Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Columbus, MS, United States 2014-07-29 00:31:51 Identity Theft Monster.com |  It came from Yahoo INC. Microsoft Corp Award/MSN Scammer Information The email stated that I had won a weekly online prize of $820,000.00. for the 2014 lucky e-mail promotion. They asked me to email: christopherward223@yahoo.co.za Also, christopherward221@hotmail.com Batch number is: MFI/06/APA-43658 Reference number: 2008234522 Winning number: 14,21,30,34,47,71.They are also requesting information such as: Full names, Country, Contact Address, Telephone number, Mobile Number, sex, Date of birth, Marital status, Profession.… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-07-28 23:37:28 Classified Ads Scam Other Classifieds Site |  Fake Housing Ad Scammer Information I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken… Read Full Report ⇒ |
| Anonymous Denver, CO, United States 2014-07-28 23:37:20 Classified Ads Scam Other Classifieds Site | Fake Housing Ad Scammer Information I sent an email thru KSL.com regarding a house for rent. I received a text message asking for my email address so I could be sent more information about the house. I replied with my email address and received the following email:
Thank you for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. We want the property to be well taken… Read Full Report ⇒ |
  | Anonymous Plymouth, Plymouth, United Kingdom 2014-07-28 21:42:32 Lottery Scam | BBC Notification Contact Us Via Email On bbcukcashoutdept1@gmail.com Scammer Information Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbcukcashoutdept1@gmail.com
Phone: +44-703-590-8674
Jeff Leach Lottery Presenter/ Coordinator on BBC One.
Website: www.bbc.co.uk/lottery… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2014-07-28 20:31:21 Social Network Scam | Hello, Congratulations your Mobile Number just won US$850,000 Scammer Information Received a text message to my mobile (cell) phone indicating my mobile number just won US$850,000 and I am to contact the Claims Agent at Icraig28@outlook.com to claim my prize.… Read Full Report ⇒ |
| Anonymous Peru, IL, United States 2014-07-28 19:00:03 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20568 Scammer Information Greetings and thank you for your response to my mail
I am Mrs. Ruth Smith from Iceland, married to Late Engr. Louis Smith {PhD} who lived and worked in United Kingdom, before he died on the 22nd of August 2008.
We were married for twenty four years without a child. He died after a brief illness that lasted for only four days.
When my late husband was alive he deposited the sum of USD 18M Dollars. with a Bank in Europe.
Presently, this money is still with the Bank and… Read Full Report ⇒ |
| No Name Woodlands, Manitoba, Canada 2014-07-28 18:47:50 Lottery Scam | icraig28@outlook.com Scammer Information Hello,Congratulations,your Mobile Number just won US$850,000.Contact
the Claims Agent for your prize: lcraig28@outlook.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-28 17:57:44 Nigerian/419 Scam | YOU HAVE A PACKAGE WITH FEDEX Scammer Information To
Today at 1:25 PM
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.
We understand that the content of your package its… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:30 Social Network Scam Craigslist (craiglist.com) |  My craigslist name service Scammer Information ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:26 Social Network Scam Craigslist (craiglist.com) | My craigslist name service Scammer Information ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-07-28 13:49:16 Social Network Scam Craigslist (craiglist.com) | My craigslist name service Scammer Information ello,
Thanks for getting back to me. Mary is 17 while sammy is 19. I am
out of cell phone service in Guam presently. I am okay with your terms
and condition as stated. The payment will be out-sourced to you by an
agency for my monthly pay checkto your name for the service to be
rendered. So do calculate the cost of 2hr/day for 2days/week once
again for each one of them which the tutorial will be held for the
whole Month and E-mail me.
Your own convenient time and day for tha… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-07-28 12:12:52 Classified Ads Scam Gumtree | +2 Person send message via websms010 requesting email contact about item for sale Scammer Information Person contacted me via websms010 requesting information about item I had for sale and asked me to respond via email. "Hi mate, Just viewed your trailer Advert, Pls confirm D price and condition to my email (grdiasy at gmail.com). email ASAP.Bidem.
I emailed back price and condition and person emailed back this response
"Thanks for the reply,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranak… Read Full Report ⇒ |
| Mick Swallowsword New York, NY, United States 2014-07-28 09:56:06 Business Venture Scam | Scam company set up by criminals and dishonest bookmakers Scammer Information Kryptos Rewards is the latest scam run by Pacific International Gaming Limited.
Kryptos rewards was set up by career criminal and con man Glenn Connelly with help from Matthew Tripp.
Vince McDonald (lying old prock) denies all knowledge of criminal activity – sure Vince you could not lie straight in bed.
Very close links between PIGL, Kryptos and the disgraceful Phoenix Global who are involve in many scams on the Gold Coast.
Do not deal with these people they are being… Read Full Report ⇒ |
  | Anonymous Outeiro Martinho, Leiria, Portugal 2014-07-28 09:17:26 Lottery Scam | uk mobile lottery Scammer Information I received a txt message saying id won 1,500,000,00 and some other stuff I never took it seriously but thought I should warn others who might be getting scammed right now here's all the info I have:
UK Mobile Lottery: Contact Peoples: George Edwin Parcel express couriers 67-69 Queen Elizabeth Avenue London NW3 6BB United Kingdom
My Draw Number was (626404) I even got a fake lottery draw Certificate sent to me in a PDF file attachment in my email.
Other fake contact people an… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-07-28 03:22:59 Lottery Scam | gmail gidt 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
electr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-28 00:38:55 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Lollapalooza 3-day passes Scammer Information This scumbag posted his passes on craigslist for $250 and deserves an oscar for his story about how he only uses craigslist because the buyer doesn't have to pay extra fees, that he's just a normal guy with kids whose plans changed and he just wants to get back what he paid for them. Well,unfortunately at least 14 people have now fallen for this scam and I'm sure the number is much higher. His victims are banding together and seeking justice but in the meantime we don't want … Read Full Report ⇒ |
| Anonymous Essex, MD, United States 2014-07-27 22:01:27 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20554 Scammer Information Answered car.com ad today and sent me a text message from 256-568-0471 to my phone # asking me to e-mail to ginafischer01@gmail.com if I have the car still available for sale. I was suspicious as to why not talk to me instead of wanting me to respond by e-mail. I noticed someone else reported this person on this site as a scammer.… Read Full Report ⇒ |
 | Peter Bjorklund Pedersore, Ostrobothnia, Finland 2014-07-27 09:55:59 Classified Ads Scam Other Classifieds Site | Wanted a 1935 Grille and shell, add in Fordbarn.com Scammer Information I had an add in Fordbarn.com,about a 1935 Ford Grille+shell (still there).
Bryant contacted via e:mail, sended photo and gave his Kansas City adress.
I first paid 350$ via moneygram, then he told me that packagewas big, and wanted Another 100$ for shipping...., sended via Moneygram.... after that when he wanted Another 200$ i new it was a scam..
I paid to Karren Hardy in Kansas City
Peter … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-07-27 09:50:42 Wills/Probate Scam Gumtree | melissacarly300@hotmail.com Scammer Information Phone message reply to my Gumtree advertisement leaving an email address. I replied to the email and received this reply;
"Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present condition and service history,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,due to bad mobile network, and that's why I conta… Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2014-07-27 02:40:56 Job Scam | personal assistant.. $500 per week Scammer Information Recieved e mail in university e mail and seemed legit but was sketchy. Here's a copy of both e mails I recieved
Assistant position available 500/wk respond for details.
​Dear Qualified Individual,
PLEASE READ CAREFULLY
Your email was sent to me through the University from the chambers of commerce. I am delighted to make you the offer of been my personal assistant if you are interested.
As my assistant, your activities will be.
* Running personal errands, sup… Read Full Report ⇒ |
 | Jim glover Roswell, GA, United States 2014-07-27 01:48:58 Lottery Scam | gmail 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 electronic ballot… Read Full Report ⇒ |
 | Anonymous Richmond, VA, United States 2014-07-26 23:14:25 Classified Ads Scam Craigslist (craiglist.com) | +1 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20547 Scammer Information Thanks I'm just asking about it to make sure its in good condition as Im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure mme i will not be disappointed? also no shipment involved as I have a mover that will come for it. I;m okay with the price and condition, I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a Paypal account? Let me know ASAP so i can arrange the payment thro… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-26 23:00:54 Classified Ads Scam Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20546 Scammer Information in response to craigslist SLO ad for motorhome for sale: Thanks im just asking about it to make sure it is in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it,so can you assure me i will not be disappointed?also no shipment involved as i have a mover that will come for it. im ok with the rice and condition, I can only pay you via one of the fastests and secure way to pay obnline (PayPal) Do you have a PayPal account … Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-07-26 17:41:49 Secret/Mystery Shopper Scam Other Job Site | +1 secret shopper Scammer Information Asks to give them name adress and gender. After they email you saying their going to send you a $2400 check for "evaluation" and to go to your nearest 7/11 rite-aid or cvs after you receive your "check"they ask for you to deposit it to your bank account after that i stopped cause its obviously a scam to cleae out your bank account who's going to pay you in advance without doing anything. !!!!… Read Full Report ⇒ |
 | Anonymous Lisbon, Lisbon, Portugal 2014-07-26 14:57:54 Lottery Scam | Untitled Lottery Scam , ref:20544 Scammer Information I received an sms that I won the UK mobile lottery with draw#17528324… Read Full Report ⇒ |