Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous South Boston, VA, United States 2014-05-01 21:24:45 Classified Ads Scam Autotrader (autotrader.com) |   Thank you scamdex! DKev42@gmail.com answered an ad at autotrader... Scammer Information Just read the thread about this scam, but after I replied to his email.
So I copied the thread and added 'knock it off'.
(So, if you're DKev42 and reading this, KNOCK IT OFF.)
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-01 19:46:03 Classified Ads Scam Other Classifieds Site | +2 Henry Thomas- KSL Classifieds Scammer Information Im selling a 1982 chevy 4x4 on KSL and he promised payment through the mail but would call me. So I google his name and found this site. The almost identicle email was sent to someone else but they kept talking to him farther than me. I have seen it before that's all
ok give me a call and I can give you that info. 8013906053 or have your assistant call
-----Original Message-----
From: Henry Thomas
To:
Sent: Wed, Apr 30, 2014 9:39 … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-05-01 19:28:59 Lottery Scam | Mail 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 you… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-01 19:28:59 Lottery Scam | Mail 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 you… Read Full Report ⇒ |
| No Name Export, PA, United States 2014-05-01 18:08:56 Lottery Scam | 2014 New Year Lucky Email Promotion Scammer Information Approved_NOTE
Email Subscriber,
This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand United State Dollars, ($820,000.00) for the 2014 NEW YEAR Lucky E-mail Promotion, which was organized by YAHOO & MSN WINDOWS LIVE AWARDS.
Your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1206
Yahoo/MSN collects all email addresses of the peop… Read Full Report ⇒ |
 | Olivia HIgbee Lake View, IA, United States 2014-05-01 16:54:40 Lottery Scam | Untitled Lottery Scam , ref:18860 Scammer Information This is to inform you that your Email address has won Prize Amount of
($500,000.00) USD for being one of our active Web-Email user this
Year. This Lottery promotion was organized by Google Gmail,
YAHOO!Mail,Rediffmail & Windows Live Lottery INC.
A cheque of $500,000.00 USD has been issued against your Winning
Email and has been forwarded to Mr Gary Paulson Company for
delivery to your Country of residence.
You are required to contact Mr Gary Paulson via Email with the de… Read Full Report ⇒ |
 | Anonymous Pazardzhik, Pazardzhik, Bulgaria 2014-05-01 16:27:12 Fake/Counterfeit Goods | fraud Scammer Information I received an email and I think it's a scam
CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball April Promo held on 9 April 2014.
This was by a random computerized ballot selection from a database of over 100 million email addresses from all over the world and you are one of 12 winners. You are entitled to a total payment of GBP 765,950 (Seven Hundred and Sixty-Five Thousand, Nine Hundred and Fifty British … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-05-01 15:49:39 Classified Ads Scam |  Pedro Quesada Scammer Information On May 1, 2014, at 3:36 AM, Pedro Quezada wrote:
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people on the internet, am sorry for my Spellings if you find any errors, i don't speak English very well, I used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball J… Read Full Report ⇒ |
| DJD Cincinnati, OH, United States 2014-05-01 14:41:15 Charity scam | Email Scam, Money Scam Scammer Information I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking.
I want to cede it out as gift hoping it would be of help to you and others too.
Respond to this email: lilianebettencourt3333@outlook.com
With love,
Liliane Bettencourt… Read Full Report ⇒ |
 | Anonymous Amersfoort, Utrecht, Netherlands 2014-05-01 13:58:57 Business Venture Scam | www.jecoltd.com is a SCAM website! Scammer Information The website www.jecoltd.com is from a non-existent, fraudulent company. Although it gives the appearance of a professional business at first site, customers worldwide are getting contacted by them with offers about lab chemicals. But once paid, they see their money back never again.
www.jecoltd.com is a website from a 100% Fake business.
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-05-01 10:38:55 Auction/eBay Scam Gumtree |  Gumtree wedding. Dress scam Scammer Information Same email as posted stating they are on a NZ ship. Wanted me to send $850 via courier for Western Union payment... Disgusting that they think this is ok.… Read Full Report ⇒ |
 | Anonymous Somewhere in Iran 2014-05-01 09:46:27 Classified Ads Scam | Untitled Classified Ads Scam , ref:18852 Scammer Information … Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2014-05-01 08:15:37 Nigerian/419 Scam | Central Bank of Nigeria Scammer Information Attention: Beneficiary,
This is to officially inform you That info we have verified your inheritance file and found out why you That Have Not received your payment are because You have not fulfilled the Obligations Given to you in respect of your inheritance payment.
Secondly we Have Been Informed That you are still none Dealing with the OFFICIALS in the bank all your attempt to secure the release of the fund to you. We wish to advise you That Such an illegal act lik… Read Full Report ⇒ |
 | Anonymous Ballwin, MO, United States 2014-05-01 07:05:06 Charity scam | 10000000 Scammer Information
I decided to bequeath the sum of $10,000,00​0.00 to you. (Contact: davidcampb​ell1@roger​s.com )
Inbox
x
Blair, Connor
to Attn; Beneficiary
29th of April 2014
Greetings,
My name is Mrs. Jessica Smith, 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 … Read Full Report ⇒ |
| No Name Washington, DC, United States 2014-05-01 02:44:18 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:18840 Scammer Information
Previous messageNext messageBack to messages
//Subscriber PIN:1206//â€â€
Actions
Y a h o o ! I n c., M S N (50674550@mweb.co.za) Add to contacts Attachment 4:00 PM Keep this message at the top of your inbox Documents
To: ;
50674550@mweb.co.za
From: Y a h o o ! I n c., M S N (50674550@mweb.co.za)
Sent: Wed 4/30/14 4:00 PM
To: ;
Just got the above today. I think it may be linked to a Linkedin connection that I did not answer becase I don't know the guy… Read Full Report ⇒ |
| Anonymous Hickory, NC, United States 2014-04-30 22:49:09 Rental Scam Craigslist (craiglist.com) |  Craigslist scam- room rental Scammer Information … Read Full Report ⇒ |
 | Anonymous Ceres, CA, United States 2014-04-30 17:24:55 Charity scam | Untitled Charity scam , ref:18838 Scammer Information This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information.
… Read Full Report ⇒ |
  | Anonymous Atikokan, Ontario, Canada 2014-04-30 17:11:07 Wills/Probate Scam | +14 official beneficiary settlement letter Scammer Information Letter stating I was beneficiary to 4.5 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is INNW/PONF 2014/20660 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why?… Read Full Report ⇒ |
 | Anonymous Allentown, PA, United States 2014-04-30 16:33:25 Lottery Scam Yahoo | i my inbox Scammer Information your gmail address has just won you five hundred thousand USD and Apple laptop for this month of 2014 Lottery promotion...… Read Full Report ⇒ |
  | Anonymous Edinburgh, Edinburgh, United Kingdom 2014-04-30 15:18:25 Identity Theft | Credit card fraud Scammer Information Online shopping fraud using stolen credit card… Read Full Report ⇒ |
 | Anonymous Equestria, Gauteng, South Africa 2014-04-30 14:24:59 Classified Ads Scam eBay Classifieds |  Mr Scammer Information I was apporoved for a home loan as a personal loan. I had first to pay R5990 in order to get the money as an administartion fee. I also recieved a legit letter stating the loan was approved. Then I saw that the apporoved signature do not correspond with the approver name. On Microsoft word, I dragged the signature away from the colum and found that the signature actually belowngs to a David J Walsh!!! Be aware. What black african lady with the tipical african english acsent's… Read Full Report ⇒ |
| Ben Bolingbrook, IL, United States 2014-04-30 12:08:40 Wills/Probate Scam | petersteven2010@gmail.com Scammer Information Received a text message from richardypeters@gmail.com to"pls contact petersteven2010@gmail.com to claim estate in your name"… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-04-30 09:33:30 Wills/Probate Scam | read details carefully Scammer Information BUSINESS UNDERTAKING.I AM MS CHUA OF DBS BANK SINGAPORE WITH AN INHERITANCE DEAL OF US$8.6M.CONTACT ME VIA EMAIL: chuauruuuuur@yahoo.com.hk THANK YOU.
Along with the email was attached to documents … Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-04-30 09:03:39 Job Scam Other Job Site | job hiring Scammer Information Mr.steven colbert family post a job hiring in JOBRAPIDO.com
i was got hired as a family driver for his family. Now he said to me to contact the travel agency because they are the one who help me to process the documents and they are the one who will pick me in the airport if i reach There. With out any thingking i followed the instraction given of mr. Colbert. I contacted the travel agency (libertytravels@hotmail.co.uk) they sent to me the details policy, contract ect. I was… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-04-30 08:36:27 Classified Ads Scam Gumtree | twilson400@outlook.com Scammer Information Gumtree car for sale.
2 scams in two days. They are running hot.
Works off shore and wants to purchase site unseen. Once we set up paypal account we will send a courier. Just like the one we had yesterday.
GET A LIFE … Read Full Report ⇒ |