Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Auckland, Auckland, New Zealand 2014-05-17 10:21:35 Classified Ads Scam |  Untitled Classified Ads Scam , ref:19254 Scammer Information
Good Day Sir PDF File received
read through attached message for complete knowledge and respond urgently.J.K.Reuel
Googled the email address and came up with this site
THANK YOU… Read Full Report ⇒ |
  | No Name Budapest, Budapest, Hungary 2014-05-17 06:56:55 Lottery Scam | Untitled Lottery Scam , ref:19253 Scammer Information … Read Full Report ⇒ |
  | Jodie Sydney, New South Wales, Australia 2014-05-17 03:22:58 Classified Ads Scam Gumtree |   gumtree auto advertisment Scammer Information Gumtree selling my scooter
… Read Full Report ⇒ |
  | No Name Benton Harbor, MI, United States 2014-05-16 23:47:53 Scentsy/MLM Order Scam | +1 RANEE SMITH SCENTSY SCAM Scammer Information initially asked for Scentsy .. I googled the address she gave me and its a home for sale and no one lives there...
signed the name different both times sent an email... says she is deaf but ask for my phone number.... wants my address and location to send me a money order or check...
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-16 22:59:40 Lottery Scam | Mail Scammer Information Received an email with notification I had "won a prize money of Eight hundred thousand *SD ($800,000 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the peo9ple that are active online etc.… Read Full Report ⇒ |
 | Matt S. San Clemente, CA, United States 2014-05-16 21:06:31 Identity Theft Other Job Site | +1 Can you point me in the right direction? Scammer Information along with email phishing scam, their website also phishes for tw passwords.… Read Full Report ⇒ |
 | Steph Mackay, Queensland, Australia 2014-05-16 21:04:01 Classified Ads Scam | Untitled Classified Ads Scam , ref:19248 Scammer Information … Read Full Report ⇒ |
| Steph Mackay, Queensland, Australia 2014-05-16 21:03:20 Classified Ads Scam Gumtree | +3 interested in buying my car off gumtree but lived out of Australia Scammer Information I received a text message saying to only email her about my car and she wanted info even though on Gumtree all info was displayed, then when she emailed me back saying she couldn't even call as satellites were down yet just messaged me off an Australian Number, this person has also used the name Terry Wilson.
… Read Full Report ⇒ |
| Anonymous Orlando, FL, United States 2014-05-16 17:26:43 Artists and Artworks Scam | Wants to buy artwork using own shipping method to Malta - Uses deliveryman.com address Scammer Information I was contacted by a 'sales rep' who wanted to know if I took credit cards - I said I did. Then he ordered about $600 worth of products from my website and instructed me to contact a shipping company for a quote to deliver to him in Malta, which I did. I received a quote of $980 - which he agreed to pay. The methodology was, he would pay me for the products and the delivery charge of $980 by credit card - and I was to send the $980 to the delivery company by moneygram or bank… Read Full Report ⇒ |
| Carla Froude Somewhere in United States 2014-05-16 17:16:43 Lottery Scam | Untitled Lottery Scam , ref:19245 Scammer Information Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty
Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among
the millions t… Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-05-16 14:20:41 Overpayment Scam | Mary Kay order Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-16 14:13:11 Wills/Probate Scam | JanPaul.Frolke@radboudumc.nl Scammer Information Attn; Beneficiary
15th 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 unbe… Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2014-05-16 13:53:31 Charity scam | Donation Scammer Information Contents of email....
Attn,
15th, May 2014
Paul White picked you for a personal donation. For more details email: paulwhite44@rogers.com… Read Full Report ⇒ |
| Bevan Perth, Western Australia, Australia 2014-05-16 12:25:22 Auction/eBay Scam Gumtree | colemary112@outlook.com Scammer Information Same as seen twice on this site… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-16 12:13:37 Lottery Scam | Messages scam Scammer Information
We have concluded delivery arrangement with COURIER SERVICE In view of this development; This is to inform you that you will be responsible for Payment of Delivering your (ATM CARD MASTER ) items and the below charges cannot be Deducted from the ATM CARD and hence must be provided by you because you are an international winner, so you have to pay for the postage fees before your prize gets to your home address.All necessary documents that will facilitate the clearance of you… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2014-05-16 12:06:36 Lottery Scam Cars.com | via my email address Scammer Information It said that i won $500,000 lottery from Gmail/Microsoft and i should not tell anyone or it would be void. Contact a company who would deliver the check and a laptop upon my paying fees???… Read Full Report ⇒ |
 | No Name Kastoria, Kastoria, Greece 2014-05-16 11:52:05 Classified Ads Scam Other Classifieds Site | ANSWER FROM AN ADD I PLACED. SENT MONEY AND NEVER RECEIVED MY ORDER Scammer Information MR MARTIN HEIDT OFFERED TO SELL ME A CAR PART. I SENT HIM THE MONEY TO HIS BANK ACCOUNT IN SPARKASSE BANK INGOLSTADT GERMANY AND SINCE THAN HE HAS DISAPPEARED AND NEVER SENT ME THE PART I ORDERED HIM… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-05-16 09:07:58 Social Network Scam Other Classifieds Site |  package sent via skyline express courier Scammer Information The scammer tries to befriend you, then proclaims his love for you. Finally wants your address to send you a surprise package via courier. Then you get an email cause you've been corresponding via email from couriers saying its being put on hold at Oliver Tambo airport cause the found cash in the package and it wasn't declared. Then you get a call from a Mr Benjamin Frost 0618250291 who's the agent. So now you supposed to pay the extra fees. You get an email from a Mrs Jullia… Read Full Report ⇒ |
  | Franziska Sax, Alicante, Spain 2014-05-16 08:14:34 Blackmail, Extortion, threats Other Classifieds Site | Kenneth J.Nycoln. Scammer Information I am renting an apartment in spain, this guy asked me if it is still available, to my answer "yes" i got all this:
Hello dear ,
How are you and your family today, I pray you are all safe and good. I wanna thank you so much for your response on your property and I wish to let you know that I am sincerely interested in your property and I am surely taking this property on your prize and I am hoping as well that we can work together on a better and higher platform consid… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-05-16 07:04:05 Wills/Probate Scam | This seems like a identity theft scam Scammer Information I neither know nor have had any contact with a Mrs. Margaret. She is no relation and I feel that if it was so important that we be in contact this would have been done in a more personal way. This is clearly a scam trying to get details from me. Nobody just gives you money. The person in contact has no identifiable information as a legitimate person.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-16 07:01:42 Auction/eBay Scam Craigslist (craiglist.com) | +2 Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:19232 Scammer Information They answered an ad I had on Craigslist for a saddle I am selling.… Read Full Report ⇒ |
| Anonymous Banning, CA, United States 2014-05-16 06:27:04 Charity scam | FYI Amy.Jones@iowa.gov Scammer Information I had been chosen for a donation and to Email paulwhite44@rogers.com for details. Came from Amy.Jones@iowa.gov at the top it said FYI.… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-05-16 02:30:49 Lottery Scam | Online Coordinator Scammer Information Approved
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty
Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR Lucky E-mail
Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the people that are active online, among
the m… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-15 23:48:49 Classified Ads Scam | Untitled Classified Ads Scam , ref:19225 Scammer Information Stating that Paul white has chosen you to donate money into your account… Read Full Report ⇒ |
 | No Name Wellington, FL, United States 2014-05-15 22:28:53 Classified Ads Scam Autotrader (autotrader.com) |  Steal your car Scammer Information … Read Full Report ⇒ |