Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | anonymous Sanford, FL, United States 2014-03-29 14:00:33 Charity scam |  DONATION TO YOU Scammer Information Email stating Gloria Mackenzie wants to donate 2 million dollars to you. Her email:gmackenzie85@outlook.com… Read Full Report ⇒ |
  | No Name Blackwood, Caerphilly County Borough, United Kingdom 2014-03-29 12:15:16 Charity scam |  Spanish chaeity lottery Scammer Information received text message on my mobile saying, Your mobile number has won the spain charity lottery for uk citizens to claim send e mail to aogltd2@gmail.com reference nsl/338/uk
… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-29 11:45:16 Classified Ads Scam carsGuide (carsguide.com.au) | Car Sales Scammer Information Offering a great price on a used Prado gxl landcruiser worth more than double the price. Too good to be true.… Read Full Report ⇒ |
 | No Name Rebecq, Walloon Brabant Province, Belgium 2014-03-29 08:44:14 Lottery Scam | congrat lotto uk your mobile number won the sum of 750.000.00 gbp with ref no. FOR CLAIMfep/XWN/4329 CONTACT DAVID GATLAND ON D Scammer Information … Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2014-03-29 08:33:01 Lottery Scam | Spanish lottery win Scammer Information Text message received to say I've won a million Euros in a Spanish charity lottery for Uk citizens and giving email address and reference no to claim.… Read Full Report ⇒ |
| No Name Tulsa, OK, United States 2014-03-29 06:43:52 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:17830 Scammer Information started chatting on zoosk dating service and then he/she suggested we move to yahoo messenger and she killed the zoosk site because she said she met the man of her dreams. Said she was living in
Karga Katie Kofi
87 kanda St
accra , Ghana
sending semi-nude photos belonging to ann-angel and said she was graduating in 12 days from nursing school.… Read Full Report ⇒ |
| Anonymous Belleview, FL, United States 2014-03-29 05:48:37 Classified Ads Scam Craigslist (craiglist.com) | +1 Craiglist Casual Encounter Scam Scammer Information Hey Craigslisters. Just heads up to watch out for a dude named Autumn Cross, impersonating a women. He will claim (as a female) that he needs gas money via western union or money gram to get down to your location in order to meet up. DO NOT be fooled by the relatively low amount of money he asks for, which is bizarre in itself. The number he used is 3eightsix 6two8 zero01three
Good Luck out there and watch out for these scumbags!… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-03-29 05:24:12 Defective Products/Services Yahoo | Garcinia Cambogia and Safer Colon - ineffective products - can't reach them for return. Scammer Information Garcinia Cambogia was a product that was supposed to support weight loss. Instead I gained weight on the product.
Safer Colon gave me severe diahrea and hemorrhoids.
The products do not work as advertised. They arrived without billing information or address to return the product although it was supposed to be money back guarantee. … Read Full Report ⇒ |
| No Name Redhill, Surrey, United Kingdom 2014-03-29 00:53:04 Charity scam | your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw Scammer Information I received text message saying id won and to send an email to aogltd@gmail.com qouting ref sln/338/uk… Read Full Report ⇒ |
| Anonymous Adel, GA, United States 2014-03-28 21:26:31 Nigerian/419 Scam Other Job Site | Money transfer Scammer Information I was almost scammed by this person. This was a little different because he didn't promise me anything and all he said is he wanted to help take care of me so he was going to send a check. There was no money transfer or anything. However it was suspicious when he said his lawyer is sending the check and not him. He says that he is a director for ups(united postal service). There is an employee that has that name and job title listed for them. He also said he would be going to… Read Full Report ⇒ |
| No Name Ghent, East Flanders Province, Belgium 2014-03-28 20:10:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:17825 Scammer Information … Read Full Report ⇒ |
| Anonymous Kansas City, MO, United States 2014-03-28 17:11:29 Classified Ads Scam Craigslist (craiglist.com) | Craigslist/paypal Scammer Information I posted to sale my truck on Craigslist and she responded by text that she was interested asked for my paypal name and email. .. got an instant email sent from auto_shipper@easy.com wanted me to send money through money gram to her pick up agents... using my packet money. … Read Full Report ⇒ |
 | No Name Ludwigshafen am Rhein, Rheinland-Pfalz, Germany 2014-03-28 17:10:51 Classified Ads Scam | Untitled Classified Ads Scam , ref:17823 Scammer Information ich habe etwas gewonnen auf 101231-14,ich kann kein englisch.… Read Full Report ⇒ |
| No Name Ludwigshafen am Rhein, Rheinland-Pfalz, Germany 2014-03-28 17:10:41 Classified Ads Scam | Untitled Classified Ads Scam , ref:17822 Scammer Information ich habe etwas gewonnen auf 101231-14,ich kann kein englisch.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-28 14:09:48 Charity scam | Untitled Charity scam , ref:17820 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 ⇒ |
 | NRW Lagos, Lagos, Nigeria 2014-03-28 13:36:56 Lottery Scam | Untitled Lottery Scam , ref:17818 Scammer Information SMS:
Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email : claimsdpt2014@gmail.com… Read Full Report ⇒ |
 | Orchard Dioxin Somewhere in United States 2014-03-28 12:01:34 MalWare, Trojans, Virus payloads | IMPORTANT NOTICE: Your webmail account was accessed from unrecognized server location: Scammer Information From: Carol Ann Mancuso cmancuso@bayshore.ca
To:
Date: Thu, 27 Mar 2014 14:19:04 EST
Subject:I.T.S Service Notification !!
BEGIN QUOTE
IMPORTANT NOTICE: Your webmail account was accessed from unrecognized server location:
Location: Lithuania
Location IP : 198.456.473.34
Time: +0300 UTC
If you are not in this location please kindly Click on staff and Faculty members mailbox faculty-staff-page to verify webmail account.
You must empty the Deleted Items folder after deleting… Read Full Report ⇒ |
  | rocindude Pointe-Claire, Quebec, Canada 2014-03-28 11:51:51 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:17815 Scammer Information God told him to pick someone out of a yahoo account and give them 750,000 i do not or ever had a yahoo account … Read Full Report ⇒ |
 | Anonymous Manila, Metro Manila, Philippines 2014-03-28 11:08:31 Nigerian/419 Scam Other Payment Site | nigerian scammers Scammer Information this guy emailed me and told me that he saw my ads selling my acer aspire netbook.and we had a deal,i sent him my bank account.and he told me that he wants me to ship the item to nigeria.he said that he will send php 15,000.00 (fifteen thousand philippine peso), the netbook that i am selling is php 17,000.00 for the brand new.then this BANK OF AMERICA emailed me and sent me this :
We are glad to inform you that we have CONFIRMED a Transfer Order placed by our Customer (Smit… Read Full Report ⇒ |
| Elle Campos Hammond, IN, United States 2014-03-28 02:37:21 Charity scam | UN Foundation Grant Scammer Information This claimed to be a grant 500,000 British pounds. The sender stated that 20% of the grant must be donated to a charitable fund, and that it would require a wire transfer to a bank account that I set up online. This jerk is preying off young college students who are struggling to get funds for school. He must be stopped!… Read Full Report ⇒ |
 | Anonymous Middletown, MD, United States 2014-03-28 00:10:44 Classified Ads Scam Craigslist (craiglist.com) | 2004 Nissan Murano for $2100 on craigslist Scammer Information There is another email for this person listed as susantaylor966@gmail and they've changed it to taylorsusan966@gmail with vehicles listed way below blue book value And asking for payment through Google for a vehicle that is not located in the area it was advertised in. The person asked that you respond to their personal email instead of craigslist communicator and no one ever answers the phone number provided. Too many questionable actions that match scam warnings on Interne… Read Full Report ⇒ |
 | MUNIRAJ MUNISAMY Singapore, , Singapore 2014-03-28 00:07:53 Job Scam Yahoo | Appoinment Letter from EXXONMOBIL SURINAME LIMITED Scammer Information I received appoinment letter from Exxon mobil Suriname ltd.… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-27 22:01:31 Lottery Scam | FIFA 2014 WORLD CUP PROMOTION Scammer Information Payment of £500,000.00 . . . blal blah. Whoopie doo, great excitement! BUT, check lack of punctuation, caps in wrong places, grammar, cursor does not change to a hand when hovering over email address etc. These people can fool some but if your are relatively aware and savvy, NOT.
Also be on the lookout for the following names:
Mr. Richard Hill and Mrs. Michelle Della
… Read Full Report ⇒ |
 | Anonymous Rotterdam, South Holland, Netherlands 2014-03-27 20:45:13 Lottery Scam | Lottery SMS SCAM on my prive phone number!! Scammer Information Congrat!! Lotto UK:Your mobile number won the sum of 750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-27 20:31:43 Charity scam | donation Scammer Information $750.000 donation . God told me too give .… Read Full Report ⇒ |