Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Barberton, OH, United States 2014-04-22 20:05:12 Classified Ads Scam |  "Donation Of [Liliane Bettencourt] Net Worth" Scammer Information I decided to do some searching before I responded and came to this site so I was saved from being scammed and wanted to save others too… Read Full Report ⇒ |
  | Daan Gorssel, Gelderland, Netherlands 2014-04-22 17:27:44 Lottery Scam |  congratulation your mobile number was selected as a winner of e$2,000 Scammer Information congratulation your mobile number was selected as a winner of e$2,000,000.00
GBP with winning no:10 11 14 30-eu for… Read Full Report ⇒ |
| Anonymous Hastings, MN, United States 2014-04-22 17:02:22 Lottery Scam | Lottery Winning Scam claiming sponsered by Audi 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 apply… Read Full Report ⇒ |
 | Anonymous Buffalo, NY, United States 2014-04-22 16:41:57 Lottery Scam | adamkz92@zoominternet.net Scammer Information … Read Full Report ⇒ |
  | No Name Orillia, Ontario, Canada 2014-04-22 16:35:29 Lottery Scam | File - View File Scammer Information I received an e-mail from Hackney, Warren,
File - View File
The file contains: Windows Logo; Outlook e-mail
Cngratulations, you have won US$800,000,
Then aking for personal information.
I have not responded to this e-mail, and have no idea how it arrived at my e-mail address.
It is an obvious scam attempt, hence my report.… Read Full Report ⇒ |
 | Anonymous Somewhere in Spain 2014-04-22 16:10:10 Overpayment Scam Paypal (paypal.com) |  Overpayment for a motorbike Scammer Information Jude Parker tried to pay for my bike the double quantity required
She says is oceanographic and wanted may Paypal address
I scared of her and saw this website and realized it was a sacm
Thanks!… Read Full Report ⇒ |
| Anonymous Clermont, FL, United States 2014-04-22 15:56:46 Lottery Scam Yahoo | +2 Untitled Lottery Scam on Yahoo, ref:18552 Scammer Information
mrsgloriac_mackenzie@yahoo.de
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my… Read Full Report ⇒ |
 | No Name Medina, Medina Region, Saudi Arabia 2014-04-22 15:46:37 Classified Ads Scam | MrsGloriaCMackenzie Scammer Information … Read Full Report ⇒ |
  | Daniel Harpenden, Hertfordshire, United Kingdom 2014-04-22 14:39:54 Job Scam | A. Anderson Job Scammer Information Dear Mr XXXXX XXXXX,
First of all let me introduce myself. My name is A. Anderson and I'm working with a dynamic and forward thinking international art company here in the United Kingdom.
Job title: FSO, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability t… Read Full Report ⇒ |
| Anonymous Slough, Slough, United Kingdom 2014-04-22 13:53:52 Job Scam | Untitled Job Scam , ref:18546 Scammer Information Today we wish to propose you to be in our team working in a lot of different countries in a distributed work environment where the all staff works remotely, from home, as independent contractors. We happy offering our workers great convenience, safety and also great privileges for those who excel.
Our enterprise is the leader in the area of outsourcing and Information Technology. The position we are offering is a new level of home based services and you will be among the fir… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-22 13:21:06 Classified Ads Scam Cars.com | Car Sale Scammer Information Car advertised at a very cheap price well below the market value. He had sent me a PDF copy of his apparent Australian Defense Force ID to validate the authenticity of the sale which can be viewed from https://www.dropbox.com/sh/u4urkmnlkl2dq0a/6MEwvauO_Q
… Read Full Report ⇒ |
 | Anonymous Panama City Beach, FL, United States 2014-04-22 13:21:03 Lottery Scam | +1 Audi Organization file 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 a… Read Full Report ⇒ |
 | No Name Zofingen, Aargau, Switzerland 2014-04-22 13:14:40 Business Venture Scam | RESERVATION Scammer Information
United Kingdom.
… Read Full Report ⇒ |
 | Kristopher A Sabo Minneapolis, MN, United States 2014-04-22 12:57:00 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:18542 Scammer Information Give info to receive winnings… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-04-22 12:24:06 Lottery Scam Other Job Site | gmail Scammer Information your email won 500,000 USD and Apple laptop… Read Full Report ⇒ |
  | Anonymous Centurion, Gauteng, South Africa 2014-04-22 12:07:53 Lottery Scam Yahoo | Microsoft Corporation Sweepstakes Promo Scammer Information Dear Winner,
We the entire staff of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary.
All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of an International "E-MAIL "Promotions Program, for our prominent MS WORD… Read Full Report ⇒ |
 | Anonymous Radstock, Bath and North East Somerset, United Kingdom 2014-04-22 10:43:16 Wills/Probate Scam | +1 Bequest Doantion(is actually spelt wrong) Scammer Information I write 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 , Marl Lawson via email: mark.lawson@qq.com… Read Full Report ⇒ |
 | Anonymous Birmingham, AL, United States 2014-04-22 10:04:36 Lottery Scam Yahoo | email lottery Scammer Information Â
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USDÂ ($750,000. 00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION Â 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… Read Full Report ⇒ |
 | Anonymous Chiang Mai, Chiang Mai, Thailand 2014-04-22 09:58:55 Classified Ads Scam | Untitled Classified Ads Scam , ref:18536 Scammer Information When they asked me to buy my own insurance, I stopped communications.See the firs and laxt emails from them below...
Cheers,
KSW
CHEVRON SURINAME CORPORATION
Van ‘t Hogerdeanstraat
7-14 Paramaribo, Suriname
Telephone: +597 747 8076
Fax number: +597 7478 0768
Email: info@chevron-sr.com
Attn:
With the approval of the Management of Chevron Suriname Corporation, we are delighted to formally offer you the employment to work with Chevron Suriname Co… Read Full Report ⇒ |
 | Anonymous Byram, MS, United States 2014-04-22 07:19:41 Nigerian/419 Scam Other Payment Site | FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA Scammer Information I received this email on April 19, 2014 and I believe it to be a scam. I have done some research and do not rightfully belief Mr. Lamorde would be contacting me, even though I was a victim of a similar scam a few years ago. The first thing that alerted me was that the offer was for 300 people only, it had typing errors, and that the senders name/email did not match the processing officers name, to whom I was directed to contact via email and that I was sending my informatio… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-22 01:25:35 Lottery Scam | +1 no subject line. in download it states I won $800,000 from a gmail endorsed lottery. supply all personal info to receive prize Scammer Information … Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-04-22 00:22:14 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Email Paypal Furniture Scam Scammer Information Emailed asking to buy a dining room set and demanded paypal info and address so his movers could pick it up. Sent these emails:
Email 1: I am okay with the asking price.Just get back to me with your email
address so that we can complete the Business ASAP.
Email 2: Thanks for the response, Can you get back to me with some close up
pictures of this item.My Mover will be coming for the pick up once the
payment clears, Payment will be through PayPal which i believe is safe
and… Read Full Report ⇒ |
| Anonymous Clifton, NJ, United States 2014-04-21 23:01:52 Social Network Scam | +1 RAY PATEL...scammer on Match.com Scammer Information He/she has fake id's on match.com & Linkdin. He poses as working for shell oil company. He claims to be from NJ..a widower. He tries to get in your account for your identity. He also tries to get you to buy gift card & email it to him for his children. He is probably using an IPAD attatched to the landline 2018556765… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-04-21 22:10:04 Classified Ads Scam | Mrs. Gloria.C Mackenzie Scammer Information Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you. Earlier Introduced As I myself, I am Gloria C, Mackenzie, i am a 84 years old Widow, and I am from Zephyr hills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013. You can confirm from this link: http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/stor… Read Full Report ⇒ |
 | Anonymous Westminster, CO, United States 2014-04-21 19:56:16 Lottery Scam | +2 Your gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of 2014 Lottery promotion which Scammer Information This Email is to inform you that your gmail address has just won you Five Hundred Thousand USD And an APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 PRO.
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 through electronic balloting System without … Read Full Report ⇒ |