Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Manzanillo, Colima, Mexico 2014-07-03 12:41:41 Identity Theft |  FYI†Scammer Information … Read Full Report ⇒ |
  | Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2014-07-03 11:38:28 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:20171 Scammer Information 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: atty.mlawson@qq.com… Read Full Report ⇒ |
 | Anonymous Daly City, CA, United States 2014-07-03 09:59:54 Business Venture Scam Other Classifieds Site | investment Scammer Information They hijacked my friend email account. Send me an appeal for $2000 to settle hotel bill. Saying he got mugged, etc.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-03 06:35:09 Lottery Scam | I have been chosen by vincentcharlemagneoff@outlook.com to receive 2Mil$ Scammer Information She requested I email him because he chose me to receive 2 mil$ … Read Full Report ⇒ |
  | Richard Rodway Sydney, New South Wales, Australia 2014-07-03 05:24:51 Classified Ads Scam Gumtree | +1 New Zealand Oil Company employee allegedly Scammer Information Placed an ad on Gumtree and received a txt message on my phone asking to email a person named Matthew who was interested in buying my bike. I emailed him and got the following reply:
Thanks for mailing back,am ok with the price and the condition,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,its 15days off and 15days on and that's why I contacted you with inte… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-03 02:18:39 Identity Theft | Liliane_Bettencourt Scammer Information THIS IS AN EMAIL I RECIEVED TODAY SO TIRED OF PEOPLE TRYING TO RIPOFF OTHERS AND THIS HAS TO BE A FAKE NO ONE IS GOING TO GIVE MONEY THRU AN EMAIL MESSAGE..
… Read Full Report ⇒ |
 | No Name Auckland, Auckland, New Zealand 2014-07-03 01:21:07 Lottery Scam |  Mobile lottery Scammer Information My mobile number selected and won 2,000,000… Read Full Report ⇒ |
 | Anonymous Palmerston North, Manawatu-Wanganui, New Zealand 2014-07-03 00:37:18 Lottery Scam Other Classifieds Site | moibile phone nz Scammer Information I had woin $2,000,000...my mobile being the selected winner… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-07-02 21:21:50 Classified Ads Scam Gumtree | +4 Ronald Connore Strikes again Scammer Information Just the other day I put a car up for sale on gumtree within hours I had emails coming one that caught was from this bloke
Hello.is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email (rconnore@gmail.com)
My reply:
Hey mate, yeah the datsun is still for sale
Then I received this:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zea… Read Full Report ⇒ |
 | No Name Virginia Beach, VA, United States 2014-07-02 18:35:14 Job Scam Craigslist (craiglist.com) |  FAKE JOB AD RESPONSE Scammer Information Attention: Sir/Ma'am,
We got your Resume and your application for the job on Craigslist. But we regret to inform you that this position you applied for has been occupied, after further scrutiny made on your resume we are pleased to inform you of the available position at the moment with our affiliate company.
Will you like to apply as a Secret-Shopper?. We are accepting applications from qualified individuals from all-over the states to become Secret-Shopper. There is no… Read Full Report ⇒ |
 | Leslie The Villages, FL, United States 2014-07-02 17:48:05 Nigerian/419 Scam | wants representation to collect monies he is due Scammer Information Says he is in Hong Kong and has a claim against someone in the US for monies owed. He seeks representation in the collection of his monies. He wants to be contacted back with any questions and feels that his debtor will pay to avoid legal action (thus rewarding the person who accepts this when the monies are paid).… Read Full Report ⇒ |
 | Anonymous Forest, MS, United States 2014-07-02 17:37:20 Wills/Probate Scam Yahoo | Fund Release Proceedings Beneficiary Scammer Information I was selected by email source to be the Beneficiary of $10 million dollars from Jessica Smith who was deathly ill due to cancer. Sent my information to receive more information.… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-07-02 16:59:17 Wills/Probate Scam | Bequeath 10M Dollars Scammer Information Bequeath 10 million dollars Stephanie Levy… Read Full Report ⇒ |
  | Anonymous Port Elizabeth, Eastern Cape, South Africa 2014-07-02 14:36:19 Lottery Scam | FIFA 2014 WORLD CUP PROMOTION Scammer Information Congratulations! This is to inform you that your email address emerged as a winner of
an amount of Five Hundred Thousand British Pounds (₤500,000.00) which is equivalent
to Eight Hundred and Ten Thousand United State Dollars ($810,000.00) in the FIFA
BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South
Africa (THE PAST SUCCESSFUL HOST THIS FIFA EVENT) through an Open Computer
Ballot JAVA System (OCBJS)
All participants’ email ID was automatical… Read Full Report ⇒ |
 | Anonymous Lawrenceville, GA, United States 2014-07-02 13:42:39 Lottery Scam | Audi .Award Scammer Information This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the Millions that 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 b… Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2014-07-02 13:42:11 Business Venture Scam | HELLO Scammer Information MY NAME IS MS BIBI GONGA, 17 YEARS OLD I’M A CITIZEN OF SOUTH SUDAN, BUT CURRENTLY IN REFUGEE CAMP IN GHANA DUE TO CRISES IN MY COUNTRY PRESENTLY. ACTUALLY I’M LOOKING FOR PERSON WITH GOOD INVESTMENT PLAN TO MANAGE THE FUNDS LEFT BEHIND BY MY LATE PARENTS, ACTUALLY I DON'T KNOW THE AMOUNT AT THE MOMENT BUT ITS VERY HUGE BECAUSE IT WAS SEAL IN A CONSIGNMENT.
DUE TO MY AGE AND REFUGEE STATUS I WANT SOMEONE TO HELP ME MANAGE AND INVEST THE FUND IN ANY PROFITABLE V… Read Full Report ⇒ |
| Anonymous Grand Rapids, MI, United States 2014-07-02 13:38:27 Fake/Counterfeit Goods | HELLO Scammer Information I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES.
I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I… Read Full Report ⇒ |
 | ANELLE Potchefstroom, North West, South Africa 2014-07-02 08:58:25 Classified Ads Scam Gumtree | SCAM BANK OF AMERICA BUYERS TRANSFER OF MONEY PENDING Scammer Information THIS PERSON WANTED TO BUY ITEMS THAT I ADVERTISED ON GUMTREE AND OLX I GAVE MY BANKING DETAILS AND SHE EMAILED ME SAYING THAT THE MONEY WHERE PENDING TRANSFER BY THE BANK OF AMERICA AND THAT THEY ARE AWAITING THE TRACKING NUMBER BEFORE THE MONEY COULD BE RELEASED INTO MY BANK ACCOUNT. I ALSO HAD A PREVIOUS BUYER THAT DID THE SAME TO ME AND I WENT BACK TO THAT EMAILS VERIFYING THAT ITS ACTUALLY THE SAME PERSON USING FAKE NAMES BUT WITH THE SAME ACCOUNT NUMBER AND THE SAME PLA… Read Full Report ⇒ |
| The Man Gino Somewhere in Australia 2014-07-02 08:05:21 Classified Ads Scam Gumtree | telling me they are on a oil rig 15 on and 15off and can i pay by paypal seems like a scam i heard on the radio and on this site Scammer Information looking to buy my scooter wants to pay by paypal works for NZOG works on a oil rig 15on15off sounds like he scams on this site… Read Full Report ⇒ |
| Alison Adelaide, South Australia, Australia 2014-07-02 01:42:16 Classified Ads Scam Cars.com | +1 desmountney07 scam email from carsales Scammer Information I was contacted via text about a car I advertised for sale. Saying please respond via email only. I tried texting back but it would not send. Emailed limited information to test what I would get back and got the following email. Took all of 30 seconds on google to double check the details within the email and confirmed it was a scam.
Seems like this guy is busy on Carsales at the moment. … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-07-01 23:57:31 Classified Ads Scam carsGuide (carsguide.com.au) | desmountney07@gmail.com Scammer Information My car is for sale, "Des" contacted me via sms and advised to only email back rather than phone wanting to know more details and the lowest price I would take for the car. My text reply does not send. I sent an email with my lowest price and received a reply of a bs storey about buying it for his son who graduated from NT university etc. I am well aware of these type of scams and alarm bells raised as soon as my text would not send back. … Read Full Report ⇒ |
  | samza Helsinki, Uusimaa, Finland 2014-07-01 23:37:26 Lottery Scam | mobile phone lotter scammer Scammer Information Congratylations Your Mobile Number Has Won You the:sum of €950.000 Ref-FLP14 in our Free Lotto Draw For Claims Email: c.dept@gmx.com with your Name and Number
… Read Full Report ⇒ |
  | Anonymous Ottawa, Ontario, Canada 2014-07-01 20:09:26 Classified Ads Scam Kijiji.com |  Kijiji ad. Text asking to reply through email Scammer Information Received text asking about a car I was selling. Wanted a reply through email about firm price and condition. Same story as previously posted about son in Nova Scotia and graduation gift.
Thanks other scandex users :) … Read Full Report ⇒ |
 | Anonymous Temperance, MI, United States 2014-07-01 17:34:13 Classified Ads Scam Paypal (paypal.com) | +1 Craigslist auto for sale ad Scammer Information They want to buy my car, sight unseen for the price I asked, pay for it to my paypal account and have a service pick it up. It is supposedly a gift for someone.… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2014-07-01 15:35:09 Classified Ads Scam | 10 11 14 30 EU Scammer Information … Read Full Report ⇒ |