Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Canada 2014-04-21 18:46:13 Lottery Scam |  scamm phone message Scammer Information I receive a message in my phone, telling me a Wing a lottery , then a writte, and I receive the email from
UK MOBILE . LOTTERY
119-121 London Road, London W2 7QZ, United Kingdom
Tel: +447587412292
Mr. Robert Howard
UK MOBILE LOTTERY
Telephone: +447587412292
telling that I win a premium in the uk lottery, then after I received another mail from
Mr. George Edwin
Operational Manager
Parcel Express Couriers
101-106, St James Industrial Estate
Brentwood Essex, CM13 … Read Full Report ⇒ |
  | Anonymous Carlsbad, NM, United States 2014-04-21 18:19:16 Dating Scam Yahoo | Nigerian Romance Scam Scammer Information Scammer solicited contact via chat on Match.com, said he was using his friends account. He lived in CA and I lived in WI. He contacted me once he returned from his "visit" with his friend in Chicago and asked if we could chat via Yahoo IM. We began to chat and he immediately used poetry, moved very fast and declared his "love" for me. Unfortunately, I took the bait, not knowing about these scams. He said he was a self-employed running Marketing campaigns for companies ar… Read Full Report ⇒ |
 | Anonymous Gloucester, Gloucestershire, United Kingdom 2014-04-21 18:13:07 Lottery Scam Yahoo |  MSN yahoo!inc, pin1206-congrationals Scammer Information Batch no,,mfi /06/APA. 43658
Ref no 2008234522
Winning no 14. 21. 30. 34. 47. 71
Pin no 1206
You will get email that says MSN Yahoo! Inc
Pin no 1206. Congratulations
Then it asks you to open up PDF reader, then you will receive all the info needed to reply it back to them
One big scam please be careful
I also need to report one more scam that involved official documents fromAward Apple a Promotion Malaysian 2014,
But I will try to find the copies I made… Read Full Report ⇒ |
 | Anonymous Oxford, MS, United States 2014-04-21 17:44:25 Rental Scam Craigslist (craiglist.com) |  To rent a vacation home for a week Scammer Information I am interested, I will be coming on this vacation with my Husband and some 23 people from Canada, our trip will be sponsored by wife financial in United State having contract with them and payment will be done by US certified check.please let me have the following information so that the check can be sent to you. Name which you want to appear on the check: Address ( not P.O. Box): City State: Zip Code. Tel: Total Amount: H… Read Full Report ⇒ |
 | Anonymous Tulsa, OK, United States 2014-04-21 15:12:30 Lottery Scam | This was in my email inbox with the official Gmail and Outlook logo 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.
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 the … Read Full Report ⇒ |
 | Padraig Caughey Edinburgh, Edinburgh, United Kingdom 2014-04-21 12:16:55 Lottery Scam | Mr.Pedro Quezada Scammer Information Ho offers a donation as a lottery winnner… Read Full Report ⇒ |
  | Mandy Weier Somewhere in Australia 2014-04-21 09:37:52 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:18517 Scammer Information Below is an email exchange between myself and "Leah Jacobs" who offered to purchase our camper trailer listed on Gumtree - unseen for the amount listed.
Needless to say when I said I would only take a bank cheque he lost interest.....
Outback Camper trailer for saleâ€
Actions
Mandy Weier 5:41 PM
To: Jacobs Leah
hanson_amanda74@hotmail.com
Thank you for your email.
Unfortunately I can't accept Paypal for this transaction. I will only accept a bank cheque from a… Read Full Report ⇒ |
 | Anonymous Kea‘au, HI, United States 2014-04-21 07:24:23 Lottery Scam | Untitled Lottery Scam , ref:18515 Scammer Information CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball "2014 Easter" Promo held on 26 March 2014.
This was by a random computerized ballot selection from a database of over 100 million email addresses from all over the world and you are one of 12 winners. You are entitled to a total payment of GBP 575,790 (Five Hundred and Seventy-Five Thousand, Seven Hundred and Ninety British pounds only).
Please note these details… Read Full Report ⇒ |
  | Sara Sewón Järvenpää, Uusimaa, Finland 2014-04-21 04:24:41 Lottery Scam | Untitled Lottery Scam , ref:18513 Scammer Information I got this tex on my telephone.
Congratulation!Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-21 02:47:46 Wills/Probate Scam | Hospital Attendant Gail James emailing to alert of dying wish of my inheritance and contact atty below Scammer Information Email is supposedly from hospital attendant (Gail James), who says a dying woman (Joan Bishop)has requested I be contacted as her sole beneficiary. Then information is given to contact her attorney by email at attorney.hjones@bellsouth.net. It seems like he should be easy to track down with bellsouth email acct.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-21 01:22:48 Wills/Probate Scam | +1 Western Union Beneficiary, Scammer Information Dear Western Union Beneficiary,
Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS
(UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. Send details Full Name, Address, and Phone Number to Helen Kuan at: Email: fleewumt@qq.com for more information on your transaction status OR call
our 24 hours Helpline +601-126-433-169 for any inquiries.
All … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-21 01:21:02 Classified Ads Scam Craigslist (craiglist.com) | Tracker Pontoon 2003 24 foot --dayton- $1984 Scammer Information Has Pontoon advertised on Craigslist. The asking price of the boat lets you know its a scam from the beginning. Comes off like a legit person; but has a big story and wants paid through Google Wallet. Beware of people like "Jonna". Somebody always trying to take the joy out of life.… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2014-04-20 22:37:28 Classified Ads Scam Gumtree | Gumtree Car sale Scammer Information I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won't be able to … Read Full Report ⇒ |
 | Anonymous Huntsville, Ontario, Canada 2014-04-20 19:59:27 Job Scam Kijiji.com | +1 msceajobs@gmail.com Scammer Information I had a job posting & as asked to send my informaion on to them at the email . I check this site first. I did not send my resume.… Read Full Report ⇒ |
  | Anonymous Genoa, Provincia di Genova, Italy 2014-04-20 18:17:38 Overpayment Scam | scam mail Scammer Information overpayment scam… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-04-20 17:35:42 Wills/Probate Scam | Hello MY NAME Scammer Information Hello MY Name,
I wish to discuss with you Merrick MY SURNAME… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-20 17:03:15 Charity scam | Mr Scammer Information Budds, Michael J. (BuddsM@missouri.edu)
Add to contacts
6:44 AM
[Keep this message at the top of your inbox]
To: Budds, Michael J.
BuddsM@missouri.edu
From: Budds, Michael J. (BuddsM@missouri.edu)
Sent: Sun 4/20/14 6:44 AM
To: Budds, Michael J. (BuddsM@missouri.edu)
From: Budds, Michael J.
Sent: Saturday, April 19, 2014 5:27 PM
To: Budds, Michael J.
Subject: Granted Funds
Funds donated to you. Contact [mackenzie66gloria@rogers.com] for details
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-20 13:19:22 Charity scam | Granted Funds Scammer Information E miail saying funds have been donated to me. Here is email
Hello
Gloria Mackenzie Has just donated funds to you and you are the intended recipient, Kindly Contact Mrs. Gloria Mackenzie [raymondb022buxton@hotmail.com] for more INFO… Read Full Report ⇒ |
  | Anonymous Montrond-les-Bains, Loire, France 2014-04-20 11:04:05 Identity Theft | You have won 100000 USD and apple laptop Scammer Information ggmwl@outlook.com… Read Full Report ⇒ |
| vc Hamina, Kymenlaakso, Finland 2014-04-20 10:53:45 Lottery Scam | Untitled Lottery Scam , ref:18498 Scammer Information Congratulation! Your mobile number was selected as a winner of £15000000.00 on UK MOBILE LOTTERY with Draw number 626404. Email hjames5331@gmail.com for claims… Read Full Report ⇒ |
  | Stopscam Helmond, North Brabant, Netherlands 2014-04-20 09:36:57 Lottery Scam | Claimsdpt2014@gmail.com Scammer Information Congratulation! Your mobile number was selected as a winner of £2,000,000.00 GBP with winning No:10 11 14 30- EU For claims, Email claimsdpt2014@gmail.com… Read Full Report ⇒ |
| also now incognito Zaandam, North Holland, Netherlands 2014-04-20 07:43:31 Lottery Scam | UK FREELOTTO claimsdep122 Scammer Information I live in the netherlands, (how on earth do they get my number)
I use an app called go sms pro, is that maybe the source? Can some one confirm it is only on android phones maybe?
Text message;
Congratulations! your mobile# has won you £1,000,000,00 Pounds In the UK FREELOTTO with Draw Number 3612\14 to claim prize Email:claimsdep122@gmail.com
… Read Full Report ⇒ |
 | Anonymous Slovenske Konjice, Slovenske Konjice, Slovenia 2014-04-20 06:23:42 Lottery Scam | Congrat!Your mobile number was selected as a lucky winner of £1,500000.00 on UK LOTTERY Draw with Draw number 626404. Email: hj Scammer Information Random mail. I checked on internet for Draw with Draw and found nothing, checked his email and found Scamdex.… Read Full Report ⇒ |
  | Anonymous Dhaka, Dhaka, Bangladesh 2014-04-20 05:31:37 Lottery Scam Other Classifieds Site | Untitled Lottery Scam on Other Classifieds Site, ref:18494 Scammer Information Your claims was received and has been processed by this office. On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstakes.
Hence we do believe with your winning, you will continue to be an active patronage to the Gmail/Microsoft Windows. I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, valid… Read Full Report ⇒ |
| Anonymous Hurdegaryp, Friesland, Netherlands 2014-04-20 04:40:26 Lottery Scam | UK LOTTERY SCAM BY SMS Scammer Information Congrat!Your mobile number was selected as a lucky winner of £1,500,000.00 on UK LOTTERY Draw with Draw number 626404. Email rberth091@gmail.com for claims… Read Full Report ⇒ |