Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-03-30 21:59:50 Wills/Probate Scam |  Email Scam Scammer Information I received an email that ended in .gov, the full email is: Virginia.Scott@loudoun.gov. Someone calling themselves "Karen Smith" said she decided to bequeath me $10,000,000. Here is more info including another email address & a phone number:
I decided to bequeath the sum of $10,000,000.00 to you. If you are
much more interested, Contact Mr. Michael Newton with this specified
email: AttorneyMichaelNewton@rogers.com TELL: +447024043196 . Inform him
you are the recipient i h… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2015-03-30 20:09:57 Lottery Scam Google Checkout |   -WIN-- Your phone number won $450,000 Scammer Information Asked me to send name, address, telephone, date of birth and occupation to superlottoplus@mailbox.sk… Read Full Report ⇒ |
  | Anonymous Rastatt, Baden-Württemberg, Germany 2015-03-30 17:27:37 Business Venture Scam | $ 256 Mio transfer from Afganistan to Malaysia Scammer Information Hello,
Can you be Trusted?
Do you have Valid Travelling Passport?
Can you easily secure valid travelling Visa out of your country?
Can you afford flight ticket?
Precisely to business place in Asia for genuine transaction with real people?
Can earn up to 20m USD commission pro-bono? No Hype!
In not exceeding 5-7 official working days?
If YES to all these questions, you qualify to correspond further for
detailed business scope.
Best,
n.peters@pochta.com… Read Full Report ⇒ |
  | zannatun fatema Milan, Milan, Italy 2015-03-30 12:24:46 Lottery Scam Amazon Marketplace | mobile phone lottery draw no 294 647 5124 win mobile no +393888193913 this is true Scammer Information … Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2015-03-30 11:55:57 Classified Ads Scam Gumtree |  Replied to gumtree add Scammer Information As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or PayPal details. As the seller I put constant barriers up for him to work around it was the same thing over and over,"I want to put the money in your account give me your details",whilst still keeping the scammer online I to… Read Full Report ⇒ |
  | Anonymous Bridgwater, Somerset, United Kingdom 2015-03-30 09:59:20 Identity Theft Yahoo | Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot Scammer Information Complement of the day, Mrs. Gloria C. Mackenzie the winner of $590 Million Jackpot is donating Two Million Dollars to you, Contact Mrs Gloria Mackenzie On her personal email: mrsgl0riamackenzie@hotmail.com for more information.… Read Full Report ⇒ |
 | Anonymous Grovedale, Victoria, Australia 2015-03-30 03:45:10 Auction/eBay Scam eBay (www.ebay.com) |  panallym@gmail.com scammer Scammer Information Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google search reveals scammer.… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-03-30 01:21:23 Classified Ads Scam Gumtree | +2 Caravan purchase scam Scammer Information He was wanting to purchase my caravan which I had advertised on Gumtree.
… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2015-03-29 22:28:23 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22843 Scammer Information Your mailbox selection which has made you a beneficiary of 850,000.00 dollars from Chris Weir family, Send us below details to begin processing of your funds delivery to you, Name..Address..Mobile..Occupation..Age
… Read Full Report ⇒ |
 | Michael Hancock West End, Queensland, Australia 2015-03-29 21:59:20 Classified Ads Scam Gumtree | No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email Scammer Information Described fully above under "Title", no need to repeat here again..… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-03-29 15:52:52 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist room for rent offer Scammer Information The guy said he had a room for rent. Wanted a picture of an id so he could recgnize me when I showed up. The he said he and his wife were out of town, and i had to put a deposit down to even look at the room. Unfortunatley i had already send him a picture f my drivers licence:-(
Would love to see him be put out of business… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-03-29 05:03:52 Classified Ads Scam Gumtree | Peter Clinton Scammer Information Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,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 momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with you… Read Full Report ⇒ |
 | Brittany Jacksonville, FL, United States 2015-03-29 01:21:15 Lottery Scam | BP Lottery Winner Scam Scammer Information Said I won 5,000.000 Euro from th BP email Lottery. Looked up Contact manager name and found out it was a scam. … Read Full Report ⇒ |
 | Mughathala Somewhere in United States 2015-03-28 22:01:13 Lottery Scam | (no subject) Lottery Scam from Sierra Jason (9sierra@embarqmail.com) Scammer Information This content was part of attachment as SDB3.pdf.
---------------------------------------------------------------------------------------------
Dear Winner.
This Email is to inform you that your email account has just won you ($750, 000.00 USD) from the
Google Gmail Promotion. Online email lottery Power by Google
A random email balloting of 80 million addresses of the people that are active online, among the
people that subscribed to GOOGLE MAIL worldwide.
We have selec… Read Full Report ⇒ |
  | tawan keawnaul Khon Kaen, Khon Kaen, Thailand 2015-03-28 21:29:18 Conference/Seminar Scam Amazon Marketplace | I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact m Scammer Information I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact me if you would like to help us perform errands of money or help. shortest lived in call me or send your e-mail for me ข้าพเจ้าไม่สนใจจะสื่à¸à¸ªà¸²à¸£à¹€à¸žà¸·à¹ˆà¸à¸ˆà¸°à¸«à¸¥à¸à¸à¸¥à¸§à… Read Full Report ⇒ |
 | Anonymous Sebastian, FL, United States 2015-03-28 17:01:03 Identity Theft | Bank Account Activity Scammer Information No bank associate name or telephone number. States that "irregular activity" on account so for my protection has limited account temporarily. Requested I login on attached link. Did not do it!… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2015-03-28 01:26:12 Lottery Scam Google Checkout | +1 Making me the beneficiary of 1,000,000.00 OSD Scammer Information Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com
I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK>
Collin at the bank will … Read Full Report ⇒ |
 | Brian Devlin Somewhere in Australia 2015-03-27 02:09:37 Charity scam | Untitled Charity scam , ref:22828 Scammer Information Hi,
My name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD2.498 Million to a randomly selected individual. On receipt of this email, you should count yourself as the individual. Your email address was chosen online while … Read Full Report ⇒ |
  | Jonathan Garsuta Somewhere in Mexico 2015-03-27 01:57:43 Social Network Scam Yahoo | Transferring a Million worth box Scammer Information He will first tell his story of life. Then, he'll ask to tell mine too. After that, he will response that it look like we knew each other for a long time. Then he'll discuss something and ask me not to tell anybody. He said he is an US Army who is now in Afghanistan. He said there is a box from one of the terrorists they have tortured that he wanted me to help him on transferring it. The box contains 1.2 million dollars and he said he'll give me 30% commission on the said mon… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-27 01:02:50 Classified Ads Scam Craigslist (craiglist.com) | selling keystone montana 5th wheeler on craigslist Scammer Information Ad for 2002 Keystone Montana 5th wheeler for $2,500.00 Reply from man with 260-407-5273 number giving email address for his mother sheigher@gmail.com.. Mother??? says husband passed away 3 months ago, she and her daughter moved to Kentucky with sister. Wants to sell trailer right away, trailer is sealed and at shipping center. Includes free shipping and hitch, sway bars and all accessories. Will receive clean title, manual, insurance info. and all paperwork. Need name, phone… Read Full Report ⇒ |
| Anonymous Brighton, Brighton and Hove, United Kingdom 2015-03-26 13:34:02 Classified Ads Scam Gumtree | gumtree advert Scammer Information Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price … Read Full Report ⇒ |
 | Anonymous Shannon, MS, United States 2015-03-26 12:20:49 Wills/Probate Scam Other Job Site | Will EXECUTION Scammer Information I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2015-03-26 03:24:35 Classified Ads Scam CarsOnlineFree.com | +2 Selling a Car Scammer Information They contacted me via text looking for details via email, they were persistent with me providing paypal/bank details prior to viewing the vehicle. The last email as below gave there details which I googled.And it matched word for word others they tried the scam on.
(I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2015-03-25 22:11:39 Classified Ads Scam carsGuide (carsguide.com.au) | Peter Clinton is still up to his old tricks buying cars online Scammer Information He initially sent a text message stating he was interested in the car ad, what was the last firm price & it's present condition. Then to kindly email him at peterclinton90@gmail.com
When we tried to send a text back it would not be delivered.
Sent a short email to Peter Clinton and received the following:
Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,i work with New Zealand Oil and Gas (NZOG) and … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-25 18:15:34 Lottery Scam | came in email google Scammer Information came in my gmail had google logo said I won money clicked on pdf… Read Full Report ⇒ |