Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Helsinki, Uusimaa, Finland 2015-11-16 17:16:13 Wills/Probate Scam |  Text message titled "Will Execution!" Scammer Information I received a text message stating that I was named in a will and I should contact the email address provided.… Read Full Report ⇒ |
  | Anonymous Medina, OH, United States 2015-11-16 17:10:50 Charity scam |  Mr Richard Brydon....Another scammer with cancer wanting to give me his millions Scammer Information Dear Beloved,
This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr Richard Brydon, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have no… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-16 17:46:05 Charity scam |  Untitled Charity scam , ref:25682 Scammer Information I've been contact through Linkedin by a contact named Julie Leach.
Few minutes after I checked the contact out, I was mailed by "Julie Leach", saying me I was selected randomly to receive an amount of 500.000, 00 dollars.
I'm not new to this sort of thing so I create a new account email and text to the mail address they' re giving to me in order to receive the donation.
Saturday I received an answer from this mail address with the answer and informations you can find at… Read Full Report ⇒ |
  | Damon Perth, Western Australia, Australia 2015-11-16 09:10:42 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:25680 Scammer Information wanted to buy my car on gumtree. got an SMS asking me to email him - as far as he got with me. I really hope this guy's life turns out as pointless and boring as his chosen career.… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2015-11-16 09:05:17 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25679 Scammer Information Rubbish web generated SMS from a known scammer - AVOID… Read Full Report ⇒ |
  | Sandra du Plessis Pretoria, Gauteng, South Africa 2015-11-16 08:30:28 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:25678 Scammer Information I registered with Babylicious online and ordered an exclusive "Star Wars Empire duvet set' for my grandson on 17 September 2015. I was informed that I would receive a payment link from PayFast to make a credit card payment. Well, the link did not work so I mailed Marihett at info@babylicioussa.com and she responded by saying that the Payfast link gets discarded as spam by some servers and gave me her FNB banking details into which I transferred the funds. I contacted her v… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-16 04:37:33 Classified Ads Scam Other Classifieds Site | Used motorbike buyer Scammer Information After listing on Bikesales.com.au I received 2 sms messages asking if the bike was still for sale. The first from sarana brook ( http://www.scamdex.com/ScamTipReports/25533 ) then this one.… Read Full Report ⇒ |
 | Jeff Gainesville, GA, United States 2015-11-16 04:33:00 Wills/Probate Scam | +1 Text message about will recipient Scammer Information I received a suspicious text telling me I'd been named as a will recipient with instructions to email alandfrllc@gmail.com for additional information. Since my fiance died earlier this year, I found it briefly interesting because I know for a fact she didn't leave a will. I'm tempted to respond to the email address to see how far they will push it. … Read Full Report ⇒ |
 | Anonymous London, KY, United States 2015-11-15 20:17:31 Business Venture Scam Other Job Site | norwex Scammer Information This person contacted me to purchase some norwex, so I looked it up on here and found basically the same message. … Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2015-11-15 16:42:19 Job Scam | Personal Assistant Position Scam Scammer Information WARNING: THIS GUY IS VERY VERY BELIEVABLE!!!!
On 11/10/2015 was contacted through my personal email address asking if I was still looking for a job; (recently had applied UI benefits thru my State's Unemployment website). He listed a position (personal assistant) which was the exact type of work I was looking for. He then listed a very detailed and we'll worded job description and instructions to provide my contact info: mailing address (did not state no PO Box), and phone … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-15 16:41:38 Charity scam Other Auction site | $5 MILLION USD DONATION FROM MR BILL GATES Scammer Information Scammer claiming to be Bill Gates operating under the Bill Gates Foundation.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-15 16:31:40 Generic/Unspecified Scam | Hello My Dear (INSERT NAME HERE) Scammer Information E-mail: ltdcouriercompany@consultant.com.
Tele: +233237852121.
Fax: +233237852122.
Director. Mr Jordan Jeck.
Manager. Mr Andy Philip.
Secretary, Mrs Geraldine Wilson.… Read Full Report ⇒ |
  | Anonymous Düsseldorf, North Rhine-Westphalia, Germany 2015-11-15 14:34:04 Charity scam | Obarzey Foundation Scammer Information An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (obarzey.foundation22@gmail.com ) with your full name/country and email addr… Read Full Report ⇒ |
| Mariah Ham Garden City, MI, United States 2015-11-15 12:49:55 Charity scam | Recieved text message replied to the email and offered 3million dollars. Scammer Information She offers for more simple infomation you can recieve 3 million dollars. Somehow got my contact information off google contacts.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-15 01:27:13 Classified Ads Scam Other Classifieds Site | bike for sale on Bikesales.com. Sent web SMEs regarding price and condition. Looked dodgy. Scammer Information Received a web Sms on the phone number used in the add. Checked it on Yahoo and got the scam alert. Not intending to reply.… Read Full Report ⇒ |
 | Anonymous Clifton, NJ, United States 2015-11-14 22:18:19 Lottery Scam | won 500000 dollars Scammer Information Said my wife won 500000 and surface pro 3 laptop. Just email info to gmcth@outlook.com to receive prize.
Complete scam… Read Full Report ⇒ |
| Nikki Heard Elkridge, MD, United States 2015-11-14 21:42:21 Job Scam Other Job Site | Virtual Assistant Job Scammer Information Dear S.H.,
We are looking for Virtual/ E-mail Assistant for our online church, Independent Church of All Nations, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect for this job and we believe you can be an asset to our church. We are a small Christian Daily Newsletters Distribution Business that is completely family owned and we are in need of email assistance.
The pay is $400 weekly, … Read Full Report ⇒ |
| No Name Somewhere in Germany 2015-11-14 18:58:17 Social Network Scam Other Job Site | Lottery donation, charity, sharing Scammer Information The person added me on Linkedin which I accepted because I saw the photo of a lady who seemed very nice and trustful. Then a few hours later, I received an message via linkedin, which started with "An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the... ". I sent an email to the address indicated with my name and my country. The ne… Read Full Report ⇒ |
| No Name Oakland, CA, United States 2015-11-14 17:29:34 | Untitled , ref:25665 Scammer Information … Read Full Report ⇒ |
| Sasha Fierce Madera, CA, United States 2015-11-13 20:30:24 Lottery Scam | EFG Bank Sweden to transfer 2,000,000.00 from Julie Leach donation. Scammer Information julie.leach02@hotmail.com
info@efgaccess.elementfx.com
First I received a text message to email the Julie Leach email. Was told that God answered my prayers and that she wanted to bless me. Gave an email to the bank. The bank gave me a link to a make up website with the website maker info at the bottom. Wanted me to set up an off shore account with the bank to transfer funds. I responded to them that I would inform the FBI of fraud. Haven't heard back since. … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-11-13 19:00:16 Charity scam Other Job Site | Pedro quezaada Scammer Information Money donation… Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2015-11-13 08:24:16 Lottery Scam Yahoo | scamming Scammer Information Received email stating i won $820,000.00 for the 2015 end of yeat bonanza promotion which was organized by YAHOO & MSN WINDOWS LIVE AWARDS… Read Full Report ⇒ |
 | Tony Somewhere in Cameroon 2015-11-13 07:26:46 Craigslist (craiglist.com) |  Untitled on Craigslist (craiglist.com), ref:25661 Scammer Information Name He sends a fake confirmation to send money via Western Union to his mother. ⇒ more
Email Address holman2000@mobile.pinger.com ⇒ more
Scam Website yes bro. it's Overnight bro. i just did sent u the tracking confirmation. everything found on their webpage. http://trench-expr ⇒ more
Telephone 769) 610-4851 ⇒ Reverse Phone Lookup (by Spokeo… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2015-11-13 00:40:07 Job Scam | +1 I recieved a text to make $400 a week to advertise for Monster Energy Drink. Scammer Information Thanks for your quick and nice response,It is very easy and simple and there is no application fees required,this is how it works; the basic premise of the "paid to drive concept",MONSTER ENERGY DRINK" seeks people,regular citizens,professional drivers,and all car owners above eighteen(18) years old to go about their normal routine as they usually do,only with an advertisement for MONSTER ENERGY DRINK"plastered on their cars.The advertisements are typically vinyl decals,also … Read Full Report ⇒ |
 | No Name Detroit, MI, United States 2015-11-12 20:53:03 Lottery Scam | Mr Scammer Information … Read Full Report ⇒ |