Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Nieuwegein, Utrecht, Netherlands 2013-09-16 11:30:37 Lottery Scam |  Freelott UK m Scammer Information Got the text below late at night:
Congratulations Freelotto Uk: Your mobile number has won you the sum 750,000.00 GBP with refe: FPEL/XWN/6730 contact John Graham on johgraham59@aol.com
I live in the Netherlands so very surprised when received.
It seems that now they are trying there scams overseas.
Not sure how the law/regulations in UK are but if this was a letter they would have to pay this amount by law. If you won a price they will have to give it to you. No… Read Full Report ⇒ |
  | No Name St. Petersburg, FL, United States 2013-09-16 11:25:11 Rental Scam Craigslist (craiglist.com) |   someone told me thank goodness before any $ was lost Scammer Information He/she tries to rent your place, tells you a ceck fo too much was sent and asks for the unused balance to be Western Unioned back to them. Meantime, check bounces & you are stuck for it all… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2013-09-16 10:34:41 Classified Ads Scam Gumtree |  I was selling a car on Gumtree. DarrenLiam@hotmail.com. Scumbag wanted my bank details. Says he worked on a Oil rig ext... Scammer Information Scumbag tried to get my bank details.
Said he worked on a oil rig ext: He wanted to deposit money into my bank and get his mates to collect. Bul_hit!… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-09-16 09:14:09 Business Venture Scam Other Classifieds Site | LOAN THIEF Scammer Information LOAN THIEF… Read Full Report ⇒ |
 | Lloyd Somewhere in Australia 2013-09-16 08:23:12 Defective Products/Services |  Clean nutrition health Scammer Information I have recently ordered a garçinia Cambogia supplement from the clean health nutrition site which was advertised on face book and after reading a few comments on this I believe I have been scammed.… Read Full Report ⇒ |
| Anonymous Joure, Friesland, Netherlands 2013-09-16 08:02:09 Lottery Scam | claimsdirector1rogers@rogers.com Scammer Information Texstmessage… Read Full Report ⇒ |
| Anonymous Spanbroek, North Holland, Netherlands 2013-09-16 07:49:39 Lottery Scam | Untitled Lottery Scam , ref:12136 Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-09-16 05:05:44 Classified Ads Scam Gumtree | Camper trailers Scammer Information Will transfer money to your Bank/ paypal and he will get his courier to transfer to Darwin.(Simon)
Simon asks you to remove from sale and that he is in the middle of a 15 day on Kupe field in the Taranaki Basin in NZ . Simon also says that he wants his courier to deliver it to him in Darwin for his return.… Read Full Report ⇒ |
 | Anonymous Charleston, WV, United States 2013-09-16 04:28:44 Wills/Probate Scam | Good News Scammer Information I have searched hard on the internet for you. Late Engr. Robert Adler bequeathed $20,500,000.00 USD to you in his Will. More info contact his Attorney via email address; cliff.chance@att.net
This was sent to me. … Read Full Report ⇒ |
 | Anonymous Tacoma, WA, United States 2013-09-16 03:50:38 Pet Adoption Scam Craigslist (craiglist.com) | Yorkie Puppies available Scammer Information Pet delivery scam, they try to make you pay for a pet + delivery + insurance and you never get the pet.… Read Full Report ⇒ |
| A johnston Somewhere in Australia 2013-09-16 02:12:07 Classified Ads Scam Paypal (paypal.com) |  Trying to get paypal account details without seeing item to purchase. Scammer Information Not 100% sure of scam, Reply to add seemed like "form letter" wanted to buy car sight unseen and said use paypal… Read Full Report ⇒ |
| Anonymous Tempe, AZ, United States 2013-09-16 01:42:48 Dating Scam | Untitled Dating Scam , ref:12130 Scammer Information Met on LDS Singles website. Says he is scottish with a 16 old Son Michael. Takes a contract job out of state. Then he needs $ before the contract company will release his paycheck. Very charming, sucks you right into his scam. Don't fall for it… Read Full Report ⇒ |
  | Anonymous Aalborg, North Denmark, Denmark 2013-09-15 23:13:42 Dating Scam | money dating scammer Scammer Information https://www.facebook.com/lassad.farhat.7?fref=ts
Chenini De Gabès, Qabis, Tunisia
Tidligere Caissière hos CNSS Gà bes
Har studeret Anglais på 9 avril tunis
Bor i Chenini De Gabès, Qabis, Tunisia
Fra Gabès
https://www.facebook.com/lassad.farhat.7 he wanted me to contact ambasaden so he could come and visit me but I will not and he is really mad that I would not have anything to do with him so he began to fuse me on my wall on facebook he is jealous and p… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-15 22:51:11 Dating Scam | money scammer Scammer Information https://www.facebook.com/horatio.sommerville
sommerhype@yahoo.com
… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-15 22:51:01 Dating Scam | money scammer Scammer Information https://www.facebook.com/horatio.sommerville
sommerhype@yahoo.com
… Read Full Report ⇒ |
| Anonymous Madison, MS, United States 2013-09-15 21:51:04 Wills/Probate Scam | Bequest Donation of $12,000,000.00 In Your Favor Scammer Information email text: I have decided to will my estate to you for the work of humanity, for more info contact Attorney Gilbert Rogers on email: gilbertlawfirm@rogers.com
Yours,
Kalisha Harris… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-09-15 19:14:21 Job Scam Craigslist (craiglist.com) | Administrative Assistant needed. Scammer Information I was looking for employment and I was bombarded by several emails as the one pasted below.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2013-09-15 16:18:50 Business Venture Scam | Spring Special - Instant Lawns and Garden Services Special Scammer Information I have ordered and paid for grass (Bank of Athens) to this person Lawrence who was going to deliver grass yesterday, Still waiting and when I try to phone him, I discover that the phone has been switched off!! … Read Full Report ⇒ |
| Anonymous Tallahassee, FL, United States 2013-09-15 15:20:06 Wills/Probate Scam | Vernon Wickliffe Scammer Information I have decided to will my estate to you for the work of humanity, for more info
contact Attorney Gilbert Rogers on email: gilbertlawfirm@rogers.com
… Read Full Report ⇒ |
 | Anonymous Somewhere in Germany 2013-09-15 13:07:26 Charity scam Yahoo | Untitled Charity scam on Yahoo, ref:12118 Scammer Information FROM Mrs. Layla Jordan TO You
Show Details
From
Mrs. Layla Jordan
To
William Ruto
Good day once again,
Compliment of the day to you once again my dearly beloved; I would like to express my profound appreciation and absolute delight over your ability to have responded to my e-mail swiftly. I am indeed very thankful to God for laying it upon your heart to accept the kind hearted decision of giving my humanitarian proposal a thoughtful response. My heart sp… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-09-15 06:35:55 Classified Ads Scam Gumtree | Commodore 1982 Scammer Information I had a car up for sale on gumtree
Received a text message asking for more info and photos to be emailed...
Once they received the email I got this back
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 momes 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding … Read Full Report ⇒ |
 | Anonymous Kellyville, New South Wales, Australia 2013-09-15 00:35:29 Classified Ads Scam Gumtree | Gumtree ad Scammer Information I have an ad on gumtree to sell my car. Received a txt asking for reply via email. Follow up email stated that they were working offshore but would transfer asking price, then followed up requesting that I pay the agent in advance.… Read Full Report ⇒ |
  | No Name Vancouver, British Columbia, Canada 2013-09-14 22:16:07 Charity scam | ATTN Scammer Information from Rhonda Marie Fires
subject line ATTN
text reads: certain sum has been donated to you contact cwcaulo@rogers.com
sent from rkilgor@uark.edu
… Read Full Report ⇒ |
| Anonymous Amsterdam, North Holland, Netherlands 2013-09-14 17:34:05 Lottery Scam | +1 UK lotto Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2013-09-14 17:32:37 Classified Ads Scam Other Classifieds Site | Grass Scammer Information We were looking around for people that sell grass. This guy e-mailed me with specials. So I asked how it works and so on. We asked for a quote and he sent me one. I told him we will pay cash on the day of delivery. He told me that they only do deliveries once they have payment. So we made the payment. He was suppose to deliver the grass today at 2pm. When we called, he never answered. And when he did he said the truck broke down and that he will be late...still no grass and h… Read Full Report ⇒ |