Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-06-27 08:13:24 Lottery Scam Yahoo |  POWERBALL LOTTERY PROMOTION Scammer Information POWERBALL LOTTERY PROMOTION 2014
Lottery headquarters:
170, Braxton court,
Four ways, east gate
Johannesburg.
Reference Number ZAR/2324514325/2014
Batch number: CGA/2014/SA
We are pleased to inform you of the final announcement that you are one of
our winners of the POWERBALL Lottery international programs. The
online cyber lotto draws was conducted from an exclusive list of 21,000
e-mail addresses. After this automated computer ballot, your e-mail
address emerged as one o… Read Full Report ⇒ |
  | Anonymous Edegem, Antwerp Province, Belgium 2014-06-27 08:07:58 Auction/eBay Scam Paypal (paypal.com) | +1 Money transfer for sending agent Scammer Information Wants to buy your auctioned item with their agent picking up the goods sends extra money for the agent in a fake paypal payment email… Read Full Report ⇒ |
 | Anonymous Danville, IL, United States 2014-06-27 07:05:14 Lottery Scam | audi award Scammer Information picture that I had to click on… Read Full Report ⇒ |
 | Anonymous Tilburg, North Brabant, Netherlands 2014-06-27 03:11:53 Lottery Scam |  Text message on smartphone Scammer Information Congratulations Your mobile# has won £1,000,000,00 with Draw# 294 647 5124 For more info & claims, contact our office… Read Full Report ⇒ |
| No Name Traverse City, MI, United States 2014-06-27 02:48:37 Lottery Scam | Baas, Emily L Scammer Information
It said I was one of 5 chosen to receive 500,000 plus a laptop etc. I was requested to give my address, home phone , sex , and a few more details.… Read Full Report ⇒ |
 | Anonymous Elliottsburg, PA, United States 2014-06-26 21:45:03 Rental Scam Craigslist (craiglist.com) |  Raymond Dr. Idaho Falls, ID Scammer Information I email replied to a rental listing on Craigslist. The rental was for 1789 Raymond Dr. in Idaho Falls, ID. 9 days later I got a crazy reply. I contact the relator in charge of actually listing the house and the house is $1000 a month (not $600). I replied to the email with further questions about how rent, utilities, repairs, etc. would be handled and never got a reply.… Read Full Report ⇒ |
 | Anonymous Pinole, CA, United States 2014-06-26 20:02:41 Wills/Probate Scam | TRAVERS SMITH CHAMBERS, Jessica Smith Scammer Information 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 release. In respect of Mrs. Jessica Smith Will, it might interest you to know that Late … Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-06-26 16:38:26 Charity scam | Re: Humanitarian cause Scammer Information Body of the email stated the following:
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.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-26 14:54:28 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:20070 Scammer Information Lady claiming to be deaf wanted to place a very large Longaberger order and send with a cashier's check since she didn't have a credit card or debit hard.
She claimed her financier will mail out the payment, wanted the items to be shipped to her daughter's address.
This has happened to me before so I did not fall for it. I googled her name and found she did do the same to others.… Read Full Report ⇒ |
 | Anonymous Redhill, Surrey, United Kingdom 2014-06-26 14:05:26 Job Scam | Untitled Job Scam , ref:20069 Scammer Information offering job saying they got my details from total jobs… Read Full Report ⇒ |
  | Ross Simons Brisbane, Queensland, Australia 2014-06-26 13:44:19 Classified Ads Scam | +3 Untitled Classified Ads Scam , ref:20068 Scammer Information Alert Reference: 6LXP5B-3BU00E/0114
We wish to inform you of the results of the LO2 2014 Email Lucky Strike Programme held at Broadstairs, United Kingdom. Your email account has been selected as one of the eight winners among thousands of participants. All participating emails were selected from the internet on a random basis with support from random.org and major email providers in over 100 countries worldwide.
Details:
Amount won: 715,933.00 Pounds Sterling
Where to Clai… Read Full Report ⇒ |
  | Anonymous Queijas, Lisbon, Portugal 2014-06-26 12:12:13 Lottery Scam | +1 UK Mobile Lottery Scammer Information SMS with following text:
Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjdept114@gmail.com your details for claims.… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2014-06-26 09:38:01 Classified Ads Scam Other Classifieds Site | Received email regarding sale of Tractor. Had a scammer before - exactly the same story Scammer Information As we have dealings with a scammer before, we knew the deal.
He wrote 'Whats the present condition and final price of your Ad on Farm Clearing Sales?
The best way to contact me is via my email'.
The last scammer did the same, later stating that he worked 'off shore' on an Oil Rig in New Zealand......… Read Full Report ⇒ |
  | Anonymous Kollam, Kerala, India 2014-06-26 09:00:57 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20065 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-06-26 09:00:57 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20064 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Anonymous Kollam, Kerala, India 2014-06-26 09:00:56 Charity scam Other Payment Site | Untitled Charity scam on Other Payment Site, ref:20063 Scammer Information They are offering me $2,000,000.00 by opening an account in
NATIONWIDE BANK AND FINANCE GROUP
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Registered Office:
289 High Holborn, Chancery Lane WC1V 7HZ
Tel: + 44 704 577 5675… Read Full Report ⇒ |
| Kerri Cliff Melbourne, Victoria, Australia 2014-06-26 07:59:37 Auction/eBay Scam carsGuide (carsguide.com.au) | Desmond Mountney <desmountney07@gmail.com> Scammer Information Text received from DESMOND
with his email address to send more information too
Then got this
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 offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is… Read Full Report ⇒ |
 | Anonymous Cúcuta, Departamento de Norte de Santander, Colombia 2014-06-26 06:34:41 Classified Ads Scam | Ms Jessica smith Scammer Information My name is ms Jessica smith I'm I widower and I fine you personal inf in a cristian wed side I like to bequeather you a 10'000.000.00 please contact my lawyer at Such email and also phone # … Read Full Report ⇒ |
| Andrew Graham Sunbury, Victoria, Australia 2014-06-26 04:20:27 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:20059 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 and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messagi… Read Full Report ⇒ |
| Mr P Somewhere in United States 2014-06-26 04:05:29 Identity Theft eBay (www.ebay.com) |  Untitled Identity Theft on eBay (www.ebay.com), ref:20058 Scammer Information davidcampbell@rogers.com
My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL: +447024092040 )â€
Warmest Regards,
Mrs. Jessica Smith
Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2014-06-26 03:30:12 Charity scam CareerBuilder.com | Bequeath Scammer Information My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL: +447024092040 )â€
Warmest Regards,
Mrs. Jessica Smith
Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com
EBSCO Industries
This email and any files transmitted with it are confidential and solely for the … Read Full Report ⇒ |
  | Anonymous Granadilla de Abona, Santa Cruz de Tenerife, Spain 2014-06-25 21:45:44 Rental Scam Other Classifieds Site | Apartnemt in the center Scammer Information I was looking for an apartment in Barcelona and i saw this add. When i contacted the owner she told me that she is now living in Liverpool and that she is the only one having the key of the apartment so i should send her a deposit via UPS and she would send the contract and the keys. I understood it was a scam so i wanted to report it.… Read Full Report ⇒ |
 | West Arundel Lions Club Somewhere in United States 2014-06-25 21:45:29 Nigerian/419 Scam | Nigeria scam Scammer Information Subj: Re: READ AND ACT IMMEDIATELY.
Recvd: 25 June 2014, 4:12 PM
Hello Friend,
I am writing to you Let you know That I saw your name and information When I Travel over to Nigeria to claim my compensation Fund of $5,500,000.00
Last month and I Will Advise you to contact Mr. Michael Craig for your compensation Via His E-mail address.
Name: Mr. Michael Craig.
E-mail: michaelcraig0r@aol.com
Mr. Michael Craig Assisted me in my Recovering compensation Fund.
You Should con… Read Full Report ⇒ |
| Anonymous Henderson, NV, United States 2014-06-25 17:18:10 Classified Ads Scam | +1 Linda Blair claims she is deaf Scammer Information Hello,
how are you doing today?, I was going through your jewelscent products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jewelscent Rep,but she is so ill and got cancer and do not sell anymore, I don't know how you can help me, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I am a Deaf Woman, I will appreciate if my mode of paym… Read Full Report ⇒ |
 | No Name Chichester, West Sussex, United Kingdom 2014-06-25 16:53:13 Wills/Probate Scam | random email. Scammer Information … Read Full Report ⇒ |