Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Alex Nottingham, Nottingham, United Kingdom 2015-01-22 02:25:59 Lottery Scam |  Microsoft/Google/Hotmail winning lottery Scammer Information I've got an email that claims that I won $400.000.00 after a computer ballot organised by Microsoft,Google and Hotmail. After a little research online I realized that this was a scam. Everyone there outside be aware!!… Read Full Report ⇒ |
  | Anonymous Zalău, Salaj, Romania 2015-01-21 16:48:38 Generic/Unspecified Scam Yahoo | FOREIGN OPERATIONS DEPARTMENT-Citibank Scammer Information • privacy • citi.com
Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS.
FOREIGN OPERATIONS DEPARTMENT
INTERNATIONAL REMITTANCE OFFICE
TEL: +44 7418-357-199 7418-357-006
FAX: +011-44 7005 800 274
DATE: DECEMBER 20, 2014.
ATTENTION:.......................................
INHERITANCE FUND TRANSFER OF £ 12,000,000.00 FROM ACCOUNT NO. :.............................
Sequel to the application of claim submitted with your names … Read Full Report ⇒ |
  | Anonymous Regina, Saskatchewan, Canada 2015-01-21 15:38:51 Lottery Scam |  Text msg scam about receiving large donation $$ Scammer Information Had a text message sent to my phone stating my number was selected to receive a $500,000 donation by Roy Cockrum and to email my info to given email address to receive. … Read Full Report ⇒ |
 | No Name Ottawa, Ontario, Canada 2015-01-21 14:54:27 Lottery Scam | text for winning money Scammer Information A text was sent stating I had won some money.… Read Full Report ⇒ |
  | Teresa Hale-Waggoner Somewhere in United States 2015-01-20 23:25:55 Wills/Probate Scam Google Checkout |  Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta Scammer Information This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.… Read Full Report ⇒ |
| Teresa Hale-Waggoner Somewhere in United States 2015-01-20 22:34:13 Wills/Probate Scam Google Checkout | T Devenberg@ges .con sent me a email on behave of Karen Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
| Teresa Hale-Waggoner Somewhere in United States 2015-01-20 22:34:13 Wills/Probate Scam Google Checkout | T Devenberg@ges .con sent me a email on behave of Karen Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
| Teresa Hale-Waggoner Somewhere in United States 2015-01-20 22:34:13 Wills/Probate Scam Google Checkout | T Devenberg@ges .con sent me a email on behave of Karen Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
| Teresa Hale-Waggoner Somewhere in United States 2015-01-20 22:32:41 Wills/Probate Scam Google Checkout | Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who conta Scammer Information This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.… Read Full Report ⇒ |
| Teresa Hale-Waggoner Somewhere in United States 2015-01-20 21:49:40 Wills/Probate Scam Google Checkout | T Devenberg@ges .con sent me a email on behave of Karen Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
| Teresa Hale-Waggoner Somewhere in United States 2015-01-20 21:49:40 Wills/Probate Scam Google Checkout | T Devenberg@ges .con sent me a email on behave of Karen Scammer Information Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2015-01-20 18:36:11 Job Scam Craigslist (craiglist.com) |  Secret Shopper advertisement Scammer Information 1st assignment-instruction and payment for Secret Shopper will be mailed to me. Texted and emails exchanged. LOL… Read Full Report ⇒ |
  | William Opare Somewhere in Ghana 2015-01-20 17:53:48 Scentsy/MLM Order Scam Yahoo | Managing Director Scammer Information Dear My Humble Lawyers,
My name is William Opare, a native of Ghana, Africa. I reside in the capital of Accra. My company name is M.C. International Ltd. P.O.Box 187 Kanda Accra. Located at 12 Freetown Road, Okponglo , East -Legon. Accra. Phone numbers +233(0)208117738 / 266177651.
There has been a business agreement between a Thailand base company called PETCHARAT PANSANOY situated in the Northern part with the address "SOI 39/2 BAN SUING TANG, LONG SIP CHAING MAI CITY. a… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-01-20 15:49:52 Lottery Scam | Your mobile number has been selected to receive a donation of $5000,000 USD by Roy Cockrum. Scammer Information … Read Full Report ⇒ |
 | Anonymous Somerton, Victoria, Australia 2015-01-20 09:45:00 Classified Ads Scam Gumtree |  Text message re goods for sale Scammer Information Text message requesting response to email address… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2015-01-20 00:46:51 Lottery Scam | +4 Claims to award 500,000 randomly(your cell number was drawn) and claims to be part of the Roy Cockrum win Scammer Information Says your mobile number was selected to receive a $500,000 donation by Roy Cockrum. To claim send full name to email address ( stark investments)… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2015-01-19 16:32:40 Lottery Scam | Jaguar new year email award Scammer Information Scammer sent a blank email with subject title "Jaguar new year email award" and include a PDF attachment that says the followings:
You have won $800,000.00 (Eight Hundred Thousand United States Dollars) and an XF model car from
Jaguar, which your e-mail address have been Chosen today. You have therefore been approved to
claim a total sum of $800,000.00 (Eight Hundred Thousand United States Dollars) in cash. All
participants for the online version were selected randomly from … Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2015-01-19 09:49:13 Wills/Probate Scam | Beneficiary Scam Scammer Information Chris.Long@bakerhughes.com
Attn; Beneficiary
5th of January, 2015
Greetings,
My name is Mrs. Karen Smith, 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 th… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-01-19 09:14:27 Classified Ads Scam Other Classifieds Site | Autosms00 Scammer Information Trying to buy motorbike with out transfer papers… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-01-19 06:44:58 Business Venture Scam Paypal (paypal.com) |  wanted to buy our caravan. wanted bsb and acct number Scammer Information van was only advertised in our local paper here in w.a. don't know how he found out about it in new Zealand. just like all the other letters it said he worked off shore in taranki basin on kupe project everything was same words, hubby was suspicious so I emailed back to ask how he found out about ad,havn;t had reply back yet. glad looked up the oil & gas site, that's how we found out about these scams.… Read Full Report ⇒ |
 | c.yav Prenton, Wirral, United Kingdom 2015-01-18 15:52:42 Auction/eBay Scam Gumtree | Gumtree- drum scam Scammer Information I was selling my drums on Gumtree, I received a text from a supposed potential buyer asking me to email them about my products-this already seemed suspicious. I emailed the address provided, he told me he was looking to buy my drums for his son-he asked for more pictures and details. In his first email he explained how he was working overseas as a petroleum engineer and this is why he wanted me to email him. After some general emails he sent this:
"I was just about to pay w… Read Full Report ⇒ |
 | Jeannie White Boca Raton, FL, United States 2015-01-18 13:58:38 Lottery Scam Google Checkout | Berry Delp gmsil loery Scammer Information Sent email stating that i won 8,000.00 and a laptop fir using goggle as my seach engine loyal customer . I was chose out of 5 people . … Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2015-01-18 13:47:36 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22305 Scammer Information Offered to buy something that I had not advertised for on gumtree!… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-01-18 03:00:42 Classified Ads Scam carsGuide (carsguide.com.au) | +2 James Curtis car purchase Scammer Information Advertised a car for sale and receive text to purchase. But had to supply bank details and paypal details. I asked him to call me and he actually rang. Had a fake American accent and claims to be an Australian soldier based where phone does not work due to security. He asked no details aboutvthe car and when I asked him which car, he replied. How many am I selling. I said two, and offered to buy both without even knowing what kind of car it was. Red flag . Obviously a scam, b… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-01-18 01:57:39 Classified Ads Scam Gumtree | +1 Gumtree scam! Scammer Information Selling my car on gumtree, and she sent an email willing to pay online. As she is working offshore in New Zealand.
Asked for my paypal and bank details. … Read Full Report ⇒ |