Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Adelaide, South Australia, Australia 2014-05-03 14:32:52 Classified Ads Scam Gumtree |  +1 Adelaide Gumtree scammer Scammer Information Claimed that he would send the money via paypal and arrange for the vehicle to be picked up by couriers, as well as paying me $300 to take the ad down.
I did a google search of his phone number and it brought me here.
… Read Full Report ⇒ |
 | No Name Haugesund, Rogaland, Norway 2014-05-03 14:13:33 Lottery Scam | Congratulations! Your mobilenumber was selected as the winner of £2,000,000 on Mobile Lottery With Draw# Scammer Information … Read Full Report ⇒ |
| Anonymous Rockingham, Western Australia, Australia 2014-05-03 12:35:25 Classified Ads Scam Gumtree | wanting to buy our caravan Scammer Information Readily agreeing to price then series of emails regarding problems with pick up agent. When advised that we suspected a scam he stopped emailing. Checked google and Pitt Ben has many hits.… Read Full Report ⇒ |
 | Anonymous Croydon, Victoria, Australia 2014-05-03 13:19:57 Auction/eBay Scam Gumtree |  +2 Annie trying to buy a Wedding Dress on Gumtree again - additional emails!! Scammer Information I have a wedding dress advertised on Gumtree, also ebay... first I received an SMS from +61477751492 "Hi, please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls"
I replied with:
"Yes it's still for sale"
EMAIL 1 Received: "Thanks a lot for the email. I am 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 project. We do not have ac… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-05-03 11:52:40 Lottery Scam | gm team William Bennett Root wroot@siu.edu Scammer Information you have won $500,000. plus new APPLE Laptop . Without winner applying . Contact e-mail with info .
full name
address.
occupation . sex.
age.
direct phone number .
state .
Cou .ntry… Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2014-05-03 11:39:40 Job Scam Monster.com | al kadhra hospital job qualification e-mail Scammer Information Dear Applicant,
Al Khadra Hospital, Abu Dhabi-UAE are in need of expatriates that can work in various Professional Medical positions.
All qualified Prospective Expatriates are required to send their CV/Resume and other required documents to our employment department email address; vacancy@alkhadrahospital.com or contact the Recruitment Manager (RM) on +971 563 152 928 for more information.
All applicants must submit cv/resume along with their reference to: vacancy@alkhadra… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-03 03:46:38 Job Scam Other Job Site |  Payloog the scam site of the century Scammer Information Saw a ad on craigslist to make money, went to the site and joined, they gave me a $25.00 credit and told me every person I brought to their site that signed up I would receive $10.00. I went and advertised for them and made $505 in one day. They said you had to make $300.00 to collect, so I tried to collect. They sent me to a survey which I did 3 times. I went back onto the site and it said I still have to take the survey to be paid. I emailed them everyday for 2 weeks becaus… Read Full Report ⇒ |
  | Anonymous Pasto, Departamento de Narino, Colombia 2014-05-03 00:51:44 Lottery Scam Yahoo | Subscriber PIN:1206†Scammer Information Estimado Ganador ,
Â
Esto es para informarle de que su correo electrónico ha ganado un premio de ochocientos veinte mil dólares de los Estado
Dólares, ($ 820,000.00 ) para la Promoción Bonanza Mensual 2014 , que fue organizado por YAHOO y MSN
Windows Live AWARDS.Yahoo / Msn recopila todas las direcciones de correo electrónico de las personas que están activos en lÃnea , entre la
millones que se ha suscrito a Yahoo y Hotmail ya poco de otros proveedores… Read Full Report ⇒ |
| Mari Somewhere in United States 2014-05-02 23:14:16 Lottery Scam | Gmail & Outlook Scam Scammer Information comes with an attachment 'congratulating' you for being one of the 5 winners of this year… the ‘prize’ is $500,000 plus an Apple Laptop (this itself makes no sense)
It comes with the Contact Email of : gmcstf@outlook.com asking you to reply with your personal information address, phone # age…etc)
and they end it with their 'Hearty congratulations"… Read Full Report ⇒ |
 | Anonymous Oslo, Oslo County, Norway 2014-05-02 21:21:43 Social Network Scam | For claims, Email: brianclaim04@gmail.com Scammer Information Congratulation! Your mobile number has been selected as a winner of £2,000000.00 with Winning number 101231-14. For claims, Email: brianclaim04@gmail.com… Read Full Report ⇒ |
  | Anonymous Dunrobin, Ontario, Canada 2014-05-02 20:53:21 Charity scam | Untitled Charity scam , ref:18888 Scammer Information Received email saying to send an email to
paulwhite44@hotmail.com
To collect a donation… Read Full Report ⇒ |
 | nope151 Carnegie, PA, United States 2014-05-02 19:36:52 Job Scam CareerBuilder.com | +1 "Nancy Brannan" <brannan.hrdept@gmail.com> Scammer Information Poorly written job scam, no company name, and no description of what they say or want you to do. Offers high pay for no work, no contact information, and any job offer will have a company email, no legit company would ever have their hr people use a gmail account for company use. It is insulting that scammers do not proof read their scam letters, any company scrutinizes their emails, because they want to exhibit the highest level of professionalism. Only a moron would fall… Read Full Report ⇒ |
 | Anonymous Tacoma, WA, United States 2014-05-02 18:37:40 Identity Theft | +1 Liliane Bettencourt Scammer Information Dear Friend,Â
I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Liliane Bettencourt, daughter of the late Louise Madeleine Berthe. I am a French Citizen, 91 years old, and worth $ 30.5 Billion Dollars. You can confirm from aussi:  http://www.forbes.com/ profile/liliane-bettencourtÂ
I have attached my photograph in this e-mail for you to know… Read Full Report ⇒ |
 | G.Gibson Somewhere in Canada 2014-05-02 16:37:21 Lottery Scam | +1 Congratulations, Your mobile number was selected as the winner of $2,000,000.00 on mobile lottery draw number 13415857 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-02 16:20:31 Lottery Scam Other Classifieds Site | Congratulations you've won $500.000 and an Apple Laptop Scammer Information Congratulations you've won $500.000.00 and an Apple Laptop. Looks very authentic with the fonts tha Gmail and Outlook use. Email address different than the person who sent it. Her address is eharmon@tulane.edu… Read Full Report ⇒ |
  | Philip Wright Vienna, Vienna, Austria 2014-05-02 14:36:10 Lottery Scam | +1 I was contacted in a personal message by a contact on Facebook, that she had some very important information that I had won $500 Scammer Information I was sent a personal message on Facebook from a contact, and she said that I have won $500,000 Dollars (US) and a Motor truck in the following message.
You have been chosen to be one of the lucky beneficiary of Charity Donation. Charity Organization that helps Deaf , Hard of Hearing and Hearing on. D.H.H.C is in collaboration with the governing body of AIM/AOL and Online Disabilities Commission Organization by selecting all the people that are active online. Among the milli… Read Full Report ⇒ |
| No Name Vancouver, British Columbia, Canada 2014-05-02 13:08:54 Lottery Scam | Text message Scammer Information Congratulations! Your mobile number was selected as the winner of S2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Pilar, Buenos Aires, Argentina 2014-05-02 11:45:18 Charity scam | RE: Reply Directly to mackenziegloria@rogers.com Scammer Information From: Cochran, Deborah
Sent: Thursday, May 01, 2014 6:12 PM
To: Cochran, Deborah
Subject: Reply Directly to mackenziegloria@rogers.com
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 ⇒ |
| Peter Somewhere in 2014-05-02 11:25:36 Identity Theft | Money was given to you Scammer Information From - Fri May 02 12:12:25 2014
X-Account-Key: account8
X-UIDL: GmailId145bc9f9b81a3498
X-Mozilla-Status: 0000
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
Delivered-To:
Received: by 10.58.178.131 with SMTP id cy3csp85463vec;
Fri, 2 May 2014 04:09:09 -0700 (PDT)
X-Received: by 10.236.147.211 with SMTP id t59mr21748517yhj.61.1399028947797;
Fri, 02 May 2014 04:09:07 -0700 (PDT)
Retu… Read Full Report ⇒ |
| Anonymous Croydon, Victoria, Australia 2014-05-02 11:07:57 Classified Ads Scam Gumtree | +1 Another Annie Snels trying to buy wedding dress I'm selling Scammer Information I have a wedding dress advertised on Gumtree, also ebay... first I received an SMS from +61477751492
"Hi, please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls"
I replied with:
"Yes it's still for sale"
EMAIL 1 Received:
"Thanks a lot for the email. I am 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 project. We do not hav… Read Full Report ⇒ |
| Anonymous Stavanger, Rogaland, Norway 2014-05-02 11:03:18 Lottery Scam | won 2000000 pounds and asked for email Scammer Information asked to email him/her with confirmation… Read Full Report ⇒ |
 | Elizabeth Ocala, FL, United States 2014-05-02 08:14:08 Lottery Scam | +1 2014 Gmail Lottery Scammer Information I received this email from info@live.com by Catherine E Kanter that had a file in it with nothing but a subject stating "Gmail team". The file said:
This Email is to inform you that your Gmail address has just won you $500,000 And an APPLE LAPTOP for this month of 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 subs… Read Full Report ⇒ |
 | Anonymous South Boston, VA, United States 2014-05-02 04:24:12 Classified Ads Scam Paypal (paypal.com) |  follow up to 17049 Scammer Information Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contract which will end in
couple of months.My only means of payment is PayPal,its safe fast and
secure and i will be responsible for the paypal transaction charges so
you can get your expected amount.If you don't have a paypal
ac… Read Full Report ⇒ |
 | Anonymous Kenai, AK, United States 2014-05-02 03:23:49 Dating Scam Yahoo | Money Scam Scammer Information Robert King found me on face book and started a daily conversation with me, at 4 months of talking he out of the blue asked me to help him pay for his daughter Mary's private school tuition. I sent him 200.00 with many emails stating he would return the money once he got paid from working on a Oil Rig. Well, he never did! I've reported him to all the scam sites I can find. He also has another email which is...maryrobert117@yahoo.com… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-01 23:16:49 Lottery Scam | +1 This scam to me in an email saying that I had won five hindered thousan USD and an apple laptop 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 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 withou… Read Full Report ⇒ |