Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nugegoda, Colombo District, Sri Lanka 2015-10-29 00:22:19 Job Scam |  offering a job with good salary Scammer Information 1) initially they are sending a email offering a job with reasonable salary and asking a all personal job
2) if you submit related docs , you will be informed by an email that you are qualified for the job with sending fake company iD ,confirmation letter , Employment Contact and first project. … Read Full Report ⇒ |
 | No Name Falkirk, Falkirk, United Kingdom 2015-10-28 22:00:18 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:25474 Scammer Information am interested in your motor,what is the firm price and current condition? kindly email me at conordflam@gmail.com
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-28 20:03:03 Classified Ads Scam | craiglist scam Scammer Information This was the email sent to me
Good morning,
I quickly want to pass on this important update on today's activities cause I will be leaving for an all day regional meeting and I might not be able to check or respond to email but will definitely respond to SMS. You will receive a package via USPS (United state postal service) tomorrow with tracking# 9405501699320062796166 it containing a check to be processed for your weekly allowance and few errands. It's worth $1980; A… Read Full Report ⇒ |
| Lisa L. Owen Independence, MO, United States 2015-10-28 18:46:28 Lottery Scam Yahoo |  Yahoo & MSN Window Live Award & Promotion Center Scammer Information Yes, I'm a DUMBASS!! I believed this!! God made me forever hopeful, I am blessed.
I feel rather low at the moment, I did submit my info. Too bad there are people like this everywhere.
This e-mail sure did look official. I'm also sending Yahoo & MSN this info so maybe they can at least not give these folks the privilege of having their e-mail addresses, of course they'll just get new ones but it might slow them down a bit.
… Read Full Report ⇒ |
 | Martha Turner Green Bay, VA, United States 2015-10-28 15:02:30 Lottery Scam Yahoo | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Scammer Information YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred and Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Bonanza Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47… Read Full Report ⇒ |
| Anonymous Grand Forks, ND, United States 2015-10-28 12:26:46 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:25469 Scammer Information Gave him money and he did not deliver what I paid for… Read Full Report ⇒ |
 | No Name Winnipeg, Manitoba, Canada 2015-10-28 12:09:59 Job Scam |  http://paytaski.com/ Scammer Information … Read Full Report ⇒ |
  | Anonymous Bielsko-Biala, Silesia, Poland 2015-10-28 10:54:15 Business Venture Scam | TENDER INVITATION Scammer Information Dear Sir/Madam
Kindly extend the content of this mail to the appropriate department or (Management) of your company for an invitation to supply your company product in an Ongoing Tender bid in African Union procurement Authority (AUPA) here in Ghana for the supply for national developmental project 2015/2016.
This Tender is open to Foreign suppliers whose company products meet international standards and also willing to bid for a tender with the Authority and will … Read Full Report ⇒ |
 | Haram Anon Somewhere in Kenya 2015-10-28 10:27:30 Job Scam Other Classifieds Site | +8 HURESCO LIMITED JOB SCAM VACANCY POSTED ON BRIGHTER MONDAY, KENYA Scammer Information ITS A SCAM!
THEY SENT ME AN EMAIL TELLING ME I HAD BEEN SHORTLISTED FOR A JOB. IN ORDER TO ATTEND THE INTERVIEW I HAD TO PAY KSHS.1,027 VIA M-PESA TO LEONARD OBUYA. THE INTERVIEWS WERE SUPPOSEDLY BEING HELD ALL OVER THE COUNTRY.
ONE OF THE LOCATIONS WAS BATIAN GRAND HOTEL IN NYERI. I ARRIVED AT THE HOTEL AT 9:30AM AND THE RECEPTIONIST TOLD ME THERE WERE NO SUCH INTERVIEWS BEING HELD THERE ON 28TH OCTOBER 2015.
I CALLED TH NUMBER GIVEN FOR THE M-PESA ACCOUNT AND THE P… Read Full Report ⇒ |
 | Anonymous Benton, MS, United States 2015-10-28 07:40:47 Fake/Counterfeit Goods Paypal (paypal.com) |  Job scam fishing site Scammer Information THEY ARE FISHING EMAIL JOB SCAM>>> FOR SHARING THEIR LINK WE ARE SUPPOSED TO GET PAID $10 for every person that opens the link... WHEN OUR ACCOUNT REACHES $300 we are supposed to be able to make withdraws. but it wont let us take the survey. to finish the payment steps. … Read Full Report ⇒ |
  | noname Somewhere in Iran 2015-10-28 06:22:17 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:25464 Scammer Information Thanks for the prompt response..All needed is $1,950 You can have the money wire to us via western union, All you need is the name on my passport and present location below:
Name: Andrew Veremu
Location: 1618 .M. hiron street Cruz 1004,
Country: Manila Philippines
Once you are done with the transfer kindly get back to me with the western union Money Transfer Confirmation Number(MTCN) to pick up the money with my valid passport and get back home on time, Let me know … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-28 05:01:07 Wills/Probate Scam | Michael Evans Scammer Information Leif Harrison contacted my by text messaging. Stated that he worked in a bank and he trying to locate a relative to a deceased person and that we had the same last name. He then said if I was not related to the person it was OK. He said the person deceased had a will with a large amount of money and he needed someone to say they were related to the person. If not he would turn all funds over to the State Government. He said if I would agree we would split the money 50/50. Gav… Read Full Report ⇒ |
 | Anonymous Topeka, KS, United States 2015-10-28 04:16:13 Identity Theft | JOHN MAYER CHAMBERS, ATTORNEY, UK; MARIAM ROBINSON,DYING OF CANCER Scammer Information
***************************************************************************************
> From: SarahM@pivotartandculture.org
> Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneyjohnmayer@qq.com)â€â€Ž
> Date: Tue, 20 Oct 2015 01:10:23 +0000
> To:
>
>
>
>
>
> Attn; Beneficiary
>
> 19th of October, 2015
>
> Greetings,
>
> My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information f… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-27 22:24:59 Charity scam | BILL GATES WANTS TO SEND ME MILLIONS.....HILARIOUS! Scammer Information COMING FROM WELL KNOWN SCAM EMAIL ADDRESS..."QQ.COM"....CHINESE EMAIL DOMAIN
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: bilgatedonations@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-ga… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-10-27 22:24:42 Classified Ads Scam | +1 Scam involving purchase of a car online Scammer Information Thanks a lot for the email. 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 . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
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… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2015-10-27 21:53:30 Lottery Scam Other Job Site | +1 Mrs Mackenzie Lottery Donation Scammer Information I received this in my email. No "To:" addresses showed at all, so I suspect there were many recipients. There was a different email in the body of the message: 2726399559@qq.com
If the number string is a phone number, then it is to Cleveland, OH USA.… Read Full Report ⇒ |
 | Cynthia Fry Somewhere in United States 2015-10-27 20:12:58 Lottery Scam | Untitled Lottery Scam , ref:25456 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-27 19:19:12 Lottery Scam | Google gmail lottery Scammer Information Dear winner Google has chosen five winners blah blah you won five hundred thousand US dollars and a surface pro 3 laptop send your info to Barry Delp at above email then the ask you to pay for couriers… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-27 17:26:15 Fake/Counterfeit Goods Other Classifieds Site | +1 Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, per Scammer Information Paytaski.com is a scam it lies and says you will make money by signing up and promoting their site through social media etc, and that per visiter you get income. But when you try to cash out it will not go any further. I think it could possibly be a hack, but its defi not legit.… Read Full Report ⇒ |
| gary paterno Palm Coast, FL, United States 2015-10-27 16:57:11 Lottery Scam Yahoo | +1 lottery winner Scammer Information From Yahoo & MSM showing from supposedly south africa. I was a winner of $820,000 and they just need all my personnel information sent to them to forward the money… Read Full Report ⇒ |
| No Name Atlanta, GA, United States 2015-10-27 16:51:55 Lottery Scam | Yahoo/MSN prize award Scammer Information Email stating you have won $820,000 just call and email your reference number, name, address , phone number, and occupation to start the process. … Read Full Report ⇒ |
 | Anonymous Jersey City, NJ, United States 2015-10-27 15:40:25 Lottery Scam Google Checkout |  Lottery ticket winning Scammer Information Donation of 400,000.00… Read Full Report ⇒ |
 | Anonymous Darwin, Northern Territory, Australia 2015-10-27 15:03:07 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:25448 Scammer Information Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I 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.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-27 14:31:03 Charity scam | Mother Vada Marie Reed Scammer Information
I am Mother Vada Marie Reed , 97 Years old woman and the wife of Late Klein, Stanley, 64,from New York who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below.http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment but before the death of my husband we had a plan to use the last days of our lives to donate ha… Read Full Report ⇒ |
 | No Name Kuala Lumpur, Kuala Lumpur, Malaysia 2015-10-27 09:31:01 Rental Scam Other Classifieds Site | +1 Untitled Rental Scam on Other Classifieds Site, ref:25445 Scammer Information
Bless Baltazar
4:39 PM (47 minutes ago)
to me
I wonder why you have not gotten back to me since the transfer was made to you. I hope you are ok because it is quite unusual of you not to reply my email in long time. I want to reiterate that I have made the transfer and the money has been deducted from my account as I am sure that paypal must have notified you of my payment to your email. Please find the notification in your inbox and spam/junk folders
I also will lik… Read Full Report ⇒ |