Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Phoenix, AZ, United States 2016-05-10 15:51:17 Lottery Scam Other Payment Site |  <Subject:LUCKY WINNER> Scammer Information He (or she ) sent me a text mess that i won $500,000,00 from Super Lotto Plus . kindly
send : NAME , ADDRESS ,
AGE , OCCUPATION< TEL
NO ; and E-MAIL to
James Norman
via
super.lotto plus@lycos.com
… Read Full Report ⇒ |
  | Anonymous Mysore, Karnataka, India 2016-05-10 14:24:54 Job Scam Google Checkout |  +1 Job scam in the name of Siemens co ltd Canada Scammer Information From: Siemens Company Ltd
Date: Thu, May 5, 2016 at 10:15 AM
Subject: Re: Deepak Narayanan
To: Deepak Narayanan
Siemens Group Corporation Canada
1577 North Service Road East Oakville,
ON L6H 0H6 Canada.
Siemens Group Corporation Canada is the principal Canadian subsidiary of the multinational engineering and electronics company Siemens AG It is active in many fields, ranging from oil and gas, petrochemicals, po… Read Full Report ⇒ |
  | Ray Wursthorn Somewhere in Australia 2016-05-10 12:24:01 Classified Ads Scam Other Classifieds Site | Carsales Ad Scammer Information -------- Original message --------
From: William Perriman
Date: 29/04/2016 11:33 am (GMT+10:00)
To: xxxxxxxxxxxxxxx
Subject: Re: Car enquiry
I am regrettably out of town and not coming back anytime soon,that is why I asked for more pictures and once payment has been confirmed,I will have a shipping company come for the pickup.Would prefer Pay Pal
just wanted to make sure nothing has been left out
What is your final asking price and do… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2016-05-10 12:17:02 Nigerian/419 Scam | donation made to you Scammer Information just says donation made to you by mr bernard, reply to his email arnault@bernardcharity.org for more details… Read Full Report ⇒ |
| Ray Wursthorn Somewhere in Australia 2016-05-10 12:13:28 Classified Ads Scam Other Classifieds Site | Advertised on CarSales.com Scammer Information Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with t… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-10 10:20:09 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:28455 Scammer Information This guy sent me a message about my car that is for sale and before asking me questions or looking at the car saying he is at the mines in Darwin saying this
"Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. … Read Full Report ⇒ |
| Anonymous Wollongong, New South Wales, Australia 2016-05-10 10:02:12 Classified Ads Scam | Car Sale Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your Paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Southfield, MI, United States 2016-05-10 08:00:37 Wills/Probate Scam Yahoo | Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK) Scammer Information ALTA CHAMBERS
56 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Alta Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information for fund… Read Full Report ⇒ |
| Anonymous Ullin, IL, United States 2016-05-10 06:20:52 Overpayment Scam Craigslist (craiglist.com) |  Craigslist Scam Scammer Information Placed an ad on Craigslist for garden edging stones. This sarahfisher018@gmail.com agreed to my price, plus an equal amount to hold it, plus an additional amount so that I could send it to someone it Texas. The emails sounded a might too nice and alarm bells went off in my head. I googled the email name and several hits came up at various scam reporting sites (including this one).… Read Full Report ⇒ |
 | Anonymous Westminster, CO, United States 2016-05-10 04:16:35 Identity Theft | Xfinity connect Scammer Information
Dear Customer,
XFINITY has been receiving complaints from our customers for unauthorised use of the XFINITY accounts.
As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your online details for the safety of your Accounts.
Please Click Here To Start .
However, Failure to do so may result in temporary… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-10 03:24:00 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:28450 Scammer Information Like i said in my previous email,i have no phone over there...All i can do is to give you my details which is:
36 koolpinyah crescent tiwi northern territory 0810,australia
lisence number - 16723654
DOB- 29th oct,1975.
On Tue, May 10, 2016 at 3:24 AM,
Hi Lilian
Sorry to ask but a lot of people have been scammed over email...
and maybe one way to protect myself is to ask if you could scan your drivers licence
This way I know you are a real person!!
Hope you u… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-10 02:17:40 Nigerian/419 Scam | ANOTHER CONSIGNMENT BOX AT AIRPORT FOR ME...OF COURSE PROPER DOCUMENTS NEED PAID BY ME. Scammer Information
Hello my dear , I am DIPLOMAT John Chris, I have just arrival at YOUR Airport ,with your consignment box worth $4.8 million USA dollars which I have been instructed by DHL COURIER SERVICE to deliver to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is stil… Read Full Report ⇒ |
 | Nicole Sydney, New South Wales, Australia 2016-05-09 22:23:47 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:28448 Scammer Information Contacted us about our car for sale.. Could only email, was working on a New zealand oil rig.. Paypal the money. Then email saying needed us to send western union funds to china, the delivety people to collect the car and ship it to Darwin. Sent email bsck.. Got extremely offended when i called him dodgy... Are our bank account details in jeopardy ??? Our email address ??… Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2016-05-09 21:53:31 Wills/Probate Scam | Peter Themba email Scammer Information Hello dear,
With due respect, trust and humility, I write this letter to you irrespective of the fact that you do not previously know me and I know you will be worried how I got your contact details, I got it from the Johannesburg Chamber of Commerce and Industry. My name is Peter Themba; I am presently working with one of the prime banks in South Africa for some years now.
I and my colleague have carried out research into a dormant account of a deceased client at the f… Read Full Report ⇒ |
| No Name West Winfield, NY, United States 2016-05-09 21:50:15 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:28446 Scammer Information Need to Your email was received and it will be well to know that you are trying to get a very clear picture about this winnings, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your winnings were first deposited into an escrow account and thereafter… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-09 21:20:55 Business Venture Scam | Subject: KINDLY GO THROUGH THE DETAILS AND GET BACK TO ME Scammer Information Dear Friend,
Greetings!
I must thank you first for your response . Please be contacting me through this my private box for security reasons .
The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse around the middle of this Month, 2016 and that is why everything has to be done speedily if you wish that we make a… Read Full Report ⇒ |
| ed Somewhere in United States 2016-05-09 19:08:37 Social Network Scam Other Payment Site | Untitled Social Network Scam on Other Payment Site, ref:28444 Scammer Information Your e-mail address attached to ticket number: which won you the lottery.You are therefore, been approved to claim a total sum of US$2,500,000.00.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-09 17:47:04 Fake/Counterfeit Goods | ARGOS GIFT CARD SCAM Scammer Information
Special Prize: Chance to win £500,- Argos Gift Card!
http://publicidea.net/q58yAs2.yb?dVFJrVAoDlMwv=XcoEfotejWsmm32syiux0194hb01cmz6030980k0egbz3l0582
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-09 16:45:10 Business Venture Scam | Subject: Message from Syria....SICK GUY FROM SYRIA WANTS ME TO SAKEKEEP HIS MILLIONS..Sadiq Ahmed Scammer Information
Dear respected one,
Aslam Alaikum!
I am Abdullah Fraam, the personal assistant to former Syria Deputy oil minister.
I am presently hiding in a remote village in Syria right now and as you may know there is a serious on going crisis and war going on in my country Syria at the moment.
I have duly resigned my position because I did not support the regime of President Bashar al-Assad which has continually brutalized and killed innocent people here and for that re… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-09 16:38:06 Nigerian/419 Scam | IMPERSONATING BANK OF AMERICA...DEMANDS "OWNERSHIP CERTIFICATE" FOR FAKE FUND. Scammer Information Bank of America Corporate Center
Tyler Street 1900 Tyler St Auburn City Washington 98002
Ph +1(260) 407-4762
RE/NO: 002-BOA/0047/2016
Founded: 1928
Transfer Release Update
Dear Esteemed Customer ,
I am Mr. David C. Darnell, the Vice Chairman Bank of America Office,
please read this mail carefully and proceeds to receive your Funds
worth of US$10.5 million payment. Following this year's (2016) review
of the global financial matters and just concluded investigat… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-09 16:30:12 Identity Theft | SCAMMER IMPERSONATING CHASE BANK......PHISHING LINK IN EMAIL..http://docupdates.top/newsolous Scammer Information
Dear Customer, You are Welcome to chase online banking.
We are sorry for our delay so far!! this is to inform you that your $4.5million dollar has been transferred to you today and you are to click the link below after that you Login your current email and current password to verify and view the transaction status and also check if the account does not have any mistakes or correct Login to avoid mistake and also check the analysis. After you login with your email and pas… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-09 16:23:26 Nigerian/419 Scam | BOXES AT TESCO WAREHOUSE WITH MY NAME ON THEM. SCAMMER REQUESTS "STORAGE FEE" Scammer Information I CERTAINLY DID NOT ORDER ANY BOXES, NOR DID I EVER MEET THIS FOOL.
I was in Tesco building ware house to take some boxes for delivery and i saw your name tagged and your Name on the boxes but address is not you. you can see the address below to know if your the one Authorize this MRS. KEITH RONALD . keep to yourself.
The new delivery address MRS. KEITH RONALD: 4339 W. Farmington Rd.Hanna City, IL. 61536.Illinois, USA, and i remember i was to make the delivery when yo… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-09 16:13:48 Nigerian/419 Scam | HILARIOUS SCAMMER WITH POOR ENGLISH GRAMMAR...ANOTHER WESTERN UNION IMPERSONATOR. Scammer Information ATTENTION
Who is this Mr.Frank to you ????
I got an urgent call from someone in your Country this morning and he
told
me that you have an Accident yesterday and you are now under comer. He
said
that you are not going to survive this......... He said he is next of
Kin
to you and he want to pay the $105.00 immediately so that the payment
instructed to send to you will be programmed and send to him to the name
and address he will provide to us later today.
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-09 16:03:39 Nigerian/419 Scam | CHECK FROM AFRICA FROM SCAMMER CLAIMING TO BE WESTERN UNION USING FAKE EMAIL ADDRESS. Scammer Information Good Day,
This is to let you know that I have deposited your Check US$980,000,00
(Nine hundred and Eighty thousand us dollars) to western union money
transfer head office Benin Republic. All you have to do now is to
contact the (w.u.m.transfer00@gmail.com) so they will give you
direction on how you will be receiving your Fund daily. My agreement
with them is $10,000 daily until the whole US$980,000,00 is transfer
complete.
Note you are not expected to pay for the … Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2016-05-09 12:16:38 Classified Ads Scam Other Classifieds Site | +11 Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car Scammer Information He first contacted me via SMS where no number was listed so I couldn't reply there. There was just an email address which I clicked on and sent an email to.
Googled the email address and found you guys! :)
Cheers,
Khrystene
Here's his reply email to my initial email:
------------->>>
Glenn Johnston 9 May 2016 at 21:47
To: Khrystene D
Thanks for getting back,i'm cool with the price likewise the condition as described on t… Read Full Report ⇒ |