Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hamilton, Waikato, New Zealand 2014-07-06 10:07:13 Lottery Scam |  MOBILE LOTTERY Scammer Information Texted our mobile and said we are selected winners of $1,500.000.00 with draw number 626404 and to email the above for claims. Thankfully, I googled the email addy and what do you know....SCAMMER! Apparently this clown has done it to a few other people BUT sorry LOSERS...get a REAL life or get F*****!!!!… Read Full Report ⇒ |
  | Amber Marez Shattuck, OK, United States 2014-07-06 07:04:17 Nigerian/419 Scam |  I decided to bequeath the sum of $10,000,000.00 to you,etc... Scammer Information christian website she claims she has lung cancer,is a widow of wealthy business who left her everything,inspired by God to donate her inheritance for the good work of God and charity because her parents aren't believers and are selfish,money is vanity..doctor says she is dying an probably don't have but 3 months to live,they had no kids,wants a Godly person abroad to make a claim of $10,000,000.00 which is deposited in security firm.Contact her attorney Mr.David Campbell if i… Read Full Report ⇒ |
  | Anonymous Innsbruck, Tyrol, Austria 2014-07-06 05:20:55 Classified Ads Scam | mobil won contact lotto congratulations claims pounds (received july 5) 1,000,000.00 pounds Scammer Information Congratulations! your mobile# has won 1,000.000.000 GBP
in the UK FREELOTTO with DRAW Nr.98675309 to claim Price email: lottoresults@rogers.com Saturday 5.7 at 19:30… Read Full Report ⇒ |
  | No Name Melbourne, Victoria, Australia 2014-07-06 00:07:13 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20207 Scammer Information … Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2014-07-06 00:06:25 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20206 Scammer Information … Read Full Report ⇒ |
 | Anonymous Lagoa, Faro, Portugal 2014-07-05 18:33:16 Lottery Scam | Congratulations! -------- Scammer Information Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw # 14526968 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
  | mika Somewhere in Iran 2014-07-05 14:14:05 Classified Ads Scam | Untitled Classified Ads Scam , ref:20202 Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-07-05 07:26:21 Auction/eBay Scam Gumtree |  I placed an add on GumTree to sell a motor vehicle Scammer Information
Exact same initial email as other complaints made word for word.
Even sent through a photo of a drivers license with a photo (most likely fake I will let the police decide)
Address shown is
123 Kemp Street, Hamilton NSW
Lic No: 4037CL
Email:ramondgabriel56@gmail.com
… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-07-05 06:54:12 Classified Ads Scam Gumtree | tracy4luv61@gmail.com Scammer Information Answered an ad which i placed on gumtree selling my blackberry stating she wants it for her son in nigerian as soon as possible as it is his bday on sunday the 13th of july 2014 so i agree not suspecting anything as iv never had a problem with adz b4 her bank then sends me an email stating that i should send the package and the tracking number and that the transfer their client has done is still pending to me!!! Then my husband has a look at the email from the bank n finds th… Read Full Report ⇒ |
 | Scam finder Lower Hutt, Wellington, New Zealand 2014-07-05 02:17:29 Lottery Scam | Nice Try!! Scammer Information This scam was delivered to me via text message, claiming my number had been selected and I had won a huge amount of money from the UK MOBILE LOTTERY.… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-07-04 21:28:11 Business Venture Scam JobSite.com/co.uk | STEEL TREASURY BOX FULL OF $22.8 MILLION USD $100.00 DOLLAR BILLS Scammer Information WAS CONTACTED BY ADAMS ON EMAIL REPRESENTING HE WAS A GOV. OFFICIAL AND HE HAD A STEEL VALT BOX WITH $22.8 MILLION USD INSIDE IN LEGAL FUNDS AND WANTED TO SHIP TO ME PREPAID AND MOVE TO USA AND GET THE FUNDS FROM ME. SET UP A SUPPOSED DIPLOMATIC COURIER COMPANY TO DELIVER- THEN BOX WAS SUPPOSIDLY BROUGHT BY COMPANY TO JFK - NY USA AND FEES WERE NEEDED TO COMPLETE DELIVERY - I LIKE A GULLIBLE FOOL SENT BY MONEY GRAM SEVERAL AMOUNTS OF CASH TO THE ADDRESS HE FURNISHED. THIS H… Read Full Report ⇒ |
 | Anonymous Mill Valley, CA, United States 2014-07-04 18:00:18 Job Scam | PERSONAL ASSISTANT scam Scammer Information I received an inquiry email asking if I wanted to be a personal assistant; that email was followed up with the following email:
Dear Sir/Madam,
This is to acknowledged that your message has been received.its great to see that you are interested in working with me as i would be glad to employ you as my new associate. As you know this is a part-time job for now , If you have any other job at the moment you can still keep to your job.I'm Dr Mike Brooks 51yrs of age, I'm a Ph… Read Full Report ⇒ |
| Anonymous Limestone, TN, United States 2014-07-04 17:00:13 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:20194 Scammer Information Subject: RE: Ring
Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a 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 th… Read Full Report ⇒ |
| No Name Sonora, CA, United States 2014-07-04 16:25:38 Lottery Scam | 2014 World CUp promotion Scammer Information osa
… Read Full Report ⇒ |
  | Anonymous Taipei, Taipei City, Taiwan 2014-07-04 13:29:45 Dating Scam Other Payment Site | International parcel , held in Malaysia custom , Scammer Information He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13000. The scammer also called me for help. Because his mother also paid pid 5000pounds for him. He needed the money in the parcel to send back to his mother. I help him but I never get the parcel.
His address: 31 whitecomb St… Read Full Report ⇒ |
 | Anonymous Staunton, VA, United States 2014-07-04 08:30:43 Lottery Scam | $2,000,000 donation from Paul White Scammer Information Baron, Frank
12:28 PM (15 hours ago)
Sent: Thursday, July 03, 2014 11:16 AM
Subject: donation
donation of $2Million from Mr. Paul White to you. Contact Mr. Paul Whiteon info.paulwhite@writeme.com for details​… Read Full Report ⇒ |
  | Anonymous Bermondsey, Southwark, United Kingdom 2014-07-04 05:52:08 Wills/Probate Scam | +1 he saying his client died and his client name and my surname samr Scammer Information
I am Francis, lawyer based in Togo. Personal attorney to Mr P.S.waqas, who was my client, until he died in a car accident. I want you to join forces with me in getting back the fund in the sum of $7.5 million left behind by my late client before his sudden death, I want to present you to the bank as the next of Kin so that this amount can be transferred to you since you have same last name with my Late client.
Email me for more information (damijofrancis71@gmail.com)
Thank… Read Full Report ⇒ |
 | Anonymous Oxnard, CA, United States 2014-07-04 05:30:45 Auction/eBay Scam Craigslist (craiglist.com) | +1 Wants to know if the car is still available Scammer Information Offered to buy our used 2011 Honda Element. Let me try to cut/copy so you can see the wording for yourself.
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 … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-07-04 05:27:43 Classified Ads Scam Paypal (paypal.com) | purchase of car Scammer Information Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of.I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated ontop of his class at … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-04 04:46:36 Classified Ads Scam | advance fee/romance scam Scammer Information I met Brittany Conrad online a datecsite. We were fond ofceach other she wa is Austrailian luving in California. She then noved to South Africacshe said her Grandma was sick and she needed to collect an inheritance from her deceased parents . She said we could meet in the future for a satisfying relationship if I help her pay the fees for the shipment held with Royal Reliance Security Co.(consultantservice@safemail.net) I agreed only in suspect this is risky I never met her … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-07-04 04:23:34 Classified Ads Scam carsGuide (carsguide.com.au) | NZOG "Away at sea and cant call you" Scammer Information Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-04 00:35:34 Pet Adoption Scam Other Classifieds Site | Puppies for Sale Scammer Information BUYER BEWARE
The add says located in Richmond, Va will not answer phone calls, only texts. Owner says he's in San Antonio, Tx and that it was a national posting to get buyers asap. However the seller asks you to blindly send a money gram and he will ship after receipt.. I asked to use PayPal and seller specifically denied and says he needs the money upfront to pay for shipping. I called but no answer. This add stinks of scam [phone removed]. I had a friend in Tx try calling … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2014-07-03 23:47:26 Classified Ads Scam Gumtree | Annie Snels Scammer Information Another report for Annie Snells.
I was selling a wedding dress on Gumtree and was contacted immediately by this person first through text message, then emails, who said they wanted to purchase the dress but "work offshore in New Zealand Taranaki Basin on kapo project."
They said they were keen to purchase but as they work remotely they needed me to help them pay $500 for the courier & freight costs (?) which I could do at my local post office. They then said they had tra… Read Full Report ⇒ |
 | No Name Perry, GA, United States 2014-07-03 21:56:50 Dating Scam Yahoo | dating Scammer Information He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and always tries to find the way to get money out. Creates multiple accounts. … Read Full Report ⇒ |
| Anonymous Mahwah, NJ, United States 2014-07-03 15:44:14 Wills/Probate Scam | Bequeth $10 Million Scammer Information TRAVERS SMITH CHAMBERS
90 Craven Street Charing Cross
London WC2N 5NG United Kingdom
This is Travers Smith, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send
below information for funds… Read Full Report ⇒ |