Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Carina Granados Chandler, AZ, United States 2014-02-03 20:09:15 Nigerian/419 Scam |  +1 E-mail By Sgt Kegley Brown Scammer Information He asked me for my address and phone number, What do I do, I sent it to him, before I started googling everything I know about him now.… Read Full Report ⇒ |
 | Anonymous El Paso, TX, United States 2014-02-03 18:58:04 Classified Ads Scam Other Classifieds Site |  +5 Free Harley Davidson Scammer Information The ad claimed to have a free motorcycle due to recent death.… Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2014-02-03 18:24:09 Wills/Probate Scam | Jenny Bishop Scammer Information Email stating Ms Bishop has decided to will her inheritance to me for charitable work.… Read Full Report ⇒ |
 | Anonymous Melissa, TX, United States 2014-02-03 18:17:32 Charity scam | +7 A Donation was made to you. Scammer Information Anderson, Linda A laanderson@emhs.org
9:09 AM (59 minutes ago)
to info
A donation was made to you. Contact ( p.z2291@torba.com )
-------------------------------------------------------------------------------------------------------------------
This email message, including any associated files, is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, or subject to copyright, trade secret or other protection. This messag… Read Full Report ⇒ |
| Anonymous Russell, MA, United States 2014-02-03 17:44:22 Classified Ads Scam Craigslist (craiglist.com) |  Warehouse work offering 400 a week for 20 hours via craigslist Scammer Information … Read Full Report ⇒ |
  | Manuel Borgholte Mannheim, Baden-Württemberg, Germany 2014-02-03 17:39:11 Lottery Scam | Sms Scammer Information 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… Read Full Report ⇒ |
| No Name Oakland, MD, United States 2014-02-03 17:13:16 Lottery Scam | Untitled Lottery Scam , ref:16137 Scammer Information UK national online lottery promotion held on 20th of November 2013… Read Full Report ⇒ |
 | No Name Swansea, City and County of Swansea, United Kingdom 2014-02-03 10:15:41 Job Scam | FS Agent Scammer Information
Work with us to build your secure future.
You're close to enter a unique place and see inspirational things.
If you are hunting for a exciting opportunity with a bright future, join our organization.
We would like to advise you a new vacancy of FS Agent which is offered for now. We have picked out your resume from totaljobs.com.
Wage:
Salary is GBP 1,500 monthly during the Probationary Period as well as 8% commission from each successfully processed payment. Entire income … Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2014-02-03 09:25:55 Lottery Scam | Congratulation! Lotto UK: your mobile number won the sum of £750,000.00 GBP Scammer Information Congratulation!
Lotto UK: Your
Mobile number
Won the sum of
£750,000.00 GBP
With ref FPEL/
XWN/4629 contact
David Gatland on
Davidgatland546@gmail.com
For claim.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-02-03 07:42:05 Auction/eBay Scam Gumtree |  car for sale 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!!!!!!… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-02-03 04:44:25 Charity scam Other Auction site | Special Info - Carlotta Mutti Scammer Information Allen and Voilet Large is donating R2 mil USD to you. I have to send my full names, my address and contact nr to them. And after that I received an e-mail to direct me to open an online banking account so that the money can be transferred, it will take three working days and that I contact Glynn Burger. The bank is Nationwide Bank Finance Plc, Kensington, Garden Square. Customerservice-nationwidebank@rogers.com
Kind regards
Louise Nortje… Read Full Report ⇒ |
 | Elise Sydney, New South Wales, Australia 2014-02-03 04:34:15 Classified Ads Scam Gumtree | Gumtree - car for sale Scammer Information place ad on gumtree to sell car, within 30mins had text, "interested in your vehicle, how muh willing to sell, get back to me only at brendasteve001@gmail.com.
PLEASE READ IN REVERSE
Yes Brenda
On Feb 3, 2014 4:41 AM, "Elise O'Connor" wrote:
Hi Steve,
Thanks for that info, just to clarify – Brenda is your surname?
And what sort of license is it so I can check please.
Elise
From: brenda steve [mailto:brendasteve001@gmail.com]
Sent: Monday… Read Full Report ⇒ |
 | Susan Saurage-Altenloh Magnolia, TX, United States 2014-02-03 00:53:02 MalWare, Trojans, Virus payloads | Your Complaint Received Scammer Information Your complaint received
First Court of Appeals of Texas [court_secretary@reviveit.com.au]
You forwarded this message on 2/2/2014 6:13 PM.
Sent: Sunday, February 02, 2014 3:24 PM
To:
Susan Saurage-Altenloh
Pretrial notice
Hereby we confirm that your complaint has been received together with enclosures dated January 30, 2014.
The complaint will be reviewed in court in the nearest possible time based on the documents and information
you have previously provided. You do not h… Read Full Report ⇒ |
 | Anonymous Jeddah, Mecca Region, Saudi Arabia 2014-02-03 00:27:02 Charity scam | My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com Scammer Information Attn; Beneficiary
1st of February 2014
Greetings,
My name is Mrs. Rachel Williams, 72 yrs old widow. I got your contact information from a Christian 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 u… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2014-02-03 00:13:49 Dating Scam | Anca Diana Paleu on www.misstravel.com Scammer Information She uses misstravel.com under the name Anca22 claims that she works in a translation company where she translates and corrects books writing. She claims that she wants to travel to other countries but cannot afford it and asks you to send her money to help her with transportation to travel with you on a vacation. She is not that smart but tricky.… Read Full Report ⇒ |
 | No Name Somewhere in Sweden 2014-02-02 21:05:53 Lottery Scam Other Classifieds Site | Scam on mobile Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2014-02-02 20:42:19 Social Network Scam |  Inherited money form a long lost relative Scammer Information This man contacts you via Facebook, telling you that someone with your last name died and left millions.
They might be a banker, lawyer or such.
They are looking for relatives so they can give them the money.
They will ask to contact them on a private e-mail account.
(I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2014-02-02 20:39:35 Social Network Scam | Inherited money form a long lost relative Scammer Information This man contacts you via Facebook, telling you that someone with your last name died and left millions.
They might be a banker, lawyer or such.
They are looking for relatives so they can give them the money.
They will ask to contact them on a private e-mail account.
(I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2014-02-02 20:39:28 Social Network Scam | Inherited money form a long lost relative Scammer Information This man contacts you via Facebook, telling you that someone with your last name died and left millions.
They might be a banker, lawyer or such.
They are looking for relatives so they can give them the money.
They will ask to contact them on a private e-mail account.
(I;m expecting that no-one is that stupid to think a banker would ask people to contact them privately, but oh well).… Read Full Report ⇒ |
 | Anonymous Pietermaritzburg, KwaZulu-Natal, South Africa 2014-02-02 18:29:35 Lottery Scam | Received via E mail Scammer Information Rudy,
This process is a smooth process which requires you to just contact the bank. The money will be disbursed from your account which will be setup by you.
Below is the contact details of the bank. I do hope you contact them ASAP and inform them of your readiness to create an account.
Bank Name: Department: Account Department
E-mail: info@ivpb-uk.com
Contact Person: Mr Glynn Burger
Tel: +44 207 097 8732
Regards,
Allen and Violet Large
----------------------------… Read Full Report ⇒ |
 | No Name Limassol, Limassol District, Cyprus 2014-02-02 18:29:30 Auction/eBay Scam Other Auction site | +1 Untitled Auction/eBay Scam on Other Auction site, ref:16115 Scammer Information I received the following message today on my mobile
"Sent from: Patricia Gold
hello i am interested in the Bicycle you have for sale on bazaraki.com, please contact me so i can complete the purchase. crissorton2@gmail.com"
I found it weird since they are messanging me from an Australian number while the add of my bicycle was posted on a Cypriot Site. I checked online for Patricia Gold and she is registered as a nurse in Australia while the email address of Criss Orton belon… Read Full Report ⇒ |
 | Anonymous Somewhere in Denmark 2014-02-02 16:48:31 Lottery Scam | +1 Congratulations! Your mobile number was selected as a winner of £2.500.000 Scammer Information … Read Full Report ⇒ |
| Anonymous Liverpool, Liverpool, United Kingdom 2014-02-02 16:14:45 Job Scam | "Work From Home" Senior Finance Position Scammer Information Hello Ms [REDACTED],
Judging on your CV on totaljobs.com. Financial, Legal and Information Technology Company seeks for a progressive Financial Agent to be part of the senior management team.
Based in a large, cohesive team you will be primarily focused on UK financial work from home.
Requirements:
- Residency of United Kingdom;
- Internet access;
- Availability by phone during the day;
- More than 18 years old.
We offer:
- A good basic salary plus bonus, equity options … Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2014-02-02 15:01:58 Charity scam | Mark & Cindy Hill Foundation Scammer Information From: Mark & Cindy Hill
To: Recipients
Sent: Saturday, 1 February 2014, 3:19
Subject: Best wishes to you
My name is Mark Hill and my wife’s name is Cindy. On November 28, 2012 my wife and I won the largest Missouri Powerball Jackpot of $293.7 Million US Dollars. We were in shock after discovering we held one of the two tickets that matched all six numbers drawn to win the jackpot considering the fact that my wife wa… Read Full Report ⇒ |
| Anonymous Cairns, Queensland, Australia 2014-02-02 11:13:18 Classified Ads Scam Gumtree | Caravan on gum tree Scammer Information Am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have limited access to calls due to bad weather condition.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proceed with the payment and contact the
courier agent who will com… Read Full Report ⇒ |