Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2014-03-10 00:25:21 Lottery Scam |  email from Mr.Alan Bagel concerning Mrs. Mackenzie Scammer Information mackenzie66gloria@rogers.com… Read Full Report ⇒ |
  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-03-09 22:34:56 Lottery Scam |  Untitled Lottery Scam , ref:17200 Scammer Information congratulations! your mobile number was selected as a winner of ß2,500.000.00 on UK Mobile Liottery with Draw number 161013 email rhowad@gmail.com for claims… Read Full Report ⇒ |
| No Name Dothan, AL, United States 2014-03-09 22:18:50 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:17199 Scammer Information Instructs you to contact lawyer at this email for additional information:
: mark.lawson8@rogers.com
Full copy of email below:
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: mark.lawson8@rogers.com… Read Full Report ⇒ |
| Anonymous Petaluma, CA, United States 2014-03-09 20:14:54 Classified Ads Scam Craigslist (craiglist.com) |  Driver Needed Scammer Information Asking to drive his senior mother for her Vacation in Austin. He offers $500 per week and asks that you provide some information about yourself. Then wants you to cash a check cashiers check in advance.
… Read Full Report ⇒ |
 | John Vigo, Pontevedra, Spain 2014-03-09 20:03:54 Lottery Scam | +4 UK Mobile Lottery rhoward542@gmail.com 161013 Scammer Information Congratulations! Your mobile number was selected as a winner of £2,500.000 on UK Mobile Lottery with draw number 161013 email rhoward542@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Cheyenne, WY, United States 2014-03-09 19:32:42 Classified Ads Scam Paypal (paypal.com) | +1 Craigs List Buyer Scam Scammer Information Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment throu… Read Full Report ⇒ |
  | jennifer Pointe-Claire, Quebec, Canada 2014-03-09 19:00:49 Fake/Counterfeit Goods Other Payment Site | Will from elderly Scammer Information Elderly Mrs. Smith. Real name Stephanie Hillyer...saying contact. Her lawyer David Campbell she bequeathed 10 Million in a Will to you. Uses Religion Statements.a
But its all a scam. How do they make money. Not sure but Everyone be carefull.
Hide your wallets. And Pay close Attention. Even try to Google it and check it out first. The Lawyer Mr David's TELL. Number has was 447024092040. Fourteen Digits. … Read Full Report ⇒ |
 | Anonymous Kankakee, IL, United States 2014-03-09 16:42:03 Overpayment Scam Autotrader (autotrader.com) | +1 Kevin Dumias - DKev42@gmail.com Scammer Information Kevin, stated he was an oceanographer and would be unavialble for a couple of months and wanted to purchase the car for his dad's birthday via paypal. Pretty much everything that all of you already put.. Luckily I investigated it and found your sight. Told him to fish somewhere else because this fish isn't biting.. Thank you all for your reports on this scammer.. … Read Full Report ⇒ |
 | Anonymous Ljubljana, Ljubljana, Slovenia 2014-03-09 16:05:12 Lottery Scam | UK mobile lottery Scammer Information Text:
Congratulations! Your mobile number was selected as a winner of $2,500.000.00 on UK Mobile Lottery with Draw number ****** email rhowad780@gmail.com for claims… Read Full Report ⇒ |
 | Abdulhamid_saeed@hotmail.com Bursa, Bursa, Turkey 2014-03-09 13:31:10 Classified Ads Scam Autotrader (autotrader.com) | Abdulhamid_saed@hotmail.com Scammer Information abdülhamid bey tüm ÅŸartlarını kabul ediyorum … Read Full Report ⇒ |
| Abdulhamid_saeed@hotmail.com Bursa, Bursa, Turkey 2014-03-09 13:30:49 Classified Ads Scam Autotrader (autotrader.com) | Abdulhamid_saed@hotmail.com Scammer Information abdülhamid bey tüm ÅŸartlarını kabul ediyorum … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-03-09 09:56:23 Classified Ads Scam Gumtree |  Caravan for sale Scammer Information Person supposedly works offshore for some newzealand oil company. Wanted to pay via paypal not contactable by phone blah blah. Seemed all very unlikely and far fetched so did a 5 second google and presto! … Read Full Report ⇒ |
 | Michael Bates Clarksville, TN, United States 2014-03-09 09:38:19 Charity scam | Per Mattsson; Sender's Email: per.mattsson@surgsci.uu.se Scammer Information Four days ago I was emailed to contact a woman due to a donation she was giving me..
I am a singer on a few websites, Reverbnation.com/michaelbates4 michaelbates.bandcamp.com facebook.com/michaelbates facebook.com/michaelbatesmakesbeats
these websites all have access to my email address..
I also sent the gloria mackenzie a picture of myself with the web address of my music website.
this is the email the instructions gave me as my further contact..… Read Full Report ⇒ |
 | Ronald M Coles Ione, CA, United States 2014-03-09 08:09:22 Fake/Counterfeit Goods Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot Scammer Information she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any assistance you need from me I m all yours.I would like to nail these leaches hard… Read Full Report ⇒ |
| Ronald M Coles Ione, CA, United States 2014-03-09 08:09:14 Fake/Counterfeit Goods Yahoo | http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html this person says she is 84 and won the lot Scammer Information she just emailed me saying that God has asked her to send the money to me. Honestly i get the people all the time and i even got scammed for 1600.00 when i go to find a place for scammers they wnt to charge me too.this world is just off he hook and any assistance you need from me I m all yours.I would like to nail these leaches hard… Read Full Report ⇒ |
| No Name Denham Springs, LA, United States 2014-03-09 07:27:22 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:17182 Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-03-09 04:25:25 Classified Ads Scam Gumtree | SMS car sales paypal only Scammer Information Listed car for sale and soon had request for "firm price" scammer insisted on paying for paypal and repeated asked for PayPal email address, could only communicate by email and was willing to pay immediately and claimed to be a sailor so could not conduct an inspection. Someone willing to pay good money for a car without an inspection, smelled a rat, googled their email address and it appeared in numerous scam reports… Read Full Report ⇒ |
| Anonymous South Bend, IN, United States 2014-03-09 03:22:40 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:17180 Scammer Information 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: mark.lawson8@rogers.com… Read Full Report ⇒ |
| Anonymous Gainesville, VA, United States 2014-03-09 03:11:48 Rental Scam Other Classifieds Site | rental notice on www.trulia.com...property for rent for $700 including utilities. Broken English, would not let me view the int Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-03-09 01:58:59 Nigerian/419 Scam | nigerian scam Scammer Information Some of an email sent to me - several mails like this. I have never communicated with any of these scammers at any stage.
This maybe some scammer fishing expedition to see if random people can be sucked in??
"On Sat, Feb 15, 2014 at 7:57 AM, REV JOHN OKOLIE wrote:
Report this suspicious message Ignore, I trust this message
Int’l. Wire Transfer/Telex Department,
Central Bank Of Nigeria,(CBN)
Office Number:+23412130615 Direct Telepone:+2… Read Full Report ⇒ |
 | Peter Piper Gdansk, Pomerania, Poland 2014-03-09 00:16:22 Defective Products/Services | +1 Arbitrage trading scam multiple companies Scammer Information SCAM SCAM SCAM - aic international synergy financials ptplatforms princept trading
All of these companies are linked to an arbitrage trading scam that does not work and has left hundreds of people ripped off.
Do not deal with these low life scumbags - you will lose your money - the software does not work
Check out www.aicinternational-complaints.com to see what the scam is and how long it has been going on.… Read Full Report ⇒ |
| Peter Piper Gdansk, Pomerania, Poland 2014-03-09 00:12:16 Defective Products/Services | Scam company set up to rip people off on the web Scammer Information SCAM SCAM SCAM - ptplatforms princept trading aussieprofits aussie profits synergy financials
All of these companies are part of an ongoing arbitrage trading scam and should be avoided at all costs.
These companies use fraud to sell their products and threats to stop people exposing them.
They are low life scumbags and should be avoided at all costs.
Check out www.aicinternational-complaints.com to see the extent of this ongoing scam.… Read Full Report ⇒ |
| Peter Piper Gdansk, Pomerania, Poland 2014-03-09 00:07:40 Defective Products/Services | Fake companies set up to defraud people on the internet Scammer Information All of the following companies are scams - aussieprofits aussie profits ptplatforms princept trading
check out www.aicinternational-compalints.com to see what the scam entails.
Do not deal with any of these companies they use fraud to sell their products and threats to stop people exposing them.
Euroscum low life con men and scam artists.… Read Full Report ⇒ |
 | Anonymous Penn Valley, CA, United States 2014-03-08 21:34:42 Wills/Probate Scam Yahoo | Re:Beneficiary Scammer Information Attention:Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von
Kleist.I once again try to notify you as my earlier letter was returned
undelivered.I hereby attempt to reach you again by this as a private search that we have made to locate you. I wish to notify you that Late Holt Von Kleist made you a beneficiary in his WILL.
He left the sum of Thirteen Million Five Hundred Thousand Dollars
(USD$13,500.000.00) to you in the Codicil and last testa… Read Full Report ⇒ |
 | Jorge I Huey Chula Vista, CA, United States 2014-03-08 19:48:24 Job Scam | Payment Processing Agent Scammer Information First Assignment Notificationâ€
Actions
Emmanuel Greene 10:32 AM
To: Jorge I. Huey
Picture of Emmanuel Greene
Hello ,
As regards your interest in being a payment processing agent, your first rent payment processing assignment has been authorized and you will be receiving the package via USPS regular mail. Details of the shipment will be sent to you via email when the payment has been shipped.
Please remember that your commission has been included in the rent to be c… Read Full Report ⇒ |