Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brisbane, Queensland, Australia 2014-09-17 04:04:46 Lottery Scam Yahoo |  Untitled Lottery Scam on Yahoo, ref:21154 Scammer Information Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR… Read Full Report ⇒ |
  | Anonymous Paris, Paris, France 2014-09-17 01:08:16 Business Venture Scam | Jacob Owen audit Scammer Information below is the mail I recieved to which I did not respond… Read Full Report ⇒ |
  | Anonymous Steinbach, Manitoba, Canada 2014-09-17 01:05:53 Lottery Scam Yahoo |  Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promo Scammer Information Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-09-16 23:45:23 Classified Ads Scam Gumtree |  Selling car ad Scammer Information
First a text asking for me to email if the car was still available.
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 Darw… Read Full Report ⇒ |
  | coruna1 Chester, NJ, United States 2014-09-16 21:33:48 Overpayment Scam | Do not buy products from this company Scammer Information I ordered Garcinia Cambodia from them as recomended by Dr. OZ they charge me twice for my order. When I realized this, I called you to cancel my order, they told me that it had been shipped. When I received the order called them again to return it and get a refund, I mailed the next day via certified mail. Now they claim that the items where not received within a 15 day grace period which its a lie, I have proof to show it and they refuse to refund me. They are scammers!!!!!… Read Full Report ⇒ |
 | Anonymous Puebla City, Puebla, Mexico 2014-09-16 21:33:25 Nanny/Au pair Scam Other Job Site | Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com Scammer Information This person "Michael Bolt" telling he is from UK tried to scam me by e-mail offering me a job as au pair/nanny/babysitter, sending me a very fake contract to sign and send. Please ignore this person. Be careful.… Read Full Report ⇒ |
 | Anonymous Carlsbad, CA, United States 2014-09-16 18:38:23 Classified Ads Scam Autotrader (autotrader.com) | +2 Scam Response to Autotrader ad Scammer Information received last night (9/15/14 at 10:45pm) text message from 260-407-3543 in response to Autotrader.com ad the following text:
I love the vehicle you posted on autotrader today, pls send a large pics of the enginer or video to relub21@gmail.com before I proceed. Daniel… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-09-16 16:15:45 Classified Ads Scam | (Company Name) selected for 2014 California Excellence by USIATC Scammer Information Leadership Award Scam… Read Full Report ⇒ |
  | Anonymous Blackpool, Blackpool, United Kingdom 2014-09-16 13:25:18 Lottery Scam | Untitled Lottery Scam , ref:21143 Scammer Information > ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- >
Cher(e) Lauréat(e) ,
Nous vous informons que vous êtes bénéficiaire de la somme de 150.000 EURO 150.000 EURO. Ceci n'étant donc pas un spam ni un virus Veuillez Contacter Me COVIN FRÉDÉRIC pour la marche à suivre /
E-mail:cabinet.covin_frederic@outlook.fr
Tel: 00225 44 83 27 30
SVP Veuillez prends conna… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2014-09-16 11:13:51 Lottery Scam | +2 Exxon Mobil Corp 2014 award promo Scammer Information !EXXON MOBIL CORPORATION
86 Barley Mow Passage,
London W4 4PH
United Kingdom
Email: exxonclaims@outlook.com
Tel: +44- 871-9741-012
Attn. Email User,
This correspondence officially confirms that your e-mail ID is Awarded a prize of £700,000.00 Great British Pound (SEVEN HUNDRED THOUSAND GREAT BRITISH POUND) in the 2014 Exxon Mobil Award Promo conducted in UK, with ref number: LSUK/2031/8161/05. I wish to congratulate you once again on behalf of the Exxon Mobil Corporation… Read Full Report ⇒ |
 | Anonymous Basildon, Essex, United Kingdom 2014-09-16 09:13:06 Classified Ads Scam Gumtree | +2 Interested in buying my car advertised on Gumtree Scammer Information Text asking my lowest price then ask to reply by email only.
… Read Full Report ⇒ |
| Murray Surtees Somewhere in Australia 2014-09-16 00:02:02 Classified Ads Scam Gumtree | +2 Gumtree car sales / New Zealand Oil and Gas / Ramond Jak Scammer Information I advertised a car on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak partial access to my PayPal account where he tried to change my password. Meanwhile in continued communication Jak informed me the money for the car plus $2600 had been paid to Paypal who would not release the money until $2500 was paid by Western Union ($100 was provided for Western Union co… Read Full Report ⇒ |
 | Anonymous Dayton, OH, United States 2014-09-15 19:46:13 Conference/Seminar Scam | USIATC Leadership Award Scammer Information Informed me that I had been selected for their Ohio Leadership Award. Offered to show me media release and information about what I could purchase recognizing my award.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-15 18:23:20 Lottery Scam | Cash Donation $800,000.00 Scammer Information Received an email wanting my personal name, address, phone number, and kids. Said God led her to me and she wanted to give me $800,000.00. She also wanted me to use that money to help ministries and my religion.… Read Full Report ⇒ |
| Anonymous New Castle, DE, United States 2014-09-15 18:08:22 Wills/Probate Scam | Will Execution Scammer Information Email stated the following:
"You were named in a Will, contact alandfr@sbcglobal.net"
Email sender is listed as Bill Morris bmorris@parkcity.org… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-09-15 15:21:22 Classified Ads Scam Paypal (paypal.com) |  Paypal Autotrader Scams Scammer Information Recieved three seperate text messages asking for an email response...all saying essentially the same thing. They want to buy the car sight unseen and want my Paypal account info. Words in text and followup emails identical to scams already listed on this site. Thanks to all those that posted warnings.… Read Full Report ⇒ |
 | Clifton Moore Gonzales, LA, United States 2014-09-15 14:36:20 Lottery Scam | Untitled Lottery Scam , ref:21131 Scammer Information EMAIL I RECIEVED..
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.
Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Mackenzie will be in charge of releasing the… Read Full Report ⇒ |
| Anonymous Dollard-des-Ormeaux, Quebec, Canada 2014-09-15 07:45:08 Wills/Probate Scam | Will Execution...†Scammer Information You were named in a Will, contact alandfr@sbcglobal.net… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2014-09-15 03:44:07 Classified Ads Scam | Carsales Scammer Scammer Information Sends an SMS message and Claims to be interested in buying a car and asks for your "best"" price. SMS has a blocked caller ID and can not accept return SMS. Follows up with an unlikely story of working for NZ Oil & Gas on a "mine site" that doesn't have phone or internet access. Says he wants to buy the car for his son who is a student in Darwin?? then asks for your bank account details and pay pal account details.… Read Full Report ⇒ |
 | Dave Dunn Haddington, East Lothian, United Kingdom 2014-09-14 23:33:23 Wills/Probate Scam | 'Hello' Scammer Information Copy of email:-
(Actual origin appears to be fue33@yahoo.com.hk)
14th September 2013 13:17
Good Day,
I am Mr Kim Young-Ki, Staff of Hana Bank (Hong Kong). I am contacting you regarding a deposit our deceased customer left without an established next of kin to the tune of Twelve Million Two Hundred Thousand Dollars. The deceased own an account with us and he made a fixed deposit to the sum of US$12,200,000.00 in our Hong Kong branch, presently I serve as Head Standing Audi… Read Full Report ⇒ |
| No Name Little Rock, AR, United States 2014-09-14 20:44:57 Wills/Probate Scam | alandfr@sbcglobal.net Scammer Information A guy by the name of B Morris emailed me from bmorris@parkcity.org. The email says the following:
You were named in a Will, contact alandfr@sbcglobal.net… Read Full Report ⇒ |
 | Anonymous Port Elizabeth, Eastern Cape, South Africa 2014-09-14 19:06:01 Nigerian/419 Scam | Buyer scam Scammer Information I advertised a ring on Gumtree. They e-mailed me saying they are interested and that money was paid into Bank of America and monies will be released as soon as I send the tracking number of parcel shipped.… Read Full Report ⇒ |
 | Anonymous Centreville, VA, United States 2014-09-14 18:48:04 Job Scam Other Job Site | https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b Scammer Information It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b… Read Full Report ⇒ |
| No Name Centreville, VA, United States 2014-09-14 18:44:54 Job Scam Other Job Site | https://www.sittercity.com/babysitting-jobs/dc/washington/10313128. Sharon b Scammer Information It was at sittercity she contacted me for a job that her sister was sick I dint realize till it was to late ,she has my address ,she said they will pay for me a week ahead her name is Sharon b… Read Full Report ⇒ |
| Anonymous Sacramento, CA, United States 2014-09-14 17:39:12 Wills/Probate Scam | You were named in a Will, contact alandfr@sbcglobal.net/ Sent by Bill Morris (bmorris@parkcity.org) Scammer Information The email stated the following information...
You were named in a Will, contact alandfr@sbcglobal.net… Read Full Report ⇒ |