Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Jackson, TN, United States 2014-05-26 21:02:10 Charity scam Other Payment Site |  Email Scammer Information Attn; Beneficiary
26th 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 unbelie… Read Full Report ⇒ |
  | Anonymous Appingedam, Groningen, Netherlands 2014-05-26 20:37:53 Lottery Scam |  Untitled Lottery Scam , ref:19435 Scammer Information I have had this text message
Congrat Free Lotto Uk Your mobile number won the sum of 750.000,00 GBP. Ref.number FPEL/XWN/4672
Contact Raymond Graham on raymnondgraham58@gmail.com for claim.… Read Full Report ⇒ |
  | Anonymous St Helens, St. Helens, United Kingdom 2014-05-26 19:51:35 Business Venture Scam | XXXXXXXXXXXX Ltd selected for 2013 United Kingdom Excellence by USTCI Scammer Information Hello XXX
On behalf of the US Trade & Commerce Institute, I wanted to let you know that XXXXXXXXXX Ltd has been recognized as a 2013 United Kingdom Excellence Award recipient. Our panel of industry executives and consultants oversees an annual survey commissioned by the USTCI on various industries and determines which international companies meet and exceed the industry benchmarks that have been set forth. XXXXXXXXXXX Ltd was one of those selected this year.
Further detai… Read Full Report ⇒ |
| Marco Hunderini Scottsdale, AZ, United States 2014-05-26 19:08:17 Classified Ads Scam Autotrader (autotrader.com) |  AutoTrader email scam Scammer Information Scammer instant messages:
Hello.am interested in your vehicle on AUTOTRADER, if still available reply to my email(Marikobreaux@gmail.com) with the ENGINE pics or video.John
Will use Paypal overpayment hustle or send fake checks. … Read Full Report ⇒ |
 | Zj Strick Somewhere in United States 2014-05-26 17:38:13 Job Scam Craigslist (craiglist.com) |  Online Yahoo Instant Messenger Scam Scammer Information This person wanted me to pay $450 for a time keeper that was for the company. I told them I wouldn't pay anything, because there was no trust or proof that this person even existed. They don't even have a profile. Its like Queen Aborted doesn't exist. She/he is some how hacking Yahoo Instant messenger. The Following Conversation was logged today. Hopefully someone can put an end to them. I wish I could.… Read Full Report ⇒ |
 | Anonymous Sacavem, Lisbon, Portugal 2014-05-26 16:30:24 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:19429 Scammer Information Hello dear ,
How are you today and your family , I pray you are all safe and well . I want to thank you very much for your answer on your property and would like to let you know that I am sincerely interested in your property and are definitely taking this property on your award and I hope that we can work together on more and better platform to consider my transfer to your country , I sincerely want to trust you. I am a veteran of the war with NATO troops in Afghanistan , t… Read Full Report ⇒ |
 | No Name Madrid, Madrid, Spain 2014-05-26 14:35:10 Overpayment Scam | Untitled Overpayment Scam , ref:19427 Scammer Information
De: jochen hudepohl
Enviado el: ‎viernes‎, ‎16‎ de ‎mayo‎ de ‎2014 ‎20‎:‎49
Hello,
I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 17th to 30th June 2014. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for this period. I will need you to send me an offer as soon a… Read Full Report ⇒ |
| thomas scott Hartford, CT, United States 2014-05-26 12:31:14 Lottery Scam | asaying I won money from gmail $500 and laptop Scammer Information Gmail saying.I won $500 and laptop they.pick 5 winners a year asking for my name age address phone number… Read Full Report ⇒ |
 | No Name Greensboro, NC, United States 2014-05-26 12:17:01 Lottery Scam | Matthew Jason Romero.siu.edu Scammer Information Gmail/Microsoft you have won $5000,000.00 and a apple laptop you were randomly picked by your email address … Read Full Report ⇒ |
 | Anonymous Tossa de Mar, Girona, Spain 2014-05-26 12:05:11 Classified Ads Scam Paypal (paypal.com) |  447624803803 Scammer Information Pregunta sobre un vehÃculo que tengo a la venta, lo hacen a través de sms, y en inglés, se trata de una estafa a través de Paypal, ya que te remiten el dinero, pero no la dirección de envÃo o los datos de la persona a transferir el vehÃculo, y dadas las condiciones de Paypal, van contra el vendedor por incumplimiento del contrato, por lo que encima le tienes que indemnizar a los estafadores.
Quidado.… Read Full Report ⇒ |
 | Anonymous Ankara, Ankara, Turkey 2014-05-26 11:56:00 Identity Theft | Untitled Identity Theft , ref:19420 Scammer Information Somebody is sending an email with an attachment (MSWord) to obtain personal information.… Read Full Report ⇒ |
| Allie Christine Queahpama Yakima, WA, United States 2014-05-26 03:37:37 Lottery Scam |  email saying I won money. First message was Turkish. I found Nancy Teskey, iwrl@qq.com and looked further and found ardz@live.in Scammer Information I won so many pounds and an iphone. First, I had to send information in to collect. They give only five winners a month from active gmail.… Read Full Report ⇒ |
| Zj Strick Somewhere in United States 2014-05-25 23:58:04 Job Scam Craigslist (craiglist.com) | Curatio Healthcare Dermatology Scammer Information I got a text from 717-547-4402 may 23 2014, regarding a job opportunity. When I called the number back, I was sent straight to Voice Mail. And Immediately I received a text to get online and download instant messenger so we can have an Interview. I logged and recorded everything day 1 I didn't use the timestamp feature. But you can see for yourself how this took place.
Day 1!!!
Show Recent Messages (F3)
Yahoo Classic Parlor Games brings you Texas Hold'Em Poker! Play from… Read Full Report ⇒ |
 | Sarah Okello Somewhere in Australia 2014-05-25 16:18:24 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:19416 Scammer Information I was told that I had won 250 000.00 british silver pounds and it then went on to provide me with a batch number:074/05/zy369, a reference number:uk/9420x2/68, a ticket number:56475600545 188, and lucky numbers:05, 06, 17, 20, 28, 42 (Bonus 33.It also went on to ask for the details of my full name, house address, occupation, sex, age, direct phone number, state, country.… Read Full Report ⇒ |
 | Kathryn Lester Harrisburg, NC, United States 2014-05-25 15:14:10 Blackmail, Extortion, threats | +1 FBI Cyber Crime Scam Scammer Information I was watching a "Mr. Selfridge" episode on StreamTV when suddenly the picture was replaced by a window stating...
ATTENTION! Your browser has been blocked up for safety reasons listed below. All the actions performed on this PC are fixed. All your files are encrypted. CONDUCTED AUDO AND VIDEO.
You are accused of viewing / storage and/or dissemination of banned pornography (child pornography / zoophilia / rape etc). You have violated World Declaration on non-proliferation o… Read Full Report ⇒ |
  | Anonymous Somewhere in Brazil 2014-05-25 14:24:05 Lottery Scam Autotrader (autotrader.com) | Audi lottery scam $750,000 Scammer Information Stating I had won lottery and asked yo respond back with name full address country live in and so forth.… Read Full Report ⇒ |
 | Natalie Yalyalup, Western Australia, Australia 2014-05-25 08:07:54 Classified Ads Scam Gumtree |  Gary fisher Scammer Information Asks to buy gold jewellery off gumtree and to pay via paypal. Upon research I find it is a scam… Read Full Report ⇒ |
 | William Somewhere in United States 2014-05-25 03:02:56 Wills/Probate Scam | +1 Dear Beloved Scammer Information So far we have not been scammed. We are currently getting the details as to the operation of the scam we have sent an inquiry to scammer requesting details regarding our "inheritance" from Mrs. Joan Bishop. updates to follow… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2014-05-24 22:13:13 Overpayment Scam | "Greetings to You" from Patti Campbell (Patti.Campbell@stjoe.org) in my email Scammer Information Email notification: "I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com"
Of course its a scam. I work in identity theft, fraud, etc., so they picked the wrong target here.
… Read Full Report ⇒ |
| No Name Zoetermeer, South Holland, Netherlands 2014-05-24 21:36:25 Lottery Scam | FreeLottoUk Scammer Information The text message I received on my mobile says:
'Congrat!! FreeLottoUK: Your mobile number won the sum of (Pounds)750,000.00, ref num FPEL/XWN/4672 contact Raymond Graham on raymondgraham563@gmail.com for claim.… Read Full Report ⇒ |
 | James McBride Somewhere in United States 2014-05-24 01:50:08 Business Venture Scam Other Classifieds Site | Florist Scam Scammer Information Orders flowers and they were not delivered yet they said they were. A lie.… Read Full Report ⇒ |
 | Anonymous St Helens, St. Helens, United Kingdom 2014-05-23 22:54:31 Lottery Scam Other Classifieds Site | Cash donation $500.000.00 from Gloria Mckenzie $590 million Power ball jackpot winner Scammer Information I got email from amir@princesadoscampos.com.br & yet reply email address is gloriac.mackenzie84@gmail.com.
Contents as follows: On 22 May 2014, at 10:04, "Gloria C.Mackenzie" wrote:
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 don… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-23 21:26:06 Wills/Probate Scam | Bequest from Jessica Smith widow Christian ill Scammer Information Bequest of sick widow , Jessica Smith age 74. Ten million U.S. dollars.
Attorney David Cambell makes contact and then turns e-mail over to Frank Crenshaw who tells you to pay transfer funds to release bequest. Amount about $1, 500. They then phoned me when I refused to pay and threatened an investigation.… Read Full Report ⇒ |
  | Kevin. Vancouver, British Columbia, Canada 2014-05-23 15:24:44 Job Scam | Parkway consulting firm Scammer Information My experience is pretty much identicalto others posted about this individual. Initially contacted by text message. He saw my resume posted on kijiji in Calgary, Alberta and offer me the same position. Explaining that I would be posting sponsored ads on indeed.ca.
Same monetary promise, $200.00 per week for posting these "ads" 2-3 times per week.
Later correspondence asked me whether I would prefer to be compensated in the form of Money order or Cashier cheque, and either bi-… Read Full Report ⇒ |
 | Anonymous Saint Simons Island, GA, United States 2014-05-23 13:55:56 Wills/Probate Scam | +1 Received Email from Mark Lawson, attorney--Reporting a gift for me from a cancer patient. Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: atty.mlawson@rogers.com… Read Full Report ⇒ |