Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Deer Park, NY, United States 2014-01-19 23:45:05 Social Network Scam |  Untitled Social Network Scam , ref:15719 Scammer Information Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 25, 2014 at 09:00 a.m.
for the hearing of your case of illegal software use.
If necessary you have a right to obtain a lawyer for your protection.
You are kindly asked to have an identity document with you.
Personal appearance is compulsory.
Please find the plaint note with more detailed case information
attached to this letter and study it thoroughly.
Court c… Read Full Report ⇒ |
  | Anonymous Somewhere in Spain 2014-01-19 23:36:40 Classified Ads Scam |  Untitled Classified Ads Scam , ref:15718 Scammer Information Hemos anunciado una vivienda en idealista para su venta. Se muestra interesado en la propiedad y luego te hace una oferta desorbitada de dinero,,,,a cambio tienes que remitirle toa tu documentacion incluida fotacopia del dni...para segun el traer el dinero desde afganistan via diplomatica.....como se puede ser tan mala persona.!!!!… Read Full Report ⇒ |
| No Name Muncie, IN, United States 2014-01-19 22:19:20 Charity scam | Bequest in you favor Scammer Information 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: lawfirm01@rogers.com
Yours,
Diana Ellis
… Read Full Report ⇒ |
 | Anonymous Moreac, Morbihan, France 2014-01-19 20:29:50 Lottery Scam | +2 GMAIL LOTTERY 2014 PROMOTIONAL UK. Scammer Information Belgrave House, 76 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.
Congratulations!!!
Your email ID has won £750, 000.00 GBP in the "GMAIL Lottery 2014 Promotions" held in United Kingdom to
promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GLP/8UKF/01/19.
Two (2) email addresses was selected from One Million email addresses and your email address is among the five winning
email addresses in the winnin… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2014-01-19 20:25:46 Classified Ads Scam Autotrader (autotrader.com) |  selling VW Transporter from Spain to uK Scammer Information aron has been busy trying to scam money via adverts placed in van autotrader UK. Located the advert on internet & received emails from Aron which read exactly as other scams reported except this was for a 2010 VW. Luckily checked this site & found his previouud scamsb4 parting with money.… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-01-19 20:25:45 Classified Ads Scam Autotrader (autotrader.com) | +1 selling VW Transporter from Spain to uK Scammer Information aron has been busy trying to scam money via adverts placed in van autotrader UK. Located the advert on internet & received emails from Aron which read exactly as other scams reported except this was for a 2010 VW. Luckily checked this site & found his previouud scamsb4 parting with money.… Read Full Report ⇒ |
  | Anonymous Somewhere in Thailand 2014-01-19 20:21:36 Wills/Probate Scam Yahoo | Mrs. Jenny Bishop Scammer Information Mrs Jenny bishop died and wanted to leave me some big money. Because I was a good person. I responded to mail me a cashiers check to address on file. … Read Full Report ⇒ |
| Joe Somewhere in United States 2014-01-19 19:28:11 Wills/Probate Scam | Bequest into ur favor Scammer Information This is a copy of email
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: lawfirm01@rogers.com
Yours,
Cynthia Daunhauer
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belo… Read Full Report ⇒ |
| Anonymous New Tripoli, PA, United States 2014-01-19 18:24:02 Charity scam | Untitled Charity scam , ref:15709 Scammer Information Looks legit short email from a lawyer that is not in a strange foreign country… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-01-19 16:23:21 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:15706 Scammer Information Claims to be unable to pay in person and insists on using PayPal. Other people claim that he spoofs Paypal email and notifies that the payment is made but is held by PayPal until the goods are shipped...… Read Full Report ⇒ |
  | Raymond Lai Singapore, , Singapore 2014-01-19 15:41:26 Classified Ads Scam Gumtree |  Oceanographer at sea requesting to buy an IPad for her son in "Africa" Scammer Information I am a first time seller on the internet. Received a sms on my mobile regarding interest in buying my IPad. As a first time seller, it excites me when there is a buyer who wants to buy the product I am selling. Response to the e-mail address given in the sms. The e-mail reply was found in my mail box spam folder 2 days later. Everything in the e-mail seems convincing except for the country which the product was supposed to be sent - Africa. Having read a lot of scams coming f… Read Full Report ⇒ |
 | No Name Somewhere in Norway 2014-01-19 09:35:21 Lottery Scam | FreeLotto Scammer Information FreLotto - Winner of £2500000 … Read Full Report ⇒ |
  | Max Melbourne, Victoria, Australia 2014-01-19 04:40:52 Classified Ads Scam Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:15703 Scammer Information Claiming to pay for full price of my motorbike, if i provide him with banking or paypal details. says he wants to purchase it for his son who has just graduated in NT, will have shipping company come and collet it to ship to NT, says he's working off shore at the moment, goes into detail about his work and son.also claims he doesn't have access to a phone and his personal banking details as they are limited being off shore. I tod him happy to sell it to him, although i would … Read Full Report ⇒ |
| Anonymous Richmond, VA, United States 2014-01-19 03:15:47 Lottery Scam | Million Dollar Scam Scammer Information Congratulations! I am Tom Crist, the Canadian CEO who won $40 million in the Calgary Canada Lotto, & i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon my request to receive a Cheque/Check for $1.2 million from me, after I decided to donate my entire winnings in honour of my late wife, Jan, she died of cancer two years ago. I have already donated $1.2 million to the Alberta Cancer Foundation, which collects donations for Calgary's To… Read Full Report ⇒ |
| No Name Turlock, CA, United States 2014-01-18 23:42:32 Charity scam | +1 gloriamackenzie > My entire family is pleased to read your reply to us. I am Mrs Gloria C. Ma... 1:44 PM (1 hour ago) Scammer Information 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 Zephyr hills, 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 individu… Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-01-18 22:24:20 Overpayment Scam Gumtree | Untitled Overpayment Scam on Gumtree, ref:15698 Scammer Information gumtree: wants to over pay and then asks you to make a western union pay for courier… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-01-18 18:00:52 Charity scam | MILLIONAIRE DONATION PROGRAM Scammer Information I received an e-mail notifying me that I have received a donation of $ 1200000.00 USD from Tom Crist Charitable Foundation. In second e-mail, I was requested to forward my residential details. Then I receved another e-mail, with the company details and how I should go about claiming the award. I did not forward any money as I suspected this to be a scam as I was requested to send the money via Western Union or Money Gram address to Dana Edwards an apparant account at the cour… Read Full Report ⇒ |
 | Axelsson Björn Milorsch Nuremberg, Bavaria, Germany 2014-01-18 16:04:44 Auction/eBay Scam | MOBILE.DE - AUTOSCOUT - BETRUGER Scammer Information shiply-rechnung@europe.com, milorsch1@gmail.com
Wie in meinem ersten E-Mail erwähnt, Ich bin nicht mehr in Deutschland.
Das Auto ist bereits bei der Reederei in Deutschland, verpackt und bereit für den Transport. Ich habe einen Vertrag mit Shiply Deutschland, daher wird der Verkauf von ihnen behandelt werden.
Die Transportlogistik ist ein – nehmen Sie 5 Tage dauern, abhängig von Ihrem Standort. Ich brauche die Gebühren für jeden Tag des Autos Haft … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-18 12:19:44 Lottery Scam | ddduke@samford.edu/carl.mitchell@rogers.com Scammer Information This person left an email and a message stating only: Donation to you from Mr Carl Mitchell,Contact him on (carl.mitchell@rogers.com) For more info...
After I inquired with a response, the message was: GOOD DAY TO YOU !
Thank you for writing to me,i am Mr Carlo "Carl'' Mitchell,am a retired nuclear medicine technician with a lovely wife and two kids ,i moved from Fresno to United Kingdom in December 2013 after i won the Power ball Jackpot of $213 million dollars in th… Read Full Report ⇒ |
| Anonymous Queensferry, Edinburgh, United Kingdom 2014-01-18 09:43:38 Overpayment Scam Gumtree | Offered a really high price for watch Scammer Information Sent the same email as most of the complaints in this forum.. asking to pay more than what I'm selling is worth and to send the watch I'm selling to a son, if you are reading this you have probably had the same email.. Do not trust… Read Full Report ⇒ |
| Anonymous Perry Hall, MD, United States 2014-01-18 06:04:05 Wills/Probate Scam Craigslist (craiglist.com) |  Susan Bedwell RE: TO YOU Scammer Information Gloria Mackenzie is donating 2 million dollars to me. I have to respond back to her.… Read Full Report ⇒ |
| Anonymous Perry Hall, MD, United States 2014-01-18 05:57:51 Wills/Probate Scam Craigslist (craiglist.com) | Susan Bedwell RE: TO YOU Scammer Information Gloria Mackenzie is donating 2 million dollars to me. I have to respond back to her.… Read Full Report ⇒ |
 | Anonymous Nashville, TN, United States 2014-01-18 03:57:28 Job Scam CareerBuilder.com | Career Builder:career Open email from Michael A. Berner Scammer Information We are happy to inform that you have successfully passed the preliminary selection among the applicants on www.СareerBuilder.com.
Our company has reviewed your resume and would like to offer you a position with our company as a Credit Manager. We strongly believe that your knowledge, skills and experience will be an asset to our company.
Job Title: Financier Manager
Salary: $5,600 per month
Hours: Part-time (Monday-Friday)
Location: United States
Requirement… Read Full Report ⇒ |
 | Anonymous Rohtak, Haryana, India 2014-01-18 03:38:17 Blackmail, Extortion, threats | +1 Notice of court attendance No9918†Scammer Information Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 29, 2014 at 09:00 a.m.
for the hearing of your case of illegal software use.
If necessary you have a right to obtain a lawyer for your protection.
You are kindly asked to have an identity document with you.
Personal appearance is compulsory.
Please find the plaint note with more detailed case information
attached to this letter and study it thoroughly.
… Read Full Report ⇒ |
| No Name Nuremberg, Bavaria, Germany 2014-01-18 02:46:56 Auction/eBay Scam | MOBILE.DE - AUTOSCOUT24.DE - BETRUGER Scammer Information Auto Panos
Rosenstraße 1a
85757 Karlsfeld bei München, Deutschland
Tel. : +49 (0)160 91394087 … Read Full Report ⇒ |