Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
  | Anonymous Montijo, District of Setúbal, Portugal 2014-04-03 01:22:35 Lottery Scam |  +1 UK LOTTERY SCAM Scammer Information I received a text message saying: Congrat! Your mobile number was selected as a lucky winner of 1,500,000.00 on UK LOTTERY draw with draw number 626404.… Read Full Report ⇒ |
  | Anonymous Woodbridge, Ontario, Canada 2014-04-03 00:28:42 Rental Scam | Property/Villa rental scam Scammer Information This company is a fraudulent property management company. They go by the names: PFRteam, premium-rentals, prorentals, begoldrentals. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, money transfer, etc. and you will never see any rental. They are frauds. With any rental please call the people representing the property. See what they know about the home, the island, nearest airport, etc. If it feels fishy it probably is… Read Full Report ⇒ |
| Anonymous Woodbridge, Ontario, Canada 2014-04-03 00:26:59 Rental Scam | A client contacted me about this scam Scammer Information This company is a fraudulent property management company. They go by the names: PFRteam.com, premium-rentals.com, prorentals.com, begoldrentals.com. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, money transfer, etc. and you will never see any rental. They are frauds. With any rental please call the people representing the property. See what they know about the home, the island, nearest airport, etc. If it feels fish… Read Full Report ⇒ |
| Anonymous Woodbridge, Ontario, Canada 2014-04-03 00:25:11 Rental Scam | A client contacted me about this scam Scammer Information This company is a fraudulent property management company. They go by the names: PFRteam.com, premium-rentals.com, prorentals.com, begoldrentals.com. They use other peoples property listings and pretend to represent them. They will ask for a wire transfer, money transfer, etc. and you will never see any rental. They are frauds. With any rental please call the people representing the property. See what they know about the home, the island, nearest airport, etc. If it feels fish… Read Full Report ⇒ |
 | No Name Atlanta, GA, United States 2014-04-03 00:19:09 Nigerian/419 Scam | $10,000,000.00 inheritance Scammer Information Letter to beneficiary; $10M inheritance etc. Jessica Smith. Obviously a scam. Email came from AnaMower@clearchannel.com and inheritance attorney to contact is davidcampbell1@rogers.com. A dying woman with 3 months to live, Jessica Smith, has apparently defied medical prognosis and been looking to find an anonymous 'Christian' to bequeath her inheritance to for nearly 3 years.
… Read Full Report ⇒ |
 | Bamapi Hoschton, GA, United States 2014-04-03 00:04:48 Lottery Scam | Saen Lucas Scammer Information Received email stating " you have won 500,000 from Gmail Rediffmail Lottery and Google Corporations. However, you have to fill and submit this form to the events manager. Contact Director Lottery Department) Name: Mr. Gary Paulson. Contact email: inf.gl@outlook.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-04-02 22:55:02 Classified Ads Scam Gumtree |  Tried to buy wedding dress from me - New Zealand Taranaki Basin on kapo project Scammer Information This person sent me a text from a US number asking me to email them about the ad I'd placed on Gumtree. They asked me not to reply by text. I emailed the next day and got this response:
"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 15days off and 15days on,which is why I contacted you with inter… Read Full Report ⇒ |
| Anonymous Caringbah, New South Wales, Australia 2014-04-02 22:33:56 Auction/eBay Scam eBay (www.ebay.com) |  I listed a car on eBay Australia and i recevied a SMS on April 02 /2014 asking not to reply back via sms ,But to reply back to a Scammer Information I have a car listed on eBay.com.au and on April 02/2014 at 7:28am Sydney Australia i received
an SMS from this number +1 714-694-2993 ,That reads ,
Hi ,is your vehicle posted on eBay still up for sale ?.
what's its condition / final price ?.
Please reply ONLY to my email gregparkes061@gmail.com .. Regards ,Greg.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-02 20:39:32 Lottery Scam | Note Scammer Information Not sure what they are scamming but here is the email (copied and pasted below):
Cash Prize Donation was made to you:
Please contact:
Gloria Mackenzie via email: ( mckgloria8485@rogers.com )… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-04-02 20:35:15 Lottery Scam | txt was sent Scammer Information i was sent a txt stating i was winner of uk mobile lottery email rhowod780@gmail.com for claim… Read Full Report ⇒ |
 | Shea \"Sasquash\" Fairley Ashford, CT, United States 2014-04-02 20:27:08 Identity Theft Yahoo | david campbell lawyer Scammer Information this person advises david campbell is the attorney handling her estate of 10 million she says she is giving the money to me to continue doing Gods work. left above telephone number with this WILL/98390-012. she advised to contact davidcampbell1@rogers.com.
Of course I knew it was a scam because she said a good chritian like me could use it to do Gods work. Nice idea, but I am Native American and go with my believes instead.… Read Full Report ⇒ |
 | No Name Pointe-Claire, Quebec, Canada 2014-04-02 20:10:14 Identity Theft | p Scammer Information Trying to scam for money saying that the insurance fee thats charged is payment for insurance a one time payment raging from 75 dollars to 100 dollars… Read Full Report ⇒ |
| Anonymous Orangevale, CA, United States 2014-04-02 19:58:53 Nigerian/419 Scam | 10 million dollar inheritance from 72 year old woman who writes poorly :-) Scammer Information davidcampbell1@rogers.com is "lawyer" to write to.
excerpt: My late husband family intentions is to allow me die in this condition because I do not have a child, this have made me source for a Godly person abroad who will make this claim of $10 Million dollars which is deposited in a security firm. I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell1@rogers.com TELL: +447… Read Full Report ⇒ |
 | Anonymous Wharton, TX, United States 2014-04-02 19:55:55 Wills/Probate Scam | Attn: Beneficiary Scammer Information A 72 year old widow got my information from a Christian website and decided to leave me 10,000,000. She does not want to leave the money to her selfish family members. She explains that wealth without Christ is a vanity. Doctors give her only about 3 months to live and she decided to give the money to a Godly person abroad.
Instrctions are to contact her lawyer, Mr. David Campbell at davidcampbell1@robers.com TELL: +447024092040. She gives a personal reference number l… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-04-02 19:51:12 Lottery Scam | Your mobile number was selected as a winner Scammer Information Congratulatios!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Hanover, MD, United States 2014-04-02 19:37:54 Wills/Probate Scam | +1 text scam - "(Pls contact petersteven2010@gmail.com for estate in your name) Scammer Information came as text to my cell phone
I recently (within the past month) was on the PA Treasury website to file for lost property. I wonder if it is a coincidence. … Read Full Report ⇒ |
 | Anonymous Foley, AL, United States 2014-04-02 19:24:54 Charity scam | +2 Donation made to you Scammer Information This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information.… Read Full Report ⇒ |
  | Anonymous Thessaloniki, Thessaloniki, Greece 2014-04-02 19:16:24 Business Venture Scam Other Job Site | property sale Scammer Information sono stato contattato da lui e dopo la prima accettazione di trasferimento della grana mi ha scritto questo ....ATTENZIONE !!!!!!!!!!!!!!… Read Full Report ⇒ |
| No Name Miami, FL, United States 2014-04-02 19:13:00 Lottery Scam | +1 This Email is to inform you that your gmail address has just won you Five Hundred Thousand USD and APPLE LAPTOP for this month Scammer Information This Email is to inform you that your gmail address has just won you Five Hundred Thousand
USD and 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 Syste… Read Full Report ⇒ |
| Anonymous Irving, TX, United States 2014-04-02 19:02:04 Lottery Scam | the g mail/Microsoft lottery Scammer Information … Read Full Report ⇒ |
 | No Name Mobile, AL, United States 2014-04-02 16:50:17 Classified Ads Scam | No Subject Scammer Information Message read A donation was made to you.
Contact : (queza1@torba.com)
for more information.
Sent Mon 3/24/14 6:15 AM… Read Full Report ⇒ |
  | Anonymous Gnarrenburg, Lower Saxony, Germany 2014-04-02 16:45:50 Lottery Scam | David Gatland Scammer Information I recieved a short massage on my mobile with following text: Congrat!!! Lotto UK@ Your mobile number won the sum of 750,000.00 GBP with ref no. FPEL/XWN/4629 Contact David Gatland on davidgatland549@gmail.com for claim. … Read Full Report ⇒ |
| n/a Toronto, Ontario, Canada 2014-04-02 15:48:35 Lottery Scam | your mobile number was selected as a winner of 1.5 million $ mobile lottery. Scammer Information your mobile number was selected as a winner of 1.5 million $ mobile lottery.
… Read Full Report ⇒ |
 | Orchard Dioxin Somewhere in United States 2014-04-02 15:23:42 Identity Theft | Growth Financial Phone Scam Scammer Information On Saturday March 29, victim received a telephone call offering to “set her up with an appointment with a nurseâ€. When asked what it was about, the caller stated that “you are an employee at XXXX or a spouse of an employeeâ€. Asked for clarification the caller stated that this was not from the victim's insurance company or any of the benefits options for healthcare offered by their company, that “this is a little differentâ€. The caller wa… Read Full Report ⇒ |