Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Northridge, CA, United States 2014-03-31 17:00:48 Charity scam Other Payment Site |  Gabriel Brown (gabe.brown@bellevuecollege.edu) Scammer Information From: Gabriel Brown
Sent: Sunday, March 30, 2014 2:00 PM
Subject: Hello
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenzie.gloria101@outlook.com) For more information.
… Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2014-03-31 15:47:05 Job Scam Other Job Site | +2 Data Entry Egner G. Cadel Scammer Information scammer Egner c cadel will be sending job offers thru email about data entry or similar jobs.. will be giving contract information and salary.. after that he will send you your first project for 350 euro but you need to purchase first their inventory software (laz inventory software).. he will instruct you to purchase the software using CashU cards for 60 euro and after that he will send you the software.. after you have completed the job you wont be receiving anything, not e… Read Full Report ⇒ |
| Deneen Dallas, GA, United States 2014-03-31 15:27:38 Identity Theft Yahoo |  Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com Scammer Information
I have a matter that requires immediate attention and I'm hoping you are able to assist me.
A fake Facebook account has been set up under my image and name -- money is being solicited.
facebook.com/deneen.borolli
A fake Yahoo email account has been set up as well.
deneen_borelli@yahoo.com
I was notified by several individuals about this through email, Facebook messages and phone calls.
One person informed me they almost responded by trying to send funds through Western U… Read Full Report ⇒ |
 | No Name Cancún, Quintana Roo, Mexico 2014-03-31 15:12:14 Charity scam | Contact the payout bank via: ( nation.customercare@excite.co.uk )†Scammer Information How are you doing? I have already informed my account officer (Mr. Jordan Walters) regarding me appointing you as the beneficiary to receive £1.5 Million Pounds. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayers and blessings are with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via the both em… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2014-03-31 14:58:44 Classified Ads Scam |  Untitled Classified Ads Scam , ref:17890 Scammer Information From: Caroline Snell - MMS
Sent: Fri 3/28/2014 5:16 AM
To: Caroline Snell - MMS
Subject: Reply through email (mackenziegloria@rogers.com)
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenziegloria@rogers.com) For more information.
ANNOUNCER: The Mackenzie DONATION TEAM.… Read Full Report ⇒ |
 | Anonymous Langwedel, Lower Saxony, Germany 2014-03-31 13:56:08 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:17889 Scammer Information Scammed fax, same as above, but with the addressee accident victim changed.
- See more at: http://www.scamdex.com/ScamTipReports/15581#sthash.DRct3gSb.dpuf… Read Full Report ⇒ |
| No Name Lincolnton, NC, United States 2014-03-31 13:32:32 Charity scam | RE: Hello!!!! Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (g.mackenzie01@outlook.com) For more information.… Read Full Report ⇒ |
 | Anonymous Frisco, TX, United States 2014-03-31 13:14:32 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader vehicle purchase paypal scam Scammer Information This person first sent me a text right after I posted on Autotraders saying....
I love the vehicel you posted on autotrader today, pls send a large pics or video of the engine to dkev42@gmail.com before I proceed. Kevin
I sent the pics and then received this email.......
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person… Read Full Report ⇒ |
| Sruthi Dibba Al-Hisn, Fujairah, United Arab Emirates 2014-03-31 12:50:58 Job Scam Other Job Site | part time data entry job scam Scammer Information First i got a mail from Docapost Inc,docapost@gmx.com mailed by: m2.comm100email26.com
Dear Applicant
sorry for late reply regarding your CV, we are again opening the new Data work year 2014,
at Docapost Inc,
our post offer are open as "Customer Data Support- Entry / part time",
To know more about us visit: http://www.Docapost-bpo.com
This offer will be Valid after review of your application form and CV,
(all package details included w… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2014-03-31 10:19:46 Lottery Scam | through my g-mail address and it is about g-mail network promotion held in london to promote the hosting of the 2014 World Cup i Scammer Information One Mr.Mark Heinz sent me an e-mail through my gmail that my gmail account won a cash price of 750,ooo:oo GBP after a lottery draw was made on Sat February 22,2014 as I picked winning numbers together with a bonus number, pin number and Reference number which were sent for me to confirm. After he had confirm, he then sent a letter headed paper UNITED BROKERS UK to confirm am the real owner of the account. After accepting my confirmation, they ask mw to come over to UK to proc… Read Full Report ⇒ |
| Anonymous Somewhere in Kenya 2014-03-31 10:19:45 Lottery Scam | through my g-mail address and it is about g-mail network promotion held in london to promote the hosting of the 2014 World Cup i Scammer Information One Mr.Mark Heinz sent me an e-mail through my gmail that my gmail account won a cash price of 750,ooo:oo GBP after a lottery draw was made on Sat February 22,2014 as I picked winning numbers together with a bonus number, pin number and Reference number which were sent for me to confirm. After he had confirm, he then sent a letter headed paper UNITED BROKERS UK to confirm am the real owner of the account. After accepting my confirmation, they ask mw to come over to UK to proc… Read Full Report ⇒ |
  | No Name Brembate di Sopra, Provincia di Bergamo, Italy 2014-03-31 09:47:01 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:17882 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-31 09:06:49 Classified Ads Scam Other Auction site | +1 Car Sales via Gumtree Scammer Information 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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to … Read Full Report ⇒ |
  | Anonymous Champdieu, Loire, France 2014-03-31 08:34:33 Overpayment Scam Other Classifieds Site | +2 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! Scammer Information Good afternoon Van Wyk,
Thank you for understanding my situation, Am very happy that finally i will fly down to France.
Van Wyk at the moment i don't know the exact date of my arrival to France. My arrival solely depends on when you transfer the remaining money to me because I still have to book my flight ticket, purchase my project materials and also buy some of the things I'll need for my trip.
Deduct the money for the one month rent and bond and transfer the remaining m… Read Full Report ⇒ |
 | Anonymous Halsbach, Bavaria, Germany 2014-03-31 06:46:30 Lottery Scam | Text Massage "Lotto UK" Scammer Information Thats the whole Text of the massage i received: Congrat!!! Lotto UK: Your mobile number won the sum of 750,000.00 GBP with ref no. FPEL/XWN/4629 contact David Gatland on davidgatland545@gmail.com for claim.
It's really unsure that i will win in the UK, because i am from Germany and never have stayed in the UK.… Read Full Report ⇒ |
  | Syd Scott Dunedin, Otago, New Zealand 2014-03-31 04:17:57 Lottery Scam | Email on cellphone Scammer Information … Read Full Report ⇒ |
 | Anonymous Blenheim, Marlborough, New Zealand 2014-03-31 03:21:01 Lottery Scam Other Payment Site | +1 Lotto win 2million pounds in the UK Scammer Information Txt was sent to my mobile asking to claim prize by logging into email address claimsprize43gmail.com
this is a scam as the address provided has no security classification
This number+447584244852 was submitted… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-31 01:22:45 Classified Ads Scam Gumtree | +1 Dodgy email reply to Gumtree add Scammer Information Replied to Gumtree Caravan add with exactly the same wording used previously:
Hi,
Thanks for the reply. I am interested in the immediate purchase. I am okay with the price. I have read the ad and it's okay by me. My work does not permit me to come for the inspection (very busy and currently out of town)
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for… Read Full Report ⇒ |
 | Anonymous Somewhere in Anguilla 2014-03-30 22:34:12 Lottery Scam | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html Scammer Information My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets… Read Full Report ⇒ |
 | Anonymous Cape Girardeau, MO, United States 2014-03-30 21:54:46 Charity scam | Donation Amount Scammer Information
Abel, Christopher A caabel@wm.edu
Mar 29 (1 day ago)
to Christopher
From: Abel, Christopher A
Sent: Saturday, March 29, 2014 5:26 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 Fuengirola, Malaga, Spain 2014-03-30 21:55:43 Nigerian/419 Scam | +1 Intento de estafa bajo el nombre de kenneth nycoln en www.idealista.com Scammer Information Con respecto a un anuncio que puse
de venta de un piso, el susodicho me contacta por email contando una historia de que es un marine que esta en afganistan, que tiene 18 millones de € y que quiere hacer negocio conmigo. Es un mail muy largo que ya es conocido en internet. Naturalmente ni le respondo, al estadador ni agua.
… Read Full Report ⇒ |
  | Anonymous Bolton, Ontario, Canada 2014-03-30 20:43:20 Classified Ads Scam Other Classifieds Site | Sanclair Moore Scammer Information I am realtor marketing a property and I continue to get emails from this person....
Hello,
Thank you so much for the response on your property. I wish to let you know that I am sincerely interested in your property and I am surely buying this property on your prize and I am hoping as well that we can work together on a better and higher platform considering my relocation to your Country, I sincerely want to trust you. I am a war veteran with the NATO troop in Afghanistan,… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-30 19:44:24 Job Scam Other Job Site | JOB OFFER VIA TEXT MESSAGE Scammer Information I POSTED MY RESUME ON EASTCAROLINAHELPWANTED.COM (AKA REGIONALHELPWANTED.COM) THE NEXT MORNING I RECIEVED A TEXT MESSAGE TO BOTH PHONE NUMBERS I HAD LISTED ON MY RESUME STATING THIS
"GOOD MORNING! HOW ARE YOU? I AM MRS. CARMEN ALBINO, THE HR MANAGER FOR CAREFUSION CORP. AND I BELIEVE THIS IS **** *******. I FOUND YOUR RESUME ON REGIONALHELPWANTED.COM."
TEXT MESSAGE AS A FIRST POINT OF CONTACT FOR A JOB POSITION IS ALWAYS A SCAM, AND VERY UNPROFESSIONAL. MY IDENITY IS AT RIS… Read Full Report ⇒ |
 | Anonymous Auchterarder, Perth and Kinross, United Kingdom 2014-03-30 19:31:00 Business Venture Scam Gumtree | brokerage firms Scammer Information Boiler room also recruits and destroys young lifes by commiting them to travel to far east only to discover a scam,a boiler room that drains and sucks all your energy for peanuts and send you home broke after they have scooped and opened up a big accounts and robbed investors out of millions of dollars. Beware this scamers have immunity in indonesia and protected by military police in Jakarta. There is a little you can do to protect yourself .
Best is to stay away from this … Read Full Report ⇒ |
| Anonymous St. Petersburg, FL, United States 2014-03-30 18:32:15 Rental Scam | forwardedleads@easyfeeds.com Scammer Information Appears to be trying to "rent" a home for sale that the owner has already moved out of. … Read Full Report ⇒ |