Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Walnut Creek, CA, United States 2014-04-05 01:31:03 Charity scam |  Gloria Mackenzie donation scam Scammer Information Initial EMAIL-
I, Gloria authenticate this email of my Cash Donation to you.
Kindly contact me back via email:
Gloria Mackenzie: ( mckgloria8584@rogers.com )
I emailed back - Why do you want to donate cash to me?
they responded:
Hello Eddie Crandell Sr,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in Ju… Read Full Report ⇒ |
 | Anonymous Fredericksburg, VA, United States 2014-04-04 20:06:51 Classified Ads Scam Quokka (quokka.com.au) |  Untitled Classified Ads Scam on Quokka (quokka.com.au), ref:18064 Scammer Information Email states I was named in a will and says to click on the following link cl.chance@att.net… Read Full Report ⇒ |
 | Anonymous Genoa City, WI, United States 2014-04-04 21:41:06 Lottery Scam | Audi Notice < audi@zoominternet.net Scammer Information Notice of winnings of $750,000 through random Email lottery by Audi Automobile Lottery.
Requests personal information through Audiclaimsdept@qq.com. … Read Full Report ⇒ |
 | No Name Los Angeles, CA, United States 2014-04-04 16:54:31 Lottery Scam | audi1@zoominternet.net Scammer Information They said I won 750,000 but its all fake.… Read Full Report ⇒ |
| No Name Jacksonville, FL, United States 2014-04-04 16:43:12 Identity Theft | need to transfer money Scammer Information wants to transfer money… Read Full Report ⇒ |
| No Name McHenry, IL, United States 2014-04-04 16:35:32 Lottery Scam | GM Scammer Information Email saying I had won 500,000 USD through a g-mail lottery and an Apple laptop. Wanted name, address, phone and occupation. Nope.… Read Full Report ⇒ |
| No Name Mobile, AL, United States 2014-04-04 16:20:06 Job Scam | +1 Sgt David Lee Scammer Information Email stated as follows:
My name is Staff Sgt David Lee and I have a proposition for you.… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2014-04-04 16:12:58 Lottery Scam | They called my cell at 2:11 am on Friday April 4, 2014 Scammer Information This person sent me a message on my mobile phone that I have won 1,5000 000.00 on UK that my mobile number was selected as a winner draw number 626404 and Email James5331@gmail.com and their number is +447539464560… Read Full Report ⇒ |
| Robin Bobcaygeon, Ontario, Canada 2014-04-04 15:53:10 Lottery Scam | Mobile Lottery Scam Scammer Information Sent to my mobile phone. April 4,2014. Says : Your mobile number was selected as a winner of $1,500.000.00 on UK Mobile Lottery with Draw number 626404.Emial ajames5331@gmail.com your details for claims.… Read Full Report ⇒ |
| No Name Toronto, Ontario, Canada 2014-04-04 14:02:24 Lottery Scam | UK Mobile Lottery Scammer Information Received via Txt.… Read Full Report ⇒ |
  | Valdemar Costa Vila do Conde, Porto, Portugal 2014-04-04 13:54:25 Classified Ads Scam | receive my winnings?†Scammer Information • RE: Hello how do I receive my winnings?â€
Valdemar Costa
1/20/2014
To: ppcenterclaimfile@accountant.com
Still not received anything.
Valdemar Costa
> From: ppcenterclaimfile@accountant.com
> Subject: n
> To: voc1@hotmail.com
> Date: Thu, 7 Nov 2013 11:18:20 +0200
>
> Dear Email user
>
> You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award P… Read Full Report ⇒ |
| Valdemar Costa Vila do Conde, Porto, Portugal 2014-04-04 13:53:45 Classified Ads Scam | receive my winnings?†Scammer Information • RE: Hello how do I receive my winnings?â€
Valdemar Costa
1/20/2014
To: ppcenterclaimfile@accountant.com
Still not received anything.
Valdemar Costa
> From: ppcenterclaimfile@accountant.com
> Subject: n
> To: voc1@hotmail.com
> Date: Thu, 7 Nov 2013 11:18:20 +0200
>
> Dear Email user
>
> You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award P… Read Full Report ⇒ |
 | pat Dublin, Leinster, Ireland 2014-04-04 13:39:48 Classified Ads Scam Paypal (paypal.com) | +2 brouder.declan1@yahoo.com trying to buy camera on donedeal Scammer Information this guy tried to buy a camera from me i had it advertised at 2000 euro then i get an email from this guy ask what best price I got suspicious straight away due to the text on my phone coming up like a contact so i went back saying best price 2500 he comes back saying yes happy with price and he will add postage will i send him my paypal id for payment.. so beware of this chap as i found him on a number of scam sites....… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-04 13:34:43 Lottery Scam | Gmail/ Microsoft Lottery Incorporation Scammer Information Was sent an email saying I had won lottery and to contact courier services for amount needed to have check and laptop delivered to my address.… Read Full Report ⇒ |
 | No Name Toronto, Ontario, Canada 2014-04-04 13:21:39 Lottery Scam | Text message lotto scam Scammer Information Text message saying "Your mobile number was selected as a winner of S1,500.000.00 on UK Mobile Lottery with Draw number 626404. Email hjames5331@gmail.com your details for claims"… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-04 11:56:15 Classified Ads Scam Craigslist (craiglist.com) |  Email/Text me anytime and I will like to discuss more regarding the add, hope still available? Get back to me at lizbenson0908@g Scammer Information Email/Text me anytime and I will like to discuss more regarding the add, hope still available? Get back to me at lizbenson0908@gmail.com
801-896-338
… Read Full Report ⇒ |
| No Name Hinsdale, MA, United States 2014-04-04 11:08:30 Lottery Scam | lottery winner via chase bank Scammer Information The ususal jp morgan has named me one of 10 winners in lottery. Winnings per person $5,000,000… Read Full Report ⇒ |
 | Anonymous Peoria, AZ, United States 2014-04-04 07:48:27 Lottery Scam | +3 audiclaims_office@qq.com I recieved this email nd just want to spred the word. Scammer Information just received the following notice.
Audi PDF.docx
in the document shows as follows.
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 pe… Read Full Report ⇒ |
 | No Name Brookhaven, MS, United States 2014-04-04 07:10:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:18043 Scammer Information … Read Full Report ⇒ |
  | Anonymous Alpaco, Province of Cebu, Philippines 2014-04-04 03:50:04 Lottery Scam | gmail scam Scammer Information The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning ,you will continue to be an active patron… Read Full Report ⇒ |
| Anonymous Alpaco, Province of Cebu, Philippines 2014-04-04 03:50:04 Lottery Scam | gmail scam Scammer Information The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning ,you will continue to be an active patron… Read Full Report ⇒ |
| Anonymous Alpaco, Province of Cebu, Philippines 2014-04-04 03:50:01 Lottery Scam | gmail scam Scammer Information The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail Microsoft winners selected in this Annual promotion sweepstake.
Hence we do believe with your winning ,you will continue to be an active patron… Read Full Report ⇒ |
 | Anonymous Claremont, CA, United States 2014-04-04 00:12:25 Wills/Probate Scam | +2 Mrs Jessica Smith 72 year old widdow Scammer Information Attn; Beneficiary
2nd 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 un… Read Full Report ⇒ |
| Anonymous Grimsby, Ontario, Canada 2014-04-04 00:01:38 Lottery Scam | Lottery scam 1,500.00.00 Scammer Information Received a text on my c-phone said " your mobile number was selected as a winner of S1,500.000.00 on UK mobile lottery with draw number 626404. Email hjames5331@gmail.com your details for claims"… Read Full Report ⇒ |
 | Anonymous Piraeus, Attica, Greece 2014-04-03 23:27:44 Job Scam | +1 data entry Scammer Information As described above,this man offers well paid work. Of course nothing is true,he earns money for this software and become smoke.… Read Full Report ⇒ |