Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Ocoee, FL, United States 2014-01-30 19:10:54 Nigerian/419 Scam |  email me now Scammer Information He claims he has a proposition and that he is writing from a friend's email (received email was from Gaby.Vreeken@unilever.com).… Read Full Report ⇒ |
  | Anonymous Zundert, North Brabant, Netherlands 2014-01-30 19:04:13 Lottery Scam |  conrgratiulations.... bla bla lottery .... Scammer Information Text message claiming i won £2.5 million. Given the amount i possibly won and a gmail adress, didn't make sense to me.
Got this text on my Dutch cellphone number.… Read Full Report ⇒ |
 | Anonymous Rogers, AR, United States 2014-01-30 18:55:01 Overpayment Scam | +2 Auto Trader.com Car Ad Scammer Information Texted asking for pics of truck I have advertised on Auto Trader. I sent pics to provided E-mail address then received his Oceanographer, no cell, buying for father who is a mechanic, will pay full asking price plus 3% and willing to set up a pay-pal account. My dealings with them is done and forwarded all information to friends in federal law enforcement… Read Full Report ⇒ |
 | No Name Royal Oak, MI, United States 2014-01-30 15:58:50 Classified Ads Scam Other Classifieds Site | Paypal/Western Union money Advance Scammer Information Placed an Ad on Racking Junk and David said I would like to make on offer. David then offered me all I was asking and then an extra 500 for his agent to come pick up the item for sale. But said I needed to send westen union 400 for the shipping to him or the shipper.
Also when you get a bunch of Texts all at once (I recieved 5 parts and they were all jumbled up, and english was not correct even for texting) I knew something was up. I then googled the number and found thi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-30 15:30:37 Nigerian/419 Scam | My name is Staff Sgt. Andrew Lester and I have a proposition for you. Scammer Information My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrewlester@rogers.com as this message was sent from my friend's email.
The friends email it was sent from was: Gaby.Vreeken@unilever.com… Read Full Report ⇒ |
| Carly Somewhere in United States 2014-01-30 14:23:28 Job Scam | +1 This came from TotalJobs Scammer Information Greetings Mrs Carly Dutton,
Our company closely cooperates with totaljobs.com and they provide us with your resume as an appropriate candidate for the opening position. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable assets.
We are not large but respected outsourcing company founded and based here in the United Kingdom.
Two to three hours a day in the leisure o… Read Full Report ⇒ |
| No Name Deer Park, TX, United States 2014-01-30 13:50:40 Wills/Probate Scam | Help Refugee claim beneficiary millions Scammer Information The scammer said he was searching for a U.S. citizen to help him claim money left to him by his father, who tragically passed, and because he was a refugee needed my help as a beneficiary to claim the funds. Luckily, I'd seen an undercover program on television of scammers who did similar scams so i immediately knew it was a scam. He didn't get to explain everything to me and I merely listened to his proposal out of curiosity. After doing a little online research, I believe t… Read Full Report ⇒ |
  | SCAM WATCHER London, England, United Kingdom 2014-01-30 12:37:36 Dating Scam | ihonest642@yahoo.com Scammer Information Internet Dating scammer from Ghana- Profile- honestlov, 24yrs, Sunnyside, New York US is a scam profile on Fish Meet Fish- ip for this moron- 63.250.192.45… Read Full Report ⇒ |
| No Name Zaltbommel, Gelderland, Netherlands 2014-01-30 11:16:03 Lottery Scam | Congratulations your mobile phone was seected as a winner of 2,500.000.00 on FREE LOTTO Scammer Information sent email with the lucky number… Read Full Report ⇒ |
  | Anonymous Mentone, Victoria, Australia 2014-01-30 07:20:30 Classified Ads Scam Gumtree | +1 Gumtree Ad Scammer Information I advertised my car shortly after 11pm. At 11:32pm, I received a message on my mobile phone saying; Sent from: Andey Hello, Is your listing on gumtree ad still up for sale? Kindly reply to my personal email andeyroy1000@gmail.com with the last ONO.… Read Full Report ⇒ |
 | Anonymous Eureka, CA, United States 2014-01-30 06:58:15 Classified Ads Scam | RE: Scammer Information This was in the email :
Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...… Read Full Report ⇒ |
 | Sherry Mira Loma, CA, United States 2014-01-30 06:12:56 Business Venture Scam Monster.com | DACM PROJECT MANAGEMENT, ALAN CADE, DEBORAH DUGAN, SUSAN ALT, LEROY DAVIS, MBCM Scammer Information Every single one of these people are either 1. In prison; 2. have multiple judgmentt or liens against them or 3. Are involved in multiple lawsuits.
STAY AWAY! They are money -seeking scammers who can't make it without cheating people out of something THAT DOES NOT BELONG TO THEM!! If they see something they want and they are unable to EARN IT, they will just take it, steal it, sue you for it, pretend that it's theirs or whatever else they have to in order to rob you or … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-01-30 05:56:05 Classified Ads Scam Gumtree | Car for sale on GumTree Scammer Information The scammer responded within minutes after we advertised our car for sale, via sms sending their alleged name and email address to contact them as they are interested in the car. after you send them an email they responded that they are interested in the car for the advertised price, but they are away from home of 9 Moil Crescent Moil NT 0810, Australia and can't be contacted except through emails. they are organising with some shipping company to pick up the car. They wanted… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-30 02:11:12 Classified Ads Scam Other Classifieds Site | Matt.Byle232@gmail.com New Zealand Oli and Gas Scammer Information Trying to get Bank account and or Paypal Account details… Read Full Report ⇒ |
  | No Name Halifax, Nova Scotia, Canada 2014-01-30 01:48:34 Job Scam Other Classifieds Site | +1 PERSONAL ASSISTANT NEEDED Scammer Information someone emails us and offers a personal assistant job. He claims he is a busines man and is always on the road buying clothes and electronics in Texas. He claims he is currently in California. Then he requests all your personal information including birthdate, address, employment status, phone number. He is requesting his "personal assistant" to buy clothes and electronics for him and ship them to a different address. He offers to send money.… Read Full Report ⇒ |
 | Anonymous Santa Rosa, CA, United States 2014-01-30 00:37:56 Lottery Scam Other Payment Site | DAP Disstribution Claim Allowance Scammer Information These people make everything look quite fancy. But, their, only scum sucking bad people trying to get your money. Don't fall for the $20.00 precedence fee. If you win any kind of money, the Better Buisiness BureAU BOLDLY STATES!!!!!!!!!!!!!!!!! wE AS CONSUMERS DO NOT HAVE TO SEND ONE "hay penny" to collect. File mail in the garbage where it belongs.
sincerely,
A one time looser. … Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2014-01-29 21:34:57 Classified Ads Scam Kijiji.com |  Agustion Beppe Scammer Information He has sent me a text asking to rent my room and mentioned I had to reply back to his email address because he was at work. I looked up his name out of curiosity and it popped up on this website. … Read Full Report ⇒ |
| Tash Somewhere in Canada 2014-01-29 19:44:43 Classified Ads Scam Paypal (paypal.com) |  West Aquarius semi-submersible Scammer Information It was a quick response started with a txt and then into email. These are the emails from this person
I really appreciate your quick response,I won't be available to come for inspection due to my present locationat at work duties because I'll still be at my work location.I am indeed very motivated to buy this 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 him, but we are out of cell phone ra… Read Full Report ⇒ |
 | SkyDan Mount Vernon, NY, United States 2014-01-29 19:08:02 Classified Ads Scam Other Classifieds Site | I am selling my truck online, so this asshole emails me to pull off a scam Scammer Information I am selling my truck online, so this asshole emails me this crap:
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Email: michealjonas770@yahoo.com
Comments: Hello, My Name Is Micheal Jonas, I saw your Car advert I want to buy your Car, kindly get back to me with the last price of the Car and also some pictures for my verification. Email: michealjonas770@yahoo.com Regards, Micheal Jonas
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So I reply:
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| Anonymous Monrovia, IN, United States 2014-01-29 17:33:30 Auction/eBay Scam eBay (www.ebay.com) |  2000 hydra sport 2596 vector Scammer Information Selling a boat for 13,000... Claims he is out of town away from boat and will have it shipped to you. Claims you can test it out for five days and he will pay to have it shipped back if you aren't satisfied! Will even send you a hull identification number.… Read Full Report ⇒ |
 | No Name Boston, Lincolnshire, United Kingdom 2014-01-29 17:06:56 Nigerian/419 Scam | 419 Scam; From: Kate Morgan (hansgosebrink@aol.com ); Source AOL-IP: 70.129.144.14; aol-sid: 3039ac1afd4d52e701140257 Scammer Information Targeted attempted 419 Phishing Scam sent by hansgosebrink@aol.com ;
Reply-To: kate.morgan01@live.com
Source IP: 70.129.144.14
ISP & Organization: AT&T Internet Services
Host Name: adsl-70-129-144-14.dsl.rcsntx.swbell.net ;
Location: Addison, Texas, TX 75001, United States
--------- Phishing Message reads:-
Hello Dear,
My name is Miss Kate Morgan, the only Daughter of late Dr. Daluwa Morgan, My late father was a wealthy contractor and Estate consultant before he died.
I… Read Full Report ⇒ |
 | Tony Mellon St. Ingbert, Saarland, Germany 2014-01-29 16:37:25 Lottery Scam | congratulations! your mobil has won you L2,000,000.00 in the uk freelotto with draw number 1422176/13 to claim prize email: clai Scammer Information Text message,… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2014-01-29 15:36:20 Wills/Probate Scam | My elderly mother received a letter in the mail from a lawyer in Spain. When I Googled him I found out he is indeed a lawyer bu Scammer Information Family member died along side immediate family during cataclysm mishap leaving 6,800,000.00 in safe outlet in Spain. He wants to split the money 50/50 if we just contact him immediately.… Read Full Report ⇒ |
 | Anonymous Truro, Cornwall, United Kingdom 2014-01-29 15:17:35 Job Scam JobSite.com/co.uk | +1 F.S Agent job offer scam Scammer Information The email read thusly:
Dear Mr X
We have picked out your CV from totaljobs.com. It's my pleasure to offer you the post of F.S. Agent with FUELSAVE SOLUTIONS LTD. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S.O.: You'll be submitting and receiving funds from our clients, insuring that every transac… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-29 13:39:45 Wills/Probate Scam Other Job Site | Please contact his attorney - this email came from linda.sanchez@fresnocitycollege.edu Scammer Information Came to my work email through Linda Sanchez - the body of the email was as follows:
Late Mr. Robert Adler bequeathed a huge sum of money to you in his will. Please contact his attorney William Gisler only on williamgisler@apexhkchamber.com for details and clearance.… Read Full Report ⇒ |