Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Cris Râmnicu Vâlcea, Valcea, Romania 2015-03-25 16:40:42 Classified Ads Scam |  healthyeurope.co.uk is scam website - they steal your money and never reply Scammer Information I have placed an order and paid with my credit card for products that I never saw.
Ingenious...the website can have your credit card money instantly.
They replied the first day via email...and then never heard of them again.
They don't have a phone number to call.
It is perfect scam.
… Read Full Report ⇒ |
 | Anonymous Settimo San Pietro, Provincia di Cagliari, Italy 2015-03-25 16:28:56 Business Venture Scam |  Untitled Business Venture Scam , ref:22819 Scammer Information … Read Full Report ⇒ |
  | Anonymous Las Vegas, NV, United States 2015-03-25 01:13:55 Generic/Unspecified Scam AirBnB (airbnb.com) | Today Maje Brennan. Yesterday Marion Browning-Baker. But Still Ella Quinn. Scammer Information This is a continuing attempt to find and prosecute a disbarred ex-US Army JAG lawyer who is currently in hiding.
Just when we thought we saw it all, we didn’t. Marion Browning-Baker has changed her legal name to Maje Brennan! And I don’t mean her name as Ella Quinn either when writing her trashy romance novels because she still exists as that fictitious person too. Go to Facebook and LinkedIn. No more Marion Browning-Baker existing! But look up Maje Brenna… Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2015-03-24 17:55:14 Wills/Probate Scam Quokka (quokka.com.au) | Accountant Adam Westwood Scammer Information Claims a relative passed away. Leaving 6.8 million dollars. You will apply to the bank as an extended relative. He will work from the inside the bank to get the money. He assures that the transaction will be handled under due inheritance procedures. Once funds are released 20% goes to any charity or organization f your choice. The letter then requests for us to send full contact information with the ref number via email. And to respond even if we wish not to proceed. … Read Full Report ⇒ |
  | No Name Quezon City, Metro Manila, Philippines 2015-03-24 15:53:04 Dating Scam Other Classifieds Site | Email Scam Scammer Information He just emailed me...… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-03-24 02:32:23 Classified Ads Scam Gumtree |  wants bank account numbers and PayPal details Scammer Information Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.… Read Full Report ⇒ |
| No Name Winnipeg, Manitoba, Canada 2015-03-24 00:52:58 Lottery Scam | Lucky Day Super Lotto Plus Scammer Information Subj: SUPER LOTTO PLUS. : --
Your phone number has won $450, 000.00 from the SUPER LOTTO PLUS send
NAME,ADDRESS,TEL NO,DATE OF BIRTH, OCCUPATION and E-MAIL to process your
winnings.Congratulations.Chris Evans.
Got a text from Lottoplusoffice@gmail.com… Read Full Report ⇒ |
 | Beverly Burnett Greenville, NC, United States 2015-03-23 23:22:42 Charity scam | +1 Untitled Charity scam , ref:22808 Scammer Information Told me I'm inheriting 10 million since her family isn't Christians.
Found my name on a Christian website.
Mailed on March 16,2015 at 10:59 am… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-23 21:06:44 Lottery Scam | Untitled Lottery Scam , ref:22806 Scammer Information 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 selected 7 winners from 80 million emails, without the winner applying. We are
congratulating you for being one of the lucky beneficiaries of this annual … Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2015-03-23 20:08:03 Generic/Unspecified Scam | MK Order! Scammer Information I need you to place an Order for me and also want to be your new Customer, Am dealing with family emergency and my Boss would mail you Check for the amount of the Complexion Revitalizing Set, the shipping fee and the tax as well since I don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.
Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu… Read Full Report ⇒ |
 | No Name Kansas City, MO, United States 2015-03-23 15:59:11 Fake/Counterfeit Goods | maria bongi NTULI Scammer Information
… Read Full Report ⇒ |
  | Anonymous Rotherham, Rotherham, United Kingdom 2015-03-23 15:54:52 Lottery Scam Yahoo | winning $ 840.000.00 with attachment of notification asking for my personal details Scammer Information the scam is an award email. saying you have won thousands of US dollers with attachment asking for your name address gender job type age etc, is a kind of lucky dip lottery run by yahoo msn hotmail livemail. which is done at random throughtout the year appparently.theres also a womans name Linda Naidoo online coordinator yahoo inc & msn live ward.… Read Full Report ⇒ |
| ANONYMOUS Paranaque City, Province of Rizal, Philippines 2015-03-23 13:06:21 Dating Scam | +1 ok cupid ( Hams Jefferson ) Scammer Information Hams Jefferson owns his own construction company and he is a Architectural Engineer. He sends lovely emails and tells you he loves you even after only a few days. PLEASE LADIES!!! DO NOT FALL INTO THIS TRAP !!!! Hams Jefferson will ask you for your complete name, home or office address, telephone number and he will say that he will send you gifts from Paris France as he is on vacation and business. In the end, someone from a courier company will ask you to pay taxes and… Read Full Report ⇒ |
 | Anonymous Benowa, Queensland, Australia 2015-03-23 06:34:34 Classified Ads Scam Other Auction site | AWE NZ Kapo Project Scammer Information I have my car advertised on Carsales.com
This is the email I received after I responded to a text message
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 Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. W… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-03-23 00:45:45 Classified Ads Scam Gumtree | Gumtree Scammer Information I advertised my bike on gumtree. I got a text from 'Denis'
"is your bike on gumtree still available for sale? get back to me only at (denismacus60@gmail.com) with the firm price & condition."
I emailed him the same info as the add and his reply:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 a… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-03-23 00:17:45 Classified Ads Scam Paypal (paypal.com) |  SHERRY CLINTON NZOG Scammer Information My son is selling his boat on Gumtree for $3500, and this person offered to buy the boat Sight Unseen, the only picture they saw was on Gumtree.
What sent up red flags to me, was the fact that 1: she is off shore in NZ. 2: Hotmail address cannot be traced. they wanted my sons BSB and Account number.
She was emailing to say that she was about to transfer the money when her COURIER said he needed further money paid to an account in CHINA.
regards
get this AHOLE… Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2015-03-22 23:42:38 Lottery Scam Google Checkout |  gmail Scammer Information gmail lottery … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-03-22 23:17:13 Lottery Scam | came to me in my gmail so I looked 👆 on web to see if it was a scam and here I am Scammer Information … Read Full Report ⇒ |
| Anonymous Wilkes-Barre, PA, United States 2015-03-22 22:59:50 Lottery Scam Google Checkout | gmail.com Scammer Information … Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2015-03-22 21:14:09 Social Network Scam | google gmail promotion Scammer Information … Read Full Report ⇒ |
| No Name Staunton, VA, United States 2015-03-22 19:14:02 Lottery Scam Google Checkout | +1 winner of 750,000.00 Scammer Information 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 selected 7 winners from 80 million emails, without the winner applying. We are
congratulating you for being one of the lucky beneficiaries of this annual … Read Full Report ⇒ |
| Ferez S. nallaseth, PhD Lumberton, NJ, United States 2015-03-22 16:39:31 Lottery Scam | Email without subject: Gmail Users Online Lottery! Scammer Information This arrived as a 'no subject' email.
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 selected 7 winners from 80 million emails, without the winner applying.
We are congratulating you for bein… Read Full Report ⇒ |
| ANONYMOUS Paranaque City, Province of Rizal, Philippines 2015-03-22 03:53:05 Dating Scam | ok cupid Scammer Information Larry Voss said he is a part of the UN ISAF special unit and is now redeployed somewhere in africa (he said he cannot say specifically where). He first stopped communicating with me after 3 days of chatting then he reappeared and sent me a email saying that when he was on the plane to be deployed to Africa that the only thing he thought of was me and that he is sorry for disappearing and the reason was that he was sent for debriefing and that there were no communication allo… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-03-22 02:08:10 Lottery Scam | Untitled Lottery Scam , ref:22788 … Read Full Report ⇒ |
| ANONYMOUS Paranaque City, Province of Rizal, Philippines 2015-03-21 08:24:49 Dating Scam | ok cupid ( James Lewis / Lewis Johnston Scammer Information I met James Lewis / Lewis Johnston on ok cupid website. Claims to be irish and working for a shipping line as Director of operations. To make the long story short. He claim to be sailing from U.S. to Australia and the brain of the engine of the ship is faulty and he has $250,000 dollars in the cabin safe box. He is afraid that pirates from cambodia is near them and they got report that they are close. He asks me to help him keep the money safe, he will send the money to… Read Full Report ⇒ |