Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Stephan64 Aschaffenburg, Bavaria, Germany 2014-06-29 16:29:59 Lottery Scam |  SMS scam Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £3,000,000 with Winning Number 1422175/14 on FreeLotto. Email:freelot678@gmail.com
for claimm… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-06-29 15:27:09 Secret/Mystery Shopper Scam CareerBuilder.com | Untitled Secret/Mystery Shopper Scam on CareerBuilder.com, ref:20108 Scammer Information contacted me by email from career builders. Asking if I wanted to be a mystery shopper for walmart. it tricks you into believing its from walmart. asked for name, phone, email. address. after submitting info it went directly to walmart website. the … Read Full Report ⇒ |
| Anonymous Santa Clara, CA, United States 2014-06-29 10:33:26 Classified Ads Scam | Untitled Classified Ads Scam , ref:20107 Scammer Information Dear Client,
Regards to the conversation with the human resources of your employing company, here in United Arab Emirate concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.
In order to commence processing your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:
1. … Read Full Report ⇒ |
| Anthony Harper Cary, NC, United States 2014-06-29 05:36:25 Business Venture Scam |  Transfer Money to America Scammer Information Hello Friend,
Compliment of the day, I got your contact information from a reputable business/professional directory of your country
which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer
(12,900,000.00Great British Pounds Sterling) from London to your country. I shall furnish you with more info when I get a
positive reply from you. Reply me Via E-mail (dr_albertwatt@hotmail.co.uk) if you are inte… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2014-06-29 01:48:53 Lottery Scam | gmail and Microsoft Outlook lottery inc and windows 8 Scammer Information … Read Full Report ⇒ |
| denisia jones Memphis, TN, United States 2014-06-29 01:47:50 Lottery Scam | gmail and Microsoft Outlook lottery inc and windows 8 Scammer Information … Read Full Report ⇒ |
 | Robert Orlando, FL, United States 2014-06-29 00:22:12 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:20103 Scammer Information Thanks for mailing me back,i am a marine engineer 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,If my mode of payment is accepted
kindly email me with the information below to proceed with the
payment.
1) What is the condition?
2) Are you the First Owner?
3) … Read Full Report ⇒ |
 | Anonymous San Marcos, CA, United States 2014-06-29 00:13:01 Job Scam Craigslist (craiglist.com) | +1 Childcare scam Scammer Information Â
Hello, Thanks for your response, my name is Dr Janet Gareh B from Canada (Toronto) I'm moving to your area for 4 weeks contract with Environmental Protection Agency ( EPA) in united states. My daughter name is (Jessica, she is 5 yrs old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice gentle attractive .You do not have to worry about transportation, I have negotiate with a cab Driver that will be driving her down to … Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-06-28 23:57:52 Lottery Scam | mobile scam Scammer Information message reads "congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with draw#13415857 email:mobilelotunit@gmail.com for claims… Read Full Report ⇒ |
 | J Curnutt Somewhere in United States 2014-06-28 18:51:09 Rental Scam Other Classifieds Site | +1 House for rent on ZILLOW APP - Virginia Scammer Information My husband and I both sent in a request to learn more information about a house on the rental market, on our Zillow apps, (android). We both received the same emails, which we both sent to spam after reporting. Just a few moments ago, I received a text message, (number listed above) This is it in its entirety.
Good Day,This is Roger Peckham regarding my house for rent 4111 Marblehead Drive, Virginia Beach, VA 23453, kindly get back to me with your email addressso i can wri… Read Full Report ⇒ |
| No Name Swansboro, NC, United States 2014-06-28 16:05:12 Classified Ads Scam | Untitled Classified Ads Scam , ref:20098 Scammer Information ATTN: Mystery Shopper,
The funds for your first survey assignment has been delivered to you Via fedex courier service, i am yet to receive your evaluation report, Kindly get back to me with the report today.
… Read Full Report ⇒ |
| Anonymous Scottsdale, AZ, United States 2014-06-28 15:09:03 Auction/eBay Scam Other Classifieds Site | 2003 Airstream Bambi Trailer for $4900 Scammer Information offered at $4900.00 Way too low for a 2003 Airstream Bambi. Looks like he only changed the name slightly. Email is almost word for word as the earlier scam.… Read Full Report ⇒ |
  | Anonymous Leicester, Leicester, United Kingdom 2014-06-28 08:56:20 Wills/Probate Scam | Will / inheritance claim Scammer Information My name is Barrister Luis Armstrong and I am contacting you with regards to this particular fund belonging to a deceased client of mine who may be related to you and since you bear the same surname I decides to contact you about this unclaimed deposits (29 million USD)as I am the only person aware of this fund. I want you to put up a claim to this fund:the bank will transfer the money to you. Then you will have 50% of the whole amount to yourself and remit 50% to me.
If you … Read Full Report ⇒ |
  | No Name Somewhere in Ireland 2014-06-28 08:14:03 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:20095 Scammer Information … Read Full Report ⇒ |
 | Anonymous Khopoli, Maharashtra, India 2014-06-28 04:45:53 Business Venture Scam | CAN I WORK WITH YOU? Scammer Information they send the usual proposal of business (this time is an attached JPG instead of a text)… Read Full Report ⇒ |
 | Anonymous Hamilton, Waikato, New Zealand 2014-06-28 03:29:50 Lottery Scam | Lottery winner Scammer Information Your mobile number was selected as a winner of £1,500.000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhod76199@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2014-06-28 03:22:55 Rental Scam Other Classifieds Site | Rental scam using charity as a cover Scammer Information Promised a very good deal on the rental of a house - when the receipt of a security deposit is made. Became apparent quickly that the renter was shady - I called him and he admitted it was a scam.
He said he's in Japan and there is no work for him there so this is what he does for a living.
Don't get burned by this scum.
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to… Read Full Report ⇒ |
 | Anonymous Leesburg, AL, United States 2014-06-27 19:44:46 Charity scam Yahoo | charity donation Scammer Information I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization
romie.tafoya@austinisd.org
Jun 25 at 5:27 AM
Good morning,
Kindly contact Mrs Aellen at; aellen43@rogers.com
She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you.
Romie (P.A. to Mrs Aellen)… Read Full Report ⇒ |
  | Anonymous Froso, Jämtland County, Sweden 2014-06-27 19:33:34 Dating Scam | Edna Morgan Armah Scammer Information Eddy Armah-Morgan on vk.com
Edna Morgan on email, morganeddie001@gmail.com
Has a brother, mother has a grocery store in Ghana. Lives and works in moms store in Ghana now but is from Florida originally. Has modelled as nikki sim for 7 years.… Read Full Report ⇒ |
| Anonymous Louisville, KY, United States 2014-06-27 17:46:31 Business Venture Scam | Internet Scam Scammer Information I am an Independent Consultant and this source (Mary Scott) was an online client referral. I contacted her via the source email (maryscott05@outlook.com)to assist with product purchase. After several email exchanges she sent me this email, whereas I was uncomfortable with responding further and choose to research her said doctor's name (Megan Ashley Colvin) which lead me to this website. I have not since responded to her emails at this point, nor have I received her said paym… Read Full Report ⇒ |
 | Rob Sydney, New South Wales, Australia 2014-06-27 14:38:46 Auction/eBay Scam Gumtree |  Gumtree car buying Scammer Information I have a car for sale on Gumtree and this person said they were working for NZOG in the Taranaki Basin offshore.
The car was supposed to go to his son:
Luke Brown Connore
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723654
DOB- 29th oct,1992.… Read Full Report ⇒ |
 | Anonymous Khopoli, Maharashtra, India 2014-06-27 09:21:25 Classified Ads Scam Other Auction site | iPhone 6 ! Scammer Information claim to sells at unbeliaveble prices, brand new iPhonnes, all models...on www.Click.in ads website
Details of classified ad:
City: Mumbai
Category: Mobiles & iPhones
Title: Apple iPhone 4S 64GB 16,000 INR.
Price: Rs. 14,000 (negotiable)
Mobile model: Apple iPhone
How old: Less than 1 month old
Offer/Wanted: Offer
Posted by: business
Locality: Ambivali
Image: Image Added
Description: Brand new with complete accesories and 12 months warrant./>
… Read Full Report ⇒ |
| Anonymous Khopoli, Maharashtra, India 2014-06-27 09:08:16 Business Venture Scam | +1 Field Intelligence Groups (FIGs) Scammer Information Date: Fri, 27 Jun 2014 07:10:36 +0100
Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
From: erick.70.bolt@gmail.com
To: xxxxxxx@hotmail.com
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Ms. Xxxx Xxxxxx,
Your comprehensive email was received and yo… Read Full Report ⇒ |
| Anonymous Khopoli, Maharashtra, India 2014-06-27 09:02:08 Nigerian/419 Scam | +1 FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) Scammer Information received this 1st email:
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment box at JFK Airport, New York. The boxes we… Read Full Report ⇒ |
| Anonymous Philadelphia, PA, United States 2014-06-27 08:55:28 Overpayment Scam Other Classifieds Site | +1 Jamberry Nails Order Scammer Information Requested to order a large amount of nail wraps for so called modeling show for her company. Email was shady and request was also strange. There are no upcoming shows in my area. Be aware… Read Full Report ⇒ |