Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Yucca Valley, CA, United States 2014-03-17 21:34:37 Lottery Scam Yahoo |  Yahoo & MSN Live Awards Scammer Information Yahoo!Inc. Microsoft Corp.
lindanaidoo991@yahoo.co.za… Read Full Report ⇒ |
 | Anonymous Aliso Viejo, CA, United States 2014-03-17 21:16:25 Lottery Scam | Large sum of money donated to you Scammer Information Came in as (No Subject) It says: 750,000 Dollars was donated to you, Please contact Name: PEDRO QUEZADA Email: quaze_2torba.com
It came in at 9:11 AM 4/17/2014… Read Full Report ⇒ |
 | Anonymous Athens, AL, United States 2014-03-17 21:01:24 Fake/Counterfeit Goods Craigslist (craiglist.com) |  +1 CraigsList Autotrader WareHouse Military Scam Scammer Information Below is my full email conversation in descending order.
I have reported to CraigsList but the listing is still active - it's been 24 hours.
Thanks much,
Craig
… Read Full Report ⇒ |
 | Anonymous Memphis, TN, United States 2014-03-17 20:47:51 Charity scam | Email from Julia.Mallinson@interiorhealth.ca saying 750,000 Dollars was donated to you, Scammer Information 750,000 Dollars was donated to you,Please contactName : PEDRO QUEZADAEmail :quaze_2@torba.com… Read Full Report ⇒ |
| Anonymous Fullerton, CA, United States 2014-03-17 17:35:20 Auction/eBay Scam Autotrader (autotrader.com) |  Untitled Auction/eBay Scam on Autotrader (autotrader.com), ref:17443 Scammer Information I had recently put my car onto auto trader. I got an email from Kevin saying that he was interested in the car and wanted to buy it for his dads birthday. He said he couldnt look at the car, because he was an oceaographer, but would send us money through paypal. I was hesitant to use paypal as I would prefer wire transfer, money order, cashiers check, or a check, but I decided ok. Before I could say anything more he had already sent a payment through w an id number. The thing… Read Full Report ⇒ |
| No Name Irvine, CA, United States 2014-03-17 16:55:48 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:17441 Scammer Information Text sent to contact him via email regarding property… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-17 15:57:22 Lottery Scam | uk lottery for soccer to brazil Scammer Information I received the following email and was very suspicious when I received it as I never enter into any lottery applications.
from: Mrs. Julie julth60@ig.com.br
to:
bcc: ronelllouw@gmail.com (Yes, this is you.) Learn more
date: Sat, Mar 15, 2014 at 10:28 AM
subject: Gmail won Ref: GLP/8UKF/03/15
mailed-by: ig.com.br
there was just the letter below attached.… Read Full Report ⇒ |
  | Anonymous Brighton, Brighton and Hove, United Kingdom 2014-03-17 15:35:43 Job Scam Other Job Site | Premier IT Group Ltd Scammer Information Hello xxxx,
Having seen your resume on jobsite.co.uk.
If you have internet access at home and you have skills to use internet then you can earn money through home based online job.
A home based job gives you freedom of working hours and unemployed educated individuals can earn their living through online jobs.
We are searching for hard working, responsible and talented people to work with our company.
There is a lot of money to be earned with us. This also can be perfec… Read Full Report ⇒ |
 | Rachel Fair Oaks, CA, United States 2014-03-17 15:10:16 Business Venture Scam Other Classifieds Site | Joint Venture Proposal scam from Malaysia Scammer Information Greetings.Thanks for your response and the contents well understood. My client is interested on JV partnership with you and which you will be the funds manager and sole controller of the investment while he remain a silent investor for a period of ten years. He wish to remain a silent investor/partner for a period of TEN(10) years so that his first child can come of age and have what it takes to manage resources because he is already having health challenges at the moment.
… Read Full Report ⇒ |
  | Anonymous Scarborough, Ontario, Canada 2014-03-17 14:45:02 Lottery Scam | uk lottery scam Scammer Information Your mobile number has been selected for uk's 2,500,000.00 lottery draw number 161013. email rbertdebt@gmail.com for claims.… Read Full Report ⇒ |
  | Anonymous Lagos, Lagos, Nigeria 2014-03-17 14:51:07 Lottery Scam Yahoo | MR & mrs Scammer Information this is to inform you that you have wone a prize money of one million british pounds(£1,000,000.00) for 2014 prize promotion which is organize by YAHOO, AOL AND WINDOWS LIVE, MSN this 2014 YAHOO and MICROSOFT collects all the email addressess of the people that are active online, among the millions that subscribe to yahoo and hotmailand few from other email providers.Six people are selected every 2 years to benefit from this promotionand you are one of the selected winners… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-17 13:55:45 Lottery Scam Other Payment Site | Donated 750000 dollars Scammer Information That a Pedro Quezada donated 750000 and to please contact the email above. … Read Full Report ⇒ |
| Anonymous Bristol, Bristol, United Kingdom 2014-03-17 13:53:25 Job Scam Other Job Site | F.S. Agent Scammer Information Greetings Mr Jason Goodman,
We have obtained your CV from totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of E. Rowley. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will be paid in bi-mo… Read Full Report ⇒ |
 | B Toronto, Ontario, Canada 2014-03-17 13:39:03 Classified Ads Scam | UK mobile lottery Scammer Information Bogus lottery scam… Read Full Report ⇒ |
  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-03-17 12:55:47 Lottery Scam | SMS Scammer Information t's an SMS claiming i won the UK mobile lottery (2,500,000.00pounds) and I am from Slovenia).The scammer even specified the (fake) winning number… Read Full Report ⇒ |
 | Rassie Nel Johannesburg, Gauteng, South Africa 2014-03-17 12:28:33 Business Venture Scam Other Classifieds Site | Mr Rassie Nel Scammer Information Investment details
My Name is Martin chaba, i am contacting you for investment purposes.
I wish to invest in construction, hardware and other related industries that
I may be asked to invest into in as much as the industry is lucrative.
I also have an eye into fast-food franchising where there is an opportunity and
If there is any other areas which you have interest for us to go into the
industry as partners.
please feel free to contact me for a discussion, because I have t… Read Full Report ⇒ |
| Snježana Somewhere in Slovenia 2014-03-17 11:33:40 Lottery Scam | Untitled Lottery Scam , ref:17426 Scammer Information hello i get an e mail of winning 2.500,000,00 pound on uk mobile lottery
im from Slovenia and i dont think this is thrue can you tell me more about this.
my e-mail :sneska3@gmail.com
i get it from robert who give me contact to send all about me to mr. robert
best regards Snežka Å tefanÄiÄ… Read Full Report ⇒ |
  | kaid Melbourne, Victoria, Australia 2014-03-17 10:45:37 Secret/Mystery Shopper Scam Gumtree |  motorbike scam Scammer Information this person was telling me he was going to deposit money into my paypal account and that he was going to get a private courier to come get the bike. a few days later he said if he puts an extra thousand into my account can i exchange money into chinese currency and pay the courior. he was saying that he was to busy to come look at the bike and thats when i got suspicious and looked his name up and found that he had scammed other people.… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2014-03-17 10:31:47 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:17423 Scammer Information Car advertised on Gumtree. Received an a-mail from Justin Lewis in response to car still being for sale:
Thanks for the response, I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment, which is why I contacted you with internet messaging facility.
I am buying the car for my first son who just gra… Read Full Report ⇒ |
 | Annette Ramirez Indio, CA, United States 2014-03-17 09:38:57 Charity scam Yahoo | donation to you Scammer Information Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. … Read Full Report ⇒ |
| Annette Ramirez Indio, CA, United States 2014-03-17 09:35:50 Charity scam Yahoo | +1 donation to you Scammer Information Donation to you
Contact gloria ( gloriamackenzie@siamza.com) for more info. : this was all that was sent. … Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-03-17 09:09:13 Classified Ads Scam | Untitled Classified Ads Scam , ref:17420 Scammer Information I hope this is something that you might be able to prevent someone responding to and losing their money.
-----Original Message-----
From: JOHN ALIAM [mailto:Johnaliamm00@ymail.com]
Sent: Sunday, March 16, 2014 12:05 PM
Subject: RE: PAYMENT AUTHENTICATION....
RE: PAYMENT AUTHENTICATION
I work with the Ministry of Foreign Affairs my office monitors and controls the affairs of all banks and financial institutions concerned with foreign contra… Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2014-03-17 08:29:58 Lottery Scam Other Auction site | +1 Mallinson, Julia (Julia.Mallinson@interiorhealth.ca) Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email :quaze_2@torba.com… Read Full Report ⇒ |
  | Anonymous Hastings, Hawke's Bay, New Zealand 2014-03-17 08:25:31 Lottery Scam | UK Mobile Lottery Scammer Information I received a text message on 16th March 2014 on my mobile phone. It read: "Congratulations! Your mobile number was selected as a winner of 2,500.000.00 (pounds) on UK Mobile Lottery with Draw Number 161013 email rbert091@gmail.com for claims'. Unfortunately I proceeded and emailed for further details. They sent me attachments - 'winning notification' letter and a phoney certificate of award. I did send them my details - name, phone number, address. I then googled the name and… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-03-17 06:05:30 Lottery Scam | Via text message and it is mobile lottery Scammer Information your mobile number was selected as a winner of $2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rbertdept@gmail.com your details for claims. … Read Full Report ⇒ |