Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | johan salmon strauss Somewhere in United Kingdom 2014-10-01 06:35:49 Charity scam |  via linkin Scammer Information GreetingsÂ
Goodday to you  Johan Salmon Strauss,
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.
The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the ba… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-10-01 05:02:19 Auction/eBay Scam Gumtree |  +2 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy sofa Scammer Information I got a text message on my phone asking for the price, then i got this email.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Hong Kong 2014-09-30 23:45:48 Auction/eBay Scam Cars.com | Contacted after advertising motor car for sale Scammer Information I advertised my car for sale on carsales.com
Was texted by 'Patrick' who requested email contact as he was in a remote location. After email contact he stated he was buying the vehicle as a surprise for his son who was at Charles Sturt University in the Northern Territory. After requesting more information about the vehicle he stated he would buy it and pay for freight charges. I then received an email from PayPal (fake) stating that the money including the freight charges a… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-09-30 23:02:16 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)â€â€Žâ€â€â€Ž Scammer Information Some lady name named Karen Smith wants to give away her "money"...… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-09-30 22:15:01 Classified Ads Scam Craigslist (craiglist.com) |  1999 Airstream Safari Scammer Information Offering a 1999 Airstream Safari 25C in great shape for $3800-$3900. Ads pop up on various Craigslist sites, then disappear within a few hours. Often flagged as scams. If you bite, you will text a 608 area code number, then start an email conversation which promises to have the trailer delivered to yo by eBay Motors for a 5 days trial period -- after you have wired the money.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-09-30 19:53:12 Wills/Probate Scam | +1 E-mail Scammer Information Claimed that I'm the beneficiary of a $10,000,000 will. Mrs. Karen Smith is supposedly on her death bed. I don't know this woman from a can of paint. If you see something like this & you don't know who it is, REPORT it. Don't Be a victim. … Read Full Report ⇒ |
 | Anonymous Machias, ME, United States 2014-09-30 19:00:50 MalWare, Trojans, Virus payloads | One Key Solution Scammer Information This company had been calling me for months at all times of the day and night. Now they just called with a different number. The caller ID said the call was from Troy, NY, but it was the same company. Troy, NY 518-328-6603. The other number is One Key Solution 1-267-362-8509 I have told them repeatedly to take my name off their list to no avail. This time I told her the same thing and she said wait a minute, wait a minute. I said NO and slammeed the phone down on her.… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-09-30 16:19:30 Job Scam Other Auction site | +2 find scam 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,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in Docia Inventory Software Save t… Read Full Report ⇒ |
  | Anonymous Halifax, Nova Scotia, Canada 2014-09-30 14:59:56 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21319 Scammer Information Business magnate with same last name died along with entire family looking to give 4.8 million life insurance masterpiece fixed deposits to a stand in heir or beneficiary.
… Read Full Report ⇒ |
 | Anonymous Rossville, GA, United States 2014-09-30 14:53:20 Lottery Scam | Gmail Money Scammer Information Your Gmail and Microsoft account has won you money .... 500,000 (text will not copy) … Read Full Report ⇒ |
 | Anonymous Spring, TX, United States 2014-09-30 14:08:29 Classified Ads Scam | Untitled Classified Ads Scam , ref:21317 Scammer Information
Attn; Beneficiary
29th of September 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-09-30 13:54:05 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21316 Scammer Information I was contacted by email by this person asking if we knew an Albert K in our family? I answered as we have a very unusual name and knew from the reply it was a scam!… Read Full Report ⇒ |
  | Anonymous Cerje, City of Zagreb, Croatia 2014-09-30 13:19:31 Business Venture Scam | +1 Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers. Scammer Information
dpbmex@gmail.com - Darryl P Barker
zincintl@yahoo.com - Mazen Shakra
Mejiafloors@aim.com - Hugo Mejia
They claim to be the management and owners of the same company with coordinates:
Clear Fuels International LLC
Edificio Gemini 12 Calle 1-25 Torre Norte, Guatemala
2301 Saint Claire Lane, Baltimore Md 21202 USA
Tel: 202 321 5500
They claim to be a company purchasing high amounts of Russian "Gasoil 0.1%" and "Jet Fuel" but apparently are scammers and have some kind of con… Read Full Report ⇒ |
 | Anonymous Paphos, Pafos, Cyprus 2014-09-30 10:25:55 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21313 Scammer Information Identifies me as similar name to deceased who is wiped out along with his whole family. Amount is 9.5 million U.S. dollars to be shared equally with him. My details obtained from International Public Records. Letter arrived via Royal Mail… Read Full Report ⇒ |
  | Anonymous Santiago del Estero, Santiago del Estero, Argentina 2014-09-30 03:08:35 Lottery Scam | 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: (AUDIQ514/4052/1… Read Full Report ⇒ |
| Anonymous Tulsa, OK, United States 2014-09-30 00:08:12 Lottery Scam | david howard (superlotto1882gmail.com Scammer Information won $450000000.00 send name, dob,address, tele, occupation, email...lol
… Read Full Report ⇒ |
 | No Name Lawrence, KS, United States 2014-09-29 21:46:04 Conference/Seminar Scam | selected for 2014 Missouri Excellence by USIATC Scammer Information On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that X company has been recognized as a 2014 Missouri 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. X company was one of those selected this year.
Further details on this selection can… Read Full Report ⇒ |
| Anonymous Zirconia, NC, United States 2014-09-29 21:00:11 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist scam Scammer Information I was selling merchandise on Craiglist near my hometown. The scammer replied to my post asking if I still had the item. I replied by email and said yes. He emailed back. Here is what he/she wrote: "Okay I will pay your asking price,and will not able to pay via cash,so due to that I will be paying you via check. Will ask my mover's to come for the pick up at your location after payment cleared." The next email said, "Okay,Reply with your Full Name,mobile phone number and Addr… Read Full Report ⇒ |
| Anonymous Winchester, CA, United States 2014-09-29 19:01:49 Job Scam Craigslist (craiglist.com) | Untitled Job Scam on Craigslist (craiglist.com), ref:21304 Scammer Information Emailed me back about being a personal assistant for him since hes usually out of town. So I responded back thinking it could be ligit, but then he sent a response eamil about sending all my info to him so he could send me funds to help with an orphanage. looked up his name and found this website with similar info about him. Thankfully someone had put his info down!!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-01-07 22:02:05 Wills/Probate Scam | +9 Karen Smith Beneficiary Scam Scammer Information 29th of September 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 unbelievers and I wil… Read Full Report ⇒ |
  | Anonymous Somewhere in Italy 2014-09-29 16:03:36 Job Scam | CAREALIMMOBILIEN.COM - Money Mules Recruiters Scammer Information I got a job at Careal Immobilien AG (www.carealimmobilien.com). I thought it was a good job but I discovered later they were scammers. They are very smart. They have been operating for at least sine 7 months, but no sites of scambite knows about them.
They are able to rob big amounts in each bank account they attack. Try to stop them. Their sites is very good, and they have many "AGENTS (Mules)" in Europe. They usually attack the bank accounts of countries of northern Europ… Read Full Report ⇒ |
 | Jillian Ludlow, VT, United States 2014-09-29 15:18:27 Lottery Scam | Audi Scam Scammer Information He tried to take my money and rape me… Read Full Report ⇒ |
| GARY SIVLEY Scappoose, OR, United States 2014-09-29 15:08:43 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:21300 Scammer Information Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $30 to the purchase price... for you to hold it for me,Please provide your full name, Address and your Phone number so that I can send your payment.I will be paying you by a Money Order /Bank Check. It will take 2 -3 days for the payment to get to you,As for delivery, I will make arrangements for the pick-up after you have received payment,If this meets your approval,… Read Full Report ⇒ |
| Anonymous Terre Haute, IN, United States 2014-09-29 12:59:35 Classified Ads Scam Craigslist (craiglist.com) | 2005 NISSAN FRONTIER LE Scammer Information Found this ad on Craigslist and called the number listed -- 402-287-7641. After several rings and no answer or voice mail we hung up. A few hours later we got a text from 256-792-8419 asking if we had called earlier about the Nissan. She asked us for our email address and would send more pictures and info. She sent about 15 pictures and this was the message we got:
Hello there,
Glad you are one of the people interested in buying my truck. I'm selling it because I'm serv… Read Full Report ⇒ |
 | Anonymous Cannock, Staffordshire, United Kingdom 2014-09-29 12:25:23 Dating Scam | Dating Website Scams Scammer Information This is a scam where the person already has over 20 fake profiles. Even though his name changes he is always using the same tactic. My aim to make sure that no-one else falls prey to him. I must admit he is very good in his tactics. He is always found on dating websites - all of them and he ranges from 30 to over 60 - depending on his victim. He comes from any country in the world and targets any person in any country. He can either be divorced, single, has children - no cons… Read Full Report ⇒ |