Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2015-12-10 16:01:52 Business Venture Scam |  I am a Banker in ADB BANK IN LONDON........Transfer of imaginary funds to my account Scammer Information Hi dear Friend
I am a Banker in ADB BANK IN LONDON. I want to transfer an abandoned sum of
POUNDS10.6Million to your Bank account. 40/percent will be your share.
No risk involved but keeps it as secret. Contact me for more details.
Please reply me through my alternative email id only (gregjenny514@yahoo.com)
for confidential reasons.
Yours Mr Osasu Ojo… Read Full Report ⇒ |
 | Anonymous Green Bay, WI, United States 2015-12-10 15:49:34 Lottery Scam Amazon Marketplace | gmxm1@qq.com Scammer Information … Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2015-12-10 15:42:38 Pet Adoption Scam | +3 this guy is a scammer Scammer Information hi everyone please someone help me catch this scammer he got $2250 from my pocket for a dog i purchase online. He use this number as delivery agency 9176643775 and name is Ayeah Lionel Chiambah… Read Full Report ⇒ |
| Susan Massapequa Park, NY, United States 2015-12-10 15:07:31 | trying to reach you for urgent info Scammer Information "(trying to reach you for urgent info)" was sent to my phone as a text from the scammers gmail account-Peterstev2012@gmail.com.
I deleted this and see that Peterstev@2010 was reported to this site previously and has been used for scams
- I just wanted to add this to prevent anyone from falling for it… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-14 20:42:58 Classified Ads Scam Craigslist (craiglist.com) |  SCAM Scammer Information I had posted an item for sale on Craig's List on 12/08/15.
I received a text on 12/09/15 stating:
Reply to jdvclzusws98@gmail.com if you still have this ( )
I then replied to the email address given in the text.
I received a reply back , also on the 9th stating the following:
(SEE BOX BELOW)
… Read Full Report ⇒ |
 | samantha Canoga Park, CA, United States 2015-12-10 03:04:06 Wills/Probate Scam |  +1 Untitled Wills/Probate Scam , ref:25969 Scammer Information … Read Full Report ⇒ |
 | Anonymous Barberton, OH, United States 2015-12-10 00:13:04 Rental Scam Craigslist (craiglist.com) | +2 House rental Scammer Information The post says that he's renting out a house, 3 bedroom 2 bath. When I emailed him he responded with that he had a two bedroom 2 two bathroom house for rent. Wanted to lease to own, but rent for right now. He said he was a counselor working for the United States aid for international development in Tampa, Fl… Read Full Report ⇒ |
  | lee tudor Caulfield South, Victoria, Australia 2015-12-09 22:31:30 Lottery Scam |  linkedin Scammer Information 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 fearing individ… Read Full Report ⇒ |
| Anonymous Troy, MI, United States 2015-12-09 17:42:36 Job Scam | I received an email on 12.03.15 about a job opportunity with Cardinal Health. The email was sent from a male's name (allegedly), Scammer Information … Read Full Report ⇒ |
| Anonymous Thunder Bay, Ontario, Canada 2015-12-09 15:28:24 Wills/Probate Scam | +1 received letter by mail Scammer Information Letter saying could inherit 6.8 million dollars. all documents to be sent via email or fax
… Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2015-12-09 13:10:28 Classified Ads Scam Other Classifieds Site | Huresco limited Scammer Information they send emails to job seekers informing them that they have invited them for an interview,the applicant is then supposed to send a certain amount of money before the deadline given.Personally i did not fall for their trick since i know no employer is supposed to ask any money from you to give you the job,here's the mail they sent me.… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-09 00:33:16 Charity scam | Mariam wishes to give me a "Donation" Scammer Information I am Mrs. Mariam I am getting in touch with you regarding an extremely important and urgent matter, I made a donation to you and, if you would oblige me the opportunity, shall provide you with details upon your response.
Faithfully,
Mariam.
Her next email.......
I appreciate you for writing back to partake of my free-will financial donation. Do not be bothered as to why you have been contacted your for this and its genuineness, as I have done so from a pure motive.… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-08 21:51:29 Nigerian/419 Scam | VIVIAN DOUGLAS HAS MORE "LOOSE" FUNDS FOR ME FOR A 419 ADVANCE FEE Scammer Information SCAMMERS SURE HAVE PROBLEMS WITH "LOOSE" FUNDS. I HAVE NO INTENTION OF PAYING THIS SCAMMER, SO I GUESS I WILL JUST HAVE TO "LOOSE" THE IMAGINARY FUNDS.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Tuesday, Dec 8, 2015.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 21:42:15 Generic/Unspecified Scam | Subject: NOTICE: Your account will be suspended for downloading cracked software........."CRACKED"???? Scammer Information Attention: Contact Support before your account is canceled
Hello Broadband/Wifi User,
Please avoid account suspension by contacting support regarding suspicious download activity.
Steps to resolve this ticket:
1. Run a free system scan here
2. Contact Support
Thanks for your business,
Customer Support #44k88a7
… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-08 21:23:22 Generic/Unspecified Scam | Check Now To See If you Are the $5000 Winner! Scammer Information Subject: Check Now To See If you Are the $5000 Winner!
Ad ventures 1 Pennsylvania Plaza Suite 6320 New York… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-12-08 21:20:43 Wills/Probate Scam | +1 Somebody contact through text message with an email address claiming they had information on my inheritance Scammer Information jnopeters@gmail.com and leifhans2000@gmail.com… Read Full Report ⇒ |
 | scamdex Somewhere in United States 2015-12-08 19:49:31 | LIGHT WEST RESHIPPING SCAM Scammer Information I received a text message from a company called LW (light west) out of Switzerland for a logistics shipping and receiving job. They got my resume off career builder and of course they offer an exorbitant amount of pay for me to receive products and ship out UPS from my home. They sent me a copy of their certificate to operate. Received a call from 202-831-3684, then received email from a Corrine Zuelle HR@light-email.com.
… Read Full Report ⇒ |
 | Teresa Alltop Louisville, KY, United States 2015-12-08 19:16:28 Lottery Scam | jllleach2015 @gmail.com Scammer Information Telling me my email was selected at random from Microsoft list/google to receive $2,000,000.00 by the lottery winner Julie Leach. Said she wanted to share her good fortune with link to her photo holding winners check. Very convincing, except that it was from the UK and the grammer was very poor. Bought into it as first because I wanted it so badly. Gave me parcel order codes to get bank draft. Email's given: admin@littlehamptoncourierservices.co.uk
http://www.powe… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-08 18:53:15 Nigerian/419 Scam | ANOTHER ATM CARD FROM AFRICA ARRIVED AT MY AIRPORT ....JUST NEED TO PAY AN ADVANCE FEE FOR A "CLEARANCE CERTIFICATE" Scammer Information I AM DIPLOMATIC MR Woods GOLD I have been trying to reach you on your telephone
about an hour now just to inform you about my successful arrival in Arrival At
George Fort Wayne International Airport Indiana USA,with your two box and ATM
CARD worth $6.9 million USA dollars which I have been instructed by UNITED
NATION DIPLOMATIC COURIER COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that
the fund is no wa… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-12-08 18:31:33 Lottery Scam | ANOTHER BMW LOTTERY SCAM......THIS ONE WITH AN EMAIL ADDRESS IN CHINA. Scammer Information THIS BMW LOTTERY SCAM COMES FROM A FREE EMAIL SERVICE IN CHINA.....NOW THAT IS FUNNY.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new
2015 Model, BMW 7 Series Car and a Check of $800,000.00 United States Dollars
from international programs held at the first section of 2015 in the UNITED
STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection sys… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-12-08 18:22:33 Charity scam | I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat Scammer Information My Dearest One,
I am called Mrs. Sandra Gil, I am suffering from Cancer of the Throat
(hypopharyngeal cancers.) since 3 years and half now unfortunately, my
attending physician has just informed me that I am in full final phase
and that my days are close because of my degraded enough health status
after several attempt of Intensity modulated radiation therapy (IMRT).
I am a widow, my husband and our only son died in a boat mishap. My
major concern is to make a succes… Read Full Report ⇒ |
 | Michael Amirault Nelson, British Columbia, Canada 2015-12-08 16:32:05 Charity scam | Intentinal Community scam Scammer Information This is similar to other scams I have seen on this site where a "drilling professional" has a stroke and wants to give to charity. This scammer seems to be using the "IC.org" site to try and trick Non-profits to give him money to free up cash "investments" to give to the Non Profit.
here is the email...
Previous messageNext messageBack to messages
Re: I started a Project "BUILD AN EARTHSHIP" and I need your help to reach my goal!â€
Dear Michael Amirault,
I… Read Full Report ⇒ |
 | Jd weaver New Albany, OH, United States 2015-12-08 14:12:06 Charity scam Yahoo | Donation has been made to you by Mrs. Liliane Bettencourt. Scammer Information I received an email saying and I want to "greant" which was my first clue. The email also had a link to Kingston college in the UK. It also says that the donation was made by Lillian Bittencourt they are also using someone named David Finchs email.… Read Full Report ⇒ |
| Anonymous Brighton, Victoria, Australia 2015-12-08 12:55:33 Nigerian/419 Scam Gumtree |  Magdalena Mair *scammer* goes by the name john dorris also Scammer Information When you post an ad on gumtree you will get a reply with something like "are the goods still for sale" then questions like "can you send via courier interstate/ overseas" then you'll get emails saying "i accidentally put too much in your paypal account before you receive your money i need my money back through western union" which the name "JOHN DORRIS" in nigeria, was used to collect money, then they'll ask to send laptop to her cousin and more money. they then tried to get … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-12-08 09:39:36 Classified Ads Scam Other Classifieds Site | Purchase of caravan for sale. Scammer Information SMS received on my mobile phone. His email address included for reply. No access to phone line at his location.
Wanted to know if caravan we have for sale is still available. He wanted to buy caravan.
Our Bank name, BSB and Acct No. given (No passwords etc given) for direct entry of money into our account.
Decided to Google name given and found he was a Scammer. Have emailed him to advise I know he is a scammer.
… Read Full Report ⇒ |