Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-03-02 17:54:24 Lottery Scam |  750,000.00 Scammer Information Deer Winner
This email is to inform you that your email account has just won you ($750,000.00 US) from Google gmail promotion. Online email lottery power by Google
a random email balloting 80 million adresses of the pople that are active online among the pople that subcribed to Google mail customers worldwide.
We have selected 7 winners from 80 million email, without the winner applying. we are congratulating you for one the lucky email beneficiary of this time promotion.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-03-02 17:17:55 Lottery Scam | EMAIL Scammer Information LOTTERY 2000000.00 DONATION. NOT SCAMED JUST REPORTING… Read Full Report ⇒ |
 | Ian Harrow, Harrow, United Kingdom 2015-03-02 16:14:24 Classified Ads Scam Gumtree |   GUMTREE SCAM Scammer Information "I'm interested in renting your room/appt listed on gumtree so send me more details and pictures directly to my email (openlearningltd@gmail.com) Pls email only"
try to call back and number is 5522 or something .
very suspicious and resembles other funny business experienced in the past
reason i have added this is since this email has come up in numerous scam indexes so worth adding my account to it… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2015-03-02 13:36:58 Lottery Scam Other Payment Site | lottery $500,000 and a phone. Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-02 06:12:06 Dating Scam | Preys on Match.com dating site members, limestonez@outllook.com, goes by Jaime and Jamie Martin - asks for money to pay for his Scammer Information met on Match.com, which he dropped immediately after messaging me there. He spoke with a British accent, not sure if it was real or not, and moved real fast to being uber personal, lots of romantic stuff, love betrothal and finally a story about his mother needing surgery in New Brunswick Canada, and needing some money from me to ensure her recovery was successful. Found today that his number had these complaints. An email he is using is limestonez@outlook.com and gets you… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-03-01 23:56:05 Nanny/Au pair Scam | Untitled Nanny/Au pair Scam , ref:22684 Scammer Information Pruddy texted me saying that her friend Eugenia Copper found me on care.com and was interested in hiring me. I emailed ecopper1906@gmail.com and got a scam reply.… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2015-03-01 23:16:02 Classified Ads Scam Gumtree | I want to buy my son a car for graduating top of his class bla,bla - working off shore Taranaki Basin Scammer Information This one has been reported Ref above description - I just wanted to provide contact details.… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-03-01 19:10:09 Rental Scam Other Classifieds Site | Apartmant vacation rental New York Scammer Information We have been caught (1580$) for apartment rental in New York.
they use the actually these website:
www.explorenycvacationrentals.com
www.explorenycrentals.com
www.newyorkervacationrentals.com
and these phone numbers :
646 439 6410
832 409 1694
917 775 7268
We paid by paypal and after the payment, no news or answer anymore...
Next time, we are going to rent an hotel room...… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-03-01 18:35:23 Auction/eBay Scam Gumtree | +8 gumtree western union new Zealand oil and gas worker Scammer Information Same as others mentioned. Also received emails from paypal (which were not actually pay pal).
Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.… Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2015-03-01 10:05:08 Classified Ads Scam | Selling a car online Scammer Information This dickhead text me but no number showed up, just an email address, so I messaged him and he sent back the same old reply I've seen 3 times in one day;
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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-28 23:57:15 Dating Scam | +1 dating scam on zoosk Scammer Information He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but doesn't. Has a little girl 9yrs. Old named Melita...her mom died when she was 4. He has no family..only child...no friends but business partners.
Has contract he emails...has Constructline award he shows..looking for someone tha… Read Full Report ⇒ |
  | Anonymous Somewhere in Algeria 2015-02-28 22:28:23 Lottery Scam Google Checkout |  Untitled Lottery Scam on Google Checkout, ref:22677 Scammer Information WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +234-8140-743-702.
WEB www.westernunion.com
BENEFICIARY: xxxxxxxx xxxxxxxxxx
AFTER OUR OFFICIAL VERIFICATION PERUSAL WE HAVE OBTAIN FACTS THAT YOU ARE THE BENEFICIARY OF THE FUND VALUED AT ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS DEPOSITED IN OUR OFFICE BY THE MINISTRY OF FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH FUND VAULT KTU/9023118308/0… Read Full Report ⇒ |
 | Anonymous Geraldton, Western Australia, Australia 2015-02-28 09:02:10 Auction/eBay Scam Gumtree | Bike sale Scammer Information This guy wanted to buy a bike I had honestly listed on Gumtree, however once a payment advise had been sent using PayPal he responded by saying a further $950 had been added so that his transport agency could be paid, he wanted me to transfer the money to his shipping agent in Hong Kong via Western Union, I received bogus emails from PayPal stating this. These low life's need to be caught and prosecuted.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-02-28 08:00:36 Google Checkout | Untitled on Google Checkout, ref:22674 Scammer Information offer 2m usd supposedly gained my email from Microsoft list/Google list. However details given by a Terry Wilson (twilson@ombudsman.com)I suspected scam so googled Gloria McKenzie.
I sent details to Vic ombudsman to check out.… Read Full Report ⇒ |
| Anonymous Rome, NY, United States 2015-02-28 05:46:03 Wills/Probate Scam Other Payment Site | 10 million bequeathed to you Scammer Information Bequeathed 10 million dollars to me.… Read Full Report ⇒ |
| No Name Saint Charles, MO, United States 2015-02-28 04:21:54 | Untitled , ref:22672 Scammer Information … Read Full Report ⇒ |
 | Anonymous Reisterstown, MD, United States 2015-02-27 17:12:39 Wills/Probate Scam | Mrs Karen Smith Scammer Information CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read
through your mail, I wish to inform you this funds claim is 100% legit.
Please kindly decline if you wish not to claim the funds bequeathed, if you
do decline we will not appreciate receiving unwarranted proposition from
you, so after you receive this mail if you wish to claim the fund send below
information for funds r… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-27 19:47:18 Wills/Probate Scam Craigslist (craiglist.com) |  Applying for job on Craigslist Scammer Information Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else.
I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause th… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-27 00:01:51 Classified Ads Scam | Untitled Classified Ads Scam , ref:22666 Scammer Information Gumtree scammer!!… Read Full Report ⇒ |
 | Anonymous Marina, CA, United States 2015-02-26 23:42:16 Secret/Mystery Shopper Scam Craigslist (craiglist.com) | money laundering Scammer Information Money laundering/secret shopper Lost close to 2K
see http://www.occ.gov/news-issuances/alerts/2015/alert-2015-2.html… Read Full Report ⇒ |
| Dare Olumorin Ellington, CT, United States 2015-02-26 19:50:05 Lottery Scam | scam email Scammer Information Dear Email User This email is to inform you that your email address has just won you $500,000.00 and a Nokia X2 Dual SIM Android Smartphone for the month of February 2015 lottery promotion, which is organized by MICROSOFT OUTLOOK WINDOWS & NOKIA. MICROSOFT WINDOWS collects all the email addresses of the people who are active online; among the people who subscribed also to Gmail and yahoo, we only select five people every year as our winners through an electronic balloting s… Read Full Report ⇒ |
| Anonymous Hay River, Northwest Territories, Canada 2015-02-26 17:22:04 Classified Ads Scam Kijiji.com |  Kijiji .ca ( canada,whitehorse ,yukon ) , use car for sale , PayPal .... Scammer Information
î€

Steven Mile
To
me
Feb 25 at 6:37 PM
Thanks for the response. I'd take it for $1,050 including PayPal surcharges since i am interested in the immediate purchase. I am buying it internationally to CHINA and i would pay you through PayPal as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges, i will take care of that and about the transportation, i shall arrange for a transport agent t… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2015-02-26 16:28:18 Classified Ads Scam Gumtree | Scammer via Gumtree Scammer Information Poorly written Email offering to buy an item in the UK, pay via Paypal and arrange courier. Item then to be shipped to NZ - hardly a cost effective way of purchasing a treadmill!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-02-26 14:53:22 Lottery Scam | Lottery scam., winning 500,000.00. And Nokia X2 duall SIM Androit smart phone askingfor my personal information. Scammer Information … Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2015-02-26 11:43:45 Lottery Scam Yahoo | , lottery win Scammer Information This message turned up in my outlook mail today , i was immediately suspicious and decided to check it's originality and yes i was right .
...........................................................................................
Approved
Email Subscriber,
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 YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.… Read Full Report ⇒ |