Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Medina, OH, United States 2015-10-22 17:25:30 Nigerian/419 Scam |  Same Scam and same address as the "Connie Dutton" in Silver Springs imaginary funds scam. Scammer Information
Attn: My Dear,
I am Mr. Urosevic Dusan, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
So I decid… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-22 16:42:12 Social Network Scam | I got an email saying that I won 5000,000,00 and they gave me an ID # which I had to send in with my mailing info and of course Scammer Information Global~Courier Services Limited 24-Hours Service.
Address: Plot No-40,Phase-3,industrial,Near
Maruti Marketing Times,Okhla,Delhi 110019 India .
Telephone:~ +447 9374 50254
Our Respected Customer : Darryl Carter.
This delivery company has been assigned to deliver your winning parcel(Winning Cheque (Check)and Certificates of claim) to your residence.mail &Microsoft Incorporation in respect to the winning cheque(Check) issued in your favor which is bearing your name.
… Read Full Report ⇒ |
 | Anonymous Greensborough, Victoria, Australia 2015-10-22 15:59:47 Auction/eBay Scam Gumtree |  email scam Scammer Information From: "Timothy Manga"
Date: 22/10/2015 2:18 PM
Subject: Reagarding 1952 Morris Minor MM Series 2 Sedan 4-cyl.
To:
Cc:
Alright i just wanted to make sure nothing is been left out...I will be paying the amount you have listed it for,Payment will be sent using paypal cos am a paypal verified and i will handle the paypal surcharge as well.I will arrange with the shipping company agent to have this picked up at your location … Read Full Report ⇒ |
 | Anonymous Fayetteville, NC, United States 2015-10-22 13:31:52 Wills/Probate Scam | +6 A text message on my phone stating "Trying to reach you. Please email lefhansson@gmail.com for an inheritance claim in my name Scammer Information I got a text stating (Trying to reach you. Please email lefhansson@gmail.com for inheritance claim in your name). I text back stop, got another text stating, (Stop is not a good enough response. Please email lefhansson@gmail.com for you claim.… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-10-22 12:47:11 Identity Theft | msn-wad@outlook.com Scammer Information They want all personal info… Read Full Report ⇒ |
 | No Name Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-10-22 11:57:37 |  Untitled , ref:25376 Scammer Information … Read Full Report ⇒ |
  | Pascalle Jacquelin Cape Town, Western Cape, South Africa 2015-10-22 09:54:49 Charity scam | +1 Paul White Powerball Winner Scammer Information My Name is Paul White, the winner of the Powerball jackpot of $ 149 million in the August 8, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to do this. My foundation is donating $1,000,000.00USD to you. Contact us via my email for further / full details and please accept this token as a gift from me and my family.… Read Full Report ⇒ |
| Anonymous Long Beach, NY, United States 2015-10-22 06:06:48 Fake/Counterfeit Goods Google Checkout |  ms-wad@outlook.com Scammer Information MICROSOFT
DEAR GMAIL USER:
THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS JUST WON YOU &600,000.00 AND A NOKIA N 1 DUAL SIM WINDOWS PHONE FOR THIS MONTH OF SEPTEMBER 2015 LOTTERY PROMOTION, WHICH IS ORGANIZED BY MICROSOFT/OUTLOOK WINDOWS AND NOKIA. MICROSOFT COLLECTS ALL EMAIL ADDRESSES OF USERS WHO ARE ACTIVE ONLINE: AMONG THE PEOPLE WHO SUBSCRIBED ALSO: WE ONLY SELECT FIVE PEOPLE A YEAR AS OUR WINNERS THROUGH AN ELECTRONIC BALLOTING SYSTEM WITHOUT THE WINNE… Read Full Report ⇒ |
| Anonymous Portageville, MO, United States 2015-10-21 23:40:30 Lottery Scam Google Checkout | +2 nokia microsoft outlook windows and nokia Scammer Information notifies you that your email address has just won you $500,00.00 and a nokia n1 dual sim windows phone for the month of october 2015 lottery promotions which is organized by microsoft outlook windows and nokia. Microsoft windows collects all the email addresses of the people who are active online, among the people who subscribed also to aol, gmail, and yahoo. we only select five people every year as our winners through an electronic balloting system without the winner apply… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-10-21 20:34:38 Classified Ads Scam | +1 Car Sale Scammer Information thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time.We do not have access to phone at the moment due to the current status of the job. Doing the supervising and checking of each section of the construction. and that's why I contacted you with internet messaging facility.Regard… Read Full Report ⇒ |
  | Anonymous Thunder Bay, Ontario, Canada 2015-10-21 19:24:47 Wills/Probate Scam Google Checkout | Untitled Wills/Probate Scam on Google Checkout, ref:25369 Scammer Information It said someone with the same name left me 6.8 million . (lol)… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-10-21 18:16:57 Charity scam | SAYING THAT MY E-MAIL HAS WON 500,000 DOLLARS, Scammer Information I ALREADY SENT THEM THE INFORMATION THAT THEY ASK FOR WHICH WAS
1. MY FULL NAME
2. MY ADDRESS
3. MY ACCUPATION
4. MY SEX
5. MY COUNTRY… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2015-10-21 15:44:01 Classified Ads Scam Craigslist (craiglist.com) |  Car Purchase WESTERN UNION Scam Scammer Information This suck tried to buy a car I was selling, said he was working on an oil rig off the coast in Atlantic Canada and was going to send a pick up company to pick up the car. Crazy thing (HA!) his pickup company was located in China and if I sent them $1500 via western union then he would "release" my funds to me. Here is the info he gave about his "agency" in China:
Name: Chao
Surname: Zhang
Address: jiangxi gongzi jintai lu
City: Jian
State: Jiangxi
Zip Code: 343900
C… Read Full Report ⇒ |
 | Anonymous Pawtucket, RI, United States 2015-10-21 15:10:14 Lottery Scam | Microsoft Nokia Lottery Scammer Information Told I won $500,000.00 and a new Nokia phone. They sent my info to Concordia International Forwarding Corp and that's when the shipping fees were brought up. It shouldn't cost you anything to win a prize. … Read Full Report ⇒ |
 | Anonymous Natchitoches, LA, United States 2015-10-21 13:37:24 Dating Scam JobSite.com/co.uk |  Attempts to get money claiming it is for his mother's medical bills. Scammer Information … Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2015-10-21 12:03:02 Identity Theft Other Payment Site | +1 Phising Scammer Information This person is very dangerous. he is a con artist, sciopath, and a psychpath. he is capable of performing all scams at once and is very good at what he does. he also provides documents which might trick you. the documents looks legit and usually has stamps and well as notarized but do not fall for it because all he wants from you is your money. he will use family, bad sitautions. religion, emotions, love, anything and everything and he has no morals, ethics, or limition to wh… Read Full Report ⇒ |
| Anonymous Columbus, GA, United States 2015-10-21 11:22:03 | +2 Scam alert for Mary Kay Beauty Consultants Scammer Information I was contacted with the possibility of a new customer. The language used tipped me to a scam. After doing a search I found this is common.
Message is below:
Interests:
Buying Mary Kay® products.
Hey,this's Sandy,I went through your store last night,I found good product i will love to order,I will be delighted if you can assist me it,back to me via skaggs2003@gmail.com,I wil be looking forward hear from you. … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-10-21 08:41:13 Auction/eBay Scam Gumtree | Evaldas Genutis Scammer Information UsOn 21 Oct 2015, at 4:20 PM, Evaldas Genutis wrote:
Here's the details for my Driver's License below :
Name : Evaldas Genutis
Address: 26 koolpinyah crescent tiwi northern territory 0810,Australia
License Number : (16723654)
DOB : 13th July,1981.
EXP : 18/12/2015es Gumtree to negotiate deals with sellers. Scammer offered to buy my vehicle.
This is the detail provided by the scammer.
… Read Full Report ⇒ |
  | Anonymous Petaling Jaya, Selangor, Malaysia 2015-10-21 07:22:34 Rental Scam | Room Rental Scammer Scammer Information 21 Oct 2015.
asking for room rental yet do no provide any name or detail of contact hp. sound suspicious and found her to be a scammer in SCAMDEX site... enaturalmei@gmail.com… Read Full Report ⇒ |
 | Anonymous Spruce Grove, Alberta, Canada 2015-10-21 00:38:20 Classified Ads Scam Kijiji.com |  I was selling my truck online Scammer Information This man named John contacted me and asked questions about the truck that I was selling, and I was later sent an "email from paypal) which was fake, SEE BELOW
"You have received a PayPal Payment of $27,100.00 CAD from John Mary Moore (moore.john535@gmail.com).
We've placed a temporary hold on the funds of this transaction
In order to complete this transaction and get the funds approved in your account.We advice you go to nearest Money Gram Transfer Office, and send the … Read Full Report ⇒ |
| Anonymous Cedar Park, TX, United States 2015-10-20 22:38:18 Auction/eBay Scam Craigslist (craiglist.com) | Notification of an Instant Payment Received from Jessica Aguilar (paypal scam) Scammer Information Craigslist item, sending paypal amount for items plus a payment for shippers.
I was to then wire $390 to someone in Georgia, and then the full amount would be released to Paypay. Very official notices from Paypal...etc.… Read Full Report ⇒ |
 | Anonymous Columbia, TN, United States 2015-10-20 22:36:15 Identity Theft | +1 received an email Scammer Information This email is to inform you that your email address has just won you$500,000.00 and a Nokia NI Dual SIM Windows phone for the month of October 2015 lottery promotion, which is organized by MICROSOFT OUTLOOKWINDOWS&NOKIA. Microsoft WINDO2Scollectsall the email addresses of the people who are active online; among the people who subscribed also to Aol, Gmail and yahoo, we only select five people every year as our winners through an electronic balloting system without the winner … Read Full Report ⇒ |
 | Wayman DeRidder, LA, United States 2015-10-20 16:56:36 Overpayment Scam Other Classifieds Site | POLK BOOKOO scam Scammer Information I SEE ITEMS ON THIS SITE AND MY NUMBER IS LEFT ON IT FOR PEOPLE TO TEXT ME FOR PIC.
I GOT A TEXT SAYING THEY ARE INTRESTED IN MY ITEM AND WANTED PIC SO I TEXT PIC ,HE TEXT ME BACK AND SAID HE IS WANTING IT AND ASK ME TO TAKE ADD DOWN ,AND SAID HE WOULD SEND ME A CHECK FOR THE ITEM,AND SAID HE WOULD HAVE MOVERS PICK IT UP, I TEXT BACK AND SAID THEY CANT TILL CHECK CLEARS, AND ILL LET HIM KNOW SOON AS IT DOES ,HE SAID HE UNDERSTANDS AND SAID HE WOULD ALSO BE SENDING EXTRA MONE… Read Full Report ⇒ |
 | Anonymous Elkhart, IN, United States 2015-10-20 15:55:40 Lottery Scam Google Checkout | Google Windowa Live Hotmail Scammer Information https://mail.google.com/mail/u/0/?ui=2&ik=2c80dbde25&view=att&th=15085c63571f27a1&attid=0.1&disp=safe&zw… Read Full Report ⇒ |
| Amed Hajaki Ajman, Ajman, United Arab Emirates 2015-10-20 13:42:21 Nigerian/419 Scam Other Classifieds Site | House Keepers job Scammer Information 150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR.
Dear Applicant,
Thanks for your interest, I am Mr. Van Norman, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London,I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old. Your job is to supervise and manage all the … Read Full Report ⇒ |