Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ottawa, Ontario, Canada 2014-04-18 12:47:27 Lottery Scam |  +2 mobile text message Scammer Information "Your mobile number was selected as a winner of S1,500.000.000 on UK mobile Lottery with draw number 626404. Email hjdept114@gmail.com your details for claims"… Read Full Report ⇒ |
  | Anonymous Ribe, South Denmark, Denmark 2014-04-18 12:23:01 Business Venture Scam |  Reservation Scammer Information David crouch
Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 700 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their a… Read Full Report ⇒ |
  | No Name Somewhere in United Kingdom 2014-04-18 09:25:20 Wills/Probate Scam | David miller Investec bank uk Scammer Information Asked if new Merrick Scaysbrook who died intestate. Contact him in confidence as heir to 50% of $ 14,000,000. Check it out its a scam
… Read Full Report ⇒ |
 | Anonymous Rapla, Rapla vald, Estonia 2014-04-18 08:39:20 Lottery Scam | UK MOBILE LOTTERY Scammer Information Got text "Congratulations! Your mobule number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with draw number 626404. Email hjames5331@gmail.com for claims". Sent by +44 7736 309277… Read Full Report ⇒ |
  | Anonymous Shah Alam, Selangor, Malaysia 2014-04-18 08:10:11 Auction/eBay Scam carsGuide (carsguide.com.au) | Moss Ball purchase Scammer Information We are a online aquarium shop based in Malaysia, we have made a total of two purchase from the www.mossball.eu. We managed to receive our first shipment in around two weeks time. But, the second shipment never arrived to us and the owner refuse to reply any of our email. We have now wait more than a month for the shipment to arrive but it never arrive until now, we have send countless emails to the owner and he does not reply any of it. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-18 05:30:39 Rental Scam | Rental Property Scammer Information Thanks for your email and interest in renting my house..I am the owner of the house you are making inquiry of…Actually I resided in the house with my family, my wife and my only daughter before but presently we have moved out due to my transfer from my work now in Warsaw,Poland. Presently my house is still available for rent, (rent already includes utilities).More so Now, i am currently in the (Germany) for an international Christian follower’s crusade..Pls i wan… Read Full Report ⇒ |
 | Anonymous Ajax, Ontario, Canada 2014-04-17 23:48:51 Lottery Scam | +1 UK mobile lottery Scammer Information Just says your mobile # was selected as a winner of 1,500000.00 on UK mobile lottery draw #626404.email Howard james for claims at Howardjames766@g.com.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-17 23:16:08 Classified Ads Scam CarsOnlineFree.com | Untitled Classified Ads Scam on CarsOnlineFree.com, ref:18439 Scammer Information Offer to buy car advertised with this reply:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get … Read Full Report ⇒ |
 | Anonymous Chalfont, PA, United States 2014-04-17 23:01:24 Wills/Probate Scam | +1 petersteven2010@gmail.com Scammer Information received a text message on my phone 4/15/2014 at 11:21 PM from stpetson@gmail.com to (Pls contact petersteven2010@gmail.com for estate in your name)… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-04-17 22:15:25 Lottery Scam | Mobile text phishing scam Scammer Information Received a text message:
Congratulation! Your mobile number has been selected as a winner of S2,000000.00 with Winning number 101231-14. For claims, E-mail: lotclaims04@gmail.com
… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-04-17 21:42:32 Lottery Scam | +2 Txt msg Scammer Information I was sent a txt did some research found this site … Read Full Report ⇒ |
| No Name Edmond, OK, United States 2014-04-17 20:40:24 Lottery Scam | Audi info Scammer Information says must send name address occupation sex age phone number state and country to
audilotte@hotmail.com to claim winning prize of $750,000.… Read Full Report ⇒ |
| Anonymous Regina, Saskatchewan, Canada 2014-04-17 20:26:47 Lottery Scam | Email Scammer Information The email lists that you have chosen to receive money from Paul white a part of 149 million dollar
lottery in Minnesota. Asks to send personal information.… Read Full Report ⇒ |
 | J.Johnson Somewhere in United States 2014-04-17 19:19:15 Classified Ads Scam | Car purchase scam Scammer Information An hour after I put up an ad to sell a car I get a text from Kevin saying he loves the car and if I will send him a picture of the engine compartment, we can go from there. Fortunately I googled his phone number and discovered that he is a very busy scammer--beware!
I thought it was a little odd that he responded to the ad so quickly.… Read Full Report ⇒ |
| Rexer Phoenix, AZ, United States 2014-04-17 18:26:45 Classified Ads Scam | Untitled Classified Ads Scam , ref:18427 Scammer Information Placed an Auto Trader ad that was answered by bmails000@gmail.com
Wanted me to E-mail him if car was still for sale.… Read Full Report ⇒ |
| Anonymous Aurora, CO, United States 2014-04-17 17:53:48 Lottery Scam | Ferro, Karen L. kferro@pace.edu Scammer Information said i won 800,000.00 to send personal info… Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2014-04-17 15:21:20 Charity scam | You have been Chosen as Beneficiary of $10,000,000.00 (Contact My Lawyer: attorneydavidcampbell@rogers.com) Scammer Information Attn; Beneficiary
14th of April 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unb… Read Full Report ⇒ |
| Anonymous Buffalo, NY, United States 2014-04-17 15:09:21 Charity scam | John Mayer Scammer Information he contacted me, and told me that a woman by the name of Mariam Robinson was dying of cancer, and that her husband left her $10,000,000.He said that she found my name on the internet and felt led by God to give me the 10 million dollars.He wanted me to send him my bank account information my drivers license my account number to my bank and routery number to my bank.I contacted him and told him that I will not give this information to him due to the fact this is private and I … Read Full Report ⇒ |
| Anonymous Old Bridge, NJ, United States 2014-04-17 14:50:33 Lottery Scam Other Classifieds Site | gmail Scammer Information This Email is to inform you that your gmail address has just won you 500,000 Â USD and APPLE LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The 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 without the winn… Read Full Report ⇒ |
| Anonymous Leicester, Leicester, United Kingdom 2014-04-17 12:58:51 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:18422 Scammer Information Dear Email user
You are among the 10 lucky winners of windowLive Award Program and You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for world… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-04-17 10:01:28 Nigerian/419 Scam | +7 Letter Mail Scam Scammer Information accwestwood@aol.com was an alternate email address
Offering 4.5 million dollars because "David [Insert your last name here] died along with his entire family members a few years ago."
Asks not to tell anyone, no risk, claims very time sensitive, just email full personal info.
Contains a mountain of vague claims and paper thin reasoning for the letter.
The email scam source contains an automatically converted text version of the document I received in the mail. There is a … Read Full Report ⇒ |
 | Anonymous Lagos, Lagos, Nigeria 2014-04-17 08:18:09 Fake/Counterfeit Goods Other Payment Site | +1 I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym Scammer Information The scammer collected my money through webmoney, then even picked my call after asking me to pay for the email leads by webmoney. I was given the option of perfect money and even told to pay through perfect money if i was serious. I needed email leads to reach and market my services because i have to advettise but instead this scammer is making a trend of collecting from $15 to $600. I transfered $600 and he just went on silent mode and ignored all messages.… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2014-04-17 05:57:42 Job Scam Other Job Site | Chevron Appointment Letter Scammer Information Job Appointment letter, which includes start date, salary, bonuses and allowances.… Read Full Report ⇒ |
  | Anonymous Weissenfels, Saxony-Anhalt, Germany 2014-04-17 05:35:41 Lottery Scam | Lotto win Scammer Information davidgatland549@gmail.com… Read Full Report ⇒ |
 | Anonymous Quezon, Province of Batangas, Philippines 2014-04-17 04:25:41 Lottery Scam | Untitled Lottery Scam , ref:18415 Scammer Information This is to inform you that you have won a prize money of Seven Hundred & Fifty Thousand USD ($750,000.00 USD) for this
year 2014 Lottery promotion which is organized by AUDI AUTOMOBILE LOTTERY. Audi Company 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 applying, we congratulat… Read Full Report ⇒ |