Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | R.B. Livingston, TX, United States 2014-12-11 21:26:35 Wills/Probate Scam |  +2 RE; WILL EXECUTION Scammer Information I received an email from Tanya Campos stating that the late Robert Adler bequeathed 20,500,000.00 USD to me in his will and to reply to clifford c chambers at cliffordcchambers@torba.com… Read Full Report ⇒ |
 | Anonymous Sandy, UT, United States 2014-12-11 17:04:13 Classified Ads Scam Paypal (paypal.com) |  smithkucci@gmail.com Scammer Information NOTE: Uses fake PayPal account. Always request $ from your own account and wait until it clears. Buys stuff on classifieds and DEMANDS that is ships next way. That way there is no way to stop shipment of goods and he makes off with the loot.
You have an Instant Payment from Smith Kucci.
Receipt No:
Hello Merchant,
You have an Instant Payment of $320.00 USD from Smth Kucci (smithkucci@gmail.com) Payment will be posted on account once tracking number is confirmed.
Status:… Read Full Report ⇒ |
  | Anonymous Cambridge, Ontario, Canada 2014-12-11 16:17:10 Charity scam | DONATION Scammer Information A Personal donation of $800,000. has been awarded to you by Mrs. Gloria C. Mackenzie kindly contact her directly via email (gloriamackenzie9@rogers.com) for more info.… Read Full Report ⇒ |
  | Allan Eckmann Svendborg, South Denmark, Denmark 2014-12-11 16:00:36 Lottery Scam |  I got a txt message on my mobile phone Scammer Information I got a txt message on my mobile phone and I live in Denmark so I was emiediatly alerted.
The message reads :
CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE
EMAIL:CLAIMSPRIZE43CLAIM@GMAIL.COM… Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2014-12-11 12:41:00 Identity Theft | Untitled Identity Theft , ref:22020 Scammer Information send you payslip,3month bank statement and id to be able us to verify application process for a loan
how I new it was /is a scam(send the mentioned document and not documents)… Read Full Report ⇒ |
 | Anonymous Owatonna, MN, United States 2014-12-11 04:45:23 Secret/Mystery Shopper Scam | timothy logan scam was asking for mysteryshopping in walmart and reporting how you were treated by walmart associates, and u can Scammer Information timothy logan
Scam was asking for mystery shopping in walmart and reporting how you were treated by walmart associates, and u can keep what u by and also get paid $300 - $400 all products bought are given to charity, the message had a walmart logo asking u to fill out a small application...i filled out the application and got a return notice saying you will be getting a secure check in the amount of $1500....they were asking u to buy green dot cards 2 or 3 at a ti… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-12-11 03:13:47 Classified Ads Scam Gumtree |  Wanting to purchase good from my Gumtree account without seeing them Scammer Information Scammer messaged my phone asking if the listed item on Gumtree is still for sale and to email him on harriscollins1@gmail.com
I emailed him and asked which items he would like as i have a few different ones
then he proceed to ask me how items i have and what prices i wanted for each item
i listed the items and emailed him
He Emailed me back expecting all the prices that i provided then wrote the total price then said
"i will like you to advice me your bank details cos i … Read Full Report ⇒ |
  | Anonymous Nelson, Nelson, New Zealand 2014-12-10 19:43:20 Lottery Scam | i receved a text message saying i have won $2,500.000.00 including a blackberry moble,apple lap top,t shirt face cap and origina Scammer Information so I got this text say congratulation you have won 2,500.000.00 reply to this email and we will send you information .then got a e-mail say to send e-mail to couriers company parcel express for delivery of my winnings. Got e-mail from parcel express say I had three options .fill in form and send it back to them. First option was 24 hours $720.00 option 2 $600.00 option 3 $503.00.so I had to pay one of these to a western union account under the name Kimberly Giles and then th… Read Full Report ⇒ |
 | Anonymous Little Rock, AR, United States 2014-12-10 17:01:18 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:22013 Scammer Information Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Renee Young,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in question is pa… Read Full Report ⇒ |
 | Anonymous American Fork, UT, United States 2014-12-10 16:57:11 Charity scam | email charity scam Scammer Information I first received an email saying this; Patricia picked you. contact patc27121990@hotmail.com  for details
I received this email after responding to the email above.
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 ticke… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-12-10 13:09:34 Business Venture Scam | i googled " best short term investments " Scammer Information Elaborate scam luring investors re venture capital. Fictitious copper zinc ore mine in Henan province in China.. Mine name is SHOU FENG NORTH JOINT VENTURE . Operator of project is ZHENGSHOU MINING CONSORTIUM. Units are offered in the project at $ 50,000 USD each. The boss scammer targets .single women to pursue as an intense love interest. Has ultra smooth British accent. Total ladies man. Pursues the female target with promises of love holidays jewellery liv… Read Full Report ⇒ |
 | Patricia Ann Swartz Somewhere in United States 2014-12-10 02:25:52 Lottery Scam | Facebook Scammer Information This woman or whoever used a close family friend that lives out of town to contact me on facebook, and told me they saw my name listed as a winner. He wanted to know if I had clamed my prize. I asked, "What are you referring to?" He/she or whoever stated, "contact this nice lady Shirley Brandser, and she will help you connect with claiming the prize, you deserve and will be very happy with." I contacted this lady by facebook, and checked her out on facebook. It stated she was… Read Full Report ⇒ |
 | Anonymous Cork, County Cork, Ireland 2014-12-09 21:55:04 Classified Ads Scam Other Classifieds Site | tom shedy Scammer Information I had placed an ad for a bedroom suite and he text ask me my best price and to respond via tomshedy01@gmail.com email address - he said he was interested and wanted more pics which I emailed him. He asked to confirm the price again and exactly the details of what items he would receive. He then asked me for PayPal and register email address so he could orgainse his movers to collect -only thing he was offering €300 extra than asking price. So then I obviously Google hi… Read Full Report ⇒ |
 | Anonymous Jamestown, NY, United States 2014-12-09 15:58:18 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:22005 Scammer Information Good day and how is your business
I just got a call now from Mr Donald Parker regarding the delay of the delivery of your funds and i know that you want this funds but you don't want to get this fee out of your pocket but that will make the delivery to take some times and the best you can do right now is to try and make the payment today because we need the delivery agent back to get other packages deliver to their owners if you can be able to meet up with the fee needed … Read Full Report ⇒ |
| Sharon Richmond, VA, United States 2014-12-09 15:53:18 Business Venture Scam | Untitled Business Venture Scam , ref:22004 Scammer Information I got an email about wrapping my car with Budweiser advertisement. Then it asked for my contact information address, phone number, etc which I provided. I then went back to Budweiser to see if I could locate someone by this name and wala! there was a scam watch under this fake name. I then sent back an email asking him not to contact me again or I will report him.
Below is his first email to me. Not sure how he got my contact information.
[Target Subject]
Inbox
x
… Read Full Report ⇒ |
 | Christa Oldham, Oldham, United Kingdom 2014-12-09 10:36:06 Classified Ads Scam Gumtree | Gumtree paypal western union scam Scammer Information I am selling an item on gumtree. Was contacted via text asking for details by email only. Was then asked for paypal details and once given said he needed help paying his courier who is headquarted in china via western union as he is based offshore on a petrol rig.
… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-12-09 02:50:06 Classified Ads Scam Gumtree | +2 New Age Oz 20 Caravan Scammer Information Example;
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 Tatanaki 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. Etc Etc
E mail more info
Due to the natur of my work I am a very busy man working all day, am a ( Operating Manager) am presently on-board, I don't hav… Read Full Report ⇒ |
  | Anonymous Rotkreuz, Zug, Switzerland 2014-12-09 02:47:32 Lottery Scam | lottery winning tries to get your email associated to,your cell phone Scammer Information Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning No:10 11 14 30-EU For claims , Email: claimsdeskeu15@gmail.com… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-12-08 13:57:56 Auction/eBay Scam Gumtree | Car Buying Scam Scammer Information Claims to want to buy your item then requests money from you to Western Union bank account in Beijing before they release your funds from Paypal.… Read Full Report ⇒ |
| Anonymous Mallow, County Cork, Ireland 2014-12-08 08:42:24 Classified Ads Scam | I placed an ad on www.donedea.ie Scammer Information I placed an ad on www.donedeal.ie and I received a text asking me to reply to an e mail address which I didn't, checked this site out and found out it was scam beware.… Read Full Report ⇒ |
  | aidan geary Gladbeck, North Rhine-Westphalia, Germany 2014-12-08 08:00:17 Lottery Scam | hannah christine drak Scammer Information Hi you have won 500000 euro with an apple laptop
Please send info to Barry delp… Read Full Report ⇒ |
  | Anonymous Zagreb, City of Zagreb, Croatia 2014-12-08 04:56:32 Dating Scam Other Classifieds Site | scam Scammer Information A guy that i meet on tagged said he is in us army,commander with 10 boys in the secreet mission in India.Neraly will go to pention...He on tagged had many pictures,he called me sometimes,he give me his mail so first week seams to be all nice,cute and real.Than he said that he wants to come on holiday where i live (Croatia) and so on... but he need from me 1000 euros.As i said i dont have he said than 200,what ever becouse is not nice that he do all himself.After he change sto… Read Full Report ⇒ |
| Anonymous Chiswick, Hounslow, United Kingdom 2014-12-07 21:17:08 Rental Scam Other Auction site | Nicely furnished single bedroom flat†Scammer Information Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100.00 pw
Security Deposit: £ 600.00 (Returnable at the end of a week stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm.
However, At … Read Full Report ⇒ |
| Anonymous Tampa, FL, United States 2014-12-07 16:56:04 Classified Ads Scam Craigslist (craiglist.com) |  texted me from my add on craigslist Scammer Information text you on your add on craiglist asking you to-
your contact
address to forward to my pick up agent because the shipping will be
handled by my pick-up agent.Please,get back to me asap
2nd text
condition ? 3)Are you the first
owner?4)More Pictures? 5)Re-confirm asking price? Get back to me with
your PayPal email address to send you the money now and
3rThanks for getting back to me.I want to ask you the following
questions before proceeding with the purchase.... 1)Why are
yo… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2014-12-07 12:31:50 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21986 Scammer Information I'm interested in your Vehicle,please what is your firm price& condt of it.Email me back ONLY at (stevemark846 (at) gmail.com)
… Read Full Report ⇒ |