Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Adelaide, South Australia, Australia 2014-05-23 13:44:48 Classified Ads Scam Gumtree |  +2 stevemark846@gmail.com Scammer Information From placing an add on gumtree I had this sms arrive and it was to ONLY email him at the address mentioned, which is unusual. I googled it and here I am! Thanks for the help :-) … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-05-23 08:15:21 Classified Ads Scam Other Classifieds Site |  Untitled Classified Ads Scam on Other Classifieds Site, ref:19394 Scammer Information add placed in tradertag 'online sales' for trailer, this is the reply recieved. "Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayP… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-05-23 04:52:09 Classified Ads Scam Gumtree | Gumtree Ad - VZ Ute Scammer Information This person sent me an SMS wanting to buy my car from Gumtree. He asked more for more interior pictures, when the last serving was and what my best price was. He also asked to only reply via email, however I did reply via SMS at first.
The emails went back and forth for a few rounds by which time I got suspicious and decided to search about scams. I found similar situations to this scam online.
I have decided to 'play' along for now and I am changing the details of the ad t… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-05-23 04:44:26 Lottery Scam | sms lottery scam Scammer Information Sms message "Thanks for winning five hundred thousand dollars in this year mobile draw send REF No. TR/TH-AU6491387 to email: truemovepromotion@gmail.com for details"… Read Full Report ⇒ |
  | jazzy Cheyenne, WY, United States 2014-05-23 03:34:16 Lottery Scam | Florida jackpot winners SCAM Scammer Information Is Mackenzie family Florida jackpot winners Email us at; eldemakenzia@gmail.com we're given you $1,500,000 no text email only. I actually got this like a picture message on my cellphone because I had to accept it to open the message.… Read Full Report ⇒ |
 | Anonymous Madison, WI, United States 2014-05-22 23:45:18 Lottery Scam | Bettinson, Haley E Scammer Information I received this from the email address listed above.
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 May 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 Outlook, Gmail we only select five people every year as our winners thr… Read Full Report ⇒ |
 | Anonymous Williamsport, PA, United States 2014-05-22 23:18:30 Wills/Probate Scam | +1 scam was sent via text message advising me to "Pls contact petersteven2010@gmail.com for estate in your name) Scammer Information Received text message from above name Thursday, May 22, 2014 at 6:41 p.m. stating (Pls contact petersteven2010@gmail.com for estate in your name)
… Read Full Report ⇒ |
 | Anonymous Parklands, Canterbury, New Zealand 2014-05-22 22:49:19 Lottery Scam | Rbirth091 Scammer Information Gopt a winning lottery txt via cell… Read Full Report ⇒ |
 | Anonymous South Jordan, UT, United States 2014-05-22 22:00:51 Classified Ads Scam Other Classifieds Site | +3 KSL Classifieds Scammer Information Henry Thomas
3:45 PM (10 minutes ago)
to me
Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrange… Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2014-05-22 21:55:49 Wills/Probate Scam | scam letter Scammer Information Sent a leeter saying I am a beneficiary of a gentlemen from the UK that died along with his entire fmnily. ya ok!!!!!!!… Read Full Report ⇒ |
 | Anonymous Menifee, CA, United States 2014-05-22 20:56:43 Lottery Scam | FIFA 2014 World Cup Promotion Scammer Information Looks exactly like a letter from the FIFA saying that you have won 500 thousand dollars and to send them information to contact them. It's pretty obvious that it's just a SCAM!… Read Full Report ⇒ |
  | Terry Hemiksem, Antwerp Province, Belgium 2014-05-22 18:00:12 Lottery Scam | GOOGLE YEAR PROMOTION LOTTO Scammer Information 1 bijlage (248,0 kB)
Document - 2.doc downloaden (248,0 kB)
Document - 2.docOnline weergeven
Downloaden als zip
Email winner of 2014 GOOGLE YEAR PROMOTION LOTTO.
Please kindly view attached documents for Details to collect winnings immediately.
Congratulations!!!
Regards,
Dr. Larry Page.
Chairman of the Board and Chief Executive Officer,
Google Inc.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-22 12:55:13 Classified Ads Scam Craigslist (craiglist.com) |  I posted a item on Craigslist Scammer Information I received a text at 3:30 a.m. on 5-22 in response to a ad in Craigslist selling an appliance. The time it was sent and the fact that in came in twice caught my curiosity. These are the exact words in the text message" my name is Michele just checking your listing on cl wondering if it is still available for sale if yes you can back to me asap would love to pay via PayPal,the Paypal charges is on me,If my offer is accepted, Get back to me with your PayPal email and your name … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-05-22 10:41:54 Classified Ads Scam Gumtree | melissacarly200@hotmail.com Scammer Information Responded by text with unnumbered SMS showing identification 'leejoo001'
Couldn't reply to text. Sent through e-mail as per below asking to pay via PayPal
I don't have a PayPal account anymore because it is full of scammers like this and PayPal does NOT protect you nearly as well as they say they do!!!
… Read Full Report ⇒ |
 | Anonymous Columbus, IN, United States 2014-05-22 08:43:27 Lottery Scam | You have шon а 2013 мercedes-вenz GL, аnd suм of 2,5ОО,ООО.ОО G.B.P. Scammer Information You have шon а 2013 мercedes-вenz GL, аnd suм of 2,5ОО,ООО.ОО G.B.P.
тo Сlаiм Sепd уоur Dетаils ( Full Nаме, Сountry ) Сodе Nuмber :
Send detаils to :  mercedes-benz@torba.com
4950-44JJZ-XXXXX… Read Full Report ⇒ |
  | Anonymous Somewhere in Spain 2014-05-22 08:35:48 Business Venture Scam Other Classifieds Site | DAVID CROUCH Scammer Information Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2014-05-22 03:25:55 Charity scam | charity scam Scammer Information I was text. Telling me that for a charity, they wanted to give me 1,500,000. Please email them. No text.… Read Full Report ⇒ |
| Anonymous Grand Rapids, MI, United States 2014-05-22 03:06:06 Wills/Probate Scam | HELP FOR THE NEEDY Scammer Information
Attn WILL/1013472009923
I am sending you this email on behalf of Mrs.Belinda Lewis She has decided to will her
inheritance to you For more info mail to Frank David on
barr-attorney@rogers.com… Read Full Report ⇒ |
| Anonymous Beaverton, OR, United States 2014-05-21 22:19:23 Lottery Scam | "your gmail address has just won $500,000 and..." -- Oh, really?? Scammer Information Quote:
This Email is to inform you that your gmail address has just won $500,000 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 only select five people every year as our winners through electronic balloting system without the winner applyi… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-05-21 21:47:57 Classified Ads Scam Gumtree | Purchase of caravan on gumtree Scammer Information Wanting to purchase a base station caravan for $50,000. Wanted us to take the item off gumtree and con cider it sold. Then asked for my PayPal acc or bank details to transfer funds. Then asked if I could help him with the freight to Darwin. But he would transfer the money… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-21 21:34:09 Classified Ads Scam | Untitled Classified Ads Scam , ref:19359 Scammer Information Informed me that I won five hundred thousand USA and an Apple Laptop??????? … Read Full Report ⇒ |
 | Marina Novi Sad, South Backa, Serbia 2014-05-21 20:16:08 Job Scam | Al Ain Hospital Job Scam Abu Dhabi Scammer Information They send you a contract with surreal good conditions and ten ask you to pay for your work permit in advance which is illegal as the employer is obliged to provide it free of charge according to the UAE
Labor Law.… Read Full Report ⇒ |
| Marina Novi Sad, South Backa, Serbia 2014-05-21 20:16:07 Job Scam | Al Ain Hospital Job Scam Abu Dhabi Scammer Information They send you a contract with surreal good conditions and ten ask you to pay for your work permit in advance which is illegal as the employer is obliged to provide it free of charge according to the UAE
Labor Law.… Read Full Report ⇒ |
  | Anonymous Bogotá, Bogota D.C., Colombia 2014-05-21 19:53:51 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:19354 Scammer Information Dear Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Julie Swartz, a native of United Kingdom, I am 58 years old. I am suffering from protracted cance… Read Full Report ⇒ |
 | Leslie Trumpower Anaheim, CA, United States 2014-05-21 19:46:11 Charity scam Paypal (paypal.com) |  Religous missions to other countries Scammer Information Individuals requesting donations for missions to other countries around the world. I know these individuals and they have never been out of the country, yet they have attempted to raise upwards of $10,000.00 They have since deactivated their website, including their facebook account....
https://www.facebook.com/brian.lau.9828 … Read Full Report ⇒ |