Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous 's-Gravendeel, South Holland, Netherlands 2013-12-09 14:30:21 Lottery Scam |  uk lottery Scammer Information they told me I've won a lottery by selecting my mobile number. 2.5 miljon. and i live in the Netherlands so they are trying to get people in other country's than the UK.… Read Full Report ⇒ |
 | Jan Højgaard Rasmussen Somewhere in Denmark 2013-12-09 13:37:14 Auction/eBay Scam eBay (www.ebay.com) | +1 Auction fraud conducted by René Vetter, Germany Scammer Information I would like to report a case of fraud conducted by mr. René Vetter.
The 5th of august 2013, I purchased a full automatic expresso machine from René Vetter on the German E-bay site for EUR 819,99. The coffee machine was paid with a bank transfer from me to René. René Vetter has confirmed that he received the money, but he has never delivered the machine to me.
During august, September and October I had frequent contact with René Vetter. He had numerous explan… Read Full Report ⇒ |
 | Ralf from Germany Münster, North Rhine-Westphalia, Germany 2013-12-09 12:26:29 Lottery Scam | Congratulations! Your mobile number was selected as a winner of £2,000,000 Scammer Information I got in Germany a SMS at 4 o'clock in the morning: Received following SMS on Saturday the 7th of December 2013: Congratulations! Your mobile number was selected as a winner of £2,000,000 on UK Mobile Lottery with Draw #13415857 email: mobileclaimsdesk@gmail.com for clains from Telefon +447958121055… Read Full Report ⇒ |
 | No Name Kattem, Trøndelag, Norway 2013-12-09 11:37:20 Lottery Scam | claimswin2013@gmail.com Scammer Information win 2000000 uk punds blabla bla… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2013-12-09 10:53:45 Rental Scam | Untitled Rental Scam , ref:14638 Scammer Information
Xxxxx common room
This is what I advertised on craigslist and gumtree Singapore.
She responded to rent my room. Ask for pics if my room which I sent!!
She asked to pay me ASAP by PayPal and link me to a fake website. I told her I don't have PayPal. She must pay into my local bank which she emailed instantly that she can do it and ask for my account number, swift code etc. I asked when she's arriving, tenure of lease, university admission letter and passport extension as her… Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2013-12-09 10:36:14 Lottery Scam | SMS scam Scammer Information Received following SMS on Saturday the 7th of December 2013: 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 Quezon City, Metro Manila, Philippines 2013-12-09 08:10:53 Job Scam Other Job Site |  application Scammer Information Dbox Tech Inc
To Me
Dec 8 at 9:20 AM
Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files of Data Sheets,
Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format
after entering the Data in… Read Full Report ⇒ |
  | Anonymous Ho Chi Minh City, Ho Chi Minh, Vietnam 2013-12-09 07:33:17 Business Venture Scam | Pacific Tycoon Container Investment Scam Scammer Information If you ever receive a sales call from Pacific Tycoon, telling you to let them purchase containers on your behalf and leasing them out for your, promising high returns: either fixed 12% per year or fluctuating returns averaging 30% per year. Be cautious!!! They will use pitches like China is the manufacturer of the world, there is huge demand for containers, that Pacific Tycoon is part of some associations, that they are willing to meet up with you face to face if you travel t… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-12-09 06:29:25 Charity scam | its a inherit of a pamela Scammer Information Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well … Read Full Report ⇒ |
| Marco Antonio Mendoza Cisneros Somewhere in United States 2013-12-09 06:28:52 Charity scam | its a inherit of a pamela Scammer Information Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well … Read Full Report ⇒ |
| Marco Antonio Mendoza Cisneros Somewhere in United States 2013-12-09 06:28:17 Charity scam | its a inherit of a pamela Scammer Information Some pamela that inherit 10,000,000 and giving away from husbands death because she has cancer and will pass away as well … Read Full Report ⇒ |
 | Anonymous Flushing, Zeeland, Netherlands 2013-12-09 05:36:48 Lottery Scam | Untitled Lottery Scam , ref:14630 Scammer Information … Read Full Report ⇒ |
  | Anonymous Rocklea, Queensland, Australia 2013-12-09 03:56:41 Overpayment Scam eBay Classifieds | +1 West Aquarius Submersible Scammer Information First of all I got a Text as below on 6/12/13, 3.01pm
+61428465117: Sent from: randy
Is your listed Bike still up for sale? pls get back to me with the current bid so that i can offer and present condition,email me back on daviken21@outlook.com
Then later on that day @ 3.53pm word for word as the others.
David Aiken
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 ar… Read Full Report ⇒ |
 | Anonymous Asheboro, NC, United States 2013-12-09 02:53:03 Wills/Probate Scam Yahoo | Bequeath the sum of $10 Million to you (Contact my lawyer Email: barryjohnson@roger Scammer Information Attn; Beneficiary
7th of December 2013
Greetings,
My name is Mrs. Pamela Brown, 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 u… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-09 01:16:51 Classified Ads Scam | Untitled Classified Ads Scam , ref:14625 Scammer Information Initial text, regarding purchasing a vehicle, asking to respond to an email address. Apparently purchasing a vehicle for his son, who lives in NT. No negotiation on price, no inspection, and asking for bank account details, to conduct the purchase with in two emails. … Read Full Report ⇒ |
 | DippaD77 Hobart, Tasmania, Australia 2013-12-09 01:01:29 Classified Ads Scam Other Classifieds Site | Carsales.com Scammer Scammer Information Seems to be a common theme of someone from the New Zealand Taranaki Basin kapo project wanting to buy cars, bikes and caravans from classified websites and wanting to pay with PayPal.
It sounded a little dodgy to me so have not responded with any further details.… Read Full Report ⇒ |
| Peter James Somewhere in Australia 2013-12-09 00:45:59 Auction/eBay Scam carsGuide (carsguide.com.au) | +42 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car Scammer Information received a text message with a request to email the final price!? Email as follows:-
---------- Forwarded message ----------
From: matthew boyle
Date: Sunday, December 8, 2013
Subject: XR6T
To: Peter James
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New … Read Full Report ⇒ |
 | Anonymous Dearborn Heights, MI, United States 2013-12-08 23:45:59 Identity Theft | certified check Scammer Information From: U.S. Department of the Treasury
Sent: Thursday, November 28, 2013 2:18 AM
Subject: RE:YOUR PAYMENT IS FINALLY APPROVED!!!
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United St… Read Full Report ⇒ |
  | Anonymous Hamilton, Ontario, Canada 2013-12-08 23:00:17 Wills/Probate Scam Other Payment Site | Gates Foundation Michael Ipswich Scammer Information Beneficiary of £350,000.00… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-08 18:38:48 Job Scam CareerBuilder.com | [#ID-27452] Career for you - Careerbuilder ID# 571389071 Scammer Information Received: from elasmtp-banded.atl.sa.earthlink.net (elasmtp-banded.atl.sa.earthlink.net [209.86.89.70])… Read Full Report ⇒ |
| Anonymous Altamonte Springs, FL, United States 2013-12-08 18:37:40 Job Scam CareerBuilder.com | email from sheila simmons astor bannerman medical Scammer Information I have received your resume from CareerBuilder, and I try to reach you on the phone, but no answer. Did you change your number?
We would like to discuss with you. If you would like to work for a wonderful growth oriented business, please write back to this email.
Thanks & Regards,
HR Assistant
I received this email and saw it posted on here. These people seemed fishy from the beginning.… Read Full Report ⇒ |
 | No Name London, England, United Kingdom 2013-12-08 17:50:25 Dating Scam | sarahkam299@yahoo.com Scammer Information African internet Dating scammer. Profile- Sarahhhh, 25yrs, New York US, is a scam profile on Fish Meet Fish Dating site. ip 98.138.112.38… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-08 17:47:00 Dating Scam | janeshadok@yahoo.com Scammer Information African internet Dating scammer. Profile- janeshadok, 29yrs, Ocala, Florida, US is a scam profile on Fish Meet Fish Dating site. ip for this idiot scammer- 98.136.217.203… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-08 17:43:49 Dating Scam | delorishouk4u@yahoo.com Scammer Information African internet Dating scammer. Profile- deloris4u, 31yrs, Nazerth, Kentucky, US is a scam profile on Fish meet Fish Dating site. ip for this idiot scammer- 66.196.118.36… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-08 17:39:30 Dating Scam | j.lane@ymail.com Scammer Information African internet Dating scammer. Profile- janetlane002, 29yrs, Rockville, Maryland, US is a scam profile on Fish Meet Fish Dating site. ip- 98.136.216.26… Read Full Report ⇒ |