Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2014-04-17 02:21:52 Classified Ads Scam Other Classifieds Site |  jonathanbrenda07@gmail.com Scammer Information I advertised my car for sale and Sean contacted me to buy it. He said money will be in my paypal account and asked me to pay the transportation costs that needed to got to China I had to send bank details for the process to go through.… Read Full Report ⇒ |
  | Anonymous Spring Lake, MI, United States 2014-04-17 01:53:22 Classified Ads Scam Craigslist (craiglist.com) |  +1 Truck bed for sale on craigslist Scammer Information I had a truck cap for sale in craigslist and he texted and said he was interested in buying it. He then went on to day he is an oceanographer and his only way to communicate is by text. He asked to send a check in which he would send extra and I was to take out my amount and give the extra to the movers. I told my wife and she said scam!! So I replied no deal and then I get a second text from him from a different phone number 313-355-2657 with another message that he wasn't s… Read Full Report ⇒ |
 | Anonymous Austin, TX, United States 2014-04-17 01:37:40 Lottery Scam Other Auction site | +1 Audi Automobile Lottery Scammer Information Said I won 750,000 dollars just by using my e-mail, NUTZ… Read Full Report ⇒ |
 | Anonymous Georgetown, TX, United States 2014-04-17 01:17:04 Lottery Scam eBay Classifieds |  email msg, informing that I had ebbn chosen to win $800,000 ,that my e-maill add was randomly selected in a lotto Scammer Information google ,gmail , msn windows8 etc, ramdomly select addreses from customers actively on line and 5 winners are notified they have won without registering, and are informed to fill out an online form which asks for full name, home address, phone number, and the age and sex of he winner.… Read Full Report ⇒ |
| No Name Houston, TX, United States 2014-04-17 00:52:20 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:18410 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 congratulate you… Read Full Report ⇒ |
| No Name Greenlawn, NY, United States 2014-04-16 23:03:39 Lottery Scam Cars.com | Audi Automobiles Lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2014-04-16 21:50:12 Charity scam | sv:news... Scammer Information Fra: Peter Pugh Martinussen
Send: 15.april 2014 21:53
Til: Peter Pugh Martinussen
Emne: NEWS...
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info
Co-ordination: Peter Pugh Martinussen… Read Full Report ⇒ |
 | mallee82 Denver, CO, United States 2014-04-16 20:53:18 Artists and Artworks Scam Other Job Site | Joseph rodgers Scammer Information josephrogersart775@gmail.com> wrote:
Hello,
I got your email contact from hiring agency,I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 600Weekly.
This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details.
The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me… Read Full Report ⇒ |
| Anonymous Cedar Rapids, IA, United States 2014-04-16 19:43:16 Lottery Scam | gmail Scammer Information … Read Full Report ⇒ |
 | Anonymous Cedar City, UT, United States 2014-04-16 17:39:16 Classified Ads Scam Craigslist (craiglist.com) | Travel Camper! 2002 Ultra Rare 16' Airstream Bambi, bunk bed option $2450 Scammer Information When I wrote to her, she answered saying:
Hi there----,
My name is Lakeshia and I'm emailing you about the 2002 Airstream Bambi I have for sale. The trailer is in very good shape, no known mechanical issues, is in good condition.
The trailer was never involved in any kind of accident or something like that. Clean title with no damage whatsoever. No leaks, no rust. I legally own a clear title, free of any liens or loans, under my name. The price was reduced to $2,450 as I … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-04-16 17:04:57 Job Scam Yahoo | Mr Scammer Information I have received a lucrative job offer after I submitted a CV and other information on email. I then received a letter of appointment and it seemed legitimate but it is a scam.
The first email received:
TULLFOX RECRUITMENT CONSULTANT
Huis ter Heideweg 17-66 216
MK Hague Netherlands
Attention
You are hereby notified that your qualifications and experiences were found suitable for the requirements of Chevron Suriname Corporation.
For verification and scree… Read Full Report ⇒ |
 | Anonymous Clovis, CA, United States 2014-04-16 17:01:45 Classified Ads Scam Autotrader (autotrader.com) |  Auto trader Scammer Information Person responds to car ad to alledgedly buy . The next e-mail is a variation of the Nigerian/419 scam. She is in the hospital and needs someone to collect an inheritance. In return she'll buy your car and give you a percentage of her money… Read Full Report ⇒ |
 | Anonymous Newtown, PA, United States 2014-04-16 17:00:23 Lottery Scam | +2 Audi Lottery 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 ⇒ |
 | LaDaydra Carroll Union Grove, WI, United States 2014-04-16 16:40:58 Fake/Counterfeit Goods Autotrader (autotrader.com) | audiclaims_office@qq.com ) Scammer Information Is it real… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2014-04-16 16:16:50 Lottery Scam | was texted it at 7 am this morning Scammer Information Texed my phone at 7AM. Saying I won 150000, 00 to get hold of them give them my info got hold of this… Read Full Report ⇒ |
| Anonymous Ypsilanti, MI, United States 2014-04-16 12:45:53 Charity scam | E Charity Project Scammer Information Received an e-mail informing me I was "chosen to receive $980,000.00 USD from the G. Mackenzie Donation Fund. I am to "Send Full Details For Claims".
No information is supplied as to what details are required.
E-mail sent through Mackenzie - Organization … Read Full Report ⇒ |
 | Anonymous Sioux Falls, SD, United States 2014-04-16 12:35:45 Lottery Scam Craigslist (craiglist.com) | gmcstfl@live Scammer Information don't really know to much more, just every time I get an email that says I won something I spam it, which has been really frequent lately, hell daily. Very annoying … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2014-04-16 12:27:43 Classified Ads Scam Gumtree |  Kapo project Scammer Information In response to my advertisement on gumtree I received the following scam email… Read Full Report ⇒ |
 | Orchard Dioxin Somewhere in United States 2014-04-16 12:16:21 MalWare, Trojans, Virus payloads | Payment Invoice Scam Scammer Information FROM: Michelle Swart
DATE: Monday 4/14/2014 10:53 PM
BEGIN TEXT
Dear sir/madam
Attached is the swift copy for the advance payment for invoice no..0076.kindly download and confirm to us.
Best Regards
END TEXT
NOTE: This attachment contained a virus and was stripped.
Filename: TT COPY.htm
Content-Type: text/html… Read Full Report ⇒ |
| Orchard Dioxin Somewhere in United States 2014-04-16 12:08:34 Identity Theft | ID Theft Attempt Scammer Information NOTE: This is a known identity theft scam/elicitation from phone number (202) 456-7890.
Victim received a call the morning of 15 April 2014 around 11am on a blackberry device from telephone number (202) 456-7890. The person told victim he was working for the United States Government and victim had been selected to receive $9,000.00 due to the area that victim lived in and since victim had good credit and have never filed any bankruptcies. He said this money is a grant and i… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-04-16 11:22:31 Classified Ads Scam Gumtree | Gumtree Scammer Information I placed an ad on gumtree to sell my vehicle.
I received an SMS asking if the car is still for sale. I had only placed the advertisement about 10 minutes prior to receiving this message.
He wants to buy my $17,000 car sight unseen and needs my bank details to send me the money.
He is planning on sending a courier around to pick up the vehicle.
I looked him up on the internet and found his name under scammers.
… Read Full Report ⇒ |
| No Name Twinsburg, OH, United States 2014-04-16 10:51:38 Lottery Scam | gmail Scammer Information … Read Full Report ⇒ |
  | Anonymous Cork, County Cork, Ireland 2014-04-16 09:06:44 Classified Ads Scam Paypal (paypal.com) |  Phone(blackberry) Scammer Information Sent fake paypal messages … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-16 06:22:54 Classified Ads Scam Gumtree | im selling my bike and keep getting scammers wanting to buy using paypal Scammer Information just like many others this email address is already on this site.
He contacted me via text asking only to reply by email. He said due to the nature of his job he wouldn't be able to come see the bike. his english was poor.....as they always are. (its a big give away). He wanted to know my final price and was then happy to pay via paypal telling me that his shipper/private courier would come to pick it up so i could remove the ad off the internet.
His reply to every email an… Read Full Report ⇒ |
  | No Name Somewhere in Latvia 2014-04-16 06:17:58 Lottery Scam | +1 UK MOBILE LOTTERY Scammer Information … Read Full Report ⇒ |