Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Denver, CO, United States 2014-04-11 17:21:25 Lottery Scam |  @email Scammer Information It appears they want my information because I have won prize money of $750,000. They have the official Audi logo. If you receive this please forward to audicare@audi.com. Audi is aware of the scam.… Read Full Report ⇒ |
 | No Name Lahaina, HI, United States 2014-04-11 17:07:55 Lottery Scam |  Received Text on my cell phone; Your cell won1.2Mil.EmailONLY: poball60@aol.com For Detalis REF.# PBX2 (From Powerball. Scammer Information poball@aol.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-11 16:22:06 Wills/Probate Scam | Inheritance Scammer Information Regards to last wish. Has willed inheritance for humanitarian work and personal use. For more info contact personal attorney at a private email address. Andersonlawfirm@rogers.com.… Read Full Report ⇒ |
 | Anonymous Milbank, SD, United States 2014-04-11 15:24:50 Lottery Scam | G-mail promotional drawing Scammer Information … Read Full Report ⇒ |
 | Matt M Seattle, WA, United States 2014-04-11 15:00:47 Auction/eBay Scam Craigslist (craiglist.com) |  2004 Lexus 330 shipped by "ebay motors" Scammer Information Offering to ship car on craigslist:
Hi Matt,
I will do my best to walk you through the process. As I told you in
my first email, I recently got divorced. The Lexus is located in
Omaha, Nebraska, but i advertised it on other states also to get more
exposure and sell it faster. The Lexus is already at the shipping
company, ready to be delivered to its future new owner. The deal is
handled by eBay so I don't have much to do about it. Using eBay`s
Buyer Protection Program, y… Read Full Report ⇒ |
 | Julie Lundstrom Vancouver, WA, United States 2014-04-11 15:58:54 Lottery Scam | An elderly widow that won $590,000,000.00 dollars in a lottery that wanted to share with strangers. It came by email. Scammer Information Hello.
   Â
Cash Donation was made to you:
Please contact:
Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy… Read Full Report ⇒ |
 | Rudy Lake Worth, FL, United States 2014-04-11 12:11:59 Lottery Scam | Untitled Lottery Scam , ref:18249 Scammer Information s 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 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 witho… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-04-11 08:49:38 Classified Ads Scam carsGuide (carsguide.com.au) | car sale Scammer Information will claim to be in defence force and leaving overseas. will have no reply to you when you tell him you can meet him. car does not match plate numbers. … Read Full Report ⇒ |
| Andrew Travis San Jose, CA, United States 2014-04-11 08:31:28 Defective Products/Services | Scam companies set up to defraud the public Scammer Information Universal TAB has been reported numerous times as a scam so I would advise not dealing with them.
Check them out at www.isascam.net
Your money – no point giving it to them – apparently they will happily take it.
… Read Full Report ⇒ |
| Victor Fredericks San Jose, CA, United States 2014-04-11 07:03:23 Defective Products/Services | Scam compnay set up to defraud the public Scammer Information Marktec or market technologies of Sydney are another Gold Coast scam company set up in a virtual office with the sole purpose of defrauding people.
Check out www.marktec.isascam.net to see more.
Do not deal with these people they are professional liars and con men.
… Read Full Report ⇒ |
| Victor Fredericks San Jose, CA, United States 2014-04-11 07:02:26 Defective Products/Services | Scam company set up to defraud the public Scammer Information Marktec or market technologies of Sydney are another Gold Coast scam company set up in a virtual office with the sole purpose of defrauding people.
Check out www.marktec.isascam.net to see more.
Do not deal with these people they are professional liars and con men.
… Read Full Report ⇒ |
| Victor Fredericks San Jose, CA, United States 2014-04-11 07:01:31 Defective Products/Services | Compnay set up to commit fraud against the public Scammer Information Marktec or market technologies of Sydney are another Gold Coast scam company set up in a virtual office with the sole purpose of defrauding people.
Check out www.marktec.isascam.net to see more.
Do not deal with these people they are professional liars and con men.
… Read Full Report ⇒ |
| Victor Fredericks San Jose, CA, United States 2014-04-11 07:00:31 Defective Products/Services | Scam cpmpany set up to defraud the public Scammer Information Marktec or market technologies of Sydney are another Gold Coast scam company set up in a virtual office with the sole purpose of defrauding people.
Check out www.marktec.isascam.net to see more.
Do not deal with these people they are professional liars and con men.
… Read Full Report ⇒ |
  | Anonymous Gujranwala, Punjab, Pakistan 2014-04-11 06:06:32 Job Scam Other Job Site | H20 Pioneer drilling technologies Scammer Information First all they send some email regarding the job that you are selected as into a stream line interview, the they conduct the fake interview and asked that you need training , then they ask you pay amount for proceeding your training process. Its smells fishy because Singapore number is wired, South Africa number is also wrong. There are many confusion about the company , the address given can not traced , and furthermore it is not registered company. So guys be aware of thes… Read Full Report ⇒ |
 | Anonymous Wierden, Overijssel, Netherlands 2014-04-11 03:46:13 Classified Ads Scam CarsOnlineFree.com | Untitled Classified Ads Scam on CarsOnlineFree.com, ref:18236 Scammer Information … Read Full Report ⇒ |
| Anonymous Wierden, Overijssel, Netherlands 2014-04-11 03:45:34 Classified Ads Scam | Untitled Classified Ads Scam , ref:18235 Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-04-11 02:04:12 Job Scam | Deaton Consult Scammer Information They've sent us an email with a too good to be true job offer. Their email subject was help wanted and the job designation is operations assistance. this is how they describe their company
"Our company stock is traded companies worldwide. Our customers with more convenient to pay in region. We sometimes have clients that owe us funds and pay us in financial Instruments cashable only in the local area. We therefore employ Operations Assistant who can control payment of our cu… Read Full Report ⇒ |
  | Anonymous Hamilton, Waikato, New Zealand 2014-04-10 22:58:11 Lottery Scam | sms telling me I had won 2,500000 pound plus other goods Scammer Information I am lucky to have not sent any money, I did some research and found that this was a scam.
First I got a sms stating Congratulations! Your mobile number was selected as a winner of 2,500.000 pound on a UK Mobile Lottery with draw # 161013 email rhoward780@gmail.com for claims. Robert Howard, 119-121 London Road , W2 7QZ United Kingdom +44 758712292.
I got an email back telling me to contact Phillip Edgar from ParceyExpress Couriers I did that then got sent forms to fill and s… Read Full Report ⇒ |
  | No Name New Westminster, British Columbia, Canada 2014-04-10 21:47:12 Lottery Scam Other Classifieds Site | lotto scam Scammer Information Received a text I had won $1500000.00… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2014-04-10 20:49:06 Classified Ads Scam Autotrader (autotrader.com) |  Tyler Murphy Scammer Information This guy named Tyler offered to purchase our RV asap...states he is currently working as an Oceanographer in Aukland NZ . States his father is going to buy this RV for him and could we please
send our pay pal info for the transaction for $25.000. We called pay pal and they informed us..not to do this...I pulled this guys scam up on google.....
… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2014-04-10 19:58:29 Wills/Probate Scam | beneficiary Scammer Information Mrs. Smith(72yrsold) chose me through christian website to give me her ten million dollars when she passed away.If I was interested contact: attorneydavidcampbell@roger.com
and tell him:447024092040 recipient Mrs Jessica Smith has bequeathing$10,000,000.00 personal reference#law/chamber/solicitors/je/ws/WILL/98390-012
And added at end not to share email with anyone so her wishes would not met.
The email was sent @8:17am on 4/10/2014… Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2014-04-10 19:01:34 Business Venture Scam Other Payment Site |  online oil and gas trading Scammer Information investment packages invest and get returns in 30 days , oil and gas trader and international money traders
note from their website
MACAN ONLINE DIRECT is a package designed to provide guaranteed extra income for any investor willing to MAKE MONEY WORK FOR THEM. With various investment opportunities available in such a wide and open economy such as Nigeria, Oil and Gas sector still has the highest yield on investment. Even the nation at large profit from sales of petroleum pro… Read Full Report ⇒ |
 | Anonymous Repentigny, Quebec, Canada 2014-04-10 18:46:16 Lottery Scam | GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft Scammer Information saying I was 1 out of 5 pers to win the Gmail microsoft lottery of 500 000 usd plus a laptop. And that my prize was at the '' GLOBAL COURIER DELIVERY SERVICES '' and that I have to send them money to claime my prize for them to deliver it to me. And to be sure not to tell anyone about it in case there could be 2 claimes and that would disqualifie me. And the phone number happens to be in India!
I wonder how they got my name!… Read Full Report ⇒ |
 | No Name Perth, Perth and Kinross, United Kingdom 2014-04-10 17:38:19 Social Network Scam | Jane@selected-winner.co.uk Scammer Information Share the post to win a Disney cruise posted on Facebook… Read Full Report ⇒ |
  | Anonymous Valenzuela, Metro Manila, Philippines 2014-04-10 16:38:56 Lottery Scam Other Auction site | +3 Audi 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 ⇒ |