Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Edgware, Barnet, United Kingdom 2013-12-07 18:31:46 Job Scam |  Gastar Tech Inc - Job Scam Scammer Information Emailing scam job offers and employment contracts… Read Full Report ⇒ |
 | anginiesler@gmail.com Craiova, Dolj, Romania 2013-12-07 18:10:14 Classified Ads Scam eBay (www.ebay.com) |  rs.2002@outlook.com Scammer Information AutoScout24.de
rs.2002@outlook.com
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I d… Read Full Report ⇒ |
  | Anonymous Kansas City, MO, United States 2013-12-07 17:56:10 Wills/Probate Scam Yahoo | Attn; Beneficiary 7th of December 2013 Greetings, My name is Mrs. Pamela Brown, 72 yrs old widow. I got your contact inform 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Romania 2013-12-07 16:23:07 Lottery Scam |  Untitled Lottery Scam , ref:14580 Scammer Information De trimis bani 10,2 milioane lire sterline, pentru a ajuta si pe altii.
sa ii trimit datele mele.
Nu am trimis il port cu vorba,
Corbul… Read Full Report ⇒ |
  | Anonymous Lahore, Punjab, Pakistan 2013-12-07 16:16:42 Lottery Scam | +2 Email Scam xxoddej†Scammer Information Dear Email user
You have won the sum of {Three Million Pounds £3,000.000.00} Cash from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Last Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro… Read Full Report ⇒ |
 | aaaaaaaa Somewhere in Iran 2013-12-07 14:22:05 Lottery Scam Cars.com | aaaaaa Scammer Information ddddddddddddddddddddddd… Read Full Report ⇒ |
  | maja jakobsen Roskilde, Zealand, Denmark 2013-12-07 12:47:15 Lottery Scam Other Job Site | vinder i lotteri pÃ¥ 2,500.000.00 Scammer Information jeg har modtaget en sms via min mobil at jeg har vundet 2.500.000.00 § og skulle skrive til denne adresse for at modtage pengene, men ved det er fup, hÃ¥ber i kan stoppe denne person … Read Full Report ⇒ |
| maja jakobsen Roskilde, Zealand, Denmark 2013-12-07 12:46:44 Lottery Scam Other Job Site | vinder i lotteri pÃ¥ 2,500.000.00 Scammer Information jeg har modtaget en sms via min mobil at jeg har vundet 2.500.000.00 § og skulle skrive til denne adresse for at modtage pengene, men ved det er fup, hÃ¥ber i kan stoppe denne person … Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-12-07 10:44:17 Classified Ads Scam Gumtree | +2 Melissa Carly Scammer Information 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 I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up… Read Full Report ⇒ |
| Anonymous Skovlunde, Capital Region, Denmark 2013-12-07 00:45:21 Lottery Scam | sms free lotto winning no 101231-13 £ 2,000000.00 Scammer Information Congrat! your mobile number was selected as a winner of £2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@gmail.com for claims.… Read Full Report ⇒ |
| No Name San Francisco, CA, United States 2013-12-07 00:20:23 Lottery Scam Other Classifieds Site | mrs. gloria c. mackenzie Scammer Information … Read Full Report ⇒ |
 | Anonymous Colne, Lancashire, United Kingdom 2013-12-07 00:19:55 Lottery Scam | Ref: otkvd Scammer Information Dear winner,
We wish to inform you that your email address was automatically generated during our final yearly FreeLottoR Services international online daily draw held at the Johannesburg Lottery Hall in South Africa. Your e-mail ID was generated with the TSN/FILE NO: D453859322T6 which was among the 3 Lucky winners of $ 2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) each.
Kindly contact Client Service General Manager in charge … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-06 21:57:06 Dating Scam | Dating Scam that may also be a Money Laundering scheme Scammer Information Contacts as a Russian girl interested in visiting Australia. Sends many pics to tantalise, and publishes that she is getting / has gotten a visa to come, but there is a snag - she needs more money to pay for the tickets, and a sister (supposedly lives in Orbost, but works on a sailing/cruise ship) cannot do EFTs the normal way...so, she asks for you to handle a transfer through your back account to hers!
She also sometimes asks for a phone number to call; I gave her a 'bu… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2013-12-06 21:45:23 Wills/Probate Scam | I write you this email on behalf of Mrs. Margaret Crawford Scammer Information rinivasan, Magesh
7:23 AM (13 minutes ago)
to
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. Mrs. Margaret has decided to donate to you financially for Humanitarian work and your personal use. For details contact Attorney Mark Lawson via email: mlchamber@rogers.com
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject t… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-12-06 21:36:19 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:14563 Scammer Information 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. I am Mrs.Gloria C. Mackenzie from Zephyrhills presently in united kingdom.In case you don't know, i won the Powerball Jackpot of $590 million dollars ($590,000 000) and the money have change my life and the life of my children;there have been serious rampage going on between my children on who to get the biggest share of the mo… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2013-12-06 21:27:01 Business Venture Scam Gumtree | Angola Naional Petroleum Corporation (ANCP), Mario Alberto/Ngonog & (Hon.) Jose Ngonog want to invest/buy a business Scammer Information Jose is the so called father and he will contact you, his son, Mario, will actually come and see you (well you have to pick him up at a certain point) he will come and look at your business or property for sale and will accept the price you ask. The payment of the purchase price will be in cash (irrelevant of the amount of money you're asking!) BUT you have to pick up this money (in cash)at an airport or hotel. The money must be in cash (according to Mario) because they (Mari… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-12-06 21:21:34 Wills/Probate Scam | Greetings to you Scammer Information
Delivered-To: manfred.seul@gmail.com
Received: by 10.64.251.66 with SMTP id zi2csp141013iec;
Fri, 6 Dec 2013 12:58:57 -0800 (PST)
X-Received: by 10.224.137.68 with SMTP id v4mr67201902qat.77.1386363537601;
Fr… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-12-06 20:46:33 Lottery Scam | +2 UK mobile lottery Scammer Information Text Message:
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 claims
After emailing the above they reply to your email with how to claim your prize:
Please see attachment for your winning certificate and instructions on how to claim your won prize. Contact the Courier Company via email ASAP: info@crosscitycourier.com
To view the attachments you will need Acrobat R… Read Full Report ⇒ |
 | Anonymous Thisted, North Denmark, Denmark 2013-12-06 20:01:29 Lottery Scam | SMS Message 2000000£ Scammer Information Congrat! your mobile number was selected as awinner of 2,000000.00 with Winning No 101231-13 on FREE LOTTO. Email: frelott8@gmail.com for claims.… Read Full Report ⇒ |
  | Manuela Cirfera Aquino, Provincia di Frosinone, Italy 2013-12-06 19:03:29 Rental Scam | he contacted me answering an ad that I had posted Scammer Information luckily I have not been cheated, the email that he sent me did not convince me so I searched the internet and I found this site… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2013-12-06 18:58:44 Fake/Counterfeit Goods | credit repair Scammer Information ripoff… Read Full Report ⇒ |
 | Anonymous Asheville, NC, United States 2013-12-06 18:58:01 Job Scam CareerBuilder.com | From carer builder ? Scammer Information On Dec 6, 2013, at 1:19 PM, "Sheila Simmons" wrote:
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
The language tipped me off and I have received no phone calls so… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-06 16:54:23 Dating Scam | onlyabigail@yahoo.com Scammer Information Another African internet dating scammer. profile- onlyabigail, 30 yrs, Colarado, US is a scam profile on Fish Meet Fish Dating site. ip- 98.136.216.25… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-06 16:50:41 Dating Scam | vanessamoniba@hotmail.com Scammer Information African Dating scammer with fake profile on Fish Meet Fish dating site. profile- Vanessa20, 25yrs, New York, US is a total con and Fake. ip- 65.55.92.184… Read Full Report ⇒ |
| No Name London, England, United Kingdom 2013-12-06 16:29:23 Dating Scam | binatakalia@hotmail.com Scammer Information Miss binata is headcase African scammer who writes those crazy letters from the Ivory Coast, all her family are dead, her father was a diamond dealer and wants to share her fortune with you!!! profile- binata1, 24yrs, New York, US is a scam profile on Fish meet Fish Dating site. ip- 41.83.27.182. Complete and Utter Nonsense… Read Full Report ⇒ |