Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Chida Montreal, Quebec, Canada 2014-06-15 17:24:24 Lottery Scam |  Gmail-Microsoft Lottery Scammer Information The contact email they are giving is: ardz@live.in… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-06-15 16:23:22 Charity scam | +1 Gloria Mackenzie power ball winner in Florida for 590 million dollars Scammer Information Gloria Mackenzie powerball winner in Florida june of 2013 they ask you to moneygram 200.00 for anisa savings account or 410$ to have check mailed to you within 48hrs I almost gave them the money what a trip why didn't I come up with this they probably find suckers every day… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2014-06-15 09:51:55 Classified Ads Scam Gumtree |  Gumtree scam Scammer Information Person contacted us via email after seeing our car for sale on gumtree. Asked for more details (i.e. pictures of interior) and engaged in conversation about sale. Said they were happy to buy, but was from Darwin and would arrange for car to be transported. Wanted bank details so transaction coudld be finalised. We became suspicious as a) English was a bit off b) seemed far too trusting c) seemed unusual someone would buy a car they hadn't seen. We requested some proof of id, … Read Full Report ⇒ |
| Anonymous Somewhere in 2014-06-15 09:11:16 Lottery Scam |  Congratulation! Your mobile number was selected as a winner of L 2,000,000.00 GBP with Winning No.10 11 14 30-EU for claims, Ema Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-06-15 06:24:26 Classified Ads Scam Craigslist (craiglist.com) | +2 Craiglist attempt to purchase piano thru PayPal Scammer Information We listed a piano for sale, this scammer has texted 3 times from 917-719-6160 and has emailed from catty5261@gmail.com and golemetz@gmail.com, trying to get our best price and agree to receive payment by paypal and have his agent pick it up, but I researched and found the same addresses and method, in which the scammer reports a problem with the agent and he tries to tempt the seller with additional money to complete the transaction.… Read Full Report ⇒ |
 | Anonymous Ridgewood, NJ, United States 2014-06-15 02:44:46 Business Venture Scam | Order Scammer Information Hello Owner,
My name is Jack Hayford and I would like to know if you do have Filters and
Pumps in stock. Kindly get back to me asap with the types you do have in
stock and advice me on the types of credit cards you do accept for payment.
if you don't stock these item, kindly let me know the what you do have, Hope
to hear from you soon.
Yours sincerely,
Jack Hayford… Read Full Report ⇒ |
| Roy Taylor Orchard Park, NY, United States 2014-06-14 21:52:56 Lottery Scam | Email Annoucing I had won lottery Scammer Information Audiâ„¢.Award
Attachments area
[Word]
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 AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are
active online among the Millions that subscribed to Yahoo, Hotmail, Gmail and others, we only select five people as our winners through
elect… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-14 20:59:59 Job Scam CareerBuilder.com | FS Agent Job Scam Scammer Information How are you [name redacted],
I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and netwo… Read Full Report ⇒ |
 | Anonymous Cushing, OK, United States 2014-06-14 20:39:21 Lottery Scam | Audi Auto prize money of $750 000 00 USD 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 AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the Millions that 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 b… Read Full Report ⇒ |
 | Anonymous Mazatlán, Sinaloa, Mexico 2014-06-14 19:47:46 Charity scam | +1 Paul White donnation Scammer Information Got initial email from:
… Read Full Report ⇒ |
 | Joseph M. Stevens Lansing, IL, United States 2014-06-14 19:32:01 Lottery Scam | Untitled Lottery Scam , ref:19858 Scammer Information Joh King sent me a 4 page letter with a yelow note titled from the desk of Jonathan King...Winnings keep coming like a Runnaway Train! The reply enevelope was Hamilton Publishing Box 1016 New York, NY 10274-1016… Read Full Report ⇒ |
| Anonymous New Egypt, NJ, United States 2014-06-14 17:28:06 Lottery Scam | Gloria Mackenzie Scammer Information Emails me stating she won over $590 million dollars. She sends me emails stating she will donate $2 millon dollars to me. I do not know her, but notice she appears to be running a scam....I do not know her at all and some how she starts sending me emails wanting to share her supposed huge win.......… Read Full Report ⇒ |
 | Anonymous Nottingham, MD, United States 2014-06-14 15:57:36 Lottery Scam | came to email address with all the logos for gmail, outlook and windows announcing I won $500,000 Scammer Information opened a vdgm.docx which said I won an Apple laptop and $500,000.… Read Full Report ⇒ |
 | Lin Garden Grove, CA, United States 2014-06-14 15:29:01 Scentsy/MLM Order Scam Other Classifieds Site | Via Email Scammer Information Copy of email I received:
Linda Blair wrote:
>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 … Read Full Report ⇒ |
| Anonymous Camden West, New South Wales, Australia 2014-06-14 13:04:06 Auction/eBay Scam Gumtree | +1 GumTree fake buyer by WebSMS - jamie.chris010@gmail.com Scammer Information I have some goods for sale - which I added to Gum Tree today. Tonight I received an SMS not from a mobile phone, but from WebSMS.
The message reads exactly as quoted here: "Am interested in your Ad on gumtree,please what is your firm price and present condition?email me back at (jamie.chris010@gmail.com)asap)"… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-06-14 12:54:09 Lottery Scam | audiq5cs@hotmail.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 AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the Millions that 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 … Read Full Report ⇒ |
  | Anonymous Winsum, Groningen, Netherlands 2014-06-14 10:16:20 Dating Scam |  Romance scammer Scammer Information He approached me through facebook by a personal note. He went from NY to malaysia for a project. He had his own firm l and wanted money .through this project. He mailed later from singapore. I checked i.p adress. Well, after a while he was asking me for money all the time. And he was manipulating on my feelings. Even sent me a form. He needed money to clear ship parts. He even was using God, and the bible and said we,ve to share our possesions. :)) i feel stupid i bel… Read Full Report ⇒ |
 | Ana St. Gallen, Saint Gallen, Switzerland 2014-06-14 08:14:43 Lottery Scam | +1 SMS Scammer Information I received a SMS :"Congratulations Your Mobile Number Has won you the sum 950,000 in our Free Lotto Draw for claims Email c.dept14@gmx.com" … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-14 05:36:44 Classified Ads Scam Gumtree | New Zealand Oil and gas(NZOG) New Zealand Tarranaki Basin Kapo Basin, tried to buy you postie bike Scammer Information I posted a bike on Gumtree, within a few hours I got an email sent through my phone. of this potential buyer.
first email from scam:
The asked what condition it was and if I would drop the price.
I emailed back:
Good condition, wont drop price, unless unregistered.
Email that this person sent in response to my add on Gumtree:
Thanks for getting back to, I'm cool with price likewise the condition as described on the advert, i work with New Zealand Oil and GAs (NZOG) as a r… Read Full Report ⇒ |
 | Anonymous Gadsden, AL, United States 2014-06-14 04:26:04 Lottery Scam | Audi lottery Scammer Information this is to inform you you won $750,000.00
this is a random lottery through email addresses and the winner is selected without applying.
you have to contact the email address to open your claim file:
audidept@outlook.com
they ask for all your personal information
(this is a summary of the full letter)… Read Full Report ⇒ |
  | Anonymous Setúbal, District of Setúbal, Portugal 2014-06-14 02:35:38 Lottery Scam | +1 Lottery scam Scammer Information The text message said: "Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email jhowards52571@gmail.com your details for claim… Read Full Report ⇒ |
 | Anonymous Manassas, VA, United States 2014-06-13 20:43:16 Rental Scam Yahoo | I need to buy a house for my family Scammer Information What i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I am ready to purchase a house that will not be more than $2,000.000(Two Million US Dollars) .
The life of my family is no longer safe down here in South Sudan , the government and my military enemies want to assassinate m… Read Full Report ⇒ |
 | Anonymous Goldsboro, PA, United States 2014-06-13 17:26:49 Overpayment Scam | MELANIE DAVIES - FRAUD MARY KAY ORDER Scammer Information PERSON CONTACTED ME VIA TEXT STATING THAT SHE WANTED TO PLACE ORDER AND ASKED ME FOR MY EMAIL ADDRESS. I TEXTED HER BACK ASKING WHAT PRODUCTS SHE WOULD LIKE TO ORDER AND I DID NOT HEAR BACK. THEN I RECEIVED AN EMAIL ASKING TO PURCHASE THE MARY KAY TIMEWISE VOLUFIRM SET FOR $199.00. MY GUT TOLD ME SOMETHING WAS UP SO I GOOGLED HER EMAIL ADDRESS AND FOUND THAT ANOTHER MARY KAY CONSULTANT HAD THE SAME ISSUE. FRAUD WRITTEN ALL OVER IT. THANK GOODNESS I FOLLOWED MY GUT. THE E… Read Full Report ⇒ |
 | Anonymous Liberty, MO, United States 2014-06-13 17:22:16 Classified Ads Scam | Jamberry Nails Order Scammer Information "Linda Blair" contacted me on my Jamberry Nails site requesting an order totalling $167.40. She then requested personal information (address, cell phone number). I gave her my work address and no phone number.
*Scammer then sent a cashiers' check for $1980.00 through UPS asking me to deposit the overage into my bank account and refund the balance by sending a MoneyGram to a completely different person in a different state (Megan Ashley Colvin). I was skeptical from the first… Read Full Report ⇒ |
 | Chris Newhouse Somewhere in United States 2014-06-13 15:34:14 Classified Ads Scam Other Classifieds Site | The Henry Thomas scam rises again.... Scammer Information Received the following in response, below in "Email Scam Source", to a posting I placed on KSL.com.
I thought it was a bit odd, so I searched for scams from "Henry Thomas" and my suspicions were confirmed. … Read Full Report ⇒ |