Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2014-07-16 23:28:30 Classified Ads Scam Gumtree |  +1 Gumtree furniture - NZOG Scammer Information Placed ad on Gumtree then received text asking if item was still available and asking me to email. I did so and got a very dodgy response.
… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-07-16 22:51:28 Wills/Probate Scam |  From Mrs jessica smith Scammer Information said i was the beneficary of 10 million us dollars from jessica smith who is dying from lung cancer. also to be decreite and the phone was not in service. wanted me to use money for a cancer center and orphange. picked me from christian web pages. … Read Full Report ⇒ |
 | Andrew Olivette, MO, United States 2014-07-16 17:03:13 Classified Ads Scam Craigslist (craiglist.com) | +2 Craigslist buyer scam Scammer Information I was first contacted about my craigslist ad via text from email address battonobu496@gmail.com who asked me to respond with info to scillo120@gmail.com regarding purchase. He stated his name was Sgt Jack West stationed overseas and he wanted my motorcycle sight-unseen and would send a 3rd party shipping co to pick it up after submitting paypal payment. I googled him and found it to be a scam and proceeded to … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-07-16 15:42:17 Classified Ads Scam Paypal (paypal.com) |  motorcycle ad Scammer Information looking for email info, billing info, paypal account, full name, zip code, refused to speak on phone, got generic "inbox" greeting when I called the number. Scammer says, "can't talk, I'm at work" but when I text I get an immediate text back (within 30 seconds) prompting me to act via email or send full name and zip code. … Read Full Report ⇒ |
 | No Name Thisted, North Denmark, Denmark 2014-07-16 12:13:15 Classified Ads Scam | Untitled Classified Ads Scam , ref:20375 Scammer Information … Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2014-07-16 10:03:40 Charity scam Yahoo | +2 Property sales Scammer Information Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-07-16 06:47:06 Business Venture Scam | Tony Woodworth ex Bluechip, Bent As, He is very dishonest, Auckland New Zealand Scammer Information Some investors in troubled property business Blue Chip have raised questions about the new roles of former high-ranking executives at Blue Chip and its management arm Bribanc.
Nick Wevers, former Blue Chip chief executive, and Tony Woodworth, former general manager of Bribanc, are managing Blue Chip's short-stay tenancies.
Their business, First Street, is managing more than 200 apartments around Auckland's CBD.
Nineteen firms connected to Blue Chip's New Zealand franchisee… Read Full Report ⇒ |
| Anonymous Christchurch, Canterbury, New Zealand 2014-07-16 05:43:13 Lottery Scam | +2 received text on mobile Scammer Information Text message came through on my mobile
"Your mobile number was selected as a winner of 1,500.000.00 (pounds) on UK MOBILE LOTTER with Draw number 626404. Email jameshoward761@gmail.com for claims"
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-16 04:56:57 Scentsy/MLM Order Scam | +1 Untitled Scentsy/MLM Order Scam , ref:20370 Scammer Information She is deaf and wants Scenrsy. Wants name address phone number
Says her daughter name is Shelby Lynn Gomez. 2103 emerald cove Dr. League city tx. 77573… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-07-16 02:35:17 Classified Ads Scam Craigslist (craiglist.com) | +2 Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20369 Scammer Information From: deborah messy [mailto:deborahmessy@gmail.com]
Sent: Monday, July 14, 2014 4:15 PM
To: David Fanders
Subject: Re: Wooden desk.
Thanks for mailing me back,i am a chef and i m currently working in a
cruise ship and i am buying this
for my Dad as a birthday gift, i am at sea right now, I can only pay
through PayPal at the moment as i don't have access to my bank account
online,but i have it attached to my PayPal account, and this is why i
insisted on using PayPal to pay,… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-07-16 01:48:57 Classified Ads Scam | U.S. Department of the Treasury Scammer Information E-mail states:
 "Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE." It looks as if it might have some validity to it because it uses the actual website to the U.S. Dept. of the Treasury, but if you type in the name Marla R. Brown nothing by that name, if you do a search for Marla R. Brown, a lot of scams items come up. … Read Full Report ⇒ |
 | No Name Grand Blanc, MI, United States 2014-07-15 23:03:22 Lottery Scam | GOOGLE'S Users Random monthly winners Scammer Information This is supposed to be VIA GOOGLE AND IS USING THE GOOGLE LOGO!
says its a monthly random lottery that has 13 random google users choosen a month . Notification was to inform me that I was one of only 13 selected and "HAVE WON A CASH PRIZE OVER $500 AND A APPLE LAPTOP COMPUTER.
PLEASE RETURN "COMPLETED FORM" with verification of the following info, FULL NAME, PERSONAL ADDRESS /EMAIL ADDRESS, GENDER/AGE, OCCUPATION, TELEPHONE/FAX #, AND IF I HAVE EVER WON A LOTTERY BEFORE… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-07-15 22:16:36 Lottery Scam Yahoo | Lottery winner to donate money to my family Scammer Information
I am doing this not to gain fame as a matter of fact i have decided to put this away from the media, I and my family has decided to donate $2,000,000.00 USD to you and your family, my sole purpose of doing this was as a result of a long talk with my daughter who said to me ''Mum how come we are far from Stone Mountain,Georgia celebrating my Birthday in UK with so much money
to be spent when there are family's out there who still survive on pay check and some nothing'' I knew… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2014-07-15 18:51:51 Lottery Scam | United Nations!!! Scammer Information It appears to be a Lottery or give us your bank info to deposit your grant award into.… Read Full Report ⇒ |
 | Ralph Lecessi - java tutor Somewhere in United States 2014-07-15 17:11:49 Nanny/Au pair Scam Craigslist (craiglist.com) | Craigs list Janet Gareh scam on a tutor Scammer Information I tutor the java programming language. I received this from craigslist :
********************************************
Hello,
Thanks for your response, my name is Dr Dr Janet Gareh from Toronto
(Canada) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter's
name is (Wendy , she is 15 yrs old) i want you to help me teach her
for 2 hours per day from Monday to Thursday for 4 weeks. You do not
have to worry ab… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-07-15 17:05:57 Wills/Probate Scam Other Classifieds Site | Email scam Scammer Information 1)Full Name 2)Gender/Age & Occupation
3)Address/Country & Tel/Cell Number 4)Scan copy of any ID Card
tHe email ask,s for the above details which can only be a fraud attempt from a total stranger.… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-07-15 16:08:33 Charity scam | gloria mackenzie Scammer Information Offering to give away 1.5 million away asked for information… Read Full Report ⇒ |
| No Name Clinton Township, MI, United States 2014-07-15 08:15:42 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:20358 Scammer Information Prize of $820,000.00 in the 2014 NEW YEAR Lucky E-mail Promotion.… Read Full Report ⇒ |
  | Anonymous Somewhere in Ukraine 2014-07-15 07:36:07 Charity scam | RE: Funds donated to you Scammer Information Funds donated to you. Contact [cmgloria84@rogers.com] for details… Read Full Report ⇒ |
 | Sam Spade Burbank, CA, United States 2014-07-15 05:42:12 Lottery Scam | +1 Money scam 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 Melbourne, Victoria, Australia 2014-07-15 05:33:15 Wills/Probate Scam Monster.com | Thank you Scammer Information Hello,
How are you and your family? I believe you received my letter in your best mood
today; I decided to seek a personal interest with you in the carry out of the
transaction described here-under for both of us gain and hope you will keep it a
top secret because of the nature of the transaction. During the course of our
yearly auditing I find out his estate was without an administrator.
After verifying his records with us, I observed that he did not indicate any
esta… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-15 04:38:13 Lottery Scam Other Classifieds Site | Audi Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-07-14 22:06:10 Lottery Scam | gema@zoominternet.net Scammer Information This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for 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 one of the … Read Full Report ⇒ |
| No Name Silverdale, WA, United States 2014-07-14 20:33:24 Job Scam | mystery shopper Scammer Information Seems like legit mystery shopper program at first. Poor grammar and spelling are red flags. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-14 19:16:46 Classified Ads Scam | debt collector Scammer Information I received a voice mail from a Ronald Banks telling me that he had received paperwork to be signed for intent to be served. He was giving me a courtsey call to let me know he would be at my work or home to serve me with those papers that a claim was being filed on me and that I was being put on his schedule for Wednesday.
… Read Full Report ⇒ |