Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2014-11-04 12:04:20 Classified Ads Scam Gumtree |   Gumtree add scam Scammer Information This person/scammer is a known scammer not sure what their story is but they wanted my pay pal or bank account details. When I cottoned into it I stopped it.
This is what their email looked like
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 15days off and 15days on,which is why I contacted you wi… Read Full Report ⇒ |
  | Hugo Los Angeles, CA, United States 2014-11-04 06:34:44 Lottery Scam | o inform you that your Gmail address has won you Five Hundred Thousand Dollars, and an Apple laptop for this 2014 annual lottery Scammer Information This email is to inform you that your Gmail address has won you Five Hundred Thousand Dollars, and an Apple laptop for this 2014 annual lottery sweepstakes, which were organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people that are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system without t… Read Full Report ⇒ |
  | Anonymous Somewhere in Bangladesh 2014-11-03 20:25:05 Lottery Scam Autotrader (autotrader.com) |  I am need some money Scammer Information … Read Full Report ⇒ |
 | No Name Barrie, Ontario, Canada 2014-11-03 19:25:58 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:21672 Scammer Information It said i won a $500,000.00 and wanted me to pay $390.00 before they shipped my winnings.
What should i do. I'm 71 years old and very confused.
James A. Walker.
jamesw770@gmail.com.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-03 16:10:02 Lottery Scam | Untitled Lottery Scam , ref:21670 Scammer Information It was an email sent to my mother. She immediately called me and told me about it and asked me to find out if it was legit this is what the email said,
" Your phone number won $450,000.00. From super lotto plus.
SEND NAME, ADDRESS, TEL NO:. date of birth, occupation, and email to David Howard on (superlotto18*@gmail.com *)"
I googled his name and super lotto and found a link to this website. Someone had logged something similar to this scam but I wanted… Read Full Report ⇒ |
 | Anonymous Edmonds, WA, United States 2014-11-03 16:00:08 Lottery Scam | +4 Barry Delp and Microsoft "winnings" of $500,000 + Apple Laptop Scammer Information Sent as a Word Document:
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and one Apple Laptop for this month of 2014 lottery, sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through … Read Full Report ⇒ |
  | Gabriela Eyzaguirre Lima, Lima, Peru 2014-11-03 15:11:37 Charity scam Beyond.com | STRICTLY AND CONFIDENTIAL:†Scammer Information Dear Friend,
I know that this mail will come to you as a surprise as we never meet before. I am Mr.Diallo Uddin, the manager of bill and exchange at the foriegn remittance department African Development Bank (ADB) here in Ouagadougou Burkina Faso,West-Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.
I Hoped that you will not expose or betray this trust and confident that I am about to repo… Read Full Report ⇒ |
| Anonymous Hingham, MA, United States 2014-11-03 14:21:40 Rental Scam | REntal Scam Plymouth MA Scammer Information Glad to hear back from you.How are you doing?we want to thank you for the interest you have shown toward renting our house and i pray and believe that our house will be a blessing to you as soon as you move in.
We are really grateful that finally someone will be renting our house, so we hope we are doing the right thing by trusting you with our property.
The Property rent is so low because we needed someone to move in and take good care of the house while we are away. We wa… Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2014-11-02 21:28:30 Classified Ads Scam Craigslist (craiglist.com) |  Craiglist post with 2004 Airstream Scammer Information http://philadelphia.craigslist.org/rvs/4742212417.html… Read Full Report ⇒ |
  | SAM Santiago de Cali, Departamento del Valle del Cauca, Colombia 2014-11-02 20:52:03 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:21664 Scammer Information I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​
Thanks. … Read Full Report ⇒ |
 | Mark lehr Bay Shore, NY, United States 2014-11-02 13:00:14 Lottery Scam | Donation from cirrus family Scammer Information Donation of 2,000.000 dollars… Read Full Report ⇒ |
| Anonymous Moreno Valley, CA, United States 2014-11-02 00:43:57 Lottery Scam | +1 Searching scams on scamdex Scammer Information This is to inform you that your Email have won ($750,000.00) and A brand new (AUDI Q5) which is organized by Audi Automobile
Company India, “Your Email Address" was selected through a computer ballot system drawn from Nine Hundred Thousand emails
from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions
program which is conducted annually, 5 people was selected as our winners.
Batch No: (AUDIQ5.13… Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2014-11-01 15:16:17 Wills/Probate Scam | Ms.Crawford left me in her will Scammer Information Ms. Crawford Last Wish To you
tjsteigauf@mmm.com
Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address ( mark.lawson@qq.com ) Do not reply back to this email contact her attorney with the provided email.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Thailand 2014-11-01 05:31:30 Lottery Scam | Email subject: ***Payment* *Notice*** Scammer Information Typical nigerian scam in the form of lottery award… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-11-01 00:32:53 Job Scam Monster.com | Fake Data Support Job Scammer Information
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Tesa Inc,
our post offer are open as "Tesa Inc Data Support- Entry / part time",
To know more about us visit: http://www.Tesa.com/
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 02 November 2014 to submit applic… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-31 22:32:05 Nigerian/419 Scam | James B. Comey Jr. Federal Bureau of Investigation <info@compensation.org>; Scammer Information I know better than to reply to such an add, but I am unable to find a place to report this scam so that it can be investigated. Maybe someone reading this will be able to figure it out. I have copied and pasted it here. This did come in my SPAM folder and if you get one like it don't be foolish enough to respond. Trust me the FBI is not holding 1.5 million for you. I figure the FBI would be able to word such a notice better and spell correctly. Just saying...
Here is the em… Read Full Report ⇒ |
  | Anonymous Worthing, West Sussex, United Kingdom 2014-10-31 16:17:16 Classified Ads Scam Paypal (paypal.com) | +1 Motorbike Sale Scam Scammer Information I am currently advertising a motorbike for sale on Motorcycle News website. I get a text from a supposedly interested party - whats the lowest price of ur motorbike? plz email thru evansmax@outlook.com. email only tnx.
I recognise this as a scam but decide to play along to see how it pans out.
A few emails exchanged, see below :-
Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift ,I won't be able to Inspect due to the nature… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-10-31 15:11:42 Job Scam Other Job Site | caregiver wanted ASAP Scammer Information This person (same as othr past scams "sharon")contact me and offered me this job since I was looking for a caregiver job.
She then told me through email that she can only talk by email or text because she was deaf... This is The post below...PLEASE READ!!!...I hope this message meets you in great spirit. My name is Victoria Diaz i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming from Wisconsin to your residential s… Read Full Report ⇒ |
 | Anonymous Levis, Quebec, Canada 2014-10-31 14:20:40 Charity scam | ORDER URGENT! Scammer Information Hi! Sales,
How are you doing today! I'm Mr. Jesse Rodriguez and am interested in purchasing some of your Ahesive wood flooring but firstly i want to make an inquiry if you can ship directly to Haiti. Do you accept credit card payment ? Can you send me your price if possible. I will await your reply Asap, Thank you and God blessed you .
Sincerely
Mr.Jesse… Read Full Report ⇒ |
 | Anonymous Windsor, Windsor and Maidenhead, United Kingdom 2014-10-31 12:12:22 Rental Scam | netmovers Scammer Information They charged £60.00 to search for a property and didn't find me one then refused to refund me my money after 8 weeks of them fobbing me off the are scam artists a d urge members of the public to steer clear of these rip off merchants whose best interests are to them selves and your wellbeing. If I had onlying depended on these I would be on the streets as they gaurentee they will find accommodation for you. They should be called notmovers not netmovers. Absolute scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2014-10-31 05:32:34 Wills/Probate Scam | Cowlishaw Benard. Scammer Information Mail arrived in my Father's letter box. Looking for relatives of Benard Cowlishaw. Died along with all family in car accident in 2008. Wants relative to allow him to claim 9.6 millions on relative's behalf and share fifty fifty.… Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2014-10-31 02:17:37 Classified Ads Scam | taranaki basin kupo project Scammer Information … Read Full Report ⇒ |
 | Bill Seithel Washington, MO, United States 2014-10-30 13:28:52 Overpayment Scam Yahoo | orders@cleanhealthnutrition.com Scammer Information orders@cleanhealthnutrition.com
Offered two bottles of Nuero3x at 49.95 per bottle and receive a third free.
Was Charged $150.00 and received 3 bottles of the product.
The next Week received two more bottles of this product unsolicited.
Now trying to locate a contact to stop this delivery of the product. … Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-10-30 10:45:01 Classified Ads Scam Other Classifieds Site | evansmax@outlook.com said he was offshore offered paypal payment and courier pick up Scammer Information evansmax@outlook.com said he was offshore offered paypal payment and courier pick up… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-10-30 07:49:35 Wills/Probate Scam | Letter via mail Scammer Information A legimate lawyer would not tell you he would release the funds 50/50 nor would he send numerous letters to other family members claiming the same.… Read Full Report ⇒ |