Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hobart, Tasmania, Australia 2014-01-22 21:31:07 Lottery Scam |  Ms Scammer Information YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX. FOR MORE INFO CONTACT DAVID, ferrari@ferrariclaims.com… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-22 21:17:37 Lottery Scam | Untitled Lottery Scam , ref:15821 Scammer Information your cell won Ferrari F12 berlinetta and USD$1million on 2014 Ferrari south african lotto drawRef no CD80. for more info contact Chrisvia email at claims@ferrariclaims.com or call +27746254840. This text arrived on my mobile at 2.09am on the 23rd of January… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-22 20:58:18 Classified Ads Scam | Unsolicited SMS Scammer Information I received an unsolicited sms on 23/01/14, "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter".
This is a 100% scam.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-22 20:58:18 Classified Ads Scam | Unsolicited SMS Scammer Information I received an unsolicited sms on 23/01/14, "Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter".
This is a 100% scam.… Read Full Report ⇒ |
 | Veritas Sydney, New South Wales, Australia 2014-01-22 20:13:52 Classified Ads Scam | +5 Confidential business transaction Scammer Information Received an unsolicited text message at 6.53am on 23/1/14 as follows:
"Good day, I am having a confidential business transaction for you. contact me by email:jvercoutter@hotmail.com for more details.regards, Jean Vercoutter".
I don't know this person, or the phone number, +61 428 844 649. The syntax in the message points to someone poorly educated or someone who does not have English as a first language - all the hallmarks of a scammer.… Read Full Report ⇒ |
  | Anonymous Grove City, OH, United States 2014-01-22 20:08:10 Wills/Probate Scam |  Important note for your attention Scammer Information Cansler, Corey
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: grlawfirm@rogers.com
Yours
Corey Cansler
________________________________________
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is pr… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-01-22 20:07:49 Lottery Scam | +2 South Africa lottery scam Scammer Information YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX. FOR MORE INFO CONTACT DAVID, admin@ferrariclaims.com… Read Full Report ⇒ |
 | Anonymous Rocky Point, NC, United States 2014-01-22 18:44:55 Wills/Probate Scam | email Scammer Information I was supposdly left a very large sum of money to be sent to me and dispersed by me to certain entities… Read Full Report ⇒ |
| Anonymous Wayland, MA, United States 2014-01-22 18:09:09 Wills/Probate Scam Other Job Site | through my email claiming they found my name through a christian website Scammer Information She says she's dying and only has a few months to live and doesn't want to leave her fortune to her greedy and ungrateful family. So she has instructed her attorney to give it to you.… Read Full Report ⇒ |
| Anonymous Wayland, MA, United States 2014-01-22 18:05:16 Wills/Probate Scam Other Job Site | through my email claiming they found my name through a christian website Scammer Information She says she's dying and only has a few months to live and doesn't want to leave her fortune to her greedy and ungrateful family. So she has instructed her attorney to give it to you.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-01-22 17:41:57 Lottery Scam | +2 text message YOUR CELL WON FERRARI F12 BERLINETTA AND $1MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX FOR MORE IN Scammer Information YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW NO QFX FOR MORE INFO CONTACT DAVID admin@ferrariclaims.com… Read Full Report ⇒ |
| Anonymous Royse City, TX, United States 2014-01-22 17:33:49 Classified Ads Scam | Untitled Classified Ads Scam , ref:15806 Scammer Information 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 was laid off her job in June 2010 due to the loss of a grant.
After winning this Jackpot, we’ve discussed as a family and decided to set up the Mark & Cin… Read Full Report ⇒ |
 | Anonymous Union City, NJ, United States 2014-01-22 17:28:02 Lottery Scam | RE: New-Year Gift. Scammer Information First email received from Marcus Praetorius (marcus.praetorius@psy.gu.se)
RE: New-Year Gift.â€
Donation to you,Contact Gloria ( mackenzie01@rogers.com) For more info… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-22 17:14:14 Lottery Scam | +1 Ferrari South frica Lotto Draw Scammer Information Your cell won Ferrari F12 Berlinetta and $1 million on 2013 Ferrari South Africa Lotto Draw Ref No QFX . For more contact DAVID, ferrari@ferrariclaims.com… Read Full Report ⇒ |
| Anonymous Boise, ID, United States 2014-01-22 16:44:22 Classified Ads Scam Yahoo | Untitled Classified Ads Scam on Yahoo, ref:15803 Scammer Information Pedro emailed me saying he has chosen several people to gift 750K. Then i receieved emails from the above address with instructions and options to open an off shore acct. where the money could be deposited at a cost ranging from 605-750.00. And you could receieve your money within 24 o 48 hours.
… Read Full Report ⇒ |
  | Nicola Cleator Moor, Cumbria, United Kingdom 2014-01-22 16:27:42 Job Scam Other Job Site | +2 Job Offer for an 'FS Agent' Scammer Information Received an email earlier on today from someone claiming to be called 'Miss Ashley'. When I first read the email I was suspicious as the English is not very good at all. Especially for someone who is claiming to be a recruitment manager! I live in the UK and have received so goodness knows where else this scam is circulating too!… Read Full Report ⇒ |
 | Jo Somewhere in Australia 2014-01-22 16:07:01 Lottery Scam | Cell/Mobile phone message re winning a 2013 South African Lotto Draw (F12 Ferrari and $1Million) Scammer Information I received a text message at 2:49AM from this number
+61 428 844 649
With the following message:
YOUR CELL WON FERRARI F12 BERLINETTA AND $1 MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX. FOR MORE INFO CONTACT DAVID, ferrari@ferrariclaims.com… Read Full Report ⇒ |
  | Anonymous Beirut, Beyrouth, Lebanon 2014-01-22 15:20:55 Business Venture Scam Other Payment Site | Untitled Business Venture Scam on Other Payment Site, ref:15799 Scammer Information Bank Name: Bank of Central Asia
Account Name: Muamar
Account Number: 2952160631
Swift: cenaidja
Indonesia… Read Full Report ⇒ |
 | Anonymous Freilassing, Bavaria, Germany 2014-01-22 15:18:30 Lottery Scam | Congratulations! your mobile number was selected as the winner of 2,000,000 on mobile lottery Scammer Information … Read Full Report ⇒ |
| No Name Miami, FL, United States 2014-01-22 15:01:14 Job Scam CareerBuilder.com | Michela J CareerBuilder: Open position for you Scammer Information Hello,
We are contacting you because we found your CV on www.careerbuilder.com. Please read the description below relating to the job we are offering, as well as a brief description of our company.
INVACARE (U K) LTD is the lead employer on the international market, with more than 35,000 employees and collaborators that have been found either directly or indirectly through our company’s activities. Our company has rapidly grown and developed in the past few years t… Read Full Report ⇒ |
| No Name Rotherham, Rotherham, United Kingdom 2014-01-22 14:31:22 Job Scam Other Job Site | Ashley Jones Strand Enterprises Scammer Information I received an email about a job offer and I don't even remember applying for it. Working from home, I had a feeling it was dodgy, the number was a London area code so I called up and let her speak, I quizzed her and within minutes knew it was not legit. She told me the job was taking payments from they're clients so basically they would require your bank details at some point. I told her she would go to hell for ripping off innocent people and that I worked for the police and… Read Full Report ⇒ |
| No Name Rotherham, Rotherham, United Kingdom 2014-01-22 14:31:20 Job Scam Other Job Site | Ashley Jones Strand Enterprises Scammer Information I received an email about a job offer and I don't even remember applying for it. Working from home, I had a feeling it was dodgy, the number was a London area code so I called up and let her speak, I quizzed her and within minutes knew it was not legit. She told me the job was taking payments from they're clients so basically they would require your bank details at some point. I told her she would go to hell for ripping off innocent people and that I worked for the police and… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-22 13:04:12 Blackmail, Extortion, threats Gumtree | +2 Selling our Hilux on Gumtree Scammer Information We got scammed by Aaron Brent, who also goes as Michael Walker keys2blessing09@gmail.com
We were selling our Toyota Hilux on Gumtree. My husband received a message from both of these men with the same number. Should have caught on then. Ended up agreeing to sell Michael our Hilux. Today we got an email from PayPal with the details of what he bought & our bank account details
( we opened especially just for this, not liked to other accounts thank god!). It was saying the mone… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-01-22 09:20:28 Fake/Counterfeit Goods Other Classifieds Site | Untitled Fake/Counterfeit Goods on Other Classifieds Site, ref:15790 Scammer Information NSW BN: BN98418743
i have order cook top and Oven, money was taken form credit card and advise,
11 to 16 days for shipment and never received neither the goods or money, … Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2014-01-22 03:30:39 Wills/Probate Scam | My Will of 10 Million to you-(Contact my lawyer Email:davidcampbell@rogers.com Scammer Information Attn; Beneficiary
20th of January 2014
Greetings,
My name is Mrs. Jessica Smith, 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 unb… Read Full Report ⇒ |