Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Crofton, MD, United States 2014-09-07 16:31:31 Charity scam |  Untitled Charity scam , ref:21052 Scammer Information IP Address Country Region City ISP
137.120.4.117 Netherlands Limburg Maastricht Universiteit Maastricht… Read Full Report ⇒ |
 | Kelly Longmont, CO, United States 2014-09-07 16:29:32 Lottery Scam | +2 Message Scammer Information Said I won $500,000 if I email him back with name, address, phone #, occupation. … Read Full Report ⇒ |
 | Karen Johnson Tampa, FL, United States 2014-09-07 03:07:30 Business Venture Scam |  I am John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking Scammer Information Received this in my yahoo email accunt.… Read Full Report ⇒ |
  | No Name Preston, Lancashire, United Kingdom 2014-09-07 01:22:22 Nigerian/419 Scam | Damijo Francis Barrister Scammer Information I am Francis, lawyer based in Togo. Personal attorney to Mr P.S.Jarvis, who was my client, until he died in a car accident. I want you to join forces with me in getting back the fund in the sum of $7.5 million left behind by my late client before his sudden death, I want to present you to the bank as the next of Kin so that this amount can be transferred to you since you have same last name with my Late client.… Read Full Report ⇒ |
 | David Denver, CO, United States 2014-09-06 22:41:35 Classified Ads Scam Craigslist (craiglist.com) |  ?Hello my name is Stephen... Do you still have it for sale? Scammer Information Contacted me about a car I am selling on Craigslist.org… Read Full Report ⇒ |
| Anonymous South Jordan, UT, United States 2014-09-06 21:27:34 Classified Ads Scam | Untitled Classified Ads Scam , ref:21047 Scammer Information … Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-09-06 20:36:40 Classified Ads Scam Craigslist (craiglist.com) | +1 Car Buying Scammer Information Hi Everyone. This people called me for a car I listed on Craiglist from this phone no. 1-215-385-3625, the lady ask me for a CARFAX report and told me she need it via email, as soon as I sent her the email this is what she answer me:
Thanks for writing back. One quick question, have you ever had any transmission repairs? I'm ready to pay your asking price but not cash in person because am a widow serving with the US Coast Guard in Alaska. Personal calls are also restricted a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-06 17:00:41 Lottery Scam | email 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 electronic ballo… Read Full Report ⇒ |
| No Name Henderson, NV, United States 2014-09-06 00:12:00 Auction/eBay Scam | bookoo scam Scammer Information Offered to buy an item from me. Sight unseen. Was very adamant about getting paypal email address from me. Also offered to arrange shipping company to pick up item.… Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2014-09-05 21:23:44 Lottery Scam | gmail microsoft outlook lottery inc & windows 8 Scammer Information … Read Full Report ⇒ |
| No Name West Jordan, UT, United States 2014-09-05 17:48:45 Wills/Probate Scam | Greg Moore <gregmoorechamber90@gmail.com> Scammer Information GREG MOORE LEGAL CHAMBERS
5902 Green Valley Circle,
Ste. 200. Culver City,
CA 90230.
USA.
Tel: 352-600-0325
Top of the day to you.
We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it . If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you… Read Full Report ⇒ |
 | ho ho Baltimore, MD, United States 2014-09-05 16:57:22 Conference/Seminar Scam Other Payment Site | The UN Conference on sustainable development Scammer Information Dear Invitee,
On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists, Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 12th - 15th September , 2014 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency a… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-09-05 15:49:24 Classified Ads Scam Kijiji.com |  Used car scam Scammer Information Received a text from this guy minutes after posting my vehicle for sale on Kijiji.com.
I looked him up here, and blammo, there's a report.… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2014-09-05 15:29:43 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:21035 Scammer Information first i got a text message to email him. i emailed and he sent this:
"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 accou… Read Full Report ⇒ |
| No Name Norfolk, VA, United States 2014-09-05 14:37:29 Job Scam Craigslist (craiglist.com) | dental hygienist Scammer Information Advertised a job ad for a dental hygienist.. His replied to my resume was a very long e-mail, saying the job has been filled but he is looking for a personal assistant... He is out of state, so you won't be able to meet till he returns, but he would like you to start before then... Name that the email address came from is Michael Taylor, but the closing of his email is Thomas Arnold.… Read Full Report ⇒ |
 | Anonymous Bakersfield, CA, United States 2014-09-05 05:32:10 Lottery Scam | +1 Gmail Microsoft Incorporation Scammer Information OTHER EMAIL": FROM THIS SCAM: globalcourierlmtd@foxmail.com,globacourierlimited@outlook.com,mccoysheila@centurylink.ne:
"Gmail/Microsoft Lottery Incorporation"
STATING I WON :EVERYTHING BELOW WAS COPIED AND PASTE FROM THE EMAIL:
"which your winnings check of Five Hundred Thousand United States Dollars {$500,000.00} & an Apple laptop"
SIGN BY:
Mr. McMahon
(Events Manager)
Copyright © 1995-2014 Gmail/Microsoft Online Promotion 2014 Inc. All rights reserved. Terms of … Read Full Report ⇒ |
 | Lorraine Boggs Lakeside, CA, United States 2014-09-05 02:51:37 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY Scammer Information This Email is to inform you that your gmail address has just won you Five Hundred
Thousand Dollars 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 t… Read Full Report ⇒ |
 | Anonymous Saint John, New Brunswick, Canada 2014-09-05 02:48:12 Charity scam | re:FYI Scammer Information Received an email from this email address saying that a donation was made to me for charity work and to contact gloria_m@rogers.com for info.
The email address used to send the email is listed on the website as Gretchen Spedowske's email but I didnt reply to either.… Read Full Report ⇒ |
 | Dave Smith Grafton, WV, United States 2014-09-04 18:03:52 Charity scam Yahoo | A DONATION project has already been assign in your favor, Scammer Information
RE:
Brad Petrella (BPetrella@lindenhurstschools.org)
9/03/14
To: Brad Petrella
BPetrella@lindenhurstschools.org
A DONATION project has already been assign in your favor, Contact; pedroquezada908@rogers.com For details… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-04 17:16:06 Rental Scam Craigslist (craiglist.com) | Rental scam craigslist Scammer Information I was interested in a house on craigslist so i emailed him on craigslist asking to view it.
i get an email stating this.Am so sorry for the late respond,I must confess that am new in this landlord business..However, I receive your mail indicating your interest in our home for rent and i hope you are serious about this. Firstly i will like to share with you about my little family, I am a Elder and my wife has a private practice as an attorney i am a native of Jacksonville, FL… Read Full Report ⇒ |
 | Anonymous Whitby, Ontario, Canada 2014-09-04 15:25:24 Classified Ads Scam Kijiji.com | Used Car Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in New 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 Dalhousie University in Halifax, Nova Scotia ,He studied Building Design & Architecture. I want it to be the perfect g… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2014-09-04 14:34:05 Classified Ads Scam Gumtree |  OLX Anthone Phillips Scammer Information I'm selling a ipad on OLX and this guy Anthone said he was interested and that he will make payment.
But this is the respond I got.
Dear C. Du Plooy,
This payment has been approved and it is currently pending for shipment details to be received before it will be transferred. You are to send out the item that has been paid for by our client and send the shipment details to us in order for negotiations to be commenced with your ba… Read Full Report ⇒ |
| No Name Irving, TX, United States 2014-09-04 13:13:18 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:21024 Scammer Information named you in his WILL Contact me his Attorney on; gregmoorechamber90@gmail.com
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-09-04 07:29:02 Classified Ads Scam Gumtree | reply email from gumtree Scammer Information reply for my ad on gumtree… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-09-04 03:12:42 Blackmail, Extortion, threats Other Payment Site | Final Demand- Dr. Eloise Malan Scammer Information Phony email...They are advising me that I have an overdue payment to someone I've never heard of or visited. … Read Full Report ⇒ |