Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Irrainia Sutton Zanesville, OH, United States 2013-10-05 04:32:50 Charity scam Other Job Site |  Violet and Allen Large Scammer Information They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. … Read Full Report ⇒ |
| Irrainia Sutton Zanesville, OH, United States 2013-10-05 04:32:18 Charity scam Other Job Site | Violet and Allen Large Scammer Information They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. … Read Full Report ⇒ |
  | Anonymous Somewhere in Sweden 2013-10-05 01:39:00 Lottery Scam |  Untitled Lottery Scam , ref:12540 Scammer Information Got a text from this number that said i'd won £1,000,000,00 and they asked me to contact their office via the email.. :)… Read Full Report ⇒ |
 | Anonymous White Plains, MD, United States 2013-10-05 01:36:01 Overpayment Scam | Untitled Overpayment Scam , ref:12539 Scammer Information Hello!
I want you to Place the order for me, I got your sales from Princess House .. I need a STRAIGHT ORDER from you not interested Preferred Client. I need a new Consultant to handle my order for me and my Boss will send you a CERTIFIED CHECK for the ORDER as i don't operate CREDIT CARD, I will prefer you received the payment first before submitting my Order because it will be send via Mail, Pls E-mail me with Total price including your Full Name,Address and Cell Phone Nbr… Read Full Report ⇒ |
  | paul jones rice Nanaimo, British Columbia, Canada 2013-10-04 23:39:21 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12538 Scammer Information BANQUE TOGOLAISE de DEVELOPPEMENT.
AVENUE NICOLAS GRUNITZKY,
BP 65 LOME-TOGO
Emails: btd_financial@hotmail.fr
Tel : +228-838-7375 or +228 9204 6068
///////////////////////////// ////////////////////////////// ////////////////////////////// ////////////////////////////// ////////////////////////////// ////////////////////////////// ////////////////////////////// ////////////////////
Attention: Mr. Paul J.RICE,
Date: 04/10/2013
Sir,
these people enc… Read Full Report ⇒ |
 | Anonymous Clearwater, FL, United States 2013-10-04 23:10:39 Classified Ads Scam Autotrader (autotrader.com) |  Wanted to Purchase my listed car on Auto Trader Scammer Information also provided second number 650-653-8472
Text in email to me was as follows:
Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because
I'm an Oceanographer and i am presently on a contract which will end
in couple of months,the contract is strictly no call due to the lack
of reception on the sea area,but I'm able to acces… Read Full Report ⇒ |
  | No Name Brighton, Brighton and Hove, United Kingdom 2013-10-04 23:17:41 Nigerian/419 Scam | 419 Fraud/Scam: Subject: Dear, Beneficiary; From: Mr Edward Wilson; originating IP 142.4.21.35 Scammer Information 419 scam sent by User, opsconsu@net.netquatro.com.ve (net.netquatro.com.ve: authenticated_id: opsconsu/only user confirmed)
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Return-Path: opsconsu@net.netquatro.com.ve ;
From: Mr Edward Wilson (mrdwrdwilsoncod@yahoo.com) ;
Reply-To: janecharlton511@yahoo.com ;
envelope-from opsconsu@net.netquatro.com.ve ;
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Contact: Director ATM Swift Card/Foreign Operation Dept, Central Bank of Nigeria CBN (FAKED ADDRESS).
Email: mrdwrdwilsoncod@yahoo.com
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Sende… Read Full Report ⇒ |
 | Matt Watkins Germantown, MD, United States 2013-10-04 18:56:08 Wills/Probate Scam Other Job Site | On behalf of Mrs. Margaret Crawford Scammer Information I was sent me an email to my Gmail account from a Brian Robinson. I responded which was stupid.… Read Full Report ⇒ |
 | Anonymous Tulsa, OK, United States 2013-10-04 16:41:36 Overpayment Scam Craigslist (craiglist.com) |  person wanted to send me a check in the mail for something he hasn't even seen yet,asking for personal info Scammer Information > Hello how are you doing? Is Check a fine form of payment, then after > it clears your Bank i'll arrange for a mover to come over for the pick up? > If you are OK with it, let me have your name and address to send the > payment to and a mobile number to contact you at. What is your final > price? Larry - See more at: http://www.scamdex.com/ScamTipReports/11550#sthash.Su6TnQGH.dpuf… Read Full Report ⇒ |
 | Anonymous Luton, Luton, United Kingdom 2013-10-04 16:07:18 Job Scam | Julia Butler [jobit.j.butler@gmail.com] Scammer Information Dear *******
We are pleased to inform you that we have position open with our Company. We have received your CV from jobsite.co.uk.
The salary for position offered is 1500.00 pounds per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please report to Human R… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-04 14:29:23 Classified Ads Scam Autotrader (autotrader.com) | AutoTrader sales ad Scammer Information "John" sent a text message in response to my ad and wanted more pictures that were already in my original post to AutoTrader.com.
Glad I searched this email address and found others that had been contacted by this scammer. I did not reply to his initial inquiry... Thanks Scamdex!
… Read Full Report ⇒ |
  | Anonymous Coquimbo, Coquimbo Region, Chile 2013-10-04 10:34:13 Dating Scam Yahoo | she needed money for buying a ticket to visit to me, she was in Ghana visiting her family Scammer Information she was of birthday and i wanted send her a gift but she preferred some money asked me 500 usd snd I sent it to her by Western Union, then she wanted to visit me but she had not money for buying a ticket from Ghana to Chile, the value the ticket more taxes 2000usd but at first she asked me the money was sent to different person (400 USD for Atta Boadu, 800 usd Eric Oduro Boateng and 80o usd Ernestina Agyekum) but Ididn´t want to do it of that way, so she told me i would ha… Read Full Report ⇒ |
 | Anonymous Almaty, Almaty, Kazakhstan 2013-10-04 06:14:20 Job Scam JobSite.com/co.uk | Untitled Job Scam on JobSite.com/co.uk, ref:12526 Scammer Information Good day Togjan Shlauova,
We have found your CV at jobsite.co.uk. It's my pleasure to offer you the post of F.S.A. with NEW LINE GROUP LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S. Agent: You will be transferring and receiving funds from our clients, insuring that every transaction is exec… Read Full Report ⇒ |
  | Anonymous Prague, Hlavni mesto Praha, Czechia 2013-10-04 05:40:32 Classified Ads Scam Other Classifieds Site | KoupÃm YAMAHA TG77 Scammer Information On September 30, 2013, I have received an email reply from a person called Fabio Rancati (Sweden) offering to sell me an item (a musical instrument - synthesizer) I was looking for. He responded directly to my own classified ad that I placed on local music server www.midi.cz.
This is the message I got:
*******************************************
Dear friend
Are still in need of this items...i have it for sale,please contact me on my Email Francati414@gmail.com for more d… Read Full Report ⇒ |
 | Amazjohn214 Mesquite, TX, United States 2013-10-04 04:05:09 Wills/Probate Scam | +1 Inheritance scam Scammer Information JOHN MAYER CHAMBERS
This is John Mayer Chambers, United Kingdom.
It is my great pleasure to read through your mail, I wish to inform you this
funds claim is 100% legit. Please kindly decline if you wish not to
claim the funds bequeathed, if you do decline we will not appreciate
receiving unwarranted proposition from you, so after you receive
this mail if you wish to claim the fund send below information for funds
release. In respect of Mrs. Mariam Robinson Will, it might i… Read Full Report ⇒ |
 | Lydia Kreisher Reading, PA, United States 2013-10-04 03:36:06 Wills/Probate Scam | +4 Mrs. Mariam Robinson/ Attorney John Mayer Scammer Information letter i received:
Attn; Beneficiary
30th September 2013
Greetings,
My name is Mrs. Mariam Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I… Read Full Report ⇒ |
| Jerell Reynolds Bel Air, MD, United States 2013-10-04 01:17:36 Job Scam | Repackaging scam Scammer Information They wanted me to repackage goods such as watches, nooks, Seiko Premier Kinetic Perpetual Calendar SNP023P1 and it would come in the name of Gretchen Benz., and they would pay me 2200.00 A month… Read Full Report ⇒ |
| Anonymous New Romney, Kent, United Kingdom 2013-10-03 21:25:28 Job Scam JobSite.com/co.uk | Graham Miller job offer scam Scammer Information Offering job, contact at gmail address (supposedly due to spam), no address given, it's a scam!… Read Full Report ⇒ |
| Anonymous Congleton, Cheshire East, United Kingdom 2013-10-03 21:17:04 Job Scam Other Job Site | freeartflorenceforster Scammer Information offering a job as a fsa agent and asking for details.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-03 20:14:07 Job Scam Craigslist (craiglist.com) | Craigslist job posting Scammer Information A few days after I applied to an assistant bookkeeper job posting on Craigslist in the Fresno, CA,area I received this email in response. I felt it was too good to be true and did some Google-ing and I came across this website. Below is the email I received from John S. Langford, the "Independent Director" of Micro-Coax, Inc.:
I got your resume and it has been reviewed by Human Resources. I am happy to inform you that after close consideration with your resume, you have b… Read Full Report ⇒ |
 | Sophia The Hague, South Holland, Netherlands 2013-10-03 20:12:31 Lottery Scam | +1 mobilelotterydept101@rogers.com scam Scammer Information Congratulations! Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept101@rogers.com.... This text i received on my Dutch telephone… Read Full Report ⇒ |
 | Anonymous Aalborg, North Denmark, Denmark 2013-10-03 17:05:09 Nigerian/419 Scam |  mony dating scammer Scammer Information https://www.facebook.com/otasowie.osas.7?fref=ts Otasowie Osas… Read Full Report ⇒ |
 | kris Portland, OR, United States 2013-10-03 16:27:01 Classified Ads Scam Craigslist (craiglist.com) | 2000 gmc blazer jimmy $3,500 112,000 miles low miles 4x4 Scammer Information I have a listing on Craigslist. People reply to me thru Craigslist so they don't have my actual email.
If the scamer contacts you and you reply now they have your real email address.
my email from this person
Available..IF YES contact edwardp220(at)GMAIL.COM with your price.
Sent from my iPad.
Number one my price is posted in the listing. Don't reply to this type of response to your listing. … Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2013-10-03 16:26:55 Identity Theft | Auto coverage update: Plan changes as of 10.03.2013 Scammer Information Fake solicitation concerning auto insurance. Phishing. I just renewed my license plate tag in Michigan - yesterday. Coincidence?… Read Full Report ⇒ |
 | No Name Wijchen, Gelderland, Netherlands 2013-10-03 15:05:39 Lottery Scam | My mobile phone has won 500.000,00 with ref: 29/46/51/24 Scammer Information … Read Full Report ⇒ |