Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Richmond, VA, United States 2015-02-09 02:21:10 Wills/Probate Scam |  no title Scammer Information This Scam came as a will of Ten Million Dollars from the estate of Mrs. Mariam Robinson who is dying of cancer. She wanted me to have the money because her family members were not Christians, and she had no children.… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2015-02-08 18:49:59 Classified Ads Scam eBay (www.ebay.com) |   Phone text message re ad on gumtree for sale of caravan from Greg or James Curtis Scammer Information We have an ad on Gumtree for the sale of our Caravan - posted this on Sunday 8th February 2015. We received a text to our phone number from Greg (gregchappells404@gmail.com), asking for our best price from a gmail account, and asking for a firm price that we wanted for the caravan.
We did not give email him, otherwise he would have our email address, and would start "phishing emails", which are "fake emails" where they email you fake emails from your bank, saying to log in… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-07 22:56:56 Generic/Unspecified Scam | Attn from Barrister Tom Stevens (phone and email) Scammer Information This person called my phone number from an untraceable "out of area" number and repeated "Check your email! Check your email!" In my email I found a message from a supposed Barrister saying that a file with my name needed attention. SCAM.… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2015-02-07 21:52:43 Wills/Probate Scam | +1 Scam email pretending to will you Money Scammer Information 7th of February 2015
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I… Read Full Report ⇒ |
 | Fred J Hufford Greenfield, OH, United States 2015-02-07 20:55:54 Wills/Probate Scam | ibmoham2011 Scammer Information requests logging on to website "for vital details on inheritance in your name" … Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2015-02-07 18:42:41 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:22515 Scammer Information 5th of February 2015
Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I… Read Full Report ⇒ |
 | Anonymous Decatur, GA, United States 2015-02-07 15:38:31 Dating Scam Yahoo | Hello from Ania Scammer Information Dear
I came across your profile today in facebook, I knew there was something inside of you something i thought i will never find.. Love..allow me to introduce my self am Miss Ania Johi ..Am new on here and am single and looking for something serious if you find me interesting you can write me back.
cheers
Ania… Read Full Report ⇒ |
| Anonymous Lancaster, OH, United States 2015-02-07 13:59:51 Wills/Probate Scam | Email from annistow121@gmail.com - vital details on inheritance Scammer Information text from annistow121@gmail.com to email ibmoham2011@gmail.com for vital details on inheritance in my name… Read Full Report ⇒ |
  | No Name Antwerp, Antwerp Province, Belgium 2015-02-07 10:40:14 | CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EM Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-07 09:47:54 Classified Ads Scam Gumtree |  Tim Viduka Scammer Information Dodgy , I kept asking him where he lived and he came up with 100 excuses … Read Full Report ⇒ |
| Anonymous Fenton, MI, United States 2015-02-07 02:59:24 Classified Ads Scam Craigslist (craiglist.com) |  Another Craigslist scammer Scammer Information Yet another scammer indicating he will give you asking price if you'll accept a cashier's check and provide all of your personal information. You would think these idiots would have starved to death by now.
Here is the e-mail:
From: Robert rivera
To: XXXXXXXX
Sent: Sunday, February 1, 2015 10:36 AM
Subject: RE: Complete IMP Publishing Collection
Thanks for the response, actually now I'm not in town for now, I came
to visit my son so i wont be a… Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2015-02-07 02:52:15 Lottery Scam Google Checkout |  audiclaims_dpt2015@hotmail.com Scammer Information It was a email saying I won 75,000,00 Audi … Read Full Report ⇒ |
| Anonymous Fenton, MI, United States 2015-02-07 02:51:13 Classified Ads Scam Craigslist (craiglist.com) | Craiglist Listing scammer Scammer Information Scammer e-mails from Craigslist saying he will send a certified check if you give your address, mobile phone #, etc. Claims his "shipper" will pick up the item. … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-02-06 12:22:38 Generic/Unspecified Scam Gumtree | contacted me through a listing I had on gumtree Scammer Information I advertised my caravan for sale on gumtree.com.au.
http://www.gumtree.com.au/s-ad/bardon/caravan/-sunshine-viscount-supreme-1975/1069913375
Steve texted me, asking me to directly email him back because he was interested in the caravan. I tried to call back, but the number does not exist. I sent him an email detailing the caravan further, then he sent me an email back.
These were his words in the email he then sent to me:
"Thanks for mailing back,am ok with the price an… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-02-06 06:21:42 Classified Ads Scam Other Classifieds Site | Renting a room Scammer Information Same details, including e-mail wording as scam found on this site.
Hello,I want to rent your
> above property so send me more details and photos of it asap
> as well as the final rental cost
> Regrds,Irina
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Moscow, Russia. I am coming to study and I… Read Full Report ⇒ |
 | Anonymous Orange, CA, United States 2015-02-06 05:24:47 Generic/Unspecified Scam | suspicious phone number texted me to contact them back by email Scammer Information i just recently post an ad on craiglist selling my car. in under 30 mins i get an text message from stephen telling me saying " ?Hello my name is Stephen.... Do you still have it for sale? 2002 Honda Odyssey - $5900 (Tustin) If so please do reply back to my email address at stephenemmanuel001@gmail.com " this guy sent me this message and i felt something was wrong. so i research him and then i see this site and a few people have reported him saying the exact same thing so i t… Read Full Report ⇒ |
 | Anonymous Karachi, Sindh, Pakistan 2015-02-06 04:11:57 Job Scam | Evonic email by name of Vatis Scammer Information Hello
we are opening the positions for year 2015,
at Vatis Inc,
vacant positions are open as "Vatis Inc Data Services",
download application form attached with this email,
(Do not reply to this email, submit only to: hr@vatis.info )
with best regards
Eadwig G. Cadan
HR Manager
Vatis Inc
Hessenrg 557 str,
47269 Essen
Germany
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-02-06 02:39:25 Auction/eBay Scam carsGuide (carsguide.com.au) | Selling my car on gumtree - email to buy unsite un seen Scammer Information Received text message from a Peter. No phone number. Saying "I'm interested in your car ad, what is your last firm price & its present condition? Kinldy email me at (peterclinton90@gmail.com)
Sent text which failed to deliver, then email and received the following:
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… Read Full Report ⇒ |
 | Mike Larzelere Port Huron, MI, United States 2015-02-05 17:52:35 Lottery Scam Google Checkout | Apple Laptop by Google Outlook Lotto sweepstakes. Scammer Information … Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2015-02-05 17:08:00 Generic/Unspecified Scam | Wells Fargo Unauthorized activity on your online account Scammer Information email states that "we recently detected numerous failed attempt to provide the correct answers to your security questions. Therefore we have temporarily suspended online access to your account and we need to go through some verification". The email then asks that you download an attached file "to proceed to verifcation.." the file is actually a "Validation Form.html" and if you click on the "skip to content" you are redirected to the "Wells Fargo" website... and then asked… Read Full Report ⇒ |
 | Anonymous Québec, Quebec, Canada 2015-02-05 15:37:52 Generic/Unspecified Scam | Scam about donation Scammer Information Your mobile number has been selected for a donation for $500,000.00USD by Roy Cockrum. For Claims send full name to: roy@roysinvestment.com… Read Full Report ⇒ |
 | Anonymous Melbourne, FL, United States 2015-02-05 13:47:41 Lottery Scam | 5000,000.00 winner. Scammer Information says google and microsoft made me one of 13 winners. I was a winner of $5000.00 lol… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-02-05 05:33:46 Classified Ads Scam Other Classifieds Site | jewelry sale in classifieds-scam! Scammer Information I have some Diamond jewelry listed for sale in a classified ad on sale. He texted me wanting to buy it for his "cousin" and have me ship it next day. He sent the $ through paypal and the confirmation email said I would receive it in my acct as soon as I submitted a tracking number. I was ready to send it in the morning but felt uneasy so I googled his name and this site is what I saw! Thank you!!! I would have been scammed had it not been for this!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-05 04:15:00 Overpayment Scam Gumtree | Car Purchase Scam - Gumtree Scammer Information Scam in purchase of car.
I have had these before from Malaysia - Queensland Police Number in wait to court.
These people are quick to respond to AD, asking to withdraw AD for a bonus like $200.00, this while proceed with scam.
Scam shown broken down below. Scam Stalkers in Car-sales. … Read Full Report ⇒ |
 | Anonymous Elizabeth, NJ, United States 2015-02-05 01:43:07 Wills/Probate Scam Other Payment Site | mrs.karen-smith is dieing of cancer>she is bequithing.10.0000000000.00 in will Scammer Information beware of this charcoal> African.basterd.
he'll write mrs.karen-smith is dieing of cancer.and choice you as beifiserary of 10.0000000000.00.
10-million dollars.
report him on scam site, as I have.
DO YOU KNOW WHAT REALLY DISCUST ME ABOUT IT ALL THE ASWHOLE LIMEY LONDON FEDS KNOW OF THIS & THEY SIT ON THERE SCUM-ASSES AND DO NOTHING TO PERMITLY FOREVERLY SHUT HIM-DOWN...................
… Read Full Report ⇒ |