Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Biddinghuizen, Flevoland, Netherlands 2014-02-17 09:28:05 Lottery Scam Other Payment Site |  uk mobile lottery Scammer Information I just got a text … Read Full Report ⇒ |
  | louisa Minsk, Minsk City, Belarus 2014-02-17 07:47:01 Lottery Scam | Congrat!! Lotto UK:Your mobile number has won the sum of 750 000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatlan Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2014-02-17 06:16:51 Lottery Scam | Your number was selected as winner of £2,500.000.00 Scammer Information This text message came in the middle of the night:
Congratulatios!
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 ⇒ |
| Anonymous Somewhere in Norway 2014-02-17 06:14:06 Lottery Scam | +1 Your number was selected as winner of £2,500.000.00 Scammer Information This text message came in the middle of the night:
Congratulatios!
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 ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2014-02-17 05:23:14 Lottery Scam |  FIFA 2014 promo Scammer Information … Read Full Report ⇒ |
  | Michael Campbell Somewhere in United States 2014-02-17 02:18:02 Nigerian/419 Scam | Fake client scam directed to lawyers by Lee Fong Scammer Information This is a typical fake client email directed to lawyers. The scammer pretends to be a client with a claim against another company, party, etc. The lawyer is engaged and sends a demand letter. Lo and behold, the other party quickly settles and sends a check (usually a bogus cashier's check or similar). The lawyer deposits it to the lawyer's trust account and then wires a check to the "client". A week or two later, the bounced check comes back and the lawyer's bank charges… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-02-17 01:12:16 Lottery Scam Paypal (paypal.com) |  worldbank award Scammer Information telling me my phone is a winner to claim go to winners20131@gmail.com… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-02-17 01:12:14 Lottery Scam Paypal (paypal.com) | worldbank award Scammer Information telling me my phone is a winner to claim go to winners20131@gmail.com… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-02-17 00:24:12 Classified Ads Scam Paypal (paypal.com) | Matt Oliver Bikesales scam Scammer Information Details of e-mail received offering to buy motorbike unseen. Same as others previously reported.
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Please does it have any more or additional history I s… Read Full Report ⇒ |
 | Anonymous Townsville, Queensland, Australia 2014-02-16 23:19:35 Lottery Scam Other Job Site | by mobile,World bank Aworrd Scammer Information The Tax message said that my mobile has won funds for World Bank Award, to claim the price,contact
the email was given.… Read Full Report ⇒ |
  | Brian Boru Dublin, Leinster, Ireland 2014-02-16 20:07:37 Classified Ads Scam Other Classifieds Site | declan brouder wanting to buy ipod with flappy birds, wanting me to contact an email address, i put the name in google and the n Scammer Information Unknown mobile phone contacted me about ipod for sale, but i did not answer and a message appeared asking me to contact an email address. I put name of declan brouder in google and got all the negative comments on this scam artist!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-16 19:08:36 Lottery Scam Gumtree |  Mr Scammer Information Congratulations your mobile has won funds for Worldbank Award with Ref# GB78/DE1156831. To claim contact claims Dept. via: winners20141@gmail.com… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-16 19:06:49 Lottery Scam Gumtree | Mr Congratulations your mobile has won funds for Worldbank Award with Ref# GB78/DE1156831. To claim contact claims Dept. via: winners20141@gmail.com… Read Full Report ⇒ |
 | Anonymous Kalamazoo, MI, United States 2014-02-16 18:43:44 Classified Ads Scam Craigslist (craiglist.com) |  Care giver scam Scammer Information I was searching for a job in craig's list and came across an add looking for a private duty nurse to care for an elderly person in his home. Here is the email I received from Mr. Marcso:
Hello,
Thanks for the response am Alex Marcso am in the process of re-locating to your area with family, as I will be working on a contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in need of someone who can take ca… Read Full Report ⇒ |
 | Anonymous Rotterdam, South Holland, Netherlands 2014-02-16 14:56:25 Lottery Scam | Lotto UK Scammer Information Text contained: Congrat!! Lotto UK:Your mobile number has won the sum of £750,000.00 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland547@gmail.com for claim.… Read Full Report ⇒ |
| herry Sydney, New South Wales, Australia 2014-02-16 12:28:17 Lottery Scam | by sms on my mobile Scammer Information … Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2014-02-16 12:09:09 Lottery Scam Other Job Site | Ontving een SMS dat ik 750.000 GBP heb gewonnen op mijn mobiel numeer. Deze prijs was van de LOTTO UK Scammer Information Ontving van morgen een SMS met de tekst:
Congrat Lotto UK
Your mobile number has won the sum of 750.000.00 GBP.
with ref. FPEL/XWN/4629
contact David Gatland on gmail.com for claim.
Dit SMS bericht was verzonden via nummer +447415339788… Read Full Report ⇒ |
| Anonymous West End, Queensland, Australia 2014-02-16 12:08:30 Classified Ads Scam Gumtree | Dodgy Email promised to deposit cash for car Scammer Information responded to add for sale of a car... story about being in nz so was gonna buy sight unseen and have his courier pick up car and sign paperwork as soon as the money cleared into our account... wanted all our banking details!!!!!! GIANT SCAM!!!!!! - See more at: http://www.scamdex.com/ScamTipReports/16131#sthash.g3AB9fQ9.dpuf… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-16 11:53:19 Lottery Scam | World bank Award Scammer Information Congratulations your mobile has won funds for Worldbank Award with Ref#GB78/DE1156831. To claim contact claims dept. via: winners20141@gmail.com… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-02-16 11:48:08 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16564 Scammer Information Text sent from James
I'm interested in your gumtree bike Ad,how much are you willing to sell it.get back to me only at jmarkane60@gmail.com with firm price & condition.
sent for ad for ute on gumtree.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-02-16 11:36:10 Lottery Scam | Worldbank Award Scammer Information … Read Full Report ⇒ |
| Anonymous Caboolture, Queensland, Australia 2014-02-16 11:31:22 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:16562 Scammer Information Thanks for getting back ,i'm cool with the price likewise the condition
as described on the advert,i work with New Zealand Oil and Gas (NZOG)
and we are presently offshore in New Zealand Taranaki Basin on kupe
project.We do not have access to phone at the moment and that's why
I contacted you with internet messaging facility.Regarding the
payment,i will be paying you through PayPal linked up with my westpac
bank account,please get back to me with your paypal details so i can
… Read Full Report ⇒ |
| No Name Oegstgeest, South Holland, Netherlands 2014-02-16 10:35:33 Lottery Scam | Untitled Lottery Scam , ref:16561 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 davidgatland547@gmail.com for claim.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-02-16 08:55:02 Lottery Scam | +1 Worldbank Award Scammer Information Congratulations your mobile has won funds for Worldbank Award with Ref# GB78/DE1156831. To claim contact claims Dept. via: winners20131@gmail.com
… Read Full Report ⇒ |
 | Mike Somewhere in Australia 2014-02-16 05:02:56 Classified Ads Scam Gumtree | Gum tree scammer Richard ehsaan Scammer Information The vehicle has no history that it knows of however it was recently used in a high speed chase whereby immigrants from charters towers were attempting to smuggle families of penguins into Townsville. Unfortunately the penguins didn't survive but on the bright side the vehicle was rescued without a scratch.
I am selling the vehicle due to my frustration with trying to wash out the penguins blood which splatters the inside of the rhino liner, really hard to wash off but I'm ne… Read Full Report ⇒ |