Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Stara Zagora, Stara Zagora, Bulgaria 2014-10-17 02:34:30 Nigerian/419 Scam |  rssallahlead@gmail.com Scammer Information Thanks for your response And Am still interested to buy the property as agreed And do more business with you,In other words,What i want you to do now is to remove the advert from internet and stop answering offers.Though you have not made some requirement i made on my last mail to you clear.Well,if you can read the last mail i send to you,i demanded if you can give me a contract invoice Agreement before the payment which you have returned to me with a positive answer and i ma… Read Full Report ⇒ |
 | Anonymous Dublin, CA, United States 2014-10-17 00:22:48 Overpayment Scam | Mary Kay Online Order Scammer Information Scammer sent email a few days back telling me she'd like to order a product valued @ $199.00 from me. I was to wait until her check arrived before processing order. She said she is deaf, and her boss will help her with payment. Today, she wrote back ans said her boss sent me her entire pay, and could I take the amount for her order and refund the balance. That seemed really strange to me, hence I Googled MK scams and saw in a conversation thread that this a trend. Meanwhile, … Read Full Report ⇒ |
  | Jim Sydney, New South Wales, Australia 2014-10-16 23:18:04 Classified Ads Scam Gumtree |   Initially with a txt and then an email after I had replied to his email Scammer Information Offering to buy a $19000 caravan sight unseen with a courier to pick up and deliver to Darwin 4000km away, payment to be through paypal or direct credit… Read Full Report ⇒ |
  | Anonymous Fall River, Nova Scotia, Canada 2014-10-16 23:02:39 Generic/Unspecified Scam | Arbonne products inquiry Scammer Information This person found my name on the Arbonne website as I am an Independent Consultant. I followed up with her and received the email below. Sounded sketchy and found this website which confirmed that I'm not the first person to receive an email of this kind. … Read Full Report ⇒ |
 | Josh Stevens Point, WI, United States 2014-10-16 18:50:59 Business Venture Scam | USIATC email Scammer Information Hello *****
On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that ****Company name******** has been recognized as a 2014 New Jersey Excellence Award recipient Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which companies meet and exceed the industry benchmarks that have been set forth. ****Company name********* was one of those selected this… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2014-10-16 18:33:22 Classified Ads Scam Other Payment Site | WebMoney: Z356041017453 Scammer Information They operate on a fake site, selling leads to people for scams, and other items. for fraudulent activities. and when money is paid into their pm account and webmoney account they don't deliver the service being paid for.… Read Full Report ⇒ |
 | John Mcpike Riverview, FL, United States 2014-10-16 17:39:55 Charity scam | Untitled Charity scam , ref:21492 Scammer Information … Read Full Report ⇒ |
 | Anonymous Sanford, FL, United States 2014-10-16 15:25:08 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:21488 Scammer Information Offering 10,000,000.00, Karen Smith claims she is 72 years old and very ill. She states she got my email through a christian website.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-10-16 08:21:32 Wills/Probate Scam | Will beneficiary Scammer Information Received a letter in the mail stating I may be a beneficiary of US$6.8 million.… Read Full Report ⇒ |
 | Kathy Honolulu, HI, United States 2014-10-16 02:29:19 Lottery Scam Other Job Site | Google Gmil Lottery Incoperation Ref: XYL /26510460037/05 Batch: 24/00319/IPD Scammer Information This is to inform you that you have won a prize money of ($500,000.00 USD) for the year
2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK&
MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email
addresses of the people that are active online, among the millions that subscribed to Yahoo
and Hotmail, Gmail we only select five people as our winners through electronic balloting
System without the winner applying, we congratulate … Read Full Report ⇒ |
| Anonymous Blacksburg, VA, United States 2014-10-16 01:28:25 Job Scam | +2 williams nancy Scammer Information I am a hairstylist and this person wanted to get 6 of her/his friends hair done and he/she was to pay for it. I went to set up appointments and he/she wanted to pay for it before services were done. I got a weird feeling when I read the email that something wasn't right. He/she remained in contact until I refused payment prior to services. I told them no and that we could proceed if they wanted to make appointments first. Haven't heard from them since then. I feel like they w… Read Full Report ⇒ |
  | Anonymous Odessa, Odessa, Ukraine 2014-10-16 00:49:12 Nigerian/419 Scam | GODWIN EMEFIELE Scammer Information 90$ Nigerian scam… Read Full Report ⇒ |
 | Anonymous Islington, Islington, United Kingdom 2014-10-15 22:23:01 Auction/eBay Scam Gumtree | PayPal scam wrong email Scammer Information ***SCAM*** She Wanted to buy my items on gumtree but said she was abroad and couldn't make payment for shipment so she would send it to us so we can pay her pick up agent. She wanted us to do a bank transfer to her agent.
Got msg from PayPal to say money was on hold and won't be released till I show them proof of transfer to the pick up agent of £180.
Email. was from paypalonlineservice@mynet.com
Please be aware she said she was aboard and could make pyment as she didn… Read Full Report ⇒ |
| No Name Stara Zagora, Stara Zagora, Bulgaria 2014-10-15 21:08:25 Nigerian/419 Scam Other Classifieds Site | From Syria Scammer Information Thanks for your responds And am also happy that you still have the Listing available.Though,from the looks and the description of it,is good and am going to buy it at the giving price any way.
Will you give me a contract invoice Agreement before the payment and let me ask,As am still in Syria not yet in Your country for the transaction,Is it possible for me to move the money to you before coming because am making an arrangement on how to move the money that i want to use to b… Read Full Report ⇒ |
  | Anonymous Loughrea, County Galway, Ireland 2014-10-15 20:26:53 Classified Ads Scam Paypal (paypal.com) |  brouder.declan1@gmail.com Scammer Information I was advertising a diamond ring on donedeal.ie, he contacted me through text, no number just an email address. He agreed to purchase very easily without asking any questions about the ring and offered to pay for shipping. He then sent me another email and said to check my spam folder for a confirmation email from paypal claiming that I had to ship it first and send a tracking number to paypal to get the money released. I got very suspicious then and googled his email to find… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-15 14:43:47 Lottery Scam | Untitled Lottery Scam , ref:21477 Scammer Information Told me she was donating 2million dollars to me cuz she won the powerball.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-10-15 10:48:31 Auction/eBay Scam Gumtree | Pearl ring Scammer Information Scammer messaged me by phone, asking me to send an email. Offered to buy ring for best price I would accept. They offered to add $200 postage - more than necessary. They said they wanted me to post it to China to her daughter in Beijing. Said to note that it was a "return to owner" item to avoid China tax.
They sent me a fake email from paypal stating that I had received an instant payment and that when I send the item, I had to scan the receipt and when paypal received the … Read Full Report ⇒ |
 | Anonymous Amman, Amman Governorate, Jordan 2014-10-15 10:46:24 Job Scam | response of CV Scammer Information Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
download project to:
http://www.4shared.com/download/FaMQedYKce/boliden_project.doc?lgfp=3000
regards
eamon cade
BolidenInc
… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2014-10-15 07:26:26 Wills/Probate Scam Other Job Site | Mrs. Lucia Balivoit (invite to connect on Linked-In.) Scammer Information I received an invite on Linked-In to connect, from Mrs. Lucia Balivoit. I accepted the invite and two days later received an e-mail stating that she has chosen me to inherit $10 000 000.00.
She is apparently in the last stages of cancer.
The contact e-mail address of the lawyer to contact is: attorneymcwalleys@lawyer.com or attorneymcwalleys@yahoo.com. The telephone number of the lawyer is: +44 7937435705.
I immediately knew that this is impossible: I send her back an e… Read Full Report ⇒ |
| Anonymous Winnipeg, Manitoba, Canada 2014-10-15 03:15:46 Lottery Scam Craigslist (craiglist.com) |  text message, 6245 promo2894@gmail.com, congratulations, mobile number 204 266-1*** Just won CA$85000 +234 8111 66 0903 Scammer Information 6245 promo2894@gmail.com, Congratulations, mobile number 204 266-1*** just won CA$85000 +234 8111 66 0903.… Read Full Report ⇒ |
 | Lisa Valley Center, KS, United States 2014-10-15 01:49:14 Business Venture Scam | Text Message Trying to Buy Mary Kay Scammer Information Contacted my via text saying "Am Tammy Luker. got your cell# from MK Look Book. Need you to help me order MK. Text me your email address so i can send you more details or u can just EMAIL ME (lukertam@aol.com).
SCAM!… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-10-14 18:57:44 Charity scam Other Classifieds Site | Karen Smith said she got my college email from a website Scammer Information Attn; Beneficiary
8th 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 unbeli… Read Full Report ⇒ |
 | Mel G Enumclaw, WA, United States 2014-10-14 17:03:22 Classified Ads Scam Craigslist (craiglist.com) | +3 Sarahpurccy@gmail.com contacts me everts time I list a car. Wants me to email directly to the gmail address Scammer Information Uses different phone numbers and txt me to email directly to the gmail listed. Every time I list Aaron eBay or Craig's list. … Read Full Report ⇒ |
 | Anonymous Virginia Beach, VA, United States 2014-10-14 15:37:18 Rental Scam Craigslist (craiglist.com) | +3 Glen Burnie md.house 3 bedroom 2 bath Scammer Information Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house. Presently Myself and my family have moved out of the house due to my work transfer to IOWA for a program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, the program is taking place in three major countries in Europe, Africa, UK . We will be away for 3 to 4 year… Read Full Report ⇒ |
 | Anonymous Moneta, VA, United States 2014-10-14 14:20:41 Wills/Probate Scam Other Payment Site | Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent Scammer Information Just said we are getting a big inheritence… Read Full Report ⇒ |