Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chisinau, Chișinău Municipality, Moldova 2015-03-06 10:18:00 Lottery Scam |  Google declares to you that your Email has been selected Scammer Information Google declares to you that your Email has been selected to receive the sum of $1,500,000.00 and Apple Macbook ProLaptop by Gmail Board in conjunction with Window 8. We collect all the Gmail addresses of the people that are active online among the people that subscribed to Gmail and various Microsoft window users, we only select five people every year as our winners, without the winner applying , we are congratulating you for being one of them. However you will have to fill a… Read Full Report ⇒ |
  | Anonymous Birmingham, Birmingham, United Kingdom 2015-03-05 15:23:32 Lottery Scam Yahoo | YAHOO & MSN WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa. Scammer Information Dear Winner,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2015 New Year Lucky email Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and … Read Full Report ⇒ |
 | Anonymous New Cross, Lewisham, United Kingdom 2015-03-05 13:07:09 Blackmail, Extortion, threats Gumtree |   Gumtree AD Scammer Information Trying to get me to send money before he has made any payment. Says "he's left his credit card at home and he's working at sea off the coast of New Zealand" "Please transfer me £150 so I can pay my pick-up agent to collect the item from your home in London" … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2015-03-05 09:23:09 Classified Ads Scam Gumtree | Email through gumtree Scammer Information On 5 Mar 2015, at 7:53 pm, Hotmail Keith wrote:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are prese… Read Full Report ⇒ |
 | Anonymous Royston, Hertfordshire, United Kingdom 2015-03-05 09:21:23 Auction/eBay Scam Gumtree | Gold scam Scammer Information Had text message first the asked to contact this person via email
Wanting to buy a ring have for sale telling me sending the funds through phoned pay pal no funds there was told by them so haven't lost anything still got my item … Read Full Report ⇒ |
 | No Name Dakar, Dakar, Senegal 2015-03-05 00:21:46 | Untitled , ref:22714 Scammer Information … Read Full Report ⇒ |
| No Name Dakar, Dakar, Senegal 2015-03-05 00:21:46 | Untitled , ref:22713 Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in Bulgaria 2015-03-04 23:52:27 Fake/Counterfeit Goods | Sage Group is a scam - same irish criminals Scammer Information The Sage group is a fake company set up to carry out a scam.
If you get a cold call from the Sage Group telling you they are starting a class action against Steo Keating, Anthony Hartnett and Sean Odalaigh - ignore them, it is a scam.
Previously they were running the scam using stolen identities - Stone Key. This was proven to be a complete scam.
… Read Full Report ⇒ |
  | Anonymous Winnipeg, Manitoba, Canada 2015-03-04 20:14:39 | Untitled , ref:22711 Scammer Information () CONGRATULATION! You are a SuperLotto SA winner of US$ 1.5Million,send Ref:SPLSA/US-CA/22415,to Email: superlottosa@gmail.com to claim … Read Full Report ⇒ |
| No Name Oxford, Oxfordshire, United Kingdom 2015-03-04 16:35:50 Charity scam Other Payment Site |  He sent me an invitation on LinkedIn Scammer Information I was't scammed. I just accepted his LinkedIn invitation and then got his email.
… Read Full Report ⇒ |
| No Name Hooton, Cheshire, United Kingdom 2015-03-04 16:34:17 Auction/eBay Scam | Scam Scammer Information Hello,
Thanks for mailing back,am ok with the price and the condition,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 messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal email address so i can process the payment,you can alternati… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2015-03-04 15:15:11 Classified Ads Scam | Chair for sale on Gumtree uk Scammer Information Wanted to buy the item on Gumtree, saying ONLY to reply by e mail, … Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2015-03-04 13:14:41 Classified Ads Scam Gumtree | Buying Vehicle Scammer Information We are selling a vehicle advertised on Gumtree. She sent an email stating she was working offshore on Taranaki Basin on Kapo project. Reuested us to open a PayPal account and would transfer money and send someone to collect the vehicle. … Read Full Report ⇒ |
  | Anonymous Brooklyn, NY, United States 2015-03-04 12:16:04 Job Scam Craigslist (craiglist.com) |  Fashion Trade / Fashion Trade Partners / fashiontradepartners.com / "Moisturizer Face Cream Ad All Skin Types Needed" Craigslist Scammer Information I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read:
"2:45 Friday[Feb. 28, 2015]
5 Columbus Circle
8th floor
59th & Broadway
Take the ADCB or 1
Train to Columbus Circle
Bring photo ID
Ask for Fashion Trade"
I initially arrived for that meeting late. The receptionist told me that … Read Full Report ⇒ |
| Allison Brooklyn, NY, United States 2015-03-04 11:44:39 Job Scam Craigslist (craiglist.com) | Fashion Trade/fashiontradepartners.com/Craigslist model search/"Moisturizer Face Cream Ad All Skin Types Needed" Scammer Information I was contacted through text from the phone number (917)288-1643 after responding to an ad on Craigslist titled "Moisturizer Face Cream Ad All Skin Types Needed". I was given no name or information about the meeting/casting call. The text simply read:
"2:45 Friday[Feb. 28, 2015]
5 Columbus Circle
8th floor
59th & Broadway
Take the ADCB or 1
Train to Columbus Circle
Bring photo ID
Ask for Fashion Trade"
I initially arrived for that meeting late. The receptionist told me that … Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2015-03-04 06:51:46 Job Scam Google Checkout |  qualifyme.edu.au Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-04 05:32:45 Yahoo | Untitled on Yahoo, ref:22702 Scammer Information This Is to Inform You That You Have Won a Prize Money Of $( (750,000. 00 USD ) seven hundred and fifty Thousand, U.S Dollar
For This Month Lottery Promotion Which Is Organized By Gmail/msn Lottery Inc. & Gmail/msn Windows, We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying.
NOTE: FOR CLAIMS OF WINNING P… Read Full Report ⇒ |
 | Kenneth Scott Miami, FL, United States 2015-03-03 19:33:14 Classified Ads Scam Craigslist (craiglist.com) | It was on Craigslist about a job someone in need of a personal assitant Scammer Information They will tell you you got the job and FedEx a check to you but the check is a fraud the bank account was closed do to fraud activities … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-03 15:27:35 | +1 Untitled , ref:22699 Scammer Information 03/03/2015, 12:07am I received a text message in my cellphone from winds2000@gwisa.com: (Regarding late relative inheritance. Email petersteven2010@gmail for info). … Read Full Report ⇒ |
 | Anonymous Casablanca, Casablanca, Morocco 2015-03-03 14:58:11 Job Scam Other Job Site | +1 Submit resume Scammer Information Hello applicant,
your application with Schenker Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: hr@schenkerhr.info
you are now Schenker Inc's Part Time Permanent Em… Read Full Report ⇒ |
| Anonymous Bakersfield, CA, United States 2015-03-03 14:10:33 Lottery Scam Google Checkout | Untitled Lottery Scam on Google Checkout, ref:22697 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 customers worldwide.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-03 13:51:23 Classified Ads Scam Gumtree | Wants to buy my bike advitised in Gumtree Scammer Information I put an ad to sell my motorbike and had a text from the above mobile asking for some details of the bike and an email address. The actual email was:
Thanks mate for ur email,l'm okay with ur asking price & conditions
l'm presently out of town on overseas but l wanted to buy it for my son
as a surprise birthday gift ,I won't be able to Inspect due to
the nature of my work overseas, would 've even love to call in person
but satellite server has been down which restrict calls… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2015-03-03 01:38:48 Job Scam | Scammer advertising for personal assistant Scammer Information Pulled my email address from a classified ad looking for work. Sent an email looking for a personal assistant for 18 and hour. Said they would send a check over but would be im Brazil for two months and would converse upon their return.
… Read Full Report ⇒ |
| No Name Topanga, CA, United States 2015-03-03 00:34:58 | Craigslist List ad Scammer Information Possible scam-er beware … Read Full Report ⇒ |
 | Jonathan Brisbane, Queensland, Australia 2015-03-02 22:55:35 Classified Ads Scam Gumtree | SCAM Scammer Information I had a car for sale on GUMTREE and was contacted by scammer !!!… Read Full Report ⇒ |