Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2016-07-11 17:57:50 Lottery Scam |  FACEBOOK LOTTERY SCAM...................... pvtmailb2@yahoo.co.jp Scammer Information
Dear Sir/Madam,
We are happy to inform you that you have won a prize money of Four Hundred
And Eighty Five Thousand Dollars ($485,000.00) for this month lottery
promotion which is organized by Facebook In corp. Online Company! It is
obvious that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in
the following official publication of results of the E-mail electronic
online Sweepstak… Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2016-07-11 17:54:46 Identity Theft | Apple Password Scam Scammer Information From: Apple
Sent: Monday, July 11, 2016 2:32 PM
Subject: You that your Apple ID is going to expire in less than 48 hours
Dear Customer,
We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. To avoid this a simple verification is required, Simply click the link below and log in with your Apple ID and Password and confirm your informations.
Click Here
Kind regards,
Apple Support… Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2016-07-11 17:14:23 Lottery Scam | James Stocklas wanting to give me 1.5 million from his lotter winnings Scammer Information … Read Full Report ⇒ |
  | Anonymous Notting Hill Gate, Royal Kensington and Chelsea, United Kingdom 2016-07-11 16:47:17 Auction/eBay Scam eBay Classifieds |  Pay Pal payment Scammer Information Thanks for getting back to me regarding my text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be … Read Full Report ⇒ |
 | Anonymous Monza, Monza Brianza, Italy 2016-07-11 12:15:14 Job Scam Other Job Site | REPORTING OF INTERMEDIARY INCORRECT AND FRAUD Scammer Information REPORTING OF INTERMEDIARY INCORRECT AND FRAUD
I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him.
This is a scam mentioned the International Chamber of Commerce, the person who takes advantage of nominative sent to do business behind intermediaries.
Do not work with this dishonest seller agent.
The seller will signal on FED this persons and this comp… Read Full Report ⇒ |
| BLAK WOLF Monza, Monza Brianza, Italy 2016-07-11 12:03:01 Job Scam Other Auction site |  REPORTING OF INTERMEDIARY INCORRECT AND FRAUD Scammer Information REPORTING OF INTERMEDIARY INCORRECT AND FRAUD
I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him.
This is a scam mentioned the International Chamber of Commerce, the person who takes advantage of nominative sent to do business behind intermediaries.
Do not work with this dishonest seller agent.
The seller will signal on FED this persons and their com… Read Full Report ⇒ |
  | Anonymous Delhi, National Capital Territory of Delhi, India 2016-07-11 11:47:05 Job Scam Google Checkout |  job its is real or fake? Scammer Information E-mail through… Read Full Report ⇒ |
| Anonymous Bromley, Bromley, United Kingdom 2016-07-11 09:22:34 Classified Ads Scam |  +1 romeroric84@gmail.com Car Purchase Scam Scammer Information Received text asking "Is your car still for sale? Get back to me with the firm price and present condition at romeroric84@gmail.com"
I see others have received similar messages from this/similar sources which lead to odd emails about the 'buyer' being out of the country. I did not follow up on this text but thought I would let you all know here, since it does not feel straight.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-07-11 02:44:09 Classified Ads Scam eBay Classifieds | Purchase of the caravan we have advertised for sale Scammer Information I received a text from the above person today asking for the price of the caravan we have listed on ebay. Unfortunately I have deleted the text without getting the number. I replied via email as requested and then almost immediately received a reply confirming she was happy with the price and wanted my paypal or bank details to do a deposit. Said she was working offshore in New Zealand Taranaki Basin and was uncontactable by phone. Once money was paid to us the van would be … Read Full Report ⇒ |
| No Name Freehold, NJ, United States 2016-07-11 02:34:41 | Check for $6,500,000USD from Jack J. Lew, Secretary of Treasury Scammer Information Similar to other emails below. The FBI and UN decided to pay me $6,500,000 as compensation. Letter from Jack J. Lew and I should send $150 via western union or moneygram to Patricia Green, who is nominated as the receiver. Her address is Fort Smith Arkansas 72901 USA… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-07-11 00:37:37 | James Stocklas lottery donation Scammer Information Congratulations you have just relieved a donation of 2,
1,500,000. From James Stocklas… Read Full Report ⇒ |
| Anonymous New Berlin, WI, United States 2016-07-10 19:42:23 Lottery Scam Other Classifieds Site | came by phone text super lotto plus mobile promo Scammer Information Text read CONGRATULATIONS! yOUR PHONE NUMBER HAS WON $450,000.00 IN THE sUPER lOTTO pLUS mOBILE pROMO. fOR CLAim Send: Name, Address, Tel No; Date of Birth, email and occupation via email to Brett Johnson at email address above… Read Full Report ⇒ |
 | Dan Somewhere in United States 2016-07-10 17:14:23 Lottery Scam Other Classifieds Site | +1 claim@superlotoplus.com "SCAM" Scammer Information CONGRATULATIONS! Your Phone Number has Won $450, 000.00 in the Super Lotto Plus Mobile Promo. For Claim Send; Name,Address,Tel No:,Date of Birth, email and Occupation via E-mail to Brett Johnson on (claim@superlotoplus.com). I just got this via text message,as well as an apartment scam on craigslist,after i filled out the lease,name,occupation,and contacts,i never gave him any financial information.because i contacted the owner of the place i was going to rent.The gentleman t… Read Full Report ⇒ |
| No Name Amos, Quebec, Canada 2016-07-10 15:26:37 Lottery Scam | Winning 1.000000 from FEDEX India Scammer Information I received a letter that I gor 1000000US$ and that I have to pay 310$ insurance money.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-07-10 07:55:24 Auction/eBay Scam Gumtree |  Pay attention to Samantha Smith on Gumtree Scammer Information Once I had my handbag sale on Gumtree in last month, a person who called Samantha gave me a txt message that she would like to buy my bandbag, then asked me to reply her BY EMAIL.
( Why i couldn't reply you on txt message? Why didn't you reply me on Gumtree directly if you would have a interest? )
She mentioned that she would like to buy my handbag FOR HER KID WHO WAS GETTING MARRIED VERY SOON, THEN SUGGESTED ME TO SEND THE ITEM TO HER VIA AUSPOST, and created the P… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2016-07-10 04:06:57 Overpayment Scam Other Classifieds Site | New Zealand Oil and Gas (NZOG) Scammer Information I was trying to sell my kitchen (all responses were short and concise) and then after an agreement of final amount, this email was received. I got suspicious due to its length and willingness to pay, also giving me details i did not ask for such as condition of product or his bank details?
"Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealan… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-10 03:11:09 Nigerian/419 Scam | ANOTHER PATHETIC SCAMMER IMPERSONATING MICHELLE OBAMA......mrsmichellobama01@gmail.com Scammer Information USES SOME GENERIC EMAIL SERVICE IN JAPAN TO SEND OUT THE SCAM, BUT WANTS RESPONSE TO THE SCAM VIA GMAIL........HILARIOUS...............................................................................................................How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 mill… Read Full Report ⇒ |
 | MLeigh Fayetteville, AR, United States 2016-07-09 23:32:58 Fake/Counterfeit Goods | Donation made to you by Mr. Bernard Arnault. Scammer Information Using a hacked email (mmfoley@NIC.edu), the email message:
Donation made to you by Mr. Bernard Arnault. Reply to his email: bernard@arnaultfr.org for more details.… Read Full Report ⇒ |
| No Name Dixon, IL, United States 2016-07-09 21:32:47 | FAILURE TO PICK UP PACKAGE Scammer Information SIMPLY STATED THAT I DID NOT PICK UP MY PACKAGE FROM LAX. HE WISHED FOR INFO FROM MME TO GET THE PACKAGE. I BLEEPED HIM OUT AND LOOKED UP HIS NAME ON THE INTERNET AND FOUND THIS ARTICLE CONCERNING SCAMS. SO THIS INFO IS SENT ON TO YOU. … Read Full Report ⇒ |
 | Donna Martin Jackson, MS, United States 2016-07-09 20:18:33 Charity scam | Needy Family Foundation Scammer Information On Jul 9, 2016 12:01 PM, "Family Donation Foundation" wrote:
Hello
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to recei… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-09 18:43:12 Nigerian/419 Scam | IMAGINARY CONSIGNMENT BOX AT ATLANTA AIRPORT IF I PAY SCAMMER $255.00.......BUT SCAMMER NOT LOCATED AT AIRPORT. Scammer Information I am Mr. Miracle G. Mapotu (your assigned delivery agent) I was mandated to deliver
this box/$ 11.8 million to you and I am currently at the airport. I wish to
notify you about the latest development concerning your package which was
handing over me to deliver to you after the meeting held between me and some of the top
parliament members of African Union Organization (AUO) and the Foreign Affair
Ministers. I have successfully Arrived at Hartsfield Jackson Atlanta
Inter… Read Full Report ⇒ |
 | Anonymous Nieuw-Vennep, North Holland, Netherlands 2016-07-09 17:34:56 Charity scam | Untitled Charity scam , ref:28967 Scammer Information Hello,
How are things with you lately? Please I need your help for something very urgent so get back to me once you get this message. I traveled out of the country for an urgent reason so I can't make use of my mobile phone. I will be expecting your urgent response.
Regards,
… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2016-07-09 14:33:11 Identity Theft | +3 Estate settlement letter Scammer Information Asks for your full name, address, occupation, phone, fax, email. Says you are beneficiary of 2.8million US dollars.… Read Full Report ⇒ |
 | arash Somewhere in Iran 2016-07-08 21:44:54 Dating Scam Google Checkout |  …i am hapent my telgram not work proply and i have not mather. i cant good speack english surry plz help me ..tnx Scammer Information I am waiting and i know you help me but i am not buthers pepoles and dont have mathers.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-08 17:37:02 Blackmail, Extortion, threats | OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Scammer Information OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S
Washington, DC 2016
Urgent Attention.
We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($2.5million usd) related activities to which there is over whelming evidence of your involvement. Note:a copy of this email has been forwarded to … Read Full Report ⇒ |