Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rumford, ME, United States 2014-03-12 14:30:13 Charity scam |  Re: Donation Scammer Information From: Gemming, Deborah
Sent: Sunday, March 09, 2014 7:50 AM
To: Gemming, Deborah
Subject: Donation
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On ( mackenzie01@rogers.com ) For more information.… Read Full Report ⇒ |
  | Anonymous Ormoz, Obcina Ormoz, Slovenia 2014-03-12 12:30:19 Lottery Scam |  lottery scam Scammer Information claims that your mobile number was drawn as a winner in lottery… Read Full Report ⇒ |
 | Anonymous Radlje ob Dravi, Radlje ob Dravi, Slovenia 2014-03-12 12:23:39 Lottery Scam Other Payment Site | Lottery scam SMS Scammer Information Your mobile number was selected as a winner of 2,500.000.00 on UK Mobile Lottery with Drawn number 161013… Read Full Report ⇒ |
  | Anonymous Sant Feliu de Guíxols, Girona, Spain 2014-03-12 10:46:50 Overpayment Scam | Untitled Overpayment Scam , ref:17262 Scammer Information Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com i think they hacked this email to send me the data.
Cynthia.Fong@easternhealth.org.au… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-03-12 09:02:03 Pet Adoption Scam Yahoo | www.chihuahuas.co.za Scammer Information I blindly purchased a teacup chihuahua that was meant to be delivered to me the following day. So I tranferred R1000 into the account details that were sent to me. And so a global delivery person then called me to say money was needed for the special crate needed to deliver the puppy. What idiots!… Read Full Report ⇒ |
  | Deborah Mac Donald Halifax, Nova Scotia, Canada 2014-03-12 04:24:29 Charity scam | Mrs mac kenzie 590 million dollar powerball winner Scammer Information RE: BE INFORMEDâ€
Actions
Al Williams (awilliams2@rockdale.k12.ga.us)Add to contacts 11/03/2014
To: Al Williams
Picture of Al Williams
Mrs. Gloria C. Mackenzie picked you, E-mail: (mrsgloriac_mackenzie@yahoo.de) for more details.… Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2014-03-12 03:24:52 Overpayment Scam Kijiji.com | +1 fake cheque scam Scammer Information said he found my ad for tutoring, and sent me a cheque with no questions asked, saying he wanted me to teach his son, Justin, when he came to town. Asked for my address to send the cheque to, and i (stupidly) obliged.
He sent me a cheque, which was too big, and is asking for the difference. I haven't cashed it, and would like to scambait, if anyone could provide guidance. He wants the difference by western or moneygram, as is typical of these types.
the address he wants thi… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-03-11 23:16:53 Charity scam | GREETINGS Scammer Information An email was sent to my concert series saying that someone named Margaret Crawford wanted to donate part of her inheritance for my humanitarian work and personal use. I did not know this person so I googled her name as well as Attorney Mark Lawson. I also noticed the email came from perdue which is nowhere near me. Once googled warnings came up with the names.… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2014-03-11 19:20:10 Wills/Probate Scam | Tom Chan Scammer Information Emailed me demanding I give my personal information because the government of Northern Iraq was killed and didn't have a next of kin to pass on the money and said that it would be split 50-50 between me and Tom Chan.… Read Full Report ⇒ |
 | Anonymous Somewhere in Nigeria 2014-03-11 18:17:32 Defective Products/Services Other Classifieds Site | Fraudulent activitie of Silver orca pty ltd Scammer Information 4,000USD was paid as deposit as agreed on the proforma invoice for the importation of fruits from South Africa.Mr Raja Archa has since then off his phone and refuse to respond to mails. … Read Full Report ⇒ |
| No Name Phoenix, AZ, United States 2014-03-11 16:10:53 Charity scam Monster.com | received an Email from, mrsgloriamc@rogers.com, did a search ,and found that others were aying its a scam, do not open link Scammer Information did not open link , but the email reads as
Catarina Novo catarinacn@ua.pt
8:51 AM (18 minutes ago)
to Catarina
Substancial amount of Two Million US Dollars has been donated to you. Contact mrsgloriamc@rogers.com for more info… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-11 16:01:25 Overpayment Scam Yahoo | Jessica McCoart Mary Kay Scam Scammer Information This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and once the check came I would order her Mary Kay stuff. After a few days I did not hear anything and my gut instinct kicked in so I Googled her name and found out she is a scammer. I am a bit nervous this person has my cell … Read Full Report ⇒ |
 | Anonymous Groenlo, Gelderland, Netherlands 2014-03-11 15:30:08 Lottery Scam | Congratulation! LottoUK: Your mobile number won the sum of ..... +447415339788 Scammer Information Text message… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-11 15:13:57 Classified Ads Scam | Text received about MaryKay products Scammer Information I received a text stating this person wanted to purchase MaryKay products from me for her daughter's wedding. I should email her for a list of when she wanted to buy.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-11 14:28:56 Lottery Scam | $800,000 USD Donation Payment. Scammer Information Hello Alexandra Brown,
My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, Florida, moved to the United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of four and my entire family has agreed to do the will of God after discussing on the $590,500.00 million dollars lottery donation experience God has blessed us with. My experience with Mindy Crandell allowing me to buy the ticket before he… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-11 11:13:38 Auction/eBay Scam Gumtree |  car sale Scammer Information The scammer first sent me a text msg in my mobile asking me to email him at justinlewis1960@gmail.com. He said he works in New Zealand oil and gas and is a very busy man and his son studies at Charles Darwin universally in NT. He also said he wants to buy the car to give a surprise gift for his son and wanted me to pay for the courier company as soon as he pays me the total amount including the courier charges. So he asked my PayPal account. Later he asked my mobile number be… Read Full Report ⇒ |
 | Anonymous Apeldoorn, Gelderland, Netherlands 2014-03-11 08:46:02 Artists and Artworks Scam Paypal (paypal.com) |  Oceanographer is still at sea Scammer Information The oceanographer is still at sea and wants to buy a painting for his dad, but surprise he can only pay by Pay Pal. I saw the same e-mails all ready appeared in 2010, probably the trick still works?
… Read Full Report ⇒ |
 | Anonymous Bucharest, Bucuresti, Romania 2014-03-11 07:48:42 Job Scam | Mr James Campbell <newvacancy.uk.postbox@gmail.com> Scammer Information Congratulations! Based on your CV on jobsite.co.uk we We are happy to offer you the following job..
The role we are recommending is that of a FSO at a salary of 1,500 GBP per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only … Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2014-03-11 06:14:15 Classified Ads Scam carsGuide (carsguide.com.au) | Car Sales Scammer Information 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.
Email I received from Glenn...
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building… Read Full Report ⇒ |
 | Anonymous Carterville, IL, United States 2014-03-11 04:08:09 Charity scam Yahoo | +3 Barrister Ramos Garcia Scammer Information said i had won 500,000.00 i was on of 5 lucky winners.… Read Full Report ⇒ |
 | Anonymous Perambalur, Tamil Nadu, India 2014-03-11 03:27:26 Job Scam Other Job Site | +1 Employment scam Scammer Information received a mail from above mentioned email recruitment@h20pdrilling.com … Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-03-11 01:13:06 Job Scam Other Classifieds Site | Chevron Suriname Limited Scammer Information Received email requesting resume for job, sent resume then received Chevron Appointment letter.… Read Full Report ⇒ |
 | No Name Parkersburg, WV, United States 2014-03-10 23:59:37 Classified Ads Scam | Untitled Classified Ads Scam , ref:17234 Scammer Information From Subject Received Size Categories
Notice to vacate immediately [Norton AntiSpam]Notice to vacate immediately Thu 3/6 89 KB … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-03-10 23:33:47 Dating Scam |  FACEBOOK ONLINE DATING SCAM Scammer Information This man messaged me to my inbox on FACEBOOK since May of 2013 expressing romantic interest in me. I noticed and replied to it by January 2014. He continued to send me multiple love letters there, sent me his above listed phone number and requested mine. After several love messages he inboxed me again to say that he was stranded in his work station, a commercial ship, and was afraid of pirates since the ship was having major engine trouble near the coast of Kuala Lumpur, Ma… Read Full Report ⇒ |
| Anonymous Padstow, New South Wales, Australia 2014-03-10 23:25:38 Classified Ads Scam Gumtree | +1 Car Sale on Gum tree Scammer Information I received the following email only moments after posting an advert of car for sale on gumtree.
This could be genuine but given that others have received almost identical emails and buying a car without seeing it seems pretty unlikely I think it best to err on the side of caution with this one....
Thanks a lot for the email. I'm 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. W… Read Full Report ⇒ |