Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Randolph Pomeroy Portland, OR, United States 2015-11-23 02:49:49 Lottery Scam Google Checkout |   Googel Lottery winner 750.000 Scammer Information
RE: winner me
Google Gmail Promotion (gwm.nwxs08@hotmail.com)
Add to contacts
4:44 AM
[Keep this message at the top of your inbox
gwm.nwxs08@hotmail.com
Google/Gmail Lottery & Corporation
India Pvt. Ltd. in Nehru Place,
Delhi - 110019
====================================
Ref: XYL /448474530/1518
Batch: 94/100533/IPD
Dear Guaranteed Winner
Your claims verification was received and has been processed by this office.On behalf of the Google/Gmail Lottery & Co. … Read Full Report ⇒ |
  | Kefah Abu Osba Halifax, Nova Scotia, Canada 2015-11-23 01:16:18 Job Scam Other Job Site | +1 Kefah Abu Osba Scammer Information Offering jobs 1100 euro/week… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-23 00:04:32 Classified Ads Scam carsGuide (carsguide.com.au) |  Ad placed on carsales.com to sell car - scam email from "buyer" - Sean Carterbil Scammer Information - Responded to carsales.com.au ad and agreed to purchase.
- Advised he was working at sea and he would arrange tranport company to collect car
- He advised that freight company;-
Shuchen Xiao
18 Suhao Bldg
Nanxin Rd
Nanshan District
Shenzen, China
(This address is the address of China Freight - Shuchen Xiao is an individual)
would collect car but needed to be paid upfront. This amount was to be paid by Western Union to the above person at the freight company address.… Read Full Report ⇒ |
| Anonymous Mayville, WI, United States 2015-11-23 00:01:23 Lottery Scam | Untitled Lottery Scam , ref:25777 Scammer Information Winner of $500.000.00 Nokia phone… Read Full Report ⇒ |
| Jeff Phillips Beaverton, OR, United States 2015-11-22 19:31:10 | +1 Untitled , ref:25775 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 ⇒ |
| Anonymous Edson, Alberta, Canada 2015-11-22 19:20:03 Wills/Probate Scam | +2 Inheritance scam Scammer Information Umclaimed life insurance masterpiece fixed deposit of 3.8 million in the name of James Tanton. Looking to repatriate it to a relative. Looks like a scam to me!… Read Full Report ⇒ |
| No Name The Bronx, NY, United States 2015-11-22 14:37:12 Lottery Scam Other Payment Site | Us department of the treasury Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-22 11:41:49 Classified Ads Scam | +2 SMS message to sale on boatels.com.au Scammer Information Received a WebSMS in response to a sale advertisement on boatsale.com. au. Asking us to respond to alilley8088@gmail.com.au. Requested provide condition and price. Information provided and 'Adam Lilley' responded with a request for paypal or bank details. Suspicious as effectively stating will buy item dight unseen and already commenced organising pickup and ship meant. Googled name/ company and scam alert game up. NZOG has a statement on their website stating they do no… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2015-11-22 09:10:17 Charity scam Google Checkout |  Julie Leach Foundation Scammer Information The Julie Leach Foundation
1711 Cherrydown
Three Rivers MI 78001
United States.
Hello XXXXXXXXX,
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 Julie Leach, 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… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-22 02:22:21 Nigerian/419 Scam | From Mrs. Michelle Barrack The White House....Hilarious Scammer actually thinks people believe this? Scammer Information From Mrs. Michelle Barrack
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today? This is last you will ever hear from me and you fail to
comply.
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 $22.000.000 millions us
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-11-22 00:15:02 Auction/eBay Scam Gumtree |  Selling Campervan Scammer Information In trying to sell my campervan on gumtree and received this email:Hi,
Thanks for mailing back,am ok with the price, and the condition,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,its 15days off and 15days on and that's why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you through PayPal,please get back to me w… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-21 22:46:35 Fake/Counterfeit Goods | +2 FAKE WEBSITE MADE TO LOOK LIKE A REAL BANK WEBPAGE....IT IS NOT Scammer Information How are you doing today?
Below is the Direct Bank Contact holding your funds.
Also, you are now advised to register your details in the APPROVED ONLINE BANK FROM IMF AND WORLD BANK TO PREVENT FRAUD.
LOG ON TO http://universalgrps.com/usbg and click Register a New account.
You are advice to contact them so they can help you with remitting your Funds, check online today so that you can get your funds transferred into your designated Bank account. (Universal St… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-11-21 22:33:38 Dating Scam Yahoo | +2 Untitled Dating Scam on Yahoo, ref:25765 Scammer Information DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he got my details course I don't do dating sites.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-21 14:43:14 Lottery Scam Other Classifieds Site | +1 goverment pay outs Scammer Information .S. Department
To Recipients Today at 2:26 AM
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:Beneficiary,
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on Februar… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-21 12:24:27 Identity Theft Other Classifieds Site | Untitled Identity Theft on Other Classifieds Site, ref:25763 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 Jacksonville, IL, United States 2015-11-21 05:15:34 Lottery Scam | lottery scam Scammer Information I received an email saying I was a winner of a laptop and $50000 … Read Full Report ⇒ |
| No Name Delta, British Columbia, Canada 2015-11-21 02:20:27 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information Address on received letter (snail mail) is 115 Buckingham Palace Road, London. Really?
Hits all the scam signals with home runs: large amount, seeks privacy, wants private info.… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2015-11-21 01:21:46 Classified Ads Scam Paypal (paypal.com) |  RV for sale Scammer Information Thanks for getting back to me regarding the 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 ⇒ |
 | T Calgary, Alberta, Canada 2015-11-20 23:35:46 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information Urgent and Personal Letter
Dear [ my last name was here],
I am an accountant and independent underwriting, I work for one of the offshore financial institutions here in United Kingdom. blah blah about a deceased client that has the same last name as me. he has unclaimed life insurance of $6.2 million US unclaimed. blah blah don't need dna, no risk to claim, just requires my full name and address, occupation, phone/fax, email and reference # To finish the claim. … Read Full Report ⇒ |
 | Anonymous Belfast, Belfast, United Kingdom 2015-11-20 21:30:08 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25756 Scammer Information Wanted to buy my motorbike on Gumtree, had to send him account details etc.… Read Full Report ⇒ |
 | Anonymous New London, CT, United States 2015-11-20 18:59:08 Overpayment Scam Craigslist (craiglist.com) |  Craigslist Overpayment Scam Scammer Information Send me a huge check for something I'm selling online that's $100, tell me to cash the check and Western Union the rest (almost 1,000 to the moving company to come pick up my item. Check is fake, money I almost sent was real. … Read Full Report ⇒ |
| Anonymous New London, CT, United States 2015-11-20 18:51:25 Overpayment Scam Craigslist (craiglist.com) | Craigslist Scam Scammer Information They wanted to buy a product from me on Craigslist, this has actually happened to me 2 different times with the same thing I am trying to sell. 2 IDENTICAL THEMES in the faulty transactions I have encountered.
1) Try to rush you. "Need to get this before my wedding anniversary next week" or "Need this before I move into my new apartment in a couple days".
2) Making their offer irresistable. "I'll give you $40 extra for holding this item for me and removing it from Craigsl… Read Full Report ⇒ |
 | Anonymous Seremban, Negeri Sembilan, Malaysia 2015-11-20 17:59:30 Rental Scam Paypal (paypal.com) | Bless Baltazar Scammer Information Received aan sms from the above number saying this:
I'm very keen to rent ur unit posted on the mudah web so send me more photos/address directly to my email (enaturalme@gmail.com) Pls I prefer email only.
After a few days i emailed to the email address given( please refer to the email trail as follows).
Iit's really fishy. I knew this is a scam but i played along to see what it's all about. I even got an email from a fake paypal email notifying on the payment. The … Read Full Report ⇒ |
 | Anonymous Minerva, OH, United States 2015-11-20 16:53:25 Charity scam | Cash Donation $800,000 USD Scammer Information Hello friend,
Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the Paris- France with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people.
You see God works in miraculo… Read Full Report ⇒ |
| Anonymous Cleveland, OH, United States 2015-11-20 15:53:37 | Winning $500.000 Scammer Information WINNING A MICROSOFT SURFACE PRO 3 LAPTOP/ $500.000 PRIZE AMOUNT… Read Full Report ⇒ |