Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Los Angeles, CA, United States 2014-03-03 19:15:35 Charity scam Other Classifieds Site |  +7 donation from MR. PAUL WHITE Scammer Information DONATION FROM THE JACKPOT LOTTERY… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-03 16:49:19 Nigerian/419 Scam | An email letter he he was in troble at sea and needed to send me money Scammer Information Romance, then asked for information to send me "money and valuables", Ship was getting attacked by pirates. … Read Full Report ⇒ |
 | Anonymous Chula Vista, CA, United States 2014-03-03 16:03:41 Identity Theft | your gmail address has just won you USD and APPLE laptop for the month of 2014 Scammer Information "This Email is to inform you that your gmail address has just won you 500,000 USD and APPLIE LAPTOP for the month of 2014. Lottery promotion which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the gmail addresses of the people that are active online, among the people that ...
then
Contact the email address below with your information.
1. Full names 2. House address
there is more, but that is all I could read in d… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-03 15:34:50 Business Venture Scam Other Job Site |  kimberlycraigjacksin Scammer Information Our scumbag scammers tried to discredit my name with a follow pist on 24/2/2013 . ,claiming i was sorry about what i said and for effect said i was in drugs!?!?...?yea sure...check the broken english in these posts.. sound like me??...i think not! douchbags..desperate attempt after txting me(Mayalasian no given on 27/1)and begging me to withdraw all comments bout 'Kimberly'...FUK U CUNTS...I STAND BY EVERYTHING I HAVE SAID.. ..KIMBERLYCRAIGJACKSONVIS THE BIGGEST SCAM OPERATIO… Read Full Report ⇒ |
  | NANNAJAN3 Amsterdam, North Holland, Netherlands 2014-03-03 12:42:48 Lottery Scam | Lotto UK. win on mobile. Scammer Information Congrat!! Lotto UK:Your mobile number has won the sum of £750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland548@gmail.com for claim.… Read Full Report ⇒ |
  | Anonymous Mariehamn, , Åland 2014-03-03 12:00:56 Lottery Scam | Europe Mobile Lottery Scammer Information Your number has been selected in the Europe Mobile Lottery and You won a prize of 500,000GBP.… Read Full Report ⇒ |
 | Jacqueline Bladel, North Brabant, Netherlands 2014-03-03 11:34:28 Lottery Scam Other Auction site | +1 bij texting a sms he sended me that i won the uk lottery while Im dutch??? Scammer Information that I won the UK lottery with my Phone number haha (I live in Holland) ;)… Read Full Report ⇒ |
 | Anonymous Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom 2014-03-03 07:25:06 Job Scam Monster.com | +3 Belmont Trading Inc Scammer Information Sent an email offering data extract work asked to send a confirmed application form and a copy of my CV
Got an email back yesterday offering work of 2 hours a day five days a week at a pay of 350 euros a week. Checked on internet for the addresses and offices via Google and on the company website and for the contacts . They do not exist - my husband picked up this might be a scam. So glad I did not send them my bank details or a signed confirmation contract. I have cope… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-03 07:21:52 Dating Scam | kimberlycraigjackson Scammer Information Dating scammer big time...operates on Flirt,Be Naughty,Cheekylovers,Wildbuddies...its actually African national in Malaysia(mobile as in 27/1 post here) you are speaking to...they even went as far as to threaten me and used my details to post up the follow up comment here on 24/2...claiming i got it wrong bout Kimberly and was sorry...FUCKING BULLSHIT...I STAND BY EVERYTHING I SAID BOUT THESE SCAMMERS...THE FOTOS ARE OF A DIFFERENT GIRL...THESE PEOPLE ARE PURE SCUM AND ARE HA… Read Full Report ⇒ |
| Anonymous Wimberley, TX, United States 2014-03-03 04:26:09 Lottery Scam | Lottery Scam Scammer Information -Is Mackenzie family largest Florida jackpot winner giving you 1,500,000
Email us; mzglonc@gmail.com no txt email only
I got pretty excited, but assuming it was a scam I did some research and found this page. Woo, i didn't win.… Read Full Report ⇒ |
  | Colin Crone Auckland, Auckland, New Zealand 2014-03-03 00:52:09 Lottery Scam | UK Mobile Lottery Scammer Information Random sms announcing Win of GBP2,500,000 and prizes. Request to send details by email
Another phone number is given as well +447587412292 - Colin Crone… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2014-03-03 00:27:27 Classified Ads Scam Gumtree |  annelllson118@gmail.com +1-213-348-8259 weird text message reply to gumtree ad Scammer Information I posted an item for sale on gumtree and recieved the following text message:
Hi please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls.
Rang warning bells as i had listed on the ad 'if you can see this ad then the item is still for sale' also why no text when that is how she first contacted me? i then check the email address and phone number and saw it was a scam. … Read Full Report ⇒ |
| No Name Christchurch, Canterbury, New Zealand 2014-03-02 23:37:24 Lottery Scam | SMS Scammer Information … Read Full Report ⇒ |
| Sammie Bo'ness, Falkirk, United Kingdom 2014-03-02 23:12:56 Lottery Scam | Received a text saying my mobile number won one million euros in spain/uk lottery Scammer Information … Read Full Report ⇒ |
| shion Kelpen-Oler, Limburg, Netherlands 2014-03-02 22:02:32 Lottery Scam | Untitled Lottery Scam , ref:16997 Scammer Information The FLUOR MOBILE PHONE LOTTERY UNITED KINGDOM program takes place yearly
and the program is held to financially support individuals worldwide due to the global financial crisis, the draw process is carried out by
our Computerized Ballot System and all winners were randomly selected from a series of three million mobile
numbers from different continent. You should count yourself lucky that your mobile phone number was among
the five (5) lucky numbers that was selected to w… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2014-03-02 21:25:28 Business Venture Scam Other Payment Site | ethiohackerteamportal is an online casinos scam website Scammer Information This website is selling fake hacks of Casinos. They scammed me of 300 USD. I tried to contact them after purchase but no one replied for more than week. Also lost all my money in the casinos by using this scam.
Guys beware to them, they will steal your money.… Read Full Report ⇒ |
 | Erik Eriksen - erikeriksen66@hotmail.com Nuremberg, Bavaria, Germany 2014-03-02 20:04:44 Auction/eBay Scam Cars.com | AUTOSCOUT24 - MOBILE.DE - BETRUGER - SCAMMERS Scammer Information Axelsson Björn Milorsch - milorsch1@gmx.de
Ich werde Sie einige Informationen über mein Auto versorgen:
> Weitere Fotos habe ich Ihnen beigefügt
> Es ist ein Nichtraucher-Auto
> Der TÃœV gilt noch bis Mai 2014.
> Das Servicebuch ist ebenfalls vollständig.
> Es handelt sich um ein normales deutsches Fahrzeug mit deutschen
Papieren (Fahrzeugbrief u. Fahrzeugschein) sowie deutschem Nummernschild.
> Der Spaß- und Aufmerksamkeitswirkung ist auf jeden Fall … Read Full Report ⇒ |
| Anonymous Ayr, South Ayrshire, United Kingdom 2014-03-02 18:25:24 Lottery Scam | Your mobile Number has won 1 Million Euros in the Sapin/Uk charity Lottery Draw for UK residents. To Claom send email to ukgltd@ Scammer Information Text message sent saying my mobile number had won 1 Millionn Euros in Spain/Uk Charity Lottery Draw.… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2014-03-02 18:13:48 Wills/Probate Scam Other Classifieds Site | you have been chosen to receive 10,000.00 inherdence from my will Scammer Information Mrs Jessica smith wants to leave
10,000.00 to me because she doesn't want her family to get any of
It contact her lawyer clark/rodgers
Will #,98390-012… Read Full Report ⇒ |
  | Wayne Calgary, Alberta, Canada 2014-03-02 17:48:11 Wills/Probate Scam | Jones, Tina Scammer Information
I am Mrs. Margaret Crawford. I have decided to donate part of my inheritance to you for humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mlawson1@rogers.com
=======================================================
Please note that email sent to and from this address is subject
to the North Carolina Public Records Law and may be disclosed to third parties.… Read Full Report ⇒ |
 | Anonymous Somewhere in China 2014-03-02 17:32:12 Lottery Scam | FluorMobile Phone Lotto Organization Scammer Information Dear Winner,
I am glad you receive the text message sent to you regarding your
winnings. However, we have
attached the FluorMobile Phone Lotto official claim process and the
official claim processing
form for you to fill and send back to the office via E-mail with
immediate effect.
I will advise as your fiduciary agent to follow the normal procedures
given to ensure you
facilitate your claims. You are also advised to keep all your winning
information confidential
until you… Read Full Report ⇒ |
 | John Somewhere in Ireland 2014-03-02 17:14:05 Auction/eBay Scam Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:16989 Scammer Information Declan Brouder claimed he wished to purchase a samsung galaxy tablet with the game flappy bird on it . We proceeded to email back and fourth and agreed on a price of €500. Over the next few days "Declan Brouder" claimed he made a payment of €500 to my paypal account and I received numerous emails which appeared to be from paypal. In order for the money to be released into my account I was told I would have to send on the shipping details of the package. Following … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-03-02 16:58:43 Dating Scam Other Payment Site | kimberlycraigjackson Scammer Information The previous post on 24/2 claiming i got 'it all wrong' about Kimberly is total bullshit...these scammers pleaded with me to remove the 'shit'i wrote on 27/1 'spoiling' her name...i refused so they used my email address to post their own comment...check liarscheatersrus.com to see other pathetic attempts...note the broken english...these scammers are African nationals(fact!) in Malaysia tapping into Australian dating sites using facebook fotos of girls and info for fraud purp… Read Full Report ⇒ |
 | Anonymous Utrecht, Utrecht, Netherlands 2014-03-02 16:50:06 Lottery Scam | +1 congrat!!lotto uk:your mobile number has won the sum of £750,000,00 gbp with ref fpel\XWN|4629 contact david gatland on davidg Scammer Information nu am raspun la sms… Read Full Report ⇒ |
 | Anonymous Elyria, OH, United States 2014-03-02 16:45:57 Lottery Scam | GMAIL LOTTERY WINNINGS Scammer Information MY GMAIL ADDRESS WON FIVE HUNDRED THOUSAND AND AN APPLE LAPTOP FOR THIS MONTH OF 2014 LOTTERY PROMOTION… Read Full Report ⇒ |