Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Harrison, NJ, United States 2014-04-24 07:09:36 Classified Ads Scam Yahoo |  Untitled Classified Ads Scam on Yahoo, ref:18622 Scammer Information This is to inform you that you have won a prize money of Eight hundred thousand USD ($800,000. 00 USD) for this month of 2014 Lottery promotion which is organized by GOOGLE-GMAIL/MSN LOTTERY INC & WINDO WS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we … Read Full Report ⇒ |
  | VASILIS Nicosia, Nicosia, Cyprus 2014-04-24 06:57:35 Business Venture Scam |  Property buyer Scammer Information FAKE PROPERTY BUYER
Thanks for your reply. My name is Dr. Ali Mustapha; I am a secret military medical Doctor in Syria working with the British charity on one year humanitarian program in secret hospital in Syria led by Late Dr Isa Abdur Rahman. I contacted you primarily in confidence hoping that you can be a trustworthy person and would also be helpful in a matter like this. l will definitely buy your property, because I will be in your country soon and I will need an accom… Read Full Report ⇒ |
  | Meg Sabac, Macva, Serbia 2014-04-24 06:43:03 Job Scam Other Job Site | False letter of appointment Scammer Information False Letter of Appointment, providing a detailed conract on appointment with surreally good conditions.… Read Full Report ⇒ |
  | Daniel Bester Somewhere in South Africa 2014-04-24 06:39:32 Fake/Counterfeit Goods | +8 Mining equipment , Holthausen tungsten drill bit BB6612ZK26 Scammer Information This person Deon Botha (sales director of mining tecnologies) sells/import mining equipment.He also "deals" with a company called shamvamining, Robert Nyoni is the Operation Director "requiring" the goods.Tel no: +2634 73 1134 or +263 77 2465 5175.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-24 04:02:19 Lottery Scam Other Payment Site | +1 Re: reply Scammer Information won $8,000. Need to provide contact info.… Read Full Report ⇒ |
 | john h kempf Boscobel, WI, United States 2014-04-24 03:10:58 Lottery Scam | THE AUDI AUTOMOBILES PROMOTION ANNIVERSARY 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 appl… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-04-24 00:15:17 Classified Ads Scam Gumtree |  Amazon Checkout Department Inc <checkout-buyer-protection-inc@msgserver.com> Scammer Information Gumtree AD
Hello,
I appreciate your interest in my Samsung Note 3(Model 3 SM-N9005) 32GB and gear, first of all I want to assure that there's nothing wrong with it, exactly as you see it in the pics. My final price is $550 with delivery/handling included . I am originally from Birmingham, United Kingdom and I had a shop in Sydney but due to financial crisis I was forced to close it. I moved my business back home But I stuck with some laptops and phones on stock. Before leavin… Read Full Report ⇒ |
| Anonymous Tahlequah, OK, United States 2014-04-23 23:50:06 Lottery Scam | Google Gmil lottery incorperation Scammer Information In my inbox there was an email with just a P . That said I had won
With a respond within the next 4 days from post… Read Full Report ⇒ |
| Anonymous Tahlequah, OK, United States 2014-04-23 23:49:56 Lottery Scam | +1 Google Gmil lottery incorperation Scammer Information In my inbox there was an email with just a P . That said I had won
With a respond within the next 4 days from post… Read Full Report ⇒ |
 | Anonymous Tahlequah, OK, United States 2014-04-23 23:30:01 Lottery Scam | +1 Google Gmil lottery incorperation Scammer Information In my inbox there was an email with just a P . That said I had won
With a respond within the next 4 days from post… Read Full Report ⇒ |
| No Name Arlington, TN, United States 2014-04-23 22:53:46 Lottery Scam | jcrussell@knology.net Scammer Information … Read Full Report ⇒ |
 | Anonymous Jacksonville, IL, United States 2014-04-23 22:03:12 Lottery Scam | +1 this email is to inform you that your gmail address has just won you five hundred thousand USD and an apple laptop for this mont Scammer Information This Email is to inform you that your gmail address has just won your Five Hundred Thousand USD And an APPLE LAPTOP for the month of April 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
The 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 though electronic balloting Syste… Read Full Report ⇒ |
 | Anonymous Asheville, NC, United States 2014-04-23 19:49:11 Nigerian/419 Scam | Email Personal Information Scam Scammer Information I recieved this email attatched below requesting my personal information I assume in the attempt to steal my identity. I did not reply to the email and am reporting it here so you all can see how rediculous it sounds.
Dear Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-04-23 19:05:51 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18608 Scammer Information Text reply to gumtree ad asking to email. Then asked for paypal or bank details. … Read Full Report ⇒ |
| No Name Glen Mills, PA, United States 2014-04-23 18:45:27 Lottery Scam | Audi Lottery Scammer Information A notice stating that a person has won $750,000.00 from The Audi Company. They will ask for your name, address, occupation, age, sex, direct phone number, state and country. They say that yahoo, Gmail and Hotmail collects millions of email addresses of those who are active online. They will state that five (5) people are selected by a balloting system without the winner applying.… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-04-23 18:35:27 Identity Theft | 3 6 5 Online Scammer Information Issues with your Bank of Ireland account… Read Full Report ⇒ |
| Anonymous Dublin, Leinster, Ireland 2014-04-23 18:28:05 Lottery Scam | UK FREELOTTO Scammer Information TEXT message received - Congratulations! your mobile# has won you £1,000,000,00 pounds in th UK FREELOTTO with Draw Number 3612\14 to claim prixe Email: claim1dept@gmail.com… Read Full Report ⇒ |
| No Name Hawthorne, CA, United States 2014-04-23 18:09:33 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:18604 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 Somewhere in United States 2014-04-23 16:33:29 Job Scam | +1 Personal Assistant Needed email received from josephrogersart775@gmail.com Scammer Information Please see emails that were exchanged between myself and Joseph Rogers. I never respond to emails such as this, however, had a weak moment and responded to the email he sent before I did my research to ensure he was who he said he was. Immediately upon finding this gentleman listed on this site listing the same fraudulent behavior he had used in the email I received, I posted the emails that were exchanged so that no one else will fall prey to this gentleman's deceptions. … Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-04-23 15:46:10 Wills/Probate Scam | My Will and Donation of $10M to you. Scammer Information
My Name is Mariam Robinson. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. Please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sick… Read Full Report ⇒ |
 | Susan Somewhere in United States 2014-04-23 14:52:31 Classified Ads Scam Autotrader (autotrader.com) | Auto Trader Scammer Information He asked for pictures of the engine be e mailed so stupid me went out and took them and then e mailed them before and only BEFORE I checked this. I have a classified ad placed on Auto Trader. This scam isn't their fault. Wish I'd have checked this first but at least I know to just tell him I sold the car. … Read Full Report ⇒ |
| No Name Riverside, RI, United States 2014-04-23 14:06:36 Social Network Scam eBay (www.ebay.com) |  Untitled Social Network Scam on eBay (www.ebay.com), ref:18595 Scammer Information This is to inform you that you have won a prize money of Eight hundred thousand dollars....contact us directly.....… Read Full Report ⇒ |
| Anonymous Ft. Washington, MD, United States 2014-04-23 13:02:50 Charity scam Other Classifieds Site | GLORIA MACKENZIE (WHAT IS THIS) Scammer Information The message to you might come as a surprise, the same way I felt when i was told my ticket was the winning ticket.
Gloria Mackenzie is my name,am the largest Florida jackpot winner of $590 million United States Dollars. As an 84-year-old mother I have seen it all and do not know what to do with all this at my last years on earth so in giving back to my community am giving you $4.5 million along two other US residents.
Anonymously I have donated to the local fire department,… Read Full Report ⇒ |
 | Anonymous Newcastle, New Brunswick, Canada 2014-04-23 11:44:08 Lottery Scam | United Nations have selected you for the 2014 grant sum award. Scammer Information I received the following email;
"This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: robertdaniel@rogers.com"… Read Full Report ⇒ |
 | Jon Denton, TX, United States 2014-04-23 11:16:28 Wills/Probate Scam | Attorney Mark Lawson Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com
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Broken Arrow Public Schools is an equal opportunity educational institution. This email is intended only for the use of the individual or entity to… Read Full Report ⇒ |