Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-01-29 22:03:03 Job Scam Craigslist (craiglist.com) |  +2 Untitled Job Scam on Craigslist (craiglist.com), ref:22418 Scammer Information I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2748.47 and asks me to deposit it into my account and keep my $480 and send the rest to the orphana… Read Full Report ⇒ |
 | M.K. Las Vegas, NV, United States 2015-01-29 18:25:44 Job Scam | Craigslist Ad in Las Vegas for Personal Assistant Scammer Information I applied for this office job as a personal assistant and then received an email from "Elizabeth" saying I was hired and would only need to work 3 days a week, 4 hours a day for $480/week. She only communicated thru text and email due to some made up hearing injury. She said she sends money to orphanages and within 2 days, overnights me a FAKE certified check through FedEx for $2200.00 and asks me to deposit it into my account and keep my $480 and send the rest to the orphana… Read Full Report ⇒ |
 | Anonymous Napa, CA, United States 2015-01-29 17:21:52 Lottery Scam |  Winning money $500,000 Scammer Information This is what the email said:
{rtf1ansiansicpg1252
{fonttblf0fnilfcharset0 .HelveticaNeueInterface-Regular;}
{colortbl;red255green255blue255;red255green255blue255;red0green0blue0;}
deftab720
pardpardeftab720partightenfactor0
f0fs42 cf0 cb2 expnd0expndtw0kerning0
outl0strokewidth0 strokec3 }
My email won the lottery to be paid by Mr. Mitch Spencer Company....… Read Full Report ⇒ |
 | Almost Scammed State College, PA, United States 2015-01-29 17:14:45 Dating Scam | okcupid scam Scammer Information Scammer's claims:
* Finnish orphan who got a scholarship to Harvard
* Construction engineer who works internationally
* Awarded contract by United Nations for a project in Nigeria
* Phone lost, wallet stolen, so needs victim to help him get money from his account and wire it to him… Read Full Report ⇒ |
 | Anonymous Hutchinson, MN, United States 2015-01-29 17:05:34 Wills/Probate Scam | +1 Mrs Karen Smith/ I decided to bequeath the sum of $10,000,000 to you (contact; AttorneyMichaelNewton@rogers.com Scammer Information A 72 yr old widow, Mrs. Karen Smith bequeath the sum of $10 Million to you, got your contact information from a Christian website. Has lung cancer and 3 months to live. Inherited wealth from husband. Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196. Inform him you are the bequeathing that the amount of $10 million. My personal reference number law/chamber/solicitors/je/ws/WILL/98390-012… Read Full Report ⇒ |
  | Anonymous Watford, Hertfordshire, United Kingdom 2015-01-29 16:46:52 Classified Ads Scam Gumtree |  Gumtree Scammer Information Advertised some bike kit on Gumtree, got a text saying what is the lowest price you'll accept for your bike,
Emailed back saying where did you see the advert (as I'm not selling a bike),
Having read this site I won't be replying even if he does. … Read Full Report ⇒ |
 | Anonymous Toronto, OH, United States 2015-01-29 16:40:50 Lottery Scam Yahoo | award letter from yahoo msn 820.000 Scammer Information award letter claiming I was 1 of 5 winners from linda naidoo… Read Full Report ⇒ |
| Anonymous Huntingtown, MD, United States 2015-01-29 15:43:46 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:22410 Scammer Information BEING TOLD A STRANGER LEFT ME 10 MILLION DOLLARS!!!!! WHAT A JOKE.… Read Full Report ⇒ |
 | No Name Antwerp, Antwerp Province, Belgium 2015-01-29 15:36:08 Dating Scam | Scam on Meetic - UK Chemical Engineer on Hong Kong Oil Platform Scammer Information Robert Costas contacted me on Meetic and very soon asked me to go away from that meeting site and chat with him on Hangouts. His profile: UK, living in London, divorced (his wife cheated on him with his best friend), a 13 year old daughter, runs his own company busy with oil industry. He travels a lot and is currently on an oil platform in Hong Kong where he is now stuck because one of his machines broke and he had to invest to rent a new one. So now he has no money and looki… Read Full Report ⇒ |
  | Anonymous City of Muntinglupa, Province of Rizal, Philippines 2015-01-29 04:33:38 | Untitled , ref:22408 Scammer Information Hello
My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but … Read Full Report ⇒ |
 | Jennifer Byrley Decatur, IL, United States 2015-01-29 01:52:39 Wills/Probate Scam | Attorney Michael Newton Scammer Information … Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2015-01-29 00:09:42 Lottery Scam | +1 Untitled Lottery Scam , ref:22406 Scammer Information Received a Text message from 16478216628 which stated:
Your mobile number has been selected to receive a donation of $500,000 USD.
by Roy Cockrum. To claim, send full name to email:
roy@starkinvestment.org
I googled it first to confirm the scam. … Read Full Report ⇒ |
| No Name Edmonton, Alberta, Canada 2015-01-28 21:46:19 Generic/Unspecified Scam | Mobile Phone Number Selected to Receive Donation of $500,000 USD Scammer Information Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)… Read Full Report ⇒ |
| No Name Edmonton, Alberta, Canada 2015-01-28 21:46:17 Generic/Unspecified Scam | Mobile Phone Number Selected to Receive Donation of $500,000 USD Scammer Information Sent my text message: "Your mobile number has been selected to receive a donation of $500,000 USD by Roy Cockrum. To claim, send full name to email: (stark investment email)… Read Full Report ⇒ |
 | No Name Ramat Gan, Tel Aviv, Israel 2015-01-28 20:27:17 Lottery Scam | Audi lottery win Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for
this year 2015 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY
ORGANIZATION collects all the email addresses of the people that are active online, You were selected as one of our
lucky winner.
NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN
YOUR CLAIMS FILE.
Conta… Read Full Report ⇒ |
 | Anonymous Fairfield, OH, United States 2015-01-28 18:44:20 Generic/Unspecified Scam | engineeringinstallation926@gmx.us Scammer Information Requested a quote on a list of parts that are not related to those offered by my company. Multiple responses have been made letting Mr. More of this and he continues to send in the request - over and over and over again... He will be ignored from here on out. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-28 17:04:55 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)â€â€Žâ€â€â€Žâ€â€â€Žâ€ Scammer Information Wants me to be beneficiary of Karen Smith. Supposedly got my info from a Christian website. To contact Michael Newton for the claim. Uses Daniel Carey as sender and email Daniel.carey@skansas.com … Read Full Report ⇒ |
| Anonymous Leduc, Alberta, Canada 2015-01-28 16:02:55 | scammer Scammer Information Tells me my phone number was selected to receive a donation of $500,000 USD. To claim send full name to roy@starkinvestments.org… Read Full Report ⇒ |
 | Anonymous Stowmarket, Suffolk, United Kingdom 2015-01-28 15:25:43 Social Network Scam | +1 Romantic scam via facebook Scammer Information I was approached via Facebook by Philip Chon who insisted I go on to yahoo messenger . After several months of romantic chats ,I was asked to send money via Western Union or Moneygram. He claims to be a petroleum engineer who suddenly had to go to Nigeria ( having been in London ) and whilst in Nigeria his passport was held by his hotel because he could not access his bank account. He asked for £850 so that he could pay the buyers and sign the contract. He came across as v… Read Full Report ⇒ |
  | No Name Villeneuve-les-Avignon, Gard, France 2015-01-28 11:28:01 Lottery Scam | Untitled Lottery Scam , ref:22397 Scammer Information audiclaims_dpt2015@hotmail.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2015-01-28 07:58:49 Lottery Scam Autotrader (autotrader.com) |  please block the usage of this kind of email Scammer Information (audiclaims_dpt2015@hotmail.com)… Read Full Report ⇒ |
 | Anonymous Bremerton, WA, United States 2015-01-28 02:42:51 Generic/Unspecified Scam | They emailed saying I was to inherit a large sum of money for no other then a random reason. Scammer Information The email said that a big international banker was going to donate her fortune to me for no obvious reason other than good will. The email came from a .gov which is new to me for scamming. They asked me in the email to keep the info confidential until the details were worked out.… Read Full Report ⇒ |
 | Cleo Somewhere in United States 2015-01-27 22:13:13 Generic/Unspecified Scam | Offer to purchase goods Scammer Information Someone emailed our company, wanting a quote to purchase a list of products. The products are loosely related to our industry, but we do not have them listed on our website because we do not sell them.
This is typical of purchasing-scams (which I assume would end up being the stolen credit card scam, or the overpaid wire transfer scam)--they don't even read the website to see what we have for sale because it's quicker to send the same email to hundreds of companies and waste… Read Full Report ⇒ |
| Anonymous Riverside, CA, United States 2015-01-27 04:51:50 Generic/Unspecified Scam | U.S.Dept of Justice, Email address has been in our database of scammed victims Scammer Information You were randomly selected to be compensated.
It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their
selfish reasons.
You are advised to contact him with the information's as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Mari… Read Full Report ⇒ |
 | Anonymous Hiawassee, GA, United States 2015-01-26 18:35:21 Lottery Scam | i recieved a lottery winning notice with directions to send my info to mitch spencer company Scammer Information Email said you won $500,000.00 and the money was forwarded to mr. Mitch spencer company n asks you to send lots of personal info to mr. Maritms moore… Read Full Report ⇒ |