Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Port Orange, FL, United States 2014-08-19 16:10:59 Lottery Scam |  New York on line Lottery Scammer Information Saying I won 100,000 dollars, I did not request how much money thay wanted me to seed… Read Full Report ⇒ |
 | Huy Nguyen Lakewood, CA, United States 2014-08-19 16:04:23 Identity Theft | Service Member Scam Scammer Information I am just reporting the scam.… Read Full Report ⇒ |
  | Anonymous Courtenay, British Columbia, Canada 2014-08-19 16:03:25 Lottery Scam Yahoo | Yahoo Inc Microsoft Corp Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-08-19 12:58:25 Auction/eBay Scam | ebay add Scammer Information Sent me a text saying their intrested and to email them back… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-08-19 11:04:05 Classified Ads Scam Gumtree |  +2 car purchased for son's graduation gift, have a freight company to send off to Northern Terittory Scammer Information i was selling my car via Gumtree. Got a internet messaging which I can't reply to. Next, i got this email, as below:
From: williamschris759@gmail.com
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am bu… Read Full Report ⇒ |
 | Anonymous Stillwater, OK, United States 2014-08-19 06:30:30 Lottery Scam | Stephanie Lauren Stromp - Google Message Scammer Information This e-mail 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 August 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 syst… Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2014-08-19 04:18:24 Wills/Probate Scam | email Scammer Information 72 year old lady that is dying of cancer. Husband deceased left her millions. Does not want to Will her fortune to non christian
Family members. Supposely jessica smith did her own web search and found my email.
To send my full name, full address, real telephone number, occupation or any form of id to allow him to proceed to release funds to me.
Someone needs to stop these persons ! ! !
This is ridiculous and unbelievable stupid that they think everyone is going to fall fo… Read Full Report ⇒ |
 | Anonymous Palm Bay, FL, United States 2014-08-19 01:14:02 Charity scam | Bequest Scammer Information I am Mrs. Margaret Crawford. I have decided pick you for a donation. Contact my attorney via email: mark.lawson@qq.com
… Read Full Report ⇒ |
| No Name Arlington, TX, United States 2014-08-19 00:16:31 Lottery Scam | No title Scammer Information … Read Full Report ⇒ |
| No Name Missoula, MT, United States 2014-08-18 14:34:31 Wills/Probate Scam | Ten Million Dollars to a Christain Scammer Information Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inhe… Read Full Report ⇒ |
 | Anonymous Brockton, MA, United States 2014-08-18 01:39:31 Lottery Scam | Untitled Lottery Scam , ref:20804 Scammer Information https://docs.google.com/viewer?a=v&pid=gmail&attid=0.1&thid=147e217fdc85b54a&mt=application/pdf&authuser=0&url=https://mail.google.com/mail/u/0/%3fui=2&ik=703151ff48&view=att&th=147e217fdc85b54a&attid=0.1&disp=safe&zw&sig=AHIEtbQHG4De3wH5xNz95a-3oWwxWt-CwQ
Above is the link to the scam, pretty much everything the scam told me is in there.
Ober Wanda sent me it. I don't know if they were involved with the creation of the scam but they sent me the sc… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-08-17 23:18:05 Job Scam | part-time assistnt needed ...P a y is 600/ WK‏‎ Scammer Information Hello,
I got your email on business directory, I am urgtly in need of part-time assistnt...Pay is 600/WK‏‎.
Responsibilities;
Bill payment
Mail services
Sit for delivery (at your home)
1. Receive my mail and Drop them off at the post office or shipping center.
2. Pick up my items at your nearby post office at your convenience.
3. When you get my mail or package, you would mail all items to where I want them shipped. All expenses and shipping charges will be cove… Read Full Report ⇒ |
| Anonymous Las Vegas, NV, United States 2014-08-17 23:03:35 Wills/Probate Scam | I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)†Scammer Information Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow them inhe… Read Full Report ⇒ |
| No Name Garden City, NY, United States 2014-08-17 16:34:59 Job Scam | Teikoku Scammer Information Teikoku Ltd, is interested in employing you as collection representative for our company… Read Full Report ⇒ |
 | BONNIE PETERS Somewhere in United States 2014-08-17 13:23:59 Overpayment Scam Craigslist (craiglist.com) |  Selling an item on Craiglists Scammer Information This is the email she sent me....
Sorry I haven't contact you until now, I was away because I was called that my daughter was seriously sick and she was being rushed to the hospital after several test that was performed on her we got to know that she is suffering from breast cancer and she has to go through chemo treatment and surgical operation... On my way to check her, i got a little accident wish i am presently at the hospital now but I just received an email from my fi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-16 19:48:05 Lottery Scam | globacourierlimited@outlook.com . scamdex Scammer Information This person notifies the target that they have been named as a winner in a lottery that did not require application by the target. The notice asks for personal info, but does not include personal ID numbers, such as a social security number. Then the person sends a new email as another person stating that the target needs to notify "globacourierlimited@outlook.com" to give shipping info and pay delivery services for the "winning" prize along with additional info.… Read Full Report ⇒ |
| Anonymous Montreal, Quebec, Canada 2014-08-16 18:23:26 Rental Scam Other Classifieds Site | Scammer for flat renting Scammer Information Tried to rent a flat in Montréal on http://www.appartalouer.com/apt.php?show_apt=11582
After scheduling a meeting and visit of the appartment for the week-end, just a few hours before the visit, the guy asks me to make a Western Union deposit of one month payement + one month caution (1000$ in total).
I should have keeped the paper on me during the visit and if the flat was okay for me, give him and then I could rent it.
Of course, knowing this kind of scam, I didn't do … Read Full Report ⇒ |
| Laurie Crossville, TN, United States 2014-08-16 15:04:38 Job Scam Craigslist (craiglist.com) | Personal assistant Scammer Information I work at looking for these types of scams to reveal them. And caught this one. … Read Full Report ⇒ |
 | Chelsi Mitchell Monticello, NY, United States 2014-08-16 03:41:48 Nanny/Au pair Scam Other Job Site | Louisa Luciano Scammer Information It started with a text from a random number saying they received a comment from me on care.com. I was told to email this Louisa and told them that I was referred by Emma.
I sent an email, explaining a little bit about myself. Louisa responded, mentioning that they lived in Australia and was due to move to the states by August 17th. She also explained she had two little boys, one 4 and the other 9, named Alberto and Desmond. She explained that I was to be paid $350 a week for… Read Full Report ⇒ |
 | Valerie Somewhere in Canada 2014-08-15 19:52:24 Job Scam Kijiji.com |  indeed.ca job posting Scammer Information Good Day,
How are you doing today? We are Sorry for the delay in sending the payment to you. It is due to some unforeseen circumstances. We hereby want to inform you that payment for a week work and the credit card has been sent to you via UPS courier service from the arm of our finance company and it should be delivered to your contact address today. Kindly make your self available for the pick up of the payment. It is a paycheck of $1,290.00. Here is the tracking number E8… Read Full Report ⇒ |
| Sandy Spurling West Linn, OR, United States 2014-08-15 18:55:30 Scentsy/MLM Order Scam | +5 Trying to order Arbonne Products Scammer Information After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of.
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-15 15:27:24 Overpayment Scam | Payment for…. Scammer Information The email informed me that I received payment from a person I have never heard of. Naturally, I would never click on the below mentioned link..… Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2014-08-15 14:20:27 Charity scam Other Payment Site | e-mail scam Scammer Information scammer pretended to be a born again Christian widow who was dying of cancer and had less than 6 months to live, scammer wanted to donate to a charity organisation of my choice. he/she then sent me an email to contact his bank in Indonesia and an appointment letter by the banker.… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-08-14 23:24:53 Lottery Scam | google prize Scammer Information google prize outlook microsoft lottery scam… Read Full Report ⇒ |
 | Anonymous Nanaimo, British Columbia, Canada 2014-08-14 23:12:16 Wills/Probate Scam | Beneficiary letter Scammer Information Letter saying I am the beneficiary of an estate worth US$4.8 Million even though I may not be related to the deceased who shares the same last name.… Read Full Report ⇒ |