Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Auckland, Auckland, New Zealand 2014-04-29 04:12:34 Lottery Scam |  Text telling me I won lottery and to email for claims Scammer Information Mobile phone SMS/text received advising of GBP1,500,000 lottery win. Call to action = email the address provided for claims.… Read Full Report ⇒ |
  | Anonymous Mississauga, Ontario, Canada 2014-04-29 02:15:45 Fake/Counterfeit Goods Kijiji.com |  Kijiji.ca scam of Linksys PAP2NA ATA Fake device Scammer Information bought a PAP2NA device and it appears to be a fake and does not work. Seller refuses to pickup messages and stopped responding to emails. Avoid this crook.… Read Full Report ⇒ |
  | Anonymous Bentonville, AR, United States 2014-04-29 01:28:56 Dating Scam Yahoo | Romance Scam Scammer Information Met this person on Cupid.com. He said he saw me on Boomersdating.com. We had one conversation on Match. Then he asked for my phone number. We text messaged for a few days, then he asked to move the conversation to Yahoo Messenger. He said he was in the Navy on a 3 month deployment. That was last June. Within a few weeks of starting to talk, had emergency, his daughter here in the States needed money. I offered to help out since she was here and not in an overseas country. Ov… Read Full Report ⇒ |
  | Anonymous Imus, Province of Cavite, Philippines 2014-04-29 00:21:56 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:18794 Scammer Information He was claiming that his best friend betrayed him. He was from work and when he got home he saw his wife and bestfriend on the bed making love. He claims he has a 7 years old child named LUISA and they are now in Nigeria. He sent a fake flight details telling me he is coming to Philippines. He said he is in Nigeria to buy some artworks for his gallery and he is asking money since his child is in the hospital. … Read Full Report ⇒ |
| Anonymous Wasilla, AK, United States 2014-04-28 22:27:25 Wills/Probate Scam Yahoo | +1 I Decided To Bequeath the sum of $10,000,000.00 to you Scammer Information 72 year old widow. Got my contact information from Christian website. Decided to donate 10M sum to me...… Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2014-04-28 21:14:57 Classified Ads Scam Craigslist (craiglist.com) | +2 Basketball Camp Scam/Travel Ticket and Certificate Scam Scammer Information We were scammed of $1500 by "someone" associated by Elite Pro Camp for an airline travel certificate (contacted via craigslist), but this company and the person associated with the website, KIKI CHRISTMAS, is a professional scammer. We found that several people have reported similar travel ticket/certificate frauds committed by him, as well as cancelled Elite Pro Camp event fees that were never returned. At least one individual has reported that KIKI CHRISTMAS wrongly accesse… Read Full Report ⇒ |
| Anonymous Coos Bay, OR, United States 2014-04-28 20:56:06 Classified Ads Scam Craigslist (craiglist.com) | Sharp Condition excavator 335 Bobcat 2007 Scammer Information Price listed was less than half of what these machines normally are listed for.… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-04-28 20:44:19 Lottery Scam | Gmail Lottery 2014 Promotional UK Scammer Information Address: Belgrave House, 76 Buckingham Palace Road
London, Greater London SW1W 9TQ, United Kingdom.
#: 18 Great Russel Street London WC1B 3NN, UK.
Agent Name: Dr. Ken Nicholls
Email: Kenn@UKbrokers.com… Read Full Report ⇒ |
| MASTER Ear Falls, Ontario, Canada 2014-04-28 19:45:22 Job Scam Other Job Site | Alkhadra hospital Scammer Information
Dear ************,
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 and acceptance of this Contract Package, sign on the last page and Send the Scanned Copy of the Acceptance page to us and also to our Traveling Agent.
Subsequently, you are re… Read Full Report ⇒ |
  | Anonymous Budapest, Budapest, Hungary 2014-04-28 19:10:14 Classified Ads Scam Other Classifieds Site | City Discovery Scammer Information We got scammed into purchasing tickets to the Eiffel Tower. We did not receive the so called tickets until after the due date, then they write you an email asking if your experience was a good one..... It was only then that I realised that not only did I not receive the tickets, that they deducted the amount from my credit card. I tried claiming that I did not receive the tickets, but they just did not answer my emails...................… Read Full Report ⇒ |
 | Anonymous Somewhere in France 2014-04-28 18:44:54 Rental Scam Other Classifieds Site | +1 LongTermLettings.com Scammer Information LongTermLettings.com website is dispaying, having stolen from a dutch website gites.nl, photos and details of a property that I own in France. Also they have added fraudulent information and rental details. I had never even heard of LongTermLettings.com until a dissatisfied potential rentor contacted me direct. The only contacts they give on the website e-mail, which they have not answered: sales@holpropmail.com, and phones going nowhere: Europe (44) (0)208-150-9171
North Ame… Read Full Report ⇒ |
| No Name Little Compton, RI, United States 2014-04-28 18:39:30 Classified Ads Scam | +1 Amazon.com personal product listing inquiry Scammer Information Per personal Amazon.com listing for laptop received email requesting to ship item on purchaser's behalf to Gahana… Read Full Report ⇒ |
| Richard Murfreesboro, TN, United States 2014-04-28 18:22:25 Classified Ads Scam Cars.com | Buying my car Scammer Information Hello Richard,
Thanks for your response,
I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice … Read Full Report ⇒ |
| Anonymous Utica, MI, United States 2014-04-28 18:14:11 Lottery Scam | Untitled Lottery Scam , ref:18783 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-28 17:40:05 Nigerian/419 Scam | Hello/Urgent Scammer Information Bank Manager of a reputable bank in lagos,Republic of Nigeria
Fixed)Deposit for US$10.5 Million from Nigerian Mining Corporation. the depositor died from an automobile accident. without making a WILL
According to Laws of Nigeria,at the expiration of 10(Ten) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor … Read Full Report ⇒ |
 | Sam Philadelphia, PA, United States 2014-04-28 17:13:20 Wills/Probate Scam | Contact for estate in your name Scammer Information Received text message from jtfrancis212@gmail.com saying
"(Pls contact petersteven2010@gmail.com for estate in your name)"… Read Full Report ⇒ |
 | Pol Washington, DC, United States 2014-04-28 16:57:44 Rental Scam | +3 Smart rentals is now Smart vacation INC Scammer Information I looked for an apartment to rent in NY in Home Away and received and email form Smart Vacation about a great apartment too good to be true, but I looked for info and did not find anything, good or bad. Until I came to this page and found a lot of mails from smart rentals and that they are exactly the same, based in UK and you have to pay 100% to a bank in England. Here is the mail
Thank you for your inquiry.
New York Vacation (Web address: http://smartvacationinc.com/new-y… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-04-28 16:38:47 Charity scam | Untitled Charity scam , ref:18779 Scammer Information Said she donated 500000 to me but wants all my info, dob,age bank info… Read Full Report ⇒ |
 | No Name Ottawa, Ontario, Canada 2014-04-28 15:18:47 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:18778 Scammer Information … Read Full Report ⇒ |
| No Name Ottawa, Ontario, Canada 2014-04-28 15:16:50 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:18777 Scammer Information … Read Full Report ⇒ |
| No Name Ottawa, Ontario, Canada 2014-04-28 15:16:44 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:18776 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-28 14:53:53 Classified Ads Scam Autotrader (autotrader.com) |  Asked for engine pics and PayPal info Scammer Information Said he was buying a car for his dad and was overseas. He would pay full price and requested PayPal info. Also asked for pictures and video of engine. Can't believe I was believing him! Shame on these people!!… Read Full Report ⇒ |
 | Rob Brisbane, Queensland, Australia 2014-04-28 12:57:35 Auction/eBay Scam Gumtree |  Offer to buy something at listed price and wanted paypal address. same as reported scam on your site already but for a differen Scammer Information Unknown origin of scammer, but their English and grammar was a give away. I have seen another identical scam with this person using the same email. They seem to be trying to get paypal account details. They lost interest after I told them I contacted the Kupe project via email and they denied any person by that name existed.
Thanks for mailing back,am okay with the price,will appreciate if you can state any present service history of it condition,because am presen… Read Full Report ⇒ |
 | Anonymous New Era, MI, United States 2014-04-28 12:31:23 Lottery Scam | Henry, Rachael Scammer Information Said I won a bunch of$ and a laptop… Read Full Report ⇒ |
 | Anonymous Melle, Lower Saxony, Germany 2014-04-28 12:21:48 Lottery Scam | +1 Congrat! Lotto UK: Your mobile number won the sum of 750,000.00 GBP... Scammer Information received via SMS on a German mobile.… Read Full Report ⇒ |