Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Courtney Somewhere in United States 2014-10-23 02:14:18 Wills/Probate Scam |  +1 peterstev2010@gmail.com stwallen102@gmail.com Scammer Information I received a text from an unknown email account peterstev2012@gmail.com telling me to contact stwallen102@gmail.com about a family inheritance... no full names or numbers listed at all… Read Full Report ⇒ |
  | Anonymous Sidney, British Columbia, Canada 2014-10-23 01:50:14 Business Venture Scam Other Classifieds Site |  General Kamal Abdel Scammer Information received email ask me to find property for him and his friend… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2014-10-23 01:30:13 Classified Ads Scam Gumtree |  attempted scam by Ben PITT Scammer Information My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarded the offer. On 22/10/14 my husband again received an email this time similar story.
See email below please
… Read Full Report ⇒ |
 | Anonymous Riverview, FL, United States 2014-10-23 00:59:01 Wills/Probate Scam | +6 text message Scammer Information Recieved a text message that stated:
(Reguarding late relatives inheritance. Email stwallen102@gmail.com for info) … Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2014-10-22 23:14:44 Generic/Unspecified Scam Autotrader (autotrader.com) | +1 Untitled Generic/Unspecified Scam on Autotrader (autotrader.com), ref:21565 Scammer Information 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 PayPal,its safe fast and secure and i will be responsible for the paypal transaction charges so you can get your expected amount.If you don't ha… Read Full Report ⇒ |
 | Anonymous Odessa, TX, United States 2014-10-22 23:07:49 Business Venture Scam Other Job Site | appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his) Scammer Information $15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-22 22:34:51 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 Scammer Information
Congratulations! This email is to inform you that your Gmail address has won you prize money of $500,000 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 … Read Full Report ⇒ |
| carmon green Dallas, TX, United States 2014-10-22 19:05:36 Wills/Probate Scam | email from JPhelan@vbgov.com but said name was karen smith dying of cancer and to email atty michael newton Scammer Information Brqueth 10,000,000 to me, got my contact info from a charity. Lawyer email attorneymichaelnewton@roger.con will know the deal andcto plz keep confidential, WILL/98390012… Read Full Report ⇒ |
 | Anonymous Ipswich, Suffolk, United Kingdom 2014-10-22 18:15:48 Lottery Scam | You are receiving this donation newsletter from the PR officer to Margaret Loughrey.†Scammer Information She is a renowned winner of the 27million pound jackpot.You are been informed that three(3) e-mail addresses including yours was recently selected by Google at the request of Margaret Loughrey to receive a $450,000.00USD donation each in the ongoing 2014 Email Donation Project.. Send Name, Country, Age, and Occupation and phone number for details. See my interview
http://www.bbc.com/news/uk-northern-ireland-25178018
http://www.belfasttelegraph.co.uk/news/local-national/nort… Read Full Report ⇒ |
 | Anonymous Ahmedabad, Gujarat, India 2014-10-22 18:08:33 Job Scam Other Job Site | +4 THE JEFFERSON BAR AND RESTAURANT Scammer Information The way i realised it was fake is because the person either named himself Austine Jackson/ Jefferson but the I-765 form stated name as Austin Simpson which on hunting here led to:
http://www.scamdex.com/ScamTipReports/19878
SEE THE SIMILARITY OF JOB DETAILS TEXT
BELOW IS FROM MAIL I RECEIVED:
On Tue, Oct 21, 2014 at 2:14 PM, austine jackson wrote:
Dear applicant ,
Greetings to you. We read with your resume and we
very happy to hi… Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2014-10-22 05:47:52 Lottery Scam Yahoo | You have won GBP745,950 Scammer Information Jessica Blaine 28 Aug
To
donotreply@gsi-int.com
NOTICE!
This is to formally notify you that you have won in the Thunderball August Promo held on 6 August 2014.
This promo was by a randomized selection from a global database of over 1 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 745,950 (Seven Hundred and Forty-Five Thousand, Nine Hundred and Fifty British pounds only).
Please note your claims details bel… Read Full Report ⇒ |
 | notwhoisayiam Aylesbury, Buckinghamshire, United Kingdom 2014-10-21 21:51:29 Classified Ads Scam Gumtree | Gumtree, second hand car Scammer Information I advertised a second hand car.
Here's Emily's version over about 6 emails.
Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will arrange courier.....I am at sea, don't have credit card and cannot pay courier.....can i transfer more into you paypal account and you arrange the courier....I am sending the car to Norther Ireland....
I replied once more wit… Read Full Report ⇒ |
  | Anonymous Somewhere in Ireland 2014-10-21 20:50:19 Nigerian/419 Scam Gumtree | Benson funds Scammer Information I applied for a loan of this company I told them with no upfront fees they said ok then they told me the was only one fee of 98 euro and when I said I hadn't it all they said its ok just pay. 50 euro and it would go into my account I did this then I was. Waiting they. Said it would take 48 mins from when I did the transfer but then I got another email no we need the other. 48 euro so I transfered that and they said I would have my loan asap but no I was scamed don… Read Full Report ⇒ |
 | Anonymous Fredericksburg, VA, United States 2014-10-21 19:59:09 Wills/Probate Scam | Ms: Lillian M Last Wish To you Scammer Information -------- Original message --------
From: "Case, David"
Date:10/20/2014 14:48 (GMT-05:00)
To:
Subject: Ms: Lillian M Last Wish To you
Am an hospital attendant and i was asked to send you this email by Ms: Lillian M stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (contactus@attorneyjonesfirm.om) Do not reply back to this email contact her attorney with the provided email.
Â
… Read Full Report ⇒ |
 | Anonymous Fort Smith, AR, United States 2014-10-21 16:19:22 Lottery Scam | Gmail L 2014 - Google $500,000 and Apple iPad Winner Scammer Information Email said that I won $500,00 and an Apple iPad from Google and Outlook. That the choose 5 people a year to give money away to and to reply with all my information: Name, age, sex, address, occupation, phone #, state and country. It told me to reply to gmaillottery@foxmail.com I replied without ALL my information just to see...cause well who wouldn't want to be the winner of $500,000!! Nothing...… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-10-21 14:23:01 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:21548 Scammer Information After posting my vehicle on kijiji, I received a text from an area code in florida (not the location of the vehicle).
"what is the final price and the condition and please email me at alexdaniel019@gmail.com"
I was suspicious and searched the phone number and email address. Turns out the user has tried to scam numerous others. Ignored the text.… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2014-10-21 13:55:59 Overpayment Scam Paypal (paypal.com) |  Vita-Market Fraud Scammer Information Received an unsolicited shipment of "Garcina Cambogia" diet pills that I did not order. Before I could call company that sent pills to see what it was about I noticed that Vita-Market in Tampa, FL had charged my credit card for $159.00 and $165.00 within a 2 week time frame. Called Vita-Market and was told that I had ordered online and they would only refund the money (less shipping) if I returned the pills. Asked them what what email address they had on record for me and af… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-10-21 07:01:35 Dating Scam |  Untitled Dating Scam , ref:21545 Scammer Information Hy, I am here to report a scam too. I met this person on Tagged site and he claimed he is a french citizen and a widow and has a 10 years old daughter. I did not know at the time the scam industry and I felt for the sympathy of speaking with him.
He later on told me is on africa for work related issues, in Benin, Cotonou.
from tagged we moved to skype and there I saw him 2 times on cam . he looked like his pictures on facebook profile and tagged profile.
he even put me to sp… Read Full Report ⇒ |
  | Anonymous Sigulda, Siguldas Novads, Latvia 2014-10-21 06:08:59 Charity scam | Ēriks Grīnbergs - charity scam Scammer Information Once punished local scammer returns..
See more information here :
http://www.tvnet.lv/zinas/latvija/320860-laundari_interneta_apkrapj_darba_mekletajus/comments (work scam)
http://draugiem7.tumblr.com/ (charity scam)
http://www.tvnet.lv/sievietem/discussion/210/206340 (prostitution scam)
SÄpes pacietÄ«Å¡u,bet lÅ«dzu palÄ«dziet izdzÄ«vot!
Labdien!
SlimÄ«ba piezogas pÄ“kšņi un negaidÄ«ti, sagriež visu dzÄ«vi kÄjÄm gaisÄ.
TieÅ¡i tÄ… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-10-21 01:23:17 Classified Ads Scam Craigslist (craiglist.com) |  William cameron Scammer Information Responded to wanted post and tried to get a large downpayment for something he never delivered. Wanted payment on prepayed debit card… Read Full Report ⇒ |
 | Anonymous Nanaimo, British Columbia, Canada 2014-10-21 00:23:16 Lottery Scam | Publishers clearing house Scammer Information Congratulations, you have won One Million Dollars ($1,000,000.00 USD) from Publishers Clearing House lotto draw that was held today. Claims Requirements are: Full Name: Address: Sex: Nationality: Age: Occupation: Mobile: Country:… Read Full Report ⇒ |
 | Anonymous Montreal, Quebec, Canada 2014-10-20 22:57:43 Wills/Probate Scam | inharentence Scammer Information Claim of inharentence for someone who has died and has no known. Relatives … Read Full Report ⇒ |
| James Coleman Corning, NY, United States 2014-10-20 22:50:37 Wills/Probate Scam | email with this, Am an hospital attendant and I was asked to send you this email by Ms. Crawford stating that she have willed he Scammer Information … Read Full Report ⇒ |
| Anonymous San Marcos, CA, United States 2014-10-20 21:01:42 Classified Ads Scam Craigslist (craiglist.com) | buying for my brother Scammer Information he is trying to buy car for his brothers birthday.... agian !!!!!!! i just looked at this scam site and it has the same wording in his text."what's your last price" and "I'm ok with your price" .....funny thing these scams , there is a reason all my ads say "NO TEXT" .... when i get text i know they are fully B.S.artists.......… Read Full Report ⇒ |
 | Anonymous Copenhagen, Capital Region, Denmark 2014-10-20 11:41:48 Business Venture Scam | +1 Aid/Food program scam Scammer Information Received the following message, not addressed to our organisation. Since we are an institute for torture victims, we double check everything to avoid criminals access to our staff. Checking this e-mail made it evident, that the organization mentioned is for human trafficking, not distribution of food. Furthermore they are soliciting food deliveries from different NGO's whereoff several are engaged in treatment of torture victims, so they really have no clue who they are writi… Read Full Report ⇒ |