Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Randall J. Brown Cookeville, TN, United States 2014-10-30 01:41:28 Dating Scam Other Payment Site |  +2 Money scam for services Scammer Information Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She … Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-10-30 00:24:53 Wills/Probate Scam |  +1 Received letter in the post of the death of person with same surname for inheritance purposes Scammer Information Received letter in the post from person claiming to be a lawyer from Spain advising that a person with the same surname as myself had died along with their immediate family in a fatal accident in 2008. The letter invited me to claim their inheritance of millions of $US.… Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-10-29 21:45:58 Overpayment Scam | : FROM THE OFFICE OF WESTERN UNION Scammer Information I want to inform you that we have already sent you $5000.00 US Dollarsthrough Western union as we have been given the mandate to transfer yourfull over due payment total sum of $7.900.000.00 USD, via western union bythe Ministry of Finance.I tried reaching you on phone to give you all theinformation on phone but I couldn't get through yesterday, So I decided toemail you the MTCN and sender name so that you can pick up the $5000.00 toenable us send another $5000.00 today as yo… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-29 13:47:07 Wills/Probate Scam Etsy (www.etsy.com) | Greetings To You Scammer Information I believe that the so-called sender's account was hacked.
Here us the entire email that I was sent.
I did a email search for the so-called atty., and found that this is a scam.
From: Basham, Linda R.
Linda.Basham@usoncology.com
A Personal Donation to you from Mrs.Margaret do update Her Attorney with email : atty.mlawson5@att.net
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confid… Read Full Report ⇒ |
  | rj Sydney, New South Wales, Australia 2014-10-29 11:14:19 Identity Theft Gumtree | +1 macsmith202@gmail.com + Kat.kat001@rhelps.net Scammer Information This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above. … Read Full Report ⇒ |
  | Anonymous Medicine Hat, Alberta, Canada 2014-10-29 08:29:10 Identity Theft Other Auction site | Suspect high probability of a facebook hacker Scammer Information This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know because i actually have 40 friends on facebook), then mysteriously shortly after i log off facebook someone (her) logs into my account. This was witnessed by me and my wife from her computer. We since then changed security settin… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-10-28 23:15:46 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:21634 Scammer Information I had a vehicle for sale on Gumtree with my mobile number as a contact. This person text me with an email address they wanted to correspond through and below is the email trail(start from bottom up). I began getting suspicious when they wanted me to pay money to a Western Union account before PayPal (apparently) would release the funds for the vehicle to me. Emails sent via PayPal looked legitimate but obviously weren't. See below...............
I have since blocked this ema… Read Full Report ⇒ |
 | Anonymous Columbia City, IN, United States 2014-10-28 22:26:16 Scentsy/MLM Order Scam | Scentsy Scam Scammer Information Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.… Read Full Report ⇒ |
| BobbiJo Pottstown, PA, United States 2014-10-28 15:14:17 Wills/Probate Scam | karen smith .. michaelnewton@outlook.com Scammer Information Attn; Beneficiary
25th of October 2014
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 u… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2014-10-28 14:46:25 Lottery Scam Other Classifieds Site | Gmail Lottery Scammer Information
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 October 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 an electronic bal… Read Full Report ⇒ |
  | AKV Somewhere in United Kingdom 2014-10-28 11:51:57 Auction/eBay Scam Gumtree | Juliebartone30@gmail.com - 07624803049 - Gumtree Scam Scammer Information Received this Text from 07624803049
"What's the lowest price of ur Motorbike? plz email thru(Juliebartone30@gmail.com) email only thx"… Read Full Report ⇒ |
| Anonymous Boston, Lincolnshire, United Kingdom 2014-10-28 11:05:18 Auction/eBay Scam eBay Classifieds |  Ebay Motorcycle Purchase Scammer Information Message sent to me via text asking about a Classified Sale of a Motorcycle I have listed on Ebay:
"What's the lowest price of ur Motorbike ? plz email thru (Evansmax@outlook.com) email only tnx"… Read Full Report ⇒ |
 | Anonymous Charlestown, MA, United States 2014-10-28 02:06:35 Defective Products/Services | email offering professional email marketing lists Scammer Information The company sales rep cold call emailed my company indicating that they have email marketing lists which are up to date and opted in for specific industries. Payment must be made direct to bank account or by cheque. When the payment is received eventually we received an excel spreadsheet with the correct number of listings. When we emailed that list we found that 5000 of the addresses bounced and of the rest, it was clear that some of them were from a different and unrelated … Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2014-10-27 23:15:34 Classified Ads Scam Gumtree | Advert in Gumtree Scammer Information I advertised a motorbike on Gumtree and had a text from Ramond Jak with request to contact him via email on raymondjak00@gmail.com. I then did a search for his name and saw all these scam alerts relating to Ramond Jak. I will cease communication.… Read Full Report ⇒ |
| Anonymous Arlington, WA, United States 2014-10-27 22:35:56 Wills/Probate Scam | text mess. Scammer Information text message said "this is regarding an inheritance in your name. Pls email stwallen102@gmail.com for info."… Read Full Report ⇒ |
 | Anonymous Hamilton, Waikato, New Zealand 2014-10-27 20:48:09 Lottery Scam | got a txt from uk mobile lottery Scammer Information I got a txt on my phone saying i won the uk mobile lottery sweepstakes promotion.… Read Full Report ⇒ |
| No Name Godley, TX, United States 2014-10-27 19:29:25 Charity scam | Untitled Charity scam , ref:21622 Scammer Information Says you inherited 10000000 dollars and wants you to open up a charity… Read Full Report ⇒ |
 | Anonymous Tualatin, OR, United States 2014-10-27 18:20:41 Lottery Scam | Audiâ„¢. Award 2014 Scammer Information IT is basically a phishing scam with a lottery win come on. The attachment is a scripted docx file which sets at least 5 cookies and wants all your information so that you can "win."… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2014-10-27 15:30:27 Classified Ads Scam Gumtree | Jamie Chris Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all i really need from y… Read Full Report ⇒ |
 | Anonymous Darwin, Northern Territory, Australia 2014-10-27 10:44:11 Classified Ads Scam Gumtree | Car Sale Scammer Information Posted my car on Gumtree for sale and received a text message asking me to reply to mrjoeisonline2@gmail.com
I replied with a few more photos of my car and a firm price and received this back:
Thanks for mailing back, am ok with the price and the condition, 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 moment, its 15days off and 15days on and that's why I contacte… Read Full Report ⇒ |
 | Anonymous Nicosia, Nicosia, Cyprus 2014-10-27 07:28:41 Generic/Unspecified Scam | ASKING TO BUY PROPERTY Scammer Information The e-mail contained.:
Dear Friend,
Thank you so much for your time. I assure you that we will buy your property at full price as part of the investment.
I am a British citizen and business consultant representing a family in Saudi Arabia Who has unanimously agreed to divert £12.5 million GBP inheritance fund into 5 years investment project that will target a reasonable return on investment (ROI) after this period. The family trusts me absolutely based on my long term r… Read Full Report ⇒ |
| Lynnette Ray Charlotte, NC, United States 2014-10-27 00:55:53 Lottery Scam Other Payment Site | CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Scammer Information Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the yearly lottery promotion which was organized and sponsored by Visa USA Inc. and Microsoft International for the introduction of the new visa credit cards gold covers.
The Visa USA Incorporated and Microsoft! team arrange and gather all the e-mail addresses of people that are active on-line, among the billion that subscribed to all … Read Full Report ⇒ |
 | No Name Acapulco de Juárez, Guerrero, Mexico 2014-10-26 19:01:39 Dating Scam Other Job Site | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Scammer Information Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Owen
… Read Full Report ⇒ |
| No Name Acapulco de Juárez, Guerrero, Mexico 2014-10-26 19:01:39 Dating Scam Other Job Site | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Scammer Information Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Owen
… Read Full Report ⇒ |
| George Somewhere in United States 2014-10-26 12:14:16 Classified Ads Scam Craigslist (craiglist.com) |  stevennoel10@gmail.com Scammer Information Soliciting interest in a vehicle on Craigslist. Asking if it's still for sale when that is posted in the ad that the ad will be deleted when the vehicle is sold. … Read Full Report ⇒ |