Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Roger Sørøy Oslo, Oslo County, Norway 2014-03-06 08:58:28 Lottery Scam |  Untitled Lottery Scam , ref:17086 Scammer Information Got an sms yesterday that my mobile number was selected as a winner of £2.500.000.00 on UK Mobile Lottery with Draw no 161013. Email rhowad780@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Eext, Drenthe, Netherlands 2014-03-06 08:42:21 Lottery Scam | Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in Germany 2014-03-06 08:19:21 Lottery Scam | Congratulation your mobile N# has won Scammer Information SMS:
Congratulation your mobile N# has won GBP2,000,000 in this year freelottopromo {DrawN#45673378} for claims Email: freelottodpt5@gmail.com… Read Full Report ⇒ |
  | Anonymous Phoenix, AZ, United States 2014-03-06 03:44:28 Blackmail, Extortion, threats |  Cash Advance Repayment Scammer Information Mr. /Mrs. ******
****** W 10th St Apt B, Mesa, AZ,
Phone Number:- 480962****
Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach you sincej a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House wit… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2014-03-06 01:32:16 Lottery Scam | uk lottery Scammer Information Stating my mobile number has been picked for lottery win.… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2014-03-06 01:32:11 Lottery Scam | uk lottery Scammer Information Stating my mobile number has been picked for lottery win.… Read Full Report ⇒ |
  | Anonymous Warrington, Warrington, United Kingdom 2014-03-05 23:41:07 Wills/Probate Scam | Email: Bequest Note Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more information you are to contact her attorney on this
email address: enquiries@rogers.com
Yours,
Julie Nobles
________________________________
Electronic mail from Children's Mercy Hospitals and Clinics. This communication is intended only for the use of the addressee. It may contain inf… Read Full Report ⇒ |
 | Anonymous Santa Ana, CA, United States 2014-03-05 23:30:08 Wills/Probate Scam Other Payment Site | A REQUEST NOTE Scammer Information Mrs Jenny Bishop has listed me her last wish to have an inheritance for humanitarian work and personal use… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-05 23:24:54 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:17074 Scammer Information I am sending you this email on behalf
of Mrs. Jenny Bishop
and in regards to her last wish. She has
decided to will her
inheritance to you for Humanitarian
work and your personal
use.
For more information you are to
contact her attorney on this
email address: enquiries@rogers.com
Yours,
Julie Nobles
________________________________
Electronic mail from Children's Mercy
Hospitals and Clinics. This
communication is intended only for the
use of the addressee. It may contain
inf… Read Full Report ⇒ |
| fixmaster Somewhere in United States 2014-03-05 22:57:02 Lottery Scam | Your number was selected as a winner of Scammer Information +447920715539, sms… Read Full Report ⇒ |
 | Anonymous Dromore, Armagh City Banbridge and Craigavon, United Kingdom 2014-03-05 22:34:16 Identity Theft | +2 stvpeters2011@gmail.com Scammer Information Got texted to email the person above: stvpeters2011@gmail.com.
Not sure why I got it via text but I don't want this to happen again.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-03-05 20:43:28 Lottery Scam | Congratulations! Your mobile number was selected as winner of £2,000,000 on Mobile Lottery with Draw#1341587 Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in Switzerland 2014-03-05 20:22:37 Lottery Scam | Congrats!Your Mobile Number was Randomly Selected as a Winner Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-05 17:33:12 Dating Scam Yahoo | Russian dating scammer Scammer Information Claims to be a dentist looking for love and marriage .
Then wants money to come and meet. Money for visa and air tickets.… Read Full Report ⇒ |
| Herbert Henderson Somewhere in United States 2014-03-05 15:39:22 Job Scam Yahoo | Feedback Specialist $99 per event which is going to restaurants, stores, etc. Scammer Information Kenneth Kovacs wrote:
Become our Feedback Specialist. You will earn $99.00 per venture.
You will be paid for shopping and dining out.
Your job will be to evaluate and comment on customer service, undetected,
in a wide variety of shops, stores, restaurants and services in your area.
Feedback specialists are needed throughout America. You’ll be paid to shop
and dine out, getting free meals, free merchandise, free services, free
entertainment, free travel and more.
Great … Read Full Report ⇒ |
| Herbert Henderson Somewhere in United States 2014-03-05 15:32:44 Job Scam CareerBuilder.com | A job scam came to me to be a FS Agent for $45k to $75k per year Scammer Information email received:
On 02/27/14, Kate Brown wrote:
Dear Herbert Henderson,
Are you looking for a career change but scared it won't work out? Don't you wish you could drive a career before you commit to it? Our company will provide you the opportunity to find out if a career in IT field is for you. This is the right time to look at FS Agent career. We are looking for talented people to help build our organization, and after reviewing your… Read Full Report ⇒ |
 | Anonymous Oslo, Oslo County, Norway 2014-03-05 14:25:40 Lottery Scam | Untitled Lottery Scam , ref:17064 Scammer Information Your mobile number was selected as a winner of £2,500.000 on UK Mobile Lottery… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2014-03-05 14:22:59 Lottery Scam | email Scammer Information Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2014 falls within our Afro… Read Full Report ⇒ |
 | Anonymous Pointe-Claire, Quebec, Canada 2014-03-05 14:12:53 Lottery Scam | Floridas largest jackpot winner Scammer Information The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Mackenzie will be in charge of releasing the payment to you with assis… Read Full Report ⇒ |
| Anonymous The Hague, South Holland, Netherlands 2014-03-05 14:02:51 Lottery Scam | qrjpjrrlvl Scammer Information Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2014 falls within our Afr… Read Full Report ⇒ |
| Anonymous Bergen, Vestland, Norway 2014-03-05 11:37:36 Lottery Scam | Lottery scam Scammer Information Congratulatios!
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Christchurch, Canterbury, New Zealand 2014-03-05 09:53:53 Lottery Scam | Lottery scam Scammer Information As described by others I have today received a text message congratulating me on winning two million five hundred thousand pounds, based on "selection" of my mobile number. There seem to be a few New Zealanders being targeted and we all have the same Draw number.... 16013 . Needless to say it costs money to have a package of prizes delivered . Thank you Scamdex for this convenient site… Read Full Report ⇒ |
 | Anonymous Moscow, ID, United States 2014-03-05 08:52:26 Job Scam | Untitled Job Scam , ref:17057 Scammer Information I got an email from the above account that a person needs a personal secretary to buy stuff and make payments on his behalf, compensation will be $500 per week. Person send me the fake checks and told me to make payment out of the checks he send through western union to his supplier, after third time he told me that he is going to send me more money for next weeks payments and told me to take pay out of that, to me it seemed like something fishy because there were no tax dedu… Read Full Report ⇒ |
| No Name Montreal, Quebec, Canada 2014-03-05 07:29:00 Classified Ads Scam | Untitled Classified Ads Scam , ref:17056 Scammer Information … Read Full Report ⇒ |
 | Hein Rotterdam, South Holland, Netherlands 2014-03-05 06:13:44 Lottery Scam Other Auction site | Lottery UK won THE Sum of £750000 Scammer Information "Congrat! Lotto UK: Your mobile nummer won THE Sum of £750.000GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.… Read Full Report ⇒ |