Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-10-31 18:39:15 Lottery Scam Other Classifieds Site |  Received an Email saying I have won the Microsoft & Nokia sweepstakes today, Oct. 31, 2015 Scammer Information saying I have won $500,000.00 on the Microsoft outlook windows & Nokia Lottery, and wanted all my information be sent to the email above.
… Read Full Report ⇒ |
 | Mary Kramer Somewhere in United States 2015-10-31 13:59:36 Lottery Scam | I won 500,000 USD Scammer Information States I won $500,000 as a gmail client, only 5 PICKED a year … Read Full Report ⇒ |
  | martin williams Sydney, New South Wales, Australia 2015-10-31 13:43:43 Classified Ads Scam Gumtree |   car sale Scammer Information Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT presently
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We d… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-10-31 03:34:29 Classified Ads Scam Other Classifieds Site | Shane Jeremy Scammer Information So called "Shane Jeremy" responded to a classified ad we placed via the internet in our local paper. His response was thus:
Great reading from you, Your asking price was perfect... I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection, am a very busy type as i work long hours everyday on a remote island for the next few Months, But i have gone through your advertisement and i am happy to comp… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-10-31 00:10:41 Classified Ads Scam | Response to Ad on carsales.com.au via WebSMS Scammer Information Identical to others reported with same scammer details...
In response to my ad on carsales.com.au - I received a WebSMS straight away after the ad going public... almost immediately after listing....
The text asked whether the car is still for sale and my firm price.
It also asked to respond via e-mail only.
I received an e-mail back (as below) asking for my paypal or bank details.
The message had the feel of a scam...
Searched name on google and found two other… Read Full Report ⇒ |
  | A. Robertson Sherwood Park, Alberta, Canada 2015-10-30 23:26:02 Charity scam | +2 I Need Your Help Scammer Information Greetings My beloved friend,
I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, yo… Read Full Report ⇒ |
| Anonymous Hinton, Alberta, Canada 2015-10-30 23:18:24 Wills/Probate Scam | +1 United Accountant Inc. Scammer Information Typical misspelled letter claiming inheritance with grammatical errors. Haven't these dirtbags ever heard of the internet LMFAO !!!… Read Full Report ⇒ |
 | Emmanuel P. Gill New York, NY, United States 2015-10-30 22:32:25 Job Scam Craigslist (craiglist.com) |  Shipping and Receiving Clerk position, part-time. Scammer Information Tells you to deposit your pay in the form of a check, to the USPS(United State Postal Services) tracking number: 9405501699320063159953, into your bank account. And after you do that, you have to text him back to let him know that you deposited the check. In the beginning, the Craigslist ad will advertise "Shipping and Receiving Clerk position, part-time. Then " Matthew Anderson-Independent Director" will email you a story about his former personal assistant leaving him for g… Read Full Report ⇒ |
  | Anonymous Querétaro City, Querétaro, Mexico 2015-10-30 19:32:47 Rental Scam | +2 Renta Fraudulenta Scammer Information The page is so beautiful, well done, but they are fraud. After I transfer the money I never Heard of them again.… Read Full Report ⇒ |
| Anonymous Arnold, MD, United States 2015-10-30 18:07:45 Charity scam | +1 Donation made to you send an email Scammer Information Donaton made to you send an email to: leonh2800@gmail.com for details.… Read Full Report ⇒ |
| Anonymous Kingsville, TX, United States 2015-10-30 15:02:16 Auction/eBay Scam Yahoo | Untitled Auction/eBay Scam on Yahoo, ref:25494 Scammer Information Thanks so much for you mail, i am buying this for my personal use
and i am a petroleum engineer currently on a rig offshore i really want
this to be a Christmas gift for my self . I can only pay with paypal here,
i will need you to give me your paypal email address so i can make the
payments asap and please if you don't have paypal account yet, it is
very easy to set up, go to www.paypal.com and get it set up, after
you have set it up i will only need the e-mail address… Read Full Report ⇒ |
| Anonymous Montreal, Quebec, Canada 2015-10-30 13:39:14 Artists and Artworks Scam | ART ORDER INQUIRY Scammer Information One of many emails from a foreigner expressing vague interest in purchasing artwork but with few details. The main focus seems to be on assuring that I accept credit cards. It is obviously bogus....
… Read Full Report ⇒ |
 | No Name Tacoma, WA, United States 2015-10-30 06:41:32 Secret/Mystery Shopper Scam eBay (www.ebay.com) |  Scammer Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-30 04:48:50 Lottery Scam | Winning $500,000 Microsoft - Surface Pro 3 contest Scammer Information I don't know how this person received my email address or why they chose to pick me but I never entered any type of contest for $500,000 with Microsoft or surface pro 3 or Gmail for that matter. This is what the email was about and I'm to respond with my personal information like my name and address and phone number and age etc etc. I have not responded nor am I going to but he will be blocked but I always do my research.… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-10-29 22:38:51 Classified Ads Scam Other Classifieds Site | awe new zealand kapo project Scammer Information Thanks a lot for the email. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15 days off and 15 days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
What's the present condition?final asking price?how many owners has it had?does it need anything to be replace or repair??has it ever been in a crash?When l… Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2015-10-29 22:32:42 Social Network Scam Yahoo | email scam saying i won five hundred thousand Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-29 22:29:02 Charity scam Yahoo | Consignment Box Reg. Code # JG1N8875BS Scammer Information I was informed through email, that I was awarded $2,316,000 USD ( Two Million Three Hundred Sixteen Thousand Dollars ). Reg. Code # JG1N8875BS .. From the United Nation Population Fund Program ( UNPFP ). conducted by the United Nation ( UN ) in Association with the European Union ( EU ). Mr. David Beardsley of All American Courier LLC. Who consider himself A U.S. Custom Broker. Using email address ( allamerican_delivery12@yahoo.com.ph) or ( fax@ElphinstoneEngineering.local) o… Read Full Report ⇒ |
 | Anonymous Eugene, OR, United States 2015-10-29 15:46:27 Fake/Counterfeit Goods Yahoo | YAHOO MSN LIVE AWARD Scammer Information I won $ 820,000.00 email Christopher with personal information. I see this scam was reported from Africa in the past but just want others to know it is still online today, 10/29/15. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-10-29 15:31:52 Classified Ads Scam Autotrader (autotrader.com) | +2 Auto Trader Ad Scammer Information ken_wilson05@hotmail.com
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust on the vehicle? I'm ready to pay your asking price but not cash in person because I am serving in the US army and currently been deploy to NATO Air Base Geilenkirchen, Germany and calls are restricted at the moment and my only quickest payment option is PayPal, its safe fast and secure and i wil… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-29 15:14:36 Nigerian/419 Scam | The Google Promotion Award.....IMAGINARY WINNINGS.......Phishing for personal information they would already have. Scammer Information
Google UK Ltd
Belgrave House 76 Buckingham Palace
Road London SW1W
9TQ United Kingdom.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine world… Read Full Report ⇒ |
  | Anonymous Mandaue City, Province of Cebu, Philippines 2015-10-29 04:12:42 Job Scam Monster.com | JOB REFERENCE NUMBER: AL/4209/078/UAE/2015 AT ASTER HOSPITAL Scammer Information EXECUTIVE SUMMARY:
We have in file, your Resume, Job Application and other important data. After the evaluation of these documents, we found you qualified to work with our Team. Hence ASTER HOSPITAL Seek to employ your services as an expatriate for the provision of expatriate services On the above subject matter, ASTER HOSPITAL management hereby congratulates you on your successful emergence based on detailed recruitment by our recruitment assistant manager, Dr. Michael Sann… Read Full Report ⇒ |
 | Anonymous Reseda, CA, United States 2015-10-29 03:19:18 Charity scam | lilianeh_b@oreilyfoundation.com Scammer Information e-mail received follows:
From: Alina.Maness@vancouver.ca
Subject: Donation
Date: Wed, 28 Oct 2015 23:49:26 +0000
To:
I have a donation for you hoping it would be of help to you and those in need around you. Respond to my private Email: lilianeh_b@oreilyfoundation.com
… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-10-29 02:53:03 Job Scam Other Payment Site | hr@maxprohr.info / http://www.maxpro.cz/ Scammer Information
Branch Office: 837 Herzogenberg str, Stuttgart 53700, Germany. Email: hr@maxprohr.info /
http://www.maxpro.cz/
Employment Contract
Dated: 28 / 10 / 2015
Employee’s Personal Information
Employment/Online ID with MAXPRO Inc: 3GEWD7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associat… Read Full Report ⇒ |
| No Name Graysville, TN, United States 2015-10-29 02:39:47 Lottery Scam | Mrs Gloria Mackenize Scammer Information Hello Friend,
My Name is Mrs Gloria Mackenzie, i am 84 years old Widow, and I am from Zephyr hills, Florida, i won my Power ball Jackpot of $590,500,000.00. million Dollars and i have decided to donate $250,000 dollars to 400 people and you are among the beneficiaries.
Please you can read more about me by Viewing this:
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
For more details Please contact Gloria Mackenzie via … Read Full Report ⇒ |
  | No Name Somewhere in Germany 2015-10-29 02:27:03 | Untitled , ref:25476 Scammer Information … Read Full Report ⇒ |