Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dublin, Leinster, Ireland 2013-12-12 00:35:11 Lottery Scam |  The British lottery Scammer Information I got a message about I won the lottery , and I accidentally gave it to him… Read Full Report ⇒ |
  | Anonymous Surprise, AZ, United States 2013-12-12 00:10:12 Wills/Probate Scam | I was told I was being a recipient of 10,000,000 dollars Scammer Information Jessica Smith is a 72 yr old widow who has no children and wants to leave her money to me. She found me on a Christian Website. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-11 23:33:40 Wills/Probate Scam |  +5 Bequeath the sum of $10 Million to you (contact my lawyer Email: davidcampbell@rogers.com) Scammer Information Mrs jessica smith has been diagnosed with cancer and has only a few months to live. she came across my name through a Christian website, and wants to leave all her husbands money, $10 million, to me. It says to contact her lawyer, Mr. David Campbell at davidcampbell@rogers.com or telephone +447024092040. … Read Full Report ⇒ |
 | Anonymous Arlington, VA, United States 2013-12-11 22:21:16 Lottery Scam | Untitled Lottery Scam , ref:14727 Scammer Information on a sms, they told I was winner of £2500.000… Read Full Report ⇒ |
 | Anonymous Lombard, IL, United States 2013-12-11 22:13:43 Wills/Probate Scam Other Job Site | Bequeth the sum of $10 million Scammer Information They said that they have gotten my name through a christian organization and that a Mrs. Jessica Smith a 72 yr old widow who is diagnosed with cancer and is expected to die in 3 months wants to bequeth me $10 million.They want me to contact her lawyer David Campbell at +4447024092040 and e-mail is davidcampbell@rogers.com … Read Full Report ⇒ |
| No Name New Baltimore, MI, United States 2013-12-11 22:08:12 Identity Theft | Bequeath the sum of $10 Million to you (Contact my lawyer) Scammer Information Jessica Smith claims to be 72 years old and dying of cancer. Claims she found my information on a Christian website and that her family is greedy. She claims she is a widow and has no children. Says that God wanted her to choose someone of the Christian belief to inherit her fortune of $10. All I have to do is contact her lawyer David Campbell with the email address provided above. The email was sent by Stephanie Hillyer. The reference number is: law/chamber/solicitors/je/ws/… Read Full Report ⇒ |
 | Anonymous Spijkenisse, South Holland, Netherlands 2013-12-11 21:49:38 Lottery Scam JobSite.com/co.uk | u k mobile lottery draw nr 161013 Scammer Information … Read Full Report ⇒ |
 | Anonymous Hampstead, Camden, United Kingdom 2013-12-11 21:01:54 Classified Ads Scam Paypal (paypal.com) |  UK Gumtree scam Scammer Information Hello,
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 15days off and 15days on and that's why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you through PayPal,please get back to me with your
paypal details so i can process the payment,you can alternatively s… Read Full Report ⇒ |
  | Anonymous Somewhere in India 2013-12-11 20:37:04 Fake/Counterfeit Goods | Wedding Invitation Scammer Information You are invited to join our wedding reception on 17 december 7pm onwards
For details click on the below link
If unable to open send the message to INbox… Read Full Report ⇒ |
 | No Name Somewhere in South Africa 2013-12-11 20:12:29 Job Scam | +1 Untitled Job Scam , ref:14721 Scammer Information … Read Full Report ⇒ |
| Kelly Sylva, NC, United States 2013-12-11 19:54:39 Classified Ads Scam | I Am Wanting To Place An Ad....... Scammer Information I work in the Classified Department for a small newspaper. I received an email to place this ad. Included in the email was a credit card number and name on card. I googled the name and called this person to verify. Card had been stolen and the person of the card had no idea.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-12-11 19:49:27 Classified Ads Scam Gumtree |  Is your campervan still for sale Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-12-11 19:47:30 Auction/eBay Scam Gumtree | Is your vehicle still for sale Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-12-11 19:44:57 Auction/eBay Scam Gumtree | Is your campervan still for sale Scammer Information … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-12-11 18:44:49 Classified Ads Scam Craigslist (craiglist.com) |  Craigslist Overpayment Scam Scammer Information Scammer Email #1 (Katlin Blain)
Still for sale?
Scammer Email #2. (CW)
Hello,your email address is anonymous please reply with your email so that we can start correspondence from there thanks.
Scammer Email #3 (CW; Chris Anderson; digdones2444@gmail.com used from here out...)
Hi,
My assistant told me your item is still for sale on list, I will add $50 to the purchase price for you so that you can hold it for me as i am on a business trip and wouldn't want to lose it to so… Read Full Report ⇒ |
 | No Name Somewhere in United Kingdom 2013-12-11 18:44:29 Job Scam | Untitled Job Scam , ref:14714 Scammer Information … Read Full Report ⇒ |
| Anonymous South Shields, South Tyneside, United Kingdom 2013-12-11 18:18:51 Auction/eBay Scam Gumtree | +1 Gumtree New Zealand Scam Scammer Information I put up an ad on Gumtree. Got a text from this number asking me to email them back with contact details. I emailed them to ask which item they wanted, and they replied with a suspicious email about working with New Zealand Oil and Gas. Here's a copy of the email:
Hello,
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
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-11 17:30:51 Identity Theft | Webmail Upgrade Support Team 2013 Scammer Information Your password will expire in 3 Days Click HERE to validate your e-mail.
Thanks
System Administrator… Read Full Report ⇒ |
| Anonymous Draper, UT, United States 2013-12-11 17:02:34 Lottery Scam | Pedro Quezada Dec 9 (2 days ago) to me Dear, Thank you for writing to me, I want you to know that i did not make my donation Scammer Information Pedro Quezada
Dec 9 (2 days ago)
to me
Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month … Read Full Report ⇒ |
 | Anonymous Trail, British Columbia, Canada 2013-12-11 15:40:53 Business Venture Scam | +1 request to purchase product Scammer Information Wants to purchase 40 units of windowcoverings valued at 7000$ and ship them to Haiti through Falcon Shipping service Ltd… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-11 11:27:02 Auction/eBay Scam Gumtree | Car purchase scam Scammer Information Scam is my car on Gumtree.
Wants me to give my BSB and account number so she can bye my car.
She said that she works with New Zealand Oil and Gas NZOG.… Read Full Report ⇒ |
| Anonymous Rotterdam, South Holland, Netherlands 2013-12-11 08:48:19 Lottery Scam | +6 Mobile Claims Unit Scammer Information Text message: "Congratulations! Your mobile number was selected as a winner of GBP 2,000,000 on UK Mobile Lottery with Draw# 13415857 email: mobileclaimsunit@gmail.com for claims".… Read Full Report ⇒ |
| Anonymous Zoetermeer, South Holland, Netherlands 2013-12-11 06:48:10 Lottery Scam | SMS to mine mobile Scammer Information Mesage was:
Congratulaations! Your mobile number was selected as a winner of 2.000.000 on UK Mobile Lottery with Draw# 134157 email: mobileclaimsunit@gmail.com for claims.… Read Full Report ⇒ |
| No Name Somewhere in 2013-12-11 06:46:41 Lottery Scam | Untitled Lottery Scam , ref:14703 Scammer Information … Read Full Report ⇒ |
| Access Camberwell, Victoria, Australia 2013-12-11 05:39:42 Classified Ads Scam | On Line Sales @ Importerdeals.com Scammer Information importerdeals.com… Read Full Report ⇒ |