Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Germany 2014-07-01 15:35:03 Classified Ads Scam |  10 11 14 30 EU Scammer Information … Read Full Report ⇒ |
  | Anonymous Burbank, CA, United States 2014-07-01 10:19:11 Auction/eBay Scam Paypal (paypal.com) |   Tyler Murphy offer to purchase Travel Trailer Scammer Information Initial contact was via text message as follows:
"Concerning your Automobile advert on the net. Email jkebb7@gmail.com if it's still available and for what price? Email only!"
I responded:
"The trailer is still available. I am asking $31,000. I have one showing scheduled for this Thursday for someone coming from Grove Oklahoma. I am willing to negotiate the price with people who take the time to physically take a look at the trailer to understand everything it has to offer… Read Full Report ⇒ |
  | Anonymous Somewhere in Turkmenistan 2014-07-01 06:49:56 Wills/Probate Scam | Donation of inheritance to you for humanitarian work by email Scammer Information mark.lawson7@rogers.com, JingJessica.Sun@swiss.com… Read Full Report ⇒ |
| Anonymous Somewhere in Turkmenistan 2014-07-01 06:51:39 Wills/Probate Scam | Donation of inheritance to you for humanitarian work by email Scammer Information I am Mrs. Margaret Crawford. I have decided to donate part of my inheritance to you for humanitarian work and your personal use. Please, contact my attorney via email: mark.lawson7@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in Turkmenistan 2014-07-01 06:49:52 Wills/Probate Scam | Donation of inheritance to you for humanitarian work by email Scammer Information mark.lawson7@rogers.com, JingJessica.Sun@swiss.com… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-07-01 06:35:37 Classified Ads Scam carsGuide (carsguide.com.au) | whant to buy my car nad have it shipped to NT Scammer Information whant to buy my car and have it shipped in NT for his son as a gift.… Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2014-07-01 06:03:39 Auction/eBay Scam Gumtree |  Reply to my Gumtree ad from email address dvdlnll@gmail.com Scammer Information Hello,
Thanks for mailing back, I'm 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 15days off and 15days on and that's why I contacted you with internet messaging facility. Regarding the payment, i will be paying you through PayPal, please get back to me with your paypal details so i can process the payment or go to www.pay… Read Full Report ⇒ |
 | Courtney Somewhere in United States 2014-07-01 03:46:31 Classified Ads Scam | Mary Kay Order Scammer Information I'm Sharon Horton, got UR Cell # frm MK Look Book. Need U to help me order MK Time Wise Set. Text me Ur email address so i can send U more details. Hope to read back frm U soon?
Sorry for the delay - I have emailed you just now regarding my MK Order, kindly check your E-mail ( all FOLDERS including inbox, junk folders or spam folders ) and get back to me via email asap. Awaiting your swift response. … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-06-30 22:23:25 Wills/Probate Scam Yahoo | This scam came through my email from:Swinson Peggy I want to donate to u $10 m Scammer Information The email stated mrs. Jessica smith 72 year old widow from a Christian background and was diagnosed with lung cancer and had only three months to live. Her husband was a very wealthy man that left her $10,000.000.00 dollars in a security firm and she didn't have any children and her family didn't believe in god. She got my name from a Christian website and would like for me to have the $10 million dollars because she wants it to go to a Christian believer but we have to do th… Read Full Report ⇒ |
| Anonymous Lake Villa, IL, United States 2014-06-30 21:12:28 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:20128 Scammer Information
Attn; Beneficiary
29th of June 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are … Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-06-30 20:11:48 Charity scam | Paul white donating 2 million Scammer Information The scammer takes the identity of a littery winning "Paul White" and offers to give you 2 million as a charitable act. The e-mail comes frim a certain "mangusob", they use youtube footage of the real Paul White to make it more believable.… Read Full Report ⇒ |
 | Debra Mayhew Brentwood, TN, United States 2014-06-30 18:04:04 Social Network Scam Other Classifieds Site | through my Gmail Scammer Information Said I won 750000 dollars… Read Full Report ⇒ |
 | No Name Bergen op Zoom, North Brabant, Netherlands 2014-06-30 16:28:15 Lottery Scam | Untitled Lottery Scam , ref:20125 Scammer Information … Read Full Report ⇒ |
| No Name Bergen op Zoom, North Brabant, Netherlands 2014-06-30 16:23:56 Lottery Scam | Untitled Lottery Scam , ref:20124 Scammer Information … Read Full Report ⇒ |
| No Name Bergen op Zoom, North Brabant, Netherlands 2014-06-30 16:21:45 Lottery Scam | Untitled Lottery Scam , ref:20123 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-30 16:08:29 Identity Theft | Important Message from BMO | No. #xxxx-xxxxx Scammer Information I don't have an account with Bank of Montreal.… Read Full Report ⇒ |
 | Anonymous Chaumont, NY, United States 2014-06-30 16:03:28 Charity scam | Untitled Charity scam , ref:20121 Scammer Information Attn; Beneficiary
29th of June 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are … Read Full Report ⇒ |
  | angela a morim Ermesinde, Porto, Portugal 2014-06-30 13:34:50 Classified Ads Scam Monster.com | Mobile Lottery with draw. Scammer Information winner of 2.ooo.ooo pounds on Mobile Lottery with Draw,13415857email:mobileclamsunit@gmail.comfor claims.… Read Full Report ⇒ |
| Anonymous Pittsburgh, PA, United States 2014-06-30 13:15:03 Job Scam Other Job Site | Subject: [#198053] CareerBuilder: We are hiring Scammer Information I wanted to reach out to you and let you know about some new positions that have become available.
If you are not the right match for the below position please accept my apologies & if you know someone who's looking for this kind of work and that would be a good fit and interested in this position please forward my contact information to them or guide them to me.
Accounts Receivable/Payable Clerk
Time: Minimum 12 months
Revenue: $85,000
If you are interested p… Read Full Report ⇒ |
| No Name Martinsville, IN, United States 2014-06-30 10:12:23 Lottery Scam | Untitled Lottery Scam , ref:20117 Scammer Information THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093
REFERENCE NUMBER: ADQ5/12058006/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER:
We wish to congratulate you once again on this note for being part of the 5 lucky winners selected for this Year 2014 promotion. We hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification … Read Full Report ⇒ |
  | Anonymous Salisbury, Wiltshire, United Kingdom 2014-06-30 08:45:41 Business Venture Scam | RE: Enquiry Scammer Information Can you kindly confirm if you do ship to TOKYO, JAPAN and process payments via Visa, Master and Amex cards issued in US Bank? Your quick response will be appreciated and do not forget to include your website in your reply.
Regards,
Andrew
… Read Full Report ⇒ |
| Anonymous Chatswood, New South Wales, Australia 2014-06-30 08:23:52 Classified Ads Scam Gumtree | jamie.chris010.gmail.com Scammer Information i got a text message from my gumtree ad.
hello am interested in your gumtree ad, what is the firm price?? please get back to me at jamie.chris010.gmail.com"
needless to say it looked suspect so i googled the address. it came up as a scam. no surprises there.
scumbag.… Read Full Report ⇒ |
 | Anonymous Riga, Riga, Latvia 2014-06-30 05:30:29 Job Scam Other Job Site | Job Scam Scammer Information You will received e-mail with job offer… Read Full Report ⇒ |
  | Nafi Auckland, Auckland, New Zealand 2014-06-30 01:36:08 Lottery Scam Yahoo | George Edwin Scammer Information Congratulation your mobile no. Selected as a winer of1,500000,00£on UK mobilelottery with draw number 626404.email James showard761@gmail.com … Read Full Report ⇒ |
 | Haroldeen De La Cruz Wahiawa, HI, United States 2014-06-29 18:10:27 Lottery Scam | E-mail Scammer Information Just got this email this morning. I did a google search and found out that the last update of a scam was dated April of this year.… Read Full Report ⇒ |