Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-10-14 13:58:03 Wills/Probate Scam |  Regarding Late Relatives Inheritance Scammer Information I don't know how they got my cell number, but received email @ 4:45am stating: (Regarding late relative's inheritance. Email petersteven2010@gmail.com for info)… Read Full Report ⇒ |
  | Anonymous Heywood, Manchester, United Kingdom 2014-10-14 09:00:55 Classified Ads Scam Gumtree |   Attempted scam Scammer Information placed ad for sale of car. got txt asking for lowest price, info to be sent to e-mail address above. Got following e-mail msg - 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 of my work overseas, would 've love to call in person
but satellite server has been down which restrict calls,
l'm presently working on offshore at the moment, almost of my work
has been here in Brazil, … Read Full Report ⇒ |
 | Anonymous Carlsbad, CA, United States 2014-10-14 08:20:13 Job Scam Yahoo | it's a job for Autodesk Scammer Information My name is Patty Geranld, I'm one of the Autodesk Inc Company Hiring Team. I'm Age 57, I would be the one to brief you about the position and the companypatg20333: Autodesk, Inc., is a leader in 3D design, engineering and Healthcare software. Customers across the manufacturing, architecture, building, construction, and media and entertainment industries—including the last 16 Academy Award winners for Best Visual Effects—use Autodesk software to design, visualiz… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-10-13 22:52:53 Classified Ads Scam carsGuide (carsguide.com.au) | Car for sale? Scammer Information Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated ontop of his class at Charle… Read Full Report ⇒ |
| Anonymous Chesapeake, VA, United States 2014-10-13 18:46:09 Wills/Probate Scam | +1 Inheritance Fund Scammer Information I write you on behalf of Mrs. Margaret Crawford. She has chosen you for her funds inheritance. Her attorney has been notified about it. Kindly get in touch with her attorney via: mark.lawson8@rogers.com… Read Full Report ⇒ |
| Anonymous Eugene, OR, United States 2014-10-13 16:49:24 Business Venture Scam | +1 Syria move money Scammer Information 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 buy it and do other things when i relocated to your country with my family because this crises we are suffering here is really causing a lot of damages and loses of many things.So please get bac… Read Full Report ⇒ |
 | Anonymous Wytheville, VA, United States 2014-10-13 08:09:52 Lottery Scam | The next evolution of Gloria Mackenzie - The lottery lady? Scammer Information
From: Mike Fisher (mikefisher@cwidaho.cc) You moved this message to its current location.
Sent: Fri 10/10/14 5:50 PM
To: info@gloria.com (info@gloria.com)
Mrs Gloria Mackenzie picked you.For details email:Mrsglorimackenzie@yeah.net
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I didn't get scammed, but I did recognize the name Gloria Mackenzie and after a minute with Google, I remembered people who were scammed over lottery winnings charity.… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-10-12 18:59:20 Charity scam Other Job Site | I have decide to bequeth to you 10,000,000.00 Scammer Information Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was a scam after that and had contacted the authorities on the matter and would go further to contact the FBI if they persisted. … Read Full Report ⇒ |
  | Anonymous Medicine Hat, Alberta, Canada 2014-10-12 15:53:22 Auction/eBay Scam Craigslist (craiglist.com) |  Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:21449 Scammer Information Scam! Same exact story. Just like the others. Person says they wanted to buy my motorcycle on Craig's list for a family member and wants it asap. Will only pay via PayPal and needs a shipper to pick it up...DO NOT TRUST THIS PERSON!!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-10-11 23:55:06 Auction/eBay Scam Gumtree | CarSales purchasing sight unseen Scammer Information I was selling a car on Gumtree and was contacted via SMS by a person whoes number showed up as 'Ramond' asking if the car was available, am I negotiable on price and what is it's conditon? From here he said please contact via e-mail.
I e-mailed him and told him I was not negotiable as it is priced to clear, good condion and still available. He responded with the attached e-mail, a well known scam and multiple alerts on him.… Read Full Report ⇒ |
| John Melbourne, Victoria, Australia 2014-10-11 22:36:50 Classified Ads Scam Gumtree | Gumtree Aistralia Scammer Information Received the following e-mail after a text message sent to ask about details.
Thanks 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.Regarding the payment,i will be paying you through PayPal linked up with my… Read Full Report ⇒ |
 | Anonymous Chico, CA, United States 2014-10-11 21:04:40 Job Scam Craigslist (craiglist.com) | Sent me email looking for care giver to take care of his mom has celebral palsy Scammer Information Found your adds in care.com needcare giver for mother65 yr old mother Im looking for someone who would take good care of mom without regret.the scammer says exactly same thing with the post in here like about the job description and task.ask me to buy food for his mom bfore they came back to her home ask my full name and address for he will send me the electric wheel chair.in my home.
I'd also like to inform you that i will be needing your assistance in helping her purchase t… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-11 20:13:05 Charity scam | Good Day Scammer Information A Donation has been made to you,email for more details.
Mrs Gloria C. Mackenzie
Sep 17
to me
Dear Friend,
I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters ove… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-10-11 20:04:54 Lottery Scam | Untitled Lottery Scam , ref:21443 Scammer Information
email
Inbox
x
Irene Binkley
Oct 10 (1 day ago)
to info
Attachments area
Preview attachment ppi.docx
ppi.docx
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-10-11 17:35:11 Generic/Unspecified Scam | Attn Beneficiary, Please Proceed, Funds Release ($4.5 Million USD) Scammer Information
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed,If you do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Ms: Lillian Mendex Will, it might interest you to know, … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-11 15:19:26 Job Scam | It was an offer for a personal assistant. All contact has been by email. I just got the instructions and realized this was a way Scammer Information I have only had email contact and just the instructions for my first assignment. It became obvious to me that this is a scam to do illegal things or launder money. I have not complied with any part of the assignment thankfully. I did respond to the email with only address and phone number. No private info has been exchanged.… Read Full Report ⇒ |
 | George A. Hansen Kaukauna, WI, United States 2014-10-11 13:13:30 Lottery Scam Beyond.com | Looked it up asking if it was a scam 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 2014 lottery, sweepstakes, which is organized 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 balloting system without t… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-10-11 12:31:02 Fake/Counterfeit Goods Gumtree | +1 I was selling goods on Gumtree Scammer Information I advertised my vehicle for sale and received a sms from Ramond asking me to deal with him via ramondjak@gmail.com . After emailing I was advised he was working for New Zealand oil & gas and was unable to negotiate other than email. He requested my personal banking details for cash deposit. He has fallen off the radar now !! … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-10-11 06:57:49 Classified Ads Scam Gumtree |  +1 Buyer from gumtree wanted my PayPal or BSB numbers ! Scammer Information Kaths wanted to purchase a dining suite I had on gumtree , said she was offshore on the Kapo project NZ and could I give her my pay pal account number or BSB and Acc. Number so she could transfer the money .
Then once the money was in our account she would send a courier to pick up the goods.
My Husband thought it sounded dodgy as buying something you have not even eyeballed is a bit suss.
So I looked up Kapo project and saw it was all a big SCAM … Read Full Report ⇒ |
| Anonymous Ormond Beach, FL, United States 2014-10-10 18:22:18 Lottery Scam | +1 Paul White wants to donate $2 million to you/Rogers Raffle Draw Scammer Information I received an email from Morrison John, a friend of a friend on Facebook, claiming that he or someone wanted to donate 2 million dollars to me. I was given the above email address, which I ill-advisedly queried, and received an answer with links to videos concerning the actual Paul White's Powerball win--in August of 2013. The whole thing seemed all the more suspicious when my own investigating turned up the fact that, instead of the 149.something million, White had opted for… Read Full Report ⇒ |
| No Name Concord, CA, United States 2014-10-10 17:19:35 Wills/Probate Scam Yahoo | inheritance Fund Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-10-10 12:40:27 Lottery Scam | Michael Kyle Scammer Information Dear Winner.
We are Pleased to inform you that you have won a prize money of ($500,000.00 USD) with Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the email addresses of the people that are active online, Among the people that subscribed to Gmail and various Microsoft window users, we only select thirteen people every year as our winners, without the winner applying ,we are congratulating you for being one of them. However you will have t… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-10-10 11:24:43 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21432 Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want i… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-10 00:12:00 Charity scam Yahoo | +1 attn beneficiary Scammer Information attbenficiary 8th of october 2014 greeting my name keren smith 72, old widow… Read Full Report ⇒ |
| Anonymous Oakville, Ontario, Canada 2014-10-09 21:00:54 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21429 Scammer Information … Read Full Report ⇒ |