Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Palm Desert, CA, United States 2014-05-20 06:52:41 Classified Ads Scam Other Classifieds Site |  it was a classified car for sale for 750 Scammer Information (Second email)
Thanks for the fast respond with the answers to my questions and also your interest in buying my 98 Honda civic.Look how we will do this step:
Before selling the car ,I had prearranged shipping and delivery with the shipping company.So my presence isn't necessary. (The car is
locked and sealed with DAS shippers and ready for shipping and delivery. The price of car is $750.00 includes all the shipping and delivery costs,so you won't have to pay any extra charges… Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2014-05-20 06:15:37 Wills/Probate Scam Yahoo |  I got an email saying I am left an inheritance. Scammer Information
Solicited email saying I was left an inheritance.… Read Full Report ⇒ |
 | No Name Ojai, CA, United States 2014-05-20 04:59:09 Classified Ads Scam | United Nations, have selected you for the 2014 grant sum award Scammer Information Sharan Campleman
6:18 PM (3 hours ago)
to
This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: unclaim81@rogers.com… Read Full Report ⇒ |
 | Anonymous Newnan, GA, United States 2014-05-20 04:16:21 Lottery Scam | +1 Audi tm with an attached file Scammer Information It was a docx file asking me to send my full name, address, occcupation, sex, age, direct phone number and state and country and congratulating me on winning 750,000… Read Full Report ⇒ |
| No Name Greensboro, NC, United States 2014-05-20 00:40:08 Rental Scam | Untitled Rental Scam , ref:19316 Scammer Information … Read Full Report ⇒ |
 | No Name Ft. Washington, MD, United States 2014-05-19 23:34:14 Classified Ads Scam | Mae_Bee JustMaeby DorkyMae DorkyLittleMae MaebySomeday Scammer Information Kris has used MyFreeCams, Chaturbate, PersonalCams, Streamate, LiveJasmin, IMLive and others under different "Mae" aliases) to initiate a romance scam outside of the site. In total, she defrauded me out of $30,000. She led me to believe she is single, not in a relationship, and that she fell in love with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, I sent her money in the form of debit refill card numbers, and continued to do so … Read Full Report ⇒ |
| Melvin Stokes Charlotte, NC, United States 2014-05-19 21:49:15 Lottery Scam | audiqt@zoominternet.net Scammer Information
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winn… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-05-19 21:45:38 Classified Ads Scam Autotrader (autotrader.com) |  Barry Owen Paypal Autotrader Scammer Information tries to use paypal to overpay, then pull back funds. you are not protected by paypal unless you sell on ebay. he claims to be in Mexico...etc. etc. … Read Full Report ⇒ |
 | Anonymous Ponta Delgada, Azores, Portugal 2014-05-19 20:35:02 Lottery Scam | Mobile Lottery Scammer Information I received a sms message saying:
Congratulations! Your mobile number was selected as selected as the winner of £2.000.000 on Mobile Loterry with Draw#13415857 email: mobilelottoint@gmail.com for claims… Read Full Report ⇒ |
  | Anonymous Madrid, Madrid, Spain 2014-05-19 20:09:31 Fake/Counterfeit Goods | +1 deplacer.com Scammer Information Bank charges duplicated on your account, sale of goods that never make it home. It looks like a Spain-based website but on internet I found refernces saying it is based in Turkey. No visible method of contact other than their web's form (no email, phone, address). Customer client complaints are answered by a Mr Martin Ferré who gives excuses but doesn't do anything.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-19 19:54:46 Classified Ads Scam Autotrader (autotrader.com) | +1 Auto purchase Scammer Information Individual says he is from Mexico and wants to buy vehicle from autotrader.com. Wants a lot of information. Says a mover will get the car. Seen this too many times to bite.… Read Full Report ⇒ |
| Anonymous Fairfax, VA, United States 2014-05-19 19:46:55 Classified Ads Scam Other Classifieds Site | free money Scammer Information google: free money,-email this and you will get a response that says, 1.00 100 1000 just ask no amount is too large or too small, in one part of this hey man is walking holding his daughter's hand and his daughter says daddy how come we have so much money and other people are hungry and have no money. Another part says I am 91 years old and I am awarding you this money because I believe I have enough to share with you I am awarding you three point five million dollars just co… Read Full Report ⇒ |
 | larry fish Conrad, MT, United States 2014-05-19 17:33:13 Identity Theft Yahoo | sscam came in the e-mail Scammer Information bequeath 10.000.000 million from mrs Mariam robinson. contact person attorney john mayer chamber it was from a will and their contact me for being the beneficiary the person that send the e-mail was from Sevek,Barbara A -Kenilworth NJ their got it from a christian website I think it a identity theif… Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2014-05-19 17:24:15 Lottery Scam Yahoo | nationallottery Scammer Information Telling me I won 850.000 in British pounds in a lottery.… Read Full Report ⇒ |
| Anonymous Burnham, PA, United States 2014-05-19 15:51:50 Charity scam Other Payment Site | Barrister Ramos Garcia Scammer Information said I won 500,000.00 and called my home phone to verify it was not a hoax but it is, they then wanted me to open an overseas account and pay the fedex charges… Read Full Report ⇒ |
 | BIg Nose Dublin, Leinster, Ireland 2014-05-19 15:23:09 Lottery Scam | Apple/Lotto Scam Scammer Information Sends out random txts to say your mobile has won 1 milion pounds in Apple/Lotto. Ref No: NFL672 for claim Email us (Name /Country/Number/Email to :
appleclaim1@outlook.com… Read Full Report ⇒ |
 | Tracy Gardner Ballston Spa, NY, United States 2014-05-19 14:56:50 Lottery Scam | +1 Audiâ„¢ Award Scammer Information
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winn… Read Full Report ⇒ |
 | No Name Machakos, Machakos District, Kenya 2014-05-19 14:20:12 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:19299 Scammer Information Services › Anti-Spam › Email Scams - July 2013
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Donate to the emergency appeal for Syria
From: New Zealand Red Cros [mailto:help @ redcross org nz]
Sent: Saturday, 27 July 2013 10:34 a.m.
Subject: Donate to the emergency appeal for Syria
RedCrossN… Read Full Report ⇒ |
  | No Name Singapore, , Singapore 2014-05-19 12:34:44 Lottery Scam | Congratulation Freelotto UK Scammer Information Congratulation Freelotto UK: Your mobile number has won you the sum 750.000.00 GBP with ref:FPEL/XWN/4672 contact Raymond Graham on: raymondgraham563@gmail.com for claim… Read Full Report ⇒ |
| Anonymous Spartanburg, SC, United States 2014-05-19 11:40:43 Classified Ads Scam | $2M was donated to you Scammer Information The Email I received is as follows: (Also, the emailed address sending this email was jhedden@charlescityschools.org
From: Julie Heddens
Sent: Sunday, May 18, 2014 10:01 AM
To: Julie Heddens
Subject: Your Donation
$2M was Donated to you. Please contact Gloria Mackenzie via
gloriacm098@rogers.com
… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2014-05-19 07:25:55 Lottery Scam | Winner of 2,000000.00 Scammer Information Congratulation! Your mobile number has been selected as a winner of 2,000000.00 with Winning number 101231-14. For claims, E-Mail: mrbrianclaim@gmail.com… Read Full Report ⇒ |
| Anonymous Las Vegas, NV, United States 2014-05-19 06:41:45 Lottery Scam | +1 Audi Lottery Scammer Information
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winner… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2014-05-19 02:55:27 Lottery Scam Yahoo | Win Lotto Scammer Information They gonna send u a pdf with about won 500000 US$. Later on they gonna ask u ur banking account, need to deposit amount first or something like that.… Read Full Report ⇒ |
 | Anonymous Syracuse, UT, United States 2014-05-19 01:23:59 Classified Ads Scam Other Classifieds Site | Henry Thomas Scammer Information Pposted an ad for tires and recieved an email for over payment. Text below
Name: Henry Thomas
Email: cu9kvxeyx6zy6r1@jetable.org
Ad Title: Toyo Eclipse 70,000 mile tires ALMOST NEW
Do you still have this item available for sale?
I replied "yes" and recieved this email like others
"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,Pl… Read Full Report ⇒ |
 | Anonymous Smithfield, NC, United States 2014-05-19 01:17:22 Overpayment Scam Other Job Site | Mary Kay Scammer Scammer Information I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed up and received a list of products with the statement that she hated to say it but she is deaf that's why she text me...........and then f I let her know the total she would get her Financial Clerk to send me a cashier chec… Read Full Report ⇒ |