Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous McDonough, GA, United States 2014-10-26 05:09:22 Lottery Scam |  Gloria Mackenzie Scammer Information Mrs Gloria is donating 2m usd to you from her power ball jackpot win of $590,500.00M in june 2013 contact her on ( MrsGloriaMackenzie@yeah.net ) for more details.
another name to add to the list of Gloria scammers, Donna Peeler, or hacked email address, one of the two… Read Full Report ⇒ |
 | Anonymous Lithia Springs, GA, United States 2014-10-26 03:56:00 Business Venture Scam Other Job Site |  +1 Fake Wedding Planner Scammer Information
Shannon Adams with A Pink Dreams Events was hired by my fiance and I to plan our wedding scheduled for 18 April 2015. With a budget of $15,000, Ms. Adams was given payment for vendors for items such as securing the venue, decorations, etc. Upon further investigation, it was found Ms. Adams produced fake invoice and receipts and was in fact pocketing the money given to her. One example includes Ms. Carter being given $1500 to pay the vendor for the draperies. It was la… Read Full Report ⇒ |
  | Anonymous Uxbridge, Ontario, Canada 2014-10-25 20:36:19 Charity scam | Mr. Pedro Scammer Information This is a scam for people to write back to them and then they hack into your accounts and identiy theft. Do not reply to these, if anyone wanted to give you money you would be contacted by a lawyer and a cheque would be sent to your home. No one just gives you money and announces it for you to contact them. … Read Full Report ⇒ |
 | Anonymous Niagara Falls, Ontario, Canada 2014-10-25 18:22:43 Business Venture Scam Other Classifieds Site |  Investment Scammer Information I am representing an investor for quick sale of your home....blah blah blah
Note: I have my home listed on a website.… Read Full Report ⇒ |
| M. M. Sweetwater, TX, United States 2014-10-25 16:04:31 Lottery Scam Yahoo | allen violet large lottery scam Scammer Information Came as allen violet Large lottery give away offering millions $
CarinaA.Johansson@kalmar.se… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-10-25 15:40:32 Business Venture Scam Other Classifieds Site | Untitled Business Venture Scam on Other Classifieds Site, ref:21601 Scammer Information Plan to buy real estate in Canada… Read Full Report ⇒ |
| Anonymous Vienna, VA, United States 2014-10-25 12:04:37 Lottery Scam | +1 jendavis@knology.net Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner appl… Read Full Report ⇒ |
 | Anonymous La Puente, CA, United States 2014-10-25 05:42:13 Lottery Scam | By mail scam Scammer Information Sent a letter saying we won some sweepstakes of 98,900.00. And they sent a check for 1,978 dollars stating we HAD to deposit in 3 days and pay the fees back which were the fee's and taxes for the supposed winnings. The check looks extremely real...but the whole "pay it back" think seems odd.… Read Full Report ⇒ |
| Brian Jocobson Santa Ana, CA, United States 2014-10-24 21:49:15 Charity scam | SV: Grant Offer†Scammer Information I have a project donation for you, it's a private donation to you and I will give you more information after you reply to this my personal contact Email: allen-violetproject11@rogers.com… Read Full Report ⇒ |
 | Anonymous Otto, NC, United States 2014-10-24 21:41:50 Generic/Unspecified Scam Autotrader (autotrader.com) |  same as other posts about Josh Hawk Scammer Information Just like all of the rest.. he replied to my ad on autotrader.com wanting a photo emailed to him of the engine. this is his response.
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Brother? as I'm ready to pay your asking price but not cash in person because I'm software engineer in Hewlett Packard,(HP) and a contract staff so i cant handle this in person.My only means of payment is P… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-10-24 18:32:18 Auction/eBay Scam Gumtree |  NZOG Ramond Jak Scammer Information This dude contacted me by text but had to email him… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-24 16:22:34 Classified Ads Scam Craigslist (craiglist.com) |  Another Scam Try for StevenNoel10@gmail.com Scammer Information Had an item for sale on Craigslist and this person texted me that he wanted to buy the item. I was immediately suspicious because the phone number of the text was incomplete. He said he could pay with PayPal and I asked for his email address and shipping information.
Gave me his email address as stevennoel10@gmail.com but no shipping info as yet.
Thanks to this website, I was able to see that this gmail address is used to SCAM people. Because he doesnt actually send an e… Read Full Report ⇒ |
 | Anonymous Jersey City, NJ, United States 2014-10-24 15:32:14 Lottery Scam | Zhang Chen <ggmejia@knology.net> Scammer Information … Read Full Report ⇒ |
| Anonymous Foley, AL, United States 2014-10-24 13:38:12 Lottery Scam | Annual 2014 Lottery Inc Scammer Information I was sent an email saying that I have been choose to win $500,000 and an apple laptop for the Annual 2014 Lottery promotion, which was organized by Google/gmail lottery Inc. I was to email all of my information to the to the event manager and I had 4 days to do it in or else I forfeit the prize.… Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2014-10-24 12:56:58 Wills/Probate Scam | It came via email, a wills/probate scam, Karen Smith Scammer Information
CHARTER CHAMBERS
39 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds rele… Read Full Report ⇒ |
 | No Name Moscow, Moscow, Russia 2014-10-24 07:44:27 Charity scam | Untitled Charity scam , ref:21586 Scammer Information Text:
A donation has been made to you, for more details Do contact me via this email: quezadam872@gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-10-24 04:25:47 Classified Ads Scam Gumtree | +2 Stella Williams Scammer Information Scammer contact seller of a car via text message asking the seller to contact them via email.
Seller sends email and recieves an email back stating
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 moment and that's why I contacted you with internet messaging facility.Re… Read Full Report ⇒ |
| Anonymous Weehawken, NJ, United States 2014-10-24 04:17:20 Charity scam | Untitled Charity scam , ref:21583 Scammer Information I'm Staff Sgt. Andrew Lester, I have an urgent proposition for you. Please respond immediately for more details.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-10-24 01:58:19 Wills/Probate Scam Other Payment Site | Beneficiary Scammer Information My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want his family to get the money because they will not use it for Godly reasons, and knew i would use it for Godly good.
the claim that i was to get was 10 million dollars. If i was interested to contact Mr. Michael Newton at emai… Read Full Report ⇒ |
 | Anonymous Navarre, FL, United States 2014-10-24 01:38:21 Classified Ads Scam Craigslist (craiglist.com) | i am buying this for my Dad as a birthday gift Scammer Information First he contacted me in text message:
+17174898599: I will like to know if your Marble top dining table & 6 chairs - $500 (Navarre (HBTS)) on Craiglist is still up forsale? please get back to me with the 7:11 PM
+17174898599: condition and the last asking price via e-mail at bradtople400@gmail.com 7:11 PM
Me: It's in excellent condition except for the scratches on two seats. Asking $500. 7:13 PM
+17174898599: kindly get back to me via email bradtople400@gmail.com for more p… Read Full Report ⇒ |
 | Anonymous Overijse, Flemish Brabant Province, Belgium 2014-10-23 18:36:50 Wills/Probate Scam | Ms. Crawford Last Wish Scammer Information Fund Release Procedure
FROM THE DESK OF BARRISTER MARK LAWSON
St. Botolph Building, 138 Houndsditch, London
EC3A 7AG, United Kingdom
Attention,
I am Barrister Mark Lawson, legal representative and personal attorney to Mrs. Margaret Crawford. I write you in regards to the funds Mrs. Crawford has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I… Read Full Report ⇒ |
 | Anonymous Richland, WA, United States 2014-10-23 18:02:03 Classified Ads Scam Craigslist (craiglist.com) | email via craigslist.org Scammer Information I was offering to sell a car she wants to buy and ship.… Read Full Report ⇒ |
 | Anonymous Honolulu, HI, United States 2014-10-23 16:32:41 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Car Buyer Scam Scammer Information Email 1:
Thanks for getting back to me. I'm just asking about it to make sure its in good condition as im buying it for my dad as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can ar… Read Full Report ⇒ |
 | Angela Greene Somewhere in United States 2014-10-23 13:24:11 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Motorcycle for sale Scammer Information This person is replying to a personal ad on craigslist about a motorcycle I have for sale, and keeps wanting to pay thru paypal.… Read Full Report ⇒ |
 | Ahlea Williams Somewhere in United States 2014-10-23 09:22:50 Lottery Scam | Paulo Teus <pauloteus@embarqmail.com> Scammer Information The email was present in my personal inbox marked as important no subject from sender pauloteus@embarqmail.com with a PDF attachment file name Sdu1Mq.pdf. Luckily my computer has a preview before opening option for pdf text files, therefore i was able to see it and inspect without opening and saving into my cpu. Looked as though a normal person sent me an email attachment. when i went to inspect the elements and sources it was coded pages long unfortunately i was unable to un… Read Full Report ⇒ |