Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous London, England, United Kingdom 2014-03-21 04:27:03 Dating Scam Yahoo |  this person is annoying my mates wife Scammer Information Telling my wife's mate that he is in the american army backed in Egypt and keeps asking her to send him money so be on the look out ladies if he tries to contact you… Read Full Report ⇒ |
  | Jill H Cathedral City, CA, United States 2014-03-21 02:41:33 Business Venture Scam | Clean Health Nutrition Safer Colon & Garcinia Cambogia Ad Scammer Information I have hesitation recommending this company. I question the legitimacy.
After hitting the send button on the one page order form, there was never a confirmation page. There was no receipt sent to my email address that I provided on the order form. No tracking ability. I placed a call to their customer service, a very kind southern speaking man said to me that he had no way of sending a receipt, or had a formal customer service website to send the receipt from, but did s… Read Full Report ⇒ |
 | Rebecca Somewhere in United States 2014-03-21 01:10:04 Wills/Probate Scam Other Job Site |  Email Bequeath $10,000,000 to you, Dying of cancer Scammer Information Attn; Beneficiary
20th of March 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers … Read Full Report ⇒ |
 | Anonymous Washington, DC, United States 2014-03-20 23:04:34 Wills/Probate Scam | +1 Untitled Wills/Probate Scam , ref:17544 Scammer Information
Attn; Beneficiary
20th of March 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeliever… Read Full Report ⇒ |
  | Anonymous Hamilton, Waikato, New Zealand 2014-03-20 22:13:02 Charity scam | message sent to my mobile phone via txt message Scammer Information mary-nel.saarloos@msj.org We
Donated $750,000.00 to
you.Please contact:Name Pedro
Quezada Email:
ped.quezada@hotmail.com
Regard,Mary-Nel------… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-03-20 20:29:02 Wills/Probate Scam | Business Proposal†Scammer Information Classic Will scam- A relative in the UK has passed away and has a considerable estate worth millions. She offers to provide assistance for 50% share of the estate assets. In order to release the funds she advises you that a lawyer will need to be engaged and you are requested to wire funds to an account she controls to pay for the lawyers fees. … Read Full Report ⇒ |
 | No Name Markham, Ontario, Canada 2014-03-20 19:21:17 Lottery Scam Yahoo | +1 UK Mobile Lottery Draw 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 ⇒ |
 | No Name Jacksonville, FL, United States 2014-03-20 18:13:17 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:17539 Scammer Information I received a email from gmail/Microsoft Lottery Incorporation saying I'd won 500 thousand and a laptop gave a password for parcel and told to contact global courier services to retrieve the prize also in the email they said that they weren't responsible for any fees from the courier after contact with courier they gave me choices on what to pay depending on how fast I wanted the prize three choices 400 600 800 from a service that's in India it was suspicious to me so I looked… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-03-20 17:02:44 Lottery Scam | text lotto scam Scammer Information
unsolicited message informing of UK lotto win… Read Full Report ⇒ |
 | Dale Coble Somewhere in Canada 2014-03-20 16:48:14 Wills/Probate Scam | Beneficiary of a Will Scammer Information Greetings to you,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Frankly speaking, I want you to know that you have the right to decline the funds as much as you hav… Read Full Report ⇒ |
 | No Name Bruchsal, Baden-Württemberg, Germany 2014-03-20 15:32:26 Lottery Scam | congrat!!lotto uk:your mobile number has won the sum of £750,000,00 gbp with ref fpel\\XWN|4629 contact david gatland on davi Scammer Information … Read Full Report ⇒ |
 | Anonymous Asker, Viken, Norway 2014-03-20 14:21:35 Lottery Scam | Lucky Winner Scammer Information SMS to congratulate on winning £2,000,000 on UK Mobile Lottery with reference to lottery ticket number.… Read Full Report ⇒ |
 | Anonymous Allerød Municipality, Capital Region, Denmark 2014-03-20 09:00:45 Classified Ads Scam | whants to buy my land plot Scammer Information Have put an add for selling my land plot - received reply that he (Sanclaire) is interested if it is still available (it was just couple days right after the ad was online. … Read Full Report ⇒ |
| Anonymous Oakland, CA, United States 2014-03-20 04:02:27 Classified Ads Scam Craigslist (craiglist.com) |  caregiver 18+ Scammer Information Patrick Puffer is looking for a great caregiver for his mom, he said he is a drill supervisor and wants to hire you and he will sent you a check to cover the up front payment for your service and things for his mom and he wants you to send the cash money to a person named Diehl Steven residing in Brooklyn New York.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-03-20 02:50:56 Dating Scam | Kimberly Craig Jackson on Inter-Chat Scammer Information Wants to make contact similar to dating sites and wants email address with password which keeps failing. Make sure virus / spyware and security settings are as tight as you can make them. Looks like the same old scammers are at it again.… Read Full Report ⇒ |
 | Brittany Laredo, TX, United States 2014-03-20 02:48:05 Lottery Scam Other Payment Site | +1 Email Scammer Information "Gloria Mackenzie is donating two millions dollars to you. Contact Mrs. Gloria Mackenzie for more information.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-20 01:26:14 Identity Theft Other Payment Site | Vanessa Me Scammer Information Offering money from a supposely sick lady who wanted to give someone her money becuse she was sick with cancer, he asked for our full name, full address and a valid ID. And to have a bank account.… Read Full Report ⇒ |
| jim beam Philadelphia, PA, United States 2014-03-19 23:44:36 Charity scam | This is my personal journey to fulfill my life Scammer Information Too good to be true!
Scammers always leave hints. Here, there's systemic miscapitalization, and he tries to deny it's too good to be true.
It this were real it would arrive by registered mail, signature required, from a reputable law firm.
… Read Full Report ⇒ |
 | Anonymous Springdale, AR, United States 2014-03-19 22:43:19 Classified Ads Scam Craigslist (craiglist.com) | Front Office Administration (Fayetteville) Scammer Information Construction Director kane Construction Group Ltd … Read Full Report ⇒ |
| No Name Richmond Hill, Ontario, Canada 2014-03-19 22:37:38 Lottery Scam | 250000 GBP lottery winnings Scammer Information … Read Full Report ⇒ |
 | No Name Inwood, WV, United States 2014-03-19 22:23:44 Charity scam JobSite.com/co.uk | vie email Scammer Information Said that they were giving two million dollars from a lady that hit the lottery was giving the money away and she was a lottery ticket winner in Florida but now resides in England ad her name is Gloria McKenize
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-20 18:32:56 Charity scam | +5 Power Ball lottery Winnings Scam Scammer Information RE: Contact The Payout Bankâ€
Paul White12:58 PM To:
From: Paul White (paulcacuwla@live.com) This sender is in your contact list.
Sent: Wed 3/19/14 12:58 PM
To:
Outlook Active ViewPowerball Winner Paul White Hilarious Press Conference After Winning $149 million Prize [Full]
Go to YouTube
Play video
Powerball winner Paul White of Ham Lake, Minnesota, steps forward to claim nearly $150 million in August 7 Powerball jackpot | Minnesota Powerball Winner Paul White … Read Full Report ⇒ |
 | Anonymous North Reading, MA, United States 2014-03-19 21:14:27 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:17515 Scammer Information Hello ,
Thanks for your reply concerning my inquiry. I am quite
comfortable with the condition of the item.I will add $40 to the
purchase price... for you to hold it for me,Please provide your full
name, Address and your Phone number so i can send your payment.I will
be paying you by a Money Order /Bank Check. It will take 2 -3 days for
the payment to get to you,As for delivery, I will make arrangements
for the pick-up after you have received payment,If this meets you… Read Full Report ⇒ |
 | No Name Amoreira, Leiria, Portugal 2014-03-19 20:45:48 Classified Ads Scam | Untitled Classified Ads Scam , ref:17514 Scammer Information … Read Full Report ⇒ |
  | Herbert Müller Laufen, Basel-Landschaft, Switzerland 2014-03-19 20:11:32 Rental Scam | Reservation Scammer Information Hello,
I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 11 nights beginning from 20th April to 30th April next month. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for the 2 weeks period. I will need you to send me an offer as soon as possible so we can possibly arrange for payment. If you do not have availability at that time, Kindly let me know when … Read Full Report ⇒ |