Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Victoria Sydney, New South Wales, Australia 2014-04-08 05:03:17 Classified Ads Scam Gumtree |  +2 New Zealand Oil and Gas Scammer Information Tried to buy a car I listed on gumtree, claimed not to have access to phone facilities.… Read Full Report ⇒ |
 | Anonymous West End, Queensland, Australia 2014-04-08 04:46:10 Charity scam | Pierre Omidyare giving away $1.3 million Scammer Information Received an email stating I had be selected to receive $1.3 million just had to reply to email. … Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2014-04-08 04:45:36 Charity scam | Pierre Omidyare giving away $1.3 million Scammer Information Received an email stating I had be selected to receive $1.3 million just had to reply to email. … Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2014-04-08 04:45:14 Charity scam | Pierre Omidyare giving away $1.3 million Scammer Information Received an email stating I had be selected to receive $1.3 million just had to reply to email. … Read Full Report ⇒ |
  | Dawn Somewhere in United States 2014-04-08 03:40:59 Job Scam Craigslist (craiglist.com) |   Caregiver Scammer Information Slightly reworded form of the old "Coming home from overseas, take care of my parent, get supplies for us...$450/week"
Hello,
Thanks for the response am Johnny Darius am in the process of re-locating to your area with family, as I will be working on a contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in need of someone who can take care of my father, clean the house and run some errands for him when … Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2014-04-08 03:06:00 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:18143 Scammer Information Trying to get my bank details. … Read Full Report ⇒ |
 | Anonymous Cumming, GA, United States 2014-04-08 02:04:19 Dating Scam | +1 Untitled Dating Scam , ref:18142 Scammer Information He contacted me on Date Hook up. He proceed to claim that he lived in my area but was out of country do to an oil deal. He keep in contact and then claimed he loved me that was my first clue after about 3 weeks he is in Africa now he needs my help has run out of money and needs my help oh please babe I need your help let me know ASAP oh please help me. Well the game was up. I have not responded and don't plan to he is still listed as active so god knows how many women he will… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-04-08 00:45:13 Wills/Probate Scam | Notice of bequest Scammer Information You have been bequeathed an estate for the upkeep of Humanitarian work and your personal use. For more information you are to reply back with this email address: andersonlawfirm@rogers.com… Read Full Report ⇒ |
| Anonymous Winchester, MA, United States 2014-04-08 00:19:51 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE Scammer Information came to my gmail account… Read Full Report ⇒ |
 | Anonymous O'Fallon, MO, United States 2014-04-07 21:46:04 Lottery Scam | Untitled Lottery Scam , ref:18139 Scammer Information Gmail outlook Microsoft says that my email address was selected and that I won $500.000. and an Apple laptop.… Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2014-04-07 21:41:49 Lottery Scam | GMAIL & MICROSOFT OUTLOOK LOTTERY INC. & WINDOWS 8 LIVE Scammer Information I got an email telling me I won 500,000USD and an Apple Laptop. Asked to choose a method to receive my winnings. Each method went up from 393.00 to over 900.00 depending which method you chose. You wouldn't receive a tracking number from Global Courier Services until the money was received.… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-04-07 20:40:40 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com) Scammer Information Spam… Read Full Report ⇒ |
 | SHEREE MANTANONA Houston, TX, United States 2014-04-07 19:58:54 Lottery Scam | Lottery Scam Scammer Information I RECEIVED AN EMAIL STATING THAT I HAD WON $500,000.00 AND AN APPLE LAPTOP.
I REPLIED WITH MY BASIC INFORMATION SUCH AS MY NAME, ADDRESS, TELEPHONE# AND OF THIS PERSON ALSO HAS MY EMAIL ADDRESS.
I FINALLY CAUGHT ONTO THE SCAM AS THE SECOND EMAIL COMES IN STATING THAT I WOULD NEED TO CONTACT THE GLOBAL COURIER DELIVERY SERVICES USING PHONE# 91-814--783-7491. I TRIED CALL THE NUMBER BEFORE I PROCEEDED WITH ANOTHER EMAIL AND THE NUMBER IS FAKE. SO I DECIDED TO DO FURTHER RESEARC… Read Full Report ⇒ |
| SHEREE MANTANONA Houston, TX, United States 2014-04-07 19:58:46 Lottery Scam | Lottery Scam Scammer Information I RECEIVED AN EMAIL STATING THAT I HAD WON $500,000.00 AND AN APPLE LAPTOP.
I REPLIED WITH MY BASIC INFORMATION SUCH AS MY NAME, ADDRESS, TELEPHONE# AND OF THIS PERSON ALSO HAS MY EMAIL ADDRESS.
I FINALLY CAUGHT ONTO THE SCAM AS THE SECOND EMAIL COMES IN STATING THAT I WOULD NEED TO CONTACT THE GLOBAL COURIER DELIVERY SERVICES USING PHONE# 91-814--783-7491. I TRIED CALL THE NUMBER BEFORE I PROCEEDED WITH ANOTHER EMAIL AND THE NUMBER IS FAKE. SO I DECIDED TO DO FURTHER RESEARC… Read Full Report ⇒ |
 | cb Whitefield, NH, United States 2014-04-07 18:38:38 Nigerian/419 Scam Craigslist (craiglist.com) | Craigslist Computer Purchase Scam Scammer Information "okay i'm currently here in LA for a business trip and i am buy this for my son schooling in mission school in West Africa Nigeria for his project how much will it cost me if you are to help in mailing it down to my son it down to my son in school?"… Read Full Report ⇒ |
| Anonymous San Tan Valley, AZ, United States 2014-04-07 17:40:40 Classified Ads Scam Autotrader (autotrader.com) |  Received text for engine pictures related to ad in Autotrader (at 6 a.m.) Scammer Information Received text from John at 6 a.m. asking for pictures of the engine related to an ad I have in autotrader. Since the phone number was out of state I decided to google it and found this guy has a record of scam behavior.
This same type of scam is being played on ads in craigslist.org as well.
Stay away from him!… Read Full Report ⇒ |
 | Anonymous Seymour, TN, United States 2014-04-07 17:27:16 Lottery Scam | GMAIL &MICROSOFT OUTLOOK INC AND WINDOWS 8 LIVE Scammer Information I was sent a doc. on my email. I opened it and found a congratuations letter for winning 500,000 USD and a APPLE LABTOP. They wanted full name house address occupation sex age phone state and country. I want this person stopped. I saved the document.… Read Full Report ⇒ |
| No Name Dearborn, MI, United States 2014-04-07 17:07:21 Auction/eBay Scam Autotrader (autotrader.com) | Untitled Auction/eBay Scam on Autotrader (autotrader.com), ref:18129 Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-04-07 16:08:44 Charity scam | Donation Scammer Information Lottery winner, believes that God wants them to send donantions to individuals who will help to create jobs within their communities. They sent instructions to open online account with Bristol Trust Bank… Read Full Report ⇒ |
| Anonymous Gilbertsville, PA, United States 2014-04-07 14:18:37 Wills/Probate Scam | petersteven2010@gmail.com sent text by ksambrana@gmail.com Scammer Information Received spontaneous text sent by ksambrana@gmail.com states Pls contact petersteven2010@gmail.com for estate in your name.… Read Full Report ⇒ |
  | Anonymous Brentwood, Essex, United Kingdom 2014-04-07 14:05:27 Dating Scam | Untitled Dating Scam , ref:18125 Scammer Information Contacts pretending to be working abroad and asking for moneys… Read Full Report ⇒ |
 | Anonymous West Palm Beach, FL, United States 2014-04-07 14:05:27 Rental Scam Other Classifieds Site | Rental scams Scammer Information I made a call to trulia yesterday to inquire about a property that you had listed. The whole thing seemed a bit odd to me so I decided to verify with your customer service. When I spoke to customer service the woman (who was extremely helpful) stated that it was a scam and she immediately blocked and took them off for that property.
That property is 724 Cable Beach Lane, west palm beach, fl 33410.
I have filled a complaint with the FBI as well. As I am looking through… Read Full Report ⇒ |
  | Anonymous Santa Tecla, Departamento de La Libertad, El Salvador 2014-04-07 13:58:08 Identity Theft | Webmail / Email usuario Scammer Information Webmail / Email usuario
Se ha detectado un error en nuestra administraciуn de base de datos debido a la cantidad de Correo no deseado que puede afectar a su cuenta de correo electrуnico 2014 actualizaciуn de la cuenta y el daÑo tu email presentada. Usted estб obligado a llenar el siguiente formulario para que podamos proteger y escanear su cuenta desde este virus reciente. Complete el formulario de abajo para confirmar su direcciуn de e-mail para el 2014 d… Read Full Report ⇒ |
  | Anonymous Almere Stad, Flevoland, Netherlands 2014-04-07 13:23:47 Lottery Scam | UK lottery Scammer Information SMS from +447584244852 asking to contact claimsprize43@gmail.com to claim 2 million pound prize.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-07 11:14:07 Classified Ads Scam carsGuide (carsguide.com.au) | 2008 PEUGEOT 207 XT Scammer Information Advertisement states that the car is located in Victoria. When contacted about checking the car out we are informed that the car is actually in Western Australia and Ian Cameron is in the Armed Forces and he is about to be deployed overseas and needs a quick sale. He also states that this is the first time he has sold a car over the internet and directs the buyer to a website called Automobile Escrow. Beware, most likely run by Russian criminal gangs. Also, he is offering to … Read Full Report ⇒ |