Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Pedro Vargas Saint-Eustache, Quebec, Canada 2014-04-03 22:25:35 Lottery Scam Other Job Site |  The Margaret Loughrey-Financial Support Foundation Scammer Information Dear Beneficiary,
This is Margaret Loughrey winner of Strabane's lottery.
I am giving some of my winnings away to help people through my European Foundation.
Visit the news link below for more information;
http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/euromillions-jackpot-winner-margaret-loughrey-to-spread-her-good-fortune-around-29805560.html
If you receive this message then YOU are a beneficiary of a £1,100,450.00 million check from The Margaret … Read Full Report ⇒ |
  | M Dubai, Dubai, United Arab Emirates 2014-04-03 21:52:19 Job Scam Other Classifieds Site | Part Time Job Scammer Information Hello applicant,
your application with Globalia Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: Globalia@gmx.com
After receiving this contract we will take start to send you … Read Full Report ⇒ |
  | Anonymous Sonora, KY, United States 2014-04-03 21:46:00 Dating Scam |  dating Scammer Information He approached me on Facebook and started slowly. He said he like my pictures and things went very quickly from there. Within weeks he was making promises of marrying me, but he kept coming up with excuses about being stuck in a foreign country, and needing money to get out of jail and other stupid things that should have alerted me, but I kept giving him money because he kept promising me that he had all kinds of money that he just couldn't get to for one reason or another. I… Read Full Report ⇒ |
 | Muriel Jensen Springfield, OR, United States 2014-04-03 19:46:54 Wills/Probate Scam | gmail Scammer Information email sent to me stating that I had been named in a Will. Sent from brendagriggs@emoryhealthc. email stated that I should contact cl.chance@att.net Unable to find a website for griggs, so went to chance's website and here I am at email scam source. I thought it sounded "to good to be true." … Read Full Report ⇒ |
  | Anonymous Christchurch, Canterbury, New Zealand 2014-04-03 19:46:36 Lottery Scam |  By text. £2.500.000 UK mobile Lottery draw Scammer Information The Entire Board of Directors, Staff and the International Awareness Promotion Department of the UK MOBILE LOTTERY Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s UK MOBILE LOTTERY Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million mobile numbers from a computer ballot se… Read Full Report ⇒ |
  | No Name Quezon, Province of Batangas, Philippines 2014-04-03 19:04:26 Job Scam | Documents and Acceptance form Scammer Information Hello applicant,
your application with Maatel Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
only to email: Maatelinc@gmx.com
After receiving this contract we will take start to send you t… Read Full Report ⇒ |
 | Anonymous Forestville, CA, United States 2014-04-03 17:41:57 Lottery Scam Autotrader (autotrader.com) |  cash said i won 750,000 dollar from audilotte@hotmail.com Scammer Information Said I won 750,000 dollars from audi… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-04-03 16:31:02 Charity scam | DONATION 2 MILLIOS Scammer Information tey contacme by imail ofering charity donations of 2 mil becouse tey win 11 milions in lotery but yu have to open acount in line with nationalwidebank good for me i did reserch about te bank and i ecouter this same people tanks for te advise i dont now hao far in troble i wil be if not reserch for clues..… Read Full Report ⇒ |
 | Anonymous Shanghai, Shanghai, China 2014-04-03 15:39:45 Fake/Counterfeit Goods | Fake Products, Send Sugar instead of Health Suppliments Scammer Information … Read Full Report ⇒ |
  | ivan Somewhere in Montenegro 2014-04-03 15:29:11 Business Venture Scam Other Classifieds Site | He was interested to by my property and invest 7.6million dollars in construction and other properties. Realy? :) Scammer Information Really a bad scammer... … Read Full Report ⇒ |
 | Anonymous East Chicago, IN, United States 2014-04-03 13:23:51 Scentsy/MLM Order Scam | SCENTSY order contact request Scammer Information This is the exact email I received to my personal email supposedly from my scentsy website contact form!?
Hello, how are you doing today?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I should have ordered them from my former Scentsy Rep but she is so ill and got cancer and do not sell anymore, I don't know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing payment to yo… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2014-04-03 12:50:57 Job Scam Other Job Site | online part time job Scammer Information I got an email saying there is a part time job offered by the company. They asked me to mail my information/ CV to this mail id Schubarth@gmx.com. When i sent my CV to them though it consisted fake data. I got another mail saying that my application was selected and they sent me contract, employee id and then in employee contract they needed my address and my bank information for salary to be credited. Then i clearly understood that it was fake. They always sent a mail from d… Read Full Report ⇒ |
  | Anonymous Cachoeiro de Itapemirim, Espirito Santo, Brazil 2014-04-03 12:48:58 Dating Scam | chatroom romance scammer Scammer Information This scammer pretended to be a young lady from Canada, who lives in Ghana, Accra, achimota, 4th circular road. She or he says that has a rich father in Canada. She or he studies law. The scammer uses photos of Lana Brooke, a beautiful woman and h/s fosters a relationship for months in order to get trust of people, then asks for money for the visa and flight ticket to visit the person. If you claim not having money, h/s send false money order checks, moneygram. The checks ar… Read Full Report ⇒ |
| Anonymous Highland Park, IL, United States 2014-04-03 12:07:03 Business Venture Scam | Untitled Business Venture Scam , ref:18017 Scammer Information Attention: Important Notice DOMAIN SERVICE NOTICE
Complete and return by fax to:
1-716-242-0407
ATT:
ADMINISTRATIVE CONTACT
UNITED STATES
Please ensure that your contact information is correct or make the necessary changes above Domain Name:
Search Engine Submission
Requested Reply
APRIL 04,2014
PART I: REVIEW SOLICITATION
Attn:
As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. Thi… Read Full Report ⇒ |
  | Caroline London, England, United Kingdom 2014-04-03 11:46:04 Job Scam Other Job Site | +1 Emily Jenkins Group Holdings Scammer Information An email was sent to my partner saying the following :-
Congratulations! Based on your CV on totaljobs.com, we are pleased to propose you the following vacancy.
The position being offered is FSA agent. The Compensation is 1500.00 pounds per month during trial period. Your working timetable will be Monday through Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 wee… Read Full Report ⇒ |
| ROMI North York, Ontario, Canada 2014-04-03 11:43:02 Fake/Counterfeit Goods | Domain Notification Scammer Information THESE PEOPLE GO THROUGH A WHOIS DATABASE TO CHECKOUT HE DOMAIN ADMINS AND SEND THEM THIS RENEWAL AND SUBMITION OFFER ....pS RENEWALS AR NO MORE THAN 10 $ ON THE net and search engin submissions to the big ones are free
pps for privacy purpouses i removed my details… Read Full Report ⇒ |
| Alden Fuchs Fredericksburg, VA, United States 2014-04-03 10:30:31 Fake/Counterfeit Goods | Faudulent Domain search expriering notice Scammer Information Attention: Important Notice DOMAIN SERVICE NOTICE
Complete and return by fax to:
1-716-242-0407
ATT: ALDEN FUCHS
ADMINISTRATIVE CONTACT
FUCHS ENGINEERING
ALDENF@CYBERUS.CA
41464 BLINCOE COURT - - LEESBURG - VIRGINIA - 20175
UNITED STATES
WWW.FUCHSENGINEERING.COM
Please ensure that your contact information is correct or make the necessary changes above Domain Name: FUCHSENGINEERING.COM
Search Engine Submission
Requested Reply
APRIL 04,2014
PART I: REVIEW SOLICITATION
At… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-03 08:39:12 Classified Ads Scam Gumtree | +1 Justin Lewis Scammer Information Justinlewis1960@gmail.com… Read Full Report ⇒ |
 | No Name Somewhere in Switzerland 2014-04-03 08:31:06 Social Network Scam | LinkedIN Scammer Information LinkedIn connection request.… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2014-04-03 08:22:43 Blackmail, Extortion, threats Paypal (paypal.com) | +2 Scam through paypal Scammer Information Bought a $5000 diamond ring off me .. Set up a fake paypal website (which looked all ligit). Sent me an email from paypal saying that to protect the buyers safety paypal will hold the money until the tracking number for postage has been provided. I sent off the item to china and then didn't receive my money. Also tried scamming a further $950 off me.
Very smart and cunning… Read Full Report ⇒ |
| L Cricklewood, Brent, United Kingdom 2014-04-03 08:16:39 Job Scam JobSite.com/co.uk | Email Job Scam Scammer Information How are you Laura Harris,
We have received your resume from jobsite.co.uk. We are pleased to extend an offer to join GROUP HOLDINGS LTD as a F.S. Agent.
The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job Title for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In a… Read Full Report ⇒ |
  | No Name Somewhere in Iran 2014-04-03 07:16:07 Classified Ads Scam | Untitled Classified Ads Scam , ref:18007 Scammer Information … Read Full Report ⇒ |
 | Anonymous Rocklin, CA, United States 2014-04-03 06:32:13 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18006 Scammer Information Ok cupid user name: cuddlebear70
44 • M • Santa Clara, CA
User is in Benin Du Republic, Africa
email califsteven68@gmail.com
650 687 7031 VoIP phone
… Read Full Report ⇒ |
  | saif Amman, Amman Governorate, Jordan 2014-04-03 04:58:13 Job Scam Other Payment Site | Grupocei Inc Scammer Information you get an email telling you that you have a job offer(which you haven't applied for), the job was a data entry, the email tells you that there's a salary of 350 euros per week after you have submitted your work, they will send you your first project but you will have to download the software first and pay money for it and then you don't get any money for your work and they have taken your money that you payed for the software.… Read Full Report ⇒ |
 | Anonymous Northville, MI, United States 2014-04-03 03:29:28 Lottery Scam | Gloria C Mackenzie Scam Scammer Information Congratulations one more time to you , I've finally received the check up result of clarification from the U.S welfare service/Charity Assembly on your information's you provided to me. And I've taken it upon myself not to waste anymore of your time because delay is dangerous, i forward your information's to my payout bank branch and i also notify them of my decision to donate the sum to you. They will be expecting to hear from you so that every bit and parcel of details need… Read Full Report ⇒ |