Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dubai, Dubai, United Arab Emirates 2014-04-15 06:12:32 Business Venture Scam Other Classifieds Site |  +1 Iphone Power Bank Scam Scammer Information This person intercepts email sent through alibaba.com, They pretend to be a supplier of Phone Power Banks and probably many other products, They are fraudster once they have your money you will not hear from them, The bank details are Beneficiary Name: Chengfeng Jiang
Beneficiary Bank: Bank of China shenzhen Branch
A/C number: 6217 5820 0000 3020 674
SWIFT CODE: BKCHCNBJ45A … Read Full Report ⇒ |
  | No Name Vista, CA, United States 2014-04-15 05:31:18 Classified Ads Scam |  Untitled Classified Ads Scam , ref:18347 Scammer Information … Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2014-04-15 03:32:36 Classified Ads Scam Gumtree |  advert in gum tree Scammer Information wanted to by scooter same phrases as for the others...........working off shore, NZ , can't pick up, send courier.....… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-04-15 02:14:02 Lottery Scam Autotrader (autotrader.com) |  Audi Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in New Zealand 2014-04-15 01:51:33 Lottery Scam | +1 Lottery Scam Scammer Information Recieved a text saying "Congrat! your mobile number was selected as a winner of EURO2,000000.00 with Winning No. 1422175/14 on FREE LOTTO. Email: claimsdept786@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-04-15 01:00:31 Classified Ads Scam Gumtree | Vehicle for Sale Scammer Information We advertised on Gumtree a van for sale (detailed price & condition of van) - received a text message asking me to email them at melissacarly200@hotmail.com and to let them know the 'fixed price and condition'of the van.
These details were in the advert so I thought the question was a bit odd but but emailed MelissaCarly to give 'her' more details.
I said that as far as price went, what did they have in mind - the advert said $1,000 negotiable & also that it was a cash sa… Read Full Report ⇒ |
 | No Name Vincent, OH, United States 2014-04-15 00:58:35 Auction/eBay Scam Craigslist (craiglist.com) | +1 04 Jeep Wraqler Scammer Information Says he is divorced. Jeep is at shipping company will arrive in 3 days, yours for 5 days to test drive. Free return shipping if you don't like it. Ebay handeling all the details … Read Full Report ⇒ |
 | No Name Red Lake, Ontario, Canada 2014-04-15 00:38:01 Social Network Scam |  Pyramid Scheme Scammer Information I think This is a Pyramid Schema as There is nothing sold but costs $119.00 to join.. Only to recruit other members. hundreds of ads are available which are used to recruit others. I look to see what they are selling but nothing is really advertised except ads for others to Join.… Read Full Report ⇒ |
 | Danny Rock Hill, SC, United States 2014-04-15 00:14:33 Lottery Scam Yahoo | +4 THE AUDI COMPANY ORGANIZATION Scammer Information The email read:
"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 w… Read Full Report ⇒ |
| No Name Coarsegold, CA, United States 2014-04-14 21:14:03 Identity Theft | Dear Email User Scammer Information You are among the 10 lucky winners of windowslive award program and you have won the sum of (Tree Million Pounds from windowslive award program.… Read Full Report ⇒ |
 | Corrie San Diego, CA, United States 2014-04-14 21:09:24 Lottery Scam Other Job Site | won 750,000 through Audi Lottery Scammer Information Audi
+Cora
Share
Cora Macahilas
Search
Gmail
COMPOSE
Labels
Inbox (402)
Starred
Important
Sent Mail
Drafts (11)
All Mail
Spam (3)
Trash
Circles
All Abo… Read Full Report ⇒ |
 | G Somewhere in United States 2014-04-14 20:58:03 Lottery Scam | +1 mailmoore1@gmail.com -> Lotto win email to cell phone# Scammer Information email sent via phone number, rest of message was cut off due to not being a smart phone. Lotto scam stating won 450,000.00 from super lotto plus
requested : Name, address, tel no, date of birth, occupation, email… Read Full Report ⇒ |
  | Anonymous Colfontaine, Hainaut Province, Belgium 2014-04-14 20:28:24 Auction/eBay Scam Other Classifieds Site | +4 second hand car payment thru paypall Scammer Information I'm satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from my account Okay? . So if you accept the proposal, you should send me your info requested below if you have an account already:-
Name :
PayPal Email :
Mobile Number:
Total amount :
or you can send me a PayPal money reques… Read Full Report ⇒ |
 | Anonymous Dorval, Quebec, Canada 2014-04-14 19:42:07 Classified Ads Scam | Untitled Classified Ads Scam , ref:18334 Scammer Information … Read Full Report ⇒ |
| Enriquez Dorval, Quebec, Canada 2014-04-14 19:39:58 Charity scam Other Payment Site | Phone text Scammer Information Someone send me this text .
Hi Is Mackenzie family the biggest jackpot winner in Florida Emails us on;
gloriamackenzie9@gmail.com we're given you $1,500,000 as charity
donation,no txt email only.
… Read Full Report ⇒ |
 | Anonymous Broxburn, West Lothian, United Kingdom 2014-04-14 19:33:36 Lottery Scam | £3,000,000 Winning Scammer Information Asking for name, age, address etc. Telling me that I've won £3mil … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-14 16:59:26 Charity scam | Untitled Charity scam , ref:18330 Scammer Information $2,500,000 USD Donation to you by Gloria Mackenzie, Contact Mrs Gloria Mackenzie On (gloriacm-mackenzie@rogers.com) for more details.
From: Laura Jackson
Sent: Saturday, April 12, 2014 5:25 AM
To: Laura Jackson
Subject:
… Read Full Report ⇒ |
 | Anonymous Amarillo, TX, United States 2014-04-14 16:53:59 Rental Scam Craigslist (craiglist.com) | Craigslist scam Shannon Mary Scammer Information I put and ad on Craigslist for someone to take over my lease and I got a response from this person
Asking if such room/unit was still available so being that I needed someone to take over I replied saying that it was and she sent me the following message
Hello
Thanks for your prompt response, Am so happy for your quick
response..I understand your explanation. A little about me....my name
is Shannon Mary, I speaks English and Spanish fluently, I am 24yrs old
female, I am fun… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-14 16:06:54 Classified Ads Scam Autotrader (autotrader.com) | Sale of a car Scammer Information I posted my car for sale in auto trader, and below is the email that I received in interest of the car. This is what the email looked like:
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contract which will end in
couple of months.My only means of payment is PayPal,its safe f… Read Full Report ⇒ |
 | Anonymous Southampton, MA, United States 2014-04-14 14:56:48 Job Scam Other Job Site | Caregiver Scammer Information Job as a caregiver… Read Full Report ⇒ |
| Anonymous Leeds, Leeds, United Kingdom 2014-04-14 13:53:49 Job Scam | F.S. Job scam Scammer Information email subject: New part-time vacancy: FS Agent needed, xxxxxxx - Mon. Apr.14, 2014
Greetings xxxxxx,
We are happy to propose you work at ARTABLE LTD. We feel that your knowledge and background will be beneficial asset to our firm.
Best candidate should posses:
-Citizenship of England;
-Be a competent PC user with Access to Internet 24/5;
-Always be available on a phone or e-mail during the week
-Active Bank Account
We would hope to start working with you as soon as poss… Read Full Report ⇒ |
 | Anonymous Stroud, Gloucestershire, United Kingdom 2014-04-14 13:38:38 Job Scam | FS Agent job scam Scammer Information How are you... Name here,
Our recruiters looked through the CV that you recently posted online. After an initial review of your skills, you are considered to be a quite successful candidate for the F.S. Agent position.
If you are interested in receiving new experience, starting a new career, or simply receiving better pay, we would be willing to take you on. Now we are proposing the part-time position of F.S. Agent.
Company we are representing is small but respectful in IT… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-04-14 08:14:23 Classified Ads Scam Gumtree | NZOG gumtree scam Scammer Information 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?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to … Read Full Report ⇒ |
| Scam Hunter Somewhere in United Kingdom 2014-04-14 06:20:22 Defective Products/Services | Scam company set up by professional criminals and con men Scammer Information Vinnco IS A SCAM and has been set up by career criminal and con man Glenn Connelly.
Do not believe the failed timesahre salesmen they have employed to con people into buying positions on Viinco.
These clowns have done all this before – this is just the latest scam from the Gold Coast.
Check out www.vinnco.isascam.net to see why you should not deal with these criminals and low lives.
You have been warned
… Read Full Report ⇒ |
| Scam Hunter Somewhere in United Kingdom 2014-04-14 06:19:20 Defective Products/Services | Scam company set up by professional criminals and con men Scammer Information Vinnco IS A SCAM and has been set up by career criminal and con man Glenn Connelly.
Do not believe the failed timesahre salesmen they have employed to con people into buying positions on Viinco.
These clowns have done all this before – this is just the latest scam from the Gold Coast.
Check out www.vinnco.isascam.net to see why you should not deal with these criminals and low lives.
You have been warned
… Read Full Report ⇒ |