Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Boise, ID, United States 2014-05-04 21:50:01 Identity Theft |  Email sent to me asking if I was the owner/user of an email account. Scammer Information Message text reads:
Are you the user of GENELSO@Q.COM?
Regards,
Ms Rose Lee Wai Mun
I deleted, and empties trash.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-05-04 21:28:43 Classified Ads Scam Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:18937 Scammer Information Received response to listing on Gumtree by SMS with email address to make contact (jacobsleah87@outlook.com). After making contact about which item he was interested in, he obviously didn't know what I had listed but was just after Paypal account details. After some back and forth he sent the following:-
"Thanks for your response, am satisfied with the price, I am willing to buy it
for my Wife as a Gift. But due to the nature of my job and location, phone
calls making and … Read Full Report ⇒ |
| Anonymous Rahway, NJ, United States 2014-05-04 21:27:35 Job Scam Beyond.com | care.com or security Scammer Information Asking you to verify your information and verify your interest in the job.… Read Full Report ⇒ |
 | Anonymous Richmond, British Columbia, Canada 2014-05-04 15:31:37 Lottery Scam | $2,000,000 Mobile Lottery with Draw #13415857 Scammer Information I received an unsolicited text message on my cell phone that reads ... "Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com for claims". Obviously, I would never reply to such a note. But, hopefully, nobody else does and gets taken advantage of.… Read Full Report ⇒ |
 | Anonymous Orangeburg, SC, United States 2014-05-04 14:02:05 Lottery Scam | $800,000 USD Cash Donation. Scammer Information Hello Friend,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before her is som… Read Full Report ⇒ |
 | Anonymous Cape Coral, FL, United States 2014-05-04 13:14:31 Identity Theft Other Payment Site | Email Scammer p28173@live.com Scammer Information You receive an email from. cecelia.karas@dhhs.nc.gov but then it tells you have received money and tells you to get in contact with email p28173@live.com then it has a discloser that's says Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized State official. Unauthorized disclosure of juvenile, health, legally privileged, or otherwise confidential information, including confid… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-05-04 10:32:48 Lottery Scam | UK FREELOTTO Scammer Information 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 Perth, Western Australia, Australia 2014-05-04 09:15:45 Identity Theft Yahoo |  skype Scammer Information friended this person on skype tonight called me said some very rude things his english is not good, sounds african, called himself amhad then corrected himself. i have had to block… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-05-04 09:11:49 Charity scam | (No Subject) Scammer Information tricking you into getting your information by telling you to contact mrquezada8@torba.com to accept a donation with no further information on who is giving this to you, what organization is being donated to, or why it is you are getting this. details of full email description underneath;
"A donation was made to you, for more details. Contact: mrquezada8@torba.com"
target the email was sent towards was to "in@hotmail.com", so they couldn't even come up with my legitimate addr… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2014-05-04 07:10:21 Job Scam Other Classifieds Site | +1 JOB Scam "Customer Data Support- Entry / part time", 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.
In First email they will send you job application in second you will get contract and in 3rd you will get a software company wesbite where you have to pay 60 Euro and then they run away.
Very smart working they are doing. I admit that i have 7 years of expereience in internet marketing but i was unab… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2014-05-04 04:35:29 Wills/Probate Scam | Donation Of $9,560,000 To You†Scammer Information My name is Mrs. Jane M.Marious, I have decided to donate what I have to you.
I was diagnosed for cancer for about Few years ago, immediately after the
death of my husband, who has left me everything he worked for. I have been
touched by God to donate from what I have inherited from my late husband
to the you for the good work of God, rather than allow my relatives to use
my husband hard earned funds ungodly. I am suffering from a long time cancer
of the Lungs which also affec… Read Full Report ⇒ |
 | C.H.U.D. Nanaimo, British Columbia, Canada 2014-05-03 22:40:06 Lottery Scam | winnings458@tmomail.net Scammer Information I got a text message claiming "you have simply won a exotic trip on all of us call up to gather at this point. 954=239=2302.
I did not call the number but what else could it be? A scam?
They don't use proper grammar and hyphens in the telephone number. Those are red flags to me!… Read Full Report ⇒ |
| No Name Queens, NY, United States 2014-05-03 22:01:56 Job Scam | +1 Care.com solicitation for services scam Scammer Information Got a text about a job on care.com that asked for my e-mail. Then got this e-mail and almost replied but it seemed a little suspicious.
Hello
Thanks for your interest in the job, I am in need of the services of an Experienced senior caregiver for sick elders. I hope I can depend on your work and experiences ? Hence, I would want to know your schedules if you will be available to be with my mom (Margaret). She is 77 year old lady with all faculties, who is living with Cerebr… Read Full Report ⇒ |
 | Anonymous Eindhoven, North Brabant, Netherlands 2014-05-03 21:52:36 Dating Scam | Hello darling Scammer Information Hello darling,
Good morning. How are you today. I am so excited today. I have gotten my passport from the embassy. I feel so glad and grateful to you. Words cannot express how happy i am now. We went early this morning to my country's embassy and we were told that it is ready for collection. It made me so happy. Thank you for being there for me. God will surely bless you for all you are doing for me.
I and the reverend have met the camp coordinator about getting a visa easily… Read Full Report ⇒ |
 | Boyd Beal Augusta, GA, United States 2014-05-03 21:35:15 Lottery Scam | AUDI AUTOMOBILE LOTTERY Scammer Information
This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 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 Belarus 2014-05-03 20:28:13 Lottery Scam Beyond.com | Untitled Lottery Scam on Beyond.com, ref:18912 Scammer Information tysrtusdu… Read Full Report ⇒ |
| No Name Somewhere in Belarus 2014-05-03 20:23:29 Lottery Scam | Untitled Lottery Scam , ref:18911 Scammer Information … Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2014-05-03 20:20:44 Business Venture Scam Other Auction site | www.jecoltd.com is from a non-existing business Scammer Information Will never deliver the goods.… Read Full Report ⇒ |
 | Anonymous Maladzyechna, Minsk, Belarus 2014-05-03 19:07:24 Dating Scam Yahoo | shopping Scammer Information … Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2014-05-03 18:33:23 Lottery Scam | +6 Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning No:10 11 14 30- EU For claims , Ema Scammer Information Text sms!
Here the sms "Congratulation! Your mobile number was selected as a winner of 2,000,000.00 GBP with Winning NO:10 11 14 30- EU For claims , Email: claimsdpt17@gmail.com… Read Full Report ⇒ |
| Anonymous Abbotsford, British Columbia, Canada 2014-05-03 18:29:36 Lottery Scam | $2,000,000 on Mobile Lottery with Draw# 13415857 Scammer Information the texted Message says: :"Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsdesk@gmail.com"… Read Full Report ⇒ |
 | Angie Blakely Belleville, IL, United States 2014-05-03 16:56:50 Rental Scam Other Classifieds Site | zillow rental scam greathome26@yahoo.com Scammer Information Offers to rent home very cheap with utilities included. Claimes to be a man of god. Very scripted. Gives fake #s and email responses. I was very excited to think i would be able to move to a awesome home with my family. Luckily i had a gut feeling to check things out. Close call.… Read Full Report ⇒ |
  | Anonymous Genoa, Provincia di Genova, Italy 2014-05-03 15:29:58 MalWare, Trojans, Virus payloads | Untitled MalWare, Trojans, Virus payloads , ref:18902 Scammer Information Buongiorno,
Si prega di consultare la domanda al direttore per la firma.
http://prisluga.com/Dichiarazione.zip?odAnKpddmWBQgG
==
Pane al pane e vino al vino.
Tel./Fax.: +39 051 3867961… Read Full Report ⇒ |
| Anonymous Genoa, Provincia di Genova, Italy 2014-05-03 15:21:23 Overpayment Scam | scam mail Scammer Information overpayment scam… Read Full Report ⇒ |
| Keris Daisy Houston, TX, United States 2014-05-03 14:47:01 Lottery Scam | Mrs. Gloria Mackenzie Scammer Information Good day to you.
Greetings, I am very pleased to read your reply, I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I am presently in London for treatment. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash … Read Full Report ⇒ |