Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Surrey, British Columbia, Canada 2014-05-08 08:18:17 Lottery Scam |  mobileclaimsdesk@gmail.com I GOT A TEXT ON MY PHONE SAYING I WON 2,OOOOOO $,HE SAID THAT MY #13415857 WAS DRAWN AND TO CONTACT mobiledeskclaim@gmail.com to set up collections… Read Full Report ⇒ |
  | Anonymous Palmyra, WI, United States 2014-05-08 02:01:49 Dating Scam | POF CATFISH! Lexi or Lexington Rossi AKA Caitlin Dawn Carden or Caitlin Pranger Scammer Information On April 12th, 2014 "Lexi or Lexington Rossi" met me off plenty of fish. On our first date she stated she had been in the army, did 2 tours in Afghanistan as a medic, and had a twin brother die there, that she just turned 24, was about to graduate University of Washington with a doctorate, that she had a 3 year old daughter (Crimson), that she is from Georgia and that her father John Rossi is a 1%er in the biker gang Outlaws out of Georgia. We had sex several days later for t… Read Full Report ⇒ |
 | Anonymous Kingston, WA, United States 2014-05-08 01:41:01 Charity scam |  If God Says Yes No One Can Say No Scammer Information This person asked to be my friend on FB. She "appeared" to be a devout Christian by her contacts/friends so I accepted her as a friend. She stated that God had a word for me and asked that I contact one of two emails she provided. That was yesterday. Once I opened the email above, today, I immediately searched for hoaxs/scams etc. I have not divulged any private information. I have not lost anything. The text of the email follows:
"My Dear Friend ,
I am very sure you can … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2014-05-08 01:03:09 Classified Ads Scam Paypal (paypal.com) |  Gumtree outboard ad Scammer Information Tried to get bank details and PayPal details while 'buying' an outboard motor.… Read Full Report ⇒ |
  | Anonymous Prudhoe, Northumberland, United Kingdom 2014-05-07 23:59:42 Lottery Scam |  allen.violet2010@rogers.com Scammer Information They say they won the Lottery & as they are 80 years old they are giving it away & your email was chosen.If you respond you get a 2nd email asking you to open an online account @ Bank Name: Nationwide Bank Finance Plc
Office Address:1-8 Kensington Gardens Square,W2 4BH UK
Telephone Number: Tel: + 44 773 195 8824
Bank Fax: +44 121 210 7655
Bank Email Address: transfer.dept@outlook.com
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
… Read Full Report ⇒ |
 | Steve Vancouver, British Columbia, Canada 2014-05-07 21:57:17 Lottery Scam | Untitled Lottery Scam , ref:19012 Scammer Information Rogers Wireless text msg "Congratulations! Your mobile number has been selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims… Read Full Report ⇒ |
 | THE GHOST WHO WALKS! Miami, FL, United States 2014-05-07 19:54:55 Lottery Scam Beyond.com | ELECTRONIC BALLOTTING Scammer Information STATING THAT MY E-MAIL ADDRESS WAS PICKED THRU ELECTRONIC BALLOTING & THAT I AM A PRIZE WINNER OF CASH, AMOUNT $500,000 & WON A LAPTOP FROM APPLE THE LOTTERY PROMOTION ORGANIZED BY GMAIL/MSN LOTTERY INC & GMAIL MSN WINDOWS.… Read Full Report ⇒ |
 | Anonymous Cardiff, Cardiff, United Kingdom 2014-05-07 19:44:28 Dating Scam | Untitled Dating Scam , ref:19009 Scammer Information Dating/online relationship, claimed he was a widow with 5 yr old child then he started a works project in Spain which ran into difficulties as he supposedly had to pay spanish residency taxes amounting to about $35,000 in order to restart the work. I fell hook, line and sinker !!
Asking for money (stupidly I sent £300 as I didn't know about scammers at that point).
The photos he sent were all fake (incl home and work project} and I have google imaged his photos and they… Read Full Report ⇒ |
  | Rodrigo Belém, Para, Brazil 2014-05-07 19:24:09 Nigerian/419 Scam Yahoo | I searched on google Scammer Information My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must apologize for barging
this message into your mail box without any formal introduction due to the urgency and
confidentiality of this bu… Read Full Report ⇒ |
| Anonymous Owings, MD, United States 2014-05-07 16:29:44 Dating Scam | +1 $30,000 scam by PersonalCams model JustMaeby, Streamate DorkyLittleMae, MFC Maeby Someday, Misc Webcam sites DorkyMae Scammer Information Kris has used MyFreeCams (and is now using Streamate, PersonalCams, LiveJasmin and others under different "Mae" aliases) to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, I sent her money in the form of debit refill card numbers, and continued to do so for 8 months. Turns out, she lied and has a boy… Read Full Report ⇒ |
| Anonymous Owings, MD, United States 2014-05-07 16:18:15 Dating Scam | +2 JustMaeby MaebySomeday DorkyMae DorkyLittleMae scam Scammer Information Kris has used MyFreeCams (and is now using Streamate, PersonalCams, LiveJasmin and others under different "Mae" aliases) to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, I sent her money in the form of debit refill card numbers, and continued to do so for 8 months.
Turns out, she lied and has a boy… Read Full Report ⇒ |
 | Anonymous Prior Lake, MN, United States 2014-05-07 15:58:19 Business Venture Scam | +2 Jamberry Nails scam Scammer Information Hi,
how are you doing today?, I was going through your Jamberrynails
products, Which I find some nice product that I will love to order
from you. I should have ordered them from my former jamberrynails
Rep,but she is so ill and got cancer and do not sell anymore, I don't
know how you can help me, I only communicate through mail. I
will be mailing payment to you inform of a Cashier Check because I
don't operate credit card. I am a Deaf Woman, I will appreciate if my
mode of p… Read Full Report ⇒ |
  | Brett Somewhere in South Africa 2014-05-07 15:56:04 Business Venture Scam Other Payment Site | +4 Electronicpoint Scammer Information I paid R15 200 for a TV and sound system from this website. They told me they had stock, then sent me a tracking number for the items, which was a fake website - http://www.timeframecour.com/. I got an email from the courier stating that I had to pay R3950 in customs duties. The guy from Electronic Point said it was an error, and that I would be refunded. When I made that paykment, I got another email stating there were extra items in the package (more TV's) and that I had to… Read Full Report ⇒ |
| Anonymous Somewhere in 2014-05-07 14:23:02 Lottery Scam | E mail scam "Capiralfinace@mail.com" Scammer Information Email for lottery of some thickets your "number"was drawn you win en bla bla they expect you to be stupid or something
I guess… Read Full Report ⇒ |
| Anonymous Twickenham, Richmond upon Thames, United Kingdom 2014-05-07 13:18:22 Artists and Artworks Scam | Untitled Artists and Artworks Scam , ref:18995 Scammer Information Email sent to me:
Good day,
My name is Elizabeth Robinson from Norway, i came across your unique
Artwork through the Google search and am interested in purchasing some
of them for my new art gallery in Norway. I will like to know if you
will be shipping to Norway? and you don't have to worry about the
shipment because my freight forwarder will be coming to pick up the
order directly from your location and then deliver them to me here in
Norway. Let me know if it possible t… Read Full Report ⇒ |
| S Harmon Fairport, NY, United States 2014-05-07 13:07:42 Overpayment Scam | Attempted Overpayment Scam Scammer Information I am a Pampered Chef consultant and I was contacted by someone through the "Find a Consultant" section of the website.
She claimed to want to buy about $700 in product from me. The email address she contacted me through was lindajerry95@hotmail.com.
She gave me the shipping address of: 4560 Daisy Reid Ave Apt 409 Woodbridge, VA 22192
She used terrible grammar and strange punctuation and capitalization, at first I thought that perhaps she was just a non-native English speak… Read Full Report ⇒ |
  | Anonymous Kiel, Schleswig-Holstein, Germany 2014-05-07 11:55:59 Rental Scam Other Payment Site | German Email Scam Scammer Information Sehr geehrter Nutzer ******* *****,
wir sind sehr erfreut Sie als unseren neuen Kunden zu begrüßen.
Die Rechnung ist innerhalb von 7 Tagen zu begleichen. Im Anhang finden Sie nochmal die Rechnung mit unseren Impressum. Sollten Sie unser Angebot nicht annehmen, können Sie bequem innerhalb von einem Monat mit Hilfe des Schreibens im Anhang den Vertrag stornieren.
Die 15 tägige Abogebühr beträgt 39,95 €. Die Laufzeit Ihres ABOs beträgt 12 Monate und… Read Full Report ⇒ |
 | Albert W. Graham Somewhere in United States 2014-05-07 11:07:28 Dating Scam | Maryann Checker killed me. Scammer Information This woman has ruined my life. I have lost it all to her. I met her on this Internet in August 2013 and till date she keeps collecting my money and money. Now I have lost $178,600 USD to her. My friend told me she is a pornstar by the name Melissa Harrington or Melissa Midwest. When I spoke to Melissa Midwest she said she is not Maryann Checker and the whole world has been asking her if she is Maryann Checker. This Maryann Checker says she lives in NO.20. Natal delarey street… Read Full Report ⇒ |
 | No Name Weert, Limburg, Netherlands 2014-05-07 07:25:15 Lottery Scam | Congratulations! Your mobile# have won £1,000,000.00 Scammer Information The following message has been sent to my mobile phone. I did not participate in any lottery of any kind (neither am I in Britain).
--
Congratulations! Your mobile# have won £1,000,000.00 with Draw# 2946475124 Email us for more info and claims. Email is: rev.roger.claimdirector@gmail.com
--
I did not continue research (contact the e-mail address). I leave such matters for better suited scam investigators.… Read Full Report ⇒ |
 | Anonymous Somewhere in Tanzania 2014-05-07 06:54:07 Lottery Scam | Notification Scammer Information
Promotion Department.
Microsoft United Kingdom.
BP 1981, Essex SE24 9BH,
United Kingdom.
Dear Sir/Madam,
2014 EMAIL PROMOTION
　
We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft 2014 Email-Awards Promotion. Email addresses were selected electronically by the Microsoft Electroni… Read Full Report ⇒ |
| Anonymous Gold Coast, Queensland, Australia 2014-05-07 06:05:33 Auction/eBay Scam Gumtree |  selling my punt/tinnie, wants to pay via bank transfer, then agant will pick up Scammer Information
I was just about to pay when i had this little problem with the picking up,my pick up agent says i will need to pay for the pick up before they can schedule a pick up date and time with you to deliver to Northern Territory,Australia,they charged me $950 for pick up and delivery,and payments for pick up made through them is made to their corporate international headquarters which is in China and the payments is made through western union money transfer,i will add the $950 to … Read Full Report ⇒ |
  | Anonymous Hamilton, Waikato, New Zealand 2014-05-07 00:50:52 Wills/Probate Scam | Wing Lung Bank Scammer Information I got a letter stating that a relative and his immediate family had died in the 2004 Tsunami in Hong Kong. It stated that he had left $28980369.
Yiu Lung Cheng requested I contact Mr Van Gully Dassler, NatWest Bank in the UK to open an off shore on line account to have the money deposited into.
Yiu's share being 65% 1.5% for charity and 30% for me.
I was asked for a deposit to open the account. I had done research and found both Banks on the net plus a Yiu Lung Cheng was … Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-05-07 00:00:13 Wills/Probate Scam | My Name is Mrs. Margaret Crawford Scammer Information Received an email from Sandra Galvez's email address that went like this:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work and your personal use. For more details, contact my Attorney, Mark Lawson via email: marklawson2@rogers.com
________________________________
DISCLAIMER
This email contains information that is confidential and which may be legally privileged. If you have received this email in error, please notify the s… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2014-05-06 22:55:41 Lottery Scam | +1 file... Scammer Information "This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.000 USD) for this Year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company collects all 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 five people as our winners through electronic balloting System without the winner applying, we congratulate y… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-06 22:19:39 Job Scam CareerBuilder.com | +3 Financial Adviser Scammer Information This job is intended only for US citizens or resident people with US bank account and is not sales related.
The position you will hold will be that of a Financial Adviser and you will be able to perform your duties from home. Our company is based in UK.
We have recently opened a new series of facilities by means of which we sell electric chairs at low prices, intended for physically challenged persons. The offer includes several types of chairs, as follows: Electric Shopr… Read Full Report ⇒ |