Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-02-20 21:25:58 Wills/Probate Scam |  Will of J.Bishop Scammer Information Received an email from the above-named individual informing me that I have inherited a recently-deceased woman's inheritance as part of her last will for my "humanitarian" work and for my personal use. I was told to email jennybishop@rogers.com. … Read Full Report ⇒ |
 | Jason French Royse City, TX, United States 2014-02-20 20:55:20 Charity scam | RE: Gift of Love Scammer Information I received an email from this person first with the title of the email showing Gift of Love. It stated in the email that Gloria Mackenzie wanted to donate 2 million dollars to me. I looked up the name and found all kinds of scams attached to it. I also received a second email with just RE: as the subject from another person which was Jodi Reek but it had the same email as the other. Gloria Mackenzie wanted to donate 2 million dollars to me.
Email address inside email.
gl… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-20 20:26:23 Classified Ads Scam |  Donation of Bequest Scammer Information … Read Full Report ⇒ |
| Anonymous Owings, MD, United States 2014-02-20 19:29:46 Dating Scam | Maeby Someday used myfreecams to start romance scam to gain approximately $20k cash and 10k merchandise Scammer Information Kris has used MyFreeCams to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, I sent her money in the form of debit refill card numbers, and continued to do so for 8 months.
Turns out, she lied and has a boyfriend, James that she lived with the entire time. They have been, and continue to be in a re… Read Full Report ⇒ |
 | Heidi Nicholl Salinas, CA, United States 2014-02-20 18:08:54 Classified Ads Scam Autotrader (autotrader.com) |  Autotrader bmails000@gmail.com "John Kokai" oceanographer Scammer Information This guy started by sending a text with the email as above 'bmails000@gmail.com'. It didn't really make sense as it asked for photos of the bumper (?) nothing wrong with bumper at all. I emailed and said, 'please clarify' and received this text :
Thanks for getting back to me! Can you assure me that there won't be
any problems with the car once it's purchased? I'm wanting to get the
car as a birthday gift for my dad, and I'm ready to pay asking price.
I'm currently on contr… Read Full Report ⇒ |
  | Anonymous Ludwigshafen am Rhein, Rheinland-Pfalz, Germany 2014-02-20 16:43:57 Lottery Scam | Scam came per short message, Mobile Lottery Scammer Information Text said:
Congratulations! Your mobile number was selected as the winner of 2.000.000 pounds on Mobile Lottery with Draw #13415857 email: Mobile Claims Unit for claims.… Read Full Report ⇒ |
 | No Name Hoogezand, Groningen, Netherlands 2014-02-20 16:27:56 Lottery Scam | Free lotto Scammer Information I won 2.000.000pounds:-)… Read Full Report ⇒ |
 | Anonymous Grimsby, North East Lincolnshire, United Kingdom 2014-02-20 16:15:05 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:16674 Scammer Information This is a copy of the scam email I received:
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com… Read Full Report ⇒ |
| Anonymous Miami, FL, United States 2014-02-20 16:10:48 Classified Ads Scam Craigslist (craiglist.com) |  Simple purchase of plants in Florida, buyer from Utah very insistent on purchasing. Scammer Information So, I place a simple ad for the sale of some plants in Florida. Not even 24 hrs later I get a text message from this number 1-(848)-467-8409 asking if the item is still available. I respond Yes. The next day, this person who calls himself Gerry Wollman was ready to purchase the item at full price, no haggling, no questions asked, and without even seeing a picture of the item, VERY strange. He said he would pay by bank check and wait till my bank verifies and clears the ch… Read Full Report ⇒ |
 | Anonymous Washington, DC, United States 2014-02-20 13:29:37 Wills/Probate Scam | Bequest Donation Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com… Read Full Report ⇒ |
 | Martin Holland Gloucester, Gloucestershire, United Kingdom 2014-02-20 13:13:54 Wills/Probate Scam | Subject: Bequest Donation Scammer Information Begin forwarded message:
> From:
> Date: 19 February 2014 23:57:36 GMT
> Subject: Bequest Donation
>=20
>=20
>=20
> I write you this email on behalf of Mrs. Margaret Crawford regards to her w=
ish. She has decided to donate part of her inheritance to you for humanitari=
an work and your personal use. For more details contact her Attorney, Mark L=
awson via email: mark.lawson8@rogers.com
--Apple-Mail-C970885F-6B75-4D08-84BF-5897D99BADDD
Content-Type: … Read Full Report ⇒ |
 | Anonymous Grathem, Limburg, Netherlands 2014-02-20 12:53:04 Lottery Scam | congratulations!Your mobile number was selected as a winner of 2.500.000.00 on UK Scammer Information … Read Full Report ⇒ |
 | No Name Oslo, Oslo County, Norway 2014-02-20 12:20:46 Lottery Scam | Untitled Lottery Scam , ref:16669 Scammer Information Here is the text:
GMAIL NETWORK LOTTERY PROMOTION 2014.
UK Gmail Lottery
Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom
Congratulations!!!
Your email ID has won £1,000,000.00 GBP in the "GMAIL Network Lottery Promotions" held in United Kingdom to promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your ReferenceNo: GLP/8UKF/01/05.
Three (3) email addresses was selected from One Million email addresses an… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-02-20 10:46:47 Auction/eBay Scam eBay (www.ebay.com) |  Patricia Kempton scam Scammer Information Contacted me on eBay asking questions that were already clearly answered on the listing. I replied, answering the questions.
Then received an email back saying this:
"Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank … Read Full Report ⇒ |
  | Anonymous Somewhere in Brazil 2014-02-20 10:18:16 Wills/Probate Scam | email scam! Scammer Information I recieved an email telling me tha I was willed some money and to claim it I needed to email this person (attorney.hjones@bellsouth.net). I didn't believe it so I looked him up on the internet, he popped right up! Not as attorney but a scam artist! Please be careful and be for calling, emailing, of giving any info find out if its a real business, among other things. Be safe! … Read Full Report ⇒ |
 | Anonymous Murcia, Murcia, Spain 2014-02-20 09:25:27 Rental Scam Other Auction site | Hello Scammer Information How are you today and your family , I pray you are all safe and well . I want to thank you very much for your answer on your property and would like to let you know that I am sincerely interested in your property and are definitely taking this property on your award and I hope that we can work together on more and better platform to consider my transfer to your country , I sincerely want to trust you. I am a veteran of the war with NATO troops in Afghanistan , the war against… Read Full Report ⇒ |
 | Anonymous Doncaster, Doncaster, United Kingdom 2014-02-20 08:59:08 Wills/Probate Scam | +1 Email from Lindsay Bell@csiro.au on behalf of Margaret Crawford. A bequest to me through mark.lawson@rogers.com Scammer Information I'm told to contact the attorney Mark Lawson, as Margaret Crawford has bequested to me, pjroud@talktalk.net I was instantly interested as my maiden name was Bell, but thought I should make enquiries before opening the email. … Read Full Report ⇒ |
| Anonymous Dessau, Saxony-Anhalt, Germany 2014-02-20 08:48:41 Lottery Scam | UK FREELOTTO DRAW Scammer Information I received this sms out of the blue. CONGRATULATIONS! YOUR MOBILE NUMBER HAS WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13 TO CLAIM PRIZE EMAIL: claimsprize43claim@gmail.com… Read Full Report ⇒ |
 | Anonymous Enschede, Overijssel, Netherlands 2014-02-20 07:56:37 Lottery Scam | Untitled Lottery Scam , ref:16662 Scammer Information … Read Full Report ⇒ |
 | Anonymous Emmen, Drenthe, Netherlands 2014-02-20 07:32:26 Lottery Scam | UK Lottery Scammer Information Congrat! MobileLotto UK : Your Mobiel Phone number has won 1.000,000,00 pounds with draw#....etc etc
for claim contact Mr Paul Roger (with e mail)… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-20 04:52:02 Wills/Probate Scam | INHERITANCE SCAM Scammer Information
Said a Margaret Crawford had left part of her estate to me.… Read Full Report ⇒ |
 | Anonymous Kings Park, NY, United States 2014-02-20 04:09:25 Job Scam | Untitled Job Scam , ref:16658 Scammer Information Greetings xxxx xxxxx, Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you. Job title: FS Agent, department: Payment and Finance division.Job Description:- Work schedule: Mon - Fri, from 9 AM - 2 PM. This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Fin… Read Full Report ⇒ |
| Anonymous Lexington, KY, United States 2014-02-20 02:41:26 Charity scam | +1 Goodday to you Scammer Information Goodday to you
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I am presently in London for treatment. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a ca… Read Full Report ⇒ |
 | Anonymous Sun City, AZ, United States 2014-02-20 02:21:35 Job Scam CareerBuilder.com | employment/check scam Scammer Information Was contacted about a job via my resume on Careerbuilder.com which they do not have an account with. That I was chosen from many applicants to be a personal assistant for a company based in Canada that was going to open a local office.. they asked for my personal information (name, address, phone number) so that they could send me a check to get "office supplies." I found the exact same email on this sight under a different email account jobs@kirkseyyconsult.com. Prior to … Read Full Report ⇒ |
 | Anonymous Antioch, TN, United States 2014-02-20 02:07:56 Charity scam | Email from a random man said "Re:Hello"- then it said " you have been assigbed as the sole beneficiary- contact Mrs. G Macken Scammer Information Charity scam involving Gloria Mackenzie … Read Full Report ⇒ |