Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Omaha, NE, United States 2014-09-23 00:56:32 Classified Ads Scam Craigslist (craiglist.com) |   I was told to contact this e-mail about a vehicle for sale. Scammer Information … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-09-22 23:50:50 Nigerian/419 Scam |  Western Union Scan Scammer Information Western Union Scam--
Asked for Name, Address, Phone number, type of employement (non/part time/full time), then proceeded to send a very real looking check for $975 via USPS Priority Express along with an email stating:
"Funds for the Western Union survey have already been sent and below is the USPS tracking number for the packet.
USPS Express Tracking - 9470101699320010187950
Detailed instructions to successfully complete the survey will be sent to you shortly.
Regards.… Read Full Report ⇒ |
 | No Name Chilliwack, British Columbia, Canada 2014-09-22 21:19:48 Wills/Probate Scam | Beneficiary Settlement Scammer Information Sent letter saying that a long lost family member died and that you are a beneficiary. And contact him to make a claim on the estate.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-22 19:58:45 Lottery Scam | Audi-award©. Scammer Information They send a word document attachment… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2014-09-22 19:40:20 Lottery Scam | Google gift Scammer Information This email is to inform you that your Gmail address has won you prize money of Five
Hundred Thousand USD and an Apple Laptop for this month of September 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 b… Read Full Report ⇒ |
| L S Virginia Beach, VA, United States 2014-09-22 17:39:31 Social Network Scam Autotrader (autotrader.com) |  Attempting to order Arbonne Products Scammer Information After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of.
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i wa… Read Full Report ⇒ |
 | Diggity Roomp Dogg Somewhere in United States 2014-09-22 15:38:44 Lottery Scam | +1 Won $500,000 and new Nokia Smart Phone, 5 email users selected monthly Scammer Information Realized it was scam, since no email content, just attached Word Doc you have to open to read. The person sending it has an email attached to tmclln2@centurylink.net but wants you to respond to MSLL11@QQ.com.
I googled the email address with MSLL and this site came up with email scams.… Read Full Report ⇒ |
| Latoya Aurora, IL, United States 2014-09-22 14:10:00 Lottery Scam Other Classifieds Site | Invisible Scammer Information You have just won a sum of 815,0000.00 in Brazil gold. And I need your full name, address,age,occupation and mobile/fax number.… Read Full Report ⇒ |
 | Anonymous Waldorf, MD, United States 2014-09-22 13:46:25 Lottery Scam | Google Prize Scammer Information The only thing in this email was an attachment that read:
"This email is to inform you that your Gmail address has won you prize money of Five
Hundred Thousand USD and an Apple Laptop for this month of September 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 selec… Read Full Report ⇒ |
  | No Name K'alak'i T'bilisi, K'alak'i T'bilisi, Georgia 2014-09-22 11:47:28 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21218 Scammer Information Dear Friend,
Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong.
I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before th… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-09-22 11:07:50 Classified Ads Scam Gumtree |  Response to ad on Gumtree Scammer Information Response to an ad for the purchase of a $1200 trailer on Gumtree:
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility.
Regarding the payment,will be paying you via PayPal,because it the only means of pay… Read Full Report ⇒ |
  | Anonymous Haywards Heath, West Sussex, United Kingdom 2014-09-22 08:49:17 Classified Ads Scam Gumtree | Via Gumtree advert for a car I have for sale. Scammer Information Contacted via text message, given the above email address and asked to reply to email. Sent info to email and received the following:
Hi Steve,
Thanks so much for the details, Have you had any other parties interested? I really love it! :) I was hoping I could reserve it until my arrival back in town. Can I put down a full payment for it? I can upfront you a payment if this is cool with you? Do you have PayPal account? If not you should try and set one up at http://www.pa… Read Full Report ⇒ |
| No Name Meriden, CT, United States 2014-09-22 04:12:48 Classified Ads Scam Craigslist (craiglist.com) | 323-438-3398 CRAIGSLIST PAYPAL SCAMMER willbill955@gmail.com will (paypal) Scammer Information SCAMMER SENT THIS TEXT: "Thanks I'm just asking about it to make sure its in good condition as im 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. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the paym… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-21 19:03:39 Charity scam Other Classifieds Site | +1 medical merijuana Scammer Information Fake or unlegit medical marijuana vendor… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-09-21 16:20:29 Lottery Scam | received a text message from gmail that I won £500.000...to claim I was to email debbtel099@outlook.com Scammer Information Received a text from fifaaward20@gmail.com tell me, I had won £500.000 I just had to email debbtel099@outlook.com to claim… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2014-09-21 15:55:43 Charity scam | Untitled Charity scam , ref:21211 Scammer Information Callison, William L (William.L.Callison@medstar.net)
Microsoft SmartScreen classified this message as junk.
Sent: Sat 9/20/14 11:24 PM
To: notice@donation.org (notice@donation.org)
Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com)
________________________________________
MedStar Health is a not-for-profit, integrated healthcare delivery system, the largest in Maryland and the Washington, D.C., region. Nationally recognized for clinical quality … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-09-21 08:15:51 Classified Ads Scam Other Classifieds Site | Scam Car Sales NZOG Scammer Information First response was by text message, no phone details provided with a request to respond to an email address
I responded with yes it's available come over & inspect, then I received the scam email
Didn't think much of it, so sent more details of car history etc
He sent a further reply asking for my account name, bank name, BSB and account numbers. I have a paypal account and he said he could pay by paypal so why did he need my bank account details?
Thinking about the interac… Read Full Report ⇒ |
 | ed browder North Charleston, SC, United States 2014-09-21 02:48:00 Business Venture Scam Craigslist (craiglist.com) | Warehouse General Labor/Packaging Labor-(1st & 2nd Shift)$19.75 p/h ! Scammer Information JOB DESCRIPTION
You will be a Personal Assistant,you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect,test, sample, and sorting of products or goods being Purchased. The Purchased products can include a large range of items, including food, Art-Materials, machinery, equipment or pharmaceuticals. Depending the type of manufacturing environment, When you get my mails / packages; you are required to mail them to where ever… Read Full Report ⇒ |
| No Name Greensboro, NC, United States 2014-09-20 19:52:20 Wills/Probate Scam | private donation Scammer Information Title was Private donation with a link to click to verify existence of woman. And the above email address to contact for details.I. Did not contact.… Read Full Report ⇒ |
| Garry miller Brandon, MS, United States 2014-09-20 14:12:20 Lottery Scam | +1 Gmail sweepstakes Scammer Information Won money for being gmail recipient … Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2014-09-20 12:40:36 Lottery Scam | +2 received a winner notice in my gmail account with a request to respond to "GMLOTTERY@FOXMAIL.COM" Scammer Information
This email is to inform you that your Gmail address has won you prize money Five Hundred Thousand USD and an Apple Laptop for this month of September 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… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-09-20 11:32:52 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21199 Scammer Information First received a txt message saying:
Hi is ur car still for sale? pls advice on your price with present condition and email me (suzanjenkins611@hotmail.com) thanks.
emailed saying:
Hi Suzann
Price and condition are as advertised in gumtree.
Thanks
Then received this e-mail back:
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Tara… Read Full Report ⇒ |
 | Anonymous Elburg, Gelderland, Netherlands 2014-09-20 11:14:33 Identity Theft Paypal (paypal.com) |  Marktplaats-sms-Paypall Scammer Information Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted.
Real text of the ma… Read Full Report ⇒ |
| Sajid Bristol, Bristol, United Kingdom 2014-09-20 10:00:13 Identity Theft Paypal (paypal.com) | +1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 Scammer Information Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man.
I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person asking about the final price and requesting to reply by email only. The email address was this: juliebartone30@gmail.com from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049
T… Read Full Report ⇒ |
 | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2014-09-20 08:49:44 Nigerian/419 Scam | She wanted my Ps3 and I had to ship it myself with money I do not have. And she did not pay me back , a cent, for the shipping o Scammer Information She wanted to buy my Ps3 console from me , that I posted on the internet. She said she would pay me in full , on everything. So I shipped the item and she did not pay me, she keeps telling me I have to pay a $300 dollar release for the item in Nigeria. Like I have all the money in the world . She is definitively a scam , and I am very upset !!… Read Full Report ⇒ |