Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tatjana makejenko Tallinn, Tallinn, Estonia 2014-02-11 20:56:19 Classified Ads Scam |  Untitled Classified Ads Scam , ref:16405 Scammer Information Im win 2.5000000 £… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2014-02-11 20:26:42 Wills/Probate Scam |  Goodwill Scammer Information I did not contact as instructed on the following e-mail.
I appears that the person sending it has been hacked.
He does show up on a web-look up and is connected with a number at … Read Full Report ⇒ |
| unknown Baton Rouge, LA, United States 2014-02-11 20:09:52 Fake/Counterfeit Goods Craigslist (craiglist.com) | +1 Untitled Fake/Counterfeit Goods on Craigslist (craiglist.com), ref:16403 Scammer Information Selling a 4x4 John Deere tractor from multiple cities and also has a piano with multiple ads. Wants payment before you receive the goods.
… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-11 19:11:11 Business Venture Scam | Contract Proposal or Contract Payment Scammer Information Sir/Madam,
CONTRACT PAYMENT
Owing to the current sanitisation of the Oil and Gas sector in The Federal Republic of Nigeria by the present administration of President Goodluck Ebele Jonathan, i write you this Proposal for an urgent business accord. I am the current secretary to the oil and Gas Trust Funds Committee (OGTFC) set up last year by the Presidency to bring sanity to the Oil and Gas sector in Nigeria by ensuring the sector is revitalized and put back in its best form.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-11 18:14:38 Wills/Probate Scam | Email - Bequest Note Scammer Information Sent by email. Didn't get directed to spam or trash.… Read Full Report ⇒ |
 | Anonymous La Crescenta, CA, United States 2014-02-11 18:02:55 Charity scam | Hello-A donation was made to you. Contact ( pedro.quezada@torba.com<mailto:pedro.quezada@torba.com> ) for more information. Scammer Information attempted scam… Read Full Report ⇒ |
 | jeren Somewhere in Turkmenistan 2014-02-11 17:27:57 Lottery Scam | jeren Scammer Information Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn@live.co.uk please let me know I live in Turkmenistan In Ashgabat city my number there +99363841500 Please let me know I am so happy!!!… Read Full Report ⇒ |
| jeren Somewhere in Turkmenistan 2014-02-11 17:27:53 Lottery Scam | jeren Scammer Information Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn@live.co.uk please let me know I live in Turkmenistan In Ashgabat city my number there +99363841500 Please let me know I am so happy!!!… Read Full Report ⇒ |
| jeren Somewhere in Turkmenistan 2014-02-11 17:27:51 Lottery Scam | jeren Scammer Information Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn@live.co.uk please let me know I live in Turkmenistan In Ashgabat city my number there +99363841500 Please let me know I am so happy!!!… Read Full Report ⇒ |
| jeren Somewhere in Turkmenistan 2014-02-11 17:27:48 Lottery Scam | jeren Scammer Information Please my email: selbi.k99@mail.ru let me know about it I won prize 1,500,000.00 I get sms from +34603209427:Your Mobile has Won £1,500,000.00 in the Euro Millions Mobile Award.To Claim Funds,Kindly Email us:FNK...,Your Name & Number to:mobilenumberwinn@live.co.uk please let me know I live in Turkmenistan In Ashgabat city my number there +99363841500 Please let me know I am so happy!!!… Read Full Report ⇒ |
 | Anonymous Nashville, GA, United States 2014-02-11 17:08:26 Charity scam | pedro quezada Scammer Information i received an email saying i was chosen for a $750,000 donation, too good to be true, from pedro quezada. i found his page on facebook, contacted him there and received his "legit" email and forwarded the original email to him. he verified it was from him and gave me the information needed to claim the donation. everything he gave me came back true and clean. but i still feel uneasy about it, especially since i have been prompted to scan and send passport/or id. they claim th… Read Full Report ⇒ |
 | Anonymous Ventura, CA, United States 2014-02-11 15:40:25 Wills/Probate Scam Zoho.com | +1 KINDLY CONFIRM Scammer Information Berrymans Lace Mawer Solicitors
63 Temple Row
Birmingham
B2 5LS
United Kingdom.
Dear ******,
Good afternoon. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to present you as his official next of kin since he didn't have a WILL & TESTAMENT.
I am compelled to do this because I would not want the finance h… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-11 13:59:45 Classified Ads Scam | boat for sale Scammer Information Wanted to buy a boat and had a check he wanted me to deposit higher than the value of the boat.… Read Full Report ⇒ |
| Anonymous Alton, IL, United States 2014-02-11 13:39:01 Wills/Probate Scam | Will/Donation Scammer Information Hello,
My name is Mrs. Mellisa Lewis, i am 59 years old and I was diagnosed for cancer for about 2 years ago. I will be going in for an operation later today. I decided to WILL/donate the sum of (Fourteen Million, Two Hundred and Fifty Eight Thousand United States Dollars) to you for the good work of the lord.
Contact my lawyer with this email:
Name: Barr. Jay Mchenry
Email: (jaymchenry1091@live.com)
Tell him that I have WILLED 14.258M to you by quoting my personal r… Read Full Report ⇒ |
  | Anonymous Bubenreuth, Bavaria, Germany 2014-02-11 12:48:02 Classified Ads Scam | Untitled Classified Ads Scam , ref:16391 Scammer Information Text of the E-mail received today (11 feb 2014 at 6.30 am: "Hi, I'm writing to entrust my funds for humanitarian purpose. Contact me for more details. Mrs. M. Hamilton".… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-02-11 12:06:21 Classified Ads Scam Gumtree | +1 Gumtree car ad Australia Scammer Information Claims to only be able to pay for goods via paypal. Please, remember, if selling with paypal you have no seller protection for items not personally picked up or for motor vehicles. If you agree to the sale and give your paypal details, he will then ask for additional monies, which he promises to reimburse, for courier/delivery service. He requests the additional delivery monies be sent via Western Union.....thus untraceable and lost to you.
He has elaborate stories of why h… Read Full Report ⇒ |
| Frank Zinner Clarkson, Western Australia, Australia 2014-02-11 09:00:57 Defective Products/Services | Seems to be an arbitrage trading scam out of the gold coast Scammer Information Check out the website www.aicinternational-complaints.com to see what appears to be a sophisyicated scam set up by gold coast criminals (so it is alleged)
Do not send any money to these people until you do your homework… Read Full Report ⇒ |
| Frank Zinner Clarkson, Western Australia, Australia 2014-02-11 08:58:40 Defective Products/Services | Arbitrage trading - appears to be a scam set up by gold coast organised crime Scammer Information Check out the website at www.aicinternational-complaints to see what appears to be a sophisticated scam.
Do not send any money to these people without doing your homework first.
this appears to be a scam… Read Full Report ⇒ |
| Anonymous Esslingen am Neckar, Baden-Württemberg, Germany 2014-02-11 08:55:20 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:16387 Scammer Information tried to get "cooperation" to gain money from the last will of a not existing relative with same name as receiver… Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2014-02-11 06:09:40 Classified Ads Scam Gumtree | Helina Nathan Scammer Information Said their phones we playing up so to email only. Wanted Paypal details so they could buy the car sight unseen because their company doesn't allow inspections. Advised their transport company would pick it up… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-02-11 05:58:40 Classified Ads Scam Gumtree | +1 checked email Scammer Information Selling car on gumtree,told me they were working on new zealand gas rig and they were out to sea ,so had to pay by paypal and had organised a courier to pick up and deliver car to darwin once pay pal payment had cleared… Read Full Report ⇒ |
 | Anonymous Scottsdale, AZ, United States 2014-02-11 05:30:01 Classified Ads Scam Craigslist (craigslist.com) | Crosslandqig466@gmail. com Scammer Information received request for my contact info from my ad on craigslist… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-02-11 04:06:17 Classified Ads Scam | Untitled Classified Ads Scam , ref:16382 Scammer Information From: Brendle, Stephanie Lynn
Sent: Monday, February 10, 2014 10:47 PM
To: Brendle, Stephanie Lynn
Subject:
Two Million Dollars Donation to you,Contact Mrs Gloria on mrsgloriamc@rogers.com for more info… Read Full Report ⇒ |
| William Wagstick Clarkson, Western Australia, Australia 2014-02-11 03:53:17 Defective Products/Services | Arbitrage trading scam set up by organised crime gang on the gold coast Scammer Information Princept trading is a scam company set up by gold coast criminals to rip people off.
Check out www.aicinternational-complaints.com to see the extent of the scam.
They are the same company as aic international, synergy financials, cosgrove international, apogee solutions, hayze technologies, kingdon first financial, princept trading, hazina, mgs trading and a few more.… Read Full Report ⇒ |
| William Wagstick Clarkson, Western Australia, Australia 2014-02-11 03:51:50 Defective Products/Services | Arbitraeg trading scam set up by gold coast criminals Scammer Information Princept trading is a scam company set up by gold coast criminals to rip people off.
Check out www.aicinternational-complaints.com to see the extent of the scam.
They are the same company as aic international, synergy financials, cosgrove international, apogee solutions, hayze technologies, kingdon first financial, princept trading, hazina, mgs trading and a few more.… Read Full Report ⇒ |