Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Seminole, OK, United States 2014-06-24 14:56:02 Overpayment Scam |  Trish Kidd (Trish.Kidd@environment.nsw.gov.au) Scammer Information x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensxNRGNyaWNydpIKKZWnz6tj0la64JezwGcw+gzvYXdEGSKGVJKWyWZXFJHU2S9bkBLVY3KvLdcqV93nl57b2Nm3fSoazKP3n+Ibyq6t3UFvM=
Authentication-Results: hotmail.com; spf=none (sender IP is 141.243.9.74) smtp.mailfrom=prvs=245ca52a4=Trish.Kidd@environment.nsw.gov.au; dkim=none header.d=environment.nsw.gov.au; x-hmca=none header.id=Trish.Kidd@environment.nsw.gov.au
X-SID-PRA: Trish.Kidd@environment.nsw.gov.au
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Mes… Read Full Report ⇒ |
  | No Name Regina, Saskatchewan, Canada 2014-06-24 14:44:58 Identity Theft Other Payment Site | (No Subject)†Scammer Information Money was given to you, details to quaze_2@torba.com… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2014-06-24 14:29:20 Charity scam | I received an email from this email address, (attorney.hjones@bellsouth.net) Scammer Information Am an hospital attendant and i was asked to send you this email by Mrs. Susan Thompson stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net) Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |
| Anonymous Seminole, OK, United States 2014-06-24 14:19:59 Lottery Scam | quaze_2@torba.com Scammer Information x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensydyekesGC2M=
Authentication-Results: hotmail.com; spf=pass (sender IP is 207.46.163.203) smtp.mailfrom=Amy.Busch@ParkNicollet.com; dkim=none header.d=ParkNicollet.com; x-hmca=pass header.id=Amy.Busch@ParkNicollet.com
X-SID-PRA: Amy.Busch@ParkNicollet.com
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0x
X-Message-Info: iIOHNJf19ljh2ixAZWlw4wOkxlpmiF69J/8bwr… Read Full Report ⇒ |
| Linda Bruce Adrian, MI, United States 2014-06-24 14:16:18 Overpayment Scam |  taking money from my account after it was cancelled Scammer Information Kept money after I are canceled my membership Product hadnt been processed yet … Read Full Report ⇒ |
 | Linda Bruce Adrian, MI, United States 2014-06-24 14:14:48 Overpayment Scam | taking money from my account after it was cancelled Scammer Information Kept money after I are canceled my membership Product hadnt been processed yet … Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2014-06-24 14:09:29 Lottery Scam | email Scammer Information Money was given to you, details to quaze_2@torba.com.
This above was sent to me in a e-mail
… Read Full Report ⇒ |
| Anonymous Buffalo, NY, United States 2014-06-24 13:58:31 Lottery Scam | gmail Scammer Information Attached a Document (.sdf) saying that I won a computer and $500,000 but in return would like me to send my infor to ardz@live.in .... Be careful! Don't open documents!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-24 12:55:10 Charity scam | re: Request Scammer Information contact mrs aellen @ aellen43@rogers.com she charity of about 2.5m to discuss with you. good day.… Read Full Report ⇒ |
 | quentin Foster Cape Town, Western Cape, South Africa 2014-06-24 11:58:14 Classified Ads Scam Gumtree |  auto-glass online company scam Scammer Information Takes a deposit for auto-glass installation and then never honors and never pays back deposit… Read Full Report ⇒ |
| No Name Rye, NY, United States 2014-06-24 09:14:10 Lottery Scam Yahoo | Audi Awards Scammer Information … Read Full Report ⇒ |
 | Anonymous Eielson Air Force Base, AK, United States 2014-06-24 08:42:35 Lottery Scam | Google alerts Scammer Information Offering $500,000.00 and a apple laptop for a June 2014 lottery promotion
Looking for contact information race sex house address state phone country full name occupation … Read Full Report ⇒ |
 | No Name Lower Hutt, Wellington, New Zealand 2014-06-24 06:43:36 Lottery Scam | +1 Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email ja Scammer Information … Read Full Report ⇒ |
| No Name Clovis, CA, United States 2014-06-24 00:53:16 Lottery Scam | Gmail notifier Scammer Information Attached a word doc saying:
This email is to inform you that your Gmail address has just won you 500,000.00 and an Apple Laptop for this month of June 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail, we only select five people every year as our winners through an electronic ball… Read Full Report ⇒ |
  | Anonymous Kelsterbach, Hesse, Germany 2014-06-24 00:47:20 Classified Ads Scam | 10 11 14 30-Eu Scammer Information abdalla muhumed… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-23 21:43:08 Lottery Scam | Untitled Lottery Scam , ref:20001 Scammer Information
Page 1 of 1This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without th… Read Full Report ⇒ |
 | Anonymous Cambridge, Cambridgeshire, United Kingdom 2014-06-23 14:16:52 Job Scam Other Job Site | +1 You were chosen by our HR team Scammer Information Hello Mr ........................,
Our company closely cooperates with totaljobs.com and they provide us with your resume as an appropriate candidate for the opening position. We looked through it and decided that your skills meet our basic requirements for our opening.
Discover our Outsourcing company based in UK. Our aim is to cooperate closely with various companies across the UK and to bring the intermediaries together.
We are hiring independent agents in different UK … Read Full Report ⇒ |
 | Anonymous Federal Way, WA, United States 2014-06-23 13:55:16 Identity Theft | Untitled Identity Theft , ref:19996 Scammer Information ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear … Read Full Report ⇒ |
 | Paula D Wagner Saint Albans, WV, United States 2014-06-23 13:33:13 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com) Scammer Information Claimed to be 75 yr old widow promising $10 million because I am a Christian. Email said her husband left her everything and her kids were selfish nonbelievers.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-06-23 06:32:44 Auction/eBay Scam Gumtree | mrjoeisonline2@gmail.com Scammer Information Trying to buy my car.....… Read Full Report ⇒ |
  | Anonymous Jakarta, Jakarta, Indonesia 2014-06-23 04:31:12 Lottery Scam Other Auction site | Penipuan swiss lotto Scammer Information WISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion… Read Full Report ⇒ |
| Anonymous Te Aroha, Waikato, New Zealand 2014-06-23 04:17:16 Lottery Scam | UK Mobile Lottery Scammer Information Mobile number has been selected as a winner… Read Full Report ⇒ |
| Anonymous Macon, GA, United States 2014-06-23 03:54:36 Lottery Scam | Untitled Lottery Scam , ref:19989 Scammer Information I had been choosen to revieve $1,500,000.00 if i just foollow simply in… Read Full Report ⇒ |
 | Anonymous Blue Springs, MO, United States 2014-06-23 02:33:21 Classified Ads Scam Cars.com | +1 Gina Fisher offering to pay full price for car on cars.com via paypal Scammer Information Placed an ad on cars.com for a truck for sale. Within two hours we were contacted via text asking us to email ginafischer01@gmail.com. We replied via email. She once again within one hour replied back saying she was at a conference and had seen the ad on autotrader.com (we listed on cars.com) She said she could not get to phone service to call out. She offered to pay full asking price and have a delivery driver pick up the truck. Saying she was purchasing for her father who w… Read Full Report ⇒ |
| Damon Leif LaTorella Somewhere in United States 2014-06-23 01:24:04 Charity scam | Vicent "Tony" Charlamagne Charity Scammer Information Email contents-Good Day To You
Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:Â
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/
NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as me.
My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from Nort… Read Full Report ⇒ |