Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Varhaug, Rogaland, Norway 2013-12-19 10:19:29 Lottery Scam |  Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@g Scammer Information Got this SMS on my mobile phone here in Norway on 19th desember. 2013 at 9:28 am.… Read Full Report ⇒ |
 | No Name Isle of Wight, Isle of Wight, United Kingdom 2013-12-19 09:23:56 Lottery Scam |  Xmas gift Scammer Information Wilson, David (David.Wilson@sodexo.com)Add to contacts 18/12/2013
To: info@domain.org
Picture of Wilson, David
My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email at (violetpedro@yahoo.co.uk)
This e-mail, attachments included, is confidential. It is intended solely for the addressees. If you are not an intended recipient, any use, copy or diffusion, even partial of this message is prohibited. Please delete it and notify the sender immediat… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-12-19 08:12:07 Classified Ads Scam Gumtree |  Kayak for Sale Scammer Information Contacted by Melissa Carly with following text:
Is your BOAT still for sale etc.
When we replied, we received the following email:
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are
presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment that's why Icontacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal be… Read Full Report ⇒ |
 | No Name Lahaina, HI, United States 2013-12-19 07:13:29 Charity scam | Beneficiary Scammer Information
Attn; Beneficiary
18th of December 2013
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 ar… Read Full Report ⇒ |
 | Mary Kay Consultant Virginia Beach, VA, United States 2013-12-19 01:56:45 Overpayment Scam Other Job Site | Large Mary Kay Order Scammer Information I'm a Mary Kay Consultant and a woman emailed me stating that she wanted to place a large Order Value firm $199 and 2 other products totaling $248. Woman said she was placing order for her boss and didn't have access to a credit card machine. She asked for an address to send a check to. I went along with the scam just to see how far they would go. When originally contacted, I made sure to let them know that I would not send any products until funds (if any) were cleared. They… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-12-19 01:52:36 Charity scam | allen and violet large Scammer Information says they will give you 500.000 been sending you many e-mails as a charity… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-12-19 01:52:18 Auction/eBay Scam Gumtree | +1 Sale of Item on Guntree Scammer Information 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 the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before … Read Full Report ⇒ |
 | Anonymous Spijkenisse, South Holland, Netherlands 2013-12-18 22:25:58 Lottery Scam | Congratulations! Your mobile have won 1,000.000.00 Pounds with draw# 294 64/2013 for more info&claims, contact our office on cla Scammer Information It is sent to me by sms text:
Concratulation! Your mobile won 1,000.000.00 Pound with draw# 294 64/2013 for more info & claims, contact our office on claimsdept22rogers@gmail.com… Read Full Report ⇒ |
| Anonymous Winter Haven, FL, United States 2013-12-18 22:22:38 Business Venture Scam | Contact Me Scammer Information My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgt_andrewlester@rogers.com as this message was sent from my friend's email… Read Full Report ⇒ |
| No Name Albany, OR, United States 2013-12-18 20:56:06 Classified Ads Scam Craigslist (craiglist.com) |  minnie 97 winnebago 21ft 6 sleeps - $2522 Scammer Information Craigslist add selling RV for $2500.
Microwave Oven
Large Shower
call or txt 862 205-3655
Window shades
3 Burner Stove with Oven… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-18 20:22:35 Wills/Probate Scam Other Payment Site | christinerobinson Scammer Information I was emailed stating that i was choosen from christian mingles.com mrs christine robinson chose me to be her beneficiary of 12 million dollars and when i soke with frank crenshaw he sent me this email site to go to so i can activate the transfer of 12 million xollars to my account thats when i found out this is a fraud so pleasem people be aware of the… Read Full Report ⇒ |
| Anonymous Richmond, VA, United States 2013-12-18 20:15:32 Identity Theft | Wedding Invitation Scammer Information "We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception." Following is a link to click.… Read Full Report ⇒ |
 | Anonymous Hornsey, Haringey, United Kingdom 2013-12-18 19:55:07 Lottery Scam | Xmas Giftâ€â€â€ Scammer Information My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email at (violetpedro@yahoo.co.uk)
This e-mail, attachments included, is confidential. It is intended solely for the addressees. If you are not an intended recipient, any use, copy or diffusion, even partial of this message is prohibited. Please delete it and notify the sender immediately. Since the integrity of this message cannot be guaranteed on the Internet, SODEXO cannot therefore be consid… Read Full Report ⇒ |
  | Anonymous Padborg, South Denmark, Denmark 2013-12-18 19:46:09 Lottery Scam | mobile won 1.000.000 pounds Scammer Information an sms saying my mobile won 1,000,000 pounds and i need to contact his gmail to claim the price… Read Full Report ⇒ |
| Sharee Hughes Meridian, ID, United States 2013-12-18 19:10:45 Lottery Scam | Jumbo Cash Spash Scammer Information Your MAIL ID has been picked to claim 750,000.00 in the JUMBO CASH SPLASH
as the lucky WINNER. Send details to Claims Email (jumboffa@outlook.com)
Names~~~~~Location~~~~~
LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entiti… Read Full Report ⇒ |
| No Name Morehead City, NC, United States 2013-12-18 18:34:34 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:14964 Scammer Information Received this today but it's not the first time.
Hurne, Sharon [sharon.hurne@twcable.com]
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use.
For more info contact her Attorney, Gilbert Rogers on email address: lawfirm3@rogers.com Yours, Sharon Hurne
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-18 17:10:52 Nigerian/419 Scam | email scam sgt. andrew lester Scammer Information The scammer emailed me saying
"My name is Staff Sgt. Andrew Lester and I have a proposition for you. Please reach me at ssgtandrew.lester@rogers.com as this message was sent from my friend's email"
Naturally the first thing I think to do is erase the email and brush it off but in this case I decided to google it and found others were or nearly were scammed by this person so I thought I would let you know that they are using other emails too! Don't let this scammer get away… Read Full Report ⇒ |
| Anonymous Waterloo, NY, United States 2013-12-18 15:54:47 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:14962 Scammer Information e mail was from Cindy.Clolewinski@unilever.com and stated
My name is Staff Sgt. Andrew Lester and I have a proposition for you.
Please reach me at ssgandrewlester@rogers.com as this message was sent from my firend's email.
I did not recognized either email, and google both names. the unilever address seemed ok but the
Andrew lester came up associated with other scams.
… Read Full Report ⇒ |
  | Oliver Neuss, North Rhine-Westphalia, Germany 2013-12-18 15:00:40 Lottery Scam | UK Lottery Scammer Information Congratulations! Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw #13415857 email:mobileclaimsunit@gmail.com for claims… Read Full Report ⇒ |
| Anonymous Westford, MA, United States 2013-12-18 13:17:22 Artists and Artworks Scam | Untitled Artists and Artworks Scam , ref:14960 Scammer Information 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 unbelievers and I will not allow them inherit this mo… Read Full Report ⇒ |
| No Name De Pere, WI, United States 2013-12-18 13:02:54 Charity scam | Carry out the goodwill From Adams, Danny danny.adams@twcable.com Scammer Information
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: grlawfirm@rogers.com Yours, Danny Adams… Read Full Report ⇒ |
 | Mandrake Randers, Central Jutland, Denmark 2013-12-18 11:25:33 Lottery Scam | Untitled Lottery Scam , ref:14955 Scammer Information Congrat; your mobile# have won £1,000,000,00 Pounds
Draw#03111520213435 For more info & claims, contact our office on: claimsdep122@gmail.com… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-12-18 11:13:43 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:14954 Scammer Information Asking about a gumtree item I have for sale. Came through via txt, asked not to txt back but send an email to the above email address. Wanted an item number and cost of item. When that information is already on gumtree. Just googled that name, and it came up on Scamdes… Read Full Report ⇒ |
 | No Name Somewhere in Germany 2013-12-18 07:36:24 Wills/Probate Scam | J. Bishop last wish Scammer Information Looks like they change again, this poor Mrs. Jenny Bishop would be dead now...
This is the mail I got this morning:
I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: grlawfirm@rogers.com
Yours,
Joseph Blue
This E-mail and any of its attachments may contain Time Warner Cable p… Read Full Report ⇒ |
| No Name Los Angeles, CA, United States 2013-12-18 05:15:12 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:14952 Scammer Information I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact her Attorney, Gilbert Rogers on
email address: grlawfirm@rogers.com
Yours,
Sushma Kandimalla
… Read Full Report ⇒ |