Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-06-03 17:11:19 Charity scam |  gloria Mackenzie Scammer Information Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.… Read Full Report ⇒ |
  | Anonymous Groningen, Groningen, Netherlands 2014-06-03 15:46:26 Lottery Scam |  our mobilenumber was selected as a winner of 2,000.000.00 GBP with winning No:10 11 14 30-EU for claim, Email claimsdpt 17@gmail Scammer Information This is mayby wrong but I got is by SMS on my mobilephone the I looked in internet and saw your webside. The telephone number was +447985288765 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-06-03 13:27:20 Identity Theft Yahoo | Untitled Identity Theft on Yahoo, ref:19607 Scammer Information States that you must appear in court and to download a document. It also states that the case may be heard by a judge should in your absence if you do not come. … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-06-03 13:06:16 Nigerian/419 Scam CarsOnlineFree.com | Car for Sale - Purchaser SCAM Scammer Information Received the below email after advertising my car for sale in 'CarsOnlineFree.com':
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.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,its 20days off and 10days on,which is why I contacted you with … Read Full Report ⇒ |
 | Anonymous Mesa, AZ, United States 2014-06-03 11:26:36 Lottery Scam Other Payment Site | Lottery donation Scammer Information
to Sally
--------------------------------------------------------------------------------
From: Nielsen, Sally J.
Sent: Monday, May 26, 2014 1:31 PM
To: Nielsen, Sally J.
Subject:
You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details.
… Read Full Report ⇒ |
  | Anonymous Minsk, Minsk City, Belarus 2014-06-03 10:36:41 Lottery Scam | +1 Telphone's message abot Lottary win Scammer Information I received a message to telephone:"Congratulations Your Mobile Number Has won you the sum 950,000 REF-FLP in our Free Lotto Draw for claims Email"… Read Full Report ⇒ |
 | Pete Melbourne, Victoria, Australia 2014-06-03 08:26:26 Auction/eBay Scam Gumtree | +2 Untitled Auction/eBay Scam on Gumtree, ref:19601 Scammer Information Contacted me regarding a $10g car I have for sale on Gumtree Australia.
Contact was made to my phone from an internet message relay service. Request for immediate purchase of car for the full amount +$300 "just to take down the posting".
His initial message to my phone in it's entirety:
Sender: WebSMS
Hello... is ur listing on
gumtree Ad still up for
sale? Kindly reply to my
personal email
(raymondjak237(AT)gmail.co
m) with the last ONO
My response:
Pete XXXXX … Read Full Report ⇒ |
| vicky Amsterdam, North Holland, Netherlands 2014-06-03 06:31:34 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 ⇒ |
  | Don Cleaver Auckland, Auckland, New Zealand 2014-06-03 05:46:58 Business Venture Scam | +1 Damien Grant - A convicted fraudster Scammer Information Liquidator Damien Grant was 26 when he was sentenced to 30 months in prison for fraud. He spent 16 months behind bars and, last week, went back inside for the first time to see how — if at all — life had changed for inmates.
He should not be able to act as a liquidator.
He will just take all a company's assets as his fees. He also claims GST from the IRD and pockets that. That is a favourite trick of Liquidators. Not all Receivers and Liquidators are rogues an… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2014-06-03 04:00:08 Lottery Scam | Gmail user account winner Scammer Information A student from Southern Illinois University emailed stating that you won a lottery drawing from being a gmail/hotmail user. And to email your personal information to the ardz@live.in email address. … Read Full Report ⇒ |
 | Anonymous Tulsa, OK, United States 2014-06-03 02:46:20 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:19595 Scammer Information This Email is to inform you that your gmail address has just won you $500,000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail we select five people every year as our winners through the electronic balloting system without the winner applyin… Read Full Report ⇒ |
 | Anonymous Allentown, PA, United States 2014-06-03 01:23:12 Overpayment Scam | Fyi Scammer Information Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com… Read Full Report ⇒ |
 | Anonymous Delton, MI, United States 2014-06-02 22:56:25 Job Scam | +4 Bait and switch to a eBook web site for skills assesment test review information Scammer Information I was contacted randomly about a great job in my area. I was willing to believe it because I had been searching, BUT he emailed both email accounts (gmail and yahoo) and I never give both to recruiters. He never answered the question of how he got my name. He said he was having email troubles and apologized for any miscommunication.
Also, I live in a small town and would know about any previous postings of such a great job. I had never heard of this recruiter before. I check… Read Full Report ⇒ |
 | God Minsk, Minsk City, Belarus 2014-06-02 20:07:01 Lottery Scam eBay (www.ebay.com) |  Что Ñто вообще такое? Scammer Information … Read Full Report ⇒ |
  | Anonymous Tires, Lisbon, Portugal 2014-06-02 19:17:40 Lottery Scam | +1 Mobile Lottery Scam Scammer Information I just got a text from an English number (not that I live in Portugal and have few english numbers on my phone) saying: "Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email:mobilelotunit@gmail.com for claims"… Read Full Report ⇒ |
 | Anonymous Santo Tirso, Porto, Portugal 2014-06-02 17:55:39 Lottery Scam | SMS Mobile Lottery Scam Scammer Information From +447961054485
The message reads:
Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw# 13415857 email: mobilelotunit@gmail.com for claims… Read Full Report ⇒ |
| No Name Silveira, Lisbon, Portugal 2014-06-02 16:42:54 Lottery Scam | +1 +4479615446... congratulations! Scammer Information message reads:
Congratulations! Your mobile number was selected as the winner of £2,000,000 on Mobile Lottery with Draw#13415857 email: mobilelotunit@gmail.com for claims
from (no name)
+447961054460… Read Full Report ⇒ |
| No Name Bolingbrook, IL, United States 2014-06-02 16:14:57 Job Scam | Opening A New Vacancy Scammer Information My name is Ms. Hazlett. I am a Hiring manager and represent.
We are a small respected IT Outsourcing company founded and based in United States. We mainly deal with the outsourcing of IT services to various companies all over the country and help to facilitate the delivery of those services internationally.
We are searching for part-time independent agents state-wide.
Here are the job requirements in brief:
-Availability (online and on the phone) for 2-3 hours a day Mon-F… Read Full Report ⇒ |
 | No Name Hamilton, Waikato, New Zealand 2014-06-02 16:00:01 Lottery Scam | Text message received from an unknown overseas mobile number Scammer Information I received a random text message from this unknown overseas mobile number congratulating me and stating that my mobile number has been selected as the lucky winner of £1,500,000.00 on the UK Lottery Draw with the draw number of 626404 and it instructs the text receiver/'lottery winner' to email rberth091@gmail.com to make claim to their prize.
Warning! Delete and ignore the text message if you ever receive one from whoever is behind this.… Read Full Report ⇒ |
  | Anonymous Kutná Hora, Kutná Hora District, Czechia 2014-06-02 13:20:41 Charity scam | Fyi Scammer Information On June 1, 2014, Martin, Gail wrote:
Mr.Paul White chose you to get a personal donation. For more info email: pwhite46@rogers.com… Read Full Report ⇒ |
  | Anonymous Hamilton, Hamilton city, Bermuda 2014-06-02 13:07:16 Lottery Scam | Lottery winner scam via text message and phone calls Scammer Information I received a text message stating,
"Congratulations! Your mobile number was selected as a lucky winner of S1,500,000,000 on UK LOTTERY Draw with Draw number 626404. Email hjames671991@gmail.com for claims"
Then the following day, he attempted to call me. I know a few other people who also received the same text message. My general rule is, if it sounds too good to be true, it probably is. Be careful folks.… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2014-06-02 12:46:18 Lottery Scam | Untitled Lottery Scam , ref:19577 Scammer Information says I have won a fantastic amount of $$$ and asks for information: name, address, occupation, sex, age, direct phone #, state, country. (Heading shows "Outlook Windows 8"… Read Full Report ⇒ |
  | Man Somewhere in India 2014-06-02 11:27:16 Job Scam | Job Applicant, Scammer Information Dear Job Applicant,
AL AIN HOSPITAL is in need of expatriates that can work in various Medical positions listed below:
Below are the current Vacancy/ available positions where candidates are needed:
1) Audiologist
2) Anesthesiology
3) Acupuncture
4) Bio statistician
5) Bio analysis
6) Biochemistry
7) Biomedical Engineering
8) Biomedical Sciences
9) Biotechnology
10) Cancer Research/Oncology
11) Cell Biology
12) Cardiovasc… Read Full Report ⇒ |
 | Anonymous Chirnside Park, Victoria, Australia 2014-06-02 11:12:38 Auction/eBay Scam Gumtree | Gumtree Car for Sale Scammer Information Quick SMS not long after the car advertised on Gumtree. They made an instant offer, didn't use their name, and didn't ask to see the vehicle.
When I replied i almost instantly got a WebSMS message with the words: "Is your vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (seangalbraithaus@gmail.com)
Intuition told me something was suspicious, googled his email address, found this website. Made no further contact.… Read Full Report ⇒ |
| Dick Marquardt Doreen, Victoria, Australia 2014-06-02 02:58:06 Auction/eBay Scam Gumtree | Promise of PayPal payment for purchase of a car and campervan as advertised in Gumtree Scammer Information I recently advertised a Toyota Prado and T Van camper trailer for sale in Gumtree and initially received an SMS message " Pitt would like to know if your caravan is till for sale if yes get back to him on pitt.ben624@gmail.com with present condition and lowest price
t which I responded
"Hi,thank you for your enquiry and interest re. the sale of my Toyota Prado, the T Van camper trailer as well as the full range of accessories. I am hoping the sell the entire package as a w… Read Full Report ⇒ |