Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Algeria 2014-09-01 21:43:28 Classified Ads Scam Yahoo |  Untitled Classified Ads Scam on Yahoo, ref:20986 Scammer Information This is to inform you that your Email ID have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.
NOTE: FOR CLAIMS OF WINNI… Read Full Report ⇒ |
 | Anonymous Potsdam, Brandenburg, Germany 2014-09-01 17:38:48 Auction/eBay Scam Other Auction site |  Malibu Response Scammer Information Try to make a deal ofer ebay.co.uk
Takes other textes out of auktions.… Read Full Report ⇒ |
  | Anonymous Leicester, Leicester, United Kingdom 2014-09-01 16:57:31 Business Venture Scam Other Payment Site | Belfius Commercial Fianance Ltd Scammer Information John, Michael, or Markus Lemmington ,cold caller , offering to sell your carbon credits for you. Requires a surety bond for a trade that never happens and then offers to exit you quicker with a much larger deal for you but you need to put in a larger amount first .
Bogus email address , has extorted just under £2000 from me.… Read Full Report ⇒ |
  | Anonymous Rock Spring, GA, United States 2014-09-01 14:54:37 Charity scam Craigslist (craiglist.com) |  Urgent Assistance Scammer Information We Donated 750,000 dollars to you
Please contact:
Name: Pedro Quezada.
Email: qpedro433421@qq.com
Regard,
Ken Kasinoff… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-09-01 13:50:09 Classified Ads Scam Gumtree |  Gum tree buying car scam Scammer Information Emailed to say they wanted to buy my car through paypal but are overseas so had to arrange for a courier to pick it up which will cost £300 which will need to get paid to western union.com. As soon as I've told them it's a scam I've heard nothing since! … Read Full Report ⇒ |
 | Anonymous Alexandria, VA, United States 2014-09-01 03:37:25 Classified Ads Scam Autotrader (autotrader.com) | +3 Sherry Croft wants my car from AUTOTRADER Scammer Information I posted my car for sale on autotrader.com and sherry contacted me before the ad went live (red flag number one). She stated she was ready to pay full asking price (flag #2), but not in person because she was in the north Persian gulf on a US Coast a guard assignment (flag #3). She stated she would use paypal because it's fast and easy and secure, and that she would even have somebody pick up the vehicle (flag#4). She stated it was for her son and just needed the total amo… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-08-31 22:37:41 Overpayment Scam Yahoo | Scentsy - Email Order Scam Scammer Information I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be … Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2014-08-31 17:22:34 Wills/Probate Scam | +3 ACCOUNTANT JOHN MARTINEZ Scammer Information SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD "LEGALLY" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.… Read Full Report ⇒ |
  | Lussuria Villa Sesto San Giovanni, Milan, Italy 2014-08-31 14:25:58 Lottery Scam | +447984602875 Scammer Information Congratulazioni!
Hai vinto £1,000,000.00 Numero vincente è 24\014 Invia email per maggiori informazioni e richiedere il tuo premio:
vikinglotto14@gmail.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-08-31 13:06:00 Classified Ads Scam Gumtree | Shipping scam, gumtree add Scammer Information You receive a text message asking what price you would take for your vehicle. They ask you to respond to them buy email! When you respond they then say that they are off shaw working near New Zealand and that the are happy with the asking price just to advise of your pay pal account so that they can pay and that they will arange shipping at a later date. At this time I googled the above email address to find that this is a shipping scam. … Read Full Report ⇒ |
| Anonymous UnknownTown, XX, United States 2014-08-31 09:20:38 Blackmail, Extortion, threats Yahoo | +1 clarajamesss is a blackmailer: beware of him. Webcam recorder. Scammer Information Someone has recorded my nude video from yahoo messneger chatting webcam.
His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam
Karachi, Pakistan.
Please help me in this regard
After that I have made another facebook account and set all my privacy. But he found my other account and I deactiavted it.
He try to add me through this name Emi Jutt
https://www.facebook.com/emi.jutt.735/about
and post following link on my friend timeline.
https://www.facebo… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2014-08-31 07:29:55 Classified Ads Scam Gumtree | Kapo Project tried to buy my boat Scammer Information Tried to sell my boat via Gumtree and was contacted by someone posing as a buyer. They claimed to be working in NZ - asked for bank details and we picked up that something was odd pretty quickly.
Email thread below from the first email is below.
'Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15d… Read Full Report ⇒ |
 | fernando trujano Somewhere in United States 2014-08-29 21:18:56 Business Venture Scam Craigslist (craiglist.com) | EDUCATION Scammer Information https://mail.google.com/mail/u/0/?tab=wm&pli=1#inbox/1482026fa97b3e96
copy and paste it to your url so you all can see what this mother fucker\s doing in order to waste your time as he tried to waste my time if it wasn't that I searched for him on google!
this is how this person started to send me a request for him to teach his daughter my service that I'm offering on craiglist (Teaching languages):
https://mail.google.com/mail/u/0/?tab=wm&pli=1#label/Personal/1481f8011c0f99… Read Full Report ⇒ |
 | Anonymous Multan, Punjab, Pakistan 2014-08-29 20:25:44 Job Scam Yahoo | Eaton Inc Scammer Information
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal Information
Employment/Online ID with EATON Inc: 3GWCE7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his/her employment data).
-----… Read Full Report ⇒ |
  | Marianne Rayner Paphos, Pafos, Cyprus 2014-08-29 19:27:47 Pet Adoption Scam Other Classifieds Site | Teacup chihuahuas ready for adoption Scammer Information
24.08.2014 at 15:52 Anthony Maddison :
Hello
Thanks for Contacting in regards to my Male and female puppies and
sorry for the late reply i was very busy with work. They are still
available,I just got a male and female called Mupy and Tracy
.they are well raised,potty trained,vet checked,health
guaranteed,playful with kids and other home pets,they are very good
companion and needs a lot of attention and love affection.they are 12
weeks old an… Read Full Report ⇒ |
| Anonymous Shelbyville, KY, United States 2014-08-29 18:52:32 Secret/Mystery Shopper Scam | Urgently Needed Scammer Information This is the body of the text I received.
~Job.Descriptions:
You Will be Assigned to visit a shop
You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
You Will then finish an on-line questionnaire to Share with us your customer experience.
~Requirements:
17 Years old or above.
Can Speak local language well.
Can read and write English.
No Experience needed Like Shopping.
~Job.Pay:
You will get S200 for each.… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-08-29 17:15:42 Lottery Scam | It comes up as important in your inbox, and is labeled "rpy" Scammer Information It comes up as important in your inbox, then has an attached link asking you to fill out your information to "claim your $500,000"… Read Full Report ⇒ |
 | No Name Jerez de Garcia Salinas, Zacatecas, Mexico 2014-08-29 14:47:05 Classified Ads Scam | RE: The Curry's DONATION TEAMâ€â€â€â€ Scammer Information … Read Full Report ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2014-08-29 09:04:01 Job Scam JobSite.com/co.uk | 3GWCE7H Scammer Information
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal Information
Employment/Online ID with EATON Inc: 3GWCE7H
(Employee’s all personal information regarding employment is already saved in our record,
and above ID is associated with his/her employment data).
-----… Read Full Report ⇒ |
| No Name Ajman, Ajman, United Arab Emirates 2014-08-29 07:49:20 Job Scam Other Job Site | Eaton Data Entry JOb ( Home Based) Scammer Information Employer’s Name: EATON Inc
Address: Mullerstr. 271 str, 70439 Munich, Germany
Branch Office: Mullerstr. 271 str, 70439 Munich, Germany. Email: eatoninc@gmx.com /
http://www.eaton.fr/
Employment Contract
Dated: 26 / 08 / 2014
Employee’s Personal Information
Employment/Online ID with EATON Inc: 3GWCE7H
(Employee’s all personal information regarding employment is already… Read Full Report ⇒ |
 | DAVID D Concord, NH, United States 2014-08-29 07:25:40 Lottery Scam Other Classifieds Site | Audi lottery promotion scam $750,000 Scammer Information basicall stated i won $750k lottery along with 4 other people.. they only choose 5 people. it says 2014 lottery promotion organized by AUDI AUTOMOBILES THE AUDI COMPANY ORGANIZATION
asks for information in big red bold letters then has 9 spots such as
NAME
HOUSE ADDRESS
OCCUPATION
SEX
AGE
DIRECT PHONE NUMBER
STATE
COUNTRY
HAVE YOU WON LOTTERY BEFORE… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2014-08-29 01:12:13 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:20955 Scammer Information
8:59 am (1 day ago)
to me
ZENITH BANK ATM PAYMENT DEPARTMENT
PLOT 84 AJOSEADEOGUN STREET
VICTORIA ISLAND, LAGOS
CPEL/OWN/9021
REF:087/03/ZY543
TEL-234-802-935-2013
EMAIL- zenitbnkatm@outlook.com
ZENITH BANK NIGERIA PLC HAS PROGRAMMED YOUR FUND, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS VIA BANK TRANSFER.
Attention:
Zenith Bank Nigeria Plc is happy to inform you that we received a telex Notification message from our head Office, the … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-08-29 01:06:02 Classified Ads Scam Gumtree | +1 Vehicle for sale- classified add - phone message returned the next morning Scammer Information Luckily gumtree put up a notice at entry to their site saying that anybody requesting you to email them details are probably scammers, as why else would they not prefer to contact you by unconventional communicationn systems. They were bang on the money, which is why I googled there email address and it came up with the Scamdex site. Thanks guys.… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2014-08-29 00:23:21 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:20953 Scammer Information
Attn;,Zeni​th Bank Nigeria Plc.
Zonal
in headquaters 22th Road Lagos Island
Lagos-Nigeria.
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS HAVE BEEN PROGRAMMED IN ATM VISA CARD IN YOUR NAME $500,000.00.
Attn;
Note that a Non-Residential Bank Account has been opened today on your name with our Bank for the Run- and Processing of your Fund Via Atm Visa Card through your Account to enable you withdraw money any where in the World at large.
Be informed that Briti… Read Full Report ⇒ |
 | T Marty Somewhere in United States 2014-08-28 18:13:00 Lottery Scam | Email Scammer Information Mr Mercy Peter
Aug 25 (3 days ago)
to
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Read carefully,
The (IMF) International Monetary Fund IMF is compensating all the scam victims $2,700,000 million USD each,and your email address was found in the scam victim's list.This Money gram office has been mandated by the IMF to transfer your compensation to you via money gram Transfer.we need your … Read Full Report ⇒ |