Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Raudsand, Møre og Romsdal, Norway 2014-01-05 13:52:11 Lottery Scam |  sms Scammer Information Congrats! Your mobile number was randomly selected as a winner of GBP 2,500.000 with winning number 001/2013 on FreeLotto.Email:docsdept2013@gmail.com to claim… Read Full Report ⇒ |
  | Anonymous Vienna, Vienna, Austria 2014-01-05 13:48:59 Auction/eBay Scam | +1 SMS short message scam Scammer Information Sends numerous SMS short messages with identic text referencing very vaguely to an unspecified ad and asking to answer only per mail...… Read Full Report ⇒ |
 | christine hewitt Crewe, Cheshire East, United Kingdom 2014-01-05 12:37:39 Job Scam JobSite.com/co.uk |  We have found your resume on totaljobs.com Scammer Information Position offered as Financial Support Assistant at a salary of 27,000+. Transferring funds from one client account to another.Ensuring transactions are completed in a timely manner.
If willing to accept the position they would send through the necessary registration forms to be filled in.Please reply to the email with your name and the position you are applying for.… Read Full Report ⇒ |
 | Anonymous Brunswick, Victoria, Australia 2014-01-05 10:43:41 Auction/eBay Scam eBay (www.ebay.com) |  Motorbike add on Gumtree and Ebay Scammer Information Offering to send money through paypal before collecting motorbike. Unable to phone as he is offshore on the oil rig.… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-01-05 08:56:10 Charity scam | (no subject) Scammer Information
This was the email that was sent to me:
$2,000,000.00 donated to you. Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
This is the bank contact information below info@heartlandtb.net you have to get back to the bank for your funds transfer with this information
First Name:
Last Name:
Country:
Age:
Occupation:
Phone Number:
Contact Person:
Mrs Mercy Happy
Email: info@heartlandtb.net
Also you have to do what the bank told you for your funds to be trans… Read Full Report ⇒ |
 | Anonymous Barron, WI, United States 2014-01-05 07:49:58 Wills/Probate Scam Other Job Site | +2 Inheritance Scammer Information email stated that Brady Allen was contacting me on behalf of Mrs. Belinda Lewis. supposedly she wanted to leave me her inheritance for my humanitarian work and personal use. As I know no one by that name I cannot imagine she would choose to leave me her inheritance. His return email is BradyA@BaylorHealth.edu… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-05 01:16:24 Classified Ads Scam Cars.com | Untitled Classified Ads Scam on Cars.com, ref:15310 Scammer Information Desmond Gan answered ad. in carsales.com saynig he was offshore in New Zealand on Oil & Gas kapo project and was buying a car for his son who graduated from Charls Darwin University with honours and wanted to buy him a suprise graduation gift. my car. He wanted my bank details etc. … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-05 00:17:32 Classified Ads Scam Gumtree |  Caravan sale Scammer Information texted me at midnight asking if the van was still for sale. I noted it is the same email address as melissa carly another scam address melissacarly200@hotmail.com… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2014-01-04 23:47:01 Classified Ads Scam Craigslist (craiglist.com) |  2008 Sun Tracker PARTY BARGE 20 CLASSIC pontoon boat - florida keys - $2592 Scammer Information This is the second reply I recieved from Dessie. The ad said the boat was in the FL Keys, here she claims it's in Vamo, FL.
Hi again,
The boat is at the shipping center in Vamo, FL and from there will be shipped to my buyer's address. For this transaction I want to use Google Payments because I want to provide you a fast and very secure way. They will handle the transaction for me. You will make the payment to Google and they will hold the money until you receive and i… Read Full Report ⇒ |
| Monik Hutchinson Silver Spring, MD, United States 2014-01-04 23:27:33 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:15306 Scammer Information Looking to purchase scentsy products by February 4 will be in the Maryland area. … Read Full Report ⇒ |
 | Anonymous Salt Lake City, UT, United States 2014-01-04 18:12:42 Nanny/Au pair Scam Other Job Site | Babysitter/Nanny needed Scammer Information Job Description: Babysitter/Nanny needed in home for 15 month old 3days a week ($430 per wk). Nonsmoking, light housework, and reliable transportation required. References and background check are required.
Requirements:
Reliable,patient,punctual
current license and insurance
background check and criminal record will be run.
After I sent him an email with my resume, he sent me this email:
Hi,
I received your email regarding my advert about the Childcare, i will like yo… Read Full Report ⇒ |
 | Justina S Alexander Saint Joseph, Saint Joseph, Dominica 2014-01-04 17:50:02 Charity scam | +1 Your email has won 75,000 Scammer Information Your email address has just received £750,000.00 from Google Board, email info department via this details below
Massage our office with details.
Email: googinfo.unit@gmail.com
Phone No: +447053860637… Read Full Report ⇒ |
 | Anonymous Hamarvik, Trøndelag, Norway 2014-01-04 13:38:27 Lottery Scam | Sms Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-04 00:17:16 Lottery Scam | This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-04 00:17:15 Lottery Scam | This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-04 00:17:14 Lottery Scam | This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-04 00:17:10 Lottery Scam | This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-01-04 00:14:19 Lottery Scam | This scam showed up in my calander as an appointment on my tablet. It said winning notification! Organizer: marriettemerwe108@ Scammer Information … Read Full Report ⇒ |
 | Anonymous Chula Vista, CA, United States 2014-01-03 23:54:27 Charity scam | Gloria Mackenzie Scammer Information Hello
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 2,000,000 USD. You must be a God fearing indi… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2014-01-03 20:05:47 Job Scam JobSite.com/co.uk | Job Scam Scammer Information Trial period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will take effect only on completion of your trial period.
We would be happy to start working with you as soon as possible. Please report to Julian Davies as soon as you receive this offer, for documentation and orientation.
Please fill out and send us the form below with your Contact information to verify … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-03 18:45:56 Wills/Probate Scam Other Payment Site | My Will Scammer Information I got an e-mail ON MY Google acct as follows: I'm Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson via email: mark.lawson8@rogers.com Do not fall for it, it is a SCAM!!!!!!!!!!!!!!!!!!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-03 18:24:26 Charity scam | Untitled Charity scam , ref:15294 Scammer Information Contact the above email address to get further info on a two million donation.… Read Full Report ⇒ |
| No Name Putney, Wandsworth, United Kingdom 2014-01-03 17:50:01 Job Scam JobSite.com/co.uk | Job Application Scammer Information Good day Daniel Pearce,
Become a part of our corporation and leading generations.
You're about to join a unique place and see inspiring things.
If you are looking for a interesting chance with a happy future, join us.
We would like to recommend you a new career of Financial Support Agent which is unfilled presently. We have obtained your resume from jobsite.co.uk.
Wage:
Base salary is GBP 1,500 monthly during the Probationary Period and 8% commission from each successfully… Read Full Report ⇒ |
| Anonymous Birmingham, AL, United States 2014-01-03 16:12:53 Job Scam Craigslist (craiglist.com) | personal assistant job Scammer Information This person sent me an email confirming a job without meeting me and talking about sending money transactions for orphanage funding.… Read Full Report ⇒ |
 | Anonymous Bucharest, Bucuresti, Romania 2014-01-03 12:21:39 Job Scam | Financial Support Agent Position Scammer Information I was approached by the company via jobsite saying they thought my c.v. matched their requirements. I have no ANY prior experience in the financial sector.… Read Full Report ⇒ |