Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Trondheim, Trøndelag, Norway 2013-12-28 22:42:49 Lottery Scam |  Untitled Lottery Scam , ref:15204 Scammer Information he told me i have won 1,5 mil in euro… Read Full Report ⇒ |
  | No Name Doncaster, Doncaster, United Kingdom 2013-12-28 21:55:38 Identity Theft |  DHL Courier Delivery Scam; Sender: tgarciasped@rgccisd.org ; Subject: Urgent Delivery Notice.. Please read.. Scammer Information User, tgarciasped@rgccisd.org sending DHL Courier Delivery Scam involving confused mish-mash of Organizations such as DHL UK office, COCA-COLA Head Office in London UK, and United Nations Association. Attempt to collect personal information
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Return-Path: tgarciasped@rgccisd.org ;
Reply-To: info@dhl-courier.com ;
Contact Name: Mr. Chris Walker ;
Tel: +44 - 7042053551 ;
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Source IP: 216.59.3.218 (NB:This IP address belongs to a Hosting Provider)
ISP: Net… Read Full Report ⇒ |
 | No Name Houston, TX, United States 2013-12-28 21:41:31 Job Scam Craigslist (craiglist.com) |  Dental Receptionist Positon Scammer Information He claims to be a CEO for an Australian company called Kane. He wants you to be his person assitant and he says he will send you a check and you deposit it into your account. I received the check for $2,480.00 dollars but I'm smart enough not to cash it and believe someone would just send you a check for that amount that I havent even earned. Plus we've never met. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-28 21:05:55 Dating Scam Yahoo |  Contacted me on facebook said from an Arby's Survey I had filled out. Scammer Information Said he was a soldier in Afghanistan, wife had been killed in car accident 4 years ago. Lonely, had 16 year old son staying with a friend. Wanted to know all about me. did I own a home. did I drive,general background. Started calling me "babe" and "dear" after the first contact. Doesn't spell well. Just way to relationship agressive right away. When I looked him up online he came up as being a scammer.… Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2013-12-28 20:12:28 Wills/Probate Scam Other Payment Site | You have been chosen to receive $10,000,000 Scammer Information Woman sick chose to leave me $10,000,000 when she dies.… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2013-12-28 20:04:45 Wills/Probate Scam Other Payment Site | Untitled Wills/Probate Scam on Other Payment Site, ref:15199 Scammer Information Husband died and left her millions of property and money. Now she is sick and the doctor told her that she only has 3 months to live so she chose me to give $10,000,000 to.… Read Full Report ⇒ |
 | Lourdes Gonzales Crystal City, TX, United States 2013-12-28 18:45:04 Job Scam Craigslist (craiglist.com) | repacking personnel Scammer Information He offers 450$ a week to mail packages from home. He immediately sends you the check for 450$ plus another 1000$ and admits it was a mistake and that he wants his 1000$ back. He tells you to go the bank, after that he tells you to wire him the $1000 to someone elses name. The check turned out to be fraudulent and the whole amount of 1450$ was deducted from my bank account. … Read Full Report ⇒ |
| Anonymous Tabiona, UT, United States 2013-12-28 18:21:20 Classified Ads Scam Other Classifieds Site | ksl.com scam Scammer Information I was selling my car and she emailed me saying she wanted me to create a paypal account so she could send me money but couldn't talk to me or set up any other means of payment. Also, she offered me more than I was asking. These were the emails I received:
Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $6,100 for the Item,
only if you consider my offer as your concluding buyer and also i may
not be able to co… Read Full Report ⇒ |
  | Christian Vienna, Vienna, Austria 2013-12-28 17:31:46 Lottery Scam | SMS Gewinn in Mobile Lottery Scammer Information Congratulations! Your mobile number was selected as the winner of L 2,000,000 on Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
 | SCAM CATCHER London, England, United Kingdom 2013-12-28 17:29:43 Dating Scam | ssgtjuliataylor@gmail.com Scammer Information African internet Dating scammer. Profile- juliataylor1, 32yrs, Lodi, California, US is a SCAM profile on Fish Meet Fish Dating site. ip for this moron- 173.194.68.26… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-28 17:25:57 Dating Scam | +1 julietdiarra@yahoo.com Scammer Information African internet Dating scammer. Profile- mislonly, 23yrs, United States is a scam profile on Fish Meet Fish Dating site. ip for this moron- 98.138.112.32… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-28 17:22:32 Dating Scam | Military scammer- rachealcauser@yahoo.com Scammer Information African internet Dating scammer who reckons shes serving with the US Army in Afghanistan. Profile- rachealp12, 29yrs, Dallas Texas, US- ip for this nutter- 98.138.112.38 where there is a list of African scammers as long as your arm!… Read Full Report ⇒ |
| SCAM CATCHER London, England, United Kingdom 2013-12-28 17:16:31 Dating Scam | mindy4love2care@yahoo.com Scammer Information African internet Dating scammer. Profile- mindy12, 36yrs, Massachussets, US is a SCAM profile on Fish Meet Fish Dating site. (Mindy Bray) ip for this moron- 66.196.118.36… Read Full Report ⇒ |
| No Name Stavanger, Rogaland, Norway 2013-12-28 14:30:35 Lottery Scam | Sms Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
 | Anonymous Trondheim, Trøndelag, Norway 2013-12-28 11:22:29 Lottery Scam | SMS Free Lotto Price Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
 | No Name Sydney, New South Wales, Australia 2013-12-28 10:18:13 Job Scam | Untitled Job Scam , ref:15187 Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Norway 2013-12-28 09:49:13 Lottery Scam | Free Lotto Scammer Information Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim… Read Full Report ⇒ |
| Anonymous Brumunddal, Innlandet, Norway 2013-12-28 09:32:41 Lottery Scam | sms scam Scammer Information Sms received:
Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:claimwinnings2013@gmail.com to claim
… Read Full Report ⇒ |
| Anonymous Egersund, Rogaland, Norway 2013-12-28 09:16:26 Lottery Scam | Congrats! Your Mobile Number was Randomly Selected as a winner of £2,500.000 with winning number 001/2013 on FreeLotto Scammer Information … Read Full Report ⇒ |
  | Anonymous Khobar, Eastern Province, Saudi Arabia 2013-12-28 08:48:18 Job Scam Other Job Site | statoil recruitment Scammer Information … Read Full Report ⇒ |
 | Anonymous Stavanger, Rogaland, Norway 2013-12-28 06:41:49 Lottery Scam | SMS sent by claimswinnings2013@gmail.com Scammer Information Text on SMS:Congrats! Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto. Email: claimwinnings2013@gmail.com to claim … Read Full Report ⇒ |
| Mina Oslo, Oslo County, Norway 2013-12-28 05:14:58 Lottery Scam | Congrats! Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in Australia 2013-12-28 02:00:00 Classified Ads Scam Gumtree | +8 Annie Snels (annelllson118@gmail.com) Scammer Information I got an SMS from 'Annie' as soon as I posted an advert on Gumtree, asking me to email them. I got the following response, which rang alarm bells in my head. I emailed 'Annie' and told 'her' to f*ck off and get a job like the rest of us! Then blocked the arseh*le.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at … Read Full Report ⇒ |
| Anna Adelaide, South Australia, Australia 2013-12-28 01:25:42 Lottery Scam | +1 2,000,000 pound. Mobile lottery draw Scammer Information Congratulations your mobile number was selected as a winner of £2,000,000 on mobile lottery with draw #13415857 email mobileclaimsdesk@gmail.com for claims… Read Full Report ⇒ |
 | Tom Miller Chicago, IL, United States 2013-12-28 01:06:31 Identity Theft Yahoo | Expedited Delivery Problem Copy of email
Wallmart
Walmart
Save money. Live better.
Sir/Madam,
Your order WM-001006342 delivery has failed because the address was not specified correctly. You are advised to fill this form and send it back to us.
If your reply is not received within one week, you will be paid your money back but 17% will be deducted since you order was booked for Christmas holidays.
2013 Wal-Mart Stores, Inc.… Read Full Report ⇒ |