Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Karen Dallas, TX, United States 2013-09-23 13:27:41 Lottery Scam Other Job Site |  Lottery Winning Scam Email Scammer Information I do not fall for these but wanted to report it.
This is the message that was inside the email:
Harry Black gave you part of his lottery winnings as charity contact him via e-mail (harryblack017@rogers.com)
… Read Full Report ⇒ |
  | No Name Vigarano Mainarda, Provincia di Ferrara, Italy 2013-09-23 10:33:56 Job Scam Other Job Site | +1 Job offer by e-mail Scammer Information HR Manager Lisa Ford
Phone: (020) 3575 1247
Office Suite, 54 BANKHURST ROAD, LONDON ENGLAND, SE6 4XN, UK… Read Full Report ⇒ |
  | Anonymous Durban, KwaZulu-Natal, South Africa 2013-09-23 06:07:47 Job Scam | Re: About our previous conversation. Scammer Information This is what was emailed to me:
"Before reading this, please note that if you would like to work with us, you may only send your emails to fin.resuk@aol.co.uk or fin.resuk@yahoo.com, emails sent anywhere else may not be seen.
Hello. I wish to work with you on the projects described in the PDF file herein annexed and I sent a PDF file as your server keeps rejecting details send via plain text, do send a confirmation of your interest to the addresses given above so we may dis… Read Full Report ⇒ |
| No Name Plainview, TX, United States 2013-09-23 04:40:28 Wills/Probate Scam | google email Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-09-23 04:05:51 Pet Adoption Scam Gumtree |  anyone whoever breeds a litter of puppys needs to know this. Scammer Information offered to buy a puppy and pay through paypal. Realised was offering to pay more for the puppy than I was asking???… Read Full Report ⇒ |
 | Robert Central Point, OR, United States 2013-09-23 00:42:12 Classified Ads Scam Craigslist (craiglist.com) |   2001 JOHN DEERE 4300 4X4 COMPACT $2300 Scammer Information They post to CraigsList offering to sell a car, tractor, boat, etc. at 75% below market value.
They then tell you that they have setup a deal with Google Wallet. You are to go to your local MoneyGram office and send them the cash.
I advise you to tell the money gram clerk that you are sending the money to a relative or a friend because if they know that the money are being sent for on-line transaction you are going to pay fee of almost 250$. So, you will not have to pay an… Read Full Report ⇒ |
| Anonymous Marion, IL, United States 2013-09-22 21:47:09 Auction/eBay Scam Craigslist (craiglist.com) | Text message about item for sale on Craigslist Scammer Information He responded to a Craigslist ad telling me he was too far away to come personally, but he'd send me a check and make arrangements for shipping. Same old crap I've seen dozens of times. … Read Full Report ⇒ |
  | Anonymous Hammerfest, Troms og Finnmark, Norway 2013-09-22 20:01:13 Nigerian/419 Scam | Contact Agent Larry William Via Email, williams.dept@gmail.com†Scammer Information Congratulation to you beneficiary, read the subject and follow the instruction of your claims.
Full Name:
Contact Address:
Tel:
Age:
Country:
Name: Barrister Larry William
E-mail: williams.dept@gmail.com
Regards,
Marie Siggelin.… Read Full Report ⇒ |
  | Anonymous Somewhere in Sudan 2013-09-22 19:18:35 Job Scam Other Job Site | employee Scammer Information 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 Lamin Inventory Software Save the f… Read Full Report ⇒ |
 | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-09-22 17:23:06 Lottery Scam Other Job Site | it came a text message that my mobile won a 1,000,000 pounds Scammer Information Yahoo Mail
Search MailSearch Web
Rommel Avatar Rommel
Help
Press the Enter key to select a tab
INBOX
CONTACTS
CALENDAR
ChronoExpres Courier Service-Choose Delivery Optionâ€â€â€â€â€â€â€
ChronoExpres Courier Service-Choose Delivery Optionâ€â€â€â€â€â€â€â€â€
Apple/Freelotto Contact The ChronoExpress Courierâ€â€â€
Ads by saveshare
Compose
Delete
Reply
Reply to All… Read Full Report ⇒ |
  | Anonymous Rotorua, Bay of Plenty, New Zealand 2013-09-22 17:08:33 Lottery Scam | Brazil fifa football world cup prize claim Scammer Information The scam asked for my personal details in order to win fifa world cup 2014 tickets as well as money. I had not entered such a competition although the email stated that the notification was send to me because my email address is active online and my reference number was particular. "We wish to inform you that your email address was generated during the announcement of the Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil"… Read Full Report ⇒ |
| No Name Greenville, SC, United States 2013-09-22 12:45:02 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:12264 Scammer Information … Read Full Report ⇒ |
  | Anonymous Bern, Bern, Switzerland 2013-09-22 11:04:45 Blackmail, Extortion, threats Other Payment Site | +1 Skype blackmail scam Scammer Information Dear Sir or Madam,
I am the victim of a common internet scam. See this link: http://scamsurvivors.com/forum/viewtopic.php?t=8044
The skype account of the person who has targeted me is this one: ela.duval4
I was framed and then asked to send 1700 francs via Western union to an account in the Ivory Coast. I was first contacted on Badoo.
The Western Union account I was to send the money to was this one:
Nom: Dupont
Prenom: Léa
Pays: Côte d'ivoire
Ville: Abidjan
Code … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-09-22 10:56:50 Classified Ads Scam Gumtree | +1 helvisdatford@gmail - scam buyer Scammer Information Created an ad on Gumtree to sell my deceased fathers pop top van. Received a text from mobile number 61428465117 with the following message:
Sent from: helvis I'm interested in your gumtree ad, how much are you willing to sell it.email me at (helvisdatford@gmail.com) the firm price & condition.
No reference about what I was selling. As it was within 15 minuted of posting the ad I was quite suspicious.
searched this name on the net and it appears it is a well known scammer.… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-09-22 08:40:28 Wills/Probate Scam | +1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact My Lawyer on; attorneydavidwalker@rogers.com; )†Scammer Information I decided to bequeath the sum of $10,000,000.00 to you. (Contact My Lawyer on; attorneydavidwalker@rogers.com; )â€
Attn; Beneficiary
21st September 2013
Greetings,
My name is Mrs. Catherine Davidson, 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-22 07:59:48 Wills/Probate Scam | I decided to bequeath the sum of $10,000,000.00 to you. (Contact My Lawyer on attorneydavidwalker@rogers.com) Scammer Information
Attn; Beneficiary
21st September 2013
Greetings,
My name is Mrs. Catherine Davidson, 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 am suffering from … Read Full Report ⇒ |
 | Mary McLaughlin Minneapolis, MN, United States 2013-09-22 03:21:54 Lottery Scam | Untitled Lottery Scam , ref:12259 Scammer Information I was told that there was a couple (Allan and Violet Large) that had won a lottery and were donating their winnings after Violet's recent passing. The person asked for my name, address, and phone number (which i gave them). They told me i needed to open an online banking account so they could transfer me 500,000 USD. They also posted a link www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/. Upon clicking, this seemed legit. I to… Read Full Report ⇒ |
 | Anonymous Leppington, New South Wales, Australia 2013-09-22 01:28:28 Classified Ads Scam carsGuide (carsguide.com.au) | Patrick Crisell claimed to want to buy car for his son graduating from NT uni Scammer Information I placed an ad on drive.com to sell a car- he emailed me saying he wanted to buy a car for his son who was graduating top of his class from Charles darwin uni in NT- wanted bank acct details… Read Full Report ⇒ |
 | Adriana Lomeli Palo Alto, CA, United States 2013-09-21 22:42:14 Identity Theft | My last will of $10,000,000.00 (Contact My Lawyer on attorneydavidwalker@rogers.com) Scammer Information This Catherine Davidson, lies about having Cancer and Says it will give you 10 million dollars. Please don't fall for it! Is a Scam and they ask for personal imformation like ID copies or Anything that will give your Identity away to them They put a false number to it doesn't not exist is from the UK and is a lie. This Email goes on and on to other people.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-21 20:52:12 Classified Ads Scam Gumtree | Selling car on gumtree,Lisa Patrick saying she wants car, paying through paypal, wanting help with transfering money to china fo Scammer Information … Read Full Report ⇒ |
 | Anonymous Woodburn, OR, United States 2013-09-21 20:09:11 Charity scam | Mrs. Catherine Davidson ( Gipper, Alyssa <AlyssaGipper@clearchannel.com> ) Scammer Information
Attn; Beneficiary
21st September 2013
Greetings,
My name is Mrs. Catherine Davidson, 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 am suffering from … Read Full Report ⇒ |
 | Melissa Pensacola, FL, United States 2013-09-21 18:37:16 Job Scam Craigslist (craiglist.com) | cl add about apersonal assistant Scammer Information Regardind a personal Assistant 500 weekly job. after the money was put into my account Mr. Langford told me to go get a green dot card and put a thousand dollars on it and thats what caught my attention. So i emailed him and told him i did some research and will call the company to see if there will be an office in Pensacola no reply and i told him he will be caught eventually and i have a photo of him and personal information. He will turn himself in if not his personal info… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-09-21 17:58:59 Wills/Probate Scam | Mrs. Catherine Davidson Scammer Information Mrs.Catherine Davidson has cancer and her husband has already passed away and she wants me to have her 10,000,000.00 Dollars and two trunks full of her valuables before she dies from cancer. … Read Full Report ⇒ |
| No Name Somewhere in United States 2013-09-21 17:58:59 Wills/Probate Scam | Mrs. Catherine Davidson Scammer Information Mrs.Catherine Davidson has cancer and her husband has already passed away and she wants me to have her 10,000,000.00 Dollars and two trunks full of her valuables before she dies from cancer. … Read Full Report ⇒ |
 | Anonymous Guimarães, Braga, Portugal 2013-09-21 14:37:51 Lottery Scam | Mobile scam Scammer Information Congratulation; your mobile Phone has won the sum of £500,000.00 GBP with ref:29/46/47/51/24 for claim,email Mr.Graham on:graham_claimofficer03@aol.co.uk… Read Full Report ⇒ |