Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Stratford, CT, United States 2014-01-12 01:02:36 Dating Scam |  Untitled Dating Scam , ref:15473 Scammer Information Met on Date hook up website and said he wanted a relationship. He said that his wife was killed in a car crash 5 years ago. Also claimed that both his parents had also passed on. When I met him he was supposed to be station in Afganistan by the ARMY and then moved to Nigeria for a peace keeping mission. First he requested money to purchase a military phone so he could talk to me more. Anytime he called the connection was bad. When I called there was a weird song and a recordi… Read Full Report ⇒ |
 | Anonymous Salinas, CA, United States 2014-01-11 23:52:59 Wills/Probate Scam |  a 10 million dollar will to me from jessica smith and her lawyer davidcambell@rodgers Scammer Information Attn; Beneficiary
11th of Janusry 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 ⇒ |
  | Anonymous Dresden, Saxony, Germany 2014-01-11 23:15:27 Lottery Scam Other Auction site | Congratulations! Your mobile number was selected as the winner of €2,000,000 on mobile Lottery with Draw#13415857 email:mobile Scammer Information Congratulations! Your mobile number was selected as the winner of €2,000,000 on Mobile Lottery with Draw#13415857 email: mobileclaimsunit@gmail.com
… Read Full Report ⇒ |
  | Mr Davies Darlington, Darlington, United Kingdom 2014-01-11 21:52:06 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:15468 Scammer Information Innovative? Clever? Enthused? You are at the right place. We are getting new staff!
Welcome to our Recruiting. We hire for the FS Agent job all over the world.
We have received your resume from jobsite.co.uk. We're happy to present you to our opportunities, we've been waiting for you!
Most important facts
- Not sales work;
- Just a few hours for performing your duties over the Internet is sufficient for this opportunity;
- Permanent Internet access and e… Read Full Report ⇒ |
  | No Name Somewhere in Denmark 2014-01-11 20:05:59 Lottery Scam | +2 SMS: FREE LOTTO PROMO Scammer Information I received the following SMS on 20:08 CET, Jan 11th, 2014:
"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"
I live in Denmark. I have never heard of the "FREE LOTTO PROMO" before, and I'm 100% sure it's a scam.
… Read Full Report ⇒ |
 | Anonymous Portsmouth, Portsmouth, United Kingdom 2014-01-11 19:02:36 Blackmail, Extortion, threats | +1 Pretrial notice Scammer Information Notice to appear in Court in New York on 20th January for illegal use of software. Details on procedure to be followed are attached. Didn't open the attachments - deleted!… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2014-01-11 18:08:51 Lottery Scam | Untitled Lottery Scam , ref:15464 Scammer Information iv won 1 million euro on the spanish/uk mobile charity lotto… Read Full Report ⇒ |
| Anonymous Corby, Northamptonshire, United Kingdom 2014-01-11 18:04:08 Job Scam Other Job Site | +1 You interest is important to us, Mr (My name) - January 11, 2014 9:55:02 AM Scammer Information Due to successful cooperation with totaljobs.com we managed to find your resume for the position we are filling. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable assets.
Company we represent is a small but respectful in Outsourcing market which is located in the United Kingdom. The main target is to achieve fruitful communications and cooperation between UK outsourcing l… Read Full Report ⇒ |
 | Anonymous Bedford, Bedford, United Kingdom 2014-01-11 16:52:08 Lottery Scam | Iv won a million pounds from a spanish moblie lottery Scammer Information … Read Full Report ⇒ |
  | Anonymous Bukowa Gora, Świętokrzyskie, Poland 2014-01-11 15:40:16 Auction/eBay Scam Other Auction site | hacking into computer rs.2002@outlook.com Scammer Information Aug. hacked into my mailbox, then advertising portal posted 226 ads for luxury cars, bmw, mercedes, etc. ...... - Man made redirected to your e-mail rs.2002@outlook.com , in order to have contact with people who are interested in vehicles with ads. I guess it had to pay a deposit on the vehicle, I was able to quickly stop it-I reported the matter to the police. watch and givers pieces of information - the impostor to be eliminated!!! … Read Full Report ⇒ |
 | Anonymous Scarborough, Ontario, Canada 2014-01-11 14:32:34 Classified Ads Scam | CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 Scammer Information From: Visa USA© Inc [mailto:foreigninvest@kg21.net]
Sent: Saturday, January 11, 2014 4:59 PM
To: foreigninvest@kg21.net
Subject: CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00
Visa USA Incorporated.
2000 Purchase Street
Purchase, NY 10577
USA.
Dear Lucky Winner!
Congratulations, we humbly wish to inform you that you have awarded prize of two million US dollars ($2,000,000.00) for the Visa USA Inc yearly lottery promotion which was organized and sponsored by V… Read Full Report ⇒ |
| No Name Hampstead, MD, United States 2014-01-11 14:24:10 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:15459 Scammer Information Crum, Barbara
6:12 AM (3 hours ago)
Reply
to
I write you this email on behalf of Mrs. Emily Rogers regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Owen Lawson via email:(attorney.olawson@bellsouth.net) Make sure you reply to the listed email address… Read Full Report ⇒ |
 | Anonymous Ormskirk, Lancashire, United Kingdom 2014-01-11 14:03:48 Lottery Scam | Anglo spanish lottery Scammer Information Text message saying I had won one million euros in a lottery draw based on mobile phone numbers… Read Full Report ⇒ |
 | No Name Loudeac, Côtes-d'Armor, France 2014-01-11 13:41:44 Classified Ads Scam Other Classifieds Site | property enquiry Scammer Information Enquiries about hundreds of properties for sale to my website in a few hours … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-11 13:39:25 Charity scam | Untitled Charity scam , ref:15456 Scammer Information Attention!!! $800,000 Dollars was Donated to you Immediately contact Email:Email: mackgloria85@rogers.comName: GLORIA MACKENZIE DISCLAIMER: This message is confidential, intended only for the named recipient(s) and may contain information that is privileged or exempt from disclosure under applicable law. If you are not the intended recipient(s), you are notified that the dissemination, distribution or copying of this information is strictly pr… Read Full Report ⇒ |
 | Anonymous Islamabad, Islamabad, Pakistan 2014-01-11 12:55:30 Classified Ads Scam | Untitled Classified Ads Scam , ref:15455 Scammer Information … Read Full Report ⇒ |
 | Anonymous Riga, Riga, Latvia 2014-01-11 10:48:15 Nigerian/419 Scam Other Classifieds Site | Jose Eliase Scammer Information Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union. Here are some details, if you encounter them - be aware.
Western Union:
Receiver's Name: Miquel Raga Preston
City: Gava
State: Barcelona
Country: Spain
Zip Code: 08029… Read Full Report ⇒ |
| Anonymous Riga, Riga, Latvia 2014-01-11 10:44:19 Nigerian/419 Scam Other Classifieds Site | Adam Chapman Scammer Information Classic Nigerian/419 scam - was interested in car, but no details were important. Said that he has sent money to paypal account, which is blocked for know - until I send 500 EUR via Western Union.
Here are some details, if you encounter them - be aware.
Western Union:
Name: Janis Holcombe
Address: 6B, Albert road
City: Six Mile
State: South Carolina
Zip Code: 29682.
Country: USA
Bank account:
Bank Name: Pickens Federal Credit Union
Account Name: Janis Holcombe
Account Numb… Read Full Report ⇒ |
| Anonymous Brentford, Ealing, United Kingdom 2014-01-11 07:13:01 Nigerian/419 Scam Yahoo | Untitled Nigerian/419 Scam on Yahoo, ref:15450 Scammer Information Hello,
I am Mr. Jabu Mdlamini, Manager of a South African Bank, Cape-Town Branch in South Africa.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET. I need strong assurance that you will never let me down, if I transfer this money to your account.
Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this business is risk free and you… Read Full Report ⇒ |
| No Name Vashon, WA, United States 2014-01-11 06:53:35 Wills/Probate Scam | Attorney Gilbert Rogers Scammer Information I received an email detailing my receiving of Mrs Jenny Bishops will for humanitarian efforts and personal use. they wanted me to send them my personal information then they would issue the funds.And i was to disperse it how they listed. 70% to charity 30%personal.I would like to take this time to report this Scam.… Read Full Report ⇒ |
| No Name Vashon, WA, United States 2014-01-11 06:53:28 Wills/Probate Scam | Attorney Gilbert Rogers Scammer Information I received an email detailing my receiving of Mrs Jenny Bishops will for humanitarian efforts and personal use. they wanted me to send them my personal information then they would issue the funds.And i was to disperse it how they listed. 70% to charity 30%personal.I would like to take this time to report this Scam.… Read Full Report ⇒ |
  | Anonymous Makurdi, Benue State, Nigeria 2014-01-11 05:42:09 Dating Scam |  Franklin Reed is a scammer! Scammer Information I met this scammer on tagged.com and we've been keeping contact for a long time, we were supposed to meet up for our first date in Somerset on Monday 13/01/2014. Giving the couse of time, I have to round up with work so I can have time to myself and this lovely bastard. I had a client sent him a check for $2050 that was supposed to serve as my travel allowance hoping this fuckface can be trusted,he got the check and confirmed it to me*here in his own words*(didn't get any les… Read Full Report ⇒ |
  | Anonymous Nagpur, Maharashtra, India 2014-01-11 04:49:57 Lottery Scam | Untitled Lottery Scam , ref:15446 Scammer Information An e mail has been sent that my email id has won an astronomical amount of money through some lottery in FIFA Brazil 2014 Soccer World Cup Promotion Draw … Read Full Report ⇒ |
 | ANONYMOUS Johor Bahru, Johor, Malaysia 2014-01-11 03:44:49 Lottery Scam Yahoo | +1 *** You Have Won 885,972 ** Scammer Information HAPPY NEW YEAR & CONGRATULATIONS!!!
This is to officially inform you that you have been selected as a winner in the Powerball ****New Year Promotion**** held on 25 December 2013.
This was by a random computerized ballot selection from a database of over 100 million email addresses from all over the world and you are one of 17 winners. You are entitled to a total payment of US 885,972 (Eight Hundred and Eighty-Five Thousand, Nine Hundred and Seventy-Two Dollars only).
P… Read Full Report ⇒ |
 | No Name Chantilly, VA, United States 2014-01-11 01:30:26 Generic/Unspecified Scam | Untitled Generic/Unspecified Scam , ref:15443 Scammer Information … Read Full Report ⇒ |