Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | ANDRE MAGRINI Overland Park, KS, United States 2015-05-27 14:07:51 Charity scam |  scam NIGERIA FORTUNE CANCER Scammer Information Dear Friend,
Greetings.
I am glad you responded to my email. My name is Dennis O. William. I am 71 years young and i lived in Wilmar Minnesota until recently.
You must wonder if i don't have any surviving relatives; i do. I have a sister who wants nothing to do with me. I was cruel to her and never helped out when she needed me most, she wants nothing to do with me. I gave her some money in the past and she returned it, Wherever she is i only beg her forgiveness and … Read Full Report ⇒ |
  | Anonymous Nicosia, Nicosia, Cyprus 2015-05-27 10:56:32 Business Venture Scam |  Untitled Business Venture Scam , ref:23163 Scammer Information The subject line was "My proposal".
Nearly scammed. Found me on Linkedin and now I would like to report him due to the email below. … Read Full Report ⇒ |
 | Marsha shackleford Little Rock, AR, United States 2015-05-26 16:32:11 Lottery Scam | bogus online lottery sent me email saying I had won the mega millions 2015 lottery winning from bamako mali Scammer Information … Read Full Report ⇒ |
 | Lady J. Hialeah, FL, United States 2015-05-26 15:48:14 Lottery Scam | Sandeep Mega Millions Winner Scammer Information The message came through as a text message, however there was no other information with it other than this email address sandyjfg@gmail.com.… Read Full Report ⇒ |
 | john k reskelly Stoke Newington, Hackney, United Kingdom 2015-05-26 13:32:14 Lottery Scam Yahoo | 5,000,000.00 usd money lottery Scammer Information
THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 15/623/8091/AA.
Registered Lottery No 220949
Dear Esteemed Winner,
RE:Payment Procedures For Batch: 15/623/8091/AA
Thank you for contacting me regarding your claims,a claims file with ref:YAHOO6/315116127/27 has been opened to process the remittance of your winnings to you, this is to inform and further confirm that your e-mail address has won… Read Full Report ⇒ |
 | Andy Would Bracknell, Bracknell Forest, United Kingdom 2015-05-26 08:01:25 Wills/Probate Scam | Julie Mckenzie, email scam Scammer Information
My Dear beloved,
May the greetings of Lord be with you, please I am writing this mail to you with
tears and sorrow to seek for your assistance, my name is Mrs. Julie McKenzie, I
have been suffering from ovarian cancer disease and my doctor says that I have
just few days to leave. I am 63 years old from France, but based in United
Kingdom.
I was married to Late Sir. Donald McKenzie, who was a contractor with the
Government of United Kingdom before he died a… Read Full Report ⇒ |
  | Carol Buckingham Oakville, Ontario, Canada 2015-05-26 02:56:19 Job Scam Kijiji.com |  Indeed.ca/kijiji.ca job posting Scammer Information First contact was through text:
"Hi,We saw your Ad posted in resumes on kijiji.We have got a job for you.Email us at unysentryjobsert@gmail.com for full info about the job."
I was looking for a summer job and they used my eagerness to further their agenda. They asked only for information they would need to make a cheque out for me and deliver it. When I didn't reply when they had asked to their last email regarding the cheque they mailed to me, they texted me from another… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-05-25 20:36:59 Rental Scam | +1 "Plaza Prima Setapak Condo, Jalan Genting Kelang" Scammer Information Hi, I nearly scammed by this person.
I posted my room to rent on this website "http://www.mudah.my/"
Then I have received a message from this phone number: +27 (81) 0156145 on 21 May 2015, 8:11 PM:
"I have a keen interest to rent ur property listed on mudah web so send me more details/fotos directly to enaturalme@gmail.com Pls, I prefer email only.
In a situation without any suspicion, I directly replied her thru email. Please refer to the attached email record as belo… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2015-05-25 13:45:41 Classified Ads Scam Autotrader (autotrader.com) | +1 Autorader car buying scam Scammer Information Scammer posing as Jeasica Anderson wants to buy my car via Pay pal site unseen. … Read Full Report ⇒ |
 | Anonymous Warsaw, Mazovia, Poland 2015-05-25 09:40:24 Classified Ads Scam | rent a house at Gumtree Scammer Information asking for personal details: Paypal account, Home address so on willing to sent rent deposit… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-05-24 04:20:07 Classified Ads Scam | car sales wanting to send money for car and then courier to pickit up Scammer Information I googled name and oil rig and came up with 4 scams very similar to this one (Hi thanks for mailing back,am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will… Read Full Report ⇒ |
 | Kelly Crutcher Ocala, FL, United States 2015-05-23 14:42:35 Generic/Unspecified Scam | "News from Oprah" scam Scammer Information yahoo mail Oprah scam- I got this in my e-mail and wanted to report it… Read Full Report ⇒ |
| Kelly Crutcher Ocala, FL, United States 2015-05-23 14:19:23 Lottery Scam | I got this scam in my junk mail Scammer Information Donation to you contact Mrs Evelyn I. Curry on this email mrsivycury@163.com for more info… Read Full Report ⇒ |
| Eleonora Brooklyn, NY, United States 2015-05-22 22:37:42 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:23148 Scammer Information First he started a normal conversation about property rental.
The emails were sent to our management software. His email is attached to this google account:
https://plus.google.com/111277332156494886195/about
after a few weeks we get different types of scam from him:
"We are pleased to inform you, there are new proposals with excellent salary and working conditions for your request.
See the details in attached file "
---------------------------------------------------… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2015-05-22 21:49:02 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information Following is an overview of the 9 paragraph letter received by an elderly friend:
Letter mail via Canada Post - return address PO Box / CP 96012, LCD / PDF 2, Mississauga ON L4Y 0A5
YOUR REF NO: .... , Official Beneficiary Settlement Letter, Date May 20 2015
Marked & underlined URGENT AND PERSONAL.
Dear (name of recipient)
I am an accountant and independent underwriting consultant, I work for one of the financial institutions here in the United States. I got your c… Read Full Report ⇒ |
 | Mark P. Chicago, IL, United States 2015-05-22 17:09:04 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:23146 Scammer Information Guy sends check to me for more than I asked then wants to khow when I cash it says exta funds are for other otems he is purchasing.… Read Full Report ⇒ |
  | Jaime Central, Central and Western District, Hong Kong 2015-05-21 22:50:28 Job Scam JobSite.com/co.uk | Getin2China & Gi2c.org China Internship Scams Are Super Sneaky Scammer Information Little Beijing company with 15 employees claims to be huge "Corporate Registrar" subcontracted by HR departments of most all MNC and Fortune 500 companies in China to recruit interns for new-hire potential. If you do well on your 90 day internship, you will get hired to a $60,000 job. Once you take this bait they charge you $300 up-front to process your paperwork. They then schedule a fake interview with you, supposedly from the big MNC company but it is really one of their… Read Full Report ⇒ |
 | Anonymous High Ackworth, Wakefield, United Kingdom 2015-05-21 21:42:57 Classified Ads Scam Gumtree |  offer to purchase goods from me off Gumtree Scammer Information >>> Initial email after message received that person wished to buy a lithograph
I was selling on Gumtree in UK - asked me to contact email by return
Hello,
Thanks for mailing back,am ok with the price and the condition of the
Gary Hodges,i work with New Zealand Oil and Gas (NZOG) and we are
presently offshore in New Zealand Taranaki Basin on kupe project.We do
not have access to phone at the moment 15days off and 15days on and
that's why I contacted you with internet… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2015-05-21 15:42:06 Generic/Unspecified Scam | email solicitation to launder money from aphganistan by naval capt stationed there. Scammer Information --
Greetings From Afghanistan
Hope this emails finds you in good health. Please permit me to introduce
myself as Captain Prince Elswick, I am a United States Navy (USN) currently
stationed in Afghanistan on peace-keeping against the war going on in the
middle east. Actually this may not be a conventional way to contact you
pertaining to the objectives and content of this mail. But i suggest you
read this thoroughly and get back to me as this could be a great
opport… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2015-05-21 00:51:49 Charity scam Google Checkout |  cash donation Scammer Information Hello Friend,
Â
Thanks for your response and your interest in this regards, My entire family is pleased to read your reply to us. My names are Lisa Quam, and I am from Auburn moved to Paris- France in January 2015 after I won my Power ball Jackpot of $90 Million in Dec 4, 2014, My jackpot was a gift from God to me and my entire family has agreed to do his will and give to people in return for his blessings. I may not know you, but I believe if you were chosen by him to r… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2015-05-20 23:09:03 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:23140 Scammer Information Sorry for delay,my name is Pamela,happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,123,171 Mileage, automatic transmission 4-Speed,Engine Type I4,VIN:JTMBD32VX65014930, the title is clear in my name.
The price was reduced at $2,000.Photos available here:http://s1026.photobucket.com/user/pamelasalas88a/library/
I'm selling it so low due the fact … Read Full Report ⇒ |
| Anonymous Solihull, Solihull, United Kingdom 2015-05-20 12:26:35 Dating Scam |  Romance Scams Scammer Information This person is a scammer who has already well over 50 Fake profiles on facebook and other social media websites. He has always lost his wife and is working on contracts like oil rigs , geologist but always on jobs that require him to travel - that is the only way his plan works. Then while he is on business he will always encounter some problem and require money but because he is not in his country will not be able to access his money so will ask you to help him and promise t… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2015-05-20 03:07:38 Dating Scam | Untitled Dating Scam , ref:23137 Scammer Information She says that her membership is about to expire and asks to chat via yahoo IM under VanessaCole232 and that she goes by Jammie, then says she works as a volunteer for an organization in Africa helping children, the picture on her profile says she's 39, blonde and of course very attractive, the fact that she was trying to communicate outside the website raised a red flag and as soon as she said that she was currently working out of the country made me suspicious and decided to… Read Full Report ⇒ |
 | Lisa C. Somewhere in United States 2015-05-19 23:26:23 Generic/Unspecified Scam | scammers using marykay consultant websites Scammer Information This came thru Mary Kay website today. When I Googled the phone number the scammed site was at the top of the list.
The poor grammar and phrasing made me suspect it may be a scam.
Potential New Customer from your Mary Kay Personal Web Site
A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name:Â Nichole VeesaertÂ
Phone:Â 2486397462 (Cell)
Email:mrsvees10@gmai… Read Full Report ⇒ |
 | Anonymous North Shields, North Tyneside, United Kingdom 2015-05-19 22:05:27 Generic/Unspecified Scam Autotrader (autotrader.com) | DHL DOHA, phishing email to my business address Scammer Information DHL Tracking info:
Status of your Parcel: E: Notification sent
Service: Express Shipping
Parcel Number: U712149356NU
Insurance: Yes
Tracking No: 6583290420
Kindly Download / Print attached label (pdf) file for Parcel details:
Thank you for using our services.
DHL Global Express.
Note: This information has been scan free of any spyware
(C) 2015 Copyright DHL INC 2013. All Rights Reserved.
… Read Full Report ⇒ |