Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Guwahati, Assam, India 2015-01-18 05:51:04 Social Network Scam Scentsy (scentsy.com) |  Untitled Social Network Scam on Scentsy (scentsy.com), ref:22302 Scammer Information … Read Full Report ⇒ |
  | Anonymous Superior, WI, United States 2015-01-18 00:22:25 Lottery Scam |  audi Scammer Information We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new SUV AUDI Q5 CAR which is
organized by Audi Auto-Mobile Company, Your Email Address was selected through a computer ballot system drawn from 900,000
emails from America, Europe, Asia, Australia and Africa as part of our International Promotions Program which is conducted annually, 5
people were selected as our winners.
Batch No: (AUDIQ5.14/2051/015)
Kindly forward your detai… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-17 23:00:13 Lottery Scam | Fraud Accounts Scammer Information Saying I am a recipient of a $800,000 donation from lottery winnings. Contact a bank in the UK to set up account and I will receive my funds… Read Full Report ⇒ |
 | Anonymous Somewhere in 2015-01-17 17:42:28 Nigerian/419 Scam Gumtree | +1 loan scams morganglobalfinance & sadioq james attorney Scammer Information Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLI… Read Full Report ⇒ |
| Anonymous Somewhere in 2015-01-17 17:42:23 Nigerian/419 Scam Gumtree | loan scams morganglobalfinance & sadioq james attorney Scammer Information Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me within 24 hours.
I unfortunately already paid the admin fee, after receiving my contract I then ddecided just to search SADIOQ JAMES LAW FIRM....it's then that I discoverd the whole.scam.
With Morgan finance I was talking to OLI… Read Full Report ⇒ |
  | Storm Somewhere in South Africa 2015-01-17 08:27:15 Nigerian/419 Scam Gumtree | +2 Linda Fish, claiming to be in the USA, Sending my items to NIGERIA!!! Scammer Information Hi All,
On the 16 January 2015, I received an email from a Linda Fish wanting to buy my items I was selling on gumtree. She claimed she was buying my wedding dresses and other bridal items for her daughter in Nigeria as a wedding present, and she said that she stays in the USA. When it came to paying she had no problem! Linda said she would give me an extra R2,000.00 for shipping, but then! I get told that I must send the items and then her "Bank of America" will only transf… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2015-01-17 04:16:09 Dating Scam Yahoo | +1 Romance and Beneficiary of Fund Scammer Information I lost a large sum of money to this scammer because he led me to believe we were going to get marry and start a new life when he get back from South Africa. He claimed he is looking for his last love and after this contract in South Africa he wants to settle down. He alienated me to not share any information with anyone including family members. And that we must have trust or a relationship can not survive. All of his emails professes his undying love for me and he is a r… Read Full Report ⇒ |
| Anonymous Virginia Beach, VA, United States 2015-01-16 07:32:39 Lottery Scam Google Checkout |  lotto scam 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 this month of December 2014 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 sy… Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2015-01-16 05:43:08 Job Scam Yahoo | accountant Scammer Information Documentation for Online Accountant Post)
Dear applicant,regarding your application dated 27 August 2014,Â
We are pleased to confirm you have been Pre-selected to work forÂ
Valco Melton Inc as "Online Accountant" for year 2015,for documentation and details kindly download attached, regards, eldwin carl, human resource valco melton inc
… Read Full Report ⇒ |
 | Anonymous Meridian, ID, United States 2015-01-15 21:13:17 Generic/Unspecified Scam | Email Purchasing Scam Scammer Information I received this email:
Dear friend,
We are interested in purchasing your product,
Kindly reply us with your company business terms and conditions so that we can place a trial order ASAP
Waiting for your timely reply
Best regard
Alahaje Usman
Purchsing Manager/CEO/Head:Retail
Jarir Marketing Co
Country; Saudi Arabia
Tell:+965-966 26339710
admin@nasatech-inter.com… Read Full Report ⇒ |
| Anonymous Meridian, ID, United States 2015-01-15 21:09:02 Generic/Unspecified Scam | Payment Scam Scammer Information Received this email with a suspicious attachment:
Good Day,
Sorry for my dilatory reply, it was due to ongoing maintainance in our company and my
email has been changed, as discussed on previous mail, Kindly find attached swift copy
for Thirty-One Thousand Dollars. ($31,000.00 USD) paid into your account today, Balance
will be remitted in coming week, Advice when money has been received.
Accounts Department
Chung Lin,
Country Manager
Kaiser Business Consulting
27th Floor, Q… Read Full Report ⇒ |
  | Anonymous Brossard, Quebec, Canada 2015-01-15 20:30:28 Business Venture Scam Kijiji.com |   Untitled Business Venture Scam on Kijiji.com, ref:22289 Scammer Information I have a phone for sale on Kiji. and he is interested, here is the text he sent me
Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost also I will be doing the payment via Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request.
To proceed with the payment for the item.
So i wait to read from you soon.
… Read Full Report ⇒ |
| Anonymous Williamsburg, VA, United States 2015-01-15 14:32:25 Lottery Scam Google Checkout | Gmail Lottery Scammer Information Google/Microsoft are happy to inform you that your email ID has been awarded a prize sum of Eight
hundred thousand Great Britain Pound Sterling (£800,000.00) and Apple Laptop by Gmail Lottery in
conjunction with the Microsoft Outlook 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 ,… Read Full Report ⇒ |
  | Anonymous Harare, Harare, Zimbabwe 2015-01-15 06:46:15 Job Scam Yahoo | Eldwin Carl Scammer Information
VALCO MELTON JOB OFFER LETTER | Online Work at your Home |
Date: 13 January 2015
We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc, to work for Online Accounts Department, Visit us: http://www.valcomelton.com/
We are delighted to make you the following job offer.
The position we are offering is that of (ONLINE ACCOUNTANT) at a salary of (1100/=Euro) per week,
Your working hours will be from 3 hours (Three Hours) and 5 Days a … Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2015-01-15 06:38:11 Classified Ads Scam Other Classifieds Site | Renting a Room Scammer Information
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 will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready t… Read Full Report ⇒ |
  | George LeFebre Bungarribee, New South Wales, Australia 2015-01-15 06:34:56 Classified Ads Scam Gumtree | Sale of Boat Scammer Information We had just posted an ad on Gumtree Australia for sale of a wooden boat. At 6:11am 15/01/2015 we received a text message as follows:
Hello, Mr Dale would like to know if your advart on gumtree is still for sale, if so kindly reply to him on (dalewilliams007@outlook.com
We replied and received the email shown below. Googled kapo project and saw scam info. … Read Full Report ⇒ |
| Michael Tawingan Somewhere in United Arab Emirates 2015-01-15 06:21:40 Job Scam | Documentation for Online Accountant Post Scammer Information ( Documentation for Online Accountant Post)… Read Full Report ⇒ |
| Anonymous Basehor, KS, United States 2015-01-14 23:58:47 Lottery Scam | Untitled Lottery Scam , ref:22280 Scammer Information This is to inform you that your Email address has won Prize Amount of ($750,000.00 USD)
for being one of our active Web-Email user this Year. This Lottery promotion was organized
by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.A cheque of
$750,000.00 USD has been issued against your Winning Email.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-01-14 22:20:41 Business Venture Scam Gumtree | hrysmith26@gmail.com Scammer Information Hope this email finds you well.I am contacting you because I have need for your
urgent cooperation. I am representing a family that has given me the mandate to
help find a reasonable and profitable investment structure. They have just
inherited huge fund from their predecessor, and they have agreed to invest this
money in the next 5 years for more profit. I have been given authority to appoint
a reliable international investor to invest this fund so I need to be sur… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2015-01-14 20:38:01 Classified Ads Scam Paypal (paypal.com) | +1 Tried to buy a car Scammer Information Tried to buy a car sight unseen wanting to make payment via PayPal.com offering full price asked and pay immediately.… Read Full Report ⇒ |
 | Anonymous Richlands, VA, United States 2015-01-14 18:20:29 Classified Ads Scam Craigslist (craiglist.com) | +1 Mark Jason mjgoody128@gmail.com Scammer Information I first got a text message from this guy asking me to email him if we still had the product available because he could not receive text messages. I emailed him and the next message he said that he wanted the item and that he would post the money to my paypal account as long as I would send him $1500 to cover his moving fees and then he would reimburse me. Haha yeah right!! And posing as a soldier is another low because this guy sitting behind a computer trying to steal money … Read Full Report ⇒ |
| No Name Plant City, FL, United States 2015-01-14 15:59:48 Lottery Scam | Winning $750,000 and an Audi q5 Scammer Information Not scammed just got email reporting for safety… Read Full Report ⇒ |
  | Anonymous Amadora, Lisbon, Portugal 2015-01-14 11:00:12 Lottery Scam | UK MOBILE LOTTERY Scammer Information I received a mail announcing a prize win of 1.500.000 GBP that I had to claim via email.
Doing so I then received two documents: a Winning Certificate plus a Prize Claim Instructions sheet.
To receive my winning items (i.e. Cheque, T-Shirt, Face Cap, Blackberry Mobile Phone and an Apple Laptop - courtesy Apple) I had to arranje with the company PARCEL EXPRESS COURIERS, contacting Mr. George Christian, email: info@pexpww-uk.com, 24 hours number: +44 744 022 0250, office fax nu… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-01-14 10:23:18 Classified Ads Scam Gumtree | kat.kat001@rhelps.net Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-01-13 21:42:51 Classified Ads Scam Autotrader (autotrader.com) | +9 Zack Olden on Auto Trader Scammer Information Zack contacted me after I listed my car on Auto Trader. Just like the previous person who posted here, he has a pregnant wife who will be thrilled withthe car and will pay me through paypal. A mover will pick the car up for him. That's as far as I went before I checked here. Scam. … Read Full Report ⇒ |