Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pointe-Claire, Quebec, Canada 2014-05-21 19:22:51 Lottery Scam |  gloria mackenzie Scammer Information An email randomly showed up. I thought it was one of my mom's friends. I asked how the person got my email address, but no response. This really creepy and it scares me!
Ummm....just watch out for a "glo Mack" email.… Read Full Report ⇒ |
  | Anonymous Houston, TX, United States 2014-05-21 14:11:18 Classified Ads Scam Craigslist (craiglist.com) |   Craiglist ad Scammer Information Was selling something online and this person text me asking for more pictures and wanted to pay for it through paypal and wanted my paypal emalil address. It seemed too good to be true, to I google that email address and thank God this website came up. The number "she" gives out 214.556.3188 is a textnow number. … Read Full Report ⇒ |
  | calcaben apartments Somewhere in Philippines 2014-05-21 14:03:21 Rental Scam Other Classifieds Site | apartment rental fund transfer using paypal Scammer Information Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Moscow, Russia. I am coming to study and I will work part-time down
there but due to the nature of my work, phone calls making and
visiting of website are restricted. I only squeezed out time to check
this advert and send you an email regarding this. i am ready to … Read Full Report ⇒ |
  | Anonymous Nadi, Ba Province, Fiji 2014-05-21 13:55:57 Charity scam Yahoo | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Scammer Information Random emails telling us how we are the chosen ones; … Read Full Report ⇒ |
 | Anonymous Florissant, MO, United States 2014-05-21 11:33:05 Charity scam | Text message <Subject: Good day> The Mackenzie Family the biggest Florida Jackpot winner Scammer Information The text message to my cell phone read: "The Mackenzie family the biggest jackpot winner in Florida Emails us on, gloriamackenzie@gmail.com we're given you $1,500,000 as charity donation, no txt email only.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-05-21 07:55:52 Charity scam Gumtree |  2nd Scam on Gumtree site within 2 weeks Scammer Information Emma Hall
12:32 AM (17 hours ago)
to me
Good morning
Thank you for your respond.good to know the items are still available for sale.i want you to know i have a courier company that will come for the pickup. so you don't have to bother yourself shipping the items i will be making payment through PayPal because my bank account is linked to my PayPal account and PayPal is a secured method of payment for both the buyer and seller.kindly email me a PayPal money request invoice … Read Full Report ⇒ |
 | don Somewhere in United States 2014-05-21 05:58:11 Dating Scam | match.com Scammer Information Tried to get me to send money for goods to be shipped out of asia being held by customs ..lol i knew it was coming you can tell when they start to sweet talk you. That somthing is not right gut instinct. … Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2014-05-21 05:47:44 Charity scam | Robert E Delcarlo Scammer Information I received the email a few weeks ago but I got a chance to look at it on May 21, 2014 around 12 midnight. I was a little skeptical because I haven't given out my email. Especially not referring to a donation of some sort. I emailed the person back. I then googled the name of the person in the email which was Robert E Delcarlo. I came across this sight and found out that my suspicion that this was indeed a scam was on point. Please be careful. Do research before getting involv… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-05-21 02:14:58 Classified Ads Scam Other Payment Site | False shipping company Scammer Information Advertised to buy exhaust system on Triples Online site, Photo sent and instructions for payment thru Moneygram. Never received goods can't contact. Total scam.… Read Full Report ⇒ |
| No Name Oceanside, CA, United States 2014-05-20 22:52:56 Business Venture Scam | +16 Awards from the United States Trade & Commerce Institute Scammer Information The United States Trade & Commerce Institute (USTCI) scams companies into purchasing expensive trophies and related packages for awards they have supposedly earned, though the selection appears to be completely random and is often incorrect. Some companies receive the notices for excellence in a year that they were not even in business, or for doing types of work that are not applicable, or for being based in a country in which they do not even do business. This organization … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-05-20 22:18:46 Classified Ads Scam Gumtree | Trying to sell my car on Gumtree Scammer Information I advertised my car on gumtree and received an email from Sean Galbraith saying he wanted to purchase my car and was happy with the advertisement and didn't need to see it and would send his agent/driver to collect it and would sign all documents for him. No questions were asked about the car.… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-05-20 22:18:33 Lottery Scam | email claiming ive wom money wanting reply with personal info Scammer Information claiming i have won $500000 and an apple laptop.
requested I reply with name, address, etc … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-20 21:13:00 Wills/Probate Scam | Dear Beloved 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, (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2014-05-20 19:05:21 Classified Ads Scam | Untitled Classified Ads Scam , ref:19335 Scammer Information Gloria Mackenzie said she would give me $2 million so I can open a new account. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-20 16:10:34 Lottery Scam Autotrader (autotrader.com) |  Untitled Lottery Scam on Autotrader (autotrader.com), ref:19334 Scammer Information Said won lottery of $750,000. From Audi car company… Read Full Report ⇒ |
 | keysha phelps Berry, AL, United States 2014-05-20 15:32:05 Lottery Scam Other Payment Site | DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) Scammer Information played to a lottery winner (which the name and info was correct) but then wants you to open a account at their bank to receive sum of money!!!!! another e-mail on there was sannfredrick@ntwbkonline.co.uk gives you a confirmation code for it an all luckily i looked it up and came across something about this ladys name coming up in scams....so i reported it!!!!!!!… Read Full Report ⇒ |
| No Name Waterford, WI, United States 2014-05-20 14:54:31 Classified Ads Scam | Untitled Classified Ads Scam , ref:19331 Scammer Information States: 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 attorney.jonesh@bellsouth.net. Do not reply back to this email contact her atterney with the provided email … Read Full Report ⇒ |
 | Anonymous Placentia, CA, United States 2014-05-20 14:54:16 Rental Scam Other Classifieds Site | Rental Scam in Albany, OR on Zillow & Trulia Scammer Information This person or persons is still trying to pull the same old scam as the others above have outlined. Please see my e-mail thread below.
________________________________
Douglas (or whomever you are):
Your rental scam is old and tired!!!!!!!!! There are several scam tips/alerts online about you and your so called story. See link below.
http://www.scamdex.com/ScamTipReports/14646
I want to let you know that you better crawl back into the slimy little worm hole you cam… Read Full Report ⇒ |
  | No Name Viseu, Viseu, Portugal 2014-05-20 14:37:25 Lottery Scam Other Job Site | +14 WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
| No Name Viseu, Viseu, Portugal 2014-05-20 14:37:24 Lottery Scam Other Job Site | WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
| No Name Viseu, Viseu, Portugal 2014-05-20 14:35:25 Lottery Scam Other Job Site | WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
| No Name Viseu, Viseu, Portugal 2014-05-20 14:35:20 Lottery Scam Other Job Site | WINNER Scammer Information INFORMATION FOR A SACK THE LOTERY MOBILE… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-20 13:51:56 Classified Ads Scam | dear beloved Scammer Information Actual Email:
Sheila Harrison
8:34 AM (1 hour ago)
to
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, (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney with the provided email
… Read Full Report ⇒ |
 | Anonymous Cannock, Staffordshire, United Kingdom 2014-05-20 10:17:17 Job Scam | +1 Untitled Job Scam , ref:19324 Scammer Information Following email received:
Hi XXX(I've removed my name),
Our HR staff looked through the resume that you recently posted online. After an initial review of your skills, you are considered to be a quite successful candidate for the F.S. Agent position.
If you are interested in getting new experience, starting a new career, or simply receiving better pay, we would be happy to employ you. Now we are proposing the part-time position of F.S. Agent.
Company we are representing i… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2014-05-20 09:20:53 Lottery Scam | Congratulation! Your mobile number was selected as a winner of 2.000.000.00 GBP with winning No:10 11 14 30-EU For claims Email: Scammer Information Congratulation! Your mobile number was selected as a winner of 2.000.000.00 GBP with winning No: 10 11 14 30-EU For claims Email: claimsdpt14@gmail.com… Read Full Report ⇒ |