Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Alkmaar, North Holland, Netherlands 2014-06-10 23:07:40 Lottery Scam |  SMS Scammer Information Received SMS on June 11, 2014, 00:44 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 ⇒ |
  | No Name Rancho Santa Fe, CA, United States 2014-06-10 22:26:45 Nigerian/419 Scam Other Classifieds Site | dcalmd3@gmail.com Scammer Information I have a listing for a Canon XL2 $700on Craiglist San Diego.
Mike Cordova asked the condition although it was already on my post. He wanted to know if the camera was in it's original box. I answered his questions, then he said he couldn't pay cash and if I accepted PayPal. I said yes, then he asked for my PayPal email. I said don't I need yours, to send you an invoice? I also said I was going to scan his email for any scam activities if he didn't mind. He sent me his email (… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-10 21:46:58 Lottery Scam Yahoo |  Gmail-Microsoft Christina Myles Scammer Information You have won 500,000 dollars and an Apple laptop...just send us the following information...yada..yada...If it is to good to be true....… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-10 20:13:40 Lottery Scam | +1 UK FreeLotto Scammer Information Received unsolicited SMS from unrecognised number (+447951268068). Text read as follows: Congratulations! Your mobile number has won you £2,000,000.00 in the UK FreeLotto with draw number 1422176/13 to claim prize Email: claimsprize43claim@gmail.com.
This message has been reported as a scam by other Scamdex users previously. The UK FreeLotto, which is a legitimate company, stated in a blog post from October 2012 that these messages are not genuine and seek to get people t… Read Full Report ⇒ |
 | Anonymous Nairn, Highland, United Kingdom 2014-06-10 18:21:06 Lottery Scam | +1 FiFA 2014 Scammer Information Asking for details to claim money… Read Full Report ⇒ |
 | Tobey Long Somewhere in United States 2014-06-10 15:57:14 Wills/Probate Scam Yahoo | Mariam Robinson sent email stating she was leaving me $10,000,000 Scammer Information I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claiming to be Mrs Robinson. They even sent a letter to my realtor everything looked so legitimate they drew me in and because I have been so desperate they almost got money from me. The reason I figured them out was my realtor sa… Read Full Report ⇒ |
 | Quentin L Bonner The Bronx, NY, United States 2014-06-10 15:50:35 Job Scam Other Job Site | Financial Support Agent Scammer Information Its a job scam, where they have you set up a task manager on yor computer, they have you use your bank account or pay-pal acct. to recieve funds from them, then they instruct you to withdraw these funds and transfer them to a person/place of their choosing,using western union. At some point you realize the funds you transfered were yours, not the companys.… Read Full Report ⇒ |
 | Anonymous Pinellas Park, FL, United States 2014-06-10 15:39:05 Wills/Probate Scam | +1 Andrea Lorena Alfaro Lay RE Engr. Robert Adler "WILL" Scammer Information GREG MOORE LEGAL CHAMBERS
5902 Green Valley Circle,
Ste. 200. Culver City,
CA 90230.
USA.
Tel: 323-801-8450
Top of the day to you.
We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it . If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you … Read Full Report ⇒ |
  | chelsea Porirua, Wellington, New Zealand 2014-06-10 10:04:35 Lottery Scam | UK Lottery win... Scammer Information This text was sent to my number.
Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email hjames671991@gmail.com for claims… Read Full Report ⇒ |
 | david herring Auckland, Auckland, New Zealand 2014-06-10 09:07:30 Lottery Scam | moblie number won Scammer Information your phone number won … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-06-10 08:02:08 Classified Ads Scam Gumtree |  Iam interested in your vehicule please what is the firm price and cond of it. Scammer Information … Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2014-06-10 05:34:29 Lottery Scam | Winning Lottery Ticket Scammer Information … Read Full Report ⇒ |
| No Name Te Awamutu, Waikato, New Zealand 2014-06-10 05:18:05 Lottery Scam | UK MOBILE LOTTERY Scammer Information … Read Full Report ⇒ |
 | Anonymous Foley, AL, United States 2014-06-10 04:37:03 Lottery Scam | Jehn, Helga [jehn@skitsap.wednet.edu] Scammer Information Email ad. Lottery winner contact us fidicialdesk012@hotmail.co.uk… Read Full Report ⇒ |
  | Anonymous Petaling Jaya, Selangor, Malaysia 2014-06-10 04:04:08 Lottery Scam Yahoo | ***You Have Won 705,485*** Scammer Information
CONGRATS!
This is to formally notify you that you have won in the Powerball June Promo held on 14 May 2014.
This promo was by a randomized selection from a global database of over 100 million email addresses, with you as one of the 12 lucky ones! This entitles you to a total payout of GBP 705,485 (Seven Hundred and Five Thousand, Four Hundred and Eighty-Five British pounds only).
Please note your due details below:
Ref No: PWB/2014/JUN/5917
Batch No: PWB/27948
Ser… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-06-10 03:00:38 Lottery Scam | uk mobile lottery Scammer Information congradulation! your mobile no. was selected as a winner of 1,500000.00 pounds on UK lottery with draw number 626404. email jameshoward761@gmail.com for claims
the message above was sent to my mobile, please fix this scammer up… Read Full Report ⇒ |
 | Anonymous Dunedin, Otago, New Zealand 2014-06-10 00:42:53 Lottery Scam | Text message - Congratulations! Your Mobile No. was selected Scammer Information Congratulations!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jameshoward761@gmail.com for claims… Read Full Report ⇒ |
| palang Owatonna, MN, United States 2014-06-10 00:42:08 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:19754 Scammer Information My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generaldavidmorrison7@gmail.com
General David Morrison,
We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Do… Read Full Report ⇒ |
| palang Owatonna, MN, United States 2014-06-10 00:41:10 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:19753 Scammer Information My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generaldavidmorrison7@gmail.com
General David Morrison,
We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Do… Read Full Report ⇒ |
 | asha Somewhere in New Zealand 2014-06-09 23:24:52 Lottery Scam Other Classifieds Site | Mr. Howard James Uk Mobile Lottery +447440400489 Scammer Information first a text to email Mr Howard James UK MOBILE LOTTERY Ph: +447440400489
2ND email Mr. George Edwin Parcel Express Couriers email: into@pexpww-uk.com. Ph: +44 744 022 0250 Fax: +44 207 691 9442.
3rd email: To arrange payment to parcel express couriers sum of 700 pounds, or 600 pounds, or 500 pounds.… Read Full Report ⇒ |
| Stephen Auckland, Auckland, New Zealand 2014-06-09 22:33:31 Lottery Scam | UK Lottery - 1 500000.00 Pounds Scammer Information Your mobile was selected and you have won 1.5M British Pounds, and one should email jameshoward761@gmail.com for claims.… Read Full Report ⇒ |
 | Anonymous Boynton Beach, FL, United States 2014-06-09 21:51:52 Lottery Scam Other Classifieds Site | Gmail Lottery Board Scammer Information I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year!
The instructions were; I could only use Global Courier Services. I was to tell no one of my good fortune, because they might use my pin number, and there could be a duplication and thus cancel delivery, as security precautions.
Then came the email with the courier cost...it ranged from $390.00 th… Read Full Report ⇒ |
| Anonymous Boynton Beach, FL, United States 2014-06-09 21:51:52 Lottery Scam Other Classifieds Site | Gmail Lottery Board Scammer Information I rec'd an email from Gmail/Microsoft Inc., informing me that I had won $500000.00 and an Apple Laptop. They said that I was one of five winners that the company chose once a year!
The instructions were; I could only use Global Courier Services. I was to tell no one of my good fortune, because they might use my pin number, and there could be a duplication and thus cancel delivery, as security precautions.
Then came the email with the courier cost...it ranged from $390.00 th… Read Full Report ⇒ |
 | Anonymous Pittsburgh, PA, United States 2014-06-09 19:18:06 Nigerian/419 Scam Craigslist (craiglist.com) |  Work at home Scammer Information It was an work from home job and all i had to do was follow his instructions for $300 a week. I think he was using a fake name that is Keith Grant in his emails. it started last week around Tuesday. i gave him my bank account information like a idiot and then he wired $2,300 in my account. on the first day i withdraw $100 from my bank that was cleared and then use moneygram to a name he gave me that was Emmanuel O Adepegbra in Nigeria. i didn't think much about it that day. n… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-09 18:55:43 Charity scam | DONATION PAYMENT Scammer Information I didn't go for any of it other than to just mess with the people on the other end. I siply let them know that if they stole my identity or account information they would only get a bad credit score and a whole lot of debit haha. The attached source email is what their response was. I mean do these people really lack lives enough to have time to type crap like this up? … Read Full Report ⇒ |