Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Makati City, Metro Manila, Philippines 2013-08-30 02:40:05 Nigerian/419 Scam |  secret Scammer Information Dear Sir Peter Sands,
It is a great pleasure to write you Sir in regards to the information pass across to me by my partner, Miss Mercy Mabu whose father’s name is late Dr Alex Mabu and that the father has an account no BLB745118094296/QB/91/A. in your Bank.
My name is christian jee anzano, I am a foreign partner of Miss Mercy Mabu and we have been communicating online about helping her get her freedom from refugee camp in Senegal.
I want to know the possibility of… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-08-29 20:42:50 Classified Ads Scam Autotrader (autotrader.com) |   Auto Trader Scam Scammer Information 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 access my mail through my laptop and my only quickest payment option is PayPal,it… Read Full Report ⇒ |
| Anonymous Anoka, MN, United States 2013-08-29 20:13:30 Lottery Scam | Microsoft e-draw scam through personal email Scammer Information Notified that I won over one million US dollars from Microsoft e-Draw SA unit. A check and winning certificate was waiting for me. I had two options: go to Africa and get it personally, or have it sent by a courier. I don't know if the courier is legitimate or not. The name is Speed Lane Courier. The courier had 3 payment options: $400 US to deliver in 7 to 10 working days, $513 US to deliver in 3 to 5 working days, and $617 US to deliver in 48 hours. Unfortunately, that is … Read Full Report ⇒ |
 | Anonymous Chatsworth, CA, United States 2013-08-29 16:14:43 Job Scam Other Job Site | Received text message from Autodesk Company Scammer Information First I was reached by text message coming from "H.R Dept in Autodesk Company" telling me about an email I should have received. She told me to follow the instructions on the email and get in contact with Mrs. Patricia Bowers on yahoo messenger account interviewoffice300@yahoo.com. They said interview will be taking place on yahoo messenger because it was an immediate hire. Once they started asking for personal info and bank accounts i knew something wasn't right. Please don'… Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2013-08-29 15:41:00 Lottery Scam | +1 Harry Black Scammer Information "Ellen Kathrine Hansen" "Harry Black gave you part of his lottery winnings as charity contact him via e-mail ( harryblack07@rogers.com ), visit this weblink http://news.yahoo.com/blogs/sideshow/man-gets-31m-double-jackpot-pair-identical-lottery-183158281.html"
"Harry Black"
"How are you doing today?
I won the lottery prize of $31,000, 000.00 USD and i just commenced my Charity Donation and i will be giving out cash donation of $2,000,000.00 USD to Three (3) lucky indiv… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-08-29 10:45:43 Wills/Probate Scam | +1 MRS MIRIAM WILSON RTF. Hilla Weidberg <hillaw@MIT.EDU> Scammer Information 2 MINUTES AFTER I ENTERED MY DETAILS TO PURCHASE A GAME CARD FROM PCGAMESUPPLY.COM I RECEIVED AN EMAIL FROM A SCAMMER.
Attn; Beneficiary,
29th ,August, 2013.
Greetings,
My name is Mrs. Mariam Wilson, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the yo… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2013-08-29 10:02:37 Social Network Scam Other Classifieds Site | Untitled Social Network Scam on Other Classifieds Site, ref:11799 Scammer Information i am diabetic.i was thrill to read that the capsuals i applied for will advance stamena and build muscle.you pay for 2and 1free.they give u tracking number but no telephone or fax number.after 4 weeks i am still waiting.after i could not get incontact with them i found them on google.not nice to know it was scam.… Read Full Report ⇒ |
  | No Name Amman, Amman Governorate, Jordan 2013-08-29 09:32:10 Job Scam Other Job Site | +1 scammers 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 Lensic Inventory Software Save the … Read Full Report ⇒ |
 | Anonymous Somewhere in Netherlands 2013-08-29 07:53:44 Lottery Scam | sms scam Scammer Information received an sms on monday 26 august 2013 07:18 containing the follewing message
Congratulations! Your mobile# have won you £1,000,000.00 with Draw# 294 647 5124 Fore info & claims, email our office on: rev.roger@rogers.com.
On wednesday 28 august 2013 I send an email to the email adress mentioned in the sms
From: will otten
To: "rev.roger@rogers.com"
Sent: Wednesday, August 28, 2013 9:11:48 AM
Subject: SMS message dra… Read Full Report ⇒ |
 | Anonymous Port Elizabeth, Eastern Cape, South Africa 2013-08-29 07:51:49 Lottery Scam | +1 Untitled Lottery Scam , ref:11796 Scammer Information Congratulations your mobile has Won 400 000 in the on-going Brazil 2014 Fifa World Cup lottery Batch to claim contact Chris via chrisedd@outlook.com… Read Full Report ⇒ |
 | Anonymous Somewhere in Yemen 2013-08-29 07:30:51 Job Scam Yahoo | he send me an email to my address for a job Scammer Information Hello applicant,
your application with Daxor Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you will … Read Full Report ⇒ |
 | Anonymous Greensboro, NC, United States 2013-08-29 02:36:23 Rental Scam Craigslist (craiglist.com) | +7 House rental scam on Craigslist Scammer Information The post says that he's renting out a house, 3 bedroom 2 bath. When I emailed him he responded with
"Thanks for the interest in my house. You will have to go and look the house from the outside because I'm presently in Virginia with the keys right now. That was why I sent you the pictures of the inside too. Kindly get back to me after you have gone to look it from the outside so that I can send you the rental application if you're interested in renting the house. Thanks"
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-08-28 23:15:08 Overpayment Scam Paypal (paypal.com) |  Vehicle for sale on GumTree Scammer Information Scammer sent an SMS asking for final price, and requesting to be sent to the email address.
He responded with:
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 moment,its 15days off and 15days on and that's why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you thro… Read Full Report ⇒ |
| No Name Purcellville, VA, United States 2013-08-28 22:17:08 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:11791 Scammer Information … Read Full Report ⇒ |
 | Anonymous Garden City, MI, United States 2013-08-28 21:58:16 Classified Ads Scam Autotrader (autotrader.com) | car sale Scammer Information The guy sent me a text asking for extra photos and video of the engine. Than later e-mailed the exact same e-mail others received, writing that he was on a ship in the middle of the ocean and to set up a pay pal account and the whole is a gift for my dad bogus stuff. I'm thankfull to your site and my friends for looking him up and finding him here. Why doesn't anyone prevent this guy from doing this in the future???… Read Full Report ⇒ |
 | Anonymous Burbank, CA, United States 2013-08-28 20:27:51 Classified Ads Scam Autotrader (autotrader.com) | +1 Auto Trader Scam Scammer Information He is still sending text by phone requesting photos of engine and when photos are sent to his email address he sends an email back stating:
"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… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2013-08-28 20:25:51 Charity scam | Untitled Charity scam , ref:11787 Scammer Information How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send mes… Read Full Report ⇒ |
 | alessandra genghini Santiago de Compostela, A Coruña, Spain 2013-08-28 17:29:48 Overpayment Scam Other Classifieds Site | reservation Scammer Information Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 2nd October to 16th October. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period with tax and discounts so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
… Read Full Report ⇒ |
| Anonymous Winston-Salem, NC, United States 2013-08-28 13:25:50 Nigerian/419 Scam | Robert Potter gold scam Scammer Information I am filing this complaint for my mother. She has scammed by someone on the Internet named "Robert Potter." He convinced her that he loved her and then asked her for money so he transfer his gold inheritance from South Africa back to the U.S. He said he needed to get the gold tested, but needed the money first. He keeps promising that he will send her samples to get tested. So far, she has sent him more than $900 that I know of. It could possibly be more. I found a $900 wire … Read Full Report ⇒ |
 | Anonymous Bay City, MI, United States 2013-08-28 11:47:41 Business Venture Scam Yahoo | Tom Chan Scammer Information This person has used other email addresses when trying to make contact with me. the other email address he used were jsdixion@windstream.net and tomchan244@yahoo.com.hk. He keeps sending me emails on a daily basis, have not opened them, knew they were a scam. Turned everything over to the police.… Read Full Report ⇒ |
 | Anonymous Santa Rosa, CA, United States 2013-08-28 07:45:36 Social Network Scam |  Facebook Scammer Information BE VERY CAREFUL LADIES! This guy sent me a private message via Facebook stating that he was an engineer from Texas, a widower, said that he liked the look of my profile, i have no clue how he found me since my settings are set to "friends", however i was notified 2 weeks ago by admininstation in Facebook that someone tried to log onto my Facebook account from the other side of the United States, i had to take precautionary measures, change my settings and passwords to protec… Read Full Report ⇒ |
 | Anonymous Den Ham, Overijssel, Netherlands 2013-08-28 07:40:26 Lottery Scam | Congratulation!!:Your mobile number have won £1,000,000.00 with Draw Scammer Information Said we'd won, no 29464/2013… Read Full Report ⇒ |
  | Anonymous Puebla City, Puebla, Mexico 2013-08-28 02:52:11 Wills/Probate Scam Yahoo | I need to discuss with you about Merrick MENDOZA. David Miller. Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an in… Read Full Report ⇒ |
 | Marshall State College, PA, United States 2013-08-28 00:46:27 Classified Ads Scam Craigslist (craiglist.com) | +5 Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4 Scammer Information I posted an ad for a vacation rental on Craigslist. Received a reply from "Dr. Sandy Powell"
I am interested, I will be coming on this vacation with my Husband from Canada,our trip will be sponsored by wife financial in united state having contract with them and payment will be done by US certified check.please let me have the following information so that the check can be sent to you. Name which you want to appear on the check: Address (not P.O Box): City State: Zip code T… Read Full Report ⇒ |
 | Anonymous Rockville, MD, United States 2013-08-27 23:20:39 Job Scam Other Job Site | +1 Payroll Manager Scammer Information I contacted miss "Vivian Mary" for a part time job as a baby sitter. She asks for a resume probably to get data as to where I live and my information. I am not available to work for her so she refers me to "Michael". Who says he needs someone to process his payroll and if there is a fedex nearby. You would need a printer and a computer and download some software so he needs your e-mail. After you send the e-mail, he goes from texting you back super fast to never respondi… Read Full Report ⇒ |