Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Orting, WA, United States 2014-01-18 01:56:57 Classified Ads Scam |  Untitled Classified Ads Scam , ref:15685 Scammer Information Happy New year,
Mark and my wife Cindy Hill Missouri won a Jackpot we have decided to donate the sum of $1.5 Million USD to you. Contact us via our personal email for more details (cindy-hill@qq.com) You can verify our story by visiting the web page below. http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html fill the following. 1.Name 2. Country 3.Sex Note that you have to contact my private email for more informations (cindy-hill@qq.com).
Goo… Read Full Report ⇒ |
| Anonymous Harbor City, CA, United States 2014-01-18 00:25:56 Charity scam |  Gloria MacKenzie is donating 2 million dollars to you Scammer Information Was informed that Gloria MacKenzie wanted to donate $2 million dollars to me.… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2014-01-17 23:46:18 Wills/Probate Scam | +1 email came from a vivian poole (vivian.poople@cnd.org) Scammer Information I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian and your personal use. For more details, contact Attorney Mark Lawson via email: mark.lawson8@rogers.com. this came in my inbox.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-01-17 23:36:07 Lottery Scam | Untitled Lottery Scam , ref:15680 Scammer Information Congratulations! your mobile number was selected as the winner of 2M pounds on mobile lottery with draw of 13415857. email mobileclaimsdesk@g.mail.com for claims 17th January 2014 8.16 pm… Read Full Report ⇒ |
 | Anonymous Renton, WA, United States 2014-01-17 23:25:27 Charity scam | +2 Inheritance Scam Scammer Information I was sent an email saying that a Mrs. Emily Rogers has left me with inheritance money to be used for Humanitarian work and for personal use. It says to contact her lawyer, Howell Jones by email (howellj.chambers@bellsouth.net) and not to reply directly to the email that sent the message. It also has a bunch of information below it about the IRS and to make sure that the email stays confidential. They want a bunch of personal information, so do not fall for it! It's not real.… Read Full Report ⇒ |
| Anonymous DeSoto, TX, United States 2014-01-17 22:49:17 Charity scam | Untitled Charity scam , ref:15678 Scammer Information Attn; Beneficiary
17davidcampbell@rogdavidcampbell@rogers.comrs.comh 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 purp… Read Full Report ⇒ |
 | No Name Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2014-01-17 22:34:12 Job Scam JobSite.com/co.uk | agent Scammer Information … Read Full Report ⇒ |
 | Anonymous Clayton, NC, United States 2014-01-17 22:20:56 Classified Ads Scam | Untitled Classified Ads Scam , ref:15676 Scammer Information This is what I received today (1/16/14) in my junk mail folder. I did not open the attachment.
Notice of court attendance No9134
Court hearing notice.
January 17, 2014 9:35 am
As a defendant you have been scheduled
to attend the hearing in the Court of New York.
Hearing date: 28 January 2014
Hearing time: 9:00 a.m.
Hearing subject: illegal use of software.
Prior to the court thoroughly study the plaint note in the attachment to this mail.
Sincerely,
Court agent,
Jes… Read Full Report ⇒ |
 | Anonymous Edwardsville, IL, United States 2014-01-17 20:57:23 Identity Theft | Email asking for my personal information to send me a delivery. Scammer Information This is the email I was sent:
Attention Please!!!
I have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Office:E-mail:(upsbeninexpresscouriercompany@yahoo.com.hk)
Name of Dr.Mark Goodness
E-mail:(upsbeninexpresscouriercompany@yahoo.com.hk)
Tel:+229-68131028
I have paid for the Insurance & Del… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-01-17 20:44:24 Auction/eBay Scam Gumtree |  Automatic car for sale Scammer Information AD DETAILS
-----------------------
Title: 2006 Toyota Runx Hatchback
Category: Category: Automotive Vehicles > Cars
Price: 29999.00 ZAR
Ad expiration: 11-02-14 01:36
Description: 1 owner,Full franchise service history, Power Steering, Aircon, Airbags, Alloy mag wheels, ABS, Manual transmission, Original factory fitted Radio and CD player, Low Fuel Consumption, Alarm, Remote central locking, Low km's, Accident Free, Excellent condition, Value For Your Money!!
Link: http://www.… Read Full Report ⇒ |
| No Name Dacula, GA, United States 2014-01-17 20:44:14 Rental Scam Craigslist (craiglist.com) |  Rental House Scammer Information House listed for rent. Request to have security deposit wired and then they will send the paperwork and keys. Obvious red flag when wiring money is involved before any negotiations or paperwork has been completed.… Read Full Report ⇒ |
 | Anonymous Grand Forks, British Columbia, Canada 2014-01-17 20:01:20 Classified Ads Scam Kijiji.com |  Selling a car on Kijiji Scammer Information offered me more than I posted my vehicle for then asked me to deposit money in a western union account… Read Full Report ⇒ |
 | Anonymous Lawrenceville, GA, United States 2014-01-17 19:42:11 Auction/eBay Scam Other Classifieds Site | Fake Escrow and Shipping Agent in UK Scammer Information I replied to too good to be true posting for a vintage accordion, seller claimed to have just moved to UK and advised to use a safe and trusted escrow service. Once instructions were received from the escrow company (dpd-escrow)the agent (david laurence) requested payment to be made via wire teransfer to the personal bank account of his manager (Miss Maria Alejandra Torres). There were no phone numbers listed in the correspondence, the dpd-escrow website doesnt exist and the … Read Full Report ⇒ |
| No Name Mobile, AL, United States 2014-01-17 18:37:34 Charity scam | Untitled Charity scam , ref:15670 Scammer Information Donation to you, contact Mrs. Gloria C. Mackenzie at (gloriac1@163.com) for more informtion.… Read Full Report ⇒ |
 | Anonymous Cebu City, Province of Cebu, Philippines 2014-01-17 17:20:24 Rental Scam Paypal (paypal.com) |  Untitled Rental Scam on Paypal (paypal.com), ref:15667 Scammer Information Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Melbourne, Australia. I am coming to study and I will work
part-time down there but due to the nature of my work, phone calls
making and visiting of website are restricted. I only squeezed out
time to check this advert and send you an email regarding this. i am
re… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-17 16:45:39 MalWare, Trojans, Virus payloads | +3 Judicial summons No4010 Scammer Information
Email states that you are the defendant in a lawsuit for the illegal
use of software and that you have to show up in a New York City court
on a specific date.
There is a zip file attached named "Plaint_Note_US_Copy_N1892.zip".
I am sure that the zip file contains some sort of malware/virus/trojan.… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-01-17 16:44:09 Lottery Scam | +3 Your cell number won USD$1.2million Scammer Information Text received stating Your cell number won USD$1.2million . To claim Email: poball850@aol.com. THIS IS POWERBALL JACKPOT WEEKLY PROMO. YOUR REF#PBBXX5H######.… Read Full Report ⇒ |
 | No Name Broken Arrow, OK, United States 2014-01-17 16:21:36 Job Scam Beyond.com | Untitled Job Scam on Beyond.com, ref:15664 Scammer Information FS agent job. I came to your website and checked to see if this might be a scam and sure enough saw that it was.… Read Full Report ⇒ |
 | Anonymous Cleveland, OH, United States 2014-01-17 15:35:32 MalWare, Trojans, Virus payloads Yahoo | Notice of appearance in court No93603 Scammer Information Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 20, 2014 at 09:30 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 Luton, Luton, United Kingdom 2014-01-17 11:32:44 Job Scam | Job Scam FS Agent Scammer Information Hello (my name)
After initial review of your competence & skills we believe that you might be a good fit for a Position with our Enterprise. If you are interested in getting new practice, starting a new exciting career or simply increasing your income, we would be pleased to take you on. Presently, we are searching to fill a part-time Financial Support Agent Position.
The Enterprise provides one month paid training period. During your first month you receive unlimited on-l… Read Full Report ⇒ |
| Anonymous Wimbledon, Merton, United Kingdom 2014-01-17 07:28:02 Classified Ads Scam Gumtree | Claims to be a doctor Scammer Information I found him about a year ago on the website and he also advertised himself in the Witbank News, claiming he can help with fertility problems.
We spoke a few times on the phone and he said he was a doctor that can help with problems like that.
I think his ad was something like I can help woman! cant remember as I dont find the ad anymore.… Read Full Report ⇒ |
| Anonymous Cape Town, Western Cape, South Africa 2014-01-17 06:35:01 Lottery Scam | You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program Scammer Information You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for First Quarter of the Year 2014. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-17 06:18:17 Classified Ads Scam carsGuide (carsguide.com.au) | +1 Lisa Manson oceanographer Scammer Information Place a classified advertisement on carsguide.com and got the following response, first received a text asking if vehicle was still for sale then the below email. Told them to get lost because it didn't sound right, then found this website-glad I didn't give them any paypal details which I believe would have been the next request.
"Thanks for the prompt reply. My name is Lisa Manson. I believe my son sent you a text message to email me for the sale. I will like to know the… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-01-17 06:17:13 Auction/eBay Scam Paypal (paypal.com) | Wrong spelling in where she is working Scammer Information annelllson118@gmail.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-17 05:06:41 Charity scam Yahoo | having the email address as p.z2291@torba.com 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 ⇒ |