Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Glasgow, Glasgow City, United Kingdom 2014-08-28 11:47:55 Classified Ads Scam Gumtree |  +4 Text then email to buy Engine that is advertised on Gmtree Scammer Information Text to ask what was lowest price for Engine and asking me to email them. I emailed details and asked them to call, then got a email saying on oil rig, no reception can't call but happy with Engine and price and will get courier to collect. Agent will organize collection as they are still away waiting to come back from holiday. Asked for extra photos and Pay-Pal details.… Read Full Report ⇒ |
  | Anonymous Charlotte, NC, United States 2014-08-28 08:19:32 Classified Ads Scam |  Untitled Classified Ads Scam , ref:20945 Scammer Information Offered prizes and money through google.
This is the information that I could get
173-11-226-165-houston.txt.hfc.comcastbusiness.net
ISP Comcast Business Communications
Connection type Cable
Organization Comcast Business Communications, LLC
Timezone America/New_York (UTC-4)
Local time 04:17:52
Country United States
State / Region Georgia
City Marietta
Coordinates 33.9526, -84.5499
… Read Full Report ⇒ |
  | mahmood yahya Al Hudaydah, Al Hudaydah, Yemen 2014-08-28 02:57:19 Job Scam Other Payment Site | pay 60EURo to get Damen inventory software in order to get a job at Standex Inc Scammer Information i received this software website Damensoft Damen inventory software
and asked to download it to proceed with certain job required for other company but should purchase this software first.… Read Full Report ⇒ |
 | No Name Norway House, Manitoba, Canada 2014-08-27 23:51:34 Lottery Scam | CA$850,000 Scammer Information A text message appeared on my cellphone as follows:
Hello, Congratulations, your Mobile Number just won CA$850,000. Contact the Claims Agent for your prize:
lewiscraig27@outlook.com
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-27 23:10:43 Wills/Probate Scam | sent to email about a women who wants to give me money Scammer Information … Read Full Report ⇒ |
 | Christopher Marshall Riverview, FL, United States 2014-08-27 22:41:48 Lottery Scam Other Payment Site | +1 Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack Scammer Information Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.… Read Full Report ⇒ |
| Anonymous Colorado Springs, CO, United States 2014-08-27 19:54:08 Lottery Scam Yahoo | +1 gloria c. mackensie Scammer Information spam email wants you to click on: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP so you can collect your $500,000.00 The spam email is posing as the woman gloria c mackenzie, giving away portions of the money she won. It also say that "This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com"
HERE IS THE SPAM EMAIL IN ITS ENTIRETY:
Dear Email Owner,
My nam… Read Full Report ⇒ |
| Tina St. Catharines, Ontario, Canada 2014-08-27 16:49:38 Classified Ads Scam Kijiji.com |  Vehicle for Sale Scammer Information I have my van listed on kijijii and got an email "too good to be true" so decided to check out Glenn Dawood and thanks to all of you out there I see he has a sorted past!
Please add this on to the list!
From: Glenn Dawood
Date: Wed, 27 Aug 2014 17:03:49 +0100
Subject: Re: Ford windstar 2001
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 Ne… Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2014-08-27 15:57:31 Fake/Counterfeit Goods Paypal (paypal.com) |  Untitled Fake/Counterfeit Goods on Paypal (paypal.com), ref:20933 Scammer Information wanted to give away money e=mail… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-27 02:49:05 Lottery Scam | audi lottery scam Scammer Information The e-mail reads as follows This is to inform you that your e-mail address have(not has won)Won Seven Hundred & Fifty Thousand USD for this year 2014 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 congralate you for being one of… Read Full Report ⇒ |
 | Anonymous Durham, NC, United States 2014-08-26 23:49:24 Wills/Probate Scam | +1 Email - I have decided to bequeeth you $10,000,000 Scammer Information Phishing for information on pretense of getting an inheritance… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-26 22:42:03 Identity Theft CareerBuilder.com | Email Scam Stealing Americns Information Scammer Information the scam requires you to give your personal information including name address email phone number bank account
… Read Full Report ⇒ |
  | No Name Feillens, Ain, France 2014-08-26 19:08:32 Lottery Scam | CONGRATULATIONS!!!! YOUR MOBILE NUMBER HAS WON YOU £2,000,000 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13. TO CLAIM PRIZE E Scammer Information see title (SMS)… Read Full Report ⇒ |
 | Anonymous Polokwane, Limpopo, South Africa 2014-08-26 12:12:15 Dating Scam Other Classifieds Site |  Suzy new love Scammer Information Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24… Read Full Report ⇒ |
 | Phil Scholes Somewhere in Australia 2014-08-26 04:15:38 Classified Ads Scam Gumtree | +1 Gumtree Scammer Information This person replied almost immediately asking if my motorcycle was still for sale aftre I placed an add on Gumtree.
He said he was onboard a ship and could only be contacted other than through internet messaging. Stated he could not access his credit card or anz bank details.
Stated that the purchase was for his son's 21st Birthday.
He asked for my Bank account details and/or Paypal details.
When I asked for his contact details he stated he lived at
24 Kurrajong Crescent,… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2014-08-26 00:48:27 Auction/eBay Scam Craigslist (craiglist.com) |  Criagslist sale jewelry Scammer Information Date:
[Mon, 25 Aug 2014 11:35:17 -0700]
From: Notification via PayPal©
To
Subject: ***Scanned Receipt Of The Postage Needed Before Crediting your Account***
Dear Merchant,
Thanks for using PayPal , we are sorry for the late reply and we have receive the Tracking Number you sent to us and all you have to do now is to get back to us with the Copy of the Scanned Receipt which contain the name and address you shipped out the item to g… Read Full Report ⇒ |
  | Anonymous Sampaloc, Quezon, Philippines 2014-08-25 23:57:03 Lottery Scam Other Auction site | won $500,000 and apple laptop Scammer Information Dear, Guaranteed Winner: Bernadette Estillore Nantes
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail/Microsoft winners selected in these annual promotion sweepstakes.
Hence we do believe with your winning. You will continue to be an active patronage to Gmail/Microsoft Windows. You have successfully passed the requirements, statutory obligations,… Read Full Report ⇒ |
  | Anonymous The Hague, South Holland, Netherlands 2014-08-25 23:52:00 Classified Ads Scam Paypal (paypal.com) | +1 fraudulent Paypal payments Scammer Information Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain.
The money should be "pending".
Want's to be payed back the left over amount of the shipment cost only by Western Union.
Also uses address roselockerose-locke@hotmail.com (found on a site from Finland: http://www.masinistit.com/viewtopic.php?t=67077
I received exactly the same e-mail from this scammer!
Always check your Paypal account yourself!!!
… Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2014-08-25 21:06:04 Lottery Scam Paypal (paypal.com) | Everything You Need ... PLUS Scammer Information audiq5car@hotmail.com… Read Full Report ⇒ |
 | Anonymous Murfreesboro, TN, United States 2014-08-25 17:50:39 Classified Ads Scam | Untitled Classified Ads Scam , ref:20919 Scammer Information … Read Full Report ⇒ |
| KA Murfreesboro, TN, United States 2014-08-25 17:46:03 Job Scam | Via Email Scammer Information Received this job ad via my email. Did not reply to it, it automatically seemed like a scam so I started checking out the Area Code (which is a NY area code) & Company name.
I noticed in previous scam listings they have used the opposite name Logistics Vision.
Just wanted to bring this to your attention as they obviously are still at it!
Thanks!… Read Full Report ⇒ |
  | Mariela Johansson Kaskinen, Ostrobothnia, Finland 2014-08-25 16:43:40 Nigerian/419 Scam | Microsoft Partner Awareness Team 2014 Scammer Information
Microsoft ® Corporation
1 Microsoft Way, Redmond, WA 98052
United States.
Tel: +1 (209) 250-7947 +1 (209) 250-7947
More Details of Microsoft Partner Awareness Team: http://www.microsoft.com/about/corporatecitizenship/en-us/serving-communities/employee-giving/
Confirm Receipt of this mail with Ref. NO: 2C/MCA, Batch: 064/14.
Microsoft Partner Awareness Team is celebrating 30th anniversary, and we are giving out a cash donation of 1,864,000.00GBP each to 6 lucky recipie… Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2014-08-25 15:08:41 Classified Ads Scam | Your Hut Group order is due for delivery on Tuesday 26th August Scammer Information Your Hut Group order is due for delivery on Tuesday 26th August
Your Hut Group order is due to be delivered on Tuesday 26th August by DPD. Please ensure that someone is available to sign for your delivery at:
Enrica Colusso
Flat 58, Wicksteed House
SE1 6RQ
If you'll be out, it's not a problem: you have a range of 'in-flight' options such as changing your delivery date, asking us to deliver to your preferred neighbour or arranging to have your order delivered to a safe plac… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-08-25 14:31:04 Classified Ads Scam | +1 Hugo Perez - Fraudelent payments Scammer Information Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-08-25 14:30:49 Scentsy/MLM Order Scam | Hugo Perez - Fraudelent payments Scammer Information Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.… Read Full Report ⇒ |