Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-06-06 12:10:08 Charity scam |  recived a email from Gloria Mckenzie about lottery she won want to give 2millions dollars Scammer Information received an email from this scammer stating she won millions from lottery and wanted to donate money her and family.… Read Full Report ⇒ |
  | disgruntled Highett, Victoria, Australia 2014-06-06 08:26:55 Classified Ads Scam Gumtree |   car for sale on gumtree Scammer Information The exact same story as everyone else has said about this guy, works on an oil rig, courier would come and pick it up etc. Only difference was he used a different email address to the other ones listed on this sight, so I thought I'd add it so anyone getting emails from this address know it's the same guy. Seemed too good to be true, and yeah, it is. I put the price up by $5,000 to see if he'd say something and he didn't even mention it. Not a very good scammer!… Read Full Report ⇒ |
 | Anonymous Layton, UT, United States 2014-06-06 04:38:01 Classified Ads Scam Paypal (paypal.com) |  KSL email scammer claiming to buy furniture Scammer Information Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am currently in camp as military seer instructor for new recruits. I however squeezed out time to check this posting as all personal dealings are highly restricted here, i really want this as a surprise gift for my Father so i wo… Read Full Report ⇒ |
| Anonymous Irvine, CA, United States 2014-06-06 02:33:55 Lottery Scam | Audi email Scammer Information
Contact TNT Courier For Shipment.â€â€Ž
Inbox
x
AUDI AUTOMOBILES LTD
10:40 AM (8 hours ago)
to me
THE AUDI AUTO MOBILES Promotio N
Audi Corporation .. Ltd. (INDIA)
… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2014-06-05 22:46:34 Auction/eBay Scam | +1 Ebay Scam Scammer Information This person contacted me on ebay about purchasing a laptop I listed. He later deleted his account and proceeded to add funds to my paypal but withdrew the money after telling me to ship it "right away". He used the username jo-sli0 and his email is joeslim@yandex.com. He told me it was for his son's birthday who lives in London.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-05 19:05:05 Job Scam Other Job Site | Kevin Mayer Deloitte Search Group Scam Scammer Information I'd been job searching so this email was no surprise, it was from Kevin Mayer, Director Human Resource Talent Management with Deloitte Search Group who was looking for a Trainer Development Specialist, he wanted to know if I was interested and I emailed him back and told him yes, but my email came back with a message failure, so I tried to contact him at the number on his email 703-361-4787 x718 but the line was busy, I thought this was very strange, but I received an email f… Read Full Report ⇒ |
 | Charlie Conklin Colorado Springs, CO, United States 2014-06-05 18:49:26 Secret/Mystery Shopper Scam | +1 WalMart Market Survey Scammer Information Received a letter asking me to cash a United States Postal Service Money order in the amount of $980.00.Keep $120 for myself as assignment salary. Spend $30 dollars at my local Wal-Mart and to perform a MoneyPak Reload/Topup reload with the remaining 830 dollars. All this was supposed to be accomplished within the next 24 hours. Almost fell for it too but as I read the accompanying letter I notice several grammar, spelling, capitalization and punctuation errors. Also received… Read Full Report ⇒ |
| Anonymous Valley Center, CA, United States 2014-06-05 17:09:36 Rental Scam Other Classifieds Site | Trulia Rental Scam Scammer Information Had a listing up for a 2 bedroom 2 bath townhouse in Oceanside, CA for $1,200 a month including cable, internet, trash and water. The address to this "supposed" townhouse for rent is 2354 Nicklaus Dr, Oceanside, CA. She said she had just moved out to Florida for a job transfer and wanted first months rent $1,200 and a $600 security deposit sent to her via money gram and she would send us the keys. Definitely very fishy. … Read Full Report ⇒ |
  | Anonymous Woodlands, Manitoba, Canada 2014-06-05 16:40:20 Lottery Scam | lcraig28@gmail.com Scammer Information Hello,Congratulations,your Mobile Number just won US$850,000.Contact
the Claims Agent for your prize: lcraig28@outlook.com… Read Full Report ⇒ |
 | stacy templer Brighton, CO, United States 2014-06-05 13:13:55 Charity scam | +1 came as txt saying goodmorning. is gmackenzie the jackpot winner in florida wants to give you a charity donation. no txt email Scammer Information Got a txt that said;Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gmackenzie101@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
… Read Full Report ⇒ |
 | Anonymous Fort Collins, CO, United States 2014-06-05 11:57:36 Job Scam | +2 Deloitte job scam / Kevin Mayer Scammer Information This guy contacted me saying he thought I was a good fit for this job. After I'd sent my work history with all of my reference/contacts phone numbers, email addresses, addresses, and my resume he emailed saying he forgot to send something else. It was a skills assessment test and said I should download study material. When I clicked to download it, it brought me to a webpage to pay $19.99 for it.
There are also no contact phone numbers for this person on the website or ema… Read Full Report ⇒ |
 | No Name Umeå, Västerbotten County, Sweden 2014-06-05 11:43:34 Lottery Scam Other Classifieds Site | +2 Untitled Lottery Scam on Other Classifieds Site, ref:19663 Scammer Information CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EMAIL: claimprize43claim@gmail.com… Read Full Report ⇒ |
 | Anonymous Morrisville, PA, United States 2014-06-05 10:22:54 Charity scam | Hello Dear Scammer Information I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com… Read Full Report ⇒ |
  | Anonymous Wellington, Wellington, New Zealand 2014-06-05 09:51:24 Lottery Scam | congratulations your mobile no. was selected as a winner of ... Scammer Information txt message:
Ongratulations! Your Mobile No. was selected as a winner of 1,500000 pounds on UK MOBILE LOTTERY with Draw number 626404. Email howardjames766@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-06-05 09:23:30 Lottery Scam | 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. Email howardjames766@gmail.com for claims… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-06-05 08:21:33 Wills/Probate Scam Other Job Site | hello dear Scammer Information am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email:Â atty.mlawson@rogers.com
___________________________________________________________________
This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be … Read Full Report ⇒ |
  | Anonymous Brøndby, Capital Region, Denmark 2014-06-05 08:19:53 Lottery Scam Yahoo | claimsprize43claim@gmail.com Scammer Information … Read Full Report ⇒ |
| Anonymous Brøndby, Capital Region, Denmark 2014-06-05 08:19:51 Lottery Scam Yahoo | claimsprize43claim@gmail.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Tallinn, Tallinn, Estonia 2014-06-05 06:13:21 Lottery Scam | +5 Congratulation! Your Mobile No. was selected ..... Scammer Information Sam SMS said as follows "Congratulation! 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 ⇒ |
| Anonymous Hoppers Crossing, Victoria, Australia 2014-06-05 06:11:45 Classified Ads Scam Gumtree | Text message Scammer Information I placed an ad on Gumtree for a caravan, he contacted me on my mobile phone asking me to email him advising that he was interested in my vehicle and to advise him of the firm price and condition of it and asked me to email him back via his personal email. I then thought to google his email address and found he had been scamming recently.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-05 04:14:11 Charity scam | Donation to you Scammer Information Contact Dr.Lawrence Williams at Nationwide Fiance Group, or email him at lawrence_Williams@manager.in.th Bank Tel+(44) 203-514-7185 for detail how to collect my donation of 200,000.00$… Read Full Report ⇒ |
| Anonymous Winter Springs, FL, United States 2014-06-05 03:02:04 Wills/Probate Scam | Donation- Mrs. Magaret Crawford Scammer Information Donation from Mrs. Magaret Crawford… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-06-05 03:01:09 Auction/eBay Scam Gumtree | +2 Wanted to buy a used car Scammer Information Ramond Jak replied to an ad for a used car - thought I would google NZOG to find out if it was genuine. Part of the email has obviously been copied and pasted.
"Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility… Read Full Report ⇒ |
| Laura prior Philadelphia, PA, United States 2014-06-05 02:06:26 Charity scam | Hello dear Scammer Information
I am Mrs. Magaret Crawford. I decided choose you for my donation. Please, contact my attorney, Mark Lawson via email: atty.mlawson@rogers.com… Read Full Report ⇒ |
| Anonymous Edinburg, TX, United States 2014-06-05 01:23:20 Auction/eBay Scam | CRAIGLIST SCAM!! Scammer Information He sent me this e-mail after I posted an ad in Craiglist.
Hello,
Thanks for the response, My name is Shawn Salvator. I am buying this as a surprise to someone very dear to me and I want to keep it that way (AS A SURPRISE) till the delivery day. I work in the military and presently in camp in Leadville Army Airfield, northwest of Leadville. I will not be able to view it but I have a Mover who will come for the pickup so please get back to me with more pics and also I will b… Read Full Report ⇒ |