Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2014-01-17 00:40:19 Classified Ads Scam Gumtree |   Car Buyer Scammer Information I am trying to sell my car via Gumtree and carsguide.com.au
Scam goes as follows, someone emails me with an offer for my car.
Doesn't ask about condition, doesn't want to see it.
They say that they live overseas and are moving to Darwin and will get their courier to pick the car up from me and drive it over.
Payment offered via PayPal… Read Full Report ⇒ |
  | Anonymous Stafford, VA, United States 2014-01-16 23:24:04 Business Venture Scam |  Product purchase scam...trying to "buy" Mary Kay product from me! Scammer Information Person wanted to but Mary Kay product from me. Texted me originally and said she got my info from a mk magazine. Asked to purchase product and needed my email. Said she was a deaf woman and her boss would mail me the check so she needed my info. I wasn't falling for that so I asked her address and boss's number and name which led me to this 832 number! … Read Full Report ⇒ |
 | gb Sydney, New South Wales, Australia 2014-01-16 22:59:16 Auction/eBay Scam Gumtree | +1 gumtree: wants to over pay and then you to western union pay for courier Scammer Information 1. contacts to see if item you are selling is available. Offers to pay full price via pay pal immediately and oragnize shipping.
2. tells you that they have over paid you and you have to pay freight via western union
3. keeps messaging in attempts to get you to wire money to them.
… Read Full Report ⇒ |
  | Panuco1951 Ciudad Madero, Tamaulipas, Mexico 2014-01-16 22:58:40 MalWare, Trojans, Virus payloads Yahoo | Judicial summons No7524 Scammer Information
Pretrial Notice
Para Yo
Hoy a las 1:10 P.M.
Pretrial notice,
Hereby we inform that you are obliged to come as a defendant
to The Court of Atlanta in February 18, 2014 at 10:00 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 t… Read Full Report ⇒ |
| gb Sydney, New South Wales, Australia 2014-01-16 22:58:14 Auction/eBay Scam Gumtree | gumtree: wants to over pay and then you to western union pay for courier Scammer Information 1. contacts to see if item you are selling is available. Offers to pay full price via pay pal immediately and oragnize shipping.
2. tells you that they have over paid you and you have to pay freight via western union
3. keeps messaging in attempts to get you to wire money to them.
claims recently moved to china… Read Full Report ⇒ |
| No Name Oak Harbor, WA, United States 2014-01-16 20:54:13 Charity scam Other Payment Site | +8 Gloria Mackenzie is donating Two Million Dollars to you. Scammer Information Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information. … Read Full Report ⇒ |
 | j.simon Honolulu, HI, United States 2014-01-16 20:49:16 Job Scam Other Job Site | Financial Support Agent Scammer Information Hello,
Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
This is not a sa… Read Full Report ⇒ |
| No Name Raleigh, NC, United States 2014-01-16 20:28:55 MalWare, Trojans, Virus payloads | Pretrial Notice for Illegal Software use Scammer Information States that I am for a hearing on Feb. 14, 2014 for illegal software download in Atlanta, Ga. … Read Full Report ⇒ |
| No Name Columbia, SC, United States 2014-01-16 20:02:12 Wills/Probate Scam CareerBuilder.com | Will Scammer Information Jenny Bishop wants to will 12 million dollars to me, but for charitable purposes. He needed my information. Name telephone number and address.… Read Full Report ⇒ |
  | Anonymous Manchester, Manchester, United Kingdom 2014-01-16 20:13:12 Wills/Probate Scam | Email from Stephen.Bialowas@cbn.org Humanitarian Donation 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 work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson7@rogers.com"… Read Full Report ⇒ |
| Anonymous Thousand Oaks, CA, United States 2014-01-16 19:50:08 Wills/Probate Scam Other Job Site | this is a will scam saying a 72 yr old women had cancer and left he r$ 10,000,000. will to me Scammer Information she says she got my information from a christian site and that she has lung canser .she got it after her husband died. Her family are non believers and she does not wanna leave all her money to selfish people.She wanted me to have $100,000,000 .She told me to contact her lawyer at zenithlawfirm@rogers.com… Read Full Report ⇒ |
| Anonymous Sugar Land, TX, United States 2014-01-16 18:44:57 Wills/Probate Scam | Notification of Bequest Scammer Information Received e mail from John Earing notifying me that Mrs. Jenny Bishop has decided to will her inheritance to me for Humanitarian work and personal use. I waas to contact Attorney Gilbert Rogers atlawfirm02@rogers.com. I did not open the website so I don't know what info it contained. I was suspicious and afraid it may lead to retrieving my personal info. … Read Full Report ⇒ |
 | Anonymous Miami Platja, Tarragona, Spain 2014-01-16 17:23:41 Classified Ads Scam | venta terreno Scammer Information Gracias por su amable respuesta usted. Quiero confirmarles que mi interés por invertir un buen dinero a nivel internacional es fuerte. Con confianza, fidelidad en contacto con usted. Sé que esta carta sin duda llegará a usted como una sorpresa enorme, pero te suplico que tome el tiempo para ir a través de él con cuidado, ya que la decisión que tome va a ir un largo camino para determinar nuestro futuro relación de negocios. Tengo que mover alrededor de Â… Read Full Report ⇒ |
| Anonymous Miami Platja, Tarragona, Spain 2014-01-16 17:23:22 Classified Ads Scam | venta terreno Scammer Information Gracias por su amable respuesta usted. Quiero confirmarles que mi interés por invertir un buen dinero a nivel internacional es fuerte. Con confianza, fidelidad en contacto con usted. Sé que esta carta sin duda llegará a usted como una sorpresa enorme, pero te suplico que tome el tiempo para ir a través de él con cuidado, ya que la decisión que tome va a ir un largo camino para determinar nuestro futuro relación de negocios. Tengo que mover alrededor de Â… Read Full Report ⇒ |
| Anonymous Ogden, UT, United States 2014-01-16 16:53:27 Classified Ads Scam | Untitled Classified Ads Scam , ref:15635 Scammer Information THEY WILL SEND YOU PICTURES OF A WHITE COUPLE IN A DIFFERENT COUNRTY DOING A HIV CURE OR GODS WORK YOU WILL NOT BE ABLE TO MEET THEM THEY WILL WANT YOU TO SEND THE DEPOSIT FRIST TO RECV KEYS TO HOUSE … Read Full Report ⇒ |
| Anonymous Ogden, UT, United States 2014-01-16 16:40:21 Rental Scam Other Classifieds Site | Untitled Rental Scam on Other Classifieds Site, ref:15634 Scammer Information Thanks for your interest and inquiries about my house. Yes the house is still available for rent and we are looking for a responsible person/family to occupy and maintain the house now that we are not around. My wife and i just moved to NORWICH USA for a program called FAMILY LIFE AND HIV EDUCATION AND THE HIV PREVENTION FOR RURAL YOUTH PROGRAM, the program is taking place in three major countries in Europe, Africa, UK . We will be there for 2 to 3 years or more that is why … Read Full Report ⇒ |
| No Name Workington, Cumbria, United Kingdom 2014-01-16 16:31:04 Job Scam Other Job Site | We’d like to offer you a job as a FSA position for Scammer Information Same as others on this website under name hr.office02.james@gmail.com… Read Full Report ⇒ |
 | No Name Doncaster, Doncaster, United Kingdom 2014-01-16 16:30:50 Identity Theft | +2 SCAM; Subject: DPS SHIPMENT; From: "charles" browncharles364@yahoo.co.uk; Source IP 188.29.27.186 Scammer Information Scam 'DPS SHIPMENT' phish sent by browncharles364@yahoo.co.uk from 188.29.27.186.threembb.co.uk via host dix.dixon123.com
Message-Sender -Via: dix.dixon123.com: authenticated_id: b@dixon123.com
(envelope-from browncharles364@yahoo.co.uk)
id 1W2kug-0006H3-5K
Reply-To: browncharles364@yahoo.co.uk
Scammer Contact Tel No; TEL:07030505876
Originating IP: 188.29.27.186 ;
ISP & Organization: Three
Host Name: 188.29.27.186.threembb.co.uk
Location: United Kingdom
----------------
… Read Full Report ⇒ |
 | Anonymous Martinsburg, WV, United States 2014-01-16 15:56:31 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist selling same 2004 Ford Explorer in multiple states. Scammer Information Firesale!!! Ford Explorer 2004!V6 4x4!! - $2110 (Frederick, MD) Ford Explorer 2004
4x4, excellent in snow
All leather interior/power front driver's seat/power sun roof
3rd row seating/seats 7/power 3rd row folds down for great storage
18" chrome wheels/two-tone brown/tan trim
Roof racks
V6 automatic
New Michelin Tires
DVD Player/upgraded sound system
CD player with MP3 jack
Serious inquiries please call 940-745-6656… Read Full Report ⇒ |
| Anonymous Tulse Hill, Lambeth, United Kingdom 2014-01-16 15:11:13 Auction/eBay Scam Gumtree | email acount login Scammer Information i recieved a text by tmobile askin me to make offer on the watch i was advertising on gumtree sunderland.… Read Full Report ⇒ |
 | Anonymous Oberursel, Hesse, Germany 2014-01-16 13:57:47 Lottery Scam | Mobile Lottery Scammer Information Original Text of the Scam sent via SMS to my mobile phone:
Congratulations! Your mobile number was selected as the winner of GDP 2,000,000 on Mobile Lottery with Draw# 13415857 email mobileclaimsunit@gmail.com for claims.
Emails sent by the "Organisation" to collect the "Prize". They wanted to sent the prize by courier and expected the winner to pay for the delivery charges, I declined to cover any costs or charges and posted them the warning from the UK lottery. They in tu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-16 13:28:59 Lottery Scam | WINNING NOTIFICATION (Contact Email: nationallottery@rogers.com)â€â€â€Ž Scammer Information I recognized this as a scam because of the email addresses. First off, the name the email was sent from, William E. Roberson, does not match the signing person's name: Mrs. Stella Ellis. Secondly, the email address, vbgov, is for the Virginia Beach government. What's the Brittish lottery doing with a Virginia Beach email address?? And the email address that we're supposed to respond to goes to a tech company for internet and such.… Read Full Report ⇒ |
| K. Molina Fairfield, CT, United States 2014-01-16 09:12:36 Wills/Probate Scam | Inheritance Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in Nigeria 2014-01-16 08:03:38 Lottery Scam | YOUR NUMBER HAS QUALIFIED YOU FOR 90,000.00 GREAT BRITISH POUNDS, O BBC ANNUAL ANNIVERSARY, SEND US NAME, COUNTRY, NUMBER VIA TH Scammer Information … Read Full Report ⇒ |
  | Anonymous Soro, Zealand, Denmark 2014-01-16 04:24:36 Lottery Scam | Lotto promo Scammer Information Received text message at 00.35 saying that I had won £2.000.000.00 in the free ongoing lotto. And to claim my price I should go to coleclaims100@gmail.com. … Read Full Report ⇒ |