Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Virginia Beach, VA, United States 2014-05-09 20:27:44 Rental Scam Other Classifieds Site |  312-869-2783 Scammer Information I was on a website looking for apartments or houses for rent near my area. I was quickly notified by a anoymous person stating that they were gonna rent a house for half the market value. They posed as H.I.V people who acted like they were gonna go around the world and teach youth health. Then they stated that all they wanted was $200 to move in that money wasn't an issue. So I thought it was too good to be true so I googled the number and its a known scam number. I'm glad I … Read Full Report ⇒ |
 | Carolyn purvis Pearl, MS, United States 2014-05-09 19:10:17 Business Venture Scam Other Payment Site | it was in my email and i don't get emails like this so i wanted to check it out Scammer Information Attn; Beneficiary
9th of April 2014
Greetings,
My name is Mrs. Mariam Robinson, 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 unb… Read Full Report ⇒ |
 | Anonymous New Rochelle, NY, United States 2014-05-09 17:07:03 MalWare, Trojans, Virus payloads | Untitled MalWare, Trojans, Virus payloads , ref:19066 Scammer Information
Attn; Beneficiary
9th of April 2014
Greetings,
My name is Mrs. Mariam Robinson, 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 ar… Read Full Report ⇒ |
 | No Name Brandon, MS, United States 2014-05-09 17:01:15 Rental Scam Other Job Site | Untitled Rental Scam on Other Job Site, ref:19065 Scammer Information No other details from sender wanted all mine for rental.… Read Full Report ⇒ |
 | No Name Round Rock, TX, United States 2014-05-09 15:13:21 Charity scam | 2M donation for you Scammer Information MONEY was DONATED to you contact pedro099@rogers.com… Read Full Report ⇒ |
 | Anonymous Boca Raton, FL, United States 2014-05-09 10:44:10 Charity scam | Granted Funds Scammer Information Funds donated to you. Contact Mrs Gloria: gloriacmack@hotmail.com for details… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2014-05-09 09:32:48 Auction/eBay Scam Gumtree |  Gumtree wanting to buy my csr Scammer Information Trying to buy my car on gumtree… Read Full Report ⇒ |
 | Anonymous Rome, NY, United States 2014-05-09 03:46:53 Lottery Scam | Gmail Notifier Scammer Information This email is to inform you that your Gmail address has just won you $500,000.00 and an Apple Laptop for this month of May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting system without the winner… Read Full Report ⇒ |
| Anonymous Lake Havasu City, AZ, United States 2014-05-09 00:22:16 Identity Theft Other Payment Site | money scamers Scammer Information this person claims she has a $10,000000 inheritance needs a next to kin to give it to, but you have to pay all these taxes and pay up a large amount if you want a cashiers check, found me on facebook data base goes by lorancecollins@yahoo.com and has a fake bank to where they will transfer the money in Switzerland. didn't go for it thank God.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-05-08 23:08:02 Classified Ads Scam Gumtree |  Email Scam Scammer Information He emailed as a buyer for my items that are on sale on Gumtree. He claimed he wanted to purchase the lot and wanted to know how much I wanted for all the items. He requested I reply to him via email, which unfortunately I did and now has my full name and email address.… Read Full Report ⇒ |
| Anonymous Athens, TN, United States 2014-05-08 22:53:17 Charity scam Other Job Site | Granted funds Scammer Information
Subject: Granted Funds.
Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details… Read Full Report ⇒ |
 | No Name Gomel, Homyel’ Voblasc’, Belarus 2014-05-08 22:02:34 Lottery Scam | Untitled Lottery Scam , ref:19044 Scammer Information Congrat!! LottoUK:Your mobile number won the sum of £750,000.00 GBP with ref num FPEL/XWN/4629 contact David Gatland on davidgatland549@gmail.com for claim.… Read Full Report ⇒ |
 | Anonymous Mount Angel, OR, United States 2014-05-08 20:22:04 Identity Theft | I was looking through my emails and noticed it. Scammer Information Received from email bltgroup@gorge.net.… Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2014-05-08 17:54:48 Dating Scam | Christian Mingle dating scam Scammer Information Man claiming to be widow with 7 year old daughter, working on a oil rig in the North sea, will relocate to where ever he finds love. He used email and texting to make me fall in love with him, he went to the extent of sending flowers and wanting to give me his salary of 2million dollars to prove his love to me. After I refused to pay a transfer fee of 15,900, he said that it's ok, he would get his salary cleared and come to Florida. He claimed he ran out of money, from poor p… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-08 17:47:04 Classified Ads Scam Other Classifieds Site | Classifieds ad scam Scammer Information This is the information that was given though the classifieds site. The reply email did not match the the source email. my reply was "The item is still for sale. Purchase cash only, in person only."
Name: lian mathy
Email: liansathy@gmail.com
Ad Number: 29257331
Ad Title: Kelmax Bakers/Bun Racks (3)
Link to ad: http://www.ksl.com/index.php?nid=218&ad=29257331
Do you still have the item for sale,please reply direct to my email at{benluis094@gmail.com}thank you,Lian. $45000
… Read Full Report ⇒ |
| Corey Somewhere in United States 2014-05-08 17:39:31 Classified Ads Scam Other Classifieds Site | Classified ad Scam Scammer Information reply to the first email "Thomas" sent to g5nhcfo4td1lgcq@jetable.org
Henry,
Yes the bun racks are still for sale. Cash only, in person only.
Thank you,
Reply from "Thomas".
Date: Tue, 6 May 2014 15:19:20 -0700
Subject: Re: Kelmax Bun Pan Racks
From: thomashenry00933@gmail.com
To: xxxnorthshore@hotmail.com
Hello ,
Thanks for your reply concerning my inquiry. I am quite comfortable with the condition of the item.I will add $40 to the purchase price... for you to … Read Full Report ⇒ |
 | No Name North Vancouver, British Columbia, Canada 2014-05-08 16:17:50 Lottery Scam | Mobile Lottery Draw Scammer Information " Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw # 13415857 e-mail mobileclaimsdesk@gmail.com for claims. "… Read Full Report ⇒ |
  | Anonymous Northwich, Cheshire, United Kingdom 2014-05-08 16:15:06 Job Scam JobSite.com/co.uk | F.S. Agent with ENTERPRISE HOLDINGS LIMITED Scammer Information We have obtained your CV from jobsite.co.uk. I have pleasure in writing to offer you the post of F.S. Agent with ENTERPRISE HOLDINGS LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
'Job description for F.S. Agent: You will be transferring and receiving funds from our clients, insuring that every transaction is … Read Full Report ⇒ |
 | Anonymous Greenville, SC, United States 2014-05-08 15:39:17 Defective Products/Services | Garcinia Cambogia Scammer Information Tried to reach them to make a return. Unable to contact anyone. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-08 14:47:58 Classified Ads Scam Paypal (paypal.com) |  Craigslist buyer wanting me to use paypal to sell item Scammer Information This person responded via text to furniture I had advertised on craigslist and wanted me to set up a paypal account so she could buy it. I googled her number and came across another report on Scamdex that listed two phone numbers for this person, but when I searched Scamdex specifically for the 9368737418 number it didn't return any hits because it had been previously tacked on the other number 2145563188. I wanted to report the 936 number separately so people could find… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2014-05-08 13:26:42 Artists and Artworks Scam Craigslist (craiglist.com) |  Scam regarding Hay purchases Scammer Information This man will get on websites for people looking to buy semi trucks of Hay (Alfalfa,Grass Hay etc). He will tell you he is a broker, and will take money (thousands) and say he is shipping hay. He took over 6000.00 from us, and a semi truck never showed. Now he ignores calls/emails and texts from us. After reviewing his criminal records, we got in touch of other people he has done the same. They have judgements against him (ranging from 152000.00-10000). He is a crook, and he … Read Full Report ⇒ |
| No Name Glasgow, Glasgow City, United Kingdom 2014-05-08 11:14:20 Lottery Scam | Untitled Lottery Scam , ref:19027 Scammer Information
Dear Email user
You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for w… Read Full Report ⇒ |
 | Anonymous Mantua, OH, United States 2014-05-08 10:57:58 Lottery Scam | +1 RE:Congratulation Contact Our Affiliated Courier Company â€â€â€â€â€{PARCEL\NUM\3039} Scammer Information This email is to inform you that your Gmail address has just won you Five Hundred Thousand USD and an Apple Laptop for this month of May 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
The MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among the people that subscribed to Gmail and Outlook, Gmail we only select five people every year as our winners through electronic balloting system … Read Full Report ⇒ |
  | Luqman Shah Mardan, Khyber Pakhtunkhwa, Pakistan 2014-05-08 09:52:23 Job Scam Other Job Site | infologic copilote Inc Scammer Information they are very smart. first they will send you that we are sorry to respond in time. after that they will ask you to apply for the new typist part-time / full-time job. after having your CV , application form and recent photograph they will contact you the next day and will send you a contract form , along with a scanned ID card and approval letter. after that the next day they will send you a task (zip folder including document like your first pay invoice, your task and a gui… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-05-08 09:04:37 Classified Ads Scam Gumtree | Advertisement for car on gumtree Scammer Information Asked for bank account number and clearly not interested in the car. Offered to courier it to Darwin without looking at it or inspecting it and then wanted bank account details.… Read Full Report ⇒ |