Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Erik Culbertson Somewhere in United States 2014-09-20 07:50:31 Lottery Scam Yahoo |  +4 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto Scammer Information https://mail.google.com/mail/u/0/?ui=2&ik=80efe03461&view=att&th=14891a7c18863622&attid=0.1&disp=safe&zw
This Email is to inform you that your gmail address has just won you $500.000.00 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 … Read Full Report ⇒ |
  | Anonymous Lys'va, Perm Krai, Russia 2014-09-20 03:38:31 Classified Ads Scam |  +1 знакомÑтво через фейÑбук Scammer Information file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10682034_1390458591209462_561715799_n.jpg
file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10672265_1389340594654595_7527997423681988012_n.jpg
file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10676378_1389342211321100_3776692864344269416_n.jpg
file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660628_1390458581209463_1518157… Read Full Report ⇒ |
 | Anonymous Lys'va, Perm Krai, Russia 2014-09-20 03:30:02 Dating Scam |  вымогательÑтва Scammer Information file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10676378_1389342211321100_3776692864344269file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10682034_1390458591209462_561715file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660628_1390458581209463_1file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660660_1389464727975515_10file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%… Read Full Report ⇒ |
 | No Name Chicago, IL, United States 2014-09-20 03:09:00 Job Scam | Secret Shopper Scammer Information … Read Full Report ⇒ |
  | Anonymous Victoria, British Columbia, Canada 2014-09-19 20:22:43 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21189 Scammer Information Some dude died and had 4.8 mill $
I have same last name lol so do 20,000 other people in canada.
Oh 4.8 mill $ U.S. this was canada and he was canadian so why was this in U.S. dollars
If I was really benificiary to this guy why dont they at least ask me if I knew him or had ever heard of him. There are ways to find his ancesters I would think !! I am sure that if I replied he might ask me for some cash.… Read Full Report ⇒ |
 | Anonymous Pinetop-Lakeside, AZ, United States 2014-09-19 18:45:41 Business Venture Scam | E-ZPass Indebtedness for driving on a toll road. With zip file attachment Scammer Information Email claims I drove on a toll road without sufficient funds which is not possible. Email has a zip file attached but I did not open.… Read Full Report ⇒ |
 | Anonymous Roanoke, VA, United States 2014-09-19 17:33:51 Overpayment Scam | +1 Untitled Overpayment Scam , ref:21183 Scammer Information This person emailed me saying she/he wanted to buy Arbonne products from me(I am a consultant)but she/he claimed to be deaf so would only correspond via email. She/he was placing a sizeable order and claimed that the payment was being sent in the form of a certified check that her financial adviser over payed more than a thousand dollars! In my business if a person wanting to purchase products from you puts their zip code in our website it will direct them to the closest cons… Read Full Report ⇒ |
  | lacy Somewhere in Australia 2014-09-19 09:18:05 Classified Ads Scam Gumtree |  jak hemmy or ramond hemmy text me about my Lexus that is on Gumtree. then he said that he was on a oil rig in new Zealand and co Scammer Information As above… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-09-18 23:08:11 Classified Ads Scam Gumtree | +2 Louis Mathis Scammer Information SMS sent originally and I replied by email and got ths back :-)
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 Univ… Read Full Report ⇒ |
 | Anonymous Port Alberni, British Columbia, Canada 2014-09-18 21:13:01 Wills/Probate Scam | beneficiary settlement notice Scammer Information Scammer says I am the beneficiary of his client [the late Andrew Ball] of an insurance policy worth $4.8 million USD. … Read Full Report ⇒ |
| No Name Miami, FL, United States 2014-09-18 20:41:12 Lottery Scam | AUDI-PROMOTIONUNIT@QQ.COM Scammer Information … Read Full Report ⇒ |
 | Anonymous Ventura, CA, United States 2014-09-18 19:46:23 Lottery Scam | +1 Gloria Mackenzie Scammer Information They sent me a mobile phone text via gmail. the message I received was from the address glomackenzie15@gmail.com and reads as below:
Hi / Is Mackenzie family the biggest jackpot winner in Florida Emails us on;gloriamackenzie65@gmail.com we're given you $1,500,000 no txt email only.
… Read Full Report ⇒ |
  | Teresa Portsmouth, Portsmouth, United Kingdom 2014-09-18 18:39:07 Auction/eBay Scam Gumtree | Gumtree trying to buy my van Scammer Information He is from Nigeria, works in oil sands! Wants to buy my van but only by pay pal, he wants my pay pal e mail. He has no access to a bank account and a courier will collect the van. I told him cash only. … Read Full Report ⇒ |
 | Anonymous Urbana, IL, United States 2014-09-18 17:20:18 Classified Ads Scam Craigslist (craiglist.com) |  2009 Atv Polaris Ranger 900 Scammer Information Offered to sell a 2009 Atv Polaris Ranger 900 for $2600 plus $300 shipping. Received the following email. I contacted eBay to confirm if this was anything they would do. I was told DO NOT SEND ANY PAYMENT THIS IS A FRAUD.
Hi again,
Right now I'm in a military base. We are training, getting ready for Afghanistan. I am only allowed to check my email several time a day. We have to stick to e-mail for now. Hope you can understand. The atv is at the shipping center department… Read Full Report ⇒ |
| Anonymous New Orleans, LA, United States 2014-09-18 14:25:38 Conference/Seminar Scam Other Job Site | SentryNet selected for 2014 Florida Excellence by USIATC Scammer Information On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to congratulate you as an executive at SentryNet to be recognized as a recipient of a 2014 Florida Leadership Award. Our panel of industry executives and consultants oversees an annual survey commissioned by the USIATC on various industries and determines which executives meet and exceed the industry benchmarks that have been set forth.
Further details on this selection can be viewed on our website i… Read Full Report ⇒ |
 | Anonymous Jonesboro, GA, United States 2014-09-18 13:05:40 Job Scam | +1 Good earning opening for a reasonable job.. details on reply Scammer Information Thanks for the reply,
Am a consultant for a power company in the middle east and Europe, Presently working for Dubai Rural-Urban project. I am also doing supply of electrification development supply, Transformer, Recline wires, Insulators meters and so much more. I am looking for someone who can work as my personal assistance, Basically i need someone to receive payment, in form of checks or bank transfer. I will be paying $300 every week plus a lot of bonuses.
It is a side p… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2014-09-18 12:31:22 Business Venture Scam | Excellence Award by USIATC Scammer Information Received an email stating that as an executive of my company I was selected to receive an Excellence award. After looking at the website, I found out they wanted money to send the award and it didn't say on the site how the awards were selected. It just didn't add up, so upon doing a Google search, I recognized that this was a scam.… Read Full Report ⇒ |
  | Gérard SEROUX Lully, Fribourg, Switzerland 2014-09-18 11:56:53 Pet Adoption Scam Other Classifieds Site | facebook Scammer Information Ce Monsieur a une complice qui se nome Mme MESDOUZE Sabrina et Mme MONELLO Marjorie.
Il propose de vous offir un prêt a 3% d'intérêt et vous fais payer 200€ de frais.
Une fois que vous avez payer les frais comme moi, il vous demande de payer 400€ pour une assurance.
Sur un prêt de 1500€ je vous laisse le soin de voir l'arnaque.
Il refuse de rembourser les 200€ suite a ma demande d'annuler le contrat.
Les documents bancaire fournis par lui … Read Full Report ⇒ |
| Nick Brunswick, Victoria, Australia 2014-09-18 10:01:10 Classified Ads Scam Other Classifieds Site | Car sale via Carsales.com.au Scammer Information Received the email below from a supposed buyer of my car which was advertised online
Similar to others I note on this website.
… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2014-09-18 04:27:58 Classified Ads Scam Gumtree | Fake online electronic store Scammer Information Through an ad on Gumtree I was redirected to an online store camera2lemz.com that sell camera equipment and other electronic equipment. I then placed an order for a new camera. After making the payment for the camera the sales person Ronald made all kinds promises that he couldn't keep. I then got an email saying that they no longer have stock on the item and that they will order it from the head office in the UK. I then received a fake tracking number from timeframe couriers… Read Full Report ⇒ |
 | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2014-09-18 04:00:41 Charity scam Other Job Site | Fund scam Scammer Information
ARMENIAN CHAMBERS AND ASSOCIATES
2:41 PM (18 hours ago)
to me, emilyadad
Armenian Chambers and Associate
92A Ravensbury Terrace
London SW18 4RL.
United Kingdom
Client Name: Muhammad Adil Khan/Emily Adad,
I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with he… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-09-17 21:26:23 Classified Ads Scam Craigslist (craiglist.com) | Craigs list paypal Scammer Information I advettised on Craigs list and floyddfng@gmail asked me to send my paypal info to owensteven2007@gmail.com.… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-09-17 16:09:00 Lottery Scam Yahoo | Email won $500,000.00 USD Scammer Information I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to Mr Mitch Spencer Company for delivery to my country of residence. It said I had to fill out a resume and reply only to xmsg1@qq.com It asked for personal information like marital status, phone number, occupation, etc.… Read Full Report ⇒ |
  | Jose Luis Mexico City, Mexico City, Mexico 2014-09-17 13:37:33 Classified Ads Scam Yahoo | Me quieren ayudar con un deposito de 750,000.00 dlls Scammer Information Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult … Read Full Report ⇒ |
 | Anonymous Pagosa Springs, CO, United States 2014-09-17 11:32:14 Job Scam | Through employment subcontract Scammer Information Rhonda Moore hires people to serve process for Silverman and Borenstein a law firm in Colorado.
She claims she cannot pay for certain customary fees associated to this business and then we found an invoice in our emails accidentally. She gets 25 dollars if the address is bad,sometimes 30. She gets 30 dollars for bank garnishments and pays 10 based on, " that's all they pay me ". She gets 25-75 dollars for all other service of process yet she will not pay over 20 bucks and if … Read Full Report ⇒ |