Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-07-26 05:19:43 Lottery Scam |  +2 AU DI Scammer Information The email only had "AU DI" as the subject and an attached PDF. In the PDF there is a rectangular grey Audi (car company) logo. The message is as follows:
"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, … Read Full Report ⇒ |
| Anonymous Wynnewood, PA, United States 2014-07-26 02:57:26 Lottery Scam | audiq5 inc. Scammer Information Came in email. AudiQ5 Inc file. Came on Wednesday July 23, 2014 at8:20 AM. Attachment: Audi#.pdf
To: inf@gn.ca
Saiysyou have won SevenHundred &Fifty Thousand USD(750,000.00USD)for this Year 2014 Lottery Promotion organized by 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 withou… Read Full Report ⇒ |
  | ThePreacher Sever do Vouga, Aveiro, Portugal 2014-07-25 21:39:06 Lottery Scam | Your phone number has been selected as the lucky winner of L1,500,000 in the UK lottery. Scammer Information email for Lottery winning details. I wasn't scammed. I did my internet research on the email address and phone number , and found it to be scam perpetrated before me. Deleted message and thats it. Always check to see if it is legit before you send any information to anyone you dont know.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-25 21:26:26 Lottery Scam | gmail/Microsoft Lottery 500,000.00 plus an Apple Laptop Scammer Information I guess we all need some money and a new laptop. When this person emailed me about being choosen for a n Apple Laptop and winning $500,000 because my email. Sounded great so I gave them the info they asked for. The responded with a follow up. When I saw an over seas number I thought it to be some type of gimmick.… Read Full Report ⇒ |
 | No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:13 Classified Ads Scam |  Untitled Classified Ads Scam , ref:20539 Scammer Information … Read Full Report ⇒ |
| No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:20538 Scammer Information … Read Full Report ⇒ |
| No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:20537 Scammer Information … Read Full Report ⇒ |
| No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:06 Classified Ads Scam | Untitled Classified Ads Scam , ref:20536 Scammer Information … Read Full Report ⇒ |
| No Name Barreiro, District of Setúbal, Portugal 2014-07-25 19:46:00 Classified Ads Scam | Untitled Classified Ads Scam , ref:20535 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-25 15:45:56 Lottery Scam | Dgvt G @file Scammer Information form letter requesting personal info, stating I was selected to win a cash prize
Dear Winner.
We are Pleased to inform you that you have won a prize money of ($ 500,000.00 USD) with
Apple Laptop by Gmail Lottery in conjunction with the United Nation. We collects all the
email addresses of the people that are active online, Among the people that subscribed to
Gmail and various Microsoft window users, we only select thirteen people every year as our
winners, without the winner… Read Full Report ⇒ |
  | Anonymous Winnipeg, Manitoba, Canada 2014-07-25 13:43:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20530 Scammer Information Late Engr. Alex xxxxxx died alongside immediate family during a cataclysm in 2004. Late family has a trunk box with $10,800,000 USD. Lawyer wants to present me as the heir/inheritor and split the money.… Read Full Report ⇒ |
 | Anonymous Porto, Porto, Portugal 2014-07-25 12:30:27 Lottery Scam | uk mobile lottary Scammer Information Your mobile number was selected as a winner of £1.500000.00 on UK MOBILE LOTTARY with Draw number 626404. Email jameshoward761@gmail.com
your details for claims… Read Full Report ⇒ |
 | Anonymous Brentwood, TN, United States 2014-07-25 11:45:54 Classified Ads Scam Autotrader (autotrader.com) | +1 Car for sale on Autotrader Scammer Information I have a car listed for sale on autotrader and he asked me to send him pictures of the engine to Daady101 email.… Read Full Report ⇒ |
  | Anonymous Seymour, Victoria, Australia 2014-07-25 09:47:33 Charity scam | Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry Scammer Information Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com)
This message has been scanned for malware by Evangelical Community Hospital.
Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recip… Read Full Report ⇒ |
| Anonymous Seymour, Victoria, Australia 2014-07-25 09:47:29 Charity scam | Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry Scammer Information Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com)
This message has been scanned for malware by Evangelical Community Hospital.
Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recip… Read Full Report ⇒ |
 | Portuguese mobile owner Águeda Municipality, Aveiro, Portugal 2014-07-25 09:28:19 Lottery Scam | UK MOBILE LOTTERY Scammer Information SMS received in my mobile phone the 25th Jully 2014,09:10:05,from +447535009217(messages center +447958879885)with the following text:
Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jameshoward761@gmail.com your details for claims… Read Full Report ⇒ |
 | Anonymous Alverca do Ribatejo, Lisbon, Portugal 2014-07-25 09:21:10 Lottery Scam | UK LOTTERRY Draw number ,by telefone number Scammer Information … Read Full Report ⇒ |
| Anonymous Staten Island, NY, United States 2014-07-25 03:08:16 Identity Theft Other Job Site |  +1 Mary Curbs, Mary F. Curbs Scammer Information Using fake Facebook, fake profile on dating sites, fake photos belonging to models , fake fraud passport to scam people out of money.… Read Full Report ⇒ |
| Anonymous Hutto, TX, United States 2014-07-25 02:16:50 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. Scammer Information Attn; Beneficiary
24th of July 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
 | Anonymous Wantirna, Victoria, Australia 2014-07-25 00:44:29 Classified Ads Scam Cars.com | Wanted to buy a prime mover sight unseen Scammer Information Replied to advert to sell prime mover $240,000. Was interested in purchase sight unseen. Wanted bank account details to pay via paypal and having shipping agent pick up to deliver to his address in Darwin… Read Full Report ⇒ |
 | Anonymous Missoula, MT, United States 2014-07-24 22:01:32 Classified Ads Scam Craigslist (craiglist.com) |  craigslist or newpaper classified ad scam 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 me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im 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 throu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-24 15:29:22 Lottery Scam | (no subject) Scammer Information Lottery winner contact us fidicialdesk05@hotmail.co.uk… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-24 15:04:06 Lottery Scam | Winners Claim Form Scammer Information WINNER'S CLAIM FORM
Inbox
x
Dr Walter Robert
6:21 AM (1 hour ago)
to me
Your email was received and it will be well to know that you are trying to get a very clear picture about this winning, For your clear understanding .Your winnings of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) was drawn from a random lottery ballot system and your email was drawn on the first second and final draw and you emerged the final winner in the category. Your … Read Full Report ⇒ |
| Diane Meteyard Columbia, MO, United States 2014-07-24 14:37:17 Lottery Scam | Pedro Quezada Lottery winner "donations" Scammer Information I, like several others, got an email stating that this gentleman won $338 million on the lottery and was giving out cash "donations" to worthy recipients. The amount stated in the email was $750,000. I responded out of curiosity. More than a week passed before I got the second email with instructions to open an account with the National Westminster Bank of England. The contact person at the bank was a Mr. Thompson Collins, and the phone number listed was 44-703-193-5618.
… Read Full Report ⇒ |
  | Katy Bucharest, Bucuresti, Romania 2014-07-24 12:29:05 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20513 Scammer Information … Read Full Report ⇒ |