Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hinesville, GA, United States 2015-01-06 17:51:20 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:22199 Scammer Information 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 this because my family are unbelievers and I will not allow them inherit this mone… Read Full Report ⇒ |
 | Anonymous Canton, TX, United States 2015-01-06 15:52:48 Classified Ads Scam |  Text message: Hello, I cam across ur ad on care & I'm interested in your services for my 65 years mom. Scammer Information Caregiver job details !
Hello Thank you for responding to my Text. My name is Charles Harris. I'm interested in your service for my mom. I am property Evaluation Activist based in CT. I am in need of the services of an Experienced senior caregiver for my mother. I hope I can depend on your work and experiences ? Hence, I would want to know your schedules if you will be available to be with my mom ( Ann-Maria Harriss). She is 65 year old lady with all faculties, who is living … Read Full Report ⇒ |
 | Anonymous Plymouth, MA, United States 2015-01-06 14:08:17 Wills/Probate Scam Yahoo | karen smith dying cancer christian leaving 10 million will#198390-012 Scammer Information 10 million will #198390-012 karensmith what else needed phne@44702403196… Read Full Report ⇒ |
  | Anonymous Somewhere in Poland 2015-01-06 14:06:13 Lottery Scam Google Checkout |  4th grand winner Scammer Information
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. We collect all the email addresses of the people that are active online; among the people that subscribed to Gmail and various Microsoft Windows users. We only select five people as our winners, without the winner applying and we are also congratulating you for being one of them.
Howe… Read Full Report ⇒ |
  | Anonymous Sunshine Coast, Queensland, Australia 2015-01-06 10:59:17 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:22195 Scammer Information Received the following SMS via Gumtree about 1 hour after putting up an ad for a motorcycle: "Phillip will like to know if your listed Motorcycle is still on for sale if yes kindly get back to him on(philcodward0015@gmail.com) with the final asking price"
… Read Full Report ⇒ |
  | Anonymous Mandaluyong City, Metro Manila, Philippines 2015-01-06 07:30:34 Job Scam Yahoo | Job Offer-Data Entry Support Home-based Scammer Information They sent me an email saying they are opening job vacancies(data encoder, home-based). They said they are from Christeyns Inc based in Bonn, Germany. I will be given 350 euros weekly after a certain project is done. They told me I need to purchase a software(Camp Soft) first to start my work. It's 60 euros.When I asked them regarding the matter, and told them the product was expensive for me, they did not reply anymore. I then discovered that the email sent to me was also pos… Read Full Report ⇒ |
| Gary L. Robertson Medina, OH, United States 2015-01-06 04:26:07 Charity scam | Untitled Charity scam , ref:22190 Scammer Information 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 this because my family are unbelievers and I will not allow them inheri… Read Full Report ⇒ |
| Anonymous Mesa, AZ, United States 2015-01-06 04:23:27 Wills/Probate Scam | +1 Attention beneficiary Scammer Information Stating husband left her millions and she was recently diagnosed with lung cancer. Located me on Christian website that I am not on. Says family are nonbelievers of Jesus.… Read Full Report ⇒ |
| peter Helensvale, Queensland, Australia 2015-01-05 21:15:09 Auction/eBay Scam Monster.com | +1 Untitled Auction/eBay Scam on Monster.com, ref:22187 Scammer Information Car purchase
scammer is from a oil rig
payment throw paypal or bank account … Read Full Report ⇒ |
 | Mickey cobble Lewiston, ID, United States 2015-01-05 20:14:43 Wills/Probate Scam | I decided to bequeath the sum of 10,000,000, to you. Contact attorneymichaelnewton@rodgers.com Scammer Information
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 this because my family ar… Read Full Report ⇒ |
 | Anonymous Avon Lake, OH, United States 2015-01-05 18:21:00 Charity scam | +1 Bequeath the sum of $10,000,000 to you Scammer Information Random donation of $10,000,000.00 from dieing elderly woman. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-05 18:20:49 Charity scam | dying widower- giving me 10 million. Scammer Information 72 yr old dying widower with lung cancer giving me,out of the goodness of her heart, $10,000,000. She told me to contact her attorney at attorneyMichaelnewton@rogers.com. too bad these emails are bullshit. They always seem to send this crap when you could really use it lol. She said she got my contact info off of a Christian website...which isn't possible if you don't go on Christian websites. Somebody please arrest this ass!!!… Read Full Report ⇒ |
| David Bowker Sydney, New South Wales, Australia 2015-01-05 12:32:14 Classified Ads Scam Gumtree | Gumtree scammer Scammer Information Fucker texted and asked for lowest price. Does not leave a phone number.
Text read like a form letter. He rejigs it to fit whatever item he is scamming.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-01-05 06:19:16 Classified Ads Scam Gumtree | gumtree scam Scammer Information Sends text message saying "hi seller, is the listed item on gumtree still for sale? Pls get back to me via harriscollins1@gmail.com email only, them when he emails you its says he works for nzog in new Zealand and its the same email as the one posted on here about greg chappell one.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-01-04 01:59:11 Business Venture Scam | +7 zennon harvey Scammer Information This person is responsible for scamming dozens of people in Brisbane and South Australia. He has bankrupted myself and my wife and ruined our business. He has scammed several other businesses that we know and deal with daily. If you know him or his where abouts, please contact us ASAP.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-01-04 01:49:56 Classified Ads Scam Cars.com | selling car Scammer Information pmangion19@gmail.com
hanks 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 project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your pa… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-01-03 10:48:44 Lottery Scam Other Classifieds Site | Your Gmail account have won you have won 800,000 dollars and an Apple LapTop Computer Scammer Information Your gmail account have won you prize money of $800,000 and one Apple Laptop computer for last month of December 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC. & WINDOWS 8.MICROSOFT WINDOWS collects all the gmail and Hotmail addresses of people who are active online among the people who subscribed to gmail and outlook. gmail we only selected five people every year as our winners through an electronic balloting system with… Read Full Report ⇒ |
 | Anonymous Wurenlos, Aargau, Switzerland 2015-01-02 17:51:47 Dating Scam | Untitled Dating Scam , ref:22173 Scammer Information After a few days and emails the user asked for money.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2015-01-02 11:29:42 Fake/Counterfeit Goods | from: wwiu@fuse.net to: inf@gn.ca mailed by: fuse.net subject: New year draw. Scammer Information Audi
We are writing to inform you that your email have won $750,000.00 United States Dollars and a brand new AUDI Q5 which is organized by Audi Auto-mobile Company India, 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.
Kindly forward your details to this email id: Aud… Read Full Report ⇒ |
| Jenny Farlow Sydney, New South Wales, Australia 2015-01-02 02:00:30 Classified Ads Scam Gumtree | Reply to Vehicle for Sale Scammer Information This is the email received for my car advertised on Gumtree recently;
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-01-02 01:57:42 Auction/eBay Scam Gumtree | +1 Gumtree scam - matthewgrick@gmail.com Scammer Information Within an hour of posting add on Gumtree - Matthew returned email saying that he wanted goods immediately - once we said no to supplying Account info - we haven't heard back.… Read Full Report ⇒ |
| Anonymous Pearl, MS, United States 2015-01-02 00:15:37 Lottery Scam | Winner Scammer Information
Dear Winner,
We are pleased to inform you of your winning sum of Five Hundred Thousand United States Dollars with an Apple laptop by Gmail Corporation, in conjunction with Microsoft Windows 8. … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-01-01 19:49:49 Overpayment Scam Google Checkout | small claims filer Scammer Information Owner Tony Baik of Rush Legal Services provided no services & kept the $1670 he charged me to handle my realtor fraud case. He never acted on the matter, other than calling me names & threatening to sue me for the Yelp posting I posted regarding his illegal actions. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-01-01 16:41:42 | Untitled , ref:22166 Scammer Information
From: gml11@qq.com
Date: Thu Jan 01 04:39:52 MST 2015
Subject: Email Your Delivery Address To The Courier concordiafreight@foxmail.com
We hereby acknowledge the receipt of your claims requirement details regarding the winning notification email you received informing you of the prize you have won courtesy MICROSOFT OUTLOOK WINDOWS & NOKIA, after due verification process was conducted We wish to inform you that the administrative and promotional department has just approved… Read Full Report ⇒ |
  | No Name Lanus, Buenos Aires, Argentina 2015-01-01 14:41:40 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:22165 Scammer Information rosie_yak@hotmail.com… Read Full Report ⇒ |