Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Phoenix, AZ, United States 2014-05-06 20:45:26 Classified Ads Scam |  Untitled Classified Ads Scam , ref:18980 Scammer Information Saying that I won 500,000 and I have 4 days to claim and that 11 others won as well. Need to give age,sex,name,address,occupation. Says he's from google lottery department. Dont be fooled by this man. ITS A SCAM
… Read Full Report ⇒ |
  | Anonymous Okehampton, Devon, United Kingdom 2014-05-06 19:09:04 Lottery Scam |  +1 Anchalee Pongpun: Gloria Mackenzie is donating Two Million Dollars to you Scammer Information Copy pasted email:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information. You can verify our http://usnews.nbcnews.com/_news/2013/06/05/18777885-good-manners-results-in-fortune-for-florida-powerball-winner?lite
ANNOUNCER: The Mackenzie DONATION TEAM.​
… Read Full Report ⇒ |
 | Anonymous Pacoima, CA, United States 2014-05-06 19:07:26 Overpayment Scam Craigslist (craiglist.com) | +1 John Chambers - Maincorp Inc Scammer Information Sent payment via US Postal Service priority mail. Two fraudulent Cashiers Checks totaling $4,360.00 … Read Full Report ⇒ |
 | Anonymous Pomona, CA, United States 2014-05-06 19:03:53 Classified Ads Scam Craigslist (craiglist.com) | Festool Scam- Craigslist Scammer Information Name: Kevin McCarthy, KC McCarthy
Age: 25
Location: Concord, MA
Parents: Maryanne McCarthy, Kevin McCarthy
Email: KCsWorkbench@gmail.com , kevin.c.mccarthy5@gmail.com
The seller/scammer's listing will say one city.. His map shows he is somewhere in Massachusetts.
Previous listings were in Los Angeles, San Diego, and St. Louis. He is located in Concord, MA
I emailed the seller and left my phone number. I got a response through text messaging.
He claims to not be aware of his… Read Full Report ⇒ |
| No Name Corvallis, OR, United States 2014-05-06 17:38:56 Lottery Scam | showed up in gmail inbox claiming to be gmail team Scammer Information This person claimed to be the gmail team, saying I won US $500,000 if I give "them" all of my personal information.… Read Full Report ⇒ |
  | Anonymous Neiva, Departamento del Huila, Colombia 2014-05-06 17:34:07 Nigerian/419 Scam | International remittance department / Metro Bank Ltd Scammer Information our Application has reached the International Remittance Department of the METRO Bank Ltd. Your request for the release of your fund in your uncle's account has been confirmed. On behalf of the bank, please accept our deepest sympathy on the death of your relative and our customer, May his soul rest in peace.
We have already documented your email application as the NEXT OF KIN to your Late Uncle, we like you to understand that the delay in response to your email is due to th… Read Full Report ⇒ |
| Anonymous Neiva, Departamento del Huila, Colombia 2014-05-06 17:15:51 Nigerian/419 Scam | LINKEDIN Scammer Information Greetings.
My name is Willfred John i am having a friend who father dead and live some money for he is residing here in Ghana. his late father who was a drug dealer, was be killed during his operation in Mexico.
Before his death he confided in him that he deposited some money in a security company in Ghana amounting to $83,000,000,000.00 (Eighty Three Million Dollars) of unforeseen event that the money should be put in a lucrative venture that will yield good turn over for… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2014-05-06 10:53:00 Classified Ads Scam Gumtree |  From a Gumtree ad for furniture Scammer Information I placed 2 ads for furniture on Gumtree - both over $500 - and within a very short length of time (not even an hour) I got a text asking if the furniture was still available but to reply to the above email address, not send a text. My daughter got suspicious after some email exchanges and Googled the email address. Scam!… Read Full Report ⇒ |
  | zoyna khatri Somewhere in India 2014-05-06 05:52:05 Job Scam Other Job Site | Scam was about given a placement in Al khadra hospital Abu Dhadi as a diettician Scammer Information I have been given a offer by them as a dietician in Al khadra hospital with a very good packaged, Now they are telling me to contact there agent The mail is as follows:-
Dear KHATRI ALTAF ZOYNA,
This is a confirmation that your experience and qualifications were found successful for the requirements of Al Khadra Hospital.
Please find attached herein, relevant documents containing the Prototype of your Contract Package for your perusal and approval.
Upon thorough review an… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-06 00:53:36 Rental Scam | I was looking on zillow, truilia, and hotpads for a place to rent. I found a nice house but the rent was way to cheap. The per Scammer Information Hi Renter,
Thanks for your willingness in renting my property, My name is Thomas Joseph married with 2 kids. I am a family oriented and a good Christian I am looking for a responsible and neat tenant for my place that will take good care of my property. I had to move to (TOWAOC, COLORADO) after having a surgery due to a car accident that affected my spinal cord to live with my family to get help from them in raising my kids, I never wish to rent out my property bu… Read Full Report ⇒ |
| Dave Romoser Edwardsville, IL, United States 2014-05-05 22:25:41 Classified Ads Scam Craigslist (craiglist.com) | +3 Paypal scam on Craigslist Scammer Information I placed a motorcycle for sale on Craigslist asking to be contacted by text or call only. Got two texts asking for an email address with different reasons as to why they couldn't text. Sent the email address with additional info on the bike. Got this email back from Christopher:
Thanks for the reply,I'm just asking to make sure it's in great condition as am
buying it for my Son as a Birthday surprise gift and he doesn't know about it,
so can you assure me i won't be disap… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2014-05-05 20:49:42 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18961 Scammer Information Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is from PE and company aswell it's NOT true. the Absa account is situated in Jo'burg. Me and my friend deposited up to date the amount of R 11 987.99 which is "refundable" and still no deposit were made from this company up to dat… Read Full Report ⇒ |
 | Mariaelena Galdo Tampa, FL, United States 2014-05-05 18:05:17 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:18958 Scammer Information Says he knows oc someone with my surname and first name Merrickwho died leaving 17 million dollars to no one and that i can get half the money and he would get other half
He keeps sending me emails,… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-05 13:27:52 Classified Ads Scam | Gmail email Scammer Information Gmail outlook---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 2014 Lottery promotion
which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC &
WINDOWS 8, MICROSOFT WINDOWS collects all the gmail addresses of the people
that are active online, among the people that subscribed to Gmail and Hotmail, gmail
We only select five people every year as our winners through electronic balloting
Sy… Read Full Report ⇒ |
| Anonymous Clarkston, MI, United States 2014-05-05 13:26:49 Charity scam | grant for you Scammer Information sent a email saying a was choosen to give $2 millon dollars and she was is London dying. and due to I
was Christian that I was selected.… Read Full Report ⇒ |
| Anonymous Doncaster, Victoria, Australia 2014-05-05 12:39:49 Classified Ads Scam Gumtree | Wedding dress buyer Scammer Information Wants to buy the wedding dress put up for sale on gumtree, asking for details of account number and BSB. … Read Full Report ⇒ |
 | Anonymous Bilbao, Biscay, Spain 2014-05-05 11:26:30 Classified Ads Scam Other Classifieds Site | By mobile message, about paying by Paypal my second hand car Scammer Information Asking for final car price and paying by Paypal… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-05-05 11:25:41 Lottery Scam | UK FREELOTTO Scammer Information Text message received on phone:
Congratulations! your mobile# has won you £1,000,000,00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claim1dept@gmail.com
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-05-05 10:52:13 Classified Ads Scam Gumtree | Asked for account and bsb Scammer Information Had a bike for sale on gumtree. Then txt me for a reply to email only
This's Chelsea,Plz is your advert on gumtree still for sale?EMail me ( moreny7@gmail.com)No text plz.
I replied "yes"… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-05-05 10:38:46 Classified Ads Scam Gumtree | gumtree advert text message to mobile and then an email Scammer Information Received a mobile text asking me to email them as not contactable on mobile as offshore.
Just did not sound right to me and nearly a bit too good to be true that someone wants to buy something unseen and send me money. Suspected a scam and did not reply.
Below is the email message Chelsea Moore sent:-
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 projec… Read Full Report ⇒ |
| Sharon Point Cook, Victoria, Australia 2014-05-05 07:34:20 Classified Ads Scam Gumtree | +1 Responded to add for sale of a car. Scammer Information Responded via text message to an add i placed yesterday on Gumtree for the sale of my car. Offered to pay by pay pal and also asked for bank details to do a direct deposit if i didn't have paypal. He advised once payment goes through, a courier would collect the car and take it Darwin. … Read Full Report ⇒ |
  | Anonymous Hyderabad, Sindh, Pakistan 2014-05-05 05:51:19 Job Scam | Data entry online Scammer Information Dear All,
I posted my resume on .dubizzle.com and i got the following email in response to my many email sent to different employers. I am listing these email number wise 1-3.
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Tes-amm Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.tes-amm.com/
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-05-05 00:49:03 Classified Ads Scam Gumtree | +1 i was selling a car on gumtree Scammer Information I was selling cars on gumtree this man said he would buy both for $5050 and money had been sent via paypal I received an email from paypal saying funds are waiting for me pay $950 to western union in china for shipping fees … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-04 23:41:40 Job Scam Other Job Site | Job 4u! Scammer Information An innovative IT and Outsourcing company has a work environment that promotes diversity, embraces change and provides leadership opportunities to every team member.
We are on a fast track within the applications industry and are seeking highly skilled professionals to take us even further.
If you highly motivated and ready to accept challenges in new career, take a look at this position by replying to our e-mail for more information.
We have your next GREAT OPPORTUNITY!
… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-05-04 23:39:24 Job Scam | Job Offer! Scammer Information Received email offering job as a mystery shopper. Supposedly Secret Shopper does not charge you any fees and you are paid up front. My husband was suspicious, so I checked the email address and also googled "Michael Parker" and found this name on two other scams. The email address is not a valid business email.… Read Full Report ⇒ |