Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-03-17 05:53:05 Secret/Mystery Shopper Scam Other Payment Site |  southwest research for surveys Scammer Information Sent $1200 check. From southwest research instetute for surveys bank of america for me to puchase
Pay power cards at walmart to check for the avalabilty
Of clecks abilty to process the order.… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2014-03-17 05:32:08 Social Network Scam Etsy (www.etsy.com) |  Petro Scammer Information Good day,
On the 13th of March '14, I got an email from "Larry", stating that he wants to know more about me, he is a Civil Engineer in Texas, was born in Dublin (Ireland) on the 5th of Jan 1967.... He lost his wife 4 yrs ago due to Cancer and has a daughter, 17 yrs old - JESSICA!!!! I DO believe this is the same guy that found me on FACEBOOK!!! I asked him, why he chose me from millions of beautiful people on Facebook!!! He also attached his photo of himself and his daugh… Read Full Report ⇒ |
 | Kayla Ott Madison, WI, United States 2014-03-17 02:12:40 Wills/Probate Scam |  Bequeathed Funds Scammer Information Hans Herman Matthöfer bequeathed funds to you, contact us uk_home_dept@careceo.com … Read Full Report ⇒ |
| Kayla Ott Madison, WI, United States 2014-03-17 02:03:36 Classified Ads Scam | Mary Kay Purchaser Scammer Information trying to purchase Mary Kay products from me. She stated she got my number from Mary Kay magazine and she stated she was paying by check and to email her for details. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-17 01:33:02 Social Network Scam | FLUOR Mobile phone lottery Scammer Information FLUOR MOBILE PHONE LOTTERY
UNITED KINGDOM
1-3 Floor, 124 Baker Street,
London, W1U 6TY
United Kingdom
To: Winning Draw No.: FPEL/XWN/4629
Dear winner,
We received your email with utmost delight and it will be our pleasure to assist and direct you throughout the
process of claiming your winning prize. The FLUOR MOBILE PHONE LOTTERY UNITED KINGDOM program takes place yearly
and the program is held to financially support individuals worldwide due to the global f… Read Full Report ⇒ |
  | Anonymous Richmond Hill, Ontario, Canada 2014-03-17 01:28:40 Lottery Scam | Your mobile number was selected as a winner of S2,500.000.00 on UK mobile lottery with draw number 161013 Scammer Information rbertdept@gmail.com
+447950350513… Read Full Report ⇒ |
  | SZE SIU LING Admiralty, Central and Western District, Hong Kong 2014-03-17 01:20:54 Classified Ads Scam | ATTN. MR. SZE SIU LING Scammer Information ffsfssdf… Read Full Report ⇒ |
| SZE SIU LING Admiralty, Central and Western District, Hong Kong 2014-03-17 01:20:53 Classified Ads Scam | ATTN. MR. SZE SIU LING Scammer Information ffsfssdf… Read Full Report ⇒ |
| SZE SIU LING Admiralty, Central and Western District, Hong Kong 2014-03-17 01:20:52 Classified Ads Scam | ATTN. MR. SZE SIU LING Scammer Information ffsfssdf… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2014-03-16 19:21:42 Lottery Scam | +3 UK Mobile Lottery Scam Scammer Information Received as a text message on my phone… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2014-03-16 19:21:10 Lottery Scam | Untitled Lottery Scam , ref:17404 Scammer Information Received as a text message on my phone… Read Full Report ⇒ |
 | tony.c. Bologna, Bologna, Italy 2014-03-16 19:16:25 Charity scam | RE: Good news Scammer Information Mrs. Gloria C. Mackenzie is donating 2,500,000 USD to you,Contact her On (mrsgloriac-mackenzie@rogers.com) For more information… Read Full Report ⇒ |
 | No Name Markham, Ontario, Canada 2014-03-16 17:28:23 Lottery Scam | Untitled Lottery Scam , ref:17402 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 ⇒ |
 | John Somewhere in Malta 2014-03-16 17:26:02 Lottery Scam | Text message free lotto winner scam 2,500.000.00 Scammer Information Text message:-
"your mobile number was selected as a winner of 2,500.000.00 on FREE LOTTO with Draw number (#6149102) email officialottoffice@gmail.com for claims."… Read Full Report ⇒ |
 | Donna Miller Hurricane, WV, United States 2014-03-16 16:48:00 Classified Ads Scam | Untitled Classified Ads Scam , ref:17400 Scammer Information sent e-mail saying I"m the beneficiary of Mrs. Jessica Smith, who was bequeathing me $10,000,000… Read Full Report ⇒ |
| Anonymous McFarland, WI, United States 2014-03-16 16:48:01 Classified Ads Scam | Low mileage motorcycle for sale at very low price from Swedish cruise line officer Scammer Information Saw a Moto Guzzi "Griso" motorcycle on-line at http://freeclassifieds.com/ It's a 1200 cc 90-degree opposed, air-cooled V-twin. New 2014s retail for $12,700. This was supposed to be a 2012 edition on-line for $7,000 and only 700 miles! Too good to be true. Man named Bjorge Salming (same name as a retired Montreal Canadien hockey player) claimed he was an officer on a cruise ship who purchased the bike in the U.S. but registration in his native Sweden proved too costly. He wou… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2014-03-16 16:43:47 Classified Ads Scam Gumtree |  Gumtree car sale Scammer Information Replied to my as via my mobile passing on his email address to which I replied regarding sale of my car. Sent A reply email with account details that the server rejected which takes caution.… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2014-03-16 15:46:37 Classified Ads Scam | Timeshare Holidays Scammer Information Offers good rates on Time Share accommodation.
Used the name Riaz in the communication/mails
Mobile number provided was
DO NOT pay any deposit
Mobile no 061 276 3509
ABSA bank account 929 002 0415… Read Full Report ⇒ |
| No Name Somewhere in Canada 2014-03-16 14:54:50 Lottery Scam | Lotto Scammer Information … Read Full Report ⇒ |
 | Rita Glover Somewhere in United States 2014-03-16 13:48:25 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:17395 Scammer Information Attn; Beneficiary
16th of February 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 unbelieve… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-16 12:48:58 Wills/Probate Scam | Email Will Bequethment for $10M Scammer Information Attn; Beneficiary
16th of February 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 Mississauga, Ontario, Canada 2014-03-16 12:24:32 Lottery Scam | UK Lottery 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 Brisbane, Queensland, Australia 2014-03-16 12:23:51 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17391 Scammer Information Received the following email from an 'Annie Snels'. Looks likes it's a standard one...
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 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
am very satisfied with your advert,i w… Read Full Report ⇒ |
| Stefan Somewhere in United States 2014-03-16 12:18:23 Lottery Scam | SMM text message Scammer Information Won lottery of 750,000.00 GBP… Read Full Report ⇒ |
| Geoff Olm Milan, Milan, Italy 2014-03-16 11:00:24 Defective Products/Services | Scam compnay selling gambling software that does not work Scammer Information GMS Pty Ltd is a complatet scam and sells software that does not work.
Check out www.gms.25u.com to see what the scam is
Do not deal with these scumbags they are con men and scam artists.… Read Full Report ⇒ |