Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:26 Lottery Scam Other Classifieds Site |  freee lotto Scammer Information select winner 2,500.000.00
… Read Full Report ⇒ |
| d.nefkens Eindhoven, North Brabant, Netherlands 2014-02-16 01:22:20 Lottery Scam Other Classifieds Site | freee lotto Scammer Information select winner 2,500.000.00
… Read Full Report ⇒ |
  | Anonymous Greenville, NC, United States 2014-02-16 00:16:22 Classified Ads Scam Craigslist (craiglist.com) |  +5 email offer to buy furniture thru PayPal. Scammer Information Wanted to buy my 6 piece bedroom set ASAP using paypal. No phone number or info about where he is located. He said he will send his movers. I sensed a problem and told him I would not deal with remote buyers or paypal. I found a listing here for this same name just yesterday with the same paypal scheme. Thanks for posting it and keeping my life more peaceful.… Read Full Report ⇒ |
 | rusty Brisbane, Queensland, Australia 2014-02-15 23:55:07 Classified Ads Scam Gumtree | +2 Tim Viduka (sailor currently at sea) purchase on GumTree for a graduation present for his son Scammer Information I listed a bicycle on Gumtree. I received the following email from Tim Viduka. I knew it was a scam because he supplied so much (too much!) detail.
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Buil… Read Full Report ⇒ |
 | Brisbane Hobart, Tasmania, Australia 2014-02-15 22:36:50 Lottery Scam | sms Mobile number won funds. Scammer Information Congratulations your mobile has won funds for Worldbank Award with Ref# WRLDIMF3411. To claim contact claims Dept. via: winners20131@gmail.com… Read Full Report ⇒ |
| No Name Adelaide, South Australia, Australia 2014-02-15 22:11:55 Classified Ads Scam Gumtree | +1 Gumtree listing. Through paypal Scammer Information Sent from Tim Viduka
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it hav… Read Full Report ⇒ |
| No Name Chicago, IL, United States 2014-02-15 21:58:53 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:16549 Scammer Information … Read Full Report ⇒ |
 | Anonymous Middelburg, Zeeland, Netherlands 2014-02-15 21:03:33 Lottery Scam | SMS Lottery Scam Scammer Information SMS message quote: "Congrat; your mobile# have won £1,000,000,00 Pounds Draw#03111520213435 For more info & claims contact our office on: claimsdep122@gmail.com"
Received unsolicited SMS from +447436790901 (It's a scam of course).… Read Full Report ⇒ |
 | Anonymous Wausau, WI, United States 2014-02-15 16:56:38 Lottery Scam | +1 Gmicrsft@live.con Scammer Information
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
The Gmail/Microsoft Lottery Incorporation
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner:
Your claims was received and has been processed by this office.On behalf of the GMAIL MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five… Read Full Report ⇒ |
 | Anonymous Council Bluffs, IA, United States 2014-02-15 04:09:15 Charity scam | We Donated 800000 Dollars to you Scammer Information THIS TRANSMISSION IS INTENDED AND RESTRICTED FOR USE BY THE ABOVE ADDRESSEE ONLY. IT MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED INFORMATION EXEMPT FROM DISCLOSURE UNDER FEDERAL OR STATE LAW. IN THE EVENT SOME OTHER PERSON OR ENTITY RECEIVES THIS TRANSMISSION, SAID RECIPIENT IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION, OR DUPLICATION OF THIS TRANSMISSION OR ITS CONTENTS IS PROHIBITED. IF YOU SHOULD RECEIVE THIS TRANSMISSION IN ERROR, PLEASE CALL US IMMEDIATELY AT 3… Read Full Report ⇒ |
  | Anonymous Frederiksberg, Capital Region, Denmark 2014-02-15 03:54:12 Lottery Scam Other Classifieds Site | Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013 Scammer Information Navn:
Nummer: +447730475105
Indhold:
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
Tid: 14-02-2014 03:06:10… Read Full Report ⇒ |
 | Anonymous Mornington, Victoria, Australia 2014-02-15 02:40:19 Classified Ads Scam Gumtree | Anitacarly200@outlook.com Scammer Information I had a 1975 Toyota Camper for sale and received an email from this person
saying Sorry for the late reply and thanks for mailing back,am ok with the price and the condition,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 that's why I
contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have
a… Read Full Report ⇒ |
 | No Name Nördlingen, Bavaria, Germany 2014-02-14 22:40:38 Lottery Scam | Lotto UK scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-14 21:41:36 Overpayment Scam Gumtree | +1 Gumtree vehicle, works at sea, agent to collect, Richard Ehsaan, richehsaan01@gmail.com Scammer Information Contacted using the old "I'm at sea and can only use PayPal" line.
"Hello thanks for reply, i am a marine engineer, i am at sea right now.
I am buying this for my son as a surprise gift. However,does it have
any history I should be aware of? and why are you selling if you don't
mind my asking and I will really appreciate if you can email more info
and if possible more photos. I can only pay through paypal at the
moment as i don't have access to my bank account online(i do… Read Full Report ⇒ |
| No Name Halifax, MA, United States 2014-02-14 21:32:27 Nigerian/419 Scam Craigslist (craiglist.com) | craigslist - paypal - western union scam Scammer Information Everything seemed normal and fine until the scammer sent this...
Hi, I have sent Your payment and I expect You to have an email from
PayPal for confirmation, I will suggest you check your PayPal email
in-box or Spam email folder for their emails.I want you to know that i
added an extra fee of $650 to the total payment which I need you to
send to the agent coming for the pick up and it needs to be sent via
Western Union or Money Gram as that's the only way My pick up agent
ca… Read Full Report ⇒ |
  | No Name St. Albert, Alberta, Canada 2014-02-14 18:21:10 Identity Theft | +3 2 million dollars to you Scammer Information Goodday Mr Klever
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.
The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issue… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-14 17:39:21 Lottery Scam | RE: Donation!!! Scammer Information From: Willis,Sharon
Sent: Friday, February 14, 2014 2:14 AM
To: Willis,Sharon
Subject: Donation!!!
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com) For more information.… Read Full Report ⇒ |
  | Martin Mercker Athens, Attica, Greece 2014-02-14 17:24:37 Lottery Scam | I received a msg saying my telephonenumber won 750.000 british pound Scammer Information Youre telephonenumbrr won 750.000 english pound.
Ref. Nr. FPEL/XWN/4629… Read Full Report ⇒ |
  | Danny Rubinstein Rishon LeZiyyon, Central District, Israel 2014-02-14 17:19:51 Identity Theft | Your VODAFONE order has been dispatched Scammer Information This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home… Read Full Report ⇒ |
| Danny Rubinstein Rishon LeZiyyon, Central District, Israel 2014-02-14 17:19:48 Identity Theft | Your VODAFONE order has been dispatched Scammer Information This is an e-mail notifying me that I have ordered items from Vodafone and DPD will be delivering this to my home… Read Full Report ⇒ |
  | Anonymous Somewhere in Ghana 2014-02-14 17:06:12 Job Scam Other Job Site | THROUGH BUSINESSS GHANA JOBS Scammer Information Re: Confirmation of Appointment
Inbox
x
AHMED Hajaki
Feb 11 (3 days ago)
to me
ALBERT TAWIAH BOSSAH,
I am very much pleased to announce to your confirmation offer of appointment
in our esteemed company.
This is after the members of the company board reviewed your CV and credential
and approved your CV to work in the company as the Mechanical Maintenance Engineer
Attached is the copy of employment offer, kindly review it and endorse your signature if
accepted.
You … Read Full Report ⇒ |
| Anonymous Somewhere in Ghana 2014-02-14 17:06:11 Job Scam Other Job Site | THROUGH BUSINESSS GHANA JOBS Scammer Information Re: Confirmation of Appointment
Inbox
x
AHMED Hajaki
Feb 11 (3 days ago)
to me
ALBERT TAWIAH BOSSAH,
I am very much pleased to announce to your confirmation offer of appointment
in our esteemed company.
This is after the members of the company board reviewed your CV and credential
and approved your CV to work in the company as the Mechanical Maintenance Engineer
Attached is the copy of employment offer, kindly review it and endorse your signature if
accepted.
You … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-02-14 16:19:41 Artists and Artworks Scam | +1 Artworks Scam Scammer Information Betty larry contacted me via email. Later signed off as "Sarah".
Check sent for more than the invoiced amount through Betty's husband's PA.… Read Full Report ⇒ |
| Pat Kelly Brisbane, Queensland, Australia 2014-02-14 12:06:12 Lottery Scam | +3 Mobile Lottery with Draw#13415857 Scammer Information Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK mobile lottery with Draw#13415857 email: mobilelottoint@gmail.com for claims… Read Full Report ⇒ |
 | Anonymous North Las Vegas, NV, United States 2014-02-14 08:36:03 Fake/Counterfeit Goods Yahoo | +1 Cell Phone Monitoring Scammer Information cell monitoring software. easy to download, works with any cell phone, any service takes just minutes to download $137.00. Lies ALL lies. Completely worthless. You can't do anything with what they send you. I asked for my money back right away because it didn't work for me. He told me stuff like try a different browser. Oooookay. 2 weeks pass I'm still emailing Mr. Vargas to please refund my money I've tried EVERYTHING. He tells me to hire a computer expert. The he finally em… Read Full Report ⇒ |