Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hamme, East Flanders Province, Belgium 2014-04-02 14:54:47 Lottery Scam |  UK/europe charity Mobile lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Atascadero, CA, United States 2014-04-02 14:39:53 Lottery Scam |  Untitled Lottery Scam , ref:17974 Scammer Information Email body had no text, just GMS.docx attachment.
To: from: O'Connor, Devin P devin-oconnor@uiowa.edu
to: "info@live.com"
date: Tue, Apr 1, 2014 at 10:57 PM
subject: Gmail
: Important mainly because of the people in the conversation.
… Read Full Report ⇒ |
 | Kate Macungie, PA, United States 2014-04-02 14:25:15 Classified Ads Scam | Unsolicited Text Scammer Information Sent a text "Pls contact petersteven2010@gmail.com for estate in your name"… Read Full Report ⇒ |
 | tahrai Singapore, , Singapore 2014-04-02 13:58:33 Job Scam JobSite.com/co.uk | exxonmobil suriname Scammer Information At first I received a letter from Parbo Recruitment Consultant stating that:
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Offline Frederick Condes
Offline Glaiza Mendoza
Offline Roberto,Jr. Anoc
Offline Sandy Mille Manuel
a.lim
alicepun.meeling
alvin.lee
anamae
andypopple
TheBluebarrel-Alice
25 of 633
Why this ad?
Airbnb - Book Your Dream Vacation - Discover unique vacation rentals around the world. Book your next vacation … Read Full Report ⇒ |
 | Anonymous Landenberg, PA, United States 2014-04-02 13:14:42 Wills/Probate Scam | Anthony Smith GOOD DAY Scammer Information Am an hospital attendant and i was asked to mail you by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorneyhowelljones@hotmail.com).Do not reply back to this email contact her attorney with the provided email address.Thanks.
This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its a… Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-04-02 11:13:50 Dating Scam Yahoo | via Tagged Scammer Information No like to juse webcam but for to meet ask a lot of money for to buy a ticket to fly for to meet… Read Full Report ⇒ |
  | No Name St. John's, Newfoundland and Labrador, Canada 2014-04-02 08:15:44 Lottery Scam | Mobil text Scammer Information Mobil text i recived
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 Leighton Buzzard, Central Bedfordshire, United Kingdom 2014-04-02 07:29:15 Lottery Scam | sent me a text i have won euro millions Scammer Information This is a lottery scam… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-02 05:17:46 Charity scam | Donation Scammer Information From: Abel, Christopher A
Sent: Saturday, March 29, 2014 4:33 PM
To: Abel, Christopher A
Subject: Hello
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (allen-violetproject11@rogers.com) for more info
Co-ordinator: Abel, Christopher A… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-02 05:03:08 Charity scam | Untitled Charity scam , ref:17965 Scammer Information this is to inform you that a donation was made to you. contact queza1@torba.com for more information… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-04-02 04:00:06 Classified Ads Scam Paypal (paypal.com) |  Car Sale (My title as i emialed in reply to a text) Scammer Information Same as others, but wanted to log this so that those that google can see this is still an active scammer. Have reported the gmail address for phishing, not sure that'll do anything as the correspondence seems legit on the surface as i pulled the plug before it got to the pretending to send Paypal cash bit.
He was very eager to buy at full price for his son, without seeing the vehicle because he was offshore yadda yadda. Responded with a detailed email re the condition of t… Read Full Report ⇒ |
 | Anonymous Chenee, Liège Province, Belgium 2014-04-02 00:34:33 Lottery Scam | Phone Scammer Information Your Mobile is a Winner of One Million Euros in the UK/Europe Charity Mobile Lottery Draw.Ref:- UK/55. To Claim send email to:- ukgltd@outlook.com… Read Full Report ⇒ |
  | Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:52 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
| Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:52 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
| Sealtiel Cebu City, Province of Cebu, Philippines 2014-04-02 00:12:51 Lottery Scam Other Classifieds Site | GMAIL Network Promotions Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No:
GL-p48-UK-986
Five (5) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winning pot,… Read Full Report ⇒ |
 | No Name Levin, Manawatu-Wanganui, New Zealand 2014-04-01 23:53:56 Lottery Scam | FREE LOTTO WINNER - text scam Scammer Information I received a text saying my mobile number was selected as a winner of 2,500,000.00 pounds on FREE LOTTO draw number 2014-0113, and that I should email rbertdept@gmail for claims. … Read Full Report ⇒ |
 | Valerie Virginia Beach, VA, United States 2014-04-01 23:54:17 Classified Ads Scam Craigslist (craiglist.com) |  Buddy passes from Delta in craigslist Scammer Information Found on craigslist selling delta airline tickets. i sent money through google wallet never received my tickets. I filed a complaint with my cc company and google wallet. supposedly ill get my money back.
Be careful
This was for my moms 90th bday.Now I am screwed. I am an idiot.
… Read Full Report ⇒ |
| Valerie Virginia Beach, VA, United States 2014-04-01 23:53:44 Classified Ads Scam Craigslist (craiglist.com) | Buddy oasses from Delta in craigslist Scammer Information Found on craigslist selling delta airline tickets. i sent money through google wallet never received my tickets. I filed a complaint with my cc company and google wallet. supposedly ill get my money back.
Be careful
This was for my moms 90th bday.Now I am screwed. I am an idiot.
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-01 22:46:57 Pet Adoption Scam Other Classifieds Site | Yorkies for sale +1 (240) 583-7478 Scammer Information … Read Full Report ⇒ |
  | Anonymous Amadora, Lisbon, Portugal 2014-04-01 22:21:43 Lottery Scam | FREE LOTTO LOTTERY Scammer Information FREE LOTTO LOTTERY
119-121 Abbey Road, London W2 7QZ, United Kingdom
Tel: +447440388774
ATTN: Winner,
RE: DRAW NO. 212014
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the FREE LOTTO LOTTERY
Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s FREE LOTTO LOTTERY
Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selec… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-04-01 20:55:38 Lottery Scam | gmail Scammer Information Says microsoft and gmail has picked me to win lottery.… Read Full Report ⇒ |
 | Anonymous Irving, TX, United States 2014-04-01 20:54:59 Rental Scam Other Classifieds Site | Realtor Fraud Scammer Information Bernie was posing as a hearing impaired woman in Austin, Texas renting out her house. The house is actually for sale but somehow he stole her information. I was interested in renting the house and he said I needed to wire him $800 through Western Union for the security deposit to hold the house. This man gave me his information saying that I needed to send the money to her husband. I contacted a Realtor in Austin and they looked into the case and said that it was definitely a… Read Full Report ⇒ |
 | scott Portland, OR, United States 2014-04-01 20:38:01 Wills/Probate Scam | donation has been made to you Scammer Information donations or some inheritance … Read Full Report ⇒ |
 | Anonymous Leadville, CO, United States 2014-04-01 20:25:46 Lottery Scam | +1 The Gmail/Microsoft Lottery Incorporation Scammer Information RE: Congratula​tion Contact Our Affiliated Courier Company{GG​YH/MS/3039​}â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€â€Ž… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-01 20:16:30 Wills/Probate Scam | texted my cell said to contact for an estate in my name. Scammer Information … Read Full Report ⇒ |