Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Toronto, Ontario, Canada 2014-01-13 12:50:13 Wills/Probate Scam |  txt'd message to my mobile phone Scammer Information … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2014-01-13 12:40:34 Auction/eBay Scam Gumtree |   I advertised a car and got a response from this email. Scammer Information I previously posted an add on gumtree and I was then contacted by this person.
I don't have any phone number from this person but I have her address
12 Reed Place,Rapid Creek,Northern Territory,Australia
… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-01-13 12:37:26 Classified Ads Scam Gumtree | +3 Patricia Kempton Scam Scammer Information I was selling some furniture on gumtree and received an email from this Patricia Kempton. This is what she said:
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details … Read Full Report ⇒ |
  | Anonymous Loughborough, Leicestershire, United Kingdom 2014-01-13 11:02:40 Charity scam | Uk/Spain charity lotto Scammer Information Your mobile number has won 1 million euros to claim send an email to ukgltd@gmail.com… Read Full Report ⇒ |
| No Name West End, Queensland, Australia 2014-01-13 10:19:30 Classified Ads Scam | Untitled Classified Ads Scam , ref:15499 Scammer Information … Read Full Report ⇒ |
| Richard Thompson Somewhere in United Kingdom 2014-01-13 09:44:32 Lottery Scam | +1 spain/uk charity lottery draw for uk residents Scammer Information Text message received with the following text;
Your mobile number has won 1 million euros in the spain/uk charity lottery draw for uk residents.
To claim send email to: ukgltd@gmail.com
Ref: SNL/338/UK… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2014-01-13 08:59:12 Lottery Scam | Celll phone sms lotto scam Scammer Information SMS: Congrats!Your cell phone no has won you 1,5000.000.00 from fifa/afcon lottery, Ref no: RTD50UK, for claim call jack harry on 0786560029 e-mail fifalott4@gmail.com… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-01-13 05:38:02 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:15496 Scammer Information Item for Sale on Gumtree. They were happy to buy without checking it out and it was going by Courier to Darwin from Central Queensland. Would have cost more in freight than then item itself. Thats when alarm bells went off and we decided to google the name Melissa Carly… Read Full Report ⇒ |
 | Anonymous Suleja, Niger State, Nigeria 2014-01-13 03:23:04 Overpayment Scam | sms Scammer Information INFORMATION FROM SAMSUNG ELECTRONICS The board of directors and entire member of staff of the SAMSUNG DE LOTTERIA wishes to inform you of the result of the (Email Address Ballot)online Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling(£600,000.00) in cash credited to file KTU/9023118308/03. This is from a total sum of Four Million, Two hundred Thousand Pounds Ste… Read Full Report ⇒ |
  | Anonymous Chicago, IL, United States 2014-01-13 03:01:13 Classified Ads Scam | ssgtandrewlester Scammer Information Took me for $812.00!!!! Working with Piero Canova
Piero.canova@swiftcour.co.uk
1-206-801-1775 (cell)
1-661-748-0240 (skype)
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm… Read Full Report ⇒ |
  | Anonymous Vedbaek, Capital Region, Denmark 2014-01-12 23:08:47 Lottery Scam | got an sms saying i'd won 2.000.000 pounds in a free lottery Scammer Information … Read Full Report ⇒ |
 | Anonymous Oslo, Oslo County, Norway 2014-01-12 23:05:44 Wills/Probate Scam Autotrader (autotrader.com) |  dd legal consultants scam web page Scammer Information scamming People for Money. Macing false Passport, Death sertificates and other false documents. Playing lawyers and Security peole. There are four or five People in this scam. To of them has dark skin. one is an older white man. And the girl comes from Polen, Russland, or somewhere around there. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-12 22:17:34 Lottery Scam | Untitled Lottery Scam , ref:15489 Scammer Information Hello
Â
A Happy New Year to you!
Â
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… Read Full Report ⇒ |
 | Kennedy Charlotte, NC, United States 2014-01-12 21:22:05 Wills/Probate Scam | Donation of 10million dollars from their will Scammer Information
Attn; Beneficiary
12th of January 2014
Greetings,
My name is Mrs. Rachel Williams, I have decided to donate what I have to
you. I was diagnosed with cancer Few years ago, immediately after the death
of my husband, who has left me everything he worked for. I have been
inspired by God to donate my inheritance from my late husband to you for
the good work of God, rather than allow my relatives to use my husband's
hard earned funds in ungodly pursuits. I am suffering from a … Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-01-12 17:41:30 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com) Scammer Information I have been willed ten million dollars … Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-01-12 17:41:30 Wills/Probate Scam | My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com) Scammer Information I have been willed ten million dollars … Read Full Report ⇒ |
 | Anonymous Naestved, Zealand, Denmark 2014-01-12 17:20:19 Lottery Scam | Your Number has been selected as a winner of Scammer Information Got an SMS with a text, telling me that I have won 2 mill. pounds, in a FREE LOTTO PROMO, I never participate in such Things, and I never give out my telephonenumber, if Im forced to give out a phonenumber, I have a bogusnumber for that.… Read Full Report ⇒ |
 | Anonymous Jane Lew, WV, United States 2014-01-12 13:05:47 Wills/Probate Scam Craigslist (craiglist.com) |  EMAIL...BENEFICIARY Scammer Information PROMISE OF INHERITACE 10,000,000.00 TO CONTACT ATTORNEY...SHE IS IN ENGLAND, WIDOW, LUNG CANCER AND CONTACT HER ATTORNEY...ETC. CLAIMS SHE GOT MY EMAIL FROM A CHRISTIAN WEBSITE. I GET THESE EMAILS AFTER I MAKE A PHONE CALL ...THESE TYPE EMAILS HAVE INCREASED SINCE NEW YEARS. … Read Full Report ⇒ |
 | Anonymous Olstykke, Capital Region, Denmark 2014-01-12 11:26:02 Lottery Scam | +2 I got a sms, wich said, something about FREE LOTTO PROMO Scammer Information I got a sms, and it said, that my number has been selected as a winner of £ 200000000 on the ongoing FREE LOTTO PROMO with draw # 03 05 04 56 20 13, for claims email coleclaims100@gmail.com… Read Full Report ⇒ |
| Deana devenz Scarborough, Ontario, Canada 2014-01-12 10:36:09 Classified Ads Scam Kijiji.com |  Scam from guy wanting to rent a room Scammer Information This guy promised me about 4k to put into my paypal account money for a room I had posted. I didn't fall for it so please be careful when you see this as an offer for a room you have for rent. It's a scam
… Read Full Report ⇒ |
 | frank Bega, New South Wales, Australia 2014-01-12 10:29:07 Classified Ads Scam Gumtree | +1 Vehicle scam Scammer Information Trying to sell a car on gumtree, unknown individual emails me wanting to buy the car, is currently working in new zealand, claims to have no mobile phone signal. Wants to pay via paypal to my paypal or bank account. Explain I am reluctant to give out banking details, he/they then demand paypal details without giving over any personal information as requested. Do a google search on his email address and end up on this website. CAVEAT VENDOR, seller beware!… Read Full Report ⇒ |
 | laurann batonne Albertslund Municipality, Capital Region, Denmark 2014-01-12 08:42:18 Lottery Scam | mobile text scam free lottery promo Scammer Information Your Number has been selected as a winner of £2.000.000.00 on the ongoing FREE LOTTO PROMO with draw #03 05 04 56 20 13,for claims email coleclaims100@gmail.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-01-12 03:50:25 Classified Ads Scam Gumtree | +1 Buy car NZOG Teranaki Basin Scammer Information I placed an ad in Gumtree to sell my vehicle. This fellow was very persistent and it just didn't seem to ring true. We googled the info and found almost identical scams listed here. Aaron did not appear to be responding to my emails appropriately and kept asking for me email . I was in fact contacting him via email.
Hello Mate, i am happy to proceed with the payment as soon as i receive the PayPal registered name and email by transferring the amount of the price listed but I… Read Full Report ⇒ |
| Anonymous Mississauga, Ontario, Canada 2014-01-12 01:49:13 Classified Ads Scam | Humanitarian Donation - mark Lawson scam 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.lawson8@rogers.com… Read Full Report ⇒ |
| Anonymous El Paso, TX, United States 2014-01-12 01:31:03 Overpayment Scam Paypal (paypal.com) |  Accordin to email, over payment through pay pal Scammer Information He tried to act as if he was gong to buy a vehicle although he wasn't going to.… Read Full Report ⇒ |