Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Santee, CA, United States 2013-09-24 16:49:39 Classified Ads Scam Craigslist (craiglist.com) |  +2 Attempted to Buy a Car through "pick up agent" Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival home. I work with SPDR S&P Oil & Gas Exploration & Production ETF and we are presently offshore on a project, So i won't be able to come and inspect it or call ,… Read Full Report ⇒ |
  | Anonymous Venlo, Limburg, Netherlands 2013-09-24 16:34:32 Lottery Scam Other Auction site |  text message on my mobile Scammer Information The text message says: congratulation lotto uk: your mobile number has won the sum of £750, 000.00 GBP with ref: FPEL/ XWN/6730 for claims contact John Graham freelotto.claims@rogers.com… Read Full Report ⇒ |
 | Anonymous Redmond, WA, United States 2013-09-24 16:33:07 Identity Theft | URGENT HELP NEEDED Scammer Information I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Manila, Philippines for a program. The program was successful, but our journey has turned sour. we misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had.
I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed ver… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-09-24 16:05:53 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12309 Scammer Information Our Ref: hills-f/02/738/03
Your Ref:
Date: 24th September, 2013
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEA… Read Full Report ⇒ |
| Anonymous New Orleans, LA, United States 2013-09-24 15:51:57 Lottery Scam | Hills the Scammer Information mc_foundation56@yahoo.com… Read Full Report ⇒ |
 | Anonymous Portage, MI, United States 2013-09-24 15:39:51 Charity scam | GOODWILL GRANT NOTICE - 24th September 2013 Scammer Information "BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE … Read Full Report ⇒ |
  | mr. Somewhere in United Kingdom 2013-09-24 15:12:38 Lottery Scam Other Payment Site | +1 powerball raffle uk Scammer Information Karen send a e-mail saying you won the Powerball with ref no. Send e-mail to above adress. George reveived the e-mail then send you a mail that your e-mail account link to winning ticket no in the UK Powerball raffle has won this amount. He send you a avidafit from the high court to fill scan and return. George wil then send the document to a law firm for the release of funds. Frank the law firm on behalf of George will sent a sertificate and court document saying that your f… Read Full Report ⇒ |
| Anonymous Dallas, TX, United States 2013-09-24 14:59:19 Lottery Scam | Untitled Lottery Scam , ref:12304 Scammer Information Our Ref: hills-f/02/738/03
Your Ref:
Date: 24th September, 2013
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEA… Read Full Report ⇒ |
| Anonymous Desert Hot Springs, CA, United States 2013-09-24 14:35:03 Lottery Scam | +1 GOODWILL GRANT NOTICE - 24th September 2013 Scammer Information Our Ref: hills-f/02/738/03
Your Ref:
Date: 24th September, 2013
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEA… Read Full Report ⇒ |
| Anonymous Hamilton, South Lanarkshire, United Kingdom 2013-09-24 09:41:51 Job Scam | date, time and name of recipient Scammer Information Hi *full name all lower case*,
We came across your CV at jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Mr J McGregor. This offer is contingent upon your passing our mandatory background check, don't worry, according to your resume you shouldn't have a problem with that.
Title: Financial Support Agent.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction execute… Read Full Report ⇒ |
 | Anonymous Canberra, Australian Capital Territory, Australia 2013-09-24 07:29:19 Classified Ads Scam Gumtree |  florajoseph07@gmail.com Scammer Information Had exactly the same issue, selling a car on gumtree and received a text. Not sure how this scam would have played out?… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2013-09-24 00:52:47 Wills/Probate Scam | On behalf of Mrs. Margaret Crawford Scammer Information " I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Mark Lawson on email: mark.lawson3@rogers.com "
--- the scary part ---
I used to work for Clear Channel ( used in the address) - maybe it's a coincidence, or a more targeted plan of attack like clearchannel addresses are hacked? Who knows. But its so fak… Read Full Report ⇒ |
 | Anonymous Colchester, Essex, United Kingdom 2013-09-23 22:34:12 Classified Ads Scam Autotrader (autotrader.com) | +1 Looking for a caravan Scammer Information Selling caravan due to special milatrey mission in Mali and he is baced in the Isle of Man … Read Full Report ⇒ |
 | Anonymous Middleville, MI, United States 2013-09-23 21:39:36 Blackmail, Extortion, threats Yahoo |  Romance Scammer Scammer Information He is supposedly in Afghanistan working on peace project.Claims wife died in car accident 7 years ago and has 15 year old son staying with a friend named Seth Quashie in Accra Ghana Nungua Shell EMS Post. He wanted me to believe he was in love with me and wanted a good mother for his son. Then he wanted me to send $2000 for his son was only a loan he would pay back. He would need school supplies like a laptop and little extra and when I offered to donate a laptop he got rude… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-23 21:29:24 Overpayment Scam Craigslist (craiglist.com) | Untitled Overpayment Scam on Craigslist (craiglist.com), ref:12293 Scammer Information I am selling a pair of tires on CL. Here is the "set up" email to me:
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
I could see this was going to be overpayment scam with me paying the "mover". You don't need a "mover" to… Read Full Report ⇒ |
| No Name Bainbridge Island, WA, United States 2013-09-23 20:55:38 Lottery Scam | Untitled Lottery Scam , ref:12291 Scammer Information FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM
BRUSSELS BELGIUM
"you won 2,500,000 EUROS"
call MR. SEBASTIAN HANS Brussels, Belgium +32-466-203-772… Read Full Report ⇒ |
 | Terry Garrison Little Rock, AR, United States 2013-09-23 20:50:55 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:12290 Scammer Information This scam claims that they have won a large sum of lottery money that they want to u give some of it to u they go as far as have a link to a lee site to an older couple who did win the lottery in Canada an use there name they provide a number 2282204778 as the older couples number also they give bank info the info I received was nationwidebank@rodgers.com number is +447045757883 also an address to the bank which is Kensington Gardens Square,w2 4bh uk also an attorney profile… Read Full Report ⇒ |
 | No Name Whitby, Ontario, Canada 2013-09-23 20:29:12 Lottery Scam | lottery winnings scam Scammer Information : Gipper, Alyssa Sent: Monday, September 23, 2013 3:51 AM To: Gipper, Alyssa Subject:
Harry Black gave you part of his lottery winnings as charity contact him via e-mail (harryblack017@rogers.com)… Read Full Report ⇒ |
| Chris Jumbeck La Crosse, WI, United States 2013-09-23 20:01:28 Rental Scam Other Payment Site | Vacation Rental Scam Scammer Information Clemenz Stoger listed an ad listed for a vacation home in Key West. The Property was listed as H53519 in Key West. After e-mailing him about the rental he sent us a link to his website (eliterentals.com) with a few rentals all over the world. They all look legit and we were exchanging e-mails and he sent us a contract to fill out and send back via e-mail. After we sent the contract he said he would not be able to reserve the home until we wired him $2,240.00 the full payment … Read Full Report ⇒ |
 | Bladesharp Haarlem, North Holland, Netherlands 2013-09-23 19:59:19 Wills/Probate Scam | Zenith Law Firm Scammer Information Well she wanted to give me money, but i don't believe it!… Read Full Report ⇒ |
| Melissa Jones Paragould, AR, United States 2013-09-23 19:41:23 Wills/Probate Scam Beyond.com | The last 10,000,000,00 Will of Catherine Davidson Scammer Information It was a laetter from a woman named Catherine Davidson who was dying of cancer. She said she was leaving me her last 10,000,000,00. she gave a personal reference number and everything and told me to contact her attorney David Walker with the reference number. I tried to reply and it wasnt even aa email address at all. it was all a scam. In the letter she says that she is leaving me the money to carry out the good works of God. Now that is shameful to use the Lord"s name in s… Read Full Report ⇒ |
| Anonymous Cincinnati, OH, United States 2013-09-23 19:01:17 Lottery Scam Other Payment Site | violet and allen large Scammer Information Was contataced via email from a Valerie may Collins about Mr. Allen and Voilet Large wanting to share their lottery winning with me. I have to first set up an account with national westminster bank plc in london. Give my personal information also put six hundred dollars in my account to receive this 500.000 that this couple wants to give me.… Read Full Report ⇒ |
  | King Vacoas, Plaines Wilhems District, Mauritius 2013-09-23 17:23:54 Lottery Scam | Lottery bbc Scammer Information
From: Phillips, Cynthia
Sent: Saturday, September 21, 2013 8:37 AM
To: Phillips, Cynthia
Subject:
Your e-Mail has won £1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbc.cashoutuk@aol.co.uk or call Mr. Anderson Spencer +44-703-596-3922 for your claims.
Please note that an e-mail message, or a portion thereof, may be releasable as a public record in accordance with Chapter 149 of the Ohio Revised Code.
Plea… Read Full Report ⇒ |
| Anonymous Bartlett, IL, United States 2013-09-23 15:32:12 Classified Ads Scam Autotrader (autotrader.com) | Autotrader-paypal Scammer Information Received a text message from this person 1st asking for additional photos. Next received email offering full asking price for my vehicle sight unseen and to pay via paypal. He couldn't come to see the vehicle because he was on contract as oceanographer. Was very Leary goggled him and glad I did.
… Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2013-09-23 15:11:36 Charity scam | +1 UN Foundation Scammer Information "We are happy to announce your e-mail was selected among the beneficiaries to receive a sum as developmental aid from the UN Foundation for more info contact this email: robertdaniel12@rogers.com"… Read Full Report ⇒ |