Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-11-07 10:21:36 Scentsy/MLM Order Scam Other Classifieds Site |  Mary Kay Products Elizabeth Taylors/Daughter's wedding Scammer Information The scam is from Elizabeth Taylor who would like to order some MK products and want you to be her new consultant due to her previous consultant having cancer and wants to send you a cashier check to pay for the product.… Read Full Report ⇒ |
 | Anonymous Murrieta, CA, United States 2015-11-07 09:00:45 Wills/Probate Scam | decided to bequeath the sum of $10,000,000.00 to you. (Contact; attmichaelnew@qq.com)â€â€Ž Scammer Information
Attn; Beneficiary
7th of November, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my fa… Read Full Report ⇒ |
 | Jennifer thomas Somewhere in United States 2015-11-07 00:16:59 |  Untitled , ref:25594 Scammer Information Said that i won 500,000.00 and a Nokia N1 window phone… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-06 23:53:42 Nigerian/419 Scam | ANOTHER IGNORANT DIPLOMAT LOST MY ADDRESS TO DELIVER MY MILLIONS FROM AFRICA Scammer Information On Friday, November 6, 2015 6:22 PM, mark david wrote:
ATTN:
What you need to be a champion in life is desire, dedication, determination, concentration and the will to win. Because you have to work to get what you want in life about your charity donation fund, because if you do not follow. It will be diverted to others account, THIS IS NOT A SCAMS PLEASE.
I just inform you about what is going on, So be sensitive for what is in your na… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-06 22:29:34 Nigerian/419 Scam | Imaginary funds scam using a FAKE FBI Agent. Scammer Information Greetings to you and your family let me start by introducing myself.I
am Agent Eric Max a Representative of the Federal Bureau of
Investigation (FBI) Currently in Nigeria to fight against internet
frauds. I was assigned by the (FBI) Director JAMES BRIEN COMEY,to come
to Nigeria and help scam Victims,and people who are yet to receive
their funds.
I will advice you to stop dealings with those people who are
contacting You telling you that your funds are in their posses… Read Full Report ⇒ |
 | Anonymous Aurora, MO, United States 2015-11-06 16:25:39 Charity scam Yahoo | +6 JULIE LEACH FOUNDATION Scammer Information THIS PERSON MADE CONTACT DIRECTLY TO ME THROUGH MY EMAIL ADDRESS TELLING ME I WAS SELECTED TO RECIEVE A GRANT THROUGH THE JULIE LEACH FOUNDATION. I LOOKED UP & SAW THAT THERE WAS A FOUNDATION BY THIS NAME & THAT SHE HAD WON $310 MILLOIN LOTTERY OUT OF MICHIGAN. I BELIEVED IT TO BE REAL & SENT A COPY OF MY RECENT UTILITY BILL & DL. THEN RECIEVED BACK A LETTER TELLING TO FOLLW THE DIRECTIONS THROUGH A UK COURRIER & KNEW IT WAS A SCAM. IT DIDN'T SHOW ANY UK ADDRESSES TILL I RECI… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-11-06 08:41:42 Dating Scam |  Enrico Gavino Scammer Information https://www.facebook.com/enrico.gavino.79… Read Full Report ⇒ |
  | Daz Point Cook, Victoria, Australia 2015-11-06 02:50:56 Classified Ads Scam Other Classifieds Site | Scammer on bikesales.com.au Scammer Information I'm selling my bike through bikesales.com.au, I received a text on 5.11.2015 sent through WebSMS (no return number).
Text as follows: is your bike on bikesales still available for sale? email me at (whitepeka80@outlook.com) with the firm price & present condition.
I replied to the email address:
From: xxxxxxxxxxxxxx
> Date: Thu, 5 Nov 2015 23:32:32 +1100
> To: whitepeka80@outlook.com
> Yes it is $6000
> Sent from my iPhone
He responded with the following by email:… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-11-06 01:57:40 Classified Ads Scam Gumtree |  Alex Bennett Scammer Information Not sure what he hopes to gain… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-11-06 00:55:48 Charity scam | Rev Phillip Charity Scam Scammer Information Good Day,
I am sending you this mail in good faith. I am Rev Phillip,a British citizen currently undergoing medical treatment for cancer.I have decided to DONATE the sum of £80 Million to you for the good work of God to promote humanitarian works. I.e. assisting the less privileged, i have just been informed by my doctor that I only have few months to live due to cancer illness and i am about to end the race like this without a child and in contrast to how family members … Read Full Report ⇒ |
 | Ben Tilitzky Somewhere in Canada 2015-11-05 21:22:36 Wills/Probate Scam | Beneficiary from person who died 2 years ago Scammer Information Letter advises that they are looking for relatives of a William Tilitzky. Apparently there is a settlement of 6.2 million dollars U.S. Say they have unsuccessfully tried to find any of his relatives, so they came up with my last name and address. If they checked any further, they would have come accross several dozen people with that same last name.
Hope this helps someone else who gets there letters. These kind of instances, from my experience, sometimes come from Sout… Read Full Report ⇒ |
 | Anonymous Riverside, CA, United States 2015-11-05 20:52:01 Identity Theft Google Checkout |  500,000 american dollar winner Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-11-05 20:08:14 Wills/Probate Scam | +1 Received a letter of same type, surely a scam Scammer Information Official Beneficiary Settlement Letter… Read Full Report ⇒ |
 | Brokjen Dallas, TX, United States 2015-11-05 19:47:02 Charity scam | Email scam Scammer Information From: Chadbourne, Cindy (MGCS)
Sent: November 5, 2015 2:07 PM
Subject: FYI
Private Donation for you; contact your benefactor stating
your donation code JHSD/2015 (en_quiries@att.net) for claim… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-05 17:43:41 Nigerian/419 Scam | FROM UNITED STATE OF AMERICA.......lmao Scammer Information UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. Homelands Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
Date: Wednesday July 09, 2014
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignme… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-05 17:39:10 Charity scam | MUSTAFA USMAN.....CHARITY SCAM Scammer Information Greeting,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is MUSTAFA USMAN from United Arab Emirate and a merchant. I have been diagnosed with Oesophageal cancer which has now defiled all forms of medical treatment, and right now I have only about a few weeks to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my b… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-05 17:29:20 Nigerian/419 Scam | From Guarantee Trust Bank.....IMAGINARY FUNDS FROM AFRICA Scammer Information GUARANTEE TRUST BANK
GTBBANK BUILDING 5TH FLOOR,
ADOGITA COTONOU,BENIN REPUBLIC
Phone: +229 9923 8147
Our Ref: STB/IRD/SBX/021/15
IMMEDIATE CONTRACT PAYMENT.
This is to officially inform you that your over long awaited contract/inheritance fund has been finally approved through Guarantee Trust Bank. We are now paying you off via our self payment center as part payment of USD$5.5M so please find below
your new account details with us as we have opened a non res… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-05 17:22:27 Job Scam | BRANDON WILSON......MYSTERY SHOPPER SENDING FAKE CHECKS Scammer Information On Wednesday, November 4, 2015 1:13 PM, brandon wilson wrote:
Hello ,
Are you talking of 3 working days to clear the check or 3 weeks?How
will a check clears bank for 3 weeksThat impossible..confirm it and
check your account for funds availability today.
Thanks,
Brandon..
On 11/4/15, wrote:
> Brandon,There will be a delay with this assignment. I will need to wait
> until the check clears fully. I have been informed by my bank… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-05 17:20:59 Lottery Scam | THAT I WON $500,000 AND A MICRO SOFT SURFACE PRO LAPTOP Scammer Information GOT EMAIL TO MY GMAIL TODAY THAT I WON $5000,000 AND A MICRO SOFT SURFACE PRO 3 LAPTOP,WHICH I DID NOT ANSWER...… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-11-05 17:16:20 Nigerian/419 Scam | "Mrs Maryanne Jones "......IMAGINARY FUNDS SCAM Scammer Information Hello Dear
I am Mrs Maryanne Jones; I am a US citizen,68 years Old. I reside here in
Texas.My residential address is as follows.3215 Golden Willow King-wood
TX.77439, United States, am thinking of relocating since I am now Rich And
comfortable with my Family. I am one of those that took part in the
Compensation in Africa many years ago and they refused to pay me, I had
Paid over US$74,000 for the past years while in the US, trying to get my
Payment all
to no avail… Read Full Report ⇒ |
| Anonymous Newcastle, New South Wales, Australia 2015-11-05 12:16:55 Auction/eBay Scam Gumtree | Kupe Project email through Gumtree Scammer Information Selling a piece of furniture on Gumtree and this person emailed me and offered to pay 100 more than the asking price. They wanted Paypal/bank details. … Read Full Report ⇒ |
  | Anonymous Tokyo, Tokyo, Japan 2015-11-05 10:31:04 Business Venture Scam | Please read carefully and Sign the MOU Scammer Information Dear My Name...
Greetings to you from Hong Kong. It is my pleasure to know more about you I must say. I really hope I can get from you the Trust and Honesty to make this business successfully executed within the next one week. I am a man of my word and my word is my bond.
Please take your time to read carefully the full business details in BLOCK letters and the details in the attached MOU for you to understand everything about this business.--- MY CLIENT MR. YOSHI YUU WHO… Read Full Report ⇒ |
| Joseph Denver, CO, United States 2015-11-05 07:01:23 Nigerian/419 Scam | email Scammer Information Good Day Beneficiary,
I am Mrs. Loretta Lynch, Attorney General Of the state from the head Department of Justice (DOJ) my identity card has been attached for the confirmation of office please download attached. I write in regards of your unsettled funds which is truly $8 Million Dollars and not in inflated amount all these corrupt officials and impersonators has told you. There is an unsettled filed here abandoned in my office and it was confirmed that some corrupt off… Read Full Report ⇒ |
| Anna Somewhere in Australia 2015-11-05 04:59:28 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:25568 Scammer Information Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site in New Zealand and the reception is terrible. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?Does it have any history I should be aware of? and why are you selling if you don't mind my asking.I am already in talks with the cour… Read Full Report ⇒ |
| Rod Sydney, New South Wales, Australia 2015-11-05 04:36:08 Classified Ads Scam | +2 Buyer Scam for Yacht Scammer Information Copy of scammers email below, fits same MO as displayed on your most helpful site..!! Asking for Paypal/Account details for a purchase of yacht.. Thanks,keep up the great work..
… Read Full Report ⇒ |