Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2014-07-08 23:17:17 Lottery Scam |  From: Francis, Wayne (DMH) Sent: Tuesday, July 08, 2014 4:22 PM To: Francis, Wayne (DMH) Subject: Reply Directly to mackenzi Scammer Information
From: Francis, Wayne (DMH)
Sent: Tuesday, July 08, 2014 4:22 PM
To: Francis, Wayne (DMH)
Subject: Reply Directly to mackenziegloria@rogers.com
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our, http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in-fortune-for-florida-powerball-winner?lite
ANNOUNCER: The Mackenzie DONATION TEAM.​… Read Full Report ⇒ |
 | Desirae New Bedford, MA, United States 2014-07-08 22:26:54 Scentsy/MLM Order Scam | Daniel Davenport Scammer Jamberrynails Scammer Information I received an email from this Davenport person saying they would like to order products from me because their old rep became very sick with cancer. The whole thing didn't sound right to me so I lookup the name and found they had scammed a lot of people. Its a shame. … Read Full Report ⇒ |
| Anonymous Kimberling City, MO, United States 2014-07-08 22:05:00 Scentsy/MLM Order Scam | +3 Scentsy Scam Scammer Information Email states: "I NEED YOUR PRODUCT" Individual sends a list of items they want to order and states they will send payment prior to having items ordered. Leads me to believe the "check" or "money order" they send for payment may have ties to enable them to drain the account you deposit the money into.… Read Full Report ⇒ |
 | Anonymous Rochester, NY, United States 2014-07-08 18:33:55 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:20240 Scammer Information This person said he wanted to buy my car by using paypal. Emailed back and forth about it. Said he worked in Aukland and that car was for his dad who lives in Idaho. Found (604) area code to be in BC Canada. His LinkedIn account http://www.linkedin.com/in/tmufy said this. Phony. I contacted NOAA to try and find out if he's legit. They never heard of him. Cannot find employee info on him either.… Read Full Report ⇒ |
 | Anonymous Lubbock, TX, United States 2014-07-08 17:22:17 Charity scam | RE: INFO Scammer Information Tony Charlemagne picked you for 2M dollars. For details contact him on vincentcharlemagneoff@outlook.com.
Thank you… Read Full Report ⇒ |
| mick featherstone San Diego, CA, United States 2014-07-08 16:36:39 Lottery Scam |  vipbet is part of pacific gaming who are under investigation for a massive fraud Scammer Information vipbet is part of pacific gaming who are under investigation for allegedly defrauding gamblers of over 5 million dollars.
pigl is run by vince mcdonald a self confessed con man and shyster who has run scams previously.
this company is located in vanuatu and is not subject to any laws.you will get burnt if you deal with these people.
they also run platinum odds and kryptos gaming all are involved in the investigation… Read Full Report ⇒ |
 | Anonymous Manchester, CT, United States 2014-07-08 16:00:13 Lottery Scam Other Job Site | +3 gmlft@outlook.com Scammer Information GMAIL Outlook Windows8
THIS EMAIL IS TO INFORM YOU THAT YOURV GMAIL ADDRESS HAS JUST WON YOU $500.000.00 AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PTOMOTION, WHICH IS ORGANIZED BY GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS & MICROSWOFT WINDOWS COLLECTS ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE AND VARIOUS MICROSOFT USERS,AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND HOTMAIL GMAIL,WE SELECT FIVE PEOPLE EVERY YEAR AS OUR WINNERS THROUGH THE EL… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-07-08 11:38:39 Classified Ads Scam eBay (www.ebay.com) |  PayPal Purchase Scammer Information Okay.. Shipping address i will like to send the item:
Name:Oluwaseun Tunde.
Address:# 38 Lafenwa Street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23403… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-07-08 08:20:16 Job Scam | customer data support entry/partime( SCAM) Scammer Information Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Cusinato Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.cusinato.com/
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 10 July 20… Read Full Report ⇒ |
| mick featherstone San Diego, CA, United States 2014-07-08 02:14:06 Lottery Scam | pigl and vincemcdonald have stolen millions from honest people by deception and lies Scammer Information pigl are under investigation for defrauding over ysix million dollars
this was adelibertaely set upscam involving vincepigmcdonald mick featherstone and thevanuatu governmnet.
detailsare stillbeing released but as slimy low life mcdonald hides in vanuatu the policearehavingtrouble interviewing him.
it iswell known that he is a con man, a liar and a thief who will do theworld a big favour when hedies which many people hopeisverysoon.hehas caused untold misery to many people he… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-07 23:59:12 Scentsy/MLM Order Scam | +1 Wanting to buy Scentsy & for me to be her rep. Claims she's deaf & wants to send a certified check for product. Scammer Information On Jul 5, 2014 4:44 PM, "Melissa Hogin" wrote:
Hello,
how are you and your family?, I was going through your Scentsy store
and I found some nice product which I will love to order from you. I
should have ordered them from my former Scentsy Rep but she's so ill
and got cancer and do not sell anymore, I don't know how you can help
me because am a deaf WOMAN, I only communicate through mail. I will be
mailing payment to you inform of a Cashier Check be… Read Full Report ⇒ |
 | Anonymous Windsor, CO, United States 2014-07-07 23:25:54 Overpayment Scam | Received an Email from someone who wanted to order Mary Kay products Scammer Information I received an email from Kimberly Lopez wanting to order Mary Kay Products. She said she would be getting a check to me and she would 'Pick Up' the order. ( I was warned from a friend that these types of Scams were going on.)
A week later I received a check from 'Aetna' Life Insurance Co, delivered by FedX. (A rather large check $1,900.00) it looked convincing...like a beneficiary payment from a Life Insurance policy. No paperwork included to explain Why I was receiving such … Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-07-07 23:22:22 Lottery Scam | jameshoward761@qmail.com Scammer Information Received a txt message that reasd "Your mobile number was selected as a winner of {pounds}1,500,000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jameshoward761@qmail.com for claims. … Read Full Report ⇒ |
  | Anonymous Oslo, Oslo County, Norway 2014-07-07 21:10:50 Fake/Counterfeit Goods Other Payment Site | kekana kgomotso johanna sør afrika Scammer Information Representing her self as organisation i soccer from south Afrika and by using profiles by good looking american people takes a money from another. Beside her is a name as Nomvula Prudence Dube too. Local they got closed to take sended money from another.… Read Full Report ⇒ |
| Anonymous Federal Way, WA, United States 2014-07-07 16:28:02 Lottery Scam | You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Ad Scammer Information received mail titled You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net.
not details in the body of emial.
States it was sent by Exxon Mogile Corporations but the email address is info@earthlink.com
The returen address is noticeboard@bellair.net… Read Full Report ⇒ |
 | Anonymous Carbondale, PA, United States 2014-07-07 16:26:44 Wills/Probate Scam | (pls contact petersteven2010@gmail.com for estate in your name) Scammer Information received a text message from email jtfrancis212@gmail.com stating to contact petersteven2010@gmail.com for estate in your name … Read Full Report ⇒ |
| Anonymous Fort Myers, FL, United States 2014-07-07 14:01:19 Classified Ads Scam Paypal (paypal.com) |  scan trying to buy automobile Scammer Information Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am currently in camp as military seer instructor for new recruits. I however squeezed out time to check this posting as all personal dealings are highly restricted here, i really want this as a surprise gift for my Father so i wo… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2014-07-07 13:36:01 Auction/eBay Scam Gumtree |  2005 Holden Astra Hatchback Scammer Information Luke Brown Douglas
38 rocklands drive northern territory 0810,Australia
license number - 16723654
DOB- 29th oct,1992.… Read Full Report ⇒ |
  | said ismail Gujan-Mestras, Gironde, France 2014-07-07 10:40:19 Lottery Scam Other Classifieds Site | fifa and microsoft identity scam Scammer Information a mail that you won a prize… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-07-07 02:56:52 Classified Ads Scam Gumtree | +5 Gumtree NZOG quad bike scam Scammer Information Scammer:
Phillip Edward
38 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
I was selling a quad bike on Gumtree and received a reply from buyer claiming to work for the NZ Oil & Gas Company.Basically buyer agreed to price and offered to transfer money via PayPal or EFT to bank account.Buyer to arrange courier pick up for delivery to Darwin. After several emails I sent my account details for the direct credit. Then I came across numerou… Read Full Report ⇒ |
| Loretta Hope Island, Queensland, Australia 2014-07-07 00:05:51 Classified Ads Scam Cars.com | Desmond Mountney carsales.com Scammer Information Desmond contact me via sms and asked if car was still available. He wanted to buy it for his son who was graduating in NT. He wanted either my bank details or paypal email to deposit the money. He then said he had trouble organising the freight and asked if he sent the money for the freight could I organise it. I turned him down as it sounded not quite right and I was right after looking his name up under scams. He has not contacted me since I turned down his request.… Read Full Report ⇒ |
| Anonymous Hialeah, FL, United States 2014-07-06 21:52:27 Lottery Scam | You have won 700,000 GBP from EXXON MOBILE... Scammer Information You have won (700,000.00 GBP) from EXXON MOBIL COMPANY, that was held today, do email us back with Claims Requirements: Name= Address= Mobile-No= Sex= Occupation= Country= Email us back: noticeboard@bellair.net
This is stated on subject line of email I received
Dated: July 6, 2014 4:14pm… Read Full Report ⇒ |
  | Anonymous Pointe-Claire, Quebec, Canada 2014-07-06 19:27:06 Lottery Scam | My message to you surprised you, As I was when announced as largest Florida jackpot winner of $590 million Scammer Information It all began when I received a text from the email address: macsk337@gmail.com
From: Gloria M ;
To: **********@**********.com ;
Subject: Re: Is
Sent: Fri, Jul 4, 2014 9:02:54 PM
My message to you surprised you, As I was when announced as largest Florida jackpot winner of $590 million.
Am Gloria Mackenzie; being an 84-year-old mother in my little give back to community scheme, you and two US resident
will receive $1.5 millio… Read Full Report ⇒ |
| No Name River Forest, IL, United States 2014-07-06 18:00:35 Lottery Scam | You have won $$$ Scammer Information Lottery scam. You have won $1.2 million US & UK powerball. Then asks for name and age. Came in as a text mess.… Read Full Report ⇒ |
  | No Name Gafanha da Encarnacao, Aveiro, Portugal 2014-07-06 12:47:22 Lottery Scam | the scam came by telefona Scammer Information one receives an sms saying he had received a prize of 1,500.000.00 euros… Read Full Report ⇒ |