Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Auckland, Auckland, New Zealand 2014-06-19 06:11:22 Lottery Scam Other Classifieds Site |  My mobile number has been selected as a winner of 1500000.00 Scammer Information ATTN: Winner,
RE: DRAW NO. 626404
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY
Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over three milli… Read Full Report ⇒ |
  | No Name Sullivan, OH, United States 2014-06-19 05:40:44 Wills/Probate Scam |  Untitled Wills/Probate Scam , ref:19941 Scammer Information
Attn; Beneficiary
9th of April 2014
Greetings,
My name is Mrs. Mariam Robinson, 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 ⇒ |
 | Schiller Naestved, Zealand, Denmark 2014-06-19 05:34:00 Business Venture Scam Other Auction site | hrysmith26@gmail.com Scammer Information Adresse:
Postnr.:
By:
Land: United States
Telefon:
Email: hrysmith26@gmail.com
Ønsket ankomst:
Ønsket afrejse:
Personer:
Besked: Hello, I am interested in buying your property for sale,kindly respond back via email. Regards
… Read Full Report ⇒ |
| Anonymous Salt Lake City, UT, United States 2014-06-19 01:46:38 Job Scam | Volt Workforce Solutions (Daniel Johnson) Scammer Information Here is an email that was sent to me:
I hope you are having a great day, my name is Daniel Johnston and I am a recruiter for Volt Workforce Solutions. You are receiving this email because I have recently came across your resume in our database and feel like your skill sets meet the requirements for a Flex Team Analyst position located in Salt Lake City, Utah with one of the top American multinational investment banking firms in the world. The job description for this posit… Read Full Report ⇒ |
  | Anonymous Bengkulu, Bengkulu, Indonesia 2014-06-18 22:49:10 Business Venture Scam Yahoo | I have been a victim of fraud over the internet with people from Accra Ghana Scammer Information I have been a victim of fraud over the internet with people from Accra Ghana and I lose the money $2,400 USD. I want to send all the tangible evidence of transactions emailed to you. I have sent a letter to the Government of Ghana. May I know your email address ?… Read Full Report ⇒ |
| Anonymous Santa Cruz, CA, United States 2014-06-18 22:28:53 Secret/Mystery Shopper Scam | secret shopper Scammer Information get paid $200.00 per "assignment" to be a secret shopper. Then they send you a fake cashiers check worth about 2200.00 and ask you to deposit in YOUR bank account, wait 24 hours for it to "clear", then go to Western Union and send the $ (minus your fee of $200 of course) to an address in Chicago. I obviously realized this was a scam right away, as of course nothing was mentioned in the ad about using your bank account. Obviously, they can stop payment on the "cashier's check"… Read Full Report ⇒ |
| Anonymous Santa Cruz, CA, United States 2014-06-18 22:16:50 Lottery Scam Other Payment Site | Liliane Bettencourt Scammer Information email addressed to me saying I was going to be awarded $3,5000,000 USD from a "secret" fund used for donating money to individuals in need. Says she got my email address from a Web search. I wrote back saying "Nice try !!!"… Read Full Report ⇒ |
  | Ahmei Bury, Borough of Bury, United Kingdom 2014-06-18 22:11:49 Job Scam | +1 Untitled Job Scam , ref:19935 Scammer Information As a jobseeker, I submitted many CVs to job agencies and received an email form a Rachel Clark with content below. I'm not sure if it's a scam but since I wanted to research a little on this offer and saw it listed in this website, I might as well share my experience. I'm not sure if it's a job scam though as it doesn't require us to send any money.
… Read Full Report ⇒ |
 | annoymous Tracy, CA, United States 2014-06-18 21:09:33 Scentsy/MLM Order Scam | Ranee Smith or Shelby Lynn Gomez Scammer Information Was contacted by email by this person saying that she needed some of my Scentsy products and to contact her as soon as possible. So I emailed her back and asked how I could help her. She told me that she was deaf and was not very good at the internet and so she wanted me to process the order for her and have it sent to her daughter Shelby Lynn Gomez 914 Northern Dancer Drive Copperas Cove Texas, 76522. The order was around $170. I emailed her the total and she said that she w… Read Full Report ⇒ |
 | Anonymous Lancaster, PA, United States 2014-06-18 20:17:06 Nanny/Au pair Scam Craigslist (craiglist.com) |  Response to my home daycare ad Scammer Information I received the following email from someone supposedly interested in my daycare. A quick search of this fishy situation revealed it to be a fake person and a scam.
Hello, Thanks for your response, my name is Dr Janet Grant 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 (Simbi, she is 5 yrs. old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 w… Read Full Report ⇒ |
| No Name Athens, GA, United States 2014-06-18 18:51:27 Job Scam | Untitled Job Scam , ref:19930 Scammer Information … Read Full Report ⇒ |
 | No Name Surigao City, Province of Surigao del Norte, Philippines 2014-06-18 11:22:49 Classified Ads Scam | Untitled Classified Ads Scam , ref:19928 Scammer Information … Read Full Report ⇒ |
| No Name Surigao City, Province of Surigao del Norte, Philippines 2014-06-18 11:22:42 Classified Ads Scam | Untitled Classified Ads Scam , ref:19927 Scammer Information … Read Full Report ⇒ |
  | Anonymous Brussels, Brussels Capital, Belgium 2014-06-18 11:11:27 Wills/Probate Scam | RE: Charity Donation! Scammer Information Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info
CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the sender. The information contained in the material is privileged and is intended only for the use of the named addressee(s). If you are not the intended addressee, be advised that any unauthorized disclosure, copying, distribut… Read Full Report ⇒ |
| Anonymous Brussels, Brussels Capital, Belgium 2014-06-18 11:11:26 Charity scam | RE: Charity Donation! Scammer Information Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info
CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the sender. The information contained in the material is privileged and is intended only for the use of the named addressee(s). If you are not the intended addressee, be advised that any unauthorized disclosure, copying, distribut… Read Full Report ⇒ |
 | Anonymous Bucharest, Bucuresti, Romania 2014-06-18 10:06:09 Classified Ads Scam | Dr hassan mohammad SCAM Scammer Information Greetings,
I thank you for your response to my mail on your house which i am
interested in,i must really say that i like it and i am ready to pay
for it.
My name is Dr hassan mohammad,a Medical Doctor by profession and a
member of the Red Cross,i am from Syria.
I have the sum of $7.2 million dollars which i got from my late brother moslehi
Fawzi-Ahmed ,who was killed in the al-Omari Mosque Massacre.He was a
very successful business man dealing on gold dust/bars before his
dea… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-06-18 03:09:35 Business Venture Scam | Untitled Business Venture Scam , ref:19917 Scammer Information I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.
Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 … Read Full Report ⇒ |
 | toewa Ann Arbor, MI, United States 2014-06-18 02:51:31 Business Venture Scam | +4 myassignmenthelp.com Scammer Information This site is scam. All the information they present to you is false. They told me ... please see below
"we do have 1300+ PhD experts who are willing to help you. Please fill the details of your requirement, so we can understand the requirements and tell the best price for the assignment- http://myassignmenthelp.com/Home/index.php"
Don't ever trust first of all they are big cheater, they are only after your money. Biggest scam in the history they will take your money and w… Read Full Report ⇒ |
 | Anonymous Tinley Park, IL, United States 2014-06-18 02:50:14 Business Venture Scam Other Job Site | Untitled Business Venture Scam on Other Job Site, ref:19914 Scammer Information … Read Full Report ⇒ |
 | Anonymous Kansas City, KS, United States 2014-06-17 16:01:03 Classified Ads Scam | Email Scammer Information The subject of the message is RE and the sent box says info@bea.com but it comes to my email.
The content of the message is simply "Did you get my previous message?"
I have received it a few times and delete it every time. Not sure where 'Mr Bryan" will go with it
but it is defiantly a scam.… Read Full Report ⇒ |
| Anonymous Nazareth, PA, United States 2014-06-17 15:23:47 Wills/Probate Scam | petersteven2010@gmail.com Scammer Information Text says Pls contact petersteven2010@gmail.com for estate in my name.
… Read Full Report ⇒ |
 | Anonymous Milton, Ontario, Canada 2014-06-17 15:02:32 Business Venture Scam Paypal (paypal.com) |  Scammer: Trevor Tropper : mrtrevorstoppler@yahoo.com Scammer Information I was selling my car. This guy contacted me and showed great interest in buying it. He was ok with the price and demanded that I provide my email for Paypal transfer. I asked if he was not going to have a look at the car before sending the money, he told me that he was out of the country on oil exploration venture with his company so a courier will be picking the car. I then got an email that looked like from paypal. He sent me email that the courier wants him to send the pic… Read Full Report ⇒ |
| Orchard Dioxin Somewhere in United States 2014-06-17 13:41:56 MalWare, Trojans, Virus payloads | ITS-Department Authenticated Notification# Scammer Information From:Pack, Robin L.
Date:Wed 6/11/2014 10:35 AM
Subject:ITS-Department Authenticated Notification#
Dear user,
The following evaluations have been assigned to you. Please login to complete these evaluations.
CLICK HERE TO LOGIN USING SECURE ENCRYPTION
NOTE: Your login will time out after 60 minutes. Your responses will be lost if you do not click on the "finish" button before 60 minutes lapses. There is no prompt when your 60 minute session has expire… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-06-17 13:41:26 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:19906 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-06-17 13:41:03 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:19905 Scammer Information … Read Full Report ⇒ |