Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Globe, AZ, United States 2014-05-18 23:24:23 Nigerian/419 Scam |  +2 Untitled Nigerian/419 Scam , ref:19288 Scammer Information he was trying to get me to give him money to help himself out with food. claims he lost his wallet and needed me to help him send $200… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-05-18 23:24:05 Classified Ads Scam Other Classifieds Site |  +1 Paypal bank 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia Scammer Information Nicholas Glanville(?) contacted me in response to a car advert. Said he was working offshore NZ on a gas project and was only contactable via email. He said he wanted a car for family trip in NT for his next family holidays. He asked some questions about the car, why selling etc. Despite not being able to inspect or test drive, or have anyone do it on his behalf, he agreed to the full price. He said he could do payment through Paypal or directly into bank account, and he … Read Full Report ⇒ |
  | Anonymous Somewhere in Fiji 2014-05-18 22:44:46 Charity scam Other Classifieds Site | Donating my estate for humanitarian purpose to you. Reply for details. Scammer Information Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton
Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of… Read Full Report ⇒ |
 | Jimmy R Black Harker Heights, TX, United States 2014-05-18 20:59:10 Lottery Scam | https://mail.google.com/mail/ca/u/0/#inbox/1460bb55f11b9121?projector=1 Scammer Information Truly a SCAM… Read Full Report ⇒ |
| No Name Memphis, TN, United States 2014-05-18 20:01:59 Job Scam Other Job Site | +2 Untitled Job Scam on Other Job Site, ref:19281 Scammer Information … Read Full Report ⇒ |
| donot wishtogive Los Angeles, CA, United States 2014-05-18 18:36:05 Wills/Probate Scam | email Scammer Information 72 year old women leaving 10million dollars.… Read Full Report ⇒ |
 | Anonymous Woodland Hills, CA, United States 2014-05-18 18:35:20 Lottery Scam Autotrader (autotrader.com) |  Audiâ„¢. <audiq5@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 wich is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION collects all the email address of the people that are active online,among the millions that subscribed to Yahoo and Hotmail, Gmail/others emails we only select five people as our winners through electronic balloting system without the winners applying… Read Full Report ⇒ |
  | Anonymous Ivanec, Varazdin, Croatia 2014-05-18 18:31:38 Dating Scam | Scammer from Seattle harrassing and scamming women online Scammer Information This person is lurking women over Youtube and Google plus making them send him photos and phone numbers.I have asked for other opinions about this Person and they confirmed to me that he flirts and harrasses all women he happens to encounter on these sites.This is his Google plus Page https://plus.google.com/118287012678288871679/posts
He is constantly leading new women on.He was scamming me for months until I found out all the lies an contradictions few days ago.He refuses t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-18 18:14:09 Job Scam | Young Worker, advance travel expenses Seth William Williams Nextelboi21@aol.com 424-279-4741 Massillon Ohio Scammer Information He was looking for a job on my farm... he needed 100.00 to travel to the farm via Green Dot Money Pak
He did email a copy of Ohio Drivers Lic and address all checked out
He never showed up for work and cashed the 100.00 money advance
contacted him next day and he threatened to contact police as i was "harassing" him and he had no idea who i was
… Read Full Report ⇒ |
 | Anonymous Denham Springs, LA, United States 2014-05-18 18:10:20 Wills/Probate Scam | davidcampbell@rogers.com 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 ⇒ |
 | No Name Dublin, Leinster, Ireland 2014-05-18 17:23:27 Lottery Scam eBay (www.ebay.com) |  Untitled Lottery Scam on eBay (www.ebay.com), ref:19273 Scammer Information … Read Full Report ⇒ |
| Anonymous San Diego, CA, United States 2014-05-18 14:47:02 Overpayment Scam Autotrader (autotrader.com) |  +1 Autotrader Overpayment Scammer Information Asked for pictures or video of my engine before he can "proceed". His English was fine but who talks like that? I googled his number and this website came up.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-18 14:23:54 Charity scam | Untitled Charity scam , ref:19271 Scammer Information Received an email stating I was a beneficiary of Lucia Balivoit. Please contact for information regarding the inheritance. … Read Full Report ⇒ |
 | country Rackeresztur, Fejér, Hungary 2014-05-18 13:45:11 Classified Ads Scam | nfl672 Scammer Information … Read Full Report ⇒ |
  | drkhan Johannesburg, Gauteng, South Africa 2014-05-18 13:37:59 Classified Ads Scam Other Classifieds Site | randburg sameday abortion womens clinic 0736613276 / pills for sale in southafrica Scammer Information
call 0736613276 for Abortion pills / termination of Pregnancy]
We Help You Abort / Terminate an un-wanted pregnancy Today. That is what we do for you, especially if you stay around Gauteng. It is very quick and pain free. It is 98% successful. Let us Help You Today. This procedure is legal under certain circumstances. The procedure is one of the safest operations, and up to 29 weeks, is safer than giving birth.
CHOICE ABORTION / TERMINATION OF PREGNANCY
We conduct abortio… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-05-18 09:10:31 Classified Ads Scam Gumtree |  Selling Volkswagon Polo car Scammer Information On Sun, May 18, 2014 at 1:13 AM, Daniel Sheehan wrote:
Ramond - call me to discuss - I am not a fan of replying with a price to a stranger via text/email. It's listed as $17500 - but can do better but rather speak via telephone or in person. Thanks Daniel
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on… Read Full Report ⇒ |
 | No Name Shirley Mills, ME, United States 2014-05-18 04:51:23 Job Scam CareerBuilder.com | [#5053436] CareerBuilder: I reviewed your resume... Scammer Information
I am a HR Assistant with a big increasing company and I have found your resume on CareerBuilder.
I am interested in talking to you about a rare and real opportunity.
What we need: Financier Manager
Location: Your Location
Time: at least 1 year
Revenue: 3,400.00 - 9,000.00 per month
Hours: 16 per week
Our company is an established supplier of Medical & Nursing equipment.
We tried unsuccessfully to contact you by phone.
We would like to discuss with you ASAP.
P… Read Full Report ⇒ |
 | Anonymous Columbia, TN, United States 2014-05-18 04:15:45 Lottery Scam | +2 Gmail Update Scammer Information In the 2014 lottery promotion which is organized by Gmail & Microsoft, I have won $500,000 and an Apple Laptop.
I was directed to ardz@live.in where I was supposed to give them name, address, occupation, Sex, Age, Direct Phone No, State, and Country.
… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2014-05-18 04:05:21 Identity Theft | received suspicious email saying I needed to get a hold of him now, others have reported this ad well Scammer Information Received suspicious email to contact immediately. I dint know thus person nor did they state the business they had with me.… Read Full Report ⇒ |
 | Anonymous Calabasas, CA, United States 2014-05-18 01:41:50 Charity scam | chiefjustice@asun.unr.edu - Robert E Delcarlo Scammer Information Following is the title page of the email and then the body of email.
I seem to have been blind-cc'd, since it is addressed to sender.
It then contains a different email to contact for my "donation".
I did not respond, I spammed it immediately… Read Full Report ⇒ |
| Randy Bennerman Rocky Mount, NC, United States 2014-05-17 21:18:42 Lottery Scam | $500,000 email lottery Scammer Information … Read Full Report ⇒ |
| Anonymous Attleboro, MA, United States 2014-05-17 18:32:38 Lottery Scam | Got e-mail friday May16,2014 telling me I won $8,000.00 and to send my info to w.8team.online@mit.tc Scammer Information … Read Full Report ⇒ |
 | Anonymous Bistriţa, Bistrita-Nasaud, Romania 2014-05-17 17:22:50 Job Scam | Untitled Job Scam , ref:19258 Scammer Information Attn:
With the approval of the board of directors of Shell Suriname Limited, we are delighted to formally offer you the appointment to work with us in Shell Suriname Limited for the provision of expatriates relation services for the period duly specified in your appointment letter, please find attached soft copy of your contract terms of employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and acceptance of this … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-05-17 17:05:40 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:19257 Scammer Information
THE AUDI AUTO MOBILES Promotio N
Audi Corporation Ltd. (INDIA)
Silver Utopia, Cardinal Gracious Road, Chakala-Andheri East, … Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2014-05-17 12:43:22 Charity scam Other Payment Site | Donating my estate for humanitarian purpose to you. Reply for details. Mrs.Martha Hamilton Scammer Information Beloved,
I have received your mail and I show my appreciation for the fact that you have given heed to the entreaty of a dying Family. Only God knows why He has chosen you for this Mission of reaching out to the poor and needy.
When I find out the damage this cancer has done to my body, the need to affect the lives of those in need became very paramount. This appears to be a case of mercy after death as I no longer have the strength to do those things I used to do when I … Read Full Report ⇒ |