Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2014-06-17 13:41:01 Generic/Unspecified Scam |  Untitled Generic/Unspecified Scam , ref:19904 Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-06-17 13:40:44 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:19903 Scammer Information … Read Full Report ⇒ |
 | Anonymous Jackson, MS, United States 2014-06-17 11:40:47 Lottery Scam Yahoo |  +3 Contact Email: (audidept@outlook.com) Scammer Information This is to inform you that you have won prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this Year 2014 Lottery Promotion organized by . THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the Millions that subscribed to YahAUDI AUTOMOBILESoo, Hotmail, Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for b… Read Full Report ⇒ |
  | Anonymous Gloucester, Gloucestershire, United Kingdom 2014-06-17 08:56:16 Job Scam Other Job Site | Jun 17, 2014 6:26:51 AM - Further your career goals with this employment opportunity Scammer Information We have received your resume from totaljobs.com. I'm glad to offer you the post of F.S. Agent with GLOBAL INCENTIVES LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for Financial Support Agent.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed … Read Full Report ⇒ |
  | Anonymous Teuge, Gelderland, Netherlands 2014-06-17 08:17:32 Lottery Scam | concractulations! youre mobile #won 1,000,000.00 with youre winning #294 6475124 Scammer Information … Read Full Report ⇒ |
| Anonymous Teuge, Gelderland, Netherlands 2014-06-17 08:17:32 Lottery Scam | concractulations! youre mobile #won 1,000,000.00 with youre winning #294 6475124 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-17 03:47:06 Lottery Scam | Gmail/Microsoft Lottery Scammer Information My email account was chosen for 2014 give-away of $500,000 and an Apple Laptop. Sponsored by Gmail and Microsoft...an Apple computer? Don't think so.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-17 03:44:05 Charity scam | Wu Yajun Scammer Information 1st e-mail:
I,Wu Yajun authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Wu_Yajun
I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation. Please Contact me for more information:
With love,
Wu Yajun
2nd e-mail:
Dear Javier,
I appreciate you for writing back as I have expected. I got your email fr… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-06-17 02:14:58 Auction/eBay Scam Gumtree |  Gumtree - offers to buy without inspection Scammer Information Text message sent - comes up with the name "Sharon" asking you to send her an email with regard to your gumtree ad.
Email sent, then received a poorly written email response as per the below.
… Read Full Report ⇒ |
 | m. chouinard Brooklyn, NY, United States 2014-06-17 00:29:15 Wills/Probate Scam | i did a google search and immediately came up with.info this.was a.fraud. beware because a real person speaking not great englis Scammer Information There was also a number to.reach "jessica" directly , (the alleged associate "frank crenshaw" and "david campbell" are.mentioned above) that number was +447024043196. Obviously an extensive scam
To include so many phone numbers . Anyway im sure they hit paydirt with a gullible few or perhaps with the same last name as "smith" (it is rather common). Anyway, went just as it did for everyone.else that reported it - a "david.campbell" claiming to.represent a "jessica.smith" who w… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2014-06-16 19:22:27 Classified Ads Scam Craigslist (craiglist.com) |  childcare Scammer Information Here's the e-mail that she initially sent to me:
Hello i just want to know if you can care for my daughter for one month July 1 to
30 from Monday to Friday .... please reply me back to my private email ...... Ashle
e98k@gmail.com
EMAIL ME Ashlee98k@gmail.com
_______________________________
Her reply to my reply was this:
Hello,
Thanks for your response, my name is Dr Janet Grant from Canada
(Toronto) I'm moving to your area for 4 weeks contra… Read Full Report ⇒ |
  | Chida Montreal, Quebec, Canada 2014-06-16 19:11:43 Lottery Scam | RE:Congratulation Contact Our Affiliated Courier Company {PARCEL\NUM\3039}â€â€â€Ž Scammer Information I first received an email entitled < Gmail-Microsoft Lottery > saying that I was one of five people randomly selected per year who have been selected to win 500 000 $ and an Apple Laptop. I first stupidly hoped it was truth and send the personal data they asked for and then made some research and realized it was an hoax. This (below) is the response I received after answering to their first email. I really hope publishing this info will help to stop them and arrest them.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Bangladesh 2014-06-16 18:02:42 Lottery Scam | WINNER OF COCA COLA LOTTERY by Pete Ferns Head of Operations NATWEST BANK PLC LONDON. UNITED KINGDOM Scammer Information 1st it come by mobile sms. Then i answer back by email. After that following emails i've received:
CORPORATE HEADQUARTERS
===========================================================================
Coca-Cola e-Lottery Award Center - 197 Black-friars Road, SE1 8NJ, London - United Kingdom. Tel: +44 7031816662.
------------------------------------------------------------------------------------------------------------------------------------------------------
Winning Numbe… Read Full Report ⇒ |
 | Anonymous Mirandela, Bragança, Portugal 2014-06-16 14:06:37 Lottery Scam | uk mobile loittery Scammer Information we were advised by text message, 11/06/14 that we were the winners of £2,000,000.00 great British pounds...… Read Full Report ⇒ |
 | Nuno Teixeira Ermesinde, Porto, Portugal 2014-06-16 13:40:01 Lottery Scam | Lottery Scam via Text Message Scammer Information I´m from Portugal, and yesterday received the text message saying I won the UK lottery with the draw number 626404. Scam written all over it. Beware!… Read Full Report ⇒ |
 | Anonymous Springbok, Northern Cape, South Africa 2014-06-16 13:18:05 Wills/Probate Scam | Work with me Scammer Information I just received this email out of the blue. I knew it was a scam, just thought I would reply and see what they said. Their reply is quite revealing...… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-16 13:09:55 Lottery Scam | Gmail-Microsoft Lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Bekkevoort, Flemish Brabant Province, Belgium 2014-06-16 09:34:36 Classified Ads Scam | Peggy Henre Scammer Information First email will ask if your goods/item is still available for sale.
They will then say they are pleased with the item and ask you to give them you BANK account and its information. They will give you a story for why they cannot pick up the item of even see the item before they purchase.
… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2014-06-16 08:40:12 Job Scam Other Job Site | +1 Financia Support Agent for BIZTEC SOLUTIONS LIMITED! Scammer Information I want to mention that I have received 2 e-mails from her. The first one came from a different e-mail : ​baker.it.projects@gmail.com
1st e-mail:
Good morning ....,
We are delighted to offer you employment as Financial Support Agent Judging on your resume on jobsite.co.uk.
The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered.
The job details will be provided to you with return e-mail.
Your … Read Full Report ⇒ |
| Evan Adelaide, South Australia, Australia 2014-06-16 07:28:34 Blackmail, Extortion, threats Gumtree | Car sale on Gumtree in Victoria Scammer Information I am selling my car on Gumtree and when I got this guys first e-mail alarm bells were raised. I found this guys details on the site and I wanted to let you know that he is still out there. Please see the e-mails below please keep and eye out for him.
On Mon, Jun 16, 2014 at 4:37 PM, Michael walker wrote:
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2014-06-16 04:55:36 Job Scam | Dear (Full Name)- (Date and Time) Scammer Information No company name, Only contact information is a gmail account which is poorly explained, Looked up the name and email and found the email address on a number of websites stating this is a scam. Seems the person is finding people's names using the job search engine beyond.com.… Read Full Report ⇒ |
 | Anonymous Foley, AL, United States 2014-06-16 04:36:00 Classified Ads Scam Craigslist (craigslist.com) | Craigslist Scammer Information I had a car for sale on craigslist and was texted on my phone. The same scam was attemped before on another person selling a item with the same name . I guess the scammer is a Dumb Ass and can't see that it is posted for people to see.
Thank you for allowing me to post this.… Read Full Report ⇒ |
  | Anonymous Adlaon, Province of Cebu, Philippines 2014-06-16 01:46:19 Job Scam CareerBuilder.com | Job vacancies available at Wynn Hotel Las Vegas Scammer Information Dear Applicant ,
The management of the restaurant read through your data and
confirmed your qualification for a job as a new worker in the
restaurant . We expect you to be of great productivity to the
restaurant . You have to be very serious with your job in the
restaurant and respect all the rules of the restaurant .
CONDITIONS OF EMPLOYMENT
DURATION : SIX YEARS (Renewable)
START-UP DATE : FLEXIBLE
JOB REF : HJK/COL/542DNR
JOB LOCATION : … Read Full Report ⇒ |
| Anonymous Volendam, North Holland, Netherlands 2014-06-15 19:02:31 Lottery Scam | UK FREELOTTO Scammer Information UK FREELOTTO… Read Full Report ⇒ |
 | No Name Figueiro dos Vinhos, Leiria, Portugal 2014-06-15 18:52:28 Lottery Scam | lottery Scammer Information They sent me an SMS to the mobile phone 917225179 saying I won £ 1,500000.00 true?… Read Full Report ⇒ |