Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Van Nuys, CA, United States 2014-03-27 20:18:35 Classified Ads Scam Craigslist (craigslist.com) |  Spam/Scam Craigslist Reply Scammer Information Replied to a craiglist for sale ad:
Hello, how are you today? Is the [link to my add] still up for sale? Kindely email with the last price and condition @..... brcmachado00@gmail.com
I suspected it was a scam, replied (not to the email provided but through craigslist) and said still available.
Received another message back: contac my wife coleraw5@gmail.com with firm price. I did not respond back.
I HIGHLY RECOMMEND THAT SELLERS NEVER CALL OR EMAIL TO A PROVI… Read Full Report ⇒ |
 | Anonymous New Cross, Lewisham, United Kingdom 2014-03-27 20:08:54 Pet Adoption Scam Gumtree |  pug puppy Scammer Information I found pug puppies for adoption on gumtree and contacted the seller. This person.is claiming to be giving away pug puppies.. but claiming she lives in france but will transport dog with fee of £90 via moneygram.. asking to put the reason through as 'birthday present'.
The country the money has to be sent to is.. cameroon!!
Do not fall for this.. scam!!
… Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2014-03-27 18:17:42 Job Scam |  Job printing checks for pay and mailing them sounded strange Scammer Information I was looking for work to do at home received an e mail for printing payroll checks with a number to text back to when I did I was told I would be making 1000.00 per month for printing checks and sending them via flat rate and fed ex what sounded strange is that he would not give me any information about his company. contact was via text messages only and he was talking about doing wire transfers to Nigeria. This threw up red flags and I started asking lots of questions. He b… Read Full Report ⇒ |
 | Tony Deventer, Overijssel, Netherlands 2014-03-27 16:42:18 Lottery Scam | YOU WON 2.000.000,00 IN THE UK FREEL LOTTO Scammer Information congratulations your mobile number has won you 2.000.000,00 BP in the uk free lotto with draw number 1422176/ to claim prize email claimsprize43claim@gmail.com
I live in Holland. Even here only a few people have my number.....
I never send the email.
Greetings!
… Read Full Report ⇒ |
 | No Name Kusel, Rheinland-Pfalz, Germany 2014-03-27 16:06:10 Lottery Scam | Scam per SMS - Mobile Lottery Scammer Information Congratulations! Your mobile number was selected as the winner of 2.000.000 pounds on Mobile Lottery with Draw #13415857 email: Mobile Claims Unit for claims.… Read Full Report ⇒ |
| FPT Bensalem, PA, United States 2014-03-27 15:43:10 Dating Scam | +1 Online romantic scam Scammer Information Sgt. Henry Hill, age 38 living in NY, approached on Adam4Adam in September 2013. Sent emails saying he was in Kabul, Afghanistan on tour. Claimed he was raised in Tay.or Mill, Kentucky, father and sister died in car accident when he was 8, mother still living in Taylor Mill in northern Kentucky where he was raised. He said he went to University of Toledo (hotel management), worked for a hotel for three years, and then IBM. Joined US army 9 years ago. Said he had been st… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2014-03-27 15:09:30 Lottery Scam | sms lotto scam Scammer Information Lotto UK winner of 750000GBP with ref FPEL/XWN/4629… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-03-27 14:37:23 Nigerian/419 Scam Gumtree | hm cardealers Scammer Information They send you a e-mail telling you that you can get finance of cars and even loans while you are blacklisted. Then tell you to send money via their bank acc. If you ask them if they are legit they send you a agreement form with company registration numbers. And as soon as you pay an amount in their acc they don't make contact with you. Which makes ones privacy feels so violated, coz as we speak they know all my personal details.… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2014-03-27 12:27:10 Dating Scam | darleneepaul Scammer Information This is the new name that our Nigerian/Malaysian scammers are using for their stolen identity fotos on all dating websites...previously known as KIMBERLYCRAIGJACKSON...Darlene has taken over..same profile...31yr,virgo,5'7",8stn,black hair,dark eyes,medium build...very active on BeNaughty,Flirt,Wildbuddies,Cheeklovers....remember..you are not speaking to the girl in the pics..these are stolen fotos of web pages!!!… Read Full Report ⇒ |
| anonymous Meppel, Drenthe, Netherlands 2014-03-27 12:21:26 Lottery Scam | Lotto UK 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 Baku, Baku City, Azerbaijan 2014-03-27 10:57:34 Lottery Scam | Jim.Hidalgo@Mattel.com Scammer Information You'Re A Winner
IPHONE#: IAPP6768-188
Ref UK/4512/635
Draw (#5687)
Winning # 13-09-10-BONUS 04
Apple Notification to you, You have won £950.000.00 Pounds'in the IPHONE-anniversary final win draw,Kindly contact Mr Christopher Parker for more details and claims instructions on Email: mrchrisparker@rogers.com
Phone: +447440309882… Read Full Report ⇒ |
 | No Name Hove, Antwerp Province, Belgium 2014-03-27 09:40:09 Lottery Scam | Untitled Lottery Scam , ref:17791 Scammer Information 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 ⇒ |
 | Anonymous Romford, Havering, United Kingdom 2014-03-27 09:32:42 Identity Theft | OnlineBanking Notice Account Updates Required Halifax Security Team [account@hallifax.ssl.co.uk] Scammer Information
Dear Sir/Madam ,
This is your official notification that the service(s) listed below will be deactived if you do not verify your details immediately. Failure to do so within the next 72 hours will result in your online banking access being blocked untill these steps are completed. And will also result in a letter being sent in the post to enforce this process.
As the Primary Contact, you must confirm the service(s) listed below:
• Halifax, OnlineBanking.
What you… Read Full Report ⇒ |
 | Francis Netball Gdansk, Pomerania, Poland 2014-03-27 08:41:10 Defective Products/Services | Scam company set up as a scam Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |
  | Alexey Samara, Samara Oblast, Russia 2014-03-27 07:18:40 Job Scam Other Job Site | Doha school teacher recruitment Scammer Information Very common job scam, but now with its own website. Has domain that uses privacy protection from whois, but easy to detect by phone number and content of their sites. Message contains common stuff about good job with great salary.
Also thanks google it says that they have http://dohaiss-qa.com/ with e-mail hr@dohaiss-qa.com - just the same content with the same phone number.
Often refers to jobs4jobs.com and resumizer.com
They never get me:)… Read Full Report ⇒ |
 | Alex Somewhere in 2014-03-27 06:45:39 Job Scam Other Job Site | +2 EXXONMOBIL SURINAME LIMITED Scammer Information Hi all!
Recieved e-email :
"PARBO RECRUITMENT CONSULTANT
Honthorststraat 24-36
1051 DG Amsterdam
Netherlands,
Attn:
You are hereby notified that your qualifications and experiences were found suitable for the requirements of ExxonMobil Suriname Limited.
For verification and screening, you are to submit your most recent resumes through our e-mail with reference.
Total Years of Experience:-
Current Salary per Month in $:-
Years of experience in Oil & Gas compani… Read Full Report ⇒ |
 | Anonymous Simi Valley, CA, United States 2014-03-27 06:05:03 Lottery Scam Yahoo | +13 You have been selected to win prize money of $750,000 USD. Scammer Information This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014
Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email
addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only
select five people as our winners through electronic balloting System without the winner… Read Full Report ⇒ |
 | Anonymous Oisterwijk, North Brabant, Netherlands 2014-03-27 05:51:33 Lottery Scam | +1 Congrat! Your mobile number was selected as a winner of £2,000,000.00 with Winning No 101231-14 For claims , Email :claimsdpt20 Scammer Information 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 ⇒ |
 | Anonymous Somewhere in United States 2014-03-27 03:03:17 Wills/Probate Scam | +1 WILL!!!!! Scammer Information I see my first email from gregmoorechamber18@gmail.com, on March 25, 2013 @ 12:15 a.m. The email that was sent to me on the date and time listed stated: "My client named you in his WILL Contact me his Attorney on; gregmoorechamber18@gmail.com."
I received another email from gregmoorechamber18@gmail.com on March 26,2013 @ 3:05 P.M. and 3:06 P.M..The email stated:
Top of the day to you.
We want to acknowledge the receipt of your email in this chamber and also want you … Read Full Report ⇒ |
  | Rude boy Saint John, New Brunswick, Canada 2014-03-27 01:23:19 Lottery Scam | Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@g Scammer Information Your mobile number was selected as a winner of S2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbhowards02882@gmail.com your details for claims… Read Full Report ⇒ |
 | Anonymous Cacem, Lisbon, Portugal 2014-03-27 00:59:36 Lottery Scam | sms dizendo que fui sorteado e ganhei £1,500.000.00. Scammer Information Somente recebi o sms no meu telemóvel e pesquisei o e-mail para o qual tinha que contactar.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-03-27 00:49:18 Classified Ads Scam Gumtree | +2 Car for sale on Gumtree Scammer Information 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 one at www.paypal.com.au.
Question: Is there anything I need to know about i… Read Full Report ⇒ |
| Reg Varsity Somewhere in Poland 2014-03-27 00:31:45 Defective Products/Services | Scam company set up to defraud Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |
| Reg Varsity Somewhere in Poland 2014-03-27 00:30:18 Defective Products/Services | Scam Company set up to defraud Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |
| Reg Varsity Somewhere in Poland 2014-03-27 00:29:04 Defective Products/Services | Scam company set up to defruad Scammer Information The following companies are all involved in running major scams and should be avoided at all costs.
Golden Cove Inc
Pegasus Traders
CM Business or CM Business
EQTrading
Laytrade Professionals or Lay trade Professionals
Laybet Professionals or Lay Bet Professionals
Trilogics
Accord Professional Group
Voss Capital Management
Trading Capital Partners
Fortune Plus
Investment Software Solutions
Do not deal with these companies you will get ripped off.
… Read Full Report ⇒ |