Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Perth, Western Australia, Australia 2014-06-09 18:29:58 Secret/Mystery Shopper Scam Gumtree |   Buyer Scam from China. He says he is mike joe. Scammer Information
Name: Xiangguo Ma
Address:5 ding fu jia yuan
City: Beijing
State: Beijing
Zip Code: 100024
Country: China.
I was selling my bike on gumtree when this guy emailed me together with a lady named mellissacarly200@hotmail.com.
He said he is going to buy the bike without looking at it. Now he wants me to send him money first for the courier which at that address. He created a fake PayPal account. Then now when I googled him there's more that came up. … Read Full Report ⇒ |
  | nickname Alkmaar, North Holland, Netherlands 2014-06-09 17:19:52 Classified Ads Scam |  winning number 10 11 14 30 Scammer Information fals sms sign.
… Read Full Report ⇒ |
  | Anonymous Vancouver, British Columbia, Canada 2014-06-09 17:16:42 Classified Ads Scam | WHISTLER Pique advert free motorcycle to give away Scammer Information email received
Hello,
Thanks for your interest and sorry for the late response , First of all i will like to introduce myself to you , My name is Lene George and my wife name is Karen George , Am 61 years old and my wife will be 57 next coming month. We just have the chance to check our emails today, The bike is still available and its not for sale am only giving it out like i said on the advert.
We are currently located in San Diego , California and the Honda bi… Read Full Report ⇒ |
 | Anonymous Mainz, Rheinland-Pfalz, Germany 2014-06-09 15:08:21 Lottery Scam | FIFA 2014 World Cup Promotion Scammer Information Attached JPEG: Congratulations! This is to inform you that your email adress emerged as a winner ... etc.… Read Full Report ⇒ |
 | Anonymous Sunds, Central Jutland, Denmark 2014-06-09 15:05:55 Job Scam Other Job Site | smukke55 Scammer Information … Read Full Report ⇒ |
| Anonymous Sunds, Central Jutland, Denmark 2014-06-09 15:05:49 Job Scam Other Job Site | smukke55 Scammer Information … Read Full Report ⇒ |
  | Anonymous Smyrna, TN, United States 2014-06-09 14:33:27 Identity Theft Yahoo | The Audi Automobile Organization Scammer Information Lottery Winner of $750,000 US dollars… Read Full Report ⇒ |
  | Sick of Scammers New Taipei, New Taipei, Taiwan 2014-06-09 12:40:09 Charity scam | The Global Party 2014 Scammer Information
If you google "theglobalparty" you will only find informations, video and photos generated by the scammer itself.
There are plenty pictures of nice hotel, restaurants or clubs that they claim to host an charity event in the past. However those are just picture of the premises not the actual event.
Tweet, facebook or youtube accounts they hold are all recently created with very few followers or friends.
… Read Full Report ⇒ |
 | No Name Makkah, Mecca Region, Saudi Arabia 2014-06-09 11:18:56 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:19732 Scammer Information Attention: Joseph Zahrani,
Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release.
The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consign… Read Full Report ⇒ |
 | Anonymous Pinsonfork, KY, United States 2014-06-09 10:24:36 Classified Ads Scam | he is claiming to be a lottery winner. wanting to donate me 2 million dollars Scammer Information
Good Day To You
Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:Â
http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/
NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as me.
My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from North York Canada,… Read Full Report ⇒ |
 | Wilco Amsterdam, North Holland, Netherlands 2014-06-09 09:41:54 Lottery Scam | 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 , Em 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 ⇒ |
 | Miss Demeanour Somewhere in Netherlands 2014-06-09 09:24:10 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:19729 Scammer Information I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment, that is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why ar… Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2014-06-09 07:37:01 Lottery Scam | +1 Congratulations! your mobile number was selected as a winner of 1,500000.00 pounds on UK MOBILE LOTTERY with draw number 626404. Scammer Information A text message was sent through to my cell phone advising that I had won a UK Lottery.… Read Full Report ⇒ |
 | Christoph Hlebayna Bangkok, Bangkok, Thailand 2014-06-09 06:52:47 Business Venture Scam | Hotel Booking Scammer Information
Greetings,
I acknowledge the receipt of your response. I wish to inform you that my guests and I have approved to stay in your facility for the period of time requested.
Above all, the price quotation is well accepted by us and as such, we would want to make a part payment of 40,000 bht with a credit card to enable you hold the reservation for us.
Moreover, we also made an arrangement with a prepaid logistics agent who will take care of the flight a… Read Full Report ⇒ |
 | Anonymous Christchurch, Canterbury, New Zealand 2014-06-09 02:06:53 Lottery Scam | UK MOBILE LOTTERY Scammer Information draw number 626404… Read Full Report ⇒ |
  | No Name San Miguel de Cozumel, Quintana Roo, Mexico 2014-06-09 02:00:46 Classified Ads Scam | Untitled Classified Ads Scam , ref:19724 Scammer Information Dear Friend,
Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below.
http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or you can watch my interview on YouTube via http://www.youtube.com/watch?v=qCdBx2NYMes
I am donating $2 Million Dollar to you from my $149 Million Dollar Lottery on August 8th, I am doing this not to gain fame as a matter of f… Read Full Report ⇒ |
 | SusanOverstreet Somewhere in United States 2014-06-08 21:29:43 Charity scam | private donation Scammer Information The email said.said.a large amount of money had been donated to me. I was to email for further instructions. I did and received reply saying great new email carnia Lund. I thought maybe somebody was aware of my work and giving to those most people don't give the time of day. Those people had given up on trying to help. I never did. I have been robbed and ripped of many times by helping people. I remember that the next person may be the one who will truly want and need … Read Full Report ⇒ |
  | Anonymous Somewhere in China 2014-06-08 21:25:37 Lottery Scam | Congrats, mobilenr chosen, won £2.000.000 Scammer Information Won a price … Read Full Report ⇒ |
| Anonymous Frankfurt am Main, Hesse, Germany 2014-06-08 18:42:16 Dating Scam Kijiji.com |  Yajun Fang IS A LIAER. DO NOT TRUST HER. DO NOT GO NEAR HER. Scammer Information Met her in night club in cambridge, MA
Yajun Fang was my ex lover born in July, 22, 1971. She was a whore looking for guys with benefits. She has had failed marriages that hs been involved in her cheating on her spouses. She aborted twice. While I would be away and she’ll be
online trying to meet other guys or out being a sX.
nastiest, angriest, ugliest hypocrite the world has ever seen.
Cute, sexy . yhep, she asked me for aX!!!
Sex aside, and that was the main r… Read Full Report ⇒ |
| MARTHA ROSTRAN Papillion, NE, United States 2014-06-08 16:40:00 Nanny/Au pair Scam Cars.com | Silfverberg Emmi <emmi.silfverberg@aalto.fi> Scammer Information tHEY SENT ME A LETER OF AUDI… Read Full Report ⇒ |
| Anonymous Queen Creek, AZ, United States 2014-06-08 16:33:23 Nigerian/419 Scam | Unsolicited email sent to my wife - next of kin stand in for inheritance from Gambia Scammer Information Personal accountant of deceased person in Gambia with same last name needs next of kin standin in order to claim substantial amount of money at "Financial house in Gambia". Deceased and entire family killed in auto accident, left no beneficiary.… Read Full Report ⇒ |
 | Anonymous Christchurch, Canterbury, New Zealand 2014-06-08 08:19:41 Lottery Scam | Text message from+447557272579 saying my mobile number was selected as a winner of' £1'500000.00 on UK mobile lottery, with d Scammer Information As above claiming win in mobile lottery. Message received as text message on mobile.… Read Full Report ⇒ |
| No Name Parklands, Canterbury, New Zealand 2014-06-08 05:56:14 Lottery Scam Beyond.com | UK MOBILE LOttery … Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-06-08 04:19:21 Lottery Scam | UK Lotteries Scammer Information Congratulation!Your Mobile No. was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404.Email jhod76199@gmail.com for claims
This was sent to my cell phone Sunday 8 May 2014 @ 3.38pm NZ Time.… Read Full Report ⇒ |
| No Name Tultepec, México, Mexico 2014-06-08 01:31:00 Wills/Probate Scam | +3 Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com Scammer Information E-mail Info:
From: stephen.warfel@ACEGroup.com
Subject: FYI
Body:
Attn.: Beneficiary
June 7th, 2014
Paul White chose you to get a personal donation. for more details email: paulwhite54@rogers.com
-------
This contact exists on Linkedin with 54 contacts with a poor Resume making reference to insurance services with no identity or details.
… Read Full Report ⇒ |