Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Perth, Western Australia, Australia 2014-07-24 12:08:12 Classified Ads Scam Gumtree |   Melissa Carly Scammer Information Melissa sent a text message saying she was interested in purchasing goods I had on Gumtree but asked that I respond to her email address. I did this and then received email asking for bank details to transfer money through PayPal . I then felt uncomfortable and did a search that highlighted this name as a scammer… Read Full Report ⇒ |
  | Mike Villaluna Novato, CA, United States 2014-07-24 11:46:53 Lottery Scam Other Classifieds Site |  I got an email claiming to be from Audi that I've won $750,000. Scammer Information Email stated that I win $750,000 in a secret lottery by Audie. That I must contact audiq5cs and must provide the following information:
1. Full Name
2. House Adress
3. Occupation
4. Sex
5. Age
6. Direct Phone No.
7. State
8. Country… Read Full Report ⇒ |
 | No Name Azeitao, District of Setúbal, Portugal 2014-07-24 10:03:40 Classified Ads Scam | Parabéns seu celular no. ganhou 1.000.000,00 libras estrelinas no livre-lotto promo contact claim@onlinefreeloto.com.uk Scammer Information mobile phone, sms +447 960 653 643 in Portugal. The number looks like very portuguese 960 653 643 with a internacional perfix (assumed UK).… Read Full Report ⇒ |
 | lizette Houston, TX, United States 2014-07-24 08:14:05 Charity scam | Attn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information f Scammer Information … Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-07-24 06:50:29 Charity scam | Gloria Mackenzie $500,000.00 Donation Scammer Information
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location.
Sent: Thu 7/24/14 6:20 AM
To: Recipients (gloriac.mackenzie@princesadoscampos.com.br)
Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum o… Read Full Report ⇒ |
 | Anonymous Lisbon, Lisbon, Portugal 2014-07-24 05:30:07 Lottery Scam | winner of £1,500000.00 Scammer Information Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email hjdept114@gmail.com your details for claims… Read Full Report ⇒ |
  | Caroline Ruth White Auckland, Auckland, New Zealand 2014-07-24 05:08:22 Business Venture Scam | Conman Dermont Nottingham Auckland Scammer Information Conman Dermont Nottingham of Onehunga & Hillsborough Auckland
Evonne Puru came to Fair Go because of her concerns over the conduct of advocate, Dermot Nottingham. Evonne, who lives in Australia, needed someone back in New Zealand to represent her in an appeal to the ACC. The ACC had reviewed her back injury and decided she could work full-time again. Evonne disagreed. She said she could not do without ACC's weekly payments of $500.
Evonne approached Dermot Nottingham, who w… Read Full Report ⇒ |
| Caroline Ruth White Auckland, Auckland, New Zealand 2014-07-24 04:55:51 Blackmail, Extortion, threats | Conman Dermont Nottingham Onehunga Hillsborough Auckland Scammer Information Auckland Conman Dermont Nottingham of 82 Goodall St Hillsborough Auckland 1042 Ph 09 624 4037
THE DOMINION, 12 MAY 2001, Edition 2, Page 12.
Investigator's Criminal Past Revealed
By: KITCHIN Phil
DERMOT NOTTINGHAM, the self-styled investigator who plastered the name of the policeman who killed Steven Wallace on the Internet, is a Convicted Thief and a Brawler.
Mr Nottingham, who was dumped as an investigator by the Wallace family soon after he began his inquiries into the… Read Full Report ⇒ |
 | Anonymous Durham, Ontario, Canada 2014-07-23 23:29:34 Wills/Probate Scam | Fraud Scammer Information Late Engr. Alex Roy and family who died during the cataclysm in 2004. Deposited a Trunk box containing ten million, eight hundred thousand united state dollars with the deposit outlet in Spain. Wants consent to present me as the heir/inheritor to the deceased family to acquire the money that would be shared.… Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2014-07-23 23:11:48 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist auto sale scam Scammer Information Claims to be in the military about to be deployed and needs to unload the vehicle right away. Said it was advertized in multiple states, using jpegbay gallery for pictures. Even had a valid vehicle ID number that comes up on Carfax. Wanted personal info to make contact with Ebay Motors which doesn't do this type of thing. Reported to Craigslist as SCAM! The Craigs ad is http://treasure.craigslist.org/cto/4580909512.html
… Read Full Report ⇒ |
 | Andy Somewhere in United States 2014-07-23 19:59:19 Secret/Mystery Shopper Scam Other Job Site | Market Research (Western Union - Secret Shopper) Scammer Information I was followed an advertisement on line to et paid for market research. I had done several of these before, just not f this type, but I though noting of it. I was directed to a pretty good looking website to enter my information and I would be contacted. I searched the company's name "LTS Research Company" and the website ltsresearch.com came up legitimately in the search. The EXACT same website that mhjcdn.me where I filled out my information. I Google Searched "LTS Research… Read Full Report ⇒ |
| Anonymous Tulsa, OK, United States 2014-07-23 19:30:27 Classified Ads Scam Cars.com | Auto on sale on cars.com. Trying to use PayPal for the scam. Scammer Information Hello Herald,
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of … Read Full Report ⇒ |
 | Shane Patrick Connolly San Jose, CA, United States 2014-07-23 19:01:52 Wills/Probate Scam | Mrs. Margaret Crawford left money in will - contact Attorney Mark Lawson Scammer Information Donation For You
From: mmcaruso@mmm.com
Wed 7/23/2014 4:04 AM
Greetings to you my dear,
I am Mrs. Margaret Crawford. I have decided to make a personal donation to you for humanitarian work and your personal use. Please, kindly contact my attorney, Mark Lawson via email: mark.lawson@qq.com… Read Full Report ⇒ |
 | Careful Reader Cleveland, GA, United States 2014-07-23 18:02:46 Conference/Seminar Scam | selected for 2014 Georgia Excellence by USTCRI Scammer Information I wanted to follow up on behalf on Catherine Weaver who has been out of the office on maternity leave and wasn't sure if she had been able to send you this announcement prior to her leave. Please do feel free to ignore this email should Ms.Weaver have had the opportunity to connect with you.
On behalf of the US Trade & Commerce Research Institute, I wanted to let you know that [company name here] has been recognized as a 2014 Georgia Excellence Award recipient. Our panel of i… Read Full Report ⇒ |
 | Anonymous Worcester, MA, United States 2014-07-23 17:50:03 Lottery Scam | Audi Inc. 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 o… Read Full Report ⇒ |
 | Anonymous Glendale, AZ, United States 2014-07-23 05:22:00 Job Scam | E-mail SCAM for job position supposed from admin@mtmtrucks.com Scammer Information Good day.
I have found your contact info located on one of the job search websites. So we have a great job position for you.
Duties:
The main role of the employee is processing of orders from American clients.
Conditions:
Age 21 +
US residence
An ability of being in touch with the manager during the whole business day
An opportunity devoting at least 2 - 4 hours a day to your work
Promptness
Compensation:
The agent’s earnings includes the guaranteed monthly sa… Read Full Report ⇒ |
| Anonymous Taylor, MI, United States 2014-07-23 03:37:02 Job Scam Cars.com | Check and Email Scammers Scammer Information 200 Elizabeth Street
Toronto ON M5G 2C4 agent check mail fed ex … Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-07-23 00:41:31 Lottery Scam | gmail outlook windows 8 2014 july lotto prize money Scammer Information This email is to inform you that your Gmail address have won you a prize money of $500,000.00 and an APPLE LAPTOP for this month of July 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the people who are active online; among the people who subscribe to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting system witho… Read Full Report ⇒ |
| Anonymous Livingston, TX, United States 2014-07-23 00:30:39 Lottery Scam Other Payment Site | Christman, Samuel J. <christman.107@buckey 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 ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-07-23 00:09:20 Social Network Scam Yahoo | +2 yahoo webcam Scammer Information Someone has recorded my nude video from yahoo messneger chatting webcam.
His yahoo ID is clarajamesss
He is blackmailing me to pay huge money ( 2 lac) and he asked me to pay through western union.
Otherwise he will post my video and picture on my facebook friends timelines.
He asked me to deposit the money in this account through Western Union
His western union detail is as under. He demanded 200,000 pakistani rupee (2000 US dollar alomost)
Muhammad Shaban S/O Muhammad… Read Full Report ⇒ |
 | Anonymous Frankenmuth, MI, United States 2014-07-22 23:43:25 Wills/Probate Scam | usps mail from spain Scammer Information trunk box of ten million eight hundred thousand us dollars left by relative… Read Full Report ⇒ |
 | Anonymous Lagrangeville, NY, United States 2014-07-22 18:13:48 Job Scam Other Job Site | Pay for job training ( wireclass ) ( 512-646-0113) Scammer Information I just found your resume on Job Portals and I wanted to reach out to you to see if you were interested in discussing a position here with Wireclass. We have few immediate openings for SAS Analyst (Mechanical Engineer) that may interest you.
If you are not familiar with Wireclass, please don’t let that worry you. Wireclass is a multi-faceted Information Technology and Business Consulting & Project Management company providing an array of services and support to organi… Read Full Report ⇒ |
 | Anonymous Broomfield, CO, United States 2014-07-22 17:25:04 Scentsy/MLM Order Scam | +1 Scentsy Order Scammer Information Tried to order Scentsy, but wanted it sent elsewhere. Sent me a check well over the amount and asked me to deposit it and send the remaining balance to her. I kept the check and just strung her along so I could get more details. She gave me an address in NY and one in Oregon (which she said was her daughter Kimberly)… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2014-07-22 15:41:48 Overpayment Scam | Mary Kay Order Scammer Information This scammer contacted me by text to my cell phone stating that she had gotten my phone number off a LOOK BOOK. I knew THAT was a scam because I haven't handed out look books since I changed my phone number a few months ago. "She" wanted to order a large Mary Kay order and was notified me that she would be paying by check. "She" wanted all my contact info. I recognized the same format from a text message I received about 6 months ago (from a different phone number) but SAME i… Read Full Report ⇒ |
| Anonymous Makkah, Mecca Region, Saudi Arabia 2014-07-22 11:16:41 Business Venture Scam | +1 fish meal export scam Scammer Information Is a fake fishmeal export company. they operate by sending fake fish meal to their client.so people be careful with this company… Read Full Report ⇒ |