Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2015-08-31 23:44:31 Classified Ads Scam |  +6 selling my car on carsales and received a rubbish email Scammer Information I am selling my vehicle on carsales and received the following email.
… Read Full Report ⇒ |
  | Anonymous Las Vegas, NV, United States 2015-08-31 23:08:43 Charity scam |  Scam Scammer Information hello / You are a Recipient to a donation of $ 2M USD. Contact bliliane015@rogers.com for claims Reply using your email to the above email address for claims.… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2015-08-31 23:01:24 Wills/Probate Scam Yahoo | Inheritence of 10,000.000.00 Scammer Information 1 of 6,955
Collapse all Print all In new window
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)
Spam
x
Angeltvedt, Ann
1:13 PM (5 hours ago)
to
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Attn; Beneficiary
31st of August, 2015
Greetings,
My name is Mrs. Karen Smith, 7… Read Full Report ⇒ |
  | Anonymous Abbotsford, British Columbia, Canada 2015-08-31 22:56:48 Wills/Probate Scam | Beneficiary setttlement letter Scammer Information Received a letter claiming I was a distant relative of Carl who was a Canadian citizen who passed away and would like to use our name as the beneficiary to settle the claim of US $ 4.2 million. He also says no need for a DNA test and to keep this private not to tell anyone. another email for him is accjosephwilliams@aol.com. Felt this to be a scam and was right.… Read Full Report ⇒ |
 | Anonymous Douglassville, PA, United States 2015-08-31 22:36:59 Classified Ads Scam Craigslist (craiglist.com) |  text asking to email Scammer Information Received two texts on my phone regarding a craigslist ad. Two different phone numbers were used that said if I still had 'item' for sale to send email to : jdvclzusws98@gmail.com
First one came from 478-268-3804. Second one came from 443-300-7394.
Exactly the same format, but referenced two different items. These occurred about an hour apart 8/31/15.
… Read Full Report ⇒ |
| Anonymous Corpus Christi, TX, United States 2015-08-31 18:22:22 Job Scam | Offered a personal assistant job Scammer Information Offered a personal assistant job via email. I was sent high amount checks and asked to cash them and then send amounts to other people. I was never asked to do any kind of other work that an assistant would do. Upon researching the address and email and phone number given it popped up on scam websites under other names.… Read Full Report ⇒ |
| Michelle Nanfito Omaha, NE, United States 2015-08-31 17:56:32 Charity scam Yahoo | Beneficiary of 10million Mrs. Marriam Robinson Scammer Information 10million dollars to me because I believe in God left by a rich widow.… Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2015-08-31 16:13:56 Wills/Probate Scam Other Classifieds Site | Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Scammer Information I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; )
Spam
x
Susan.Stendahl
10:46 AM (1 hour ago)
to
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Attn; Beneficiary
31st of August, … Read Full Report ⇒ |
| Anonymous Charlotte, NC, United States 2015-08-31 16:13:56 Wills/Probate Scam Other Classifieds Site | +2 Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Scammer Information I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail...
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; )
Spam
x
Susan.Stendahl
10:46 AM (1 hour ago)
to
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Attn; Beneficiary
31st of August, … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-31 15:47:39 Charity scam | I want this person arrested. Scammer Information I received an email that I was offered 10,000,000 dollars, I don't think so!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-08-31 15:45:34 Wills/Probate Scam | Karen Smith WIDOW Scammer Information Widow leaving 10millions from Christian website … Read Full Report ⇒ |
 | Anonymous Naugatuck, CT, United States 2015-08-31 15:39:25 Wills/Probate Scam Google Checkout |  I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Scammer Information Attn; Beneficiary
31st of August, 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 family … Read Full Report ⇒ |
  | Anonymous Paris, Paris, France 2015-08-31 14:31:50 Rental Scam Craigslist (craiglist.com) | Housing Scammer Information Hi (Name of Sucker here)
Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. A little more about the apartment, its located inside a 17th century residence with trees and calm. I can honestly say that its among the safest and calmest area in Marais. The surface is 580 sq. feet / 55 m2 and much suitable for a maximum of 4 adults. Its on the first french floor of the building, it has an elevator as well. its fully… Read Full Report ⇒ |
| No Name Birmingham, AL, United States 2015-08-31 13:44:13 Lottery Scam Google Checkout | Winner Scammer Information UNICEF PROMOTION PROGRAM
Queen Victoria Building
Sydney, N.S.W. 1230 Australia.
P.O. Box 488
Telephone: +61872280923
Email: unicef89@mail.ua
Dear Winner,
This is to officially inform you that your name and profile have being picket from the 25,000 attractive profiles and 30,000,000 individual Email Addresses from the 45 Email Networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of United Nations Poverty Alleviation … Read Full Report ⇒ |
 | black wolf Albuzzano, Provincia di Pavia, Italy 2015-08-31 13:36:07 Job Scam Other Job Site | FAKE AND SCAMMER BUYER Scammer Information XIAMEN UJOKU SUPPLY CHAIN MANAGEMENT CO. LTD AND
CO/BUYER SUZHOU DELTA LOGISTICS CO. LTD. : Msr. CHEN YANZHEN This buyer of Unit 4B-1, No. 16 Xiangxing 3rd Road (Free Trade Zone), Modern Logistics Park, - XIAMEN - R.P. OF CHINA … Read Full Report ⇒ |
| No Name Malden, MA, United States 2015-08-31 12:08:05 | +1 Untitled , ref:24038 Scammer Information noble project worth $2.5M USD… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-08-31 11:27:19 Lottery Scam | The scam came to me through phone saying this, "I decided to bequeath the sum of 10,000,000.00 to you. (Contact My attorney on a Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in Kenya 2015-08-31 08:54:41 Job Scam | online data entry job Scammer Information Hello,
regarding your application/cv dated 13 January, We are pleased to confirm
you have been Pre-selected for Novalec- Europe,
for documentation and details kindly read word file attached with this email,
regards
Eldwin G_ Clay
Human Resource
Novalec Inc… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-08-31 07:09:01 Classified Ads Scam Gumtree |  Sent phone message to contact him by email Scammer Information After putting on a couple of ads on Gumtree I received a text asking if my ad was still on gumtree.
If so please contact him via micmunday@outlook.com. I sent him a email asking what ad was he referring to as I had a few on gumtree.
His reply was : What ads do you have?
I did not reply as if he was inquiring about a ad he would know which one he was talking about.
… Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2015-08-31 03:22:36 Rental Scam Other Classifieds Site | Rental of property Scammer Information This person claimed that she wants to rent the property from me and even included a copy of her passport on the email to show her true name. Found the exact same name after I Google her email address and realised "she" is a scammer. Honestly, I think the person does not even know that her identity has been used by scammers. Who in the world will put her passport information out there for China authorities to follow-up?… Read Full Report ⇒ |
 | Anonymous Richmond, Victoria, Australia 2015-08-31 03:14:44 Classified Ads Scam Gumtree | +5 Offers to buy vehicle for more than advertised price, first approach via mobile text no reply number only email Scammer Information Copy of email reply from James
Am sure there must have been lot of people trying to buy this from you
so i think offering you $16,650 wont be a bad idea.. I would have loved
to come for the inspection but i work in the army in which i have to
conduct Basic Combat Training and identical skills for all MOSs
(Military Occupational Specialties) this month so i’v got no spare time.
I have a pick up agent that will be picking it up after when you have
received the tot… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-31 01:59:55 | alex.gatman011@mykolab.com SCAMMER!!!! Scammer Information I have a photography business and he contact me for a quote asking me what type of credit cards i accept, i thought was strange so i researched his email on good and found this information i am so glad i found this before getting any deeper. … Read Full Report ⇒ |
| Anonymous Maroubra, New South Wales, Australia 2015-08-31 01:28:49 Job Scam Other Job Site |  Unknown Scammer Information He was in LinkedIn goes by the name of Mark Friday.… Read Full Report ⇒ |
 | Frank Sturgeon Falls, Ontario, Canada 2015-08-30 18:26:14 Classified Ads Scam Kijiji.com | +1 PayPal Western Union scam Scammer Information Here is what he said to me,
have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $3,750 in all.i added $1,000 but $950 will be sent to my agent in China through western union at post office,the extra $50 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agen… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-08-30 11:23:43 Job Scam | Esfera Verde job offer by email from Edwin G Cadel Human Resource Esfera Verde Inc Scammer Information THIS EMAIL I GOT FROM THESE GUYS:
documentation for cv
Hello,
regarding your cv, We are pleased to confirm
you have been Pre-selected for our new openings Esfera Verde Inc- Europe,
for documentation and details kindly check word file attached with this email,
regards
Edwin G_ Cadel
Human Resource
Esfera Verde Inc
… Read Full Report ⇒ |