Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Saskatoon, Saskatchewan, Canada 2016-08-02 17:27:20 Wills/Probate Scam |  Inheritance Scam Scammer Information Claims to be a consultant who has found an inheritance of 3.8 Million USD from a long lost relative. So many spelling, grammatical and context errors its actually comical. … Read Full Report ⇒ |
  | No Name Sharjah, Sharjah, United Arab Emirates 2016-08-02 13:14:23 Job Scam | jobs Scammer Information … Read Full Report ⇒ |
 | Anonymous Orange, CA, United States 2016-08-02 10:49:49 Charity scam | Charity Project Text Message Scammer Information
Please email my employer about the attached project at:
meh89@rogers.com
CONFIDENTIAL
My employer has assigned a charity project worth $3m USD to you. For more info, kindly contact her immediately at her private email address below.
meh89@rogers.com
Ensure that you send your response to only meh89@rogers.com since I will be away from my email for awhile. Kind regards
… Read Full Report ⇒ |
 | Anonymous Somewhere in Cameroon 2016-08-01 13:50:34 Classified Ads Scam Other Classifieds Site |  irish man by name Stephan Foster Scammer Information this guy is a scam, don't send him no products, he is trying to make people front so he can run, he asked me to take a picture with his name and i did without knowing he runs a scam. be careful every one… Read Full Report ⇒ |
| No Name Dunrobin, Ontario, Canada 2016-08-01 13:42:21 Wills/Probate Scam | +7 Received in Sault Ste Marie, Ontario Canada Scammer Information requesting contact regarding unclaimed estate from deceased relative, as unable to locate any immediate family. Contact to be completed only by fax or e-mail.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-01 03:57:16 Classified Ads Scam Other Classifieds Site | brooksferber26@gmail.com Scammer Information I put and ad using OfferUp app, Liz send me a message asking if the item I was selling was available because she want it to show it to the husband. I said it was available and she respond back asking for my email that way she would show it to the husband. I did send her my email through the OfferUp app.
… Read Full Report ⇒ |
| No Name Minneapolis, MN, United States 2016-07-31 16:05:14 Classified Ads Scam Craigslist (craiglist.com) |   Craigslist email scam Scammer Information This person was selling a 2004 Jeep grand Cherokee it with a lot of options for $1500 I texted them because the number was local and they asked me to email them for details I believe they are running a phone email scam as they never replied to me pass the text message.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-07-31 11:53:51 Identity Theft | Impersonating federal reserve Scammer Information Various one on your website recently impersonating federal dept
Usually dating websites
Always trying to trick you into giving money or just trolling people looking for love
She is a mean nasty fat troll… Read Full Report ⇒ |
  | Anonymous Sungai Buloh, Selangor, Malaysia 2016-07-31 00:30:20 Job Scam Other Classifieds Site | Sujira Thong Scammer Information a Coastguard Agency employee in USA but due to the nature of work, phone calls making and
visiting of website are restricted. Contact you by email and mobile message… Read Full Report ⇒ |
| Anonymous Pacoima, CA, United States 2016-07-30 17:43:53 Classified Ads Scam eBay (www.ebay.com) |  Sarahpurccy99@gmail.com is now sarahwinters48@gmail.com Scammer Information Car for sale listings. Offers to buy the car and pick it up, just give her or him or it your PayPal Email and password. … Read Full Report ⇒ |
| Anonymous Carthage, NY, United States 2016-07-30 16:47:10 Nigerian/419 Scam Other Job Site | Email from James B. Comey ( DOG) Scammer Information Email message from FBI ...
DATE OF EMAIL: 5/23/16 @ 4:54 a.m.
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
from: James B. Comney (DOG)
US Custom Authority email stating I have a Metal Trunk Box at JFK Airport waiting to be picked up since 2015.
Value of box $10,700,000
Custom Clearance Charges $550.00
Wanting me to pay $275.00 now and remainder of $275 when I receive my funds.
**… Read Full Report ⇒ |
  | Anonymous Somewhere in Philippines 2016-07-30 11:41:29 Business Venture Scam | Please check.. Scammer Information She offers loans. Asks for identity confirmation and personal information. Asks for money for insurance before release of the loan.… Read Full Report ⇒ |
 | No Name Foshan, Guangdong, China 2016-07-30 03:55:19 Business Venture Scam | quotation Scammer Information … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2016-07-29 18:27:53 Charity scam |  charity project Scammer Information … Read Full Report ⇒ |
 | Mike Iverson Nogent-sur-Marne, Val-de-Marne, France 2016-07-29 16:40:25 Business Venture Scam CarsOnlineFree.com | Crooked Crater Lake Ford Scammer Information Rip off auto dealer in Medford Oregon (Crater Lake Ford) owned by a ponzi scammer named don knudsen. This nazi scammer has been ripping people off for years with shoddy repair work and also selling defective cars. This scumbag is lucky someone has not beat him down yet.
http://www.ripoffreport.com/r/Crater-Lake-Ford/Medford-Oregon-97504/Crater-Lake-Ford-DO-NOT-TRUST-CRATER-LAKE-FORD-Medford-Oregon-… Read Full Report ⇒ |
 | Jessie James Edmonton, Alberta, Canada 2016-07-29 15:10:51 Job Scam Kijiji.com |  James Eggink - Via Kijiji Ad Scammer Information Job Offer Scam
Hello,
How are you doing today? We are responding to your Ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $200 per week.
It would only require 10 -15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted an… Read Full Report ⇒ |
| Anonymous Atlantic Beach, FL, United States 2016-07-29 15:10:37 Classified Ads Scam eBay (www.ebay.com) | +4 paypal/email scam! Scammer Information they contacted me with the same spiel as others. they would deposit money into my paypal acct and I would pay the "shipper" for the item I was selling. I was an idiot not to google this. I hope to alert others so the same thing doesn't happen to them. I talked to paypal and they said it was very common. anytime the words western union or money gram is mentioned - RUN!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-07-29 12:48:37 Job Scam CareerBuilder.com | Untitled Job Scam on CareerBuilder.com, ref:29148 Scammer Information won… Read Full Report ⇒ |
| No Name Saint Augustine, FL, United States 2016-07-29 09:42:15 Lottery Scam | Winning 500,000 thru microsoft, outlook Scammer Information Attention berry delp… Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2016-07-28 23:22:19 Lottery Scam Other Classifieds Site | I won 4500000 phone number was selected Scammer Information I was texted… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-28 18:30:45 Wills/Probate Scam | Probate scam Scammer Information Email message was sent to my sister, she did not respond. See below for email content.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-28 15:19:01 Nigerian/419 Scam | CONTACT MONEY-GRAM HEAD OFFICE FOR YOUR COMPENSATION FUND Scammer Information
Purports to come from money gram,, dialing address in Bermuda, adding me that the money gram fairy wants me to have $10,000,00(0) ... he missed off last zero! However money gram seems to have forgotten who or where I am, my phone number, and whether I am male or female ... which had I used Money Gram would have been on any or all of the documents I would have filled out to send monies. I am pretty sure I have never used Money Gram and positive they don't owe me any money.. … Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-28 14:18:39 Social Network Scam Yahoo | UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM Scammer Information UNITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
Dear Unpaid Beneficiary
......................................
This is to inform you that the U.S Government has instructed United
Nations to remit the sum of $10.5 Million US dollars into your
Nominated Bank account, the reason for this is because your name was
among the scam victims that lost a lot of money to Afri… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2016-07-28 13:54:29 Nigerian/419 Scam | FRAUD INTELLIGENCE UNIT AND NATIONAL FRAUD INTELLIGENCE BUREAU SCAM Scammer Information Told me that thousands of rands had been stolen from me by scammers, and that I am the beneficiary of USD5.5m - courtesy of the World Bank, as a result. Asks me to send all my personal information.… Read Full Report ⇒ |
| No Name Fairport, NY, United States 2016-07-27 19:44:09 Nigerian/419 Scam Yahoo | Attention Dear ATM Card Owner Scammer Information
Attention Dear ATM Card Owner
î€

MR George Edwin
Today at 2:13 PM
everyday is $10,000 u.s dollars until your total funds of $4.5 millions u.s
dollars finish, So try reconfirm your full contact information to them.
Below is information needed.
(1)Your Full Name: _______
(2)Current Home Address: ______
(3)Phone Number: ______
(4)Fax Number: ______
(5)Name of your Nearest Airport: ______
Co… Read Full Report ⇒ |