Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Live Oak, TX, United States 2014-06-23 01:20:34 Lottery Scam |  Untitled Lottery Scam , ref:19986 Scammer Information offers 2 million donation… Read Full Report ⇒ |
  | Anonymous Sao Joao da Madeira, Aveiro, Portugal 2014-06-23 00:52:38 Nigerian/419 Scam | War veteran with the NATO troop in Afghanistan wants to transfer €18.2 million to my account Scammer Information I was contacted by e-mail regarding an advertise I had for the rent of an apartment. I answered back and in response got the following message:
--
Hello dear ,
How are you and your family today, I pray you are all safe and good. I wanna thank you so much for your response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a bet… Read Full Report ⇒ |
 | No Name Scottsdale, AZ, United States 2014-06-22 22:40:27 Classified Ads Scam Other Classifieds Site |  2003 Airstream Bambi 19' Scammer Information After seeing the ad in the Arizona Republic I called(256) 792-8419. There was no voice mail but I did receive a text back asking if I was Interested. They wanted my email address so they could send pictures. The pictures came along with the email below. He then wanted my name and shipping address. Said everything was going through ebay and the trailer was at their shipping center. I checked ebay and there was no listing. He said he took it down because he got too many offers!… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-22 19:38:29 Lottery Scam | Untitled Lottery Scam , ref:19980 Scammer Information Blaize Ryan e-mailed me that I had won $500,000 in a gmail lottery along with a laptop computer.
I was to give my full name, address, country, age, sex. The email address of Blaize Ryan is blaizer90@siu.edu. … Read Full Report ⇒ |
  | Anonymous Nelson, Nelson, New Zealand 2014-06-22 19:06:42 Lottery Scam | +1 a txt from 447554588716 saying i have won so 1,500000,00and to email a jameshoward761@gmail.com for claims Scammer Information it was just a txt on my phone saying congratulation ur mobile number was selected as a winner of 1,500000,00 on uk mobile lottery with draw numbr 626404 email jameshowaers for claims … Read Full Report ⇒ |
 | Anonymous Funchal, Madeira, Portugal 2014-06-22 15:41:45 Lottery Scam | UK Lottery Draw Text/SMS scam Scammer Information Text contents:
Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email hjdept114@gmail.com for claims… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-06-22 10:30:59 Auction/eBay Scam Gumtree |  Gumtree wanting to buy vehicle - calling himself chris mark Scammer Information Same as all other emails, wanting to buy vehicle for son who just graduated… Read Full Report ⇒ |
| Anonymous Hurstville, New South Wales, Australia 2014-06-22 06:57:28 Classified Ads Scam Gumtree | +4 response to an add on Gumtree Scammer Information First a text in response to my add asking for my "fine price" - requesting an email back to the above email. Then an email asking me to provide bank or Paypal details to buy a couch without seeing it and then would send a courier to pick up....it seemed really odd and the email was sketchy - i have not responded to the email … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-22 03:47:20 Lottery Scam | Audi company organization Scammer Information This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for Year 2014 Lottery Promotion organized by AUDI, the AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among all users that are 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 being one of the … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-06-22 01:24:43 Lottery Scam Yahoo | 2 million USD to you Scammer Information I received the first email stating: 2 million USD to you please respond. I responded :Dear Mrs. Mackenzie, I recently received an email from you concerning two million usd, please explain.
Date: Wed, 12 Feb 2014 10:08:49 -0800
From: mackenzie01@rogers.com
Subject: Hello my friend
To:
Hello my friend
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-21 18:39:44 Classified Ads Scam eBay (www.ebay.com) |  Airstream 2003 Scammer Information Hello there,
Glad you are one of the people interested in buying my camper. Let me give you a few details about it: very good shape, no scratches or dents, and it has never been involved in any kind of accidents. Has everything a big rig has : kitchen, fridge, toilet, shower, generator, thermostat controlled heat and A/C, and much more. Not interested in a trade and my final price is $4,200. I have a clear title, free of any liens or loans on it, under my name.
I'm… Read Full Report ⇒ |
| mlovejoy Sherrills Ford, NC, United States 2014-06-21 03:57:09 Charity scam | +1 saying they have a donation for me Scammer Information this was sent to me i never checked it out afraid to even click on it but it has to bee f phony ,pleases look at it and see it it is a scam ,life is hard egh with out others trying to get things from you or your pc ,for there gain
Travis, Frederick W.
Jun 19 (1 day ago)
to Frederick
From: Travis, Frederick W.
Sent: Thursday, June 19, 2014 5:40 PM
To: Travis, Frederick W.
Subject:
Evelyn Ira Curry has a donation for you. Contact Mrs Ira Curry On… Read Full Report ⇒ |
  | Anonymous Songpa-gu, Seoul, South Korea 2014-06-21 01:28:09 Wills/Probate Scam | Next of Kin Scam Scammer Information DETAILS
This is business is a confidential one and I request that it be treated as such. It is specifically directed to you and I must solicit
your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us.
I am Anderson Lewis a solicitor at law. I am the personal attorney/executor to a deceased client of my chambers who shares a
similar surname with you, who was an independent oil magnate in my country, b… Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2014-06-21 00:54:47 Lottery Scam | +1 scam by text message Scammer Information text message saying you have won 1,5000000.00 pounds draw number 626404email contact howardjames766@gamil.com for claims… Read Full Report ⇒ |
| Anonymous Federal Way, WA, United States 2014-06-20 15:44:53 Job Scam | j.o.b. Scammer Information J0B DESCRIPTI0NS
________________
# You will be assigned to visit a shop.
# You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience.
REQRUITMENT'S
______________
# 19 Years old or above.
# Can speak the local language well.
# Can read and write English.
# No experience needed like shopping.
J0B PAY:
1. You will get 35O Usd For Each A… Read Full Report ⇒ |
 | C. Hughes Citrus Heights, CA, United States 2014-06-20 14:51:03 Charity scam | Re: Scammer Information I received this from Cristina Gruver (I do not know this person) in my inbox:
"Hi,
Please can you email Mrs Aellen at; aellen43@rogers.com
She has a benevolent project worth to discuss with you. Thanks"… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-06-19 22:51:31 Lottery Scam | Email Subscriber Scammer Information Yahoo and MSN collect emails and gather millions of them from all providers. They choose five people a month and give away $800,000 dollars. All you have to do is contact this person and give him your name, email, profession, sex, country, date of birth, address, mobile phone, and marital status.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-19 19:49:41 Job Scam | Untitled Job Scam , ref:19953 Scammer Information
Attn:
With the approval of the board of directors of Shell Suriname Limited, we are delighted to formally offer you the appointment to work with us in Shell Suriname Limited for the provision of expatriates relation services for the period duly specified in your appointment letter, please find attached soft copy of your contract terms of employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and acceptance of th… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-19 19:49:35 Job Scam | Untitled Job Scam , ref:19952 Scammer Information
Attn:
With the approval of the board of directors of Shell Suriname Limited, we are delighted to formally offer you the appointment to work with us in Shell Suriname Limited for the provision of expatriates relation services for the period duly specified in your appointment letter, please find attached soft copy of your contract terms of employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and acceptance of th… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-06-19 18:11:08 Lottery Scam | +2 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 2014 lott Scammer Information 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 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 Hotmail. Gmail, we select five people every year as our winners through the electronic balloting system without the winner applyi… Read Full Report ⇒ |
  | No Name Newcastle-under-Lyme, Staffordshire, United Kingdom 2014-06-19 17:14:39 Nigerian/419 Scam | From: "Sgt James Buckland" (sgtjamesbuckland@marines.mil); Subject: From US Marines (Confidential Proposal); IP 41.138.177.16 Scammer Information 419 scam by criminal user of IP 41.138.177.168( routed via yahoo host 63.250.193.228 and numerous other yahoo servers).
From: "Sgt James Buckland" sgtjamesbuckland@marines.mil
Reply-To: sgt.jamesbuckland@post.com
Original Sender: sgtjamesbuckland@41.138.177.168
---------------
Source IP & Host Name: 41.138.177.168
ISP & Organization: Visafone Communications Limited
Country: 05 Lagos, Nigeria (NG)
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message content:-
Hello Friend,
I am "Sgt" James Buckland, from … Read Full Report ⇒ |
 | Anonymous Bogotá, Bogota D.C., Colombia 2014-06-19 16:15:57 Charity scam | Donation Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On
(mackenzie47@rogers.com) For more information.… Read Full Report ⇒ |
 | No Name Newcastle-under-Lyme, Staffordshire, United Kingdom 2014-06-19 16:15:05 Nigerian/419 Scam | Dr. John Ego- Business proposal Scam; IP 82.128.2.5; Return-Path: root@bucm.edu.cn Scammer Information Nigerian 419 phishing scam sent by User of host ml82.128.2.5.multilinks.com ;
Return-Path: root@bucm.edu.cn ;
Reply-To: johnego.dr@gmail.com ;
Email: drjohnego@yahoo.com ;
Source IP: 82.128.2.5 ;
Host Name: ml82.128.2.5.multilinks.com ;
ISP & Organization: Multi-Links Telecommunications Limited ;
Location: Lagos, 05 Lagos, Nigeria (NG).
Email Message as follows:-
… Read Full Report ⇒ |
  | Anonymous Moricone, Rome, Italy 2014-06-19 07:40:08 Charity scam | Untitled Charity scam , ref:19944 Scammer Information Hello,
Mrs Aellen wishes to discuss a 2.5M USD philanthropic cause with you. Please email her directly at; aellen43@rogers.com
Thanks​
Nellie Davis (Personal Assistant to Mrs Aellen)… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-06-19 06:16:15 Classified Ads Scam Kijiji.com | +1 Advertising Scammer Information On Jun 18, 2014, at 11:43 PM, bin gacksin wrote:
I really appreciate your quick responseand indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-submersible,via phone would have been the easiest means to talk to you, but we are out of cell phone range and the satellite phone is playing up, email is the best means of contact for me at the moment and i hope you can accommodate me on this? Firstly I will… Read Full Report ⇒ |