Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brinnon, WA, United States 2015-12-15 20:31:32 Charity scam |  Text Message from Liliane Bettencourt Scammer Information I received a text message from an unknown number with the following message:
FRM: Liliane Bettencourt
SUBJ: Financial donation to you from Ms. Lilia
MSG: Financial donation to you from Ms. Liliane Bettencourt, for more details kindly contact lilianebettencourt21@gmail.com… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2015-12-15 16:29:45 Lottery Scam CarsOnlineFree.com |  Untitled Lottery Scam on CarsOnlineFree.com, ref:26009 Scammer Information … Read Full Report ⇒ |
| No Name Oswego, IL, United States 2015-12-15 15:32:54 Business Venture Scam | +1 Untitled Business Venture Scam , ref:26008 Scammer Information He always has funds available. Wants you to pay fees. He sends you money to you bank account by check from one of his cronies. You withdraw the money to send it WESTERN UNION or MONEYGRAM then he cancels the deposit he made leaving you to repay the bank.… Read Full Report ⇒ |
  | Anonymous Leeds, Leeds, United Kingdom 2015-12-15 15:27:59 Classified Ads Scam Gumtree |  Rose Lama. Scam Gumtree buyer. Fake payment. Fake Paypal payment confirmation email. Don't pay shipping fees on his/her behalf! Scammer Information Sends an initial text to enquire about Gumtree ad but will only communicate by email: rose.lama4001@gmail.com. If you try to text back, your reply will fail to send. Claims to be wheelchair bound therefore willing to buy without coming to check goods. Pretends to transfer money by sending a fake paypal payment confirmation email. Claims to have transfered the full price plus £295 on top for shipping and handling and another £40 Moneygram fee. However, you can't access … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-12-15 07:55:45 Auction/eBay Scam Gumtree | +1 Ripp off attempt on Gumtree to buy my car. Name Lynda Subaba, PayPal scam etc.....be warned see below Scammer Information The following are email messages as I played along with this scammer.
Be warned and aware of this person called Lynda Subaba
-----------
From: Lynda Sabuba
Date: Monday, December 14, 2015
Subject: Subaru Liberty GT
To: Mark
Thanks for your Quick response...... I'm cool with the price and condition as stated on the advert.Item going to my new home at Darwin.Would have loved to come for inspection but,presently at work in New Zealand Oil… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-12-15 02:38:25 Classified Ads Scam Other Classifieds Site | +1 Online scammer via Furniture sales Scammer Information Below is the first email response to evoke a sales transaction. Terrible attempt to evoke a $15k transaction.
=======================================================================
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 Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you w… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2015-12-14 20:16:02 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:26002 Scammer Information Calls to two relatives 10 min apart saying my family members are in trouble w the law and this company was wanting to come by to get needed information. They told mom she was wanted in another state and my husband that he was being served papers. Both family members called the number back to find the petson answering the phone was actually looking for Rodney and they would take them off their caller list.… Read Full Report ⇒ |
 | Anonymous Roxana, IL, United States 2015-12-14 16:08:17 Charity scam | Scam Susanne Klatten Scammer Information
RIGHT TO TRANSFER: CONTACT THE BANK
Susanne H.U. Klatten [susannehuklatten@aol.com]
Sent: Monday, December 14, 2015 9:33 AM
To:
Lorilla, Ronnie
Attachments:
AUTHORIZED LETTER OF TRANS~1.pdf‎ (512 KB‎)[Open as Web Page]
Dear Recipient,
I have received your email,I might not be quick to communicate with you after this email because I am busy with my business.You might be required to open an account wi… Read Full Report ⇒ |
 | Anonymous Bangkok, Bangkok, Thailand 2015-12-14 14:11:15 Rental Scam | Scammer rent condo Scammer Information Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in San Juan, Philippines. I am coming to study and I will work
part-time down there but due to the nature of my work, phone calls
making and visiting of website are restricted. I only squeezed out
time to check this advert and send you an email regarding this. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-14 04:47:41 Lottery Scam Other Payment Site | NATIONWIDE BANK PLC Scammer Information 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 Email (lhart… Read Full Report ⇒ |
| Deborah Gross Troy, OH, United States 2015-12-14 01:14:48 Nigerian/419 Scam Other Classifieds Site | I keep receiving these messages Scammer Information
CHIEF JUSTICE FLORA GEORGE
7:53 AM (12 hours ago)
to
IN THE FEDERAL HIGH COURT OF NIGERIA.
HOLDEN AT AWKA.
DATED 12TH DECEMBER 2015 2015.
PRESIDED BY JUSTICE FLORA GEORGE; mrsflorageorge@yahoo.co.uk
PHONE (070-3115-8115)
Our Ref--------------
Finally the Federal High court Nigeria has investigated and source had it clear that you are the rightful owner of the approved $10,500,000 with the interest thereof for some years ago… Read Full Report ⇒ |
| No Name Ann Arbor, MI, United States 2015-12-13 14:53:12 Social Network Scam | email (Impre Ssive) Scammer Information From: Impre Ssive
To: Event@int.in
This is to inform you that your Email has won $900,000 US Dollars and A brand new (2015AUDI Q5) which is organized by Audi Automobile Company in India "Your Email Address" was selected through a computer ballot system drawn from Nine Hundred Thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international annual promotions program. Which is conducted annually, 10 people wa… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-13 03:53:30 Google Checkout |  Berry Delp Microsoft and Gmail Corp $500,000 United States dollar winner Scammer Information Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the Gmail addresses of the people that are active online; among the People that subscribed to Gmail and various Microsoft Windows users. We
only select five people as our winners, without the winner applying and we are also congratulating you for being one of them.
How… Read Full Report ⇒ |
 | Anonymous Wellington, CO, United States 2015-12-12 19:10:22 Lottery Scam Craigslist (craiglist.com) |  Patricia chandler fake jackpot giveaway Scammer Information patriciach252@gmail.com… Read Full Report ⇒ |
| Ralph Marangio Dublin, OH, United States 2015-12-12 14:15:19 Classified Ads Scam Other Classifieds Site | Selling a car on Wallapop and received a text from 1-954-526-4689 instructing me to contact his wife by email rebelyd888@gmail.c Scammer Information Posted a car to sell on Wallapop.com then received a text from 1-954-526-4689 telling me to contact his wife at email rebelyd888@gmail.com. I did so and then received the following email reply:
Re: 2005 Ford Crown Victoria
3 hours ago at 5:46 AM
From
Rebecca Lloyd
ToRalph Marangio
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… Read Full Report ⇒ |
 | Anonymous Gold Coast, Queensland, Australia 2015-12-12 03:50:52 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25987 Scammer Information replied to my ad on gumtree trying to sell my tea drop caravan … Read Full Report ⇒ |
  | Anonymous Blainville, Quebec, Canada 2015-12-12 01:58:25 | +1 CORRECTTION: KELVINWILLIAMS04@outlook.com NOT KELVINWILLIAMS04@GMAIL.COM Scammer Information Pretends to find soulmate, has doctorate in airlines, engineering, gem and diamond mining preys on dates for finances. CORRECTION TO EMAIL; NOT GMAIL as I last reported, it was on OUTLOOK. KEVIN WILLIAMS04@outlook.com… Read Full Report ⇒ |
| Anonymous Blainville, Quebec, Canada 2015-12-12 01:31:06 Dating Scam | Kelvin Williams on eHarmony Scammer Information kelvin williams pretends to have doctorates and degrees and lots of wealth -pretends he has found his soul mate then preys on them financially.… Read Full Report ⇒ |
 | John Freidin Jaffrey, NH, United States 2015-12-11 21:33:05 Classified Ads Scam | sarahpurccy@yahoo.com - car purchase Scammer Information I received the following email at 2:07 PM EST today. It's virtually identical to messages she has sent to others:
Thanks so much for you mail, i am buying this for my Son and i am
a petroleum engineer currently on a rig offshore i really want this to
be a surprise gift for my Son so i wont let him know anything about
this until it gets delivered to him , i am sure he will be more than
happy with it.I can only pay with paypal here, i will need you to give
me your paypal… Read Full Report ⇒ |
  | Anonymous Leganés, Madrid, Spain 2015-12-11 16:36:27 Lottery Scam Other Job Site | Peter Congdon Scammer Information Hello,
I am 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 Peter Congdon, i decided to make sure my winning is put on the internet for the world to see. This was a gift from God to me and my entire family. I may not know you, but since you were chosen by God to receive this cash donation of ( £ 3,375,000.00 GBR) which is 25% of my winnings, you must be a God fearin… Read Full Report ⇒ |
| Anonymous Montreal, Quebec, Canada 2015-12-11 14:29:35 Charity scam | Email scam using Liliane Bettencourt's name Scammer Information Received an email from 'Nina Walden' (probably spoofed anyways).
Subject title:
Re: Donation
Message:
"Donation has been made to you by Mrs. Liliane Bettencourt. Contact email: mrslilianebettencourt66111@hotmail.com for more details"
And the email address was a hyperlink...… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-11 03:07:02 Generic/Unspecified Scam | Achieve Card Scammer Information Text message receive regarding a Visa that doesnt belong to me!
AchieveCard4418XXXXXXXXVisaPrepaidIssue. PleaseContact: (980)201-8688… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-12-11 03:00:22 Generic/Unspecified Scam | +1 Western union Urgent Notification Scammer Information Text messages received; WesternUnion-UrgentNotification. GoTo: https://bit.ly/1lPjmqG… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-12-10 23:48:42 Lottery Scam | lottery winnings Scammer Information saying I won an large sum of money and wanting info from me. I most certainly did NOT answer this back, as I knew this was fake.… Read Full Report ⇒ |
 | Bonnie R Malley Somewhere in United States 2015-12-10 17:31:04 Rental Scam Other Classifieds Site | +1 marietta, GA rental scam Scammer Information homes.trovit.com
3015 Mulberry st, Marietta, GA
3 Br, 2Ba $800 rent
I responded to the ad, I am a Realtor with Atlanta Communities. I received several texts & an email which I'd like to forward to you.… Read Full Report ⇒ |