Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Ashton Indianapolis, IN, United States 2014-05-15 19:23:41 Charity scam |  +1 Fyi Scammer Information Attn,
15th, May 2014
Paul White picked you for a personal donation.
For more details email: paulwhite44@rogers.com… Read Full Report ⇒ |
 | Anonymous Loxley, AL, United States 2014-05-15 18:37:33 Charity scam Yahoo | Email Mrs Bettencourt on lianebct3@outlook.fr for Grant Scammer Information sent to my email here is a copy of it
From: Gordon, Pauline
Sent: Thursday, May 15, 2014 6:38 PM
To: Gordon, Pauline
Subject: Email Mrs Bettencourt on lianebct3@outlook.fr for Grant
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Re… Read Full Report ⇒ |
 | Anonymous Vestal, NY, United States 2014-05-15 18:18:58 Wills/Probate Scam |  Unsolicited text to contact petersteven2010@gmail.com for information about an estate. Scammer Information Received an unsolicited text message asking me to contact petersteven2010@gmail.com for information about an estate.… Read Full Report ⇒ |
| No Name Avon Lake, OH, United States 2014-05-15 15:45:02 Job Scam Yahoo | Samev Inc Scammer Information I was emailed about a Job posting which i believed because I am currently using three job search website looking for international work in Dubai, so I believed this when I was emailed because I thought maybe they can recruit you. I filled out a job application and submitted my CV and couple days later I received a contract I filled it out but I decided to do some research first and discovered this site and that this organization was a scam I hope this helps other people befor… Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2014-05-15 15:39:07 Overpayment Scam Yahoo | Fraudulent Mary Kay order request Scammer Information Customer contacted me using same exact text as mentioned in this scammers alert. Said her boss sent me a check for her total paycheck amount. Situation got worse when she continued to text me very frequently requesting my immediate action to deposit the check (that spelled Anchorage, AK wrong on the suspicious Wells Fargo check) and send her a Vanilla Reload Network card pin number so she could immediately access the money.
I am going to both Wells Fargo and the U.S. Post Of… Read Full Report ⇒ |
 | Nancy Rochester, MN, United States 2014-05-15 15:14:12 Lottery Scam | The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Scammer Information Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen May 9 (6 days ago)
to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red … Read Full Report ⇒ |
 | Patricr Green Houston, TX, United States 2014-05-15 15:01:00 Rental Scam Other Classifieds Site | +1 Smartvacationinc.com Scammer Information I tried booking a rental in New Orleans, La. for the 4th of July weekend. Smartvacationinc. Sent me an email of a contract and price request of 960.00. They required me to do a bank transfer from my account to there account which is located in London, U.K.
A bank called Barclay's. Marisol Vardal was the name listed on the bank account. They told me I had 10 days after I signed the contract to transfer the money. In which I did and notified them of confirmation, then never to … Read Full Report ⇒ |
| Nancy Rochester, MN, United States 2014-05-15 14:58:53 Lottery Scam | no sobject: The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Scammer Information Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen May 9 (6 days ago)to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red… Read Full Report ⇒ |
| Nancy Rochester, MN, United States 2014-05-15 14:26:02 Lottery Scam | no subject The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Scammer Information Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen
May 9 (6 days ago)
to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department… Read Full Report ⇒ |
  | Anonymous Antakya, Hatay, Turkey 2014-05-15 13:41:41 Business Venture Scam | Leverkusen Tips - Premium Soccer Tips for Sale Scam Scammer Information I like betting for soccer games and I thought I could get some help from a professional to earn more, thus started to search for websites selling premium football tips and I came across one website supposedly selling high-odd premium soccer picks with a winning rate over 85%. They have records of their premium picks from previous days, and from what I saw only 1 of their premium tip had lost in the last 15 days (which I eventually understood, was total BS).
I thought testing… Read Full Report ⇒ |
 | Anonymous Goodlettsville, TN, United States 2014-05-15 12:23:11 Charity scam | UN Donated 750000 to you Scammer Information Email that made it through Gmail filtering.… Read Full Report ⇒ |
  | Anonymous Chelsea, Royal Kensington and Chelsea, United Kingdom 2014-05-15 10:51:51 Rental Scam | Villa rental Scammer Information Villa rental in Dubai - all seemed genuine, spoke on the phone, sent several pictures of the property - emails. He was very helpful researching chefs and quad bikes etc. Once the final payment had been paid the email address and phone number were out of use, he's taken all the money and now we have nowhere to stay for our vacation next week!… Read Full Report ⇒ |
 | Anonymous Springs, Gauteng, South Africa 2014-05-15 10:45:55 Classified Ads Scam Gumtree |  Gumtree buyer pretending to be working on an oilrig (petroleum engineer) Scammer Information The scammer posed as a buyer who was responding to some goods I have for sale on Gumtree. The first e-mail was short and innocuous:
"Hi,
Do you still have your item for sale? am interested in it and what is your last asking price, please email me back.
Thanks" (
After I responded saying the goods were still available, I received the following email:
"Hello ,
Thanks for the email am ok with the price of 4000 , am buying this for a friend , I am a petroleum engineer currently o… Read Full Report ⇒ |
 | Anonymous Warrington, Warrington, United Kingdom 2014-05-15 08:08:04 Identity Theft | Paypal payment- incorrect account data Scammer Information Attempt to get paypal account information by telling you there is an incoming payment that can't be processed due to incorrect account information. Requests you fill in a form to confirm your information.… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-05-15 07:14:23 Classified Ads Scam Paypal (paypal.com) |  Trying to sell my car on Gumtree Scammer Information He transferred money to my paypal account. under the requirement that because he didnt have his credit card on board a ship i had to pay the courier fee for the car to go from perth to darwin! this was $950. which i had to pay for the transfer to complete because paypal 'NEEDED' the info from my payment.
the agent was in china so i immediately knew something dodgy was up because you dont work in china if you are moving cars 'within' australia!
… Read Full Report ⇒ |
 | Anonymous Clearwater, FL, United States 2014-05-15 00:00:59 Dating Scam Yahoo | This was a contact from match.com he only waited a few days after professing undying love to ask for a care pkg to be sent to h Scammer Information This guy found me on Match, we began communicating via both email and telephone. He had 3 pics on his profile, all of which indicated military. He emailed and texted me constantly, professing his love :) I went along with it b/c I recognized the pics he used in his profile as being Sgt Maj Army Raymond Chandler III. After a few days, he asked me to send him a care pkg b/c our Gov is slow to get them what they need. I agreed and he asked for 5 size 5 soccer balls, any bran… Read Full Report ⇒ |
 | Keith Bartsch Fort St. John, British Columbia, Canada 2014-05-14 20:52:05 Wills/Probate Scam | +1 FROM THE DESK OF ATTORNEY MARK LAWSON St. Botolph Building, 138 Houndsditch, Scammer Information FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Office Tel: +44 70 2407 2162
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-14 19:46:25 Dating Scam | Ruby Anderson Moneygram Scam Scammer Information Met on AshleyMadison.com user name rvine0987
Yahoo Messenger screen name rubbies101
Claims to live in the USA. Will send some very beautiful and convincing pictures (even photos with her parents) along with a romantic email saying she is just looking for love and has now taken over her late father's business which requires her to stay in Dubai, UAE. After two or three emails she will say she has a problem, but won't elaborate, and later will say she needs money to clear h… Read Full Report ⇒ |
| Anonymous Rowland Heights, CA, United States 2014-05-14 19:37:46 Lottery Scam | Mrs. Gloria Mackenzie Scammer Information Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr Glenn Parker on Email… Read Full Report ⇒ |
| Anonymous Rowland Heights, CA, United States 2014-05-14 19:37:41 Lottery Scam | Mrs. Gloria Mackenzie Scammer Information Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr Glenn Parker on Email… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-05-14 17:47:46 Scentsy/MLM Order Scam | +4 She was trying to place an order for Arbonne Scammer Information I am a consultant for Arbonne. I received a notice from our Arbonne site that she was looking for a rep in Powell, OH. She is claiming to be deaf and only places orders thru email. She said she is ordering for her daughter, she even provided name and address for her. Daughter - Stacy Lampman, in Texas. She sent me the order and it was a sizable order over $200 and asked me to email her the total and she would send me a Cashier Check prior to receiving the order. This seeme… Read Full Report ⇒ |
| No Name Little River, SC, United States 2014-05-14 16:31:20 Classified Ads Scam | CleanHealthNutrition.com product returned but NO refund received! Scammer Information advertised money-back refunded return of product. product returned unopened but no refund given.… Read Full Report ⇒ |
  | Anonymous Cotonou, Littoral, Benin 2014-05-14 16:28:07 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:19193 Scammer Information I regularly apply for Basketball Coaching Job Opportunities around the world, through multiple Job search engines... My favorite is career Jobs .com. I was contacted about a job I applied for and was told to pay a postage and processing fee of $40. I was then told to do a Skype Interview, with some one that sounded like the same person. Since then I have not heard from the agent or the Interviewer and they're not responding to my email enquiries.… Read Full Report ⇒ |
 | Anonymous Saratoga Springs, NY, United States 2014-05-14 16:04:11 Dating Scam |  Oil Rig Scam Scammer Information He emailed me through Facebook initially, saying he saw my profile on the official page of the poet, David Whyte. I follow David Whyte so I found that plausible. He was very polite and conversations started slowly. He preferred to IM on Facebook rather than email but he went by the name Thomas Wood, and used the email thomaswood986@gmail.com, though reluctantly. "Romancing" began quickly and continued for six weeks before he tried to convince me that it was vital that I send … Read Full Report ⇒ |
 | Caroline Cathedral City, CA, United States 2014-05-14 15:33:14 Lottery Scam | Google windows 8 Scammer Information Say you've won a laptop and some type of credit.… Read Full Report ⇒ |