Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hoofddorp, North Holland, Netherlands 2014-06-11 17:28:03 Lottery Scam |  Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP Scammer Information Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No: 10 11 14 30-EU For claims , Email: claimsdpt17@gmail.com… Read Full Report ⇒ |
  | Anonymous Loures, Lisbon, Portugal 2014-06-11 13:06:13 Lottery Scam | I've received a mobile message with the following text: "Congratulations" Your mobile number was selected as the winner od £ Scammer Information … Read Full Report ⇒ |
  | Daisy Somewhere in Australia 2014-06-11 12:59:46 Classified Ads Scam Gumtree |  Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
| Daisy Somewhere in Australia 2014-06-11 12:59:45 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
| Daisy Somewhere in Australia 2014-06-11 12:59:45 Classified Ads Scam Gumtree | +13 Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-06-11 12:58:18 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:58:18 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:58:17 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:57:58 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:57:57 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-11 12:57:52 Classified Ads Scam Gumtree | Gumtree Advert - Furniture for sale Scammer Information I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com.
I sent an email back saying yes the furniture is still available.
… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-06-11 11:17:15 Dating Scam Yahoo |  Facebook scam Scammer Information He send me a facebook friend request and I accepted and then he started talking to me on chat through FB and he wanted my phone number and email address, I gave him the email address, but not phone. His english was appaling for a engineer from New York who grew up in Arizona. I didn't talk too long to him,maybe 3 weeks and by then I was convinced he was a scammer, so I called him out and deleted him. He was "very shocked" and "confused" as to why I would think he wasn't real … Read Full Report ⇒ |
 | No Name Arnhem, Gelderland, Netherlands 2014-06-11 10:39:45 Classified Ads Scam | phone message Scammer Information Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema - See more at: http://www.scamdex.com/ScamTipReports/18908#sthash.rL8Iu8sW.dpuf
… Read Full Report ⇒ |
 | Anonymous Nieuwegein, Utrecht, Netherlands 2014-06-11 08:26:25 Lottery Scam | Winnings scam Scammer Information Received SMS on June 11, 2014, 09:45 Local time in The Netherlands.
Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com… Read Full Report ⇒ |
  | Anonymous Rawalpindi, Punjab, Pakistan 2014-06-11 08:16:56 Lottery Scam Other Job Site |  FIFA 2014 prize Scammer Information Gmail:sefereee@ttgr.lo… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-06-11 06:42:08 Classified Ads Scam | +1 Congratulations! your Mobile NO. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email jho Scammer Information I live in New Zealand why has this guy got my number I got a txt from this number +447557272579 saying. Congratulations! your Mobile NO. was selected as a winner of 1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email jhod76199@gmail.com fo claims. the text was sent in @ 08/06/2014 @ 11pm I straight away notice that his email adress is not professional 'jhod76199@gmail.com'.… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2014-06-11 04:54:29 Overpayment Scam | Delivery Status Notification Scammer Information That you have missed or the courier was unable to deliver the parcel to you and they get you to fill out a label or print a label.
… Read Full Report ⇒ |
  | Jon Rannow Somewhere in United States 2014-06-11 02:55:51 Lottery Scam | Audiâ„¢ Scammer Information THE AUDI AUTOMOBILES PROMOTION
Audi Corporation Ltd (INDIA) Silver Utopia, Cardinal
Gracious Road, Chakala Andheri East, Mumbai - 400093
REFERENCE NUMBER: ADQ5/12058006/06.
SECRET PIN CODE: AD00111234.
CONGRATULATION LUCKY WINNER,
We wish to congratulate you once again on this note for being part of the 5 lucky winners selected for this Year 2014 promotion. We hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification m… Read Full Report ⇒ |
 | Anonymous Yao, Nara, Japan 2014-06-11 00:15:45 Charity scam | fPieters Jacobs from some D.D.Legal consultants Scammer Information A letter delivered by ordinary postal service, norwegian a google translate? and engleish - stating that my late relative edward Bodtker had so much assets and that he was ever so keen on charing my inherit ??
Mr Jacobs needed quiet e bit of personal information from me in order to do some transaktions that I have not fully understood how would beenfit me . or was it him ?
I checked a legal consultant sÃte that popped up after a little sarch...not too convinsing. I kno… Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2014-06-11 00:12:20 Lottery Scam | UK MOBILE LOTTERY Scammer Information That same one others have got about the HUGE lottery win. So mean.… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-06-10 23:56:54 Lottery Scam JobSite.com/co.uk | it came by email to my phone saying ive won the lottery from the uk Scammer Information The scammers "hjames671991" he calls himself asked me to send him an email to receive my claim for the lottery winnings of £1.500000.00 from the uk… Read Full Report ⇒ |
| Anonymous Somewhere in New Zealand 2014-06-10 23:53:48 Lottery Scam | Congratulations! Your Mobile No. was selected as a winner of GBP1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404.Email Scammer Information Received via text message and I live in NZ.… Read Full Report ⇒ |
 | Anonymous Coto Laurel, , Puerto Rico 2014-06-10 23:43:05 Classified Ads Scam Craigslist (craiglist.com) |  Bull Dog Puppies for Sale Scammer Information This ad is selling bulldog puppies. They claim they have been on a mission in other countries and their dog they had, had puppies which they cannot keep. They then make claim that they can fly them to you if you provide them your name, address, email, phone, and of course your Checking Routing and Account numbers. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-06-10 23:31:10 Lottery Scam | Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY Scammer Information Congratulations!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404 … Read Full Report ⇒ |
  | Anonymous Darlington, Darlington, United Kingdom 2014-06-10 23:19:59 Dating Scam | Jw match Scammer Information Met a so called brother asked him his date of birth he hung up that was a sign and questions was never answered and the funniest of all was he sounded African decent and claimed to be American and had no idea one needs a visa to live aboard
He even sent 3 loads of flowers to my address to wooh me and pull me in but the pictures he sent my I phone identified as 2 years old and were taken in Kiev Ukraine Slovakia . I kept on with it thinking umm something's not right when is … Read Full Report ⇒ |