up my mind and reduced the price drasticall… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-09-25 21:46:27 Wills/Probate Scam | $10 million dollar will donation email Scammer Information
Dear Beneficiary,
Zenith Chambers is a leading law firm based in London, specializing in administrative law, with particular expertise in immigration, nationality, WILL, human rights and administrative law. The firm enjoys an excellent reputation nationally and internationally for the quality of services provided to its established client base. The firm combines its formidable strengths in administrative law with state of the art facilities and a friendly and open approach t… Read Full Report ⇒ |
| Anonymous Pensacola, FL, United States 2012-09-25 20:22:26 Classified Ads Scam Other Classifieds Site | Kapo Project Scammer Information buying a car through paypal… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-25 20:15:46 Classified Ads Scam Craigslist (craiglist.com) | +1 http://kansascity.craigslist.org/rvs/3296041715.html Scammer Information 2004 Fleetwood Caravan This is a great camper. On Craigslist KC
My name is Jenny, happy to see you are interested in my Fleetwood Caravan. Let me give you a few details about it. Really good shape, never had any problems using it, no need to invest money in it, the title is legally under my name, clear and free of any liens or loans. I wanted sell it at its Blue Book value but without any luck so I changed up my mind and reduced the price drastically at $3.800. I got divor… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-09-25 18:55:51 Classified Ads Scam Craigslist (craiglist.com) | 2007 Honda Odyssey Scammer Information Claimed to be selling 2007 Honda Odyssey for $4700 due to divorce - here is invoice: Thanks to my sons I did not fall for this!!! Amazon had not responded in 48 hours.
Dear xxxxx,
Below you can find your Secure Amazon Invoice # 156792404:
Order Information:
Seller: Jenny R. Kruger
For any questions you can call Amazon
1151 SW Jewell Ave Customer Support Centre: 1-877-442-2936.
Topeka, KS 66604-1434 3:00 AM to 10:00 PM Pacific Time Monday th… Read Full Report ⇒ |
| Leslie McDaniel Somewhere in United States 2012-09-25 17:59:49 Classified Ads Scam Autotrader (autotrader.com) |  David Gray Scammer Information Same as the others who have posted here. I received the exact same e-mail to purchase my car posted on AutoTrader via PayPal! Seriously? Please tell me no one has actually fallen for this line!… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2012-09-25 15:38:27 Wills/Probate Scam Yahoo | that I was a beneficiary Scammer Information they contacted me by e-mail state that a woman by the name of Rachel Williams has donate the monies to me, which is too good to be true, is this a scam, supposly Mrs. willliams is dying from cancer and she want to do some good with her monies, so she ramdomly pick e-mail address and donate some monies to that person.… Read Full Report ⇒ |