Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Atlanta, GA, United States 2014-08-22 16:00:39 Charity scam Other Classifieds Site |  A Mr. Robert Daniel emailed me saying I was awarded a cash grant from UNDP Scammer Information UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Attention: My FULL name was here, (Scarey)
Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, Our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Lloyd's Tsb Bank Plc for swift tran… Read Full Report ⇒ |
 | Anonymous Alpine, UT, United States 2014-08-22 14:59:09 Classified Ads Scam |  Craigslist ship product request Scammer Information The will copy the title of the item you are selling word for word asking if it's available. Once you tell them yes you will get this text" OK,am interested to buy it asap,and i will also want to know if it's still in good condition and i will send you a Us bank check from my bank to you overnight via FedEx so please get back to me with your name and address to send the check out.i will also handle the shipment my self through my shipping company after you have cash at hand." … Read Full Report ⇒ |
 | Anonymous Alpine, UT, United States 2014-08-22 14:50:42 Classified Ads Scam | +1 Craigslist offer to buy thru shipping Scammer Information This person will copy and paste the title of what you have offered to sell word for word asking if it's available then request you to send an email to lononysc406@gmail.com. They will then off instructions saying they will send a check overnight so we can ship product to them. These checks are fraud and you will be the one left without $$. Don't trust this email or number.
… Read Full Report ⇒ |
 | Edvard Martini Sentjanz, Sevnica, Slovenia 2014-08-22 13:28:59 Fake/Counterfeit Goods | Untitled Fake/Counterfeit Goods , ref:20852 Scammer Information We received an offer (as below)
Then we contacted them, coonect them on skype and as soon as we wrote them that we thinh it is a scam, they dissappeared immediatelly.
Why we think it could be a scam:
1)Price is suspiciously low
2)You asked for 30% up-front payment before presenting B/L
Offer which we received:
From: Malik Ayyub [mailto:malikayyubscraps@gmail.com]
Sent: Friday, August 22, 2014 1:44 PM
To: edvard.martini@emcom.si
Subject: Re: Buyer Enquiry Through HelloTra… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-22 11:56:16 Charity scam Other Payment Site | Are you ready to pick up this $5,000.00 sent today Scammer Information Received Email claiming I'd receive $5,000.00 payments daily via Western Union for a total sum of $7.5 million.
*Requested Name, Address and Phone Number email response.
(Names and emails within the received email as follows.)
Mrs. Oliver Smith @ mayuge@sunny.ocn.ne.jp … Read Full Report ⇒ |
| Anonymous Black Mountain, NC, United States 2014-08-22 11:45:32 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:20847 Scammer Information THE EMAIL STATES THAT I WON 500,000 in A LOTTO THAT IS RUN BY GOOGLE , MICROSOFT ECT .....… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-22 04:58:55 Lottery Scam | gloria mackenzie Scammer Information Claiming to want to give a donation of lottery winngings… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-08-21 21:31:45 Classified Ads Scam Craigslist (craiglist.com) |  I was selling car on Craiglist Scammer Information I was selling car on Craiglist,
He was using text, asked for the availiability and
"Thanks for your reply, I'm seriously interested in buying this item for my brother as a gift. what's your last price? What's con"
I don't know how these kind of guys still making fake with same email address ans same subject matter. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-21 18:22:25 Lottery Scam Other Job Site | +2 Gmail Microsoft Outlook Lottery Inc. Windows 8 award Scammer Information you have won $500.000 and a Apple Laptop… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-21 12:01:56 Classified Ads Scam Autotrader (autotrader.com) |  Answered my AutoTrader Ad Scammer Information Wanted to see more pictures of a vehicle I listed on AutoTrader.com... Definite scam - ignore his messages.... beware of scammers!!!!… Read Full Report ⇒ |
  | sydney scholar Melbourne, Victoria, Australia 2014-08-21 10:47:19 Lottery Scam Other Job Site | gmail lottery awards Scammer Information Congratulation we happily announce to you the draw of google an american multinational corporation in conjunction with hotmail, microsoft windows online sweeptakes.....
This is to inform you won us $1, 500, 000.00
?...
Contct
Dr. Walter Clara
… Read Full Report ⇒ |
 | Anonymous Lisbon, Lisbon, Portugal 2014-08-21 09:56:04 Lottery Scam | Untitled Lottery Scam , ref:20837 Scammer Information Hello,
I am from Portugal and today at 5:35 AM I received the following text message:
"Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjdept114@gmail.com your details for claims"… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2014-08-21 04:05:12 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20836 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-08-21 04:04:32 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20835 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-08-21 04:00:27 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20834 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-08-21 04:00:14 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20833 Scammer Information … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-08-21 02:33:38 Classified Ads Scam Craigslist (craiglist.com) | +3 Hello my name is Stephen....Do you still have it for sale? Scammer Information Posted car for sale on craigslist and I received a text message in broken English with an odd request. "?Hello my name is Stephen....Do you still have it for sale? (title of my ad HERE) if so please do reply back to my email address at stephenemmanuel001@gmail.com" I replied to the text "Yes I have it"
to which they only repied "please do reply back to my email address at stephenemmanuel001@gmail.com"
At this point I knew it was bunk. A google search confirmed that this ha… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2014-08-20 23:01:56 Wills/Probate Scam | +1 Official Beneficiary Settlement letter Scammer Information Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088
Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? … Read Full Report ⇒ |
  | Anonymous Orpington, Bromley, United Kingdom 2014-08-20 20:33:01 Lottery Scam | They writted that I won 500,000.00 and laptop Scammer Information Andrea Doria Simmons … Read Full Report ⇒ |
| Anonymous Vernon, British Columbia, Canada 2014-08-20 19:21:48 Wills/Probate Scam | +1 Official Beneficiary Settlement Letter Scammer Information I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate".… Read Full Report ⇒ |
 | mohammed Makkah, Mecca Region, Saudi Arabia 2014-08-20 17:50:12 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:20826 Scammer Information winning €1000,000,one million pounds as my EMail appeared to be awinner in fifa world cup my money in hsbc bank in England waiting for my information to be send to the E-mail i montioned earlier… Read Full Report ⇒ |
  | skgupta Somewhere in India 2014-08-20 11:59:01 Fake/Counterfeit Goods | Fake and fraud recharge website Scammer Information Raja is running multirecharge company in the market with the name of billpaymart.com and freeonlinerechargeapi.com
We are taking API balance from him.
We transferred 10,000 rs in Raja ICICI bank account- for recharge load on 9th aug 2014. But after several calls and msg we get 3000 back in recharge load after 3-4 days. Our 7000 is still pending. And great thing is that they blacklisted our calls and msg. As per discussion on monday 18th aug if services is not start they pro… Read Full Report ⇒ |
 | Anonymous Fremantle, Western Australia, Australia 2014-08-20 11:36:53 Classified Ads Scam Gumtree |  car for sale Scammer Information I advertised a car for sale he text me and then sent email.. this is his email to me. the low life piece of shit he is..
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment,… Read Full Report ⇒ |
 | daggy_cool Somewhere in Australia 2014-08-20 07:26:35 Classified Ads Scam Gumtree | +3 paypal payment and private courier pickup Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-19 16:21:44 Scentsy/MLM Order Scam Other Job Site | +1 Scentsy Email Order Scam!! Sending check over amount owed! Scammer Information I was contacted by email by a Melissa Sanders that wished to place a Scentsy order for a family event. When asked for cc for payment she said her uncle was the one paying for items and that he did not "operate" a credit card. I advised her that I would not be able to place the order until the check clears the bank and she was fine with it. She said she was sick from chemo treatment and uncle had made the check for more than the amount. She actually sent me 2 $950.00 check… Read Full Report ⇒ |