Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Grimsby, North East Lincolnshire, United Kingdom 2016-01-10 15:36:28 Wills/Probate Scam |  +1 had a email saying about inheritance Scammer Information Received email saying I have received inheritance as they can't find any one else in the family. Ect. And asked to reply to personal email address. … Read Full Report ⇒ |
  | Anonymous Saint Helens, OR, United States 2016-01-10 15:06:19 Identity Theft | +1 Email hoax: Winner of $500,000 Scammer Information Email hoax stating I won $500,000 from Microsoft MacBook Pro 3 in conjunction with gmail. I'm supposedly 1 of 5 randomly chosen winners. I just have to email all my personal information like my full name, address, phone number, sex, occupation, city and state. It says it is from Josef O. Moore and his email is: moore.3415@buckeyemail.osu.edu and I'm supposed to submit my info to a Mr. Berry Delp at this email address: GMFT@OUTLOOK.COM… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2016-01-10 13:46:07 Charity scam |  Hugh Jackman Scammer Information He asking for money for Little Saints Orphanage I'm pretty sure it's a scam.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-10 06:35:54 Job Scam | I am a spokesman of Akwatia community in eastern region of Ghana, Scammer Information I am a spokesman of Akwatia community in eastern region of Ghana, one of the gold producing area of Ghana in west Africa. we have after a long court case won our right over a gold concession and have been in a small-scale mining b u s i n e s s for the past nine months. we presently have a quantity of 450kgs of alluvial gold dust of 23+ carats purity and selling at a very reasonable price.
we need a di… Read Full Report ⇒ |
 | Jacob Frank Montgomery, AL, United States 2016-01-10 03:00:17 Artists and Artworks Scam Other Payment Site |  Credit Card Fraud Scammer Information its happening to other people.
http://calebneijazz.com/2015/dont-scam-me-james/
http://whocallsme.com/Phone-Number.aspx/7329648990
https://m.facebook.com/SandyNitchMusic/posts/957337637680072
http://stopting.us/en/number/7329648990… Read Full Report ⇒ |
  | Anonymous Coquitlam, British Columbia, Canada 2016-01-10 02:49:11 Classified Ads Scam Craigslist (craiglist.com) | +3 Likely scam re purported RV sale claiming to use eBay's Vehicle Protection Program (escrow service) and "free deilvery" without Scammer Information First response to my request for particulars
"I am very sorry for my late answer but I had a family emergency and didn't had access to my e-mail since now. My name is Michelle and I'm emailing you about the 1998 Chinook Concourse 21 Ft I have for sale. The RV is in very good shape, no known issues, is in good condition.
The camper was never involved in any kind of accident . Clean title with no damage whatsoever . No leaks, no rust with only 51k miles on it . The camper sl… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-10 00:53:24 Generic/Unspecified Scam Paypal (paypal.com) |  SCAMMER IMPERSONATING PAYPAL......IT IS A PHISHING ATTEMPT. Scammer Information User Id : 4451874316854365, Shopping is faster, safer and easier with us View online
PayPal
Security Measures
Review Your Recent Activities
Check It Here
Hello User
Dear PayPal User You Must Follow This Instructions To Remove The Limitations
Follow This
1. Click On Check It Now
2. Verify Your Login Information private when you shop.
3. Verify Your Credentials & Financials
Copyright © 2015 PayPal Inc.,… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2016-01-09 22:06:22 Classified Ads Scam Gumtree |  Gumtree scammers Scammer Information Posted furniture for sale and acKathy Smith offered asking price. Said she worked for New Zealand Oil and Gas and wanted furniture for her holiday home. Asked for my PayPal details. … Read Full Report ⇒ |
 | Anonymous Bayt al `Awabi, Al Batinah South, Oman 2016-01-09 20:15:16 Business Venture Scam | Uzororumatic Veterinary Pharmaceuticals Ltd.United Kingdom Scammer Information Good day sir,
My sincere apology for invading into your privacy on the site for business proposal , my name is Dr. Mrs Anistone Kline the Purchasing Manager of Uzororumatic Veterinary Pharmaceutical Ltd., here in United Kingdom. I am looking for a dependable partner whom I can trust in your country, willing and honest enough to carry out this instruction to the best of his/her ability.
I once travel to India to purchase a certain product Called Ugurimartic seed until… Read Full Report ⇒ |
 | Anonymous Las Cruces, NM, United States 2016-01-09 18:18:49 | FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER Scammer Information
--
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER
Dear Customer;
The Wells Fargo Bank controlling department controlling of the security
transfer CODE which is wfu/200/105/09, the Authentication section code
of this bank concludes the verification of your file. After going
through all the documents of claim received by this department with
justification and verification from the global strategy America, we are
compl… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2016-01-09 07:38:51 Job Scam | research supervisor job Scammer Information I was referred by my friend who said they knew Alice personally, it was a survey being conducted in the northern southern by pass by APEC.we were to send our cv to Alice and send a passport photo and id no. to Paul so he can make our work id. After sending he asks for 300 bob for the work id since they say they have awarded the tender to another company as per the government requirements for youth and people with disabilities. I am concerned so I call Paul and he talks to me … Read Full Report ⇒ |
 | Anonymous Lakewood, CA, United States 2016-01-09 05:14:26 Charity scam | +2 I got this email saying Gloria C. MacKenzie, powerball winner, wanted to make a donation of $2 million to me Scammer Information These people just keep getting trickier and more and more creative, using the name of a real person who did win the lottery and even including a link to a video from the Huffington post announcing this persons actual lottery win! But since the real Gloria MacKenzie is from Flordia and it's obvious from all the bad English and misspelled words, that this person is not American, I figured most likely this is just another email internet scam, so I looked it up and found your sit… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2016-01-09 04:31:44 Wills/Probate Scam | Inheritance scam Scammer Information Dear XX,
Please accept my apologies I do not want to invade your privacy, I
wrote earlier mail to you, but no answer, in my first post I told you
about my late client B.J XX, which bears the same name with you
after his death, I received several letters from the bank, where he
made a deposit of $ 10.5MIllion before his death, the bank asked me to
provide his next of kin or any of his relatives, who may make his
claim to the funds, otherwise it will be confiscated by … Read Full Report ⇒ |
 | tabatha elliott Derby, KS, United States 2016-01-09 00:08:09 Charity scam | roy cockrum 2,000,000 donation Scammer Information
… Read Full Report ⇒ |
 | Anonymous Fairfax, VA, United States 2016-01-08 20:23:56 Lottery Scam Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:26236 Scammer Information Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr. Lawrence Hartley on E… Read Full Report ⇒ |
| Anonymous Fairhaven, MA, United States 2016-01-08 19:03:05 | Untitled , ref:26235 Scammer Information HOWELL JONES & Co
57 Market Street, Abergele, Sir Conwy,
North Wales, LL22 7AF. EC3A 7AG,
United Kingdom
Attention,
I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the funds Mrs. Antonia Johnson has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this me… Read Full Report ⇒ |
 | Anonymous Somewhere in Norway 2016-01-08 09:04:17 Job Scam Other Job Site | Job Selection Scammer Information I'm a Job seeker and have posted some of my CV online to look for a job. I guess after seeing my applications on other websites they contacted me offering a job which is online and home based.
… Read Full Report ⇒ |
| BarbaraB. Somewhere in United States 2016-01-08 05:48:24 Social Network Scam | Sgt. Andrew Lester Scammer Information It was an urgent message, saying he wanted to talk to me. He has contacted me twice. When I researched both names, I found your website warning the public about him and him constantly changing emails. It is irritating and personally pierces my heart. My son is an EMT who died in 2005 from an IED bomb in Iraq while trying to save lives. This person who is probably fictitious needs to be punished by any means necessary. Thank you for doing the work that you do because it… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-07 21:58:48 Nigerian/419 Scam | LARRY MANIRE WITH ATM CARD NEEDS $$$$ TO PAY AIRPORT FEE...HAS DECIDED TO LIVE THERE NOW UNTIL PAID Scammer Information I have been trying my best to get in contact with you but all my efforts was not sucessful. This is very urgent because the diplomat with your ATM VISA CARD worth of $27million dollars has arrived Lincoln Airport, Nebraska, USA today. You have to contact him now because he is now in the USA Nebraska Lincoln Airport with your card in the air force base and he has lost your contact address so write him now and provide him your details so he will be coming to your address with y… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-01-07 19:17:51 Nigerian/419 Scam | "Mrs. Aicha Weijie"....ANOTHER AFRICAN WITH CANCER WANTING TO GIFT ME ALL HER MONEY Scammer Information Dearest partner,
I salute you in the name of Almighty Allah most merciful and Most gracious, may He leads us to the part of those He has bless not of those that has incur His curse Insha Allah.
It is my wish that this correspondence meet you in good health. By the power of Allah I have seen your mail today and your wiliness in wanting to move ahead with me. I will want to tell you If it is the wish of Allah for me to get better again in life, so be it and if it is not… Read Full Report ⇒ |
  | Anonymous Thessaloniki, Thessaloniki, Greece 2016-01-07 18:43:53 Job Scam | Henkel online Job Offer Scammer Information
HENKEL JOB OFFER LETTER | Online Work at your Home |
Date: 06 January 2016
We are pleased to inform you that you can apply to work for HENKEL Inc,
Visit us: http://www.Henkel.com/
Following vacancies are now open to apply, select related with your field of interest:
Experience Not required.
1: Online Accountant … Read Full Report ⇒ |
 | Anonymous Boulder, CO, United States 2016-01-07 18:36:00 Blackmail, Extortion, threats Yahoo | +1 Bitcom Blackmail to expose your Ashley Madison profil Scammer Information Received this via mail.
Unfortunately your data, including complete credit card details, was leaked in the recent hacking of Ashley Madison. Below is the glimpse of the data we have about you:
Name: My Name
Address: xxxxxxxxxx
Credit Card Type Used: MC
Credit card number: XXXX XXXX XXXX XXXX
Last Payment: 98.00 on 2011-12-11 20:42:37
Your computer ip address: XX,XXX,XXXX.
Plus we have access to your complete profile data including your pics, secret fantasies, conv… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-07 18:32:03 Lottery Scam | MsnLottery00215 Scammer Information Received an email with a PDF attachment (Doc5000.pdf) stating that I had won $500,000.00 in a lottery and a Nokia N1 Dual SIM Windows Phone. Claims to be affiliated with Microsoft and Nokia.… Read Full Report ⇒ |
 | Antonio Augusta, ME, United States 2016-01-07 18:11:59 Classified Ads Scam Craigslist (craiglist.com) | Selling something on Craigslist Scammer Information Trying to sell something on Craigslist, got a text from the number 425-880-0919 (later revealed to be a TextNow number) to email his wife at marylyd444@gmail.com. Once I did I got this response:
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 whi… Read Full Report ⇒ |
 | Anonymous Saint Peter, MN, United States 2016-01-07 17:29:37 Generic/Unspecified Scam | +1 barry delp scam Scammer Information I was sent an e-mail from Alexa C Kaufman about being the 500,000.00 U. S. dollars winner of a Google user contest. I was instructed to send personal name, address, phone #, occupation. to Mr. Barry Delp events manager at G oogle to process my claim.… Read Full Report ⇒ |