Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bala Somewhere in South Africa 2014-01-08 07:19:50 Lottery Scam |  Happy New year, Scammer Information Happy New year,
Mark and my wife Cindy Hill Missouri won a Jackpot we have decided to donate the sum of 900,000.00 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).
Goodlu… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2014-01-08 03:46:08 Wills/Probate Scam | bequeath. im margaret crawford Scammer Information Send email to lawyer mark lawson marklawson@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-07 22:52:58 Wills/Probate Scam | my bequest in your favor Scammer Information mrs Jenny Bishop died and left me in her inheritance for my humanitarian work that I have done, and this will fund more such work or I can use for personal uses. Contact her attorney, Gilbert Rogers… Read Full Report ⇒ |
 | Steven Nearhood Somewhere in United States 2014-01-07 21:51:57 Wills/Probate Scam Other Classifieds Site | Inheritance Scammer Information Never opened the e mail. Seen them before.… Read Full Report ⇒ |
| Anonymous Weatherly, PA, United States 2014-01-07 16:02:38 Wills/Probate Scam | +1 Notice of bequest! Scammer Information An individual, Mrs. Jenny Bishop, has decided to leave me in her will for humanitarian work and personal use.
Contact Attorney Gilbert Rogers at lawfirm01@rogers.com for more information.
Signed: Vickie Daniels… Read Full Report ⇒ |
 | JDog Detroit, MI, United States 2014-01-07 15:37:17 Job Scam Craigslist (craiglist.com) |  Front Desk Reception job scam on craigslist Scammer Information This started off as a job posting on craigslist and then I recieved an email asking for way too much personal information about me and the other thing that seemed really weird was that the starting commision was $300/week for a temporary part time job for a desk receptionist.… Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2014-01-07 13:39:21 Job Scam Other Job Site |  job scam from easyoutsource.com user Scammer Information Hi,
I am Engineer Danj David from J.M construction,(engineering company). Sorry i have to contact you this way,i got your contact while searching for an Educated person that can work with me as Secretary in my office. I am residing in Brent ford shire, London, UK with with my family and am seeking for the services of a Driver aswell to come and work for me in the U.K. I am willing to offer (1,200.00 Gbp) per week and will provide monthly shopping allowances as well as accommo… Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2014-01-07 12:28:42 Classified Ads Scam Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:15372 Scammer Information contacted me through classified car advertisement, wanted back details for site unseen sale on 20K car using excuse of working on oil rig & buying vehicle site unseen for son. Details below...… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-01-07 11:24:53 Identity Theft | I need to dais cuss Merrick followed by my surname Scammer Information The email simply asks me to contact him.… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2014-01-07 06:57:15 Rental Scam Kijiji.com | +3 Agustino Beppe Scammer Information I had a room for rent and this guy from overseas contacted me. He offered to pay 6 months rent. I could not call him due to the nature of his work, he was a ship engineer. He then told me he would send extra money to cover for the cost of shipping his "things", through Western Union and that Paypal would contact me to validate that he is indeed a safe customer.
Here's the first e-mail:
My name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for ac… Read Full Report ⇒ |
| Anonymous Bluff City, TN, United States 2014-01-07 03:58:10 Wills/Probate Scam | Inheritence of 10 million dollars Scammer Information A Jessica Smith sends an email claiming she got my name from a Christian Web site. She has relatives but none that she would want to leave her inheritance too, therefore she feels that I would be best to leave it too. She claims to have cancer, and will not have much longer. She leaves me a email address to get in contact with her lawyer. davidcampbell@rogers.com, and a phone number as well. … Read Full Report ⇒ |
 | Anonymous Vormsund, Viken, Norway 2014-01-07 03:45:21 Lottery Scam | Untitled Lottery Scam , ref:15366 Scammer Information … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-01-07 03:21:04 Classified Ads Scam Gumtree | GumTree advertisement Scammer Information Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this f… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-01-07 00:55:52 Classified Ads Scam Gumtree | TO BUY MOBIL HOME Scammer Information EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER.
… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-01-07 00:55:52 Classified Ads Scam Gumtree | TO BUY MOBIL HOME Scammer Information EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER.
… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2014-01-07 00:43:59 Classified Ads Scam Gumtree | TOO MUCH INFORMATION,BEEN DONE ONCE BEFORE Scammer Information TO BUY MOBILE HOME DID THE EXACT SAME TO SELLER ON THE 5TH JAN 2014.SAME LOT OF BULLSHIT HIS LIFE STORY… Read Full Report ⇒ |
 | Anonymous Notteroy, , Norway 2014-01-06 21:36:03 Lottery Scam | £2000000 with winning no 101231-13 no FREE LOTTO Email:frelotto8@gmail.com Scammer Information Sms to my phone… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-06 20:39:38 Charity scam Yahoo | rai sunny Scammer Information email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who is willing you the sum of £10.2 Million British Pounds for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate, frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as well. In respect of Mrs. Margaret Crawford Will, it might interest you to kno… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-06 20:32:58 Wills/Probate Scam | Will Scammer Information Email sent saying Jenny Bishop had left me an inheritance for humanitarian work.… Read Full Report ⇒ |
| Anonymous Lee's Summit, MO, United States 2014-01-06 20:09:57 Classified Ads Scam Cars.com | Tyler Murphy Scammer Information pretends to be interested in a vehicle:
Eric,
I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your ch… Read Full Report ⇒ |
| Anonymous Lee's Summit, MO, United States 2014-01-06 20:09:53 Classified Ads Scam Cars.com | +2 Tyler Murphy Scammer Information pretends to be interested in a vehicle:
Eric,
I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your ch… Read Full Report ⇒ |
 | Anonymous Brentford, Ealing, United Kingdom 2014-01-06 16:58:07 Classified Ads Scam Yahoo | costco Scammer Information delivery failed please fill in form for item to be delivered… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-06 16:25:59 Lottery Scam Yahoo | Aw Scammer Information This is to inform you that you have won a prize money of five hundred thousand USD (£500,000.00 USD) for this month of 2013 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC,OUTLOOK WINDOWS 8 LIVE AND UNITED NATION(UN) BOARD. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System wi… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-06 15:32:49 Charity scam Other Classifieds Site | Bequest note 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: lawfirm3@rogers.com
Yours,
Heather Daubert … Read Full Report ⇒ |
 | Anonymous Skaneateles, NY, United States 2014-01-06 15:19:32 Social Network Scam | Attorney Mark lawson presents money from deceased in Inheritence 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: mlchamber1@rogers.com
… Read Full Report ⇒ |