Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Zack Freyn Sioux Falls, SD, United States 2014-05-13 18:24:31 Lottery Scam Other Job Site |  Recieved e-mail with a file called TOL.pdf. Inside was the scam. Scammer Information I received an email with a file called TOL.pdf (I saved it to my drive). After reading, it told me I had won '500,000' dollars.
It said this:
"This is to inform you that your Email address has won Prize Amount of
($500,000.00) for being one of our active Web-Email user this Year.
This Lottery promotion was organized by Google Gmail, YAHOO!
Mail,Rediffmail & Windows Live Lottery INC. A cheque of
$500,000.00 USD has been issued against your Winning Email and has
been … Read Full Report ⇒ |
  | Anonymous Tangier, Tanger-Assilah, Morocco 2014-05-13 18:03:53 Overpayment Scam | reservation Scammer Information Hello,
> I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 17th to 30th June 2014. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for this period. I will need you to send me an offer as soon as possible so we can possibly arrange for payment. If you do not have availability at that time, Kindly let me know when you can convenient… Read Full Report ⇒ |
 | Anonymous Oceanside, CA, United States 2014-05-13 18:00:32 Lottery Scam Other Job Site | +1 Audi Lottery Scammer Information A person claimed we won a lottery put out by Audi and that there was five winners and each receives 750000 US dollars… Read Full Report ⇒ |
| No Name Grand Blanc, MI, United States 2014-05-13 17:52:30 Lottery Scam | 750,000 audi Scammer Information … Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2014-05-13 17:14:55 Lottery Scam | Pedro Won lottery and wants to give me 750000.00 if I open up a accoint for 500.00 Scammer Information infoline@ntwbkonline.co.uk
quezada993@outlook.com
Pedro Quezada
NATIONAL WESTMINSTER BANK PLC.
41 Weston Favell Centre, Weston Favell,
Northampton NN3 8JZ, United Kingdom.
24 HOURS ONLINE BANKING
Calling from abroad (USA,CANADA AND EUROPE): +447024030696
Fax No.: +4470430830
… Read Full Report ⇒ |
 | Anonymous Damascus, PA, United States 2014-05-13 16:57:02 Lottery Scam | It came by email,saying I won $750,000 in an :"Audi automobile Lottery" Scammer Information I did not use the "contact email",because I didn't trust it. I opened another window and googled Audi and got this address. I hope this helps to avoid anyone being duped.
… Read Full Report ⇒ |
  | Anonymous Jauja, Cordoba, Spain 2014-05-13 16:13:39 Lottery Scam |  UK Mobile Lottery Scammer Information Mobile scam as is in your other reports already.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-13 16:08:53 Lottery Scam | Sender was Audi TM - Subject was: mail Scammer Information Basically said: This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand USD (750,000.00)and asks for your personal information: Full name, house address, occupation, sex, Age, direct phone, State and country… Read Full Report ⇒ |
| Anonymous Rex, GA, United States 2014-05-13 15:48:14 Lottery Scam | Gmail, Microsoft Outlook, Windows 8 Email Winning Lottery Scam (you have won 500,000 USD) Scammer Information I got a notice in my email saying that I've been randomly selected as this month's lottery winner in a joint venture between Gmail, Microsoft Outlook, and Windows 8. It states that I've won 500,000 USD and an Apple Laptop. It asks for my personal information, name, address, occupation, age, sex, and phone number. I almost got suckered into sending my personal info but first I Googled the address from where it came from and came up with: Gmail Team … Read Full Report ⇒ |
 | Anonymous Akron, OH, United States 2014-05-13 14:57:48 Lottery Scam Yahoo | Microsoft Noikia Scammer Information This is to inform you that you have won prize money of Two hundred and Fifty thousand Great Britain Pound Sterling’s (250,000.00) and One Nokia Mobile Phone for this year Award promotion which is organized by YAHOO/MSN AWARD INC in conjunction with the MICROSOFT NOKIA CORPORATION.
This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize it will give you and many other people the opportunit… Read Full Report ⇒ |
| No Name Brockton, MA, United States 2014-05-13 14:05:50 Wills/Probate Scam | behalf of Lady Margaret Crawford Scammer Information This was in my personal emai box ……..
She has decided to will my estate to you for Humanitarian work. For more details, contact Attorney Mark Lawson via email:
atty.mlawson@rogers.com
… Read Full Report ⇒ |
 | Anonymous Hermosa, SD, United States 2014-05-13 13:30:38 Lottery Scam | Audi tm mail Scammer Information ins@zoomint ernet . net >
t o inf
Click here t o Reply, Reply t o all, or Forward
Info. . . .docx
Mor e Gmail
Page 1 of 1
T hi s i s to i nf orm you that you have w on a pri ze m oney of Seven H undred & F i f ty T housand
Year 2014 Lottery prom oti on w hi ch i s organi zed by AU D I AU T OM OBI LE LOT T E R Y. Audi C om pany col l e
peopl e that are acti ve onl i ne, am ong the m i l l i ons that subscri bed to Yahoo and H otm ai l , Gm ai l /other E m a
our … Read Full Report ⇒ |
 | Gail McCollum San Francisco, CA, United States 2014-05-13 08:47:44 Wills/Probate Scam | Eaglewings Chamber & Lucia Balivoit Scammer Information I received an email stating that I was chosen by "Lucia Balivoit" for an inhertance and
That I should reply for details.… Read Full Report ⇒ |
 | No Name Bloemfontein, Orange Free State, South Africa 2014-05-13 08:12:23 Lottery Scam | FIFA Promotion Scammer Information Several attempts to reach you was unsuccessfull, You are requeste to contact FIFA on:
(info@wclaimagent.com for the claim of your prize money… Read Full Report ⇒ |
 | Senad Somewhere in Bosnia and Herzegovina 2014-05-13 07:07:35 Lottery Scam | +1 ATM Card winner Scammer Information First I've got an E-mail from dianeberds@centurylink.net
Here is it:
Date: Mon, 12 May 2014 07:23:22 -0400
> From: dianeberds@centurylink.net
> To: dpt8767877@hotmail.com
> Subject: Re: Info.
>
>
>
> I tried to reach you.
But my real mail is not dpt8767877@hotmail.com... my mail is babytank****@hotmail.com
So I just answered to the mail with:
"And you are??? WHO??"
but it's gone to dr.green88@hotmail.com and not to dianeberds@centurylink.net
So I got a huge mail wi… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-05-13 02:28:42 Classified Ads Scam Paypal (paypal.com) |  New Zealand Taranaki Basin on kapo project Scammer Information I was selling furniture on Gumtree when I received this reply via email and it did not seem right so I Googled it and it turned out to be a scam...… Read Full Report ⇒ |
 | Anonymous Bandar Seri Begawan, Brunei-Muara District, Brunei 2014-05-13 01:15:19 Charity scam | Grant Scammer Information The email says:
"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: robertdaniel@rogers.com".… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-05-13 00:45:57 Classified Ads Scam Gumtree |  NEw Zealand Oil and Gas Scammer Information I advertised a car on gumtree. Within a few hours I got an SMS, from "Chelsea" who was interested in the car, asking me to email her. I got the following email reply:
< Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facil… Read Full Report ⇒ |
| Anonymous Carson, CA, United States 2014-05-13 00:41:10 Charity scam Other Payment Site | Schwartz, Carolyn <carolyn.schwartz@dallascityhall.com Scammer Information Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com
… Read Full Report ⇒ |
 | Anonymous Wiarton, Ontario, Canada 2014-05-13 00:26:01 Classified Ads Scam | Greetings Scammer Information Donation to you for humanitarian work… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-13 00:10:10 Charity scam | Greetings Scammer Information Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: atty.mlawson@rogers.com… Read Full Report ⇒ |
 | Anonymous Glendora, CA, United States 2014-05-12 23:39:05 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:19138 Scammer Information Inheritance scam… Read Full Report ⇒ |
 | Anonymous Van Nuys, CA, United States 2014-05-12 23:36:40 Classified Ads Scam | Claimed to have Car Parts for Sale. Scammer Information I asked fellow members on the M5board for a specific item and this person responded to my email claiming to have the parts. When they requested moneygram with a name physical street and email, I GOOGLE'd and found fraud associated with those names!?!… Read Full Report ⇒ |
 | Anonymous Tualatin, OR, United States 2014-05-12 23:15:47 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Scammer Information Scammer posed as buyer asking if the item is still for sale and asked me to reply to his email (willbill955@gmail.com). I responded with, Yes, cash only, on pickup. Then he responded to please reply to his email giving an excuse about not being good at texting. I responded that he should respond to the ad through craigslist and have not heard from him since.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-12 23:00:01 Job Scam Other Job Site | I had put out a Resume for a job and ask me if I had IM Messenger Scammer Information She, texted me, and told me she had read my resume, had been reviewed and posted to our head dpt.
she, then asked me if I had yahoo messenger e-mail so I can proceed with the job briefing interview?
she said, your resume has been reviewed by the human resources and I had been selected for an online interview with her now.
The Positions: Management Supervisor, Compliance/Risk manager positions, others etc.
Engineer, health care, soft ware Eng., Quality Assurance, insurance, Ex… Read Full Report ⇒ |