Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Taabinga, Queensland, Australia 2014-04-30 01:45:24 Auction/eBay Scam Gumtree |   Untitled Auction/eBay Scam on Gumtree, ref:18826 Scammer Information Hi thanks for mailing back, Great it's still up...are those pics posted the present condition,i will also like to know if you are the first owner...am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig.I'm a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our sa… Read Full Report ⇒ |
 | Anonymous Bayan Lepas, Penang, Malaysia 2014-04-30 00:52:07 Job Scam Monster.com | Al Khadra Hospital, Abu Dhabi-UAE Scammer Information Dear Applicant,
Al Khadra Hospital, Abu Dhabi-UAE are in need of expatriates that can work in various Professional Medical positions as listed below:
• Allopathic Physician
• Audiologist
• Biomedical Engineer
• Biomedical Equipment Technician
• Chiropractor
• Clinical Laboratory Technician
• Clinical Nurse Specialist
• Clinical Technologist
• Cytotechnologist
• Dental Assistant/Dental Hygienist
• Dent… Read Full Report ⇒ |
 | Anonymous Courtenay, British Columbia, Canada 2014-04-29 23:48:38 Lottery Scam |  Mobile Lottery Draw Scammer Information I was sent a text message stating that my mobile number was selected as the winner of $2,000,000.00. I googled the email address and this site came up first. I did not respond the the text in text or email.… Read Full Report ⇒ |
  | Kitty Mady Montesano, WA, United States 2014-04-29 23:10:47 Lottery Scam | reply directly to mackenziegloria@rogers.com Scammer Information
This came in my email, supposedly from dwellis, but I think HE was being scammed. I researched him & he's a college professor in Alaska:
"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 Perth, Western Australia, Australia 2014-04-29 21:33:05 Classified Ads Scam carsGuide (carsguide.com.au) | seangalbraith@gmail.com Scammer Information Vehicle advertised on CarSales.com. Negotiations done and and he agreed to pay asking price.
FAKE PAYPAL :
From: "service@paypal.com.au"
Date: 29 April 2014 11:52:26 am AEST
Subject: Western Union Details Needed For Accreditation Of Your Account
ALARM BELLS!!!!!!!!ok mate kindly help me remove the listing and tell other inquiry about it that is sold ok,i will let you know when the payment has been made and also contact my pick up agent.he wi… Read Full Report ⇒ |
  | michael c munks Chorley, Lancashire, United Kingdom 2014-04-29 20:50:40 Lottery Scam | By email From Benassi Taylor at contact email. ggmwl@outlook.com Scammer Information At first i was fooled by this & gave my name& address info .recived a following email. which looked like it came from gmail microsoft. asking me to get in contact with there delivery service. at email. glbalcourierltd@outlook.com alternate email globalcourierltd@foxmail.com .contact number.+918147837491… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-29 20:27:37 Social Network Scam | Gmail & microsoft outlook lottery and windows 8 pro Scammer Information Gmail, outlook and windows 8 logos at the top ( looks copy and pasted do to a slight black outline around part of the windows 8 logo making it look like it was cut out and pasted onto a paper then scanned into the computer.)
Old gmail logo as well as an old outlook logo.
Email states:
This Email is to inform you that your gmail address has just won you 500,000.00 USD And an APPLE LAPTOP for this month of April 2014 Lottery promotion which is organis\zed by GMAIL & MICROSOFT … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-29 19:49:39 Job Scam | Job: Career for you ID 441 Scammer Information Greetings! I received your request for information. In response to your inquiry enclosed you will find more specifics about the current opportunity along with the Employment Agreement. This current opportunity is available immediately. I hope you will become a member of our team because you meet the initial qualifications and we are anxious to get you started. We already have tasks in your area.
1)Jobs Description, responsibilities, income level and the requirements to candid… Read Full Report ⇒ |
| Anonymous Pagosa Springs, CO, United States 2014-04-29 19:07:33 Conference/Seminar Scam Other Payment Site | Untitled Conference/Seminar Scam on Other Payment Site, ref:18817 Scammer Information I recieved an email stating the following:
Från: Stefan Anderberg
Skickat: den 28 april 2014 22:06
Till: Stefan Anderberg
Ämne: Good News
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (allen-violetproject11@rogers.com) for more info
Co-ordinator: Stefan Anderberg… Read Full Report ⇒ |
| No Name Victoria, British Columbia, Canada 2014-04-29 17:45:06 Lottery Scam | Text message to email mobileclaimsunit@gmail.com Scammer Information I received a text message from number +44 7538 152561 stating:
Congratulations! Your mobile number was selected as the winner of $2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Sapcote, Leicestershire, United Kingdom 2014-04-29 17:42:31 Lottery Scam | Gmail Lottery Scammer Information Asking for Name, address age sex phone number.… Read Full Report ⇒ |
| Anonymous Brooklyn, NY, United States 2014-04-29 16:34:58 Charity scam | Mr. Paul White Scammer Information Received an email with the following: "You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details."… Read Full Report ⇒ |
| Anonymous East Greenwich, RI, United States 2014-04-29 16:16:41 Lottery Scam Other Payment Site | Gmail lottery Scammer Information
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. 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 System without the winner applying.… Read Full Report ⇒ |
| No Name Philadelphia, PA, United States 2014-04-29 15:04:31 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:18811 Scammer Information Asking me to please contact mrstephenscott56@gmail.com for estate in my name.… Read Full Report ⇒ |
  | michel marseglia Milan, Milan, Italy 2014-04-29 14:33:14 Lottery Scam Other Payment Site | benedico nel nome di nostro signore Scammer Information ti contatta la naomi wiliams su siti di incontri ti chiede di scrivere al suo indirizzo email e ti ricontatta dicendo la sua storia che suo padre èmorto in un incidebnte di guerra civile in dafour e ha bisognodi un patner straniero per intestare importi sotenuti a me 5.5 milioni di euro da trasferire sul mio conto ma per fare questo aveva bisogno 1.299 euro per le pratiche burocratiche in senegal emi ha contattato l'avvocato senegalese barra kmara joseph tel:%2B221-773-002… Read Full Report ⇒ |
 | Anonymous Cheltenham, PA, United States 2014-04-29 14:10:24 Wills/Probate Scam | Text message on phone Scammer Information Received text message from jorichards@gmail.com to contact petersteven2010@gmail.com for estate in my name.… Read Full Report ⇒ |
 | Anonymous Halifax, Nova Scotia, Canada 2014-04-29 13:33:28 Wills/Probate Scam | +3 letter arrived by post - unclaimed family money to be divided Scammer Information Received letter by post, telling me that a family by the same last name, has died and there is
an inheritance of 4.5 Million dollars to be divided among relatives
Individual's info:
Accountant Adam Westwood
2 Trinity Court, Cardiff CF 24 0AA
Tel: 01144-793-745-7512 FAX 01144-845-860-0957
Email: awestwood@accountant.com … Read Full Report ⇒ |
 | Anonymous St. Petersburg, FL, United States 2014-04-29 13:26:48 Fake/Counterfeit Goods eBay (www.ebay.com) |  e-bay auctioning coins -coins are usually cleaned or counterfeit Scammer Information sold a fraudulent 1879 morgan silver dollar,refused to pay for theitemto be returned ,total sam artist. the item was aluminum plated with silver. … Read Full Report ⇒ |
| Anonymous Kitchener, Ontario, Canada 2014-04-29 13:20:18 Lottery Scam Other Classifieds Site | Canada -British Columbia Lottery Result Scammer Information Email Lottery Draw --- Canada British Columbia Results… Read Full Report ⇒ |
 | Orchard Dioxin Somewhere in United States 2014-04-29 12:21:45 MalWare, Trojans, Virus payloads | Payment made please confirm $79,000 Scammer Information NOTE: A typical ploy to get the victim to open an attachment releasing malware. This attachment contained a virus and was stripped.
Filename: Slip for $79,000.htm
Content-Type: text/html
Virus(es): Mal/Phish-A
TEXT OF EMAIL:
Hello ,
Payment for $79,000 USD has been made , check the attachment,plese login to see the TT copy.
Regards,
Sam Melvin
… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-04-29 11:57:31 Wills/Probate Scam | +1 You have received a donation of $2m from Mr. Paul White Scammer Information You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details.… Read Full Report ⇒ |
 | April Hamilton, Hamilton city, Bermuda 2014-04-29 09:19:05 Lottery Scam Yahoo | Audi automobile lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-04-29 08:02:21 Identity Theft Craigslist (craiglist.com) | +1 Craigslist 8 rue St. Paul, 75004 Paris Scammer Information Please see the detailed email below concernign his/her assumed identity. The demand was for western union money transfers because "her" bank accoutn wasn't set up in aberdeen...
She/he also gives the email address on the craigslist post so as to communicate directly with the person. Most people allow the communication to go through craigslist...
Email:
Pleased to read from you and thanks for your interest. Its available for both long term and short term duration. So it sui… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-04-29 05:28:20 Lottery Scam | Congrat!Your mobile number was selected as a lucky winner of $1,5000,000.00 on UK Lottery Draw with Draw number 626404 Scammer Information They sent me a text message as above.… Read Full Report ⇒ |
| Anonymous Escondido, CA, United States 2014-04-29 05:20:46 Classified Ads Scam Craigslist (craiglist.com) | craigslist/paypal Scammer Information Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for
the inspection due to my location. Moreover, I would have loved
to call but am out of service for days now which
restricts calls.I have a pick up agent who will be coming for the pick up
after the transaction has been completed. I will be paying you through
PayPal as it is the only Medium at which i can send Payment at the Moment.
… Read Full Report ⇒ |