Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Maple Grove, MN, United States 2014-10-09 16:28:38 Wills/Probate Scam |  Recieved an email at my gmail address Scammer Information From:Jack Schebo 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 Beckley, WV, United States 2014-10-09 13:58:39 Lottery Scam Other Payment Site | Attention: Congratulations! Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8 Scammer Information Attention: Congratulations!
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8584@rogers.com )… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-10-09 12:31:40 Classified Ads Scam Other Classifieds Site | Tractor sale Scammer Information Ramond answered a classified ad we had with "Farms and Farm Machinery" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to transfer the money and he would arrange to have the tractor transported to Darwin by his own courier. His next email claimed he would deposit the cost of transport along with the money for the tractor in our account and as… Read Full Report ⇒ |
 | ShadowDancer Brunsville, IA, United States 2014-10-09 03:33:50 Charity scam | Jack Schebo (jschebo@PROGRESSRAIL.com) Scammer Information Jack Schebo (jschebo@PROGRESSRAIL.com) Add to contacts 6:52 PM Keep this message at the top of your inbox
jschebo@PROGRESSRAIL.com
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.lawson@qq.com… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2014-10-09 02:04:11 Auction/eBay Scam eBay (www.ebay.com) |   http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? Scammer Information http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? check this out people. check the persons feedback from the begining. they open an ebay account, buy an ebay store, put up a nice listing(s) get feedback for awhile then offer this nice looking winter parka at a ridiculous price with free shipping! i fell for it from one guy for $10US free shipping last year. exact same parka. Got the cash back from paypal after no delivery,… Read Full Report ⇒ |
| Anonymous Bentleigh East, Victoria, Australia 2014-10-09 01:40:56 Pet Adoption Scam Other Classifieds Site | Champion Boston terrier Puppies Available Now Scammer Information
Champion Boston terrier Puppies Available Now
Posted: Wednesday, 24 September 2014, 9:02 AM
--------------------------------------------------------------------------------
Reply: click here
Champion Boston terrier Puppies Available Now
I have 6 boston terrier pups recently born 5 females 1 male
ready to go to there forever home in a couple weeks
don't miss out on these adorable pups they will be sold quick
Mother and father are both boston terriers
the pups wi… Read Full Report ⇒ |
  | bitches and witches Jakarta, Jakarta, Indonesia 2014-10-08 22:46:35 Classified Ads Scam Other Classifieds Site | data entry Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Boliden Inc,
download application form to:
http://www.4shared.com/download/VtL3X7nWce/boliden_application.doc?lgfp=3000
with best regards
Eamon G. Cade
HR Manager
Boliden Inc
Dohnaer 534 str,
01357 Dresden
Germany
boliden@gmx.com
www.boliden.com… Read Full Report ⇒ |
| Kirsty Pope San Francisco, CA, United States 2014-10-08 08:43:51 Defective Products/Services Craigslist (craiglist.com) |  Lost my business, thanks to AXIS Capital Group, Singapore! Scammer Information I am writing this to make you all knowledgeable of so many complaints I have against this company. In June 2013, I purchased a new Caterpillar 312cl excavator from Axis Capital Group, Singapore for 82000 plus VAT and interest on the finance. The computer went in the machine. The side door fell off it; the starter went in it; the batteries went in it; the track adjusters went in it; the ignition went in it; the alternator went in it; all within a year of purchasing it. Axis re… Read Full Report ⇒ |
 | No Name Somewhere in South Africa 2014-10-08 08:30:17 Classified Ads Scam Other Classifieds Site | Purchasing and Item Scammer Information Offering to buy my laptop, she told me I must send banking details and she will pay an extra ZAR2000 to have it shipped to a friend in West Africa.
… Read Full Report ⇒ |
 | Anonymous Mission Viejo, CA, United States 2014-10-08 04:21:04 Lottery Scam | Gmail and Microsoft users Scammer Information Gmail and Microsoft user and a laptop were offered. A check of half a million was also offered.… Read Full Report ⇒ |
| Anonymous Fairmont, WV, United States 2014-10-07 19:23:28 Lottery Scam Etsy (www.etsy.com) | +1 AUDI CLAIMS Scammer Information RECIEVED EMAIL STATING THAT I WON PRIZE MONEY OF $750,000 USD FOR THIS YEAR 2014 LOTTERY PROMOTION… Read Full Report ⇒ |
  | Anonymous Somewhere in Brazil 2014-10-07 17:08:19 Wills/Probate Scam | Legal Representative trying to find relatives for 10,800,000 inheiritence Scammer Information I received a letter in the mail (you could see the envelope was from Spain with added Stamp from Spain, etc etc), advising that Kiko Selva Lacayo was the legal representative to late "Alex (same last name as mine)" and his family who died in the 2004 cataclysm. They've tried to find any relatives but haven't been successful which is why they contacted me. They found my details through the "international public records" - even though they never address me to my full name, only… Read Full Report ⇒ |
| Anonymous Millendon, Western Australia, Australia 2014-10-07 13:23:03 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:21404 Scammer Information I advertised my car on Gumtree and have continually been contacted by this "gregfox". he says "Is your vehicle still for sale.I want to meet for viewing. Please Email me with your final asking price to gregfox11@live.com.au Email Only.… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-10-07 08:50:28 Job Scam Other Job Site | OFFER LETTER Scammer Information ATTENTION: VIJAYAN THEKKEVEEDU,
CONTRACT AGREEMENT
With reference to your application and after thorough evaluation of details as contained in your CV, we are pleased to inform you that you have been selected for employment on the following terms and conditions:
POSITION: QC Supervisor.
Job Location: California, USA.
Resumption Date: 4th, November 2014. On this date, you are to report at 8:00 a.m. to the Human Resources Department, where you will be provided with … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-10-07 05:35:40 Social Network Scam | Gmail accounts representative Scammer Information He contact me through email and asked for all my information.
This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand USD 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 … Read Full Report ⇒ |
 | Josh Anaheim, CA, United States 2014-10-06 19:50:18 Classified Ads Scam Other Classifieds Site |  Looking for responsible motorcyclist to take free bike Scammer Information This scam was posted in the oc weekly this week and was in the classified section
They gave me this sob story about how their son died 5 weeks ago… Read Full Report ⇒ |
 | D reeves Liverpool, NY, United States 2014-10-06 15:59:28 Classified Ads Scam | 1988 gl1500 honda motorbike Scammer Information Giving away a motorbike as son has passed away. Lene and Karen on the emails bike in California will ship for a fee… Read Full Report ⇒ |
 | Robert Chaney Blacklick, OH, United States 2014-10-06 14:13:38 Lottery Scam | KINDLY FORWARD YOUR DETAILS TO THIS EMAIL ID: AUDIQ5CAR@HOTMAIL.COM TO OPEN YOUR CLAIM FILE Scammer Information This is to inform you that your Email have won ($750,000.00) and A brand new AUDI Q5 which is organized by Audi Automobile Company India,
Your Email Address was selected through a computer ballot system drawn from Nine Hundred Thousand emails from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, 5 people was
selected as our winners.
Batch No: (AUDIQ514/4052/166).
KI… Read Full Report ⇒ |
 | Anonymous Tel Aviv, Tel Aviv, Israel 2014-10-06 10:59:14 Lottery Scam | 'donation' scam Scammer Information 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 over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful… Read Full Report ⇒ |
 | Anonymous Marathon, Ontario, Canada 2014-10-06 03:49:32 Wills/Probate Scam | +1 Estate beneficiary for someone with same last name Scammer Information Letter promising $4.2 million to me for standing as beneficiary of an estate of a person with same last name. Letter came from PO Box 1000, Markham ON Canada with metered postage (likely some remailing service). My name, address and postal code were correct. Scammer requested correspondence via fax. Amateurish letterhead, some grammar / syntax errors in text. Internet search revealed: letterhead address in Brazil Indiana doesn't exist; phone landline is in Evansville Indiana;… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-10-05 20:38:51 Classified Ads Scam Gumtree | Car for sale - pay pal Scammer Information Contacted in relation to vehicle for sale, and like the other posts - a shipping agent will pick up. Based in Darwin and working with New Zealand Oil and Gas - payment will be through Pay Pal… Read Full Report ⇒ |
 | Candise Calgary, Alberta, Canada 2014-10-04 22:19:23 Classified Ads Scam Kijiji.com |  Kijiji Scammer using paypal and email address goacamping1999@outlook.com Scammer Information Texts asking final price of vehicle and only wants response via email at goacamping1999@outlook.com
Google his email address, total scammer, don't get sucked in… Read Full Report ⇒ |
 | Anonymous San Carlos, CA, United States 2014-10-04 22:10:48 Lottery Scam | gmail Scammer Information This Email is to inform you that your gmail address has just won you Five Hundred
Thousand Dollars and an APPLE LAPTOP for this month of 2014 lottery promotion, which is
organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft
Windows collects all the gmail addresses of the people that are active online and various
Microsoft Windows users, among the people that subscribed to Gmail and Hotmail. Gmail,
we select five people every year as our winners t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-10-04 20:08:00 Charity scam | +2 Untitled Charity scam , ref:21388 Scammer Information Hello
My entire family is pleased to read your reply to us. My Names are Patricia Chandler, I am a 46 years Young Widow, and I am from Delaware County Moved to Paris- France in January 2014 after I won my Power ball Jackpot of $131.5 Million in June 22, 2013, I purchased the winning ticket from Federal Beer at 1440 Federal Street last year 2013 in Pennsylvania. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, … Read Full Report ⇒ |
  | Sonya Kennedy Blackwood, Caerphilly County Borough, United Kingdom 2014-10-04 17:19:04 Classified Ads Scam Paypal (paypal.com) | +1 gumtree scam Scammer Information Text to say what the lowest price of my car is, gave email and asked to email only. Said they were overseas working and wanted to buy car for son who lives in UK.
SCAM -- pay through PayPal and send courier to collect. Sounds okay? NO
The scam that I'm aware of..
Person A buys an iPhone for £600 pays through PayPal
Person B sells a car and person A pays for it
Scammer collects car
Person A reports item as not being received
Person B has payment retracted and accou… Read Full Report ⇒ |