Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dordrecht, South Holland, Netherlands 2014-03-05 05:32:37 Classified Ads Scam |  Untitled Classified Ads Scam , ref:17054 Scammer Information congrat!! Lotto UK your mobile number won the sum of 750.000,00 gbp with ref fpel/xwn/4629 contact David Gatland for claim… Read Full Report ⇒ |
  | Tracey Perth, Western Australia, Australia 2014-03-05 04:30:45 Classified Ads Scam Gumtree | +3 Care sale thru Gum Tree Australia Scammer Information this is the email I received:
"
From: Chelsea Moore
Date: 2 March 2014 10:49:10 pm AWST
To: thritty bhanja
Subject: Re: Car
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. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet mess… Read Full Report ⇒ |
  | Dorothy Karl Auckland, Auckland, New Zealand 2014-03-05 03:29:54 Lottery Scam | Sent a txt mesage saying I had won $2,500.000.00. Scammer Information I firstly recieved a txt message from +447557733647, this said-
Congratulatios!Your mobille number was selected as a winner of 2,500.000.00pounds on UK Mobile Lottery with Draw number 161013 email rberth091@gmail.com. for claims.
I replied to email asking what this was about then received a email which had a certificate and email stating that I had been chosen out of a computer ballot to win 2,500.000.00 pounds, a t.shirt, cap, blueberry and laptop from Apple. In order to r… Read Full Report ⇒ |
 | Anonymous Lisle, IL, United States 2014-03-04 21:40:29 Classified Ads Scam Autotrader (autotrader.com) |  +14 Vehicle Transport Scammer Information Kevin Dumais contacted us regarding a vehicle we had for sale on Autotrader.com. He said he needed to pay us via Paypal because he was out at sea. He said that when he contacted the Auto mover, that they would only pick up the vehicle once they received payment so he conveniently included the fee in the amount paid to Paypal. All we needed to do was make the payment through Western Union to Jachius Stewart ($1830). None of this felt right so I contacted Paypal and they ve… Read Full Report ⇒ |
 | Anonymous Irving, TX, United States 2014-03-04 21:12:59 Lottery Scam | A Donation was made to you Scammer Information FIRST E-MAIL WAS THIS:
Staten, Henry LEdit contact2/28/14 To: info@help.com
From: Staten, Henry L (hlstaten@ncdot.gov)
Sent: Fri 2/28/14 5:28 AM
To: info@help.com (info@help.com)
A donation was made to you.
Contact :( p.z2291@torba.com )
for more information.
SECOND E-MAIL IS THIS:
RE: Donationâ€
PEDRO QUEZADA (p.z2291@torba.com)Add to contacts9:39 AM To: Gloria Gonzalez
From: pedro.quezada201@hotmail.com on behalf of PEDRO QUEZADA (p.z2291@torba… Read Full Report ⇒ |
 | MM Somewhere in Norway 2014-03-04 20:22:56 Lottery Scam | I appearenly won 2.4 million £ in a british lottery Scammer Information Today I got a text on my phne telling me that I had won £ 2, 500 000.00 in the UK Mobile Lottery and that my "Draw number" was 161013. All I needed to do was to email rhowad780@gmail.cm for my claims.
This is such a typical scam - text, so it's quite easy to reveal.. … Read Full Report ⇒ |
| MM Somewhere in Norway 2014-03-04 20:22:56 Lottery Scam | I appearenly won 2.4 million £ in a british lottery Scammer Information Today I got a text on my phne telling me that I had won £ 2, 500 000.00 in the UK Mobile Lottery and that my "Draw number" was 161013. All I needed to do was to email rhowad780@gmail.cm for my claims.
This is such a typical scam - text, so it's quite easy to reveal.. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-04 20:17:50 Lottery Scam | lottery scam Scammer Information I was told a one Pedro Quezada was a powerball winner and God told him to spread the good fortune to someone else.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-04 20:09:03 Classified Ads Scam Craigslist (craiglist.com) |  2003 Winnebago Adventurer motorhome 35 ft 2 slides (4) $20,000 Scammer Information Let me explain you the transaction.
The motorhome is at the Amazon’s warehouse prepared for delivery.
I want to use as a third party Amazon Payments because I have an agreement with them and a purchase protection account of $50000 so we will both be 100% protected in this deal.
You will have to make the payment to Amazon Payments ( this is their website: www.amazon-payments-sales.com ). The shipping will be started in 24 hours after your payment is confirmed. The motor… Read Full Report ⇒ |
| Anonymous Hamarvik, Trøndelag, Norway 2014-03-04 20:06:45 Lottery Scam | Your number was selected as a winner of Scammer Information … Read Full Report ⇒ |
  | Anonymous Crailsheim, Baden-Württemberg, Germany 2014-03-04 19:19:54 Lottery Scam | Sie haben 20000000 Funt gewonnen Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Bulgaria 2014-03-04 14:44:08 Classified Ads Scam | Untitled Classified Ads Scam , ref:17040 Scammer Information … Read Full Report ⇒ |
| Irina Dimirova Somewhere in Bulgaria 2014-03-04 13:21:30 Classified Ads Scam Other Classifieds Site | Thank you for your kind response Scammer Information
Thank you for your kind response. I want to confirm to you that my
interest to invest good money internationally is strong. With trust, I
faithfully contact you. I know this letter will definitely come to you
as a huge surprise, but I implore you to take time to go through it
carefully, as the decision you make will go a long way to determine
our future business relationship.
I need to move about £7.5 million GBP for foreign investment. The fund
was generated from severa… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-03-04 12:45:19 Classified Ads Scam | Untitled Classified Ads Scam , ref:17038 Scammer Information Wanting to buy car for his so for doing well at a Darwin university.. Working away so would organise a courier to pick car up. Asked for bank account details. … Read Full Report ⇒ |
 | Anonymous Ussuriysk, Primorskiy (Maritime) Kray, Russia 2014-03-04 11:55:43 Classified Ads Scam | Untitled Classified Ads Scam , ref:17037 Scammer Information … Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2014-03-04 11:51:36 Nigerian/419 Scam | 419-type scam with Greek government / public sector as the target Scammer Information They claim that they have a total of about $3 trillion from which $600 000 000 000 they have "deposited" for Greece (it is the classic 419-type scam with fake Wozny IBOEs hidden behind Custodial Deposit Receipts, with a fraudulent Canadian "Merchant Bank" aka investment consulting company called "Diamond & Diamond", owned by Antonis Diamantopoulos being the custodian).
These people really try every trick to scam the Greek government / public sector obviously betting on the a… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-04 11:03:14 Business Venture Scam Other Classifieds Site | kimberlycraigjackson Scammer Information The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-03-04 11:03:13 Business Venture Scam Other Classifieds Site | kimberlycraigjackson Scammer Information The follow up report on 24/2 is total bulls*t...i certainly stand by everything i have said..KIMBERLYCRAIGJACKSON IS SCAM 100%...this report was written by the scammers in Malaysia using my details...total scum..… Read Full Report ⇒ |
  | Jim O\'Neil Potters Bar, Hertfordshire, United Kingdom 2014-03-04 11:01:38 Identity Theft | SRA (Solicitors Regulation Authority) SCAM EMAIL Scammer Information Title = Important update from the SRA regarding your law practice, possible investigat​ion
Email claims a complaint has been made against the law firm and the receiver should open the attachment to find the details.
Unfortunately this is a well targeted scam which many lawyers will click on the attachment.
Details of the attachment are being investigated… Read Full Report ⇒ |
| Anonymous Durham, Durham, United Kingdom 2014-03-04 09:44:50 Charity scam | My Giving Pledge! Offers 1.3 Million Scammer Information Bellow is a copy of the email:
Greetings to you and your family.
This email will come to you as a surprise because for me also to write this email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/
I have been giving my wealth away for a while now to various Charities and Causes i really care about but recently i had a dream… Read Full Report ⇒ |
 | Anonymous Somewhere in Montenegro 2014-03-04 09:44:46 Rental Scam Other Classifieds Site | lysting #20863 Scammer Information offering interest in buying realestates but in the next letter ask people to transfer money from Nigeria… Read Full Report ⇒ |
  | Tobias Windhoek, Khomas, Namibia 2014-03-04 08:09:35 Lottery Scam | Untitled Lottery Scam , ref:17030 Scammer Information Fredricks Lunar
To
Mar 3 at 3:42 PM
Internet Promotion Department.
Microsoft United Kingdom.
BP 1981, Essex SE24 9BH,
United Kingdom.
Dear Sir/Madam,
2014 EMAIL PROMOTION
　
We write to inform you that your email address emerged as one of the 25 winning-email addresses in the Microsoft 2014 Email-Awards Promotion. Email addresses were selected electronica… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-03-04 06:56:42 Classified Ads Scam Gumtree | Response to "Gumtree" Advertisement for a Caravan Scammer Information I had a response to an ad in Gumtree for a caravan. This "Peter Rich" (obviously TRYING to get rich) wanted to buy our 2nd hand caravan, sight-unseen, and asked me to provide HIM with a PayPal email address, name etc. Claims he is a "Tool Pusher on the West Aquarius Semi-Submersible" - obviously just a tool himself, and can only make contact by email. Also claimed he could NOT perform an Internet Banking Transfer or get a Bank Cheque, yet he can access the internet to look … Read Full Report ⇒ |
  | Anonymous Dasmarinas, Province of Cavite, Philippines 2014-03-04 01:59:27 Job Scam Other Job Site | Chevron Suriname Limited Recruitment. Scammer Information CHEVRON SURINAME LIMITEDAnton Dragtenweg 44, P O Box 4013, Paramaribo, SurinameEmail: info@chevron-s.comTelephone: +597 747 8076Fax number: +597 7478 0768
Attn: With the approval of the Management of Chevron Suriname Limited (CSL), we are delighted to formally offer you the Employment to work with Chevron Suriname Limited, for the provision of Expatriates Relation Services for the period duly specified in your offer letter. Please find … Read Full Report ⇒ |
  | Doris McComb Winnipeg, Manitoba, Canada 2014-03-03 23:00:56 Dating Scam | Match.com dating site Scammer Information Lasted for 2 weeks. Came to the point of almost asking for money. It had already gotten to the 'had an accident in Dubai, the hospital won't let me leave until I pay the bill'. All my personal belongings were burnt in the car accident. He was an engineer working on the oil pipeline in Scotland. I must say he was very good even sent me pictures of his mother and best friend. Sent me web info on his company as well. He also traded in precious gems - that should have been the t… Read Full Report ⇒ |