Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Las Vegas, NV, United States 2014-05-11 03:47:18 Overpayment Scam Craigslist (craiglist.com) |  +1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:19104 Scammer Information Got this scam response to a Craigslist ad:
Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to meet with you but am ok with
the condition as seen on the advert, I'll proceed in issuing a Check
out to you and when you received the check , I will make arrangement
for pick-up. So get back to me with below details asap.
Name:
Address:
City:
State:
Postal Code:
Phone Number:
Last Asking Price:
And as soon as this is prov… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-11 03:19:17 Lottery Scam | A money donation to me by Gloria Meckenzir Scammer Information I received an email stateing that I was selected to received a donation from Gloria Meckenzir n to contact her by email. I responded like an idiot n received 290604 email mail from Meckenzir stateing that she won the lottery n she selected me from hotmail profile to donate me 800,000,00 dollars . She asked for my age , phone number ,address, and what type if work I was in . I am going through some bad times and fell for it … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-05-11 00:10:59 Lottery Scam | GMAIL/MICRSOFT/WINDOWS LOTTERY Scammer Information wining five hundred thousand united states dollars and an Apple laptop. … Read Full Report ⇒ |
  | Anonymous Torquay, Torbay, United Kingdom 2014-05-10 23:55:29 Identity Theft |  +4 major stephen townsend Scammer Information contacted ON SKYPE BY SOMEONE WHO SAID HE WAS MAJOR STEPHEN TOWNSEND OF US ARMY, BASED IN AFGHANISTAN,WORKING FOR NATO. SAID HE WAS DIVORCED, DUE TO UNFAITHFUL WIFE, AND THAT HE HAD ADOPTED ORPHANED BOY AFTER A BOMB HAD KILLED HIS PARENTS. HE WAS USING THE GENERALS ARMY PHOTOS ON SKYPE,LOGGED ON AS STEP.TOWNSEND 112. I KNEW FROM START HE WASN'T WHO HE SAID HE WAS SO I KEPT THE CHAT GOING FOR FEW DAYS. HE ASKED WHAT I DID TO SUSTAIN MY LIFESTYLE IN THIS ECONOMY, BIT STRANGE I … Read Full Report ⇒ |
 | Anonymous Spring, TX, United States 2014-05-10 22:09:02 Classified Ads Scam Craigslist (craiglist.com) | Childcare Scammer Information Hello,
Thanks for your response, my name is Jessica Warren from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Amanda, she is 5 yrs old) i want you to help me Care for her
from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice
gentle attractive .You do not have to worry about transportation, I
have negotiate with a cab Driver that will be driving her down to your
pl… Read Full Report ⇒ |
 | Anonymous Espinho, Aveiro, Portugal 2014-05-10 20:04:32 Lottery Scam eBay (www.ebay.com) |   WIN THE LOTTERY Scammer Information I WON THE LOTTERY MY NUMBER IS 13415857!!… Read Full Report ⇒ |
| Anonymous Fort Myers, FL, United States 2014-05-10 18:55:38 Lottery Scam Other Job Site | AudiOnPoint email of award and send in information Scammer Information This is to imform you that you have won a prize money of Sevenhundred and fifty thousand USD (750,000.00USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all of the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select 5 people as our winners through electronic balloting System without the winner applying,… Read Full Report ⇒ |
| No Name Ipswich, MA, United States 2014-05-10 18:46:04 Business Venture Scam | Email contact thru Realtor.com Scammer Information Here is the contract this guy produces as the scam moves forward.
A
Ref. GT2014/02/$20,860Musd CONFIDENTIAL WORKING AGREEMENT
This Agreement is made and entered into by and between:
(First party)
SADIQ HASSAN OMAR INVESTMENT LTD
12 Port Said Street Northern of the new PTT,
Tartous, Syria,
(Hereinafter refer as First Party)
… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-10 13:58:37 Job Scam | biomedical technician job offer Scammer Information … Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-10 13:58:07 Job Scam | biomedical technician job offer Scammer Information … Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-10 13:58:05 Job Scam | biomedical technician job offer Scammer Information … Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-10 13:58:03 Job Scam | biomedical technician job offer Scammer Information … Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-10 13:58:01 Job Scam | biomedical technician job offer Scammer Information … Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-10 13:58:01 Job Scam | biomedical technician job offer Scammer Information … Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-10 13:58:00 Job Scam | biomedical technician job offer Scammer Information … Read Full Report ⇒ |
| Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-10 13:57:59 Job Scam | biomedical technician job offer Scammer Information … Read Full Report ⇒ |
 | Anonymous Borisov, Minsk, Belarus 2014-05-10 10:57:29 Lottery Scam | Fluor mobile lotto UK Scammer Information the message came to mobile phone number that I won 750 000 GBP. In the course of correspondence with the specified e-mail address from me demanded previously to pay delivery of my prize.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-05-10 10:33:49 Classified Ads Scam Other Classifieds Site | False reply to ad on All Classifieds Scammer Information Car is listed for sale - received a text message very quickly requesting more information by email. Below was the response I received by email. Did a google search and found other scams with this exact wording and email address.
Hi,
Thanks for the reply. I am interested in the immediate purchase. I am okay with the price. I have read the ad and it's okay by me. My work does not permit me to come for the inspection (very busy and currently out of town)
I can on… Read Full Report ⇒ |
  | Anonymous Montagnola, Ticino, Switzerland 2014-05-10 07:33:50 Lottery Scam | +1 lottoresults@rogers.com Scammer Information Text message saying "Congratulations! Your mobile # has won £1,000,000.00 Pounds with Draw#98675309 For more info & claims, contact our office on:lottoresults@rogers.com" (Received May 9)… Read Full Report ⇒ |
 | Anonymous Poplar, Tower Hamlets, United Kingdom 2014-05-10 07:19:56 Job Scam Other Job Site | Costruction Manager job in Africa Woodside Ltd (legit co) Email on job site not correct Careers@woodside-au.com (incorrect addre Scammer Information Job was advertised ON Careerstructure.com legitimate Job website
JOB DETAILS
Construction Manager -
Location: Africa
Salary: From £80,000 to £150,000 per annum The salary for this position is neg
Company: Woodside Ltd
Job type: Contract
Date posted:
Description:Construction Manager
Purpose/Role
To contribute towards productivity of the Contract by the Management of a specific or functional area or areas within a site complex and to ensure that construction is complete… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-05-10 04:55:30 Classified Ads Scam Gumtree |  Car scam Scammer Information This user attempted to make contact with me in regards to my vehicle.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-10 03:28:36 Classified Ads Scam JobSite.com/co.uk | my Payment Approved Scammer Information Congratulations Your Payment Approved… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2014-05-10 01:12:54 Charity scam | atty.mlawson scam to provide funds Scammer Information Purports to donate to a charity in which I'm involved.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-09 23:04:54 Wills/Probate Scam | +1 carl "carlo" mitchell Scammer Information I was emailed from a man claiming to be Carl Carlo Mitchell who won the powerball and noted me as the beneficiary of $520,000 due to his wife with cancer and they prayed over the internet and found me on Google and Facebook and picked me to send the money to.He wanted my name and address to proceed. I never gave it to him just kept asking questions… Read Full Report ⇒ |
 | No Name San Francisco, CA, United States 2014-05-09 22:01:27 Overpayment Scam | Large pampered chef order Scammer Information … Read Full Report ⇒ |