Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | dave katska North Tonawanda, NY, United States 2014-09-26 01:48:38 Lottery Scam |  audie you have won $7500 Scammer Information you have won $7500 from audi they want personal information… Read Full Report ⇒ |
 | John Winnemucca, NV, United States 2014-09-25 23:22:01 Classified Ads Scam Craigslist (craiglist.com) |   From a craigslist ad Scammer Information because i'm at work and I can't talk right now. I will like you to send me more pics and details via email asap. thanks
this was a text message.
email:
Thanks i'm just asking about it to make sure its in good condition as i'm buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me I will not be disappointed? also no shipment involved as I have a mover that will come for it. i'm okay with the price and condition, I can only pay you via one… Read Full Report ⇒ |
  | Anonymous Neutral Bay, New South Wales, Australia 2014-09-25 22:35:36 Classified Ads Scam | Selling my car on Gumtree, Carpoint Scammer Information Received a text message from Greg Fox, this exactly how it came through:
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.
Very suspicious but I gave him the benefit of the doubt, see email correspondence below. I googled the licence number and this website was the first one on the list, I've read very similar posts to my experience on this site.
Looks like Greg Fox also goes by the… Read Full Report ⇒ |
| Anonymous Marion, IL, United States 2014-09-25 17:43:10 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist Scam- Taylor Guitar Scammer Information Received the following by text. Happened to search his name on Google and found out there are several complaints against him. We have an expensive guitar for sale and he contacted us about buying it. The first red flag was when he said he'd send "his mover". That's not a term used in our part of the country.
"Thanks for the response, Can you get back to me with some close up
pictures of this item.My Mover will be coming for the pick up once the
payment clears, Payment will b… Read Full Report ⇒ |
| Anonymous Seal Beach, CA, United States 2014-09-25 17:01:40 Lottery Scam | +1 WIN Scammer Information I got a message on my cell phone and it said that:
" WIN
your phone number has won $450,000.00. From super lotto plus SEND NAME, ADDRESS, TEL NO:, date of Birth, Occupation and e-mail to David Sound on financeleasing@cap-skirring.com"
… Read Full Report ⇒ |
 | Anonymous Surprise, AZ, United States 2014-09-25 16:39:53 Dating Scam | military on line dating scam Scammer Information Met this guy on datehookup.com, he also has other names he goes by: Matt Strausbaugh, or James Miller both the same guy. Facebook two: pottybuagh or baughporter....he says he is 40 years old, gave birthdate as July 25, has twin daughter Jessica and Jennifer who live in Germany with his mom becuase his wife died...says he is from Marion Alabma and stationed at Ft. Rucker Alabma and then to Yuma Proving grounds. He stated he was there 6 months when he got deployed to Nigeria … Read Full Report ⇒ |
  | Bruce de Maeyer Makati City, Metro Manila, Philippines 2014-09-25 16:07:23 Conference/Seminar Scam | Untitled Conference/Seminar Scam , ref:21256 Scammer Information Please be informed about the scam run by unesco youth competition German web site operator.
all information and material evidences here.
http://unescoyouthcompetitionscam.blogspot.com/
more material evidence available on your request… Read Full Report ⇒ |
 | Anonymous Oxford, ME, United States 2014-09-25 16:05:09 Lottery Scam Cars.com | audi-promotionunit@gg.com Scammer Information This is to inform you that you have won a price money of 750,000 in the 2014 lottery.
No phone, email, fax or company/organization name. … Read Full Report ⇒ |
  | Anonymous Lockport, Manitoba, Canada 2014-09-25 16:02:04 Dating Scam | Scammer on MIngle2 free dating site Scammer Information contacting me on a dating site.. said he from the US .. here is his email he sent me
Hello beautiful , thanks for writing back to me. like you already know i am Brian, 48 years old and i am from the US. i am Divorced and have a son. he is 15 and he is called Barry. i am an Engineer and work on a contract bases for oil companies around the world.
I am a outgoing person and a perfect gentle man. i am a one woman man and when i am in love i am completely with my woman. i like… Read Full Report ⇒ |
 | Anonymous Bridgeport, CT, United States 2014-09-25 10:54:19 Classified Ads Scam | Untitled Classified Ads Scam , ref:21252 Scammer Information tg9yeq1.pdf
Indicated won $$$$$. Asked for general information … Read Full Report ⇒ |
  | Luan Jao São Paulo, Sao Paulo, Brazil 2014-09-25 08:53:26 Business Venture Scam | Axis Capital Group, Inc. CA Review - Formal Complaint Scammer Information I am writing to make a formal complaint against the Axis Capital Group, Inc. located at 4640 Admiralty Way, Suite 500 Marina Del Rey, CA 90292. On my first contact with this company the as soon as we moved to CA from Jakarta Indonesia, they were impressive. They were the only one from many calls I received from many mortgage companies that was considerate and not pushy. We went through the pre-approval process which now I see was nothing more than pulling credit.　
Af… Read Full Report ⇒ |
 | Anonymous Somewhere in Malaysia 2014-09-25 04:40:16 Lottery Scam Other Payment Site | CHEAT ABOUT WIN THE FIFA MONEY Scammer Information … Read Full Report ⇒ |
 | Anonymous Jimboomba, Queensland, Australia 2014-09-25 02:50:33 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:21249 Scammer Information John is wanting to buy a motorhome for $240k without viewing, usual NZOG story, and his agent in Darwin will come and pick up vehicle. He will deposit the money in Pay Pal account connected to ANZ. Give him our bank details if no Pay Pal account. Waiting for him to reply to my latest email about a licence to drive a vehicle so will wait and see
This is the second person to contact us about our advertisement on Gum Tree his name was pittben624@gmail.com Same story about NZO… Read Full Report ⇒ |
 | Anonymous Wake Forest, NC, United States 2014-09-24 22:01:18 Classified Ads Scam Craigslist (craiglist.com) | mower Scammer Information I was selling a John Deere mower on Craig's list and he email me wanted to buy the mower. but he was going to send a driver to pick it up he wanted my PayPal email and name phone number and address he emailed me from willbill98@Gmail. com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-24 15:28:22 Lottery Scam | out 124 Scammer Information Good day we would like to inform you that your email account has just won five hundred thousand dollars which is organized by Google Gmail promo for claims you will have to fill this form below and send your details to our delivery officer email below
Full NameHome Address Age Phone. Number. Sex 6: Occupation State Country:
Event manager
Name: MR Gary Paulson
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-24 12:06:32 Charity scam Other Payment Site | +1 Gloria mckenzie Scammer Information Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her financier to transfer money to an account. But first I must set up an account with Natwest international off shore accounts. … Read Full Report ⇒ |
 | Anonymous Brunate, Provincia di Como, Italy 2014-09-24 07:19:15 Lottery Scam Autotrader (autotrader.com) |  through email Scammer Information Dear Friend,
Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below.
http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or you can watch my interview on YouTube via http://www.youtube.com/watch?v=qCdBx2NYMes
I am donating $2 Million Dollar to you from my $149 Million Dollar Lottery on August 8th, I am doing this not to gain fame as a matter of f… Read Full Report ⇒ |
 | Anonymous Decatur, GA, United States 2014-09-24 03:14:25 Overpayment Scam | +1 Budweiser Beer Wrap Scammer Information received offer of $400/week to wrap my car with Bud ads. was to send the unused portion back via the person who came to my house to do the work and report in weekly via email.
Leads me to worry about someone coming to my home and stealing my car. … Read Full Report ⇒ |
 | Anonymous Eugene, OR, United States 2014-09-23 23:56:38 Blackmail, Extortion, threats Other Job Site | Attempted Murder & robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital Scammer Information Organized crime ring of the following criminals: Attempted Murder & Robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital, Altoona Wisconsin Police Department, Kenosha County Sheriff Department & Crow Wing County Employees.
This Email is to inform you that your g-mail address has just won you $900.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by G-MAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microso… Read Full Report ⇒ |
  | Anonymous Croydon, Croydon, United Kingdom 2014-09-23 19:43:50 Auction/eBay Scam Gumtree | phone number matches several reported scams posted here Scammer Information Buyer sends text asking for a final price you will accept for the vehicle. You must only reply by email????
He/she then sends the email about a story of how they cant see or get to the car but they are happy to buy the vehicle and they will pay through pay pal and send a agent to collect the car????
This is as far as I took it and told him he can have the car as long as I had a bank balance transfer or cash from his agent on collection. No reply as of yet. I have been told … Read Full Report ⇒ |
 | No Name Grand Island, NE, United States 2014-09-23 17:16:02 Lottery Scam Autotrader (autotrader.com) | audi promotion Scammer Information you have won a prize of7500000 us… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-09-23 15:43:47 Lottery Scam Other Classifieds Site | +1 This scam came to me via email as a gmail alert. Scammer Information I received a Gmail Alert notice via my email stating that I and five others were selected as lottery winners from their annual online lottery drawings because of our activity on gmail and microsoft.
The email stated that I had won 500,000.00 and an Apple Laptop and that I would need to submit to them my name, age, address, employment status and telephone number. Once I provided that information, I received a second email stating that I had successfully pass their eligibilit… Read Full Report ⇒ |
| No Name Saint Paul, MN, United States 2014-09-23 12:55:23 Lottery Scam | +1 email Scammer Information This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.
A cheque of $500,000.00 USD has been issued against your Winning Email and has been forwarded to Mr Mitch Spencer Company for delivery to your Country of residence.
You are required to contact Mr. Maritms Moore via Email with the deta… Read Full Report ⇒ |
| Anonymous Maidstone, Kent, United Kingdom 2014-09-23 11:40:38 Business Venture Scam | Business Venture Scam and Purchase Scam Scammer Information DO NOT deal with this person, he is a complete time waster and will promise everything and never deliver.
impianmss88@gmail.com
aerlariss@yahoo.com
Mr Mohamad Sairi Salleh
Chairman and CFO
aerLariss International Sdn. Bhd.
No. 19A, Jalan Besi 1,
Taman Sri Putri,
81300 Skudai, Johor.
Malaysia.
Ph +601111320715
Ph +60149807914
… Read Full Report ⇒ |
| Anonymous Kirkland, WA, United States 2014-09-23 03:05:21 Nigerian/419 Scam |  Dead relative, claims he is an attorney wanting to help me get 8.5 million dollars Scammer Information Claims to be a Frenchman. Actually will reply to email. I created a bogus account just to see if they'd respond after all my messages (yes plural, they were copy pastes of his and telling him to f*ck off.)
Claims to be an attorney. Won't answer my questions. The initial email he sent was about a supposed dead relative of mine and than I'm due 8.5 million dollars. Evades a questions directed at the scam, but will email back to mock me and tell me I'm a cheat. It's actually qui… Read Full Report ⇒ |