Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-07-30 15:21:02 Scentsy/MLM Order Scam |  Purchase order for payment Scammer Information I was sent an attached purchase order to facilitate payment. … Read Full Report ⇒ |
 | Anonymous Sandton, Gauteng, South Africa 2014-07-30 12:42:49 Charity scam | Re:Note Scammer Information Hello
Note 30/07/2014.
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )… Read Full Report ⇒ |
 | Jerry Steward Sacramento, CA, United States 2014-07-30 01:10:59 Lottery Scam |  Received a text lottery win $500,000 Scammer Information Chosen to win $500,000 and Apple Computer need to send name, address, phone, occupation, age and gender to gmcrstwl@outlook.Com.
Strange a Microsoft lotto prize is an Apple laptop.… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2014-07-30 00:42:25 Lottery Scam | Gmail Account Lottery Scam Scammer Information All it says in my subject is "Gmail account" with an attachment. Attachment states I won "prize money" of Five hundred thousand and an APPLE laptop.… Read Full Report ⇒ |
 | Bob Eau Claire, WI, United States 2014-07-30 00:24:47 Classified Ads Scam Other Classifieds Site | Relub21 tries to by a jeep Scammer Information Responded via messenger to an AutoTrader.com ad wanting more pictures of the engine. Called himself Daniel with Relub21@gmail.com as the email and 520-355-3641 as the response number.
It was just too strange asking only for photos/video of the engine but I did send some additional files. After I got suspicious, I ran the email as a Google search . . . … Read Full Report ⇒ |
  | Devon Swiger Lagos, Lagos, Nigeria 2014-07-30 00:14:37 Classified Ads Scam | +1 Untitled Classified Ads Scam , ref:20598 Scammer Information Please help me out! I am in a serious debt and I am going to commit suicide very soon. I met this lady by the name Venus Decker on an Internet dating site and I fell in love with her. She said her parents were late and they left her with an inheritance of $100 Million dollars, Several Shopping Malls and other houses in the United States and Malaysia. She said her Dad was from the USA and her Mom was from Malaysia. We started a relationship and she asked for my help. She said … Read Full Report ⇒ |
 | Bobby Morgan New Baltimore, MI, United States 2014-07-29 23:20:34 Job Scam Other Job Site | E mail and online interview scam Scammer Information He sent an email and told me they have an excellent position for me and my experience meets there qualifications. Then wanted to set up an online interview. This has happened to me before by a gentle men by the name of Nathan Scott from Sun Corp his phone number is 15123098417 and Yahoo email is NathanScott815@yahoo.com also had Scottn@gmail.com. We got partially through the interview and he began asking for my banking information. I knew if I got a question regarding my ban… Read Full Report ⇒ |
| No Name Boyds, MD, United States 2014-07-29 21:48:23 Wills/Probate Scam | text from 'services.onlines@gmail...' (info on estate in ur name.Email petersteven2010@gmail.com) Scammer Information … Read Full Report ⇒ |
 | Santina Wood Duncan, SC, United States 2014-07-29 20:49:37 Charity scam | Email scam Scammer Information email sent to my personal email address. This is the email:
Hello.
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )
-----------------------------------------
Confidentiality Notice: This e-mail communication and any
attachments may contain confidential and privileged information for
the use of the designated recipients named above. If you are not
the intended recipient, you are here… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2014-07-29 17:14:31 Lottery Scam | UK Freelotto Scammer Information You're supposed to have won a big prize… Read Full Report ⇒ |
 | No Name Williamston, MI, United States 2014-07-29 16:57:48 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20592 Scammer Information … Read Full Report ⇒ |
| Anonymous Lakewood, CA, United States 2014-07-29 15:45:42 Conference/Seminar Scam | Invitation: 26th - 29th August 2014, World Economic Summit, London. Scammer Information Invitation to "free" United Nations conference.
Dear Invitee, Nonprofit/NGO Colleague,
On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists,Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 26th - 29th August, 2014 in London (UK) to assess the worst global economic down… Read Full Report ⇒ |
| Shawn Groenewald Port Elizabeth, Eastern Cape, South Africa 2014-07-29 15:20:01 Business Venture Scam | +1 Steel towers Scammer Information Dear:
How are you!
Our company needs order 260 steel structure towers,which height is 13 meters and will be finished in seven months.You can deliver the goods in the factory or at the nearest port of you. Payment is T/T or L/C.
We are a Chinese company. If you are interested in it,contact us! We'll provide the working drawing.
Thank you
Contact: li ji xiang
Company: HENAN RAILWAY INVESTMENT CO.,LTD
Address; zhengzhou huayuan road 85# in China
Telephone: 0086-156381359… Read Full Report ⇒ |
  | Anonymous Sitiawan, Perak, Malaysia 2014-07-29 15:18:18 Lottery Scam | FIFA 2014 WORLD CUP PROMOTION. Scammer Information A few days ago ,i received an email from EW and i opened it .
It was writen , /./Account Details/./
I have been asked to send an email ( with the details of my full name ,address ,age ,occupation ,mobile/fax number & winning identification numbers )to the Appointed Claim Agent in South Africa.
Office Address : 812 Rivonia Boulevard ,Sandton ,Johannesburg ,South Africa… Read Full Report ⇒ |
  | Dean Fraser Parkville, Victoria, Australia 2014-07-29 08:57:25 Auction/eBay Scam eBay (www.ebay.com) |  Ebay Scam - Text from mtmattaylor@gmail.com ONLY Scammer Information I am selling my car on Ebay Australia (listed today, 29 July 2014). Text received to my mobile phone from "mat" saying...
I'm interested in your vehicle, please what is your firm price& condt of it. Email me back ONLY at (mtmattaylor (at) gmail.com).
I've seen these heaps of times - cannot text reply (computer generated text msg. This message received at 5.27pm, 3 hours after listing!… Read Full Report ⇒ |
 | Renato Monticone Milan, Milan, Italy 2014-07-29 08:25:33 Lottery Scam Other Payment Site | Messaggio cellulare da UK Mobile Lottery vincita premio £ 950 No iPhone Scammer Information Messaaggio inviato tramite IPHONE a telefonino iPhone:"Il suo numero telefonino ha vinto alla UK Mobile Lottery invia nome e indirizzo mail a: c.dept14@gmx.us.… Read Full Report ⇒ |
 | Anonymous Texarkana, TX, United States 2014-07-29 07:33:28 Lottery Scam | Selina Greenwood email saying I won 10 million Scammer Information I received several emails from Mrs. Selina Greenwood saying I was chosen in an international lottery. The emails said that I would need to send them my physical address, marital status, phone number and all types of personal info. I emailed back that I would never give any personal information. I continued to receive emails saying I won and the money would be placed on an ATM card but I would have to pay for the international money transfer. I am not stupid. … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-07-29 06:32:01 Lottery Scam Yahoo | Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in givi Scammer Information Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED
Last name : SAYE
Country: LIBERIA
City : MONROVIA,
Test Question: BEST
Test Answer: PINK
Amount : $200,This is the info they are requestion and using the bank in Liberia, and stated that I received a donation in the amount of
1,500,000.00 USD was issued in a bank draft (Cheque). 1,500,000.00 USD donation with us by the Mackenzie family.
I was hoping this could be so… Read Full Report ⇒ |
 | Anonymous La Verne, CA, United States 2014-07-29 06:07:25 Identity Theft | Dear Sir/Madam, This is to acknowledged that your message has been received.its great to see that you are interested in work Scammer Information Dear Sir/Madam,
This is to acknowledged that your message has been received.its great to see that you are interested in working with me as i would be glad to employ you as my . As you know this is a part-time job for now , If you have any other job at the moment you can still keep to your job.I'm Dr Mike Brooks 51yrs of age, I'm a Pharmacist, I have been pretty successful in a handful of ventures which have involved. I am presently working with UNICEF and a consultant to … Read Full Report ⇒ |
  | Shauna Borman-graham Woodbridge, Ontario, Canada 2014-07-29 01:47:45 Job Scam Kijiji.com |  Untitled Job Scam on Kijiji.com, ref:20580 Scammer Information I received an email from this email address /\ saying that he had a job that was available for me if I was 18 and older and was interested in the job. It consisted of posting jobs on indeed.com for them 2-3 times a week and earning $200 a week. I instantly went ahead and look up the company and the name of the guy who contacted me came to realize it's a scan ( didn't do anything until I learned more about the job) this is the email.
Hello,
Thanks for sending us an email as… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-29 01:32:00 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20579 Scammer Information (vital info on estate in ur name. contact petersteven2010@gmail.com)
Rec'd text from stwallen102@gmail.com… Read Full Report ⇒ |
| Mick Puller New York, NY, United States 2014-07-29 00:44:10 Social Network Scam | scam company set up to defraud Scammer Information Kryptos rewards is just another in a long line of scams coming out of the Gold Coast.
Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money.
Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam.
Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone.
You have been warned, these people have a history of ru… Read Full Report ⇒ |
| Mick Puller New York, NY, United States 2014-07-29 00:43:15 Social Network Scam | scam company set up by criminals to scam people Scammer Information Kryptos rewards is just another in a long line of scams coming out of the Gold Coast.
Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money.
Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam.
Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone.
You have been warned, these people have a history of ru… Read Full Report ⇒ |
| Mick Puller New York, NY, United States 2014-07-29 00:42:13 Social Network Scam | company set up to scam people Scammer Information Kryptos rewards is just another in a long line of scams coming out of the Gold Coast.
Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money.
Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam.
Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone.
You have been warned, these people have a history of ru… Read Full Report ⇒ |
| Mick Puller New York, NY, United States 2014-07-29 00:41:03 Social Network Scam | scam company set up by criminals to defraud Scammer Information Kryptos rewards is just another in a long line of scams coming out of the Gold Coast.
Kryptos is owned by PIGL who are under investigation for losing 6 million dollars of their own clients money.
Ask Kryptos why Glenn Connelly was involved in setting up the Kryptos Rewards scam.
Connelly is a long term criminal who has run many scams from the Gold coast with help from the disgraceful Phoenix Global and Mick Featherstone.
You have been warned, these people have a history of ru… Read Full Report ⇒ |