Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous San Diego, CA, United States 2014-02-14 04:54:21 Classified Ads Scam Craigslist (craiglist.com) |  +2 Craigslist Car ad scam Scammer Information Posted a car for a cheap price. I txted the number and the response was that they were at work, could not talk, and to email them. I sent an email and they responded
Hi,
My name is Barbara Melton, I'm emailing you regarding the 2003 Honda CR-V that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been involved in an accident. The interior is in very good condition, also … Read Full Report ⇒ |
  | Anonymous San Juan, , Puerto Rico 2014-02-14 03:31:08 Nigerian/419 Scam Yahoo |  FEDERAL BUREAU OF INVESTGATION Scammer Information We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocol… Read Full Report ⇒ |
  | Anonymous Bronnoysund, Nordland, Norway 2014-02-14 02:34:06 Identity Theft Other Auction site | Untitled Identity Theft on Other Auction site, ref:16519 Scammer Information contacted by serveral men stating they are generals from the us military stationed in Syria for peace confrences..and one man stating he was a doctor stationed in syria..they are using the following names General James Terry, General David James,General Sir Peter.Wall50 the man who is suppose to be a doctor..is using the name of Alex Leslie/ Andrew Leslie, born in 1957..no month or date of birth..too stationed in Syria..They just contacted me today, are very carefull giving o… Read Full Report ⇒ |
 | Anonymous Massapequa, NY, United States 2014-02-14 02:23:42 Auction/eBay Scam Craigslist (craiglist.com) | Wants me to send $850 through western union so he could buy my car Scammer Information This dope wants to buy my item sight unseen. Insist on completing transaction on paypal, but needs me to wire him $850 for shipping arrangements prior to him sending me money. … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-02-14 01:11:35 Lottery Scam | a text on my mobile Scammer Information LottoUK: Your mobile number was selected winner of the sum of 50,000.00 GBP ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim (sent to my mobile)… Read Full Report ⇒ |
 | Spring Brisbane, Queensland, Australia 2014-02-14 00:18:46 Lottery Scam | On my mobile phone Scammer Information Got this on my mobile phone ...pleeeeaaazee! How blatant!… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-02-14 00:08:58 Lottery Scam | Untitled Lottery Scam , ref:16513 Scammer Information Recieved text message from +44 7557 658960
Offering $2,500,000.00 if i contact officialotoffice@gmail.com… Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2014-02-14 00:06:27 Classified Ads Scam | Untitled Classified Ads Scam , ref:16512 Scammer Information Attn; Beneficiary
13th of February 2014
Greetings,
My name is Mrs. Jessica Smith, 72
yrs old widow. I got your contact
information from a website. I have
decided to donate what I have to
you. I was diagnosed with cancer
of lungs few years ago,
immediately after the death of my
husband who has left me
everything he worked. I have been
inspired by God to donate my
inheritance to you for the good
work of God and charity purpose, i
am doing this because my family
are unbelieve… Read Full Report ⇒ |
 | Anonymous Olney, MD, United States 2014-02-14 00:05:01 Business Venture Scam | Untitled Business Venture Scam , ref:16511 Scammer Information The scammer emailed me offering a loan at 2%.… Read Full Report ⇒ |
| Anonymous Olney, MD, United States 2014-02-13 23:27:59 MalWare, Trojans, Virus payloads | Hi Michael, good options, check this out Scammer Information I received an email attempting to load malicious software on to my computer.… Read Full Report ⇒ |
  | Zaan Rijnsburg, South Holland, Netherlands 2014-02-13 23:25:01 Lottery Scam | Untitled Lottery Scam , ref:16509 Scammer Information … Read Full Report ⇒ |
| Lisa Somewhere in Australia 2014-02-13 22:54:35 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:16507 Scammer Information Offers to buy car but needs to have it shipped to NT and wants you to pay for the shipping to a Chinese bank account via PayPal. Uses genuine looking PayPal email to say that money is being held by them and will be transferred once the shipping has been paid for of $1650.… Read Full Report ⇒ |
| Jennifer Somewhere in United States 2014-02-13 22:15:18 Auction/eBay Scam Autotrader (autotrader.com) |  Car scam Scammer Information "Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contract which will end in
couple of months,I would have loved to call you so we can talk on
phone but i cant due to the lack of reception on the sea area,so it is
better we communicate through mails. My only means of payment is
… Read Full Report ⇒ |
  | Anonymous Benejuzar, Alicante, Spain 2014-02-13 22:03:55 Lottery Scam | +1 phone text Scammer Information Lottery scam for £750,000… Read Full Report ⇒ |
  | Anonymous Brighton, Brighton and Hove, United Kingdom 2014-02-13 22:03:01 Job Scam JobSite.com/co.uk | +1 FS Agent Scammer Information How are you ---- -----,
We have received your resume from jobsite.co.uk. We would like to offer you a new job-opening of FS Agent which is accessible instantly. Our Company is expanding and is looking for an optimistic, reliable and self-motivated candidates to join our dynamic team.
This is an unusual opportunity to obtain a unique experience of working as a part of a strong group, as well as servicing major clients and endeavoring strong business relationships.
This i… Read Full Report ⇒ |
| Anonymous Kirkland, WA, United States 2014-02-13 21:18:31 Job Scam | FS AGENT Scammer Information Hello Iris Blake,
I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal com… Read Full Report ⇒ |
 | Anonymous Farmington, NM, United States 2014-02-13 20:56:15 Job Scam Craigslist (craiglist.com) | Human Resource Assistant Scammer Information Advertises for a Human Resource Assistant then when you apply you get a "sorry the position has been filled, however..." And goes on to tell you how he'd like you to be his personal assistant. In looking up his name and number I found him listed under another scam, one where he's hiring for a Dental Assistant. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-13 20:48:41 Overpayment Scam Paypal (paypal.com) | Am selling 3 Arabian horses Scammer Information I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, so make sure you check your inbox message folder and junk folder for the confirmation email because i have received the receipt here and the money has been completely deducted from my paypal account. According to paypal's instructions, I have added extra $900 to tak… Read Full Report ⇒ |
 | No Name Berlin, NH, United States 2014-02-13 19:48:33 Classified Ads Scam Cars.com | Can you help me in Purchase of a home and relocation Scammer Information Targets real estate agents. It smelled pretty weird, and the text of the email has made the rounds:
"Thanks for your reply, what i need is a single family home, a big kitchen, a car garage that can content up to 3 cars, a flower garden and also a pool. I will be happy if you can put the pictures together and sent it to me for me to make selection with my wife and children. I am ready to purchase a house that will not be more than $2,000.000(Two Million US Dollars) .
The… Read Full Report ⇒ |
 | Anonymous Buffalo, NY, United States 2014-02-13 19:48:49 Job Scam Beyond.com | Job Scam from Global Tech Solutions US Scammer Information I received an email in which Jason Rodrigues told me that I had been offered a position as an FS Agent. He said I would receive an income of $2300 per month for a trial period. He also said that my working schedule will be Monday through Friday for 2-3 hours a day. There was a list of Employee Benefits, and then a form at the bottom that was supposed to be filled out. The form asked for my full name, address, phone number and preferred call time. … Read Full Report ⇒ |
 | Anonymous Simi Valley, CA, United States 2014-02-13 19:35:17 Fake/Counterfeit Goods | 2005 Yamaha Baby Grand Piano Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-02-13 18:20:36 Auction/eBay Scam Gumtree | +1 I am the tool pusher on the west Aquarius semi-submersible Scammer Information This person replied to my ad in regards to my car being for sale via text message saying they could only be contacted by email so when I emailed her back she sent this email:
I really appreciate your quick response and indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but we are out of cell phone range and the satellite phone is playing up, email is the bes… Read Full Report ⇒ |
 | Harvey Watson Wellingborough, Northamptonshire, United Kingdom 2014-02-13 18:13:54 Lottery Scam | +1 ttry Scammer Information This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE
LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT
OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the
gmail addresses of the people that are active online, among the people that subscribed to Gmail
and Hotmail, gmail we only select five people every year as our winners through electronic balloting
System without th… Read Full Report ⇒ |
| No Name Orlando, FL, United States 2014-02-13 17:52:38 Social Network Scam | +4 received e-mail from sgt. kegley brown telling me i better get a hold of him now Scammer Information … Read Full Report ⇒ |
 | Anonymous Cork, County Cork, Ireland 2014-02-13 16:55:05 Rental Scam | Found this scam on Trulia.com while looking to rent a place in California for the summer Scammer Information Hello,
Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. Myself and wife just traveled to West Africa for a program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, the program is taking place in three major countries in Europe, Africa, UK . We will be away for 4 to 6 years or more t… Read Full Report ⇒ |