Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Singapore 2014-02-06 23:31:59 Identity Theft |  Donation Scammer Information
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people on the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and The money have change my life and … Read Full Report ⇒ |
 | No Name North Hollywood, CA, United States 2014-02-06 22:29:52 Charity scam Other Auction site | will Scammer Information Want send money… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-02-06 20:24:12 Classified Ads Scam Gumtree |  Steve James Brenda Scammer Information Within a few hours of placing a car for sale on gumtree I received a text message from this guy asking how much would we sell the car for. The response had to be by email only as he is working with New Zealand Oil and Gas and is presently off shore.
I immediately became suspicious when he said he would buy it regardless and wanted to only pay through Pay Pal. I advised him that would unacceptable and that he would have to pay money directly into our bank account. He the… Read Full Report ⇒ |
 | Anonymous Madison, IN, United States 2014-02-06 19:05:52 Charity scam Yahoo | +2 Pedro Quezada Scammer Information money transfer from the bank. he won the lottery and "prayed" to find someone to give $75,000 to.… Read Full Report ⇒ |
| No Name Raleigh, NC, United States 2014-02-06 17:17:31 Job Scam Beyond.com | Lisa Cowan hr.office.business.solutions@gmail.com Scammer Information Job does not match my resume/skills, but wants me to volunteer details to them. Also email listed does not match the link.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-06 16:38:38 Classified Ads Scam Autotrader (autotrader.com) |  John Kokai car buying scam Scammer Information Replied to an ad on Auto Trader, same as other people posted. He wanted more pics, then wanted to pay asking price through Pay Pal. Says he is working overseas...buying it for his dads birthday. It is bull! don't give him any info!… Read Full Report ⇒ |
  | Anonymous Eltham, Greenwich, United Kingdom 2014-02-06 15:40:57 MalWare, Trojans, Virus payloads | Your invoice Scammer Information Received an email that claims to be from amazon title - your invoice(even though i've never used amazon!)then no message just an attachment saying Your requested report is attached here.1 attachment | Download all as zip (56.3 KB)
report.175553.zip (56.3 KB) don't really want to click on it to find out what is is as my email has blocked the attachments so i can only assume they are virus' or malware as i've never even used amazon or requested a report!… Read Full Report ⇒ |
 | Anonymous Ålesund, Møre og Romsdal, Norway 2014-02-06 15:39:54 Lottery Scam |  Congratulations! Your mobile number ...... Scammer Information … Read Full Report ⇒ |
| No Name Somewhere in United States 2014-02-06 15:37:56 Classified Ads Scam Craigslist (craiglist.com) |  caregiver Scammer Information relocating to your area and looking for someone to take care of my father offering $450 a week starting immediately....… Read Full Report ⇒ |
| Anonymous Forest Hill, Lewisham, United Kingdom 2014-02-06 15:27:47 Charity scam | donnation fund Scammer Information the Email states
I tried to contact you yesterday about a donation fund which Mrs Abady wishes to set up through you.
The fund is worth $2M USD and your assistance will be rewarded.
For further information, please reply only to her direct email address below.
Mrs Abady's email address is abady44@rogers.com
from Joseph LaCroix
PA to Mrs J.Abady… Read Full Report ⇒ |
| Anonymous Eltham, Greenwich, United Kingdom 2014-02-06 15:24:58 Lottery Scam | FreeLottoR Services international online daily draw Scammer Information GOVERNMENT ACCREDITED LICENSED PAYMENT PROCESSING CENTER
ONLINE PROMOTIONS, AFFILIATED OFFICE
Quick Pay Ltd.Mandela Square,Sandton
Johannesburg, Gauteng, 2014,
South Africa.
Dear winner,
We wish to inform you that your email address was automatically generated
during our final yearly FreeLottoR Services international online daily draw
held at the Johannesburg Lottery Hall in South Africa. Your e-mail ID was
generated with the TSN/FILE NO: D453859322T6 which was among the 3… Read Full Report ⇒ |
 | dr. K.H. Klaver Simpelveld, Limburg, Netherlands 2014-02-06 12:47:52 Lottery Scam Beyond.com | +1 FLUOR MOBILE PHONE LOTTERY UK, David Gatland, 1-3 fl, 124 Baker Street, London W1U6TY Scammer Information Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.… Read Full Report ⇒ |
| dr. K.H. Klaver Simpelveld, Limburg, Netherlands 2014-02-06 12:47:52 Lottery Scam Beyond.com | FLUOR MOBILE PHONE LOTTERY UK, David Gatland, 1-3 fl, 124 Baker Street, London W1U6TY Scammer Information Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.… Read Full Report ⇒ |
| dr. K.H. Klaver Simpelveld, Limburg, Netherlands 2014-02-06 12:47:37 Lottery Scam Beyond.com | FLUOR MOBILE PHONE LOTTERY UK, David Gatland, 1-3 fl, 124 Baker Street, London W1U6TY Scammer Information Receiving an SMS message, we should have won 750.000,00 Pounds by the mobile lottery, asking to contact him for the claim of the price.… Read Full Report ⇒ |
| No Name Apopka, FL, United States 2014-02-06 07:18:27 Nigerian/419 Scam | Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@rogers.com) Scammer Information I received an unsolicited e-mail from a Mrs. Pamela,Brown stating that she is a 72 yrs. old widow who was diagnosed with lung cancer soon after the passing of her husband. That according to her Dr.'s reports she has three months to live; and that her husband is a very wealthy business man who inherited her his business and wealth because they had no other heir (children) She further states that she has been inspired by God to donate her inheritance of $10 Million Dollars for… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-06 07:09:24 Lottery Scam Other Payment Site | Your unclaimed assets Scammer Information Same as on site, package confiscated with millions of dollars and I need to provide some kind of document to have the money sent to me by mail fed ex or ATM card . Also received e- mail from a Eric Bolt claiming to be with FBI. If I don't respond within 72 hours I can be charged with money laundering . I'm going to contact authorities about this . … Read Full Report ⇒ |
| No Name Durango, CO, United States 2014-02-06 01:25:46 Job Scam | pAulWaiN264@hotmail.com Kindly reply if you are interested in Clerk Position/Personal Assisstant. Scammer Information pAulWaiN26​4@hotmail.c​om subject: Hellooo
email- Kindly reply if you are interested in Clerk Position/Personal Assisstant.
I am reporting it as spam. I didn't reply. I looked up his name and found this site already had him listed.… Read Full Report ⇒ |
| Anonymous Geelong, Victoria, Australia 2014-02-06 01:21:42 Lottery Scam | ferrari south africa + 100 million USD Scammer Information sent to my mobile. winning mobile number of 3 .… Read Full Report ⇒ |
| Anonymous Oslo, Oslo County, Norway 2014-02-06 00:33:40 Lottery Scam | Lottery scam Scammer Information Got an sms with the text :
Congratulations!
Your mobile number was selected as a winner og £2,500.000.00 on uk mobile lottery with draw NO. 161013
email rhowad780@gmail for claims.… Read Full Report ⇒ |
| No Name Virginia Beach, VA, United States 2014-02-06 00:02:12 Wills/Probate Scam | No Subject Scammer Information A donation was made to you. Contact ( p.z2291@torba.com )… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2014-02-05 23:11:44 Business Venture Scam | Amazon gift card instead of Credit card Scammer Information This Merchant http://waitwat.com is linked from www.thefind.com
http://waitwat.com/ choose a product all are over $400.00 proceed to checkout w/credit card instead
gets customers to send email, PDF Amazon gift cards as payment to save paying tax on product.… Read Full Report ⇒ |
 | Shaip Istogu Nuremberg, Bavaria, Germany 2014-02-05 23:06:17 Classified Ads Scam | SCAMMER - BETRUGER - MOBILE.DE Scammer Information Shaip Istogu
Stätzlinger Str. 109
86165 Augsburg, Deutschland
Tel. : +49 (0)176 56527997 … Read Full Report ⇒ |
  | Anonymous Monza, Monza Brianza, Italy 2014-02-05 22:19:38 Business Venture Scam | R: Thank you for your kind response Scammer Information Thank you for your kind response. I want to confirm to you that my interest to invest good money internationally is strong. With trust, I faithfully contact you. I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine our future business relationship.
I need to move about £7.5 million GBP for foreign investment. The fund was generated from several… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-05 21:40:01 Conference/Seminar Scam Other Job Site | Untitled Conference/Seminar Scam on Other Job Site, ref:16203 Scammer Information Unregistered, unlicensed, uninsured
Operating illegally… Read Full Report ⇒ |
| Anonymous Palos Hills, IL, United States 2014-02-05 20:54:58 Classified Ads Scam Craigslist (craiglist.com) | +3 2005 Yamaha Baby Grand Piano - $2200 Scammer Information I have answered this add with low price for baby grand yamaha piano
This is a Yamaha Piano GC-1 with graded hammer action. It's in almost new condition, with almost no signs of use.
"SHE" ANSWERED...
Hi,
I appreciate your interest regarding my 2005 Yamaha GC1 Conservatory Baby Grand Piano with Mark III Disklavier. The instrument is 5ft3†US model with a high black gloss finish in mint condition and includes a matching bench, with all the bells and whistles, it has no… Read Full Report ⇒ |