Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Dresden, Saxony, Germany 2013-09-09 06:53:42 Business Venture Scam Other Classifieds Site |  +2 mkonlinesale.us Scammer Information he is pushing me to pay thru western union. I asked if they do free shipping in the UAE.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-09-09 04:36:18 Classified Ads Scam Gumtree |  Frank Carter - Selling non existent tickets to events Scammer Information Says he will send the ticket when he gets home from work. On receiving payment, turns off phone and ceases all contact.… Read Full Report ⇒ |
 | Anonymous Bluffton, IN, United States 2013-09-09 01:43:34 Rental Scam Craigslist (craiglist.com) |  4 bedroom, 2 bath home in Dickinson, ND Scammer Information He is adversiting that he has a house to rent that is just too good to be true but he will not give you the address, I searched the email and nothing but ran the phone number and two hits come up. I am so glad I checked.… Read Full Report ⇒ |
  | ESALLAM Somewhere in Egypt 2013-09-08 23:40:25 Job Scam Other Job Site |  Untitled Job Scam on Other Job Site, ref:11971 Scammer Information … Read Full Report ⇒ |
| Anonymous Pottstown, PA, United States 2013-09-08 18:04:10 Business Venture Scam | wedding invite Scammer Information not sure… Read Full Report ⇒ |
 | Anonymous Colorado Springs, CO, United States 2013-09-08 17:50:57 Identity Theft | Whte Wedding Agency Scammer Information esda7 October 1st at four o'clock
The full text of teh invitation may be read here. (a link in blue to click on, I did not)… Read Full Report ⇒ |
| Anonymous Mission, TX, United States 2013-09-08 17:24:06 Classified Ads Scam Craigslist (craiglist.com) | craigslist house for rent Scammer Information House was empty but no pics of inside provided. Wanted money wired to Ca. Name on gate was Neil Cruz… Read Full Report ⇒ |
 | Anonymous Lexington, MA, United States 2013-09-08 16:56:40 Identity Theft | ryan_santana51@e4sa.co.za Scammer Information invitation to a wedding on Tuesday October 1St at Four o'clock, I have a co-worker with the first name Ryan and I was not sure of his girlfriends last name so I thought that maybe it was him that sent this to me, I have left the company that we worked together and thought that was how he would let me know that they are tying the knot.… Read Full Report ⇒ |
| Anonymous Providence, RI, United States 2013-09-08 12:57:16 Identity Theft | Wedding Invite Scammer Information not a real invitation… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-08 12:00:33 Lottery Scam | Untitled Lottery Scam , ref:11963 Scammer Information Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 24th of August, 2013 in Brussels Belgium. Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-10008755-4 with serial number 2215-13 draw lucky numbers 05-10-21--28-30*6, which consequently won in the 1St category.
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-08 12:00:31 Lottery Scam | Untitled Lottery Scam , ref:11962 Scammer Information Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 24th of August, 2013 in Brussels Belgium. Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-10008755-4 with serial number 2215-13 draw lucky numbers 05-10-21--28-30*6, which consequently won in the 1St category.
… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2013-09-08 06:21:41 Classified Ads Scam Gumtree | messaged and email about car for sale, wants to do PayPal without inspection Scammer Information Messages / emails.
Sent from: Julie
Hello ,i saw your Vehicle on Gumtree Ad ,is it still available for Sale?.. reply to my personal email ... juliehamex001@hotmail.com
Hi there, Thank you for getting back to me. When last was it serviced and how long have you owned it? Can you assure me that the vehicle is in good state and that i will not be disappointed with it.
whats your asking price.
Kindly get back to me asap.
I Agree with the price you willing to sell it , i will be… Read Full Report ⇒ |
  | Anonymous Scarborough, Ontario, Canada 2013-09-08 03:02:03 Lottery Scam Other Payment Site | Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo Scammer Information Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of 750,000.00 USD y… Read Full Report ⇒ |
| Anonymous Scarborough, Ontario, Canada 2013-09-08 03:01:59 Lottery Scam Other Payment Site | +3 Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo Scammer Information Hello, My entire family is pleased to read your reply to us.
I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.
I may not know you, but i believe if you were chosen by God to receive my donation of 750,000.00 USD y… Read Full Report ⇒ |
 | Anonymous Delray Beach, FL, United States 2013-09-08 02:53:19 Identity Theft | Untitled Identity Theft , ref:11955 Scammer Information "Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four o'clock"
Link given to click upon "the full text of the invitation may be read here"… Read Full Report ⇒ |
 | Anonymous Chardon, OH, United States 2013-09-08 02:17:56 Business Venture Scam | Amy Dryden Advisor Ministry of Defense, Afghanistan Leadership Scammer Information Army logistics officer in charge of $28 million but cannot handle the money as she is still "serving". Alleged to need a partner to facilitate the transaction of transferring the money that she is "legitimately" entitled to. References a video of seized money that was recovered.… Read Full Report ⇒ |
 | Anonymous Cary, NC, United States 2013-09-08 02:04:20 Identity Theft | Email wedding scam Scammer Information Rec'd email from: alexander_roth99@sodis.de
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
If the link are not working, please move the message to"Inbox" folder.
white
wedding agency
I did not click on the link.
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-09-08 01:30:10 Identity Theft | Wedding Invitation Scammer Information Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
If the link are not working please move the message to "Inbox" folder.
2005-2013 Copyright White Agency s.r.o. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-08 00:42:04 Identity Theft | Wedding Invite Scammer Information
white
wedding agency
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
The full text of the invitation may be read here.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-09-08 00:34:00 Identity Theft | Wedding invite Scammer Information Said agent Matthew short to view wedding invite click link I did and a invalid page popped Up… Read Full Report ⇒ |
 | Anonymous Simpsonville, SC, United States 2013-09-08 00:23:06 Classified Ads Scam Monster.com | Untitled Classified Ads Scam on Monster.com, ref:11948 Scammer Information It was an invitation to a wedding. It gave a link to use which was The entire invitation may be read here. I did not click on it.… Read Full Report ⇒ |
 | Anonymous Palm Desert, CA, United States 2013-09-07 22:04:24 Identity Theft Other Classifieds Site | Invitation Scammer Information
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
- See more at: http://www.scamdex.com/ScamTipOff.php#sthash.Wu4RKmIc.dpuf
The full text of the invitation may be read here.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer … Read Full Report ⇒ |
 | Alice Charleston, SC, United States 2013-09-07 19:41:26 Identity Theft | Wedding Agent Lucas Ochoa Scammer Information Email read as follows (verbatim - copied and pasted):
Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
(Link) The full text of the invitation may be read here.
If the link are not working, please move the message to "Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-09-07 19:29:00 Identity Theft | Invitation Scammer Information Please share our joy and be present at our wedding ceremony
followed by a reception on Tuesday October 1st at Four O'clock
2005 - 2013 Copyright White Agency s.r.o. |… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-09-07 15:58:04 Charity scam | United Nations Association Verification and approval of your payment Scammer Information Scam offers payment of $1,000,000.00 USD. You must supply them with all your personal information,home address, home and mobil phone numbers including a scan copy of your Drivers License.… Read Full Report ⇒ |