Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Eindhoven, North Brabant, Netherlands 2014-01-26 14:06:33 Lottery Scam |  SMS Scammer Information congrat: your mobile# have won $1.000.000.00 Pounds. Draw#03111520213435 For more info & claims, contact our office on: claimsdep122@gmail.com… Read Full Report ⇒ |
 | Anonymous Turku, Southwest Finland, Finland 2014-01-26 11:41:51 Lottery Scam | I recieve a textmessage Scammer Information I recieve a following textmessage from David Gatland:
CONGRATULATION!! LOTTO UK: Your mobile number won the sum of £750.000 GBP with ref FPEL/XWN/4692 contact David Gatland on davidgatland546@gmail.com for claim.
… Read Full Report ⇒ |
 | No Name Somewhere in United States 2014-01-26 01:23:50 Lottery Scam | Financial Payment Announcement Scammer Information
Came in US mail.
Says I have won 2,785,000. I should provide them with my recognized signature and $20 check. How convenient for them to try to steal my bank account. Hope others will realize the scam and tear up the document sent to them.… Read Full Report ⇒ |
| Anonymous Beaufort, SC, United States 2014-01-25 23:57:04 Overpayment Scam | +1 tjur001-he texted us about a car we advertised on our local internet garage sale service Scammer Information This guy text me and said that he needed to urgently buy a car we had listed on our local garage sale internet service. The car has been torn apart for years, and the buyer would have to rebuild the engine, so I could not see how it could be so "urgent." He refused to let me call him, he said he wanted to make a deal through email. So I searched his email address and found two references on this sight. Thanks!… Read Full Report ⇒ |
  | Anonymous Karnup, Western Australia, Australia 2014-01-25 22:15:40 Classified Ads Scam carsGuide (carsguide.com.au) | +61428465117 phone number always used with same scam message Scammer Information the dickhead used the same phone number 4 times with different email addresses wanting me to email him if my bike was still for sale.… Read Full Report ⇒ |
 | No Name Somewhere in Pakistan 2014-01-25 20:03:48 Lottery Scam Kijiji.com |   Untitled Lottery Scam on Kijiji.com, ref:15915 Scammer Information … Read Full Report ⇒ |
 | Anonymous Jyväskylä, Central Finland, Finland 2014-01-25 19:15:10 Lottery Scam | David Gatland Scammer Information CONGRATULATION!! LOTTO UK:Your mobile number won the sum of £750,000 GBP with ref FPEL/XWN/4629 contact David Gatland on davidgatland546@gmail.com for claim.… Read Full Report ⇒ |
 | Anonymous Nijmegen, Gelderland, Netherlands 2014-01-25 12:22:36 Lottery Scam | lotto uk scam 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 Nijmegen, Gelderland, Netherlands 2014-01-25 12:22:05 Lottery Scam | lotto uk scam 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 ⇒ |
 | Greg Balwyn North, Victoria, Australia 2014-01-25 07:01:39 Classified Ads Scam carsGuide (carsguide.com.au) | Car for sale Scammer Information I have my car for sale at carsguide, who are a very good site let me add. I got a text message for the above number asking me to email her and asking if the car is still for sale and what price. I got a reply about 20 minutes latter saying it a present for her son who lives in Darwin. She works off shore and wants to buy it for him for his 21st, lucky bugga. She will pay via direct debit or PayPal. I was a bit suspicious and tried calling the number, no reply, phone turned of… Read Full Report ⇒ |
 | Anonymous Northridge, CA, United States 2014-01-25 04:54:04 Lottery Scam | +1 donation†Actions PEDRO QUEZADA (queza_p1@torba.com)Add to contacts 1/24/14 To: sean roosa Picture of PEDRO QUEZADA Dear, T Scammer Information lottery winner donation… Read Full Report ⇒ |
| Anonymous Rockwall, TX, United States 2014-01-25 03:37:29 Wills/Probate Scam | emailed me Scammer Information Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...… Read Full Report ⇒ |
| Anonymous Arlington, TX, United States 2014-01-25 01:21:33 Lottery Scam Other Payment Site | Untitled Lottery Scam on Other Payment Site, ref:15908 Scammer Information lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO603192. After account is opened funds of 750,000USD would be transfer for my access. contact agent Mr. Thompson Collins
… Read Full Report ⇒ |
| No Name Arlington, TX, United States 2014-01-25 00:44:52 Classified Ads Scam | Untitled Classified Ads Scam , ref:15906 Scammer Information … Read Full Report ⇒ |
| Anonymous Marion, NC, United States 2014-01-24 22:28:54 Lottery Scam | donation for you Scammer Information Dear,
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 in 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 lif… Read Full Report ⇒ |
| Anonymous Marion, NC, United States 2014-01-24 22:28:49 Lottery Scam | donation for you Scammer Information Dear,
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 in 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 lif… Read Full Report ⇒ |
| Anonymous Marion, NC, United States 2014-01-24 22:28:18 Lottery Scam | donation for you Scammer Information Dear,
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 in 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 lif… Read Full Report ⇒ |
  | Anonymous Victoria, British Columbia, Canada 2014-01-24 19:34:17 Wills/Probate Scam | +1 Herbert Smith Chambers Attorneys in London, United Kingdom Scammer Information Attorney to the late Mr Alexander XXXX and his daughter with the same last name. There is a Thirty Two Million Six Hundred Thousand Euro inheritance. He will donate 10% to charity and split the remainder with me Only respond by phone or email. Do not mail to the address 216A High Street North Eastham London E6 2JA… Read Full Report ⇒ |
 | Anonymous Elmont, NY, United States 2014-01-24 19:13:31 Wills/Probate Scam | Attorney Gilbert Rogers Scammer Information Notified me of an inheritance from Jenny Bishop,lawyer Gilbert Rogers & Associates… Read Full Report ⇒ |
 | Anonymous Eugene, OR, United States 2014-01-24 17:59:48 Lottery Scam | Email Scammer Information Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing i… Read Full Report ⇒ |
 | Anonymous Schenectady, NY, United States 2014-01-24 17:58:41 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Selling car. Military deploying overseas. Wire payment. Pick up car after. No car. Scammer Information Responding to a craigslist posting for an automobile:
Hello,
My name is Nathan, happy to see you are interested in my 2006 Honda Accord SE. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,82,000 Mileage, automatic transmission,4Cyl engine,VIN:1HGCM56346A021695, the title clear and free of any liens or loans.The price was reduced at $2,265.I'm selling it so low due the fact that my medical team will … Read Full Report ⇒ |
 | Anonymous Arnprior, Ontario, Canada 2014-01-24 16:53:09 Lottery Scam | +1 Email collectionclaims - Lottery Scam Scammer Information Email scam saying I won $2,820,000.000 USD along with two other winners.
They claim to be based at:
Fast Fun Ltd. 1-3 Floor, 124 Baker Street,
Johannesburg, Gauteng, 2014,
South Africa.
They wanted all my personal information. Did not ask for money. I believe they were possibly looking to steal my identity.
I did not respond.… Read Full Report ⇒ |
 | Anonymous Khlong Luang, Pathum Thani, Thailand 2014-01-24 16:08:30 Rental Scam | Untitled Rental Scam , ref:15896 Scammer Information … Read Full Report ⇒ |
| No Name Sparks, NV, United States 2014-01-24 14:33:42 Lottery Scam Yahoo | lottery Scammer Information … Read Full Report ⇒ |
 | FIKILE Plettenberg Bay, Western Cape, South Africa 2014-01-24 12:35:27 Classified Ads Scam | clientele loan via sms Scammer Information they send you a text saying you qualify for a loan.then theyl send you an email with an application form with a clientele logo… Read Full Report ⇒ |