Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pointe-Claire, Quebec, Canada 2014-05-12 21:21:54 Charity scam |  scam Scammer Information
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 Cross and Hospitals.
My son Scott Mackenzie will be in charge of releasing the payment to you with assi… Read Full Report ⇒ |
 | Anonymous Coquitlam, British Columbia, Canada 2014-05-12 17:33:09 Classified Ads Scam Kijiji.com |   Take the money ,don't deliver the merchandise,fake holding company Scammer Information Merchandise was listed on kijiji ,when the seller was contacted through e-mail (dr.sl01649) it was conveyed that the merchandise would be sold using easyyardsale.com. After price and conditions were settled the money was sent to easyyard sale ,via wire transfer,they varified receiving the transfer and said the shipping process was started ,and the merchandise would arrive at the time and date specified(in 4 days@6pm) the delivery person would call a few hours before delive… Read Full Report ⇒ |
  | Anonymous Sandy, UT, United States 2014-05-12 15:40:45 Nanny/Au pair Scam Other Classifieds Site | Baby Adoption Scam Scammer Information This scam starts with a classified ad showing a few photos of a baby, asking for urgent help from the mother who, without giving much detail, basically says she is in a bad situation and need someone to take her baby into care.
Apologies, the ad has been removed from the source site so I'm not able to copy it here.
Upon inquiring with the ad poster, we received an email reply which is an obvious scam. The email address is suspicious, the scammer couldn't get the name of th… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-12 15:05:28 Lottery Scam | subject gmail user from info@live.com Scammer Information Was notified via email that I was selected to receive $500,000 and an Apple laptop. The email stated Google picks 5 email addresses a year and mine was selected. The email also requests full name, gender, mailing address and phone number as well as occupation and gender. They request that you contact them at ggmwl@outlook.com… Read Full Report ⇒ |
  | Anonymous Hornchurch, Havering, United Kingdom 2014-05-12 15:04:42 Blackmail, Extortion, threats Paypal (paypal.com) |  money threatening to expose me on facebook Scammer Information she contacted me saying that i would pay 30$ on pay pal other wise she would tell my family on facebook … Read Full Report ⇒ |
  | Anonymous Somewhere in Hungary 2014-05-12 14:08:50 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:19128 Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick (my surname) but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2014-05-12 13:22:46 Classified Ads Scam Autotrader (autotrader.com) | +3 Autotrader Scammer Information I was contacted via text message by a scammer who requested pictures or video of a vehicle I have listed on Autotrader. The following email was later sent by the scammer:
Thanks for getting back to me! Can you assure me that there won't be
any problems with the car once it's purchased? I'm wanting to get the
car as a birthday gift for my dad, and I'm ready to pay asking price.
I'm currently on contract overseas for an oceanography company for the
next few months, so my con… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2014-05-12 10:49:15 Defective Products/Services Other Payment Site | Emailfinder.com is a fraud Scammer Information Emailfinder does not find email addresses. In fact I could not find a single email address and when I contacted the website helpdesk they responded with vagues answers.
They were not able to use their software to retrieve email addresses which the website claims to do.
When I wanted my money refunded, they stopped responding.
Stay away.… Read Full Report ⇒ |
  | Anonymous Hoofddorp, North Holland, Netherlands 2014-05-12 10:05:32 Lottery Scam | unsollicited textmessage Scammer Information Textmessage was:
Congratulations! Your mobile# have won £1,000,000.00 with Draw# 294 647 5124 Email us for more info and Claims. Email is: rev.roger.claimsdirector@gmail.com… Read Full Report ⇒ |
  | Hugo Santos Amadora, Lisbon, Portugal 2014-05-12 09:05:02 Lottery Scam | Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobil Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobilelottoint@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Hampstead, Camden, United Kingdom 2014-05-12 08:53:53 Business Venture Scam | Our Purchase order- Westline Import and Export Ltd, CA 93308 Scammer Information From: Accounts [mailto:acccounts@westlineimport.com]
Sent: 09 May 2014 22:55
Subject: Our Purchase Order
Greetings ,
We are interested in your products and services. I am attaching our purchase order.Please provide me with profoma invoice along with your bank details .
Download and open attachment immediately for all information regarding our order.
We keep our word.
Kind Regards
Juliet Lambert
Sales |Purchase
Westline Import and Export Ltd
4825 Coffee Rd. Bakersfield, … Read Full Report ⇒ |
 | jeremy alexander Somewhere in United States 2014-05-12 06:42:52 Lottery Scam | got a email from glbalcourierltd@outlook.com saying i won a google drawing Scammer Information I sent my address and name… Read Full Report ⇒ |
 | Brent Winnipeg, Manitoba, Canada 2014-05-12 03:39:58 Lottery Scam | +1 FIFA 2014 WORLD CUP PROMOTION - Microsoft Corporation Marketing Centre Scammer Information Microsoft Corporation Marketing Centre
61-70 Southampton Row, Bloomsbury London
United Kingdom WC1B 4AR
E-mail emerged as a Winner of Five Hundred thousand British Pounds (810,000 US in FIFA Brazil 2014 Soccer World Cup Draw Held in Johannesburg, South Africa though an Open Computer Ballot Java System.
Fifa Claim Processing Agent: Said Salem
Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa
E-mail:claim-dept2014@m-energy.org
1. Full Name 2. Address… Read Full Report ⇒ |
 | alan.d.moreton@gmail.com, 281-318-9317!!! Somewhere in United States 2014-05-12 02:17:22 Dating Scam Other Payment Site | Christian Mingle Scammer Information It's so sad,,to find the Exploitation of Women Perpitrated on Men,!! In the Name of Religion,!!
I'm sure you all have received an e mail,implying that God says it's up to you now to find
Your chosen Mate,!!
After enticing us men with an exciting unsolicited e mail that proposes to have you meet Dixie Bell eg,
See her profile and/or picture,,and send her a wink,a smile,a spark,a card,!!just click here!!
Only problem is;;
The only thing you see when clicked on is a Subscriptio… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-05-12 01:42:02 Lottery Scam | Audi (tm) Award Scammer Information Was sent a link requesting my info because I was one of five chosen for a random lottery win of $750,000. … Read Full Report ⇒ |
| Karen Humble, TX, United States 2014-05-12 00:05:47 Lottery Scam | Gmail Alert email: Lottery by Gmail and Outlook Scammer Information gmail lottery asking for name address age sex occupation and such.… Read Full Report ⇒ |
 | Anonymous Gorham, ME, United States 2014-05-11 20:27:14 Blackmail, Extortion, threats Other Payment Site | it came via email and is an extortion Scammer Information the accuser is claiming that i owe $4,203.86 and will satisfy a restitution amount of $945.67 for an undisclosed as to the fact of how this charge came to be and lists no agency or company that provided undisclosed services. they only provided a phone number and CASE FILE # of B-070514 for a loan from ACS INC. and saying if not resolved ASAP it will incur court fees of $4203.86 and actually that amount is the price of court costs and the email has no identification of who pr… Read Full Report ⇒ |
 | No Name Vienna, Vienna, Austria 2014-05-11 16:28:07 Lottery Scam | #Emails.Acct.Awards2014# Fiffa66 <2014emails@fifaworldcup.org> Scammer Information … Read Full Report ⇒ |
  | Anonymous Safenwil, Aargau, Switzerland 2014-05-11 15:40:59 Dating Scam Yahoo | zoosk.com Scammer Information As the copy of his passport (probably a fake) : Daniel Morgan, was born 23.01.1957 in Windsor, UK, nationality - british. Passport N 112146942, dated: 19.11.2012.
He flied in the business trip in South Africa (Cape Town) where he has been participated in the new business project on the basis of tender, later asked money to help him with the payment of fees because he has not enough money for all required expenses , after than he was begging again and again money on him and … Read Full Report ⇒ |
 | Anonymous Pleasanton, CA, United States 2014-05-11 11:51:13 Lottery Scam | found in my gmail inbox Scammer Information have no idea! found in my gmail inbox, said i hit the lottery thru microsoft and nokia phones~… Read Full Report ⇒ |
 | Anonymous Budapest, Budapest, Hungary 2014-05-11 09:12:45 Business Venture Scam | inheritance from an unknown "relative" Scammer Information Hello Z*** B*****(Proposal)
Hello Z***
I need to discuss with you about Merrick B***** Please contact me.
Mr.David Miller
Hello Z*** ,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to … Read Full Report ⇒ |
 | Anonymous Blackburn, Victoria, Australia 2014-05-11 08:35:49 Auction/eBay Scam Gumtree | +5 Micheal Elliot Scammer Information trying to sell my car on gumtree and he claimed he was offshore and wanted my bank/paypal details to transfer money.. he said it was for his son and said hell add $300 just to take down the ad ... thought it was too good to be true and searched his name up and he is a known scammer … Read Full Report ⇒ |
| Anonymous Blackburn, Victoria, Australia 2014-05-11 08:32:55 Auction/eBay Scam Gumtree | Gumtree trying to sell my car Scammer Information Trying to sell my car on Gumtree and asked me to send bank/paypal details so he can transfer funds as he was offshore.. sensed something was up and searched him up and this came up … Read Full Report ⇒ |
| Anonymous Blackburn, Victoria, Australia 2014-05-11 08:32:47 Auction/eBay Scam Gumtree | +1 Gumtree trying to sell my car Scammer Information Trying to sell my car on Gumtree and asked me to send bank/paypal details so he can transfer funds as he was offshore.. sensed something was up and searched him up and this came up … Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-05-11 03:51:04 Classified Ads Scam Gumtree | +4 Gumtree Car Scam Scammer Information Said Working On Ship As Sailor Wants To Buy Car For Son 21st B Day In Darwin… Read Full Report ⇒ |