Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Phoebe Pittsburgh, PA, United States 2014-08-04 15:12:09 Identity Theft |  Audi lottery secret win innings based on ballots Scammer Information
We write to inform you that you have won the prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION 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 … Read Full Report ⇒ |
  | Anonymous Bermondsey, Southwark, United Kingdom 2014-08-04 12:28:10 Auction/eBay Scam Gumtree |  +2 Paypal scam Scammer Information This guy rang me regarding buying my bike from gumtree asking my details of PayPal,he made story that he works on sea and is merine engineer,he said he can only make payments through PayPal.after searching on internet I find out he done same scam with others by asking bank details and taking money from account.so beware… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2014-08-04 00:17:29 Nigerian/419 Scam Other Auction site | Wanted to sell something and wanted goods before money Scammer Information I advertised a product on OLX SA as i got a email from a "sam phillip" claiming to be a potential buyer asking if the product was still available and if he could have more details concerning the product. As we got into contact via email "sam phillip" asked me if it was possible for me to send the product through to Nigeria as it would be a gift send to a "good friend" and so if i agreed i should forword my banking details,I agreed and forwarded my banking details as i got mes… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-04 00:24:43 Lottery Scam Yahoo | +3 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 Scammer Information The email read: Congratulations you have won $500,000 & an Apple Laptop due to a lottery promotion organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 (a lottery promotion based on randomly picked Gmail address that are active).… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-08-04 00:07:17 Lottery Scam | International Monetary funds Scammer Information INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Telephone Operator: + 44 702 4070 798.
Business Hours
Monday Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed.
e-mail: internationalmonetaryfund47@gmail.com
ATTENTION:
This is to inform you of a very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to exc… Read Full Report ⇒ |
 | Alexandra Udell Saint Paul, MN, United States 2014-08-03 14:19:11 Lottery Scam Other Payment Site | W-Mail Scammer Information Our Event Manager will immediately commence the process to facilitate the release of your
funds as soon as you contact him. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your money remitted to
you. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program, Please be warned.
Attached here is the claim verification and funds release form. You are expected to fi… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-08-03 13:33:45 Lottery Scam | $10,000,000,000 USD/EU Draw text message scam Scammer Information "a.g.bayford@gmail.com Subj: win
If your phone number begins with 9022, it means you have been selected to
receive US$10,000,000.00. From EuroMillion with mobile draw with Ref:
US/EU/4529 Send your Full Name,Ref No: and e-mail address to David Bell on (
david.bell@europe.com) Mobile No: +44 7937179243"… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2014-08-03 13:22:16 Overpayment Scam | intro was: Hello Owner Scammer Information Hello Owner,
My name is Abraham Gegg and I would like to know if you do have Treadmill in stock. I would like to know if you have the following Treadmill ,.
1)MATRIX FITNESS T1x Treadmill
2)AFG FITNESS TREADMILLS
3)DKN EcoRun Treadmill
4)LifeSpan Treadmill TR-2000 HRC
5)Reebok ZR8 Treadmill
Kindly get back to me asap with the types you do have in stock and advice me on the types of credit cards you do accept for payment. if you don't stock these item, kindly let … Read Full Report ⇒ |
 | Ron Somewhere in Australia 2014-08-03 10:57:09 Classified Ads Scam Paypal (paypal.com) |  Car sales add 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,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Veronica Red Oak, IA, United States 2014-08-03 07:12:43 Lottery Scam | Hello Scammer Information The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket.
Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-
year-old mother I have seen it all and do not know what to do with all this at my last years on earth so in giving
back to my community am giving you $4.5 million along two other US residents.
Anonymously I have donated to the local fire department… Read Full Report ⇒ |
| Anonymous Lake Worth, FL, United States 2014-08-03 00:45:12 Classified Ads Scam | from Match.com (cl0718 - already reported it there) Scammer Information Scammer on Match.com. Says he has a son. … Read Full Report ⇒ |
| shannon Somewhere in Canada 2014-08-02 23:13:49 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20657 Scammer Information A family member died in cataclysm in 2004 and deposited $10 800 000 in trunk box etc etc. Same letter as reported already word 4 word … Read Full Report ⇒ |
 | Anonymous Winter Haven, FL, United States 2014-08-02 18:27:20 Wills/Probate Scam | INHERITANCE FORM Scammer Information I received a random e-mail in my g-mail account. Not sure how they got my e-mail address? It just seemed bogus, as the initial e-mail came from a Daniel Lovelace and was title YES. He also misspelled the attorney's name. I replied if it was legit they'd have my full given name and the details of who left me the inheritance, how, and why. You'll notice the email is generic and the grammar is not very good. Here's the 1st e-mail...
From: Lovelace, Daniel
Sent: Saturday, Augus… Read Full Report ⇒ |
  | Anonymous Somewhere in Romania 2014-08-02 13:02:44 Charity scam | 'private donation scam' Scammer Information they send you e-mails, saying they want to donate a large sum of money (e.g. 2M dollars) to your non-profit organization...… Read Full Report ⇒ |
  | Goran Novi Sad, South Backa, Serbia 2014-08-02 12:30:59 Business Venture Scam | www.stiforp.com Scammer Information They did not want to pay me my money that I had with them.… Read Full Report ⇒ |
  | Anonymous Lisbon, Lisbon, Portugal 2014-08-02 10:39:01 Lottery Scam | Untitled Lottery Scam , ref:20653 Scammer Information I've received a sms (in Portugal) on july, 25th, from +447415177341: "Congrat! Your mobile number was selected as a lucky winner of £1.500.000,00 on UK Lottery Draw with draw number 626404. Email hjdept114@gmail.com for claims"
I contact that adress and was told to contact Mr. George Christian, Parcel Express Couriers, e.mail info@pexpww-uk.com, phone number +447440220250, fax number +442076919442 in order to arrange delivering of prizes (the cheque, a T-shirt, face cap, b… Read Full Report ⇒ |
| Anonymous Defiance, OH, United States 2014-08-02 02:51:27 Classified Ads Scam Craigslist (craiglist.com) |  Laura Monti Scammer Information My experience is identical to another post I saw here. I became suspicious and decided to Google "Laura Monti marine engineer". That led me to this site. After reading about this scam I had no further communication with them. Thanks for the post!
I too received a text message in response to a Craigslist ad I posted. Then I received the following email response once I emailed them. This scam happened on Craigslist in the Fort Wayne IN area:
(1/2) I will like to know if your … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-02 02:38:23 Scentsy/MLM Order Scam | +1 Renee Smith or Shelby Lynn Gomez Scammer Information First email: Hello,Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.
Mrs Ranee
Second email: Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can rend… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-08-01 21:02:25 Classified Ads Scam Other Classifieds Site | +1 tradingpost paypal Scammer Information contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only.
when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash, he still insisted on paypal and only provided written (no paperwork or electronic) evidence of his details. I googled his drivers license number only (no name) which brought me to this website. I'm assuming it's a scam.
If… Read Full Report ⇒ |
 | Sarah P. Worfolk West Kelowna, British Columbia, Canada 2014-08-01 20:40:40 Lottery Scam | From Gmail saying I won 500,00.00 and Apple Laptop Gmail/Microsoft lottery Scammer Information Gmail/Microsoft lottery saying I won $500,000.00 and an Apple laptop computer. When I sent the email to confirm my winnings, and I could really use it as I have had to deal with bullying in the workplace, I sent the reference #:XYL/26510460037/05. Batch:24/00319/IPD
CONTACT #:+1 814-783-7491
Email: globalcourierlimited@outlook.com
alternate email:globalcourierlmtd@foxmail.com
This does don't make Microsoft or Gmail look good and it may deter people from using gmail and the … Read Full Report ⇒ |
| Anonymous Folkestone, Kent, United Kingdom 2014-08-01 15:17:21 Classified Ads Scam | Untitled Classified Ads Scam , ref:20647 Scammer Information Mr William Scott claims to be a diplomat, helping soldiers to have parcels delivered to there new partners. From Afghanistan to the UK . He claims there are not enough postage to cover packages and that the custom officers require more money before the parcel can leave ghana. The address is Ghana Customs Limited P.O BOX MS 520 airport road Ghana
To send the money to Emmanuel Baffour Awuah… Read Full Report ⇒ |
| No Name Columbus, OH, United States 2014-08-01 14:27:41 Lottery Scam Yahoo | Audi Team Scammer Information Document stating that you have won a free Audi from a random lottery of online users. The document requests name, address, phone, and a bunch of other information.… Read Full Report ⇒ |
 | Anonymous Budapest, Budapest, Hungary 2014-08-01 13:52:28 Charity scam | skype contact scam Scammer Information [15:36:15] danny.st5: Enter a message to introduce yourself.Good day,
My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as
a surprise to you, because you do not know me too, but I Need your help, also l don't know you
but through Your profile i decided to give You a trail. In my Department we discovered an
abandoned sum of $ 6. 7 m dollars (six million seven hundred thousand United States dollars)
belonging to the client's acco… Read Full Report ⇒ |
 | Anonymous Bristol, Bristol, United Kingdom 2014-08-01 09:57:56 Auction/eBay Scam Other Classifieds Site | +1 hello is your listed item still for sale pls contact me Scammer Information just yesterday I got a message on my email address from a guy named lucaoson on a site called http://www.swapz.co.uk/ with title saying hello is your listed item still for sale pls contact me at garrymel221@outlook.com that I did then he replyed back with a different address which is olaolu scott with this message.
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… Read Full Report ⇒ |
| Anonymous Johannesburg, Gauteng, South Africa 2014-08-01 07:55:22 Lottery Scam Yahoo | Cash Prize? Scammer Information FIIFA/COCA--COLA LOTTERY/ EMAIIL DRAW UNIITED KIINGDOM 49,,
Miicrosofftt London ((Cardiinall Pllace)),,
Fk/CO/08/12 Offffiice:: 100 Viicttoriia Sttreett,,London Uniitted Kiingdom… Read Full Report ⇒ |