Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-08-07 17:04:27 Lottery Scam |  +2 Google Prize Alerts Scammer Information
This email is to inform you that your Gmail address has won you prize money of Five Hundred Thousand 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 sy… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-07 16:43:11 Classified Ads Scam Craigslist (craiglist.com) |   Laura Monti - wanting moneygram for $325 Scammer Information I was just about to made the payment when i had this little problem with the picking up, i just got an email from my agent that he won't come and pick up the Item unless i pay them the agent commission fee first in order to be able to schedule a pick up time for it, my pick up agent head quarters is at Texas and all payments made for pick up from anywhere in the world is sent to their head quarters in Texas and the only form of payments they accept is Money gram Money transfe… Read Full Report ⇒ |
 | Anonymous Sheffield, Sheffield, United Kingdom 2014-08-07 14:09:12 Classified Ads Scam Gumtree | +2 Tried to buy my car Scammer Information Tried to buy my car, below are details of the emails received
Thanks a lot for the email. I'm 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 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I'm very satisfied with your advert,i will like you to get back to… Read Full Report ⇒ |
 | No Name Limerick, Limerick, Ireland 2014-08-07 08:39:52 Business Venture Scam Other Classifieds Site | brouder.declan1@yahoo.com Scammer Information brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
… Read Full Report ⇒ |
| No Name Limerick, Limerick, Ireland 2014-08-07 08:39:45 Business Venture Scam Other Classifieds Site | brouder.declan1@yahoo.com Scammer Information brouder.declan1@yahoo.com this guy is at it again tried to scam me out of a 100 euro on done deal wanted to buy an ipod from me
get him banned from all these sites
… Read Full Report ⇒ |
 | Anonymous Piombino, Provincia di Livorno, Italy 2014-08-07 07:01:42 Charity scam | Property scam Scammer Information Scammer reacted to a German website where we advertised our house to sell. He reacted in German but soon we switched to English. He pretends to be a medical doctor in Syria working for an English charity. He wanted to buy my property but I had to help him in stashing away 6.2 million dollars he received(??!) from a dead collegue, offering me 20% of the deal. Therefore he needed a copy of my passport. There is where I stopped. He sent me a copy of his passport and a couple of … Read Full Report ⇒ |
  | No Name Guimarães, Braga, Portugal 2014-08-07 04:02:54 Lottery Scam | mobile lottery Scammer Information mobile lottery with draw number 626404… Read Full Report ⇒ |
  | Crysta Winnipeg, Manitoba, Canada 2014-08-07 03:18:54 Scentsy/MLM Order Scam | Scentsy Email Order Scam Scammer Information There is a link that once clicked on, the customer then enters their email address and I am then notified via email that someone would like me to contact them. I give the emails the benefit of the doubt, until they mention how they plan to pay. They usually end up being cashier cheque scams.
Email as follows:
Hello,
Good day to you.Hope you are doing great?I am Mary Harper .I want you
to Place my first order for me, I got your sales from Scency and this
would be my first… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-08-07 01:19:11 Dating Scam Yahoo | Romantic emails Scammer Information Contacted by scammer through a dating website. They then wanted to continue communicating through email.
Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person claims to be currently living Brooklyn NY. Provided some specific personal details like where they go to church and what street they live in. However investigation via google maps etc made it seem like an unlikely location an… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-08-07 01:03:18 Wills/Probate Scam | Email for Personal Donation/Donation Project Scammer Information I have received the following email on 3 seperate ocassions now.
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: barr.mlawson@qq.com
… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2014-08-06 18:34:54 Nanny/Au pair Scam | +1 Louisa Luciano Scammer Information I was texted by a woman named "Emma" saying her friend needs a babysitter/ someone who can run errands for the family. They claim to live in Australia and are moving to the states on the 17th to the closest suburb to me. She told me she would pay me for my services before they move here by their financial agent. She said she would pay $350 up front with additional expenses added on to the check she would send me. She then asked for my address phone number whether I accepted t… Read Full Report ⇒ |
| Anonymous Glen Allen, VA, United States 2014-08-06 12:38:12 Social Network Scam Other Classifieds Site |  +1 SCAM TO SEND MONEY TO BUY SON A GAME Scammer Information He was listed on Seniorpeople.com and started to email each other and then he said he had to go to Cairo for a project with his small son. Emails that his wife was killed in car accident. After a month of e-mails he ask me to wire him money for a game his son wants so bad and he does not have the money to buy it.
He tells me to wire the money to a Elisabeth Venezia, 97 Dogwood Trail, Valdosta, GA
I googled her name and scamdex came up
I copied the information on her and s… Read Full Report ⇒ |
| Anonymous Lisbon, Lisbon, Portugal 2014-08-06 08:49:52 Lottery Scam | SMS UK lottery Scammer Information I have received the following sms:
"Your mobile number was selected as a winner of £ 1,500000.00 on UK MOBILE LOTTERY....
Email jhowards52571@gmail.com your details for claims."… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2014-08-06 07:38:48 Lottery Scam | OWUEN Scammer Information Received e-mail with OWUEN in title. Opened attachment and there was a plain word document stating that you had won $500,000 and for you to respond with resume and experience info to only to gray.paulson@hotmail.com. They are requesting personal info. Also states a "Cheque for $500,000 has been sent to Mr. Mitch Spencer Company for delivery to your country of residence."… Read Full Report ⇒ |
 | Sam Salt Lake City, UT, United States 2014-08-06 05:35:38 Lottery Scam | Audi $750,000 scam. Scammer Information
These scammers used the Audi Logo, and seemed very professional. They even had names, company names, and phone numbers you can call if you have any problems pr concerns. It seemed too good to be true, it wasn't until I Googled it that I knew for sure it was a scam.
CONGRATULATION LUCKY WINNER,
We wish to congratulate you once again on this note for being part of the 5 lucky winners selected for this Year 2014 promotion and we hereby use this medium to acknowledge the recei… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-08-06 03:30:12 Classified Ads Scam Gumtree | wedding dress on gumtree Scammer Information Had a wedding dress on Gumtree for sale.
Got 1st message from annie saying hi please is your dress advert listing on gumtree still for sale? Contact me on annelllson118@gmail.com
I then replied yes its still for sale via email as that's all I had to contact them.
I then received. .....from annie
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. W… Read Full Report ⇒ |
 | Anonymous Sugar Land, TX, United States 2014-08-06 02:26:55 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20682 Scammer Information An emailed letter regarding winning the Google Inc 2014 Google Lotto, of Google Inc.in Affiliation with Asia Pacific Lottery Association and asking for completion of a verification form asking for name, residential address, telephone mobile, nationality/country, date of birth, sex, occupation, and alternate email. The letter also used the name of Dr. Larry Page, Chairman of the Board and CEO of Google Inc. Address given Asia Pacific Lottery Association (APLA), Wisma Magnum, 1… Read Full Report ⇒ |
| Anonymous Carrollton, GA, United States 2014-08-06 00:14:38 Lottery Scam Other Payment Site | Sarah Ann Suther, Gmail message alert Scammer Information Gmail message alert, $500,000 reward, wants information on where one lives, names, occupation, sex, age, ect.… Read Full Report ⇒ |
 | Anonymous Clarksville, TN, United States 2014-08-05 06:48:45 Classified Ads Scam Craigslist (craiglist.com) | Colonial Style Furniture $800 obo Scammer Information been notified twice about my "colonial style furniture $800 obo, both wanting me to drop the price, no biggie, THEN they want to send me a check to cash at my bank, take out my price for the furniture and give the "pick up man" the remainder, everything was going fine and dandy until I said that it is a "cash only sale" and that my bank puts a 5 day hold on 3rd party checks.
Same phone number, different email addy though.… Read Full Report ⇒ |
 | Anonymous New Bethlehem, PA, United States 2014-08-05 03:07:46 Scentsy/MLM Order Scam | Trying to place an Arbonne Order Scammer Information 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 was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like to make you my new Rep ..
below are the list of or… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-08-05 01:33:50 Classified Ads Scam Gumtree | Gumtree Scammer Information I was contacted via internet text message (meaning that I could not reply) by annelllson118@gmail.com about a gumtree item I have for sale. Came through via txt, asked not to txt back but send an email to the above email address. 'Hi please is your (item) advert listing on gumtree still for sale? contact me on annelllson118@gmail.com'. When I texted the email address back with 'yes the item is still available for sale, you should be able to email me through gumtree'. I got th… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-08-05 01:31:51 Classified Ads Scam Gumtree | Gumtree Scammer Information I was contacted via internet text message (meaning that I could not reply) by annelllson118@gmail.com about a gumtree item I have for sale. Came through via txt, asked not to txt back but send an email to the above email address. 'Hi please is your (item) advert listing on gumtree still for sale? contact me on annellson118@gmail.com'. When I texted the email address back with 'yes the item is still available for sale, you should be able to email me through gumtree'. I got the… Read Full Report ⇒ |
| No Name Chillicothe, MO, United States 2014-08-04 18:38:50 Lottery Scam | Gmail and Microsoft Outlook Inc and Windows 8 Scam Scammer Information asked for personal information and to contact gmlftt@outlook.com to claim lottery winning of $500,000.… Read Full Report ⇒ |
| No Name Big Spring, TX, United States 2014-08-04 18:30:16 Business Venture Scam | scammer Scammer Information He lures women, marrying them, love them, ask for money for buissness ventures and disappera after taking money… Read Full Report ⇒ |
 | Amber Roxana, IL, United States 2014-08-04 17:04:25 Scentsy/MLM Order Scam | Scentsy Email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Mary Harper .I want you
to Place my first order for me, I got your sales from Scency and this
would be my first time regarding this purchase.Please kindly let me
know if there is a discount to it.i will send you a Check for the
Order as I don't operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, A… Read Full Report ⇒ |