Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Largo, FL, United States 2014-04-20 01:47:04 Wills/Probate Scam Other Payment Site |  scam Scammer Information Do not fall for this scam IT IS A SCAM … Read Full Report ⇒ |
| No Name Perris, CA, United States 2014-04-20 01:43:03 Identity Theft | This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE LAPTOP Scammer Information … Read Full Report ⇒ |
| Anonymous Trabuco Canyon, CA, United States 2014-04-20 01:04:21 Classified Ads Scam CareerBuilder.com | Auto Trader ad - wanted to buy car thru PayPal unseen and wanted $1400. transport fees up front Scammer Information Scammer (John Kokai) tried to buy my car off of Auto Trader for full price sight unseen. Offered to make pull payment through PayPal. PayPal email arrived with full funds to be transferred as soon as a $1400.00 transport fee (which was added to the price of the car)was wired to a trucking company. So scammer tried to get a $1400.00 Western Union wired to trucking company which would come pick up car.… Read Full Report ⇒ |
 | Anonymous Hartford, CT, United States 2014-04-19 20:04:50 Job Scam |  Personal Assistant Scammer Information This person offered me a job as a personal assistant saying I was going to get paid $500 a week and ask for some basic information. They then emailed me saying that they were going to sent me a $3540 check and that the $3000 were to be used to buy vanilla pre paid cards $500 each and to send her the numbers once I buy them and that the remaining $500 was my first weeks check. Fortunately I didn't deposit the check and found out it was fraudulent… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-19 19:21:15 Wills/Probate Scam | email will scam Scammer Information gjames@metroland.com is the email address that sent me:
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, (attorney.hjones@bellsouth.net)Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |
 | Anonymous Smiths Falls, Ontario, Canada 2014-04-19 18:02:45 Wills/Probate Scam | +1 bequest note on behalf of "Mrs. Margaret Crawford" Scammer Information Claim leaving bequest for humanitarian work… Read Full Report ⇒ |
 | Anonymous Berkeley, CA, United States 2014-04-19 16:54:59 Wills/Probate Scam | Joan Bishop Will Scam Scammer Information I got an email from one Gail James stating she was a hospital attendant and asked by Joan Bishop to email me about an inheritance, but that I should instead email Mrs. Bishop's Attorney.
There are at least 4 reasons this is likely a scam (besides the fact I'm not the first one to report this):
1) If I were in a will, then the executor of the will would be the one to contact me, not some random hospital attendant.
2) The redirect to a different email address is suspicious, im… Read Full Report ⇒ |
| No Name Ottawa, Ontario, Canada 2014-04-19 16:20:42 Wills/Probate Scam | e-mail 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
… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-04-19 14:51:30 Lottery Scam | Untitled Lottery Scam , ref:18480 Scammer Information Dear Friend,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-04-19 13:00:54 Classified Ads Scam Gumtree |  Dvdscott9@gmail Scammer Information Trying to pay for item on gum tree requesting bank details and courier will pick up when funds transfere… Read Full Report ⇒ |
| No Name Grand Rapids, MI, United States 2014-04-19 10:42:28 Job Scam | Strat medical, LLC Scammer Information … Read Full Report ⇒ |
 | Anonymous Woerden, Utrecht, Netherlands 2014-04-19 06:26:19 Lottery Scam | Congratulations! Your mobile number was selected as a winner of 2,000,000.00 with Winning No 10 11 14 30-EU-14 For claims , Emai Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-04-19 05:45:50 Auction/eBay Scam eBay (www.ebay.com) |  0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal. Scammer Information 0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal.
Dear Sirs,
My name is , I am an Ebay and PayPal member.
Below are Ebay sellers whom I have proven form a small part of an organised crime attack on
Ebay and Paypal.
I have personally lost 3 items in the Surveillance Camera category. $180 aud.
I have reported this attack to Ebay Trust and Safety and I am also notifying yourselves so you can investigate the attached list of sellers a… Read Full Report ⇒ |
  | Anonymous Bandar Lampung, Lampung, Indonesia 2014-04-19 03:06:31 Charity scam | friends through social media, then chat, followed by e-mail Scammer Information I think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself...I am Mrs Deborah Taylor, a widow to Late Anderson Taylor. I am 67 years old,suffering from long time cancer of the breast . From all indications , my … Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2014-04-19 02:29:42 Classified Ads Scam Autotrader (autotrader.com) |  AutoTrader Response Scammer Information I placed an ad on AutoTrader.Com and the very next moreing received a text from John at 812-618-4960 asking if I would send photos of the engine. I complied and sent the pics via email. I then received a response from him that sounded a bit fishy..."looking to buy the car as a gift for my dad, willing to pay full price but cannot come to see the car as I am overseas working for an oceanography company for the next few months, connectivity is limited, can't meet you in person,… Read Full Report ⇒ |
| No Name Eerwah Vale, Queensland, Australia 2014-04-19 01:33:34 Classified Ads Scam Other Classifieds Site | chevron suriname Scammer Information … Read Full Report ⇒ |
| craig Thunder Bay, Ontario, Canada 2014-04-19 00:46:46 Dating Scam | Untitled Dating Scam , ref:18471 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Argentina 2014-04-18 22:44:03 Overpayment Scam Craigslist (craiglist.com) |  Talley, Craig (HQ-LM030)[BFJV Scammer Information rom: Talley, Craig (HQ-LM030)[BFJV]
Sent: Friday, April 18, 2014 12:25 PM
To: Talley, Craig (HQ-LM030)[BFJV]
Subject: FYI
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO:
Coordinator: Talley Craig
I,m spanish speaking itis hard to understand this :)… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2014-04-18 21:49:20 Classified Ads Scam Other Classifieds Site | From a Gumtree Add for Furniture Scammer Information First I got a text saying, do not text back, please email me the details, which I did, then i got this and I knew it was a scam.
Thanks a lot for the email. 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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
… Read Full Report ⇒ |
 | No Name Lanark, Ontario, Canada 2014-04-18 20:28:22 Classified Ads Scam | Untitled Classified Ads Scam , ref:18466 Scammer Information I got this message early on Friday and I sent all the information that they need by email I know later that I did a big mistake… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-18 20:15:27 Charity scam | received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For Scammer Information Received an email to my gmail inbox from Melissa Ayerst mayerst@metroland.com with subject stating "FYI". The message informed me that "Paul White has chosen you for a personal donation. Email paulwhite44@rogers.com for details".… Read Full Report ⇒ |
| Anonymous Revere, MA, United States 2014-04-18 19:19:27 Scentsy/MLM Order Scam Yahoo | +1 Scentsy Scam Scammer Information A woman claiming to be deaf wanted to place an order with me via sending me a check. I got very suspicious especially when the check came in extreme excess of what the order was. I brought it to the attention of my local police station.… Read Full Report ⇒ |
| Anonymous Saint Cloud, MN, United States 2014-04-18 18:35:54 Charity scam | +2 RE: Scammer Information From: Robert E Delcarlo
Sent: Thursday, April 17, 2014 11:37 PM
To: Robert E Delcarlo
Subject:
Donation to you from Mr Paul White,Contact him on (w.paul@rogers.com) For more info...
I did not respond, marked it as spam. … Read Full Report ⇒ |
| No Name Somewhere in Canada 2014-04-18 17:57:27 Lottery Scam | congrats! your mobile number was selected as a lucky winner of $1,500,000.00 Scammer Information … Read Full Report ⇒ |
 | Susan M Eddy Somewhere in United States 2014-04-18 14:20:56 Lottery Scam | Untitled Lottery Scam , ref:18457 Scammer Information Lottery… Read Full Report ⇒ |