Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Chandler, AZ, United States 2014-03-10 23:23:20 Lottery Scam |  Your cell number won $1.2 million Scammer Information TEXT MESSEGE ON MY CELL PHONE STATING I HADS WON AND TO EMAIL THE ADDRESS ABOVE TO CLAIM PRIZE ALSO CAM E WITH A REF#PBBXX5H75201?… Read Full Report ⇒ |
 | Anonymous Goleta, CA, United States 2014-03-10 23:17:19 Business Venture Scam |  Fake business to share millions of dollars in reward Scammer Information
DANITA A PHILLIPS
INSPECTION UNIT
Del Rio International Airport Texas
Hi,
I am (Mrs)Danita Phillips, Chief Inspection Agent- United Nations Inspection Unit at Del Rio International Airport Texas,working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing appr… Read Full Report ⇒ |
  | Anonymous Foremost, Alberta, Canada 2014-03-10 21:38:38 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:17229 Scammer Information I replyed to an ad on craigslist 2001 Fleetwood Southwind 32V Class A Motorhome - $11000 (Calgary). I thought it was too good to be true. Delivered from Nova Scotia to Alberta included. He wanted payment through Amazon Payments. I researched scams with amazon payments and sure enough many people have been ripped off. … Read Full Report ⇒ |
 | Anonymous Lake Orion, MI, United States 2014-03-10 21:17:47 Overpayment Scam | +1 Western Union Survey through "MS Marketing Co" Scammer Information They contact you about a survey in your area:
"We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions."
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You go to their website and fill out your information, including email, name, address, phone, and occupation. (http://www.msmarketingco.com/required.php)
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Several days later you receive an email stating:
"This serves to confirm your selection as 1 of 2 … Read Full Report ⇒ |
 | Anonymous Davison, MI, United States 2014-03-10 19:37:29 Charity scam | +1 A Personal Donation to you. Contact Mrs Gloria Mackenzie for more INFO: Scammer Information From: JOHNSON, DAWN3
Sent: Sunday, March 09, 2014 8:06 PM
To: JOHNSON, DAWN3
Subject: GOOD NEWS
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [mackenzie66gloria@rogers.com] for more INFO:
ANNOUNCER: The Mackenzie DONATION TEAM.
Notice
This E-mail transmission may contain confidential or legally privileged information that is intended for the individual or entity named in the E-mail address. Use of such information by any intended recipient shall be limited to t… Read Full Report ⇒ |
  | Anonymous Mexico City, Mexico City, Mexico 2014-03-10 18:36:07 Charity scam | email on behalf of Mrs. Margaret Crawford Scammer Information Regina.Oenbrink@suntrust.com
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mlawson1@rogers.com
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, … Read Full Report ⇒ |
| Anonymous Marblehead, OH, United States 2014-03-10 16:23:42 Dating Scam |  Matthew Frank supposedly from New York, New York Watch out for Him! Scammer Information He contacted me on SKYPE told me he was from NEW YORK, and was a Captain at sea transferring OIL to Japan. His wife was killed in a plane crash 2 years ago and had a young son 15 years old in a boarding school.
Tried to get me at frist to send him money for his son, then tried to get me to give him information so he could forward money to me as his beneficiary. He said he wanted to get married and start a new life in Germany. I knew from the start he was trying to scam me… Read Full Report ⇒ |
  | Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2014-03-10 16:22:38 Lottery Scam | Email saying I have had a donation from Mrs a Gloria Mackenzie of 2 million dollars via Mr Harvin Lopez Mexico Scammer Information You get an email saying that this powerball winner has chosen you personally to receive a donation of 2 million dollars. You have to open a non resident account in Mexico with her personal banker Mr Harvin Lopez posing as a banker for Cater Allen Private Bank. He tells you to send £400 via Western Union to a Rosa Wille Escobedo, Alvaro Obregon Michoacan, Mexico, email him with the MTCH number and in 24 hours you will have. Your bank account up and running. They then send … Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2014-03-10 15:41:01 Charity scam | Arrived in our business e-mail account. Scammer Information Received e-mail, searched the internet and found multiple warnings on scamming about Mark Lawson.… Read Full Report ⇒ |
 | Anonymous Hatfield, PA, United States 2014-03-10 15:21:15 Lottery Scam | Untitled Lottery Scam , ref:17221 Scammer Information wants to donate 2,000,000 to me… Read Full Report ⇒ |
  | Anonymous Vlaardingen, South Holland, Netherlands 2014-03-10 12:30:27 Lottery Scam | Won 75000 GBP Scammer Information ref FPEL/XWN/4629… Read Full Report ⇒ |
 | Anonymous Lansdale, PA, United States 2014-03-10 11:52:15 Charity scam | +1 mackenzie01@rogers.com /Gloria Mackenzie donating 2 million dollars to me (stated in email) Scammer Information Stating Gloria Mackenzie is donating me 2 million dollars, and to contact mackenzie01@rogers.com… Read Full Report ⇒ |
  | Anonymous Don Mueang, Bangkok, Thailand 2014-03-10 11:36:39 Classified Ads Scam Yahoo | +1 Fifa 2014 world cup promotion Scammer Information Address:812 rivonia boulevard ,sandton,johannesburg,south africa… Read Full Report ⇒ |
| Anonymous Don Mueang, Bangkok, Thailand 2014-03-10 11:36:37 Classified Ads Scam Yahoo | Fifa 2014 world cup promotion Scammer Information Address:812 rivonia boulevard ,sandton,johannesburg,south africa… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2014-03-10 09:02:09 Defective Products/Services Other Classifieds Site | RICA SA 2014 Competition Scammer Information I received an SMS on my cell no 0721723738, stating that my cell number was drawn in the 2014 competition and I won R250 000
I must phone 0820977426 to claim my money. My ref no is 2200kp. They ask me if I want my money directly paid in to my bank account or do I want a cheque deliverd to my address this aftermoon. I received another SMS telling me to Pay them R1650.00 for the courier charges to deliver the cheque at my door and give me this number to call for the payment de… Read Full Report ⇒ |
| No Name Cumbernauld, North Lanarkshire, United Kingdom 2014-03-10 07:28:43 Classified Ads Scam | Untitled Classified Ads Scam , ref:17212 Scammer Information DeborahGemming@newportrischools.org
________________________________________
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 ⇒ |
| No Name Cumbernauld, North Lanarkshire, United Kingdom 2014-03-10 07:27:59 Classified Ads Scam | Untitled Classified Ads Scam , ref:17211 Scammer Information DeborahGemming@newportrischools.org
________________________________________
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 ⇒ |
  | No Name Betera, Valencia, Spain 2014-03-10 07:06:58 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:17210 Scammer Information … Read Full Report ⇒ |
 | Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:35 Wills/Probate Scam Other Classifieds Site | Higgins,james Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
| Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:34 Wills/Probate Scam Other Classifieds Site | Higgins,james Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
| Teresa Douglas San Antonio, TX, United States 2014-03-10 06:24:13 Wills/Probate Scam Other Classifieds Site | Higgins,james Scammer Information Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-10 04:10:02 Wills/Probate Scam Other Payment Site | enquiredesk@rogers.com Scammer Information I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have no idea who this woman he gave her name as Jenny Bishop that is "dying of cancer". I was also told that I was not to hire a lawyer as they make things more difficult and that I would receive a check in three days from the Br… Read Full Report ⇒ |
 | No Name Adelaide, South Australia, Australia 2014-03-10 02:39:02 Lottery Scam | Untitled Lottery Scam , ref:17205 Scammer Information Winning amount of big sum of money was announced through mobile.… Read Full Report ⇒ |
 | Anonymous Frankston, TX, United States 2014-03-10 02:05:50 Job Scam | a P.A. Position Scammer Information Larry Smith
Mar 8 (1 day ago)
Reply
to me
Hello,
I got your email contact from hiring agency,I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 600Weekly.
This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details.
The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me… Read Full Report ⇒ |
 | Benefactor Novodvinsk, Arkhangelskaya, Russia 2014-03-10 00:56:23 Auction/eBay Scam eBay (www.ebay.com) |  2009 Polaris Sportsman 850 XP 4x4 Power Steering, Plow Included Scammer Information Old fraudulent scheme - very cheap goods for fabulous conditions. I have not suffered, as calculated cheater! Do not get caught and you! Cheap can not be good!… Read Full Report ⇒ |