Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Indonesia 2014-02-24 12:27:31 Classified Ads Scam |  Untitled Classified Ads Scam , ref:16787 Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On gloriamz33@rogers.com For more information.
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you … Read Full Report ⇒ |
  | DAYANAND BHAT Somewhere in India 2014-02-24 11:53:32 Wills/Probate Scam Other Auction site |  Inhertance fund lying unclaime in Bank Scammer Information
Sir,I have been directed by the director of foreign transfer operation/wire transfer, to write to you in respect to email we receive today from you and also our customer Dr.C.M.Ellen Abdalla. Actually,we have earlier informed about you by our customer Dr.C.M.Ellen Abdalla. That she have will her fund in our Bank to his Brother Mr.Dayanand Bhat,due to her health condition.
Dr.C.M.Ellen Abdalla, is our customer with substantial Amount(US$7,700,000.00) Seven Million Seven Hun… Read Full Report ⇒ |
  | Anonymous Bray, County Wicklow, Ireland 2014-02-24 10:11:17 Charity scam | no subject Scammer Information It was an email with a brief message.
donation to you. Contact ms gloria at msgloria@nl.rogers.comq… Read Full Report ⇒ |
  | Aroen Spijkenisse, South Holland, Netherlands 2014-02-24 09:15:42 Lottery Scam | You won lottery UK Scammer Information I already deleted it.But it just said I won a hugh price in the UK Lottery. (750.000 )
With a ref number.
I live in the Netherlands with a mob number of the Netherlands.… Read Full Report ⇒ |
 | Eric Ede, Gelderland, Netherlands 2014-02-24 06:35:07 Lottery Scam | Mobile number scam Scammer Information Wow, I got a huge price! "Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw NO. 161013 email rberthwardpt@gmail.com for claims" was sent via a textmessage to me. Luckily I'm not a believer....… Read Full Report ⇒ |
  | kim Lagos, Lagos, Nigeria 2014-02-24 05:00:17 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:16782 Scammer Information He claims to be a businessman based in uk and he deals on Scarabs in Africa.(Kenya Ghana,Liberia)and always rending helps to women who are in debts. He normally use his victims account for fraud.… Read Full Report ⇒ |
  | Anonymous Aiken, SC, United States 2014-02-23 23:09:41 Classified Ads Scam Cars.com | Auto scam Scammer Information Contacted me regarding a car for sale. Noticed the email and name matched other scam attempts logged online. … Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2014-02-23 20:07:15 Wills/Probate Scam | BEQUEST IN YOUR FAVOR Scammer Information This is the whole email that was sent.
Hi dear,
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 email address: lawfirm4@rogers.com
Yours Faithfully,
Shalonda Eleston… Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2014-02-23 19:07:31 Wills/Probate Scam | My Bequest to You Scammer Information "Eleston, Shalonda" … Read Full Report ⇒ |
  | Anonymous Spruce Grove, Alberta, Canada 2014-02-23 17:54:27 Dating Scam Yahoo | dating site Scammer Information met her thru a dating website .right away she wanted me to set up a private chat thru yahoo messenger.she said that she lived in accra Ghana and that her parents had died in some kind of accident.she was living with a friend.
after two day's of conversing she professed her love for me and indicated that her father left her 10 kgs. of gold that was kept in a kind of safe box in a place called ashanti gold.
she needed close to 4 thousand dollars by a certain time to obtain the … Read Full Report ⇒ |
  | Lulu Bandhagen, Stockholm County, Sweden 2014-02-23 16:32:37 Lottery Scam | Sms lottery Scammer Information Congratulations!
Your 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 Leiderdorp, South Holland, Netherlands 2014-02-23 16:12:02 Lottery Scam | frelott8@gmail.com Scammer Information i have no idea how the hell they got my cell nr.
… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-02-23 15:45:19 Classified Ads Scam Craigslist (craiglist.com) |  Gery Wollam Scam on Craigslist Scammer Information We placed an ad for our travel trailer on Craigslist. We receivd a text from this 385-233-4418 numbr inquirying if trailer was still available. We replied "yes" at about 5pm our time. At 4:19a.am. we recieved a second text from this same number. The sender identified himself as Gery Wollam from Utah. He wanted to send us a bank check and then pick trailer up once check is verified by our bank. We googled his name and it came up with results for Gerry Wollam in Utah with… Read Full Report ⇒ |
 | mondo Randwick, New South Wales, Australia 2014-02-23 14:57:42 Lottery Scam Other Payment Site | they said I won 2,500,000.00 in the mobile lottery Scammer Information plus money,t-shirt,face cap (whatever that is),blackberry,mobile phone, and laptop from apple… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-23 14:56:28 Classified Ads Scam Craigslist (craiglist.com) | +1 Furniture Scam - Coney Farrier Scammer Information Offered to purchase Craigslist furniture through Paypal after asking odd and generic questions about the item. Said he would be sending his movers. Poor punctuation (i.e.: no spaces after ending sentences, using commas in wrong spaces, etc.).… Read Full Report ⇒ |
| Anonymous Lehigh, OK, United States 2014-02-23 14:36:56 Wills/Probate Scam | by email, and he asked for infation so he could put a WILL of 6 million in my life Scammer Information … Read Full Report ⇒ |
 | M Goudsmits Wassenaar, South Holland, Netherlands 2014-02-23 13:08:11 Lottery Scam | congrat! your number was selected as a winner of 2000000 pounds with winning no 101231-14 Scammer Information uess he wants me to mail and then do a deposit… Read Full Report ⇒ |
 | Anonymous Barnsley, Barnsley, United Kingdom 2014-02-23 11:16:16 Charity scam | Ms Martha Hamilton Scammer Information
Hello, I require your assistance in receiving my estate to set up a Foundation for the Homeless.
… Read Full Report ⇒ |
 | Anonymous Coeur d'Alene, ID, United States 2014-02-23 10:31:56 Dating Scam Other Classifieds Site |  Facebook scam Scammer Information How she lives in africa with her father that is very old, but she wants to find a sweet guy like you to spend her life with. And that she is ready to be with you forever but she has no way to get to you, so then she asked for money for a plane ticket and once she got it she was to never be heard from again.… Read Full Report ⇒ |
  | Anonymous Wiesbaden, Hesse, Germany 2014-02-23 10:19:15 Lottery Scam | Untitled Lottery Scam , ref:16763 Scammer Information Congratulations! Your mobile number was selected as the winner of Pounds 2,000,000 on Mobile Lottery with Draw # 13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-02-23 07:07:19 Classified Ads Scam Other Classifieds Site | Untitled Classified Ads Scam on Other Classifieds Site, ref:16762 Scammer Information We advertised a runabout boat for sale on Boatsales.com. This person Matthew Boyle, offered to purchase a boat for his son who had graduated at the top of his class from Charles Darwin University. Unable to contact us by phone because he worked for NZ Oil and Gas. First text message came via a message system onto the mobile phone with email contact for him. Then in said he would pay by Paypal and for us to send paypal or banking details. I asked for his address and more … Read Full Report ⇒ |
 | Anonymous Portsmouth, VA, United States 2014-02-23 06:07:50 Lottery Scam Yahoo | Seasons Greetings Scammer Information I am Mr Pedro Quezada, a Dominican based in New Jersey I won the biggest Power ball lottery prize of $338 Million USD and we just commenced our Charity Donation and we will be giving out a cash donation of $1,000,000 USD to 5 lucky individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web:page;http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million… Read Full Report ⇒ |
 | Anonymous Portsmouth, VA, United States 2014-02-23 05:46:08 Wills/Probate Scam Yahoo | Preview of bequest Scammer Information Hi dear,
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 on this private email address: jennybishop@rogers.com
Yours Faithfully,
Stefanie Danley… Read Full Report ⇒ |
 | Ashley Somewhere in United States 2014-02-23 02:30:24 Job Scam Beyond.com | Ms. Klovsky Scammer Information
Mrs. Bell
On Feb 22, 2014, at 6:23 PM, Ms Klovsky wrote:
Dear Ashley,
Congratulations! Based on your resume on beyond.com we to propose you following job.
The role we are recommending is that of a FS Agent at a income of $2300 per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include:
-… Read Full Report ⇒ |
 | Anonymous Niceville, FL, United States 2014-02-23 02:27:56 Dating Scam Other Payment Site | Houston, Texas Match Dating Site Scammer Scammer Information Contacted through Match.com, goes by name Gregory Dean Bergmann, not a member of Match just used fee subscription. Widower, age 51,52, son, age 12, named Kyle, home schooled due to job position required him to travel. May tell you his best friend met his wife on dating site. Wife died 7 years ago of lung cancer. Builds construction of bridges and such throughout country. Thrown his life into his work and this is last project before working out of his home. After 5 emails te… Read Full Report ⇒ |