Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2014-08-01 05:35:34 Defective Products/Services |  +1 af services Scammer Information they sold me align trading software
that i no now is a rename of sports arbitrage schemes
it is a scam
they are just lying scumbags
people i talked to
steve mccgarth
john davies
matthew bolton
marie brown
chad winters
all lying scumbags… Read Full Report ⇒ |
 | No Name Auckland, Auckland, New Zealand 2014-08-01 01:52:20 Lottery Scam | Through A Txt Msg Unknown How This Person Got My Cell Phone Number Scammer Information Got A Txt Message Saying That I Was SelectedAs A Winner Of $1,500.00 On Uk Mobile Lottery With Draw Number( Not Giving Number Out) But Have Got It For Proof Email jhod76199@gmail.com For Claims Argh No Sorry Can't Do That So Please Be Warned Everyone Dont Trust No One This Is a Total SCAM Of Course..… Read Full Report ⇒ |
 | No Name Raleigh, NC, United States 2014-08-01 00:50:41 Overpayment Scam | US DEPT OF TREASURY Scammer Information Send 150.00 to Marla brown in return they will send me a check in the amount of 6,000.00… Read Full Report ⇒ |
  | Anonymous Reading, Reading, United Kingdom 2014-07-31 17:55:54 Auction/eBay Scam Gumtree |   selling car on gumtree Scammer Information wanted to buy my car advertised on gumtree.could only pay by paypal and whould send shipper to collect car. also asked details allready put on gumtree.i replied cash only on collection of car,if bought.I did not hear any more.… Read Full Report ⇒ |
 | Paul reichman Seattle, WA, United States 2014-07-31 16:47:19 Lottery Scam Other Payment Site | Lottery donation scam via email Scammer Information How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totalling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (tranferdept.natnwideonline@live.com) OR Foreign Exchange… Read Full Report ⇒ |
 | william steventon Falkirk, Falkirk, United Kingdom 2014-07-31 15:36:37 Blackmail, Extortion, threats | +1 mr william steventon Scammer Information approx 2 weeks ago we contacted this company exclusive aircraft sales ltd,about buying some planes,l told them we use lawyers for bank2bank verification.he totally disbelieved me & the insults started, 45 emails of total abuse in a unprofessional manner,lve still got the emails as evidence,our lawyers on standby, he claims my home address & lawyers are fake,he even googled the wrong property & lm contacting London trading standards to remove the posts they,ve made & my email … Read Full Report ⇒ |
 | Anonymous Oeiras, Lisbon, Portugal 2014-07-31 15:05:40 Lottery Scam | mobile phone lottery win Scammer Information Text stating I have won £1.5 million on a mobile phone lottery.… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-07-31 12:50:20 Classified Ads Scam Yahoo | fund transfer Scammer Information Hi,
My name is Sgt Kegley Brown I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me at ( sgtkegleybrown@hotmail.com OR sgtkegleyb@yahoo.com.mx ) for more details.
I am Sgt Kegley Brown who is presently serving with the 75th Fire Brigade PAO, stationed in Kabul, Afghanistan, for advisory and assistance to Afghanistan Forces. My troop found $100m and 90m euros in 31 c… Read Full Report ⇒ |
| Anonymous Vila Nova de Gaia, Porto, Portugal 2014-07-31 07:52:57 Lottery Scam | UK MOBILE LOTTERY scam via text message Scammer Information I'm from Portugal and 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 jhowards52571@gmail.com your details for claims"… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-07-31 07:39:35 Nigerian/419 Scam | First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancial Scammer Information I was send the following sms First Choice Loans, 5% interest rate Loan Offer with no credit check from R20,000-R20 million, contact loan@firstchoicefinancialservice.com,or Judith 0847170666.
 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-31 03:20:34 Wills/Probate Scam | e-mail on 7/24/14 @ 5:30 p.m. Title: I have decided to bequeath sumof $10 million to you Scammer Information On 7/24/1914 at 5:30 p.m., I received an E-mail from a Colleen who sent the e-mail to me mentioning a lady who was wealthy, age 72 & dying of Cancer, wanted to bequeath the sum of $10,000,000 to me for designate to charity purposes, but I had to contact a David Campbell via e-mail & give him a # of TELL+447024092040. They claimed to have received my name through a Christian website organization I belong to. (Note: The only Christian website organization I belong to is Christi… Read Full Report ⇒ |
| Anonymous Elk Grove, CA, United States 2014-07-31 01:50:55 Classified Ads Scam Scentsy (scentsy.com) | My Scentsy Order Scammer Information Hello,
how are you and your family?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I don't know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I will appreciate if my mode of payment is acceptable by you. Please kindly get back to me with the total amount and your contact address including… Read Full Report ⇒ |
  | Anonymous Gustavo Adolfo Madero, Mexico City, Mexico 2014-07-30 23:44:53 Lottery Scam | EURO LOTTERY Scammer Information
î€

Mr Carlos Vincent
Para MÃ
jul29 a las 2:15 A.M.
Hello Friend,
While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal.
I am the operations manager who generate weekly winning number, that i… Read Full Report ⇒ |
| Anonymous Gustavo Adolfo Madero, Mexico City, Mexico 2014-07-30 23:44:42 Lottery Scam | EURO LOTTERY Scammer Information
î€

Mr Carlos Vincent
Para MÃ
jul29 a las 2:15 A.M.
Hello Friend,
While thanking you for your response to my e-mail,am not doing it for you because i want your money just that i need an outsider on this so please be assured that this project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal.
I am the operations manager who generate weekly winning number, that i… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:33:21 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:33:14 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:32:59 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:32:36 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
 | Anonymous Gustavo Adolfo Madero, Mexico City, Mexico 2014-07-30 23:22:07 Business Venture Scam Other Payment Site | thanks for your effort Scammer Information
THANK'S FOR YOUR EFFORT
î€

Des Harrison
Para
Hoy a las 2:34 P.M.
Dear Friend,
I'm happy to inform you about my success in globetrotting the funds transferred to a Swiss Bank account with the co-operation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me tr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-30 22:47:08 Defective Products/Services Craigslist (craiglist.com) |  Fake Business Scammer Information Scammer represents he has a variety of weight loss supplements, OTC drugs, and herbal supplements for reasonable but not extreme prices. The scammer has many details worked out. He will present fake shipping documents from satisfied customers when asked. The scammer has setup a fake website to resemble a real shipping tracking site that will show the delivery going to your address. Then using another fake email address will claim the package has been lost/confiscated/destroye… Read Full Report ⇒ |
  | Greg Kranj, Kranj, Slovenia 2014-07-30 22:09:54 Overpayment Scam Paypal (paypal.com) |  Boat sales Scammer Information I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods..
**************
On 30. jul. 2014, at 23:11, criss orton wrote:
i am a very serious, and i have successfully purchase two boats from your country, I agree with your price, give me your paypal email so I can proceed with the payment my shipping agent will be coming for the pick up after I c… Read Full Report ⇒ |
| Anonymous Excelsior, MN, United States 2014-07-30 21:01:08 Classified Ads Scam Autotrader (autotrader.com) | +8 AutoTrader.com car purchase scam - Sherry Clark Scammer Information I placed an ad online at Auto Trader and was contacted by Sherry Clark as being interested in purchasing my car. She used this common email address after texting me from 512-548-7223 stating she could not call because she was at work. In the email, it details how she wants to pay via PayPal because it is secure and easy. She would have someone come and pick up the car when it clears my account, as she is stationed in the Persian Gulf and is buying it for her son in TX as a gi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-30 19:33:46 Business Venture Scam | allnestow Scammer Information Got msg on my cell phone saying "Info on estate in ur name." did not reply.… Read Full Report ⇒ |
| Anonymous Huntington Station, NY, United States 2014-07-30 17:28:39 Lottery Scam | Gmail & Microsoft lottery Scammer Information This Email is to inform you that your gmail address has just won you $500.000.00 and an
APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL &
MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the
gmail addresses of the people that are active online and various Microsoft Windows Users,
among the people that subscribed to Gmail and Hotmail. Gmail, we select five people every
year as our winners through the electro… Read Full Report ⇒ |
 | No Name Hamilton, Ontario, Canada 2014-07-30 15:51:37 Nigerian/419 Scam | came by mail Scammer Information It's same letter posted above by others...I'm accountant....David..put your last name here.. blabla
MOST FUNNY THING WAS HE USED D A V I D AND THEN HE USED LAST NAME (MY NAME) WE USE IN EUROPE ONLY FOR FEMALE.........IMIDIATELY I KNEW IT'S SCAM.… Read Full Report ⇒ |