Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
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  | No Name Pasadena, MD, United States 2014-02-21 22:40:56 Classified Ads Scam Craigslist (craiglist.com) |   Craigs List for Furniture Scammer Information Same as other posters. Same EXACT email. Wanted to buy dining room set but only through pay pal. … Read Full Report ⇒ |
 | No Name Swanscombe, Kent, United Kingdom 2014-02-21 22:20:12 Lottery Scam | ppcenters@accountant.com Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in China 2014-02-21 21:44:38 Lottery Scam |  uk mobile lottery 161013 rhoward542@gmail.com Scammer Information Got it by a message on my mobile phone… Read Full Report ⇒ |
 | Anonymous Honolulu, HI, United States 2014-02-21 21:28:22 Identity Theft Craigslist (craiglist.com) | Phishing for personal information, paypal address, and potentially money Scammer Information I put an item for $700 on craigslist for sale. "She" contacted me via text message on my cell and wanted to know the final price I asked. The number displayed in my cell phone was: 1-662-268-6265 and I was asked to write her an email to samanthasmga@gmail.com.
After I sent her an email (was not suspicious at that time) and email came back offering me MORE than I asked, and telling me she was out of state and would like to get my paypal address for sending me money. By this t… Read Full Report ⇒ |
  | Mike New York Vanderhoeve Killroy McLeigh Apeldoorn, Gelderland, Netherlands 2014-02-21 20:17:07 Lottery Scam | Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 ema Scammer Information You're playing with fire Howard.
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"Congratulations! Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims"
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"Congratulations!Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims"
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takeout%=89pos
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proceed?
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confirm
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74285-LIMA-552-HOTEL-0421-WHISKEY-TANGO
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decode
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activate
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… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2014-02-21 19:25:14 Classified Ads Scam Craigslist (craiglist.com) | Craig's List , paypal Scammer Information "Michelle Scott" offered (via text) to purchase washer/drier and credit paypal acct . Bogus paypal email sent to me stating payment was complete but credit to account was pending me sending a moneygram to the delivery/ pickup company in the amount the buyer, "Michelle Scott", overpaid me to reimburse my eminent out of pocket expense in sending the moneygram. There are detailed emails from bogus paypal describing how to complete the transaction and what to do next and status o… Read Full Report ⇒ |
| No Name Yorktown, VA, United States 2014-02-21 18:56:40 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:16708 Scammer Information Hi again,
The last price is $1,500. I decided to explain you how the transaction works in a single mail ,so read this email carefully in order for you to understand the transaction.
We will use only eBay to close the transaction.The car is in eBay custody at their shipping company sealed with all the papers(title signed by me, ownership, insurance papers etc) in Summerville, SC. The shipping is free because i supposed to ship the car to another buyer, then he told me that he… Read Full Report ⇒ |
| Anonymous Oosterhout, North Brabant, Netherlands 2014-02-21 17:44:27 Lottery Scam | Lottery Scammer Information Congratulations!Your mobile phone numer was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2014-02-21 17:29:22 Business Venture Scam | Scam: Subject: From Dr. Abdul Karim Mohamed (abdulkarim.mohamed@yahoo.com.ph); IP 115.178.26.96; authenticated_id: inbxoveg Scammer Information Scam From: "Dr Abdul" abdulkarim.mohamed@yahoo.com.ph ;
phishing email routed via server ns1.aol.com: authenticated_id: inbxoveg;
Reply-To: dr.abdulkmohamed@gmail.com
Source IP: 115.178.26.96 ;
ISP: network for triple service iptv, isp, voip, game
Host Name: 115.178.26.96
Organization: Digi (DTV Star Co., Ltd.)
Country: Phnom Penh, 11 Phnum Penh, Cambodia (KH)
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Dear Friend,
Complement of the day to you and your love ones
I hope my email will arrive to you at… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2014-02-21 16:55:33 Lottery Scam | congratulations! Your mobile number was selected as a winner of 2,500.000.00 pounds on UK Mobile Lottery with Draw number 161013 Scammer Information … Read Full Report ⇒ |
| No Name Brigg, North Lincolnshire, United Kingdom 2014-02-21 16:52:56 Nigerian/419 Scam | 419 Scam; Subject: Contact Me About Your Fund In CBN; From: Mrs Veronica Amadi (admin@romidot.com); IP: 70.168.144.25 (Authentic Scammer Information 419 phishing scam From: "Mrs Veronica Amadi" (admin@romidot.com);
Scam sent by user of host wsip-70-168-144-25.oc.oc.cox.net ;
Return-Path: admin@romidot.com ;
Reply-To: veronicaamadi029@e-mail.ua ;
Received: from User (wsip-70-168-144-25.oc.oc.cox.net [70.168.144.25])
(Authenticated sender: demo)
Source IP: 70.168.144.25
ISP & Organization: Cox Communications
Host Name: wsip-70-168-144-25.oc.oc.cox.net ;
Location: Irvine, California, CA, United States
-----------Scam e… Read Full Report ⇒ |
  | Anonymous Trondheim, Trøndelag, Norway 2014-02-21 12:59:37 Lottery Scam | I got a sms after midnight today about winning in the UK Mobile Lottery. Since I have never participated in such a lottery, I se Scammer Information The message was sent at 00.50.57 the 21.02.2014 with the following content:
Congratulations!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 ⇒ |
  | Sarel Badenhorst Somewhere in South Africa 2014-02-21 07:50:11 Job Scam | +2 Chevron suriname job scam Scammer Information I was sent a letter by "chevron surname Limited" for a job offer and everything seemed ligit. I was told to contact their immigration lawyer who will help me with my STR visa. i was supposed to supply them with certain documentation that includes travel insurance witch they supplied me with a company that most people use. upon searching for the insurance company i found nothing and emailed the lawyer through the address they gave me for them to supply me with an alternate com… Read Full Report ⇒ |
  | No Name Bashaw, Alberta, Canada 2014-02-21 06:55:58 Rental Scam Kijiji.com | +1 Kijiji home rental scam Scammer Information tried to rent out someones house in Calgary. has pics of outside as well as inside in a rich area going for $850 when normal rent is $1900 PER MONTH… Read Full Report ⇒ |
 | Anonymous Bozeman, MT, United States 2014-02-21 03:56:58 Identity Theft | Untitled Identity Theft , ref:16696 Scammer Information Eviction letter,
Enclosed you will find a copy of the vacate notice
which was served on you and your family.
We regret the necessity of this type of action,
however, it becomes necessary in these circumstances.
The premises you are currently occupying are
to be vacated within the following two weeks.
If you refuse to relocate within the specified period of time,
a forcible detainer lawsuit may be initiated
to evict you and take your possessions.
Court representative,
PRIN… Read Full Report ⇒ |
  | Penny Lane Sydney, New South Wales, Australia 2014-02-21 03:12:58 Lottery Scam | Untitled Lottery Scam , ref:16694 Scammer Information
Received txt message saying i was the selected winner of £750,000.00
to contact david gatland via his gmail account for claim details… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-02-21 03:07:11 Classified Ads Scam Yahoo | Romance scam,the website is match.com Scammer Information I met Mr.Ashley Stone at a dating website match.com. He is a British. We started dating in website last July 19,2013. He is a contraction engineer in gas and oil sector in Dublin,Ireneland. He told me that he will go in Malaysia to claim his father unpaid contract by petronas Berhad,Malaysia. He travelled last august 13,2013. When he is there Malaysia,he ask me that he will borrow a money to pay to the ministry of work and for a deposit of the check. He borrowed me 3,000usd … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-21 03:01:24 Classified Ads Scam Other Classifieds Site | +1 FOOD TRAILER Scammer Information Below is the email I received about a FOOD TRAILER for sale that i previously inquired about from a website called amusmenttrader.com. I decided to type the sellers email into GOOGLE and this website came up. I have not made any transactions yet.
Hello and sorry for the delay,
Thank you for contacting me about my 2008 8.5' x 20' Food Trailer that I have for sale. This trailer is in great condition. Fully loaded, no hidden defects, ready to operate on it. It is in excelle… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2014-02-21 01:57:58 Wills/Probate Scam | Donation Of Banguest Scammer Information I received this email today (below) and it is a scam since I have no idea who Jenny Bishop is or David Edwards... it's really too good to be true, its probably bogus to get you bank info. Just Google Jenny Bishop and you'll see it's a huge scam....
"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 he… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-21 01:15:49 Lottery Scam | Untitled Lottery Scam , ref:16690 Scammer Information … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-02-21 00:28:45 Lottery Scam | Text message saying i had won 750,000 pounds in o2 Mobile Sweepstakes Scammer Information Receieved text message stating that I had won 750,000 pounds in the 02 Mobile Sweepstakes and to claim contact 02mobiledesk@outlook.com with my name and email… Read Full Report ⇒ |
| No Name Perth, Perth and Kinross, United Kingdom 2014-02-20 23:54:32 Lottery Scam | Untitled Lottery Scam , ref:16688 Scammer Information Congratulations! Your mobile no was seected as a winner of £2500000 mobile lottery win… Read Full Report ⇒ |
 | Anonymous Somewhere in China 2014-02-20 23:42:20 Lottery Scam | u won 2.500000 poundsnoname Scammer Information random slected phone nr u won bla bla… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-20 22:29:20 Wills/Probate Scam | Donation of Bequest Scammer Information I received this email(below) and it is a scam since I have no idea who Jenny Bishop is or David Edwards...if it's too good to be true, its probably bogus. Just Google Jenny Bishop and you'll see it's a huge scam....
"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 addres… Read Full Report ⇒ |
 | J.Lo Veenendaal, Utrecht, Netherlands 2014-02-20 22:17:33 Lottery Scam | Lottery Scammer Information Just got a text message:
Congratulations! Your mobile number was selected as a winner of £ 2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhoward542@gmail.com for claims.… Read Full Report ⇒ |