Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | terri wittig Somewhere in United States 2014-06-05 00:18:39 Rental Scam |  texting both my personal and work cell phone Scammer Information They are telling me I have estates in my name and that I nee to contact by the email… Read Full Report ⇒ |
  | Anonymous Tauranga, Bay of Plenty, New Zealand 2014-06-04 23:57:30 Lottery Scam |  through email on my mobile phone Scammer Information Heading of draw No. 626...
Talks about the Board of Directors and staff of International Awareness Promotion Department of the UK Mobile Lottery Sweepstakes Programme..... winning UK1.5m pounds plus other paraphenalia including an Apple Laptop.
To collect one needs to contact:
George Edwin
Parcel Express Couriers
email: info@pexpww-uk.com
24 hr number: +44744 022 0250
Fax +44 207 691 9442
Saying that delivery of parcel and cheque is my cost from where one assumes they will … Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-06-04 23:15:40 Lottery Scam | On moble Scammer Information from text sent to my personal mobile number:
Congratulations! Your Mobile No.was selected as a winner of (GB pounds, my keyboard doesnt have this option)1,500000.00 on UK MOBILE LOTTERY with Draw number 626404 Email rberth091@gmail.com for claims.
Obviously too good to be true as checked on internet for scams and here it is, found immediately
If this email is used in scams. even the same wording, so often why has it not been closed down?… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-06-04 23:14:32 Classified Ads Scam | Text Message to contact petersteven2010@Gmail.com Scammer Information Text Message to contact petersteven2010@Gmail.com… Read Full Report ⇒ |
 | Xx Merces, Lisbon, Portugal 2014-06-04 21:23:31 Lottery Scam | Congratulations! Your mobile number was selected as the winner of £2,000,000 on mobile lotery with Draw#13415857 email mobilecl Na… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-06-04 19:18:50 Blackmail, Extortion, threats Yahoo | contract scam Scammer Information I was in the position to hire a jet for a return flight from Dublin to Geneva with my family, I signed a contract with Mike Baudinet on behalf of his company Exclusive Aircraft Uk, I arranged to flight out at 7,30am and return around 6pm, 24 hours before the flight Mike Baudinet rang me and informed me that due to air traffic problems he could not get mr to Geneva but a diffrent airport at a different time, and the return flight would be later than I required. I told him thi… Read Full Report ⇒ |
| Anonymous Blackwood, NJ, United States 2014-06-04 17:50:17 Charity scam | +1 Fyi Scammer Information Attn: Beneficiary,
June 4th, 2014
Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com… Read Full Report ⇒ |
 | Anonymous Port Saint Joe, FL, United States 2014-06-04 17:02:26 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:19635 Scammer Information Attn: Beneficiary,
June 4th, 2014
Paul White chose you to get a personal donation. For more details email: pwhite46@rogers.com… Read Full Report ⇒ |
 | No Name Sathing Phra, Songkhla, Thailand 2014-06-04 15:59:42 Lottery Scam | congratulations your mobile number has won you the sum of Scammer Information … Read Full Report ⇒ |
| No Name Pottsville, PA, United States 2014-06-04 15:00:19 Fake/Counterfeit Goods | ksambrana@gmail.com Scammer Information Tex ted to my cellphone stating: " for estate in your name"… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-06-04 10:24:59 Charity scam | Mrs. Margaret Crawford's will Scammer Information FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's donating to you for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know t… Read Full Report ⇒ |
 | No Name Mount Evelyn, Victoria, Australia 2014-06-04 09:03:05 Classified Ads Scam Gumtree |  Offer to buy a car Scammer Information
I haven't been scammed but have received an apparently common e-mail from this person who has scammed people before me.… Read Full Report ⇒ |
| Daniel Christchurch, Canterbury, New Zealand 2014-06-04 08:59:28 Lottery Scam | Text message lottery scam Scammer Information Congratulations! Your Mobile no. was selected as a winner of (Pounds)1,5000000.00 on UK MOBILE LOTTERY with Draw number 626404. Email rberth091@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-06-04 07:37:36 Lottery Scam CareerBuilder.com | Mobile phone and email Scammer Information Provided an email and text message in which he wanted me to provide my details… Read Full Report ⇒ |
  | Anonymous Swindon, Swindon, United Kingdom 2014-06-04 02:23:02 Job Scam Other Job Site | +1 Untitled Job Scam on Other Job Site, ref:19627 Scammer Information Dear Candidate,
> >
> >
> > > This is an affirmation that
> your experience and
> > > qualifications
> were found successful for the requirements of
> > > AL AIN HOSPITAL.
> >
> >
> > > Please
> >
> > find attached herewith, relevant document containing
> the
> > > Prototype of
> > > your Contract Package for your
> perusal and approval. Upon
> > >
> thorough
> > > review and acceptance of
> this Contract Package, sign on the
> > >
> last page
> >… Read Full Report ⇒ |
  | Anonymous Dorval, Quebec, Canada 2014-06-04 01:37:14 Lottery Scam | Gloria C. Mackenzie DONATIONS Scammer Information Hello Friend,
Â
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is … Read Full Report ⇒ |
| minnu ali Burbank, IL, United States 2014-06-04 00:13:22 Nigerian/419 Scam Other Classifieds Site | 500k plus applelaptop scam Scammer Information DISPATCH OFFICER: Mr.Aron Moore
COMPANY EMAIL: glbalcourierltd@outlook.com
ALTERNATE EMAIL: globalcourierltd@foxmail.com
CONTACT NUMBER Tel: +91 -814 -783-7 491
… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2014-06-03 23:24:34 Rental Scam | Reservation Scammer Information Wants to rent our vacation house for his sister and two friends. Sends a cheque for £3700 ( far more than what we asked). The remaining money would be used by the visitors during their stay.
I managed to talk to him on the phone. Many mails exchanged. The cheque was never cleared but cost us £100 in administrative fees...… Read Full Report ⇒ |
 | Anonymous Evans, GA, United States 2014-06-03 22:37:53 Job Scam Other Job Site | Job Scam Scammer Information I received an e-mail with the same information as the other two people, I replied and got the same e-mail saying it was a scam, so I started researching the companies website, I never applied to that company before, so I was confused. It was a good position, and too good of a salary to be true. Another thing is the company's Facebook and Twitter accounts would no open up, and Google didn't have any information about this company. I never reply again and this guy kept e-mailin… Read Full Report ⇒ |
  | TJ Wroclaw, Lower Silesia, Poland 2014-06-03 20:40:45 Lottery Scam | Lottery scam!! Scammer Information Complete text I received on my mobile:
Congratulations! Your mobile # have won 1.000.000.00 with draw# 294 647 5124 email us for more info and claims. email is: rev.roger.claimdirector@gmail.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-03 19:58:04 Business Venture Scam | Agreement to Invest Scammer Information Dear . I need to move about GBP ? 12.5milion for foreign investment.The fund was generated from several ROI (Return on Investment) I want to present you as to authorized foreign investor and consequently make arrangements for the money to be moved to you in your country and for this purpose I need to be assured on my following Concerns before we proceed; Can I trust you with the fund? Can you help me find a good investment for the fund? What areas of investment will you recom… Read Full Report ⇒ |
 | Anonymous Jette, Brussels Capital, Belgium 2014-06-03 18:55:56 Charity scam | Donation Scammer Information You receive an email.… Read Full Report ⇒ |
 | Anonymous Tullahoma, TN, United States 2014-06-03 18:26:17 Wills/Probate Scam Other Payment Site | Donation from Mrs Magaret Crawford Scammer Information chosen me for a donation of her inheritance… Read Full Report ⇒ |
| Janine Velasquez East Chicago, IN, United States 2014-06-03 17:51:42 Charity scam | E-mail Scammer Information From: Sibley, Dr. Dedra
Sent: Tuesday, June 03, 2014 5:26 AM
Subject: GOOD NEWS
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more information.… Read Full Report ⇒ |
| Anonymous Ambler, PA, United States 2014-06-03 17:33:16 Classified Ads Scam Craigslist (craiglist.com) |  Pontoon boat Craigs list Scammer Information ..O4.. .Bennington. Pontoon. Boat. Party. Barge. .Aluminum. / . / . - $2520
image 1image 2
Additional Equipment: Raised Chrome Lettering, Steering Wheel Upgrade, Flush Mount Lowrance Fish Graph, Reclining Helm Seat, DLX Bass Seats, Bow Gate Seats, LED Docking Lights, Heavy Duty Rub Rails, Portable Cup Holders. TRAILER INCLUDED show contact info
do NOT contact me with unsolicited services or offers… Read Full Report ⇒ |