Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Kansas City, MO, United States 2015-11-10 17:59:27 |  Untitled , ref:25625 Scammer Information … Read Full Report ⇒ |
 | Anonymous Klamath Falls, OR, United States 2015-11-10 15:34:28 Job Scam Craigslist (craiglist.com) |   personal assistant Scammer Information Thanks for getting back swiftly and expediency is one of the major
qualities I am looking for in my Personal Assistant. Presently, I'm in
Canada attending an art exhibition and will be traveling to China next
week to import interior decoration materials.
You have been approved of the position and will be starting work this
week or next week. A payment will be mailed to you and it should
deliver within the next 2 - 3 business day. After receiving the
payment, you will… Read Full Report ⇒ |
  | No Name Sydney, New South Wales, Australia 2015-11-10 14:27:46 Lottery Scam CareerBuilder.com | Untitled Lottery Scam on CareerBuilder.com, ref:25623 Scammer Information lottery scam… Read Full Report ⇒ |
 | Anonymous Drayton, Ontario, Canada 2015-11-10 10:17:23 Wills/Probate Scam | Inheritance Scammer Information … Read Full Report ⇒ |
| No Name Chicoutimi, Quebec, Canada 2015-11-10 07:30:56 Lottery Scam | CSCHILLING@laca.org Your Mobile Number Has Won £2,000,000.00 with Draw number: 17 20 40 30 .E-Mail: infoukmobilelotto@gmx.co.u Scammer Information CSCHILLING@laca.org Your Mobile Number Has Won £2,000,000.00 with Draw number: 17 20 40 30 .E-Mail: infoukmobilelotto@gmx.co.uk for claims.
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This message (including any attachments) contains confidential
information intended for a specific individual and purpose, and
is protected by law. If you are not the intended recipient, you
should delete this message and are hereby notified that any d… Read Full Report ⇒ |
  | nathan Wellington, Wellington, New Zealand 2015-11-10 07:27:30 Classified Ads Scam | trade me classified scam Scammer Information Hello ,
Thanks for your response.I'm satisfied with the condition and Agree with the price,I need to let you know that my shipping agent will be coming for the pick up as soon as the payment has been complete and approved by PayPal and the shipping agent will be the ones to help me handle all other necessary details to complete the deal when they get to your home address for the pick up. .so i'll be buying it without seeing it, i'll arrange the pick-up of it with a Private C… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-10 07:19:44 Rental Scam Paypal (paypal.com) |  Room Available in Highgate Scammer Information I was advertising a room on easyroommates and the person first text me then sent me this email
Hi,
Thanks for responding so quickly, my name is Annie. I am 27 year old
non smoker lady coming to Australia. I work as chef on cruise ship at
the moment and i have limited time to surf the internet and also phone
calls is also strictly limited due to nature of my work. I will like
you to make the arrangement for the total cost covering my first three
months rent together w… Read Full Report ⇒ |
| B s Stratford, Ontario, Canada 2015-11-10 02:13:21 Generic/Unspecified Scam |  Free bud light Scammer Information Fake free beer give away… Read Full Report ⇒ |
 | Really dude Martinsburg, WV, United States 2015-11-10 00:01:29 Lottery Scam | Gmail Microsoft lottery Scammer Information Said that I won 500 thou. Gmail Microsoft lottery. Which was complete bull. If I win something why do I have to pay for it? that's just not smart.. whoever you are dumb .
First I received a email from Ben weaver stating that I won . So I replied and the sent this
Gmail Microsoft Lottery Incorporation
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Ref:XYL/
43210464537/99
Batch:24/00319/IPD
Dear Guaranteed winnerYour claims were received and have been processed by this o… Read Full Report ⇒ |
| No Name Matheson, Ontario, Canada 2015-11-09 23:53:40 Wills/Probate Scam | Accountant Larry Scott Scammer Information Beneficiary Settlement… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2015-11-09 23:41:04 Lottery Scam | +1 mobile lotto winning Scammer Information CSCHILLING@laca.org Subj: Congratulation
Your Mobile Number was selected as the winner of TWO MILLION POUNDS with Winning No:17 20 40 30 EU For claims,Email: infouk@mobileclaim.org
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This message (including any attachments) contains confidential
information intended for a specific individual and purpose, and
is protected by law. If you are not the intended recipient, you
should delete this me… Read Full Report ⇒ |
  | Anonymous Somewhere in Philippines 2015-11-09 21:52:38 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:25612 Scammer Information … Read Full Report ⇒ |
  | Anonymous Liskeard, Cornwall, United Kingdom 2015-11-09 21:24:04 Overpayment Scam Gumtree | +1 Phillip Edward Scammer Information Thank you for all the details that you sent me i appreciate your honesty with the detailed explanation with regards to your words on the item status,Just to let you know that am keen and interested in buying the Item.... moreover i have a private courier agent that will be coming down for the pick up as soon as you receive your fund and they will also handle all the sign necessary document on my behalf..Am happy to inform you that the fund is ready and available in my bank ac… Read Full Report ⇒ |
  | Anonymous Somewhere in Malaysia 2015-11-09 14:15:20 Rental Scam Other Classifieds Site | renting a house Scammer Information I posted some photos of my house which wanna rent out at mudah.com.my. Then here came a SMS to request for more house photos through email only. I looked up the email address in google and found the email add enaturalmei@gmail.com was reported as a scam. But I replied as if I din know about it. An hour later, the email replied was exactly like the one posted here at scamdex. Thank you so much for scamdex!! Now I wish more ppl to know more about it!… Read Full Report ⇒ |
| Anonymous Fort Worth, TX, United States 2015-11-09 04:08:46 Job Scam | PayTaski Scammer Information Tell you that you have to do a survey to request a payout. But once you do the survey nothing changes and when you contact them and no reply back. THIS IS A SCAM.… Read Full Report ⇒ |
 | Anonymous Cape Coral, FL, United States 2015-11-08 22:07:16 Craigslist (craiglist.com) | Out of state buyer for motorcycle advertised on Craigslist Scammer Information
From: Angela Charles
Subject: Re: 2012 Zero X Electric Motorcycle - Specs || ZERO MOTORCYCLES
Date: November 8, 2015 1:29:15 PM MST
Firstly, Thanks for your e-mail.
My name is Angela Charles! I'm in the (US Marine) I'm not in my own state right now I'm at the Marine Corps Base Quantico, "Virginia" I would have love to call you but use of mobile phones is not allowed at the military base. But I'm able to access my email and tex… Read Full Report ⇒ |
 | No Name Chula Vista, CA, United States 2015-11-08 20:44:46 Classified Ads Scam Autotrader (autotrader.com) |  Zack Olden-rip off artist Scammer Information Inquired about a car on autotraderclassics and is out to sea and only has access to his laptop and can only send funds through paypal.
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-08 19:24:05 Nigerian/419 Scam | ms.Kharima Anwar Scammer Information Hello Dear,
Please I will need you urgent and this is a matter of life and death,
I am contacting you now because I don't know what to do again and due
to this war in SYRIA I have lost
my parents and relatives, I am the only one alive in my family and I
need to come out from this place as soon as possible to your country.
I will need you to help me come out, I have a visa card
deposited in one of security company and this visa card
contain 2.9million dollars, a… Read Full Report ⇒ |
| No Name Lac La Biche, Alberta, Canada 2015-11-08 17:26:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:25604 Scammer Information Cell phone texting. Answered Kijiji ad for furniture items; wanted to send certified/bank cheque so needed my full name and address etc. Mentioned movers etc. Asked for these details from him but vague other than name so looked up and found reports that is a scam.… Read Full Report ⇒ |
 | Anonymous Halifax, Nova Scotia, Canada 2015-11-08 17:05:56 Wills/Probate Scam | +1 Letter Scammer Information My parents received a letter in the mail advising they had an inheritance of $4.2 Million US left by a deceased client with the same surname. They requested my father to send his full name, occupation, phone, fax and email address (attempt at identity theft). The letter is an obvious scam - address and firm are invalid, content is not accurate and has spelling and grammatical errors. The email address on the letter is also not a valid business email: leewilliamsconsultant@… Read Full Report ⇒ |
  | Anonymous Somewhere in Luxembourg 2015-11-08 09:55:10 Business Venture Scam | The fake Bank & Ruth Smith Scammer Information Name: Benjamin Rowland
Adresse: 72 Allen Road , E3 5JZ , London, United Kingdom
Metro Bank
Acc no: 16047317
Sort: 230580
IBAN: GB92MYMB23058016047317
BIC: MYMBGB2L
Bank address: One Southampton Row, London, WC1B 5HA
&
Christopher Lynch
JSFAX BANK UK
P.O.BOX 101, BALLON STREET,
MANCHESTER, M60 4EP UNITED KINGDOM
Tel: +44 744 868 1087
… Read Full Report ⇒ |
  | Moe Thein Somewhere in Thailand 2015-11-08 09:47:15 Lottery Scam Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:25601 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Luxembourg 2015-11-08 09:34:26 Charity scam | Ruth Smith & the fake Bank Scammer Information I am Mrs. Ruth Smith from Iceland, married to Late Engineer Luis Smith {PhD} who lived and worked in the United Kingdom, before he died on the 22nd of August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $1,200,000.00 with a Bank in Europe.
Presently, this money is still with the Bank and the management just wrote me as the beneficiary that ou… Read Full Report ⇒ |
| Anonymous Jarrettsville, MD, United States 2015-11-08 01:25:10 Classified Ads Scam Autotrader (autotrader.com) | Autotrader ad Scammer Information Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this vehicle as a Birthday gift for my Dad? as I’m ready to pay your asking price but not cash in person because I’m software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is PayPal,its safe fast and secure and i will be responsible for the paypal transaction charges so you can get your expected amount.If yo… Read Full Report ⇒ |
| Susan Savoir Somewhere in United States 2015-11-07 23:15:27 Lottery Scam Other Classifieds Site | I was emailed that I won five hundred thousand dollars Scammer Information I got an email from gmail stating I had won five hundred thousand dollars from this Microsoft company. It's asking for my name my address my phone number my age my sex and what state and country… Read Full Report ⇒ |