Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Glenorie, New South Wales, Australia 2014-05-29 01:44:42 Lottery Scam |  Gloria Mackenzie 84yr old Powerball winner Scammer Information Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2013 Millionaire Donation Project to financially support seven(5) lucky people and ten(10) charity organisations from different parts of the world… Read Full Report ⇒ |
  | Anonymous Clifton, NJ, United States 2014-05-28 21:38:15 Job Scam CareerBuilder.com | Untitled Job Scam on CareerBuilder.com, ref:19484 Scammer Information No subject, blind job pitch inviting email reply, embedded link for questions at http://www.careerbuilder.com/jobseeker/help/default.aspx?siteid=cpruapple0809. That offers a link to TSST@CareerBuilder.com, where the CareerBuilder brand abuse can be reported.… Read Full Report ⇒ |
 | ghm Edmonton, Alberta, Canada 2014-05-28 21:26:17 Overpayment Scam Craigslist (craiglist.com) |  mark silva Scammer Information overpay and posting ads for indeed.ca… Read Full Report ⇒ |
 | Anonymous Sarasota, FL, United States 2014-05-28 20:19:22 Lottery Scam | +1 Gmail/microsoft Scammer Information
Asked me to send the information, and that my name was picked, one of five, that I had won $500,000.000.in a lottery. Wanted personal information.… Read Full Report ⇒ |
 | Anonymous Baton Rouge, LA, United States 2014-05-28 18:32:17 Wills/Probate Scam | warmest regards Scammer Information Attn; Beneficiary
18th of May 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeli… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2014-05-28 18:02:19 Charity scam | 4 of 10,233 Why this ad? Remit Money Philippines - www.remitly.com - High FX. Bank or Debit. Low Fees. Promo: Get $20 Free T Scammer Information … Read Full Report ⇒ |
 | Bill Pawtucket, RI, United States 2014-05-28 16:35:56 Job Scam | $85,000 compensation virtual assistant scam Scammer Information Got an email with the below text and found this site via a google search. Thought it was odd that there were no links or job descriptions.
I wanted to reach out to you and let you know about some new positions that have become available.
If you are not the right match for the below position please accept my apologies & if you know someone who's looking for this kind of work and that would be a good fit and interested in this position please forward my contact informa… Read Full Report ⇒ |
 | Anonymous Merritt Island, FL, United States 2014-05-28 16:00:48 Wills/Probate Scam Yahoo | e-mail notofication about inheriting 10,000,000 from a Mrs. Mariam Robinson Will, Scammer Information I got an e-mail the other day saying I was chosen by a little ol' lady in the UK dying of cancer. I was told I was chosen from some unspecified Cristian web site. Just for fun I responded and the very next day I got a reply requesting my full name, address and a copy if my ID.Of course I knew this was a scam. I responded to get more info to post here!! I have received similar e-mail in the past but just ignored it.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-28 11:55:43 Charity scam Other Auction site | +1 RE: DONATION TO YOU Scammer Information From: Chung, Audene G
Sent: Wednesday, May 28, 2014 4:11 AM
Subject: DONATION TO YOU
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more information.… Read Full Report ⇒ |
| Anonymous Gold Coast, Queensland, Australia 2014-05-28 08:38:03 Classified Ads Scam Cars.com |  +3 Desmond Carsales scam Scammer Information Sent text message with no number re carsales ad. I was asked to email him the details. I emailed and received the email below.… Read Full Report ⇒ |
 | lah Los Angeles, CA, United States 2014-05-28 05:20:52 Lottery Scam | +1 The sender says "Gmxws" but the email address says envisioneyecare@embarqmail.com Scammer Information it basially ask me to email gray.paulson@hotmail.com my name, age, contact address, telephone number, sex, occupation, state, country, nationality and marital status to claim my 500,000.00 prize.
dumb ppl need to see this so they don't get got!… Read Full Report ⇒ |
| Joel Santa Rosa, CA, United States 2014-05-28 03:45:42 Job Scam CareerBuilder.com | +2 Unicam Mobility Cycling / [#197778] CareerBuilder: We are hiring Scammer Information 1st E-mail:
I wanted to reach out to you and let you know about some new positions that have become available.
If you are not the right match for the below position please accept my apologies & if you know someone who's looking for this kind of work and that would be a good fit and interested in this position please forward my contact information to them or guide them to me.
Accounts Receivable/Payable Clerk
Time: Minimum 12 months
Revenue: $85,000
If you are… Read Full Report ⇒ |
 | Anonymous Rochester, MN, United States 2014-05-27 20:14:01 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact davidcampbell@rogers.com) Scammer Information Attn; Beneficiary
27th of May 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are un… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-27 19:32:07 Classified Ads Scam Craigslist (craiglist.com) | motorcycle for sale Scammer Information Same as the others, trying to purchase from Craigslist using pay pal, claimed to be a disabled veteran. Scum bag… Read Full Report ⇒ |
 | Anonymous Jacksonville, IL, United States 2014-05-27 19:11:12 Lottery Scam | AUDI Scammer Information I got the same email as all the others shown here, but it would not let me copy or paste it. Looks original but don't fall for it!… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-05-27 18:47:24 Classified Ads Scam Craigslist (craiglist.com) | +1 Cragslist text asking to email only Scammer Information In reply to a post I made through text message: '"Item Description" - Kindly email me at salvatorss199@gmail.com with your final asking price... Respond through email only, am very busy at work and no calls please. I should have email directly but my email is not going through CL (craigslist). Thanks'
Every time I post anything of these ads on Craigslist, I get 2 or 3 of these a day from various phone numbers with differing email addresses. I will try to post as many as I co… Read Full Report ⇒ |
 | Anonymous Tulsa, OK, United States 2014-05-27 18:18:56 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:19456 Scammer Information Attn; Beneficiary
27th of May 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeli… Read Full Report ⇒ |
| Anonymous Urbana, OH, United States 2014-05-27 16:48:28 Wills/Probate Scam Other Auction site | came in an email on my gmail account , stating I have an inheeritance and to contact via email Scammer Information Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net) Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |
| Jennifer Owens Kents Hill, ME, United States 2014-05-27 15:32:57 Overpayment Scam Other Classifieds Site | +2 Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid... Scammer Information On Wed, May 7, 2014 at 8:41 PM, Budweiser® Beer wrote:
Hello,
Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid...
It is Very Easy and Simple with No Application fees required. Here's how It works - The basic premise of the "paid
to drive" concept Budweiser Black Crown® Advertising seeks people -- regular citizens, not professional drivers -- to go
about their norma… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-05-27 15:32:28 Classified Ads Scam | Untitled Classified Ads Scam , ref:19453 Scammer Information First Name: Kampinda
Surname: Mulenga
Address: No.3 Sanfeng North Area,
City: Beijing,
State: Beijing,
Zip Code: 100027,
Country: China.… Read Full Report ⇒ |
  | Anonymous Istanbul, Istanbul, Turkey 2014-05-27 08:50:08 Lottery Scam Yahoo | *2014.Prom​o.Brazil* Scammer Information FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Dr… Read Full Report ⇒ |
| No Name Ft. Washington, MD, United States 2014-05-27 04:11:42 Dating Scam | Model Mae_Bee at Chaturbate fraud by model Kristin Callahan of Grover, NC Scammer Information Kristin Callahan is a webcam model, modelling most recently as Mae_Bee on the sex webcam service Chaturbate.com/mae_bee In the past, she has performed on sex webcam services as lil_red_fox on MyFreeCams (mfc), MaebySomeday on MyFreeCams, JustMaeby on PersonalCams.com, DorkyMae on LiveJasmin, DorkyMae on IMLive, DorkyLittleMae on Streamate, and probably others.
Kris uses the sex webcam service in various ways to defraud her victims. I was taken offline to chat through Skype… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-05-27 02:01:38 Lottery Scam | text message Scammer Information I received a text to say my mobile number was selected as a lucky winner of 1500,000 pounds in the UK Lottery drawer 626404.… Read Full Report ⇒ |
 | Anonymous Aiken, SC, United States 2014-05-26 23:32:49 Classified Ads Scam Paypal (paypal.com) |  craigslist scam Scammer Information offered to pay full price for item I was selling via paypal, couldn't come pick up the item, but had a "shipper" stated she couldn't talk to me "because of work"… Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2014-05-26 23:04:55 Lottery Scam Other Job Site | Lottery won Scammer Information This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we … Read Full Report ⇒ |