Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Joe Glasgow, Glasgow City, United Kingdom 2014-09-10 20:23:39 Charity scam |  Untitled Charity scam , ref:21090 Scammer Information
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. My attorney has been notified about it. So, Kindly contact him Mr. Mark Lawson via email: mark.lawson@qq.com… Read Full Report ⇒ |
  | Anonymous Jonesborough, TN, United States 2014-09-10 16:31:49 Classified Ads Scam Craigslist (craiglist.com) |   Kimberly Wortley Scammer Information Listed a car for sale on CL and was contacted yesterday via text from the same Rocky dude requesting that I respond to his personal email renej531@gmail.com and came up as from Kimberly Wortley. I have had this type of response before and it sounded fishy so I googled her and here I am!… Read Full Report ⇒ |
 | Anonymous Homestead, FL, United States 2014-09-10 12:36:19 Classified Ads Scam Yahoo | Lottery Scammer Information Page 1 of 1This 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 Gray Paulson Company for delivery to your Country of residence.You are required to contact Mr Gray Paulson via Email with t… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-09-09 23:25:51 Classified Ads Scam carsGuide (carsguide.com.au) | 2004 TOYOTA ECHO NCP10R Scammer Information Looking to purchase a car on Carsguide, not quite sure how this scam works but obviously they prey on people being naïve and hope that people will just forward the money to them.
… Read Full Report ⇒ |
 | Anonymous Camp Point, IL, United States 2014-09-09 21:34:17 Lottery Scam | Gmail/Microsoft Windows Lottery Scammer Information I received an email stating that my gmail address has won me prize money of five hundred thousand USD and an Apple Laptop for the month of September. GMAIL and Microsoft Outlook Lottery Inc and Windows 8 lottery promotion. They wanted me to send them My name, address, phone #, age, sex, state and country via email. They then sent me an email stating that a check had been issued and I would need to contact them at the phone # and email provided for delivery fees. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-09-09 20:21:09 Classified Ads Scam | Untitled Classified Ads Scam , ref:21083 Scammer Information … Read Full Report ⇒ |
 | Angela Long Rossendale, Lancashire, United Kingdom 2014-09-09 15:35:49 Classified Ads Scam | Seeking copy of my divorce papers Scammer Information I paid a lot of money from the UK to this scam person to obtain copies of my divorce papers in Pretoria. Before he received my payment he was all over me like a rash telling me what he could do and would do. Once he received the money from me all went quiet and nothing at all has been done. He does not reply to emails. Do not use this person for anything he is an absolute conman and so is his partner Cara Paulo.… Read Full Report ⇒ |
  | No Name Madrid, Madrid, Spain 2014-09-09 15:04:33 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:21080 Scammer Information … Read Full Report ⇒ |
 | Anonymous Como, Provincia di Como, Italy 2014-09-09 14:43:48 Rental Scam | Il prezzo per l`affitto e di 500 euro + un deposito di 500 euro rimborsabili,tutte le spese condominialli sono comprese(aqua,luc Scammer Information … Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-09-09 10:16:27 Wills/Probate Scam | No subject email Scammer Information You were named in a Will, contact alandfr@sbcglobal.net
CONFIDENTIAL NOTICE: This e-mail, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution is prohibited, If you are not the intended recipient, please contact the sender by phone and destroy all copies of the original message and attachments. Tha… Read Full Report ⇒ |
  | vsvenhorst@gmail.com Dordrecht, South Holland, Netherlands 2014-09-09 09:54:06 Wills/Probate Scam | inheritence probably Scammer Information He sent me an e mail..asking to contact him about analbert venhorst (died in 1900 so i looked him up and found they lie about wills) i am sorry i'm dutch so my english is not as it should be.… Read Full Report ⇒ |
| No Name Dordrecht, South Holland, Netherlands 2014-09-09 09:28:04 Wills/Probate Scam | email Scammer Information He asked me to discuss with him about albert venhorst (died1900)
I googeled him and found they approach people about an inheritence… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-09-09 05:03:36 Classified Ads Scam Other Classifieds Site | Car sale NZOG Scammer Information Car was advertised on carsales for sale and I received the below email relating to it:
I was very wary because the font using my name was different to the rest and also why would you need to provide me with such details about buying our car like your son graduated top in his class. Also I then googled it and also email address and found it already registered with same email.
… Read Full Report ⇒ |
| Anonymous Punta Gorda, FL, United States 2014-09-09 03:32:18 Lottery Scam | Untitled Lottery Scam , ref:21073 Scammer Information Congratulations!!!
Your email ID has won £480, 000.00 GBP From the "Gmail Lottery 2014 Promotions" held in UK to promote the
Powerball International with Canadian Lottolore Inc and Gmail Network with your Reference No: GL/48F/UK/09/06
Three (3) email addresses was selected from One Million email addresses and your email address is among the three
winning email addresses in the winning pot, which was attached to pin No: 8408 which ultimately has won you the sum of
£480,0… Read Full Report ⇒ |
  | BG Tauranga, Bay of Plenty, New Zealand 2014-09-09 01:09:44 Job Scam | afservicespl.com Scammer Information Looks remarkably similar to the Winston Pride betting software scam and I would steer wekk clear.
They are soliciting $10K investment into this one and I would be very wary parting with any cash toward this.
the brochure is a laugh, if you read and think that the returns are too good to be true that is because they are!!!
Stick with the bank and your own TAB punts, hurts less than what these guys will do you for… Read Full Report ⇒ |
 | Anonymous Knoxville, TN, United States 2014-09-08 23:50:49 Lottery Scam | texted on my phone Scammer Information texted on my phone to check e-mail i did and it said that they will give me 1.5 million … Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2014-09-08 23:29:38 Lottery Scam | Text message Scammer Information "Congratulation. Your phone number just won you $1,000,000.00 from EuroMillion Jackpot with ref US/EU/0001. Send your full names &address and email address to david bell on David.bell@europe.com… Read Full Report ⇒ |
| GG Beaver Falls, PA, United States 2014-09-08 22:24:01 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader purchase using paypal Scammer Information She sent me a text, said to email here at that address. So I did then she gave me the USCG bit, widow, stationed in Alaska now and buying for her son. But she got smart and put a blurb in there about if my car ever had any transmission problems. Then she will pay full price via paypal.… Read Full Report ⇒ |
 | Anonymous Santa Clara, CA, United States 2014-09-08 22:16:51 Overpayment Scam Craigslist (craiglist.com) | Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec Scammer Information Adam Golijahi...jerk...told us he wanted to buy our snowboard we listed on Craigslist...he sent us a check...via priority mail thru USPS...so it could be tracked...found out later it was the wrong tracking number...anyway...the check he sent, drawn from a B of A account, from Prudential financial services...later bounced...after being discovered that the check was a fraud and had been altered...before the check could be discovered as fraudulent...we sent off the over paid amo… Read Full Report ⇒ |
 | Jennifer Jahnke Lake Isabella, CA, United States 2014-09-08 21:07:41 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Scammer Information
This email is to inform you that your Gmail address has won you prize money of $500,000.00 and an Apple Laptop for this month of September 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the 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 syste… Read Full Report ⇒ |
 | Anonymous Cannock, Staffordshire, United Kingdom 2014-09-08 12:49:10 Classified Ads Scam | Untitled Classified Ads Scam , ref:21065 Scammer Information Basil Namara befriends people on facebook as Basil Foreman. Get to know the people and then suddenly the name changes - in most cases to Basil Namara but also known to use Basil Steyn Namara. He obviously has several names he is using. He befriends people and proclaims his undying love for them - while he is doing that to you he is doing the same to someone else.
Very often he proclaims to be a geologist and forges cheques from Qatar Petroleum to verify. Always when he has c… Read Full Report ⇒ |
  | Anonymous Niagara Falls, Ontario, Canada 2014-09-08 01:10:02 Classified Ads Scam Kijiji.com |  glennweaks@gmail.com Scammer Information Trying to get my e-mail address, i believe thats what he is after most likley so he can use for identity theft.
Be Very Carefull… Read Full Report ⇒ |
| Curt Jones Somewhere in United States 2014-09-07 22:20:21 Lottery Scam | Untitled Lottery Scam , ref:21057 Scammer Information 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 to Gmail and Hotmail. Gmail, we select five people every
year as our winners through the electro… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2014-09-07 20:38:29 Classified Ads Scam Other Classifieds Site | +4 Car Sale scam 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
Thinking about the interaction some more, I thought I would search the web and that's how I found out it was a scam & ended up here at this web site scamdex.com
So thank you to those before me for posting
Not s… Read Full Report ⇒ |
| Anonymous Virginia Beach, VA, United States 2014-09-07 18:18:16 Job Scam Other Job Site | +3 Care Giver/Care Taker Scammer Information "Sharon Berman" is supposedly a deaf women who is honest and caring. In search of a care taker for her blind disability sister. She pays in advance and it pays $500 a week and she will mail you a check. And the remaining amount goes to a Realty company or Agent. Expo Headquarter Teans Realty Company. She then wants you to deposit this check from Comerica Bank into your account. Which the check is for the wrong amount and sent it via Western Union to William Lawton 56 Grove ST… Read Full Report ⇒ |