Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-04-25 19:13:51 Lottery Scam |  Untitled Lottery Scam , ref:18684 Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION 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… Read Full Report ⇒ |
 | No Name Laredo, TX, United States 2014-04-25 18:37:01 Lottery Scam | Audi Scammer Information Won prize money of Seven hundred and fifty thousand USD ($750,000.00)thanks to this web site I know it is a scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-25 18:36:55 Lottery Scam | AUDI ORGANIZATION Scammer Information
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION 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 winn… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-04-25 18:13:10 Charity scam | Bea Scammer Information They emailed me and said a donation was made in my name..... Fake… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-04-25 17:46:27 Classified Ads Scam Other Classifieds Site |  Please kindly send me your bank details or PayPal account... Carsales.com.au Scammer Information He sent this via text.
Good Morning,whats your final price and condition of your car sales advert ?best way to contact me is my email desmdgan87@gmail.com due to my work procedure.
I replied via email:
Hi Des,
My VW Golf is in excellent condition with near new tires. It's a fun car to drive. I'm only selling it because I am heading overseas for work. My price is $13990. Come and have a look you will love it.
Kind regards,
J
Only to receive:
Thank you for the mail,i am okay… Read Full Report ⇒ |
 | Mary Anne David Somewhere in United States 2014-04-25 15:41:22 Lottery Scam | Untitled Lottery Scam , ref:18679 Scammer Information This Email is to inform you that your gmail address has just won you Five Hundred THousand USD
and 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 withou… Read Full Report ⇒ |
| Eddie Decatur, IL, United States 2014-04-25 14:34:19 Lottery Scam | Audiâ„¢ Award.. <ccfr@zoominternet.net> Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION 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… Read Full Report ⇒ |
 | Anonymous Jacksonville, FL, United States 2014-04-25 14:10:36 Wills/Probate Scam | bequest note jmarshall@ccwater.com Scammer Information
Am an hospital attendant and i was asked to this you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net) Do not reply back to this email contact her attorney with the provided email
… Read Full Report ⇒ |
  | Anonymous Kathmandu, Bagmati Province, Nepal 2014-04-25 13:43:17 Lottery Scam | audi award Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION 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… Read Full Report ⇒ |
 | Anonymous Gloucester, Gloucestershire, United Kingdom 2014-04-25 13:14:28 Wills/Probate Scam Yahoo | +1 Infinity logistics (QC)SDN BHD Scammer Information They sent me a message on my phone telling me this phone number has won an award of £460,000.00 pounds, it's from
Malaysian Apple Promotions company
So I must reply back with all my personal information to receive it , this detail was sent from the courier company
The main heading was sent by a mrs Amaat Juvita supposedly from the head office of Apple company promotions awards department In Malaysia,
They made it so real that they send me all the paper work from Malay… Read Full Report ⇒ |
 | Anonymous St Louis, MO, United States 2014-04-25 12:08:48 Lottery Scam | through email Scammer Information … Read Full Report ⇒ |
 | No Name Medina, Medina Region, Saudi Arabia 2014-04-25 11:02:47 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:18672 Scammer Information job scam… Read Full Report ⇒ |
| Anonymous Bothwell, South Lanarkshire, United Kingdom 2014-04-25 09:25:15 Wills/Probate Scam | email recieved to my personal account Scammer Information Attention: Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von
Kleist.I once again try to notify you as my earlier letter was returned
undelivered.
I hereby attempt to reach you again by this as a private search that we
have made to locate you. I wish to notify you that Late Holt Von Kleist
made you a beneficiary in his WILL.
He left the sum of Thirteen Million Five Hundred Thousand Dollars
to you in the Codicil and last testament t… Read Full Report ⇒ |
  | Anonymous Beauvechain, Walloon Brabant Province, Belgium 2014-04-25 07:37:59 Classified Ads Scam Other Classifieds Site | Second hand car sale online. Try to pay with Paypal for my second hand car published in AutoScout24 in Bruxelles - Belgium Scammer Information I have received an sms on my celular phone from the number +45609910233 the message said: hello is your car still for sale? reply me directly to: suldtamika gmail.com. I send a reply as requested with the car details etc. Inmediatelly I receive a reply saying that the info I have sent was OK and she will buy my car and the payment will be done via Paypal in order I can received quickly the money. In the same message said that after I received the OK by Pay Pal a transport wi… Read Full Report ⇒ |
| Arnold Western San Jose, CA, United States 2014-04-25 07:30:41 Defective Products/Services | gold coast scam artist Scammer Information Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough.
Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast.
Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars.
They both claim to be entrepreneurs – I believe con men and scam artis… Read Full Report ⇒ |
| Arnold Western San Jose, CA, United States 2014-04-25 07:29:34 Defective Products/Services | Con man and scam artist on the Gold Coast Scammer Information Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough.
Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast.
Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars.
They both claim to be entrepreneurs – I believe con men and scam artis… Read Full Report ⇒ |
| Arnold Western San Jose, CA, United States 2014-04-25 07:28:14 Defective Products/Services | gold coast scam artist and con man Scammer Information Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough.
Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast.
Andrew Hawkes and John Botting are both con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars.
They both claim to be entrepreneurs – I believe con men and scam artis… Read Full Report ⇒ |
| Arnold Western San Jose, CA, United States 2014-04-25 07:19:44 Defective Products/Services | good compnay to lose your money for you Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to have an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wi… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2014-04-25 04:30:33 Wills/Probate Scam | Payment Donation Scammer Information … Read Full Report ⇒ |
| Billy Goggin Somewhere in United Kingdom 2014-04-25 04:00:38 Defective Products/Services | scam company set up to defraud Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to hav an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wit… Read Full Report ⇒ |
| Billy Hewitt Somewhere in United Kingdom 2014-04-25 03:58:06 Defective Products/Services | scam company set up to defraud Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to hav an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wit… Read Full Report ⇒ |
| Billy Hewitt Somewhere in United Kingdom 2014-04-25 03:49:12 Defective Products/Services | Company set up to defraud people Scammer Information TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to hav an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to www.atp.isascam.net to see a bit more information.
Be very careful dealing wit… Read Full Report ⇒ |
| Theo Somewhere in Australia 2014-04-25 01:08:02 Classified Ads Scam Paypal (paypal.com) |  Carsales.com.au Suspicious buyer Scammer Information This scammer inquires on a car and then requests wants payment details etc. My correspondence reads the same as other scam reports where he claims to have sent excess funds to cover freight then further claims that Paypal wont release monies as there is a mismatch between the purchase price and remittance amount. Desmond then asks for the "extra funds" to be sent straight to the freight company to so that Paypal can release the funds to the buyer. Usually Western union in Chi… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-24 23:42:37 Classified Ads Scam | Matthew Oliver/ bike scam on bikesales.com Scammer Information Matthew Oliver had interest in my bike advertised on Bike sales.com
He was quick to accept the price of the bike.And wanted to transfer money into my account ASAP
Apparently he wanted the bike for a surprise for his son.
I have seen this same scenario on other scam sites with Matthew Oliver.
… Read Full Report ⇒ |
| John Franks Tempe, AZ, United States 2014-04-24 22:50:19 Defective Products/Services | scam company set up by criminals and con men Scammer Information Interbbom has bought Vinnco. Vinnco is a complete scam set up by a career criminal Glenn Connelly with his partner Jacob Gough.
Glenn Connelly is back in jail for fraud and other charges. Jacob Gough is living the high life on the Gold Coast.
Andrew Hawkes and John Botting are con men who supported Glenn Connelly and denied his criminal activities. Both men would say ANYTHING for a few dollars.
They both claim to be entrepreneurs – I believe con men and scam artists is… Read Full Report ⇒ |