Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Kyperounta, Limassol District, Cyprus 2013-08-23 04:53:12 Job Scam Other Job Site |  Look at our inconceivable opening and fortune smiles to you (name) Scammer Information
non-existent job offer… Read Full Report ⇒ |
  | Anonymous Warrington, Warrington, United Kingdom 2013-08-23 01:08:07 Lottery Scam | +1 brazil2014sa@bol.com.br (brazil2014sa@bol.com.br) Scammer Information Dear Email User,
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 and won £1,800,000.00 GBP (One Million eight Hundred Thousand British Pound Sterling) Equivalent to ($2,820,551.53 USD), plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 at 5pm local time and the final, on July 13, at the iconic Maracana stadium (in Rio d… Read Full Report ⇒ |
  | Anonymous Aalborg, North Denmark, Denmark 2013-08-22 23:52:13 Dating Scam Other Classifieds Site |  +1 Dating money an more scammer like facebook Badoo yahoo messenge an mail an maby other Scammer Information Bobby, Male, 48 .Am easy going person i make everyone ... - Badoo
badoo.com/01232327526
Samtale startet i dag
01:34
Linda Andreasen
Samtale startet i dag
WARN ALL U KNOW ABOUT HE SCAM ALL
badoo.com/01232327526
Here is some e-mailadress u can contact if u had chad wiht a scammer an dont forget to give them the name an fotos an so many info to them about the scammer an were the scammer com from were the scammer chat with u first time CrimeTip@troopers.ny.gov admin@stop-scamm… Read Full Report ⇒ |
  | Anonymous Columbia, MO, United States 2013-08-22 23:28:18 Wills/Probate Scam | email...from.. Scammer Information How are you doing? I have already informed our account officer (Mr. John Harry) regarding us appointing you as our beneficiary to receive $2,000,000. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you can contact them via email ( nationwidebnkp… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-22 20:21:31 Business Venture Scam Other Classifieds Site | +1 Want to do Business Partnership With You Scammer Information The person approached us about doing business and partnership. Then he began to hack our emails to steal our clients and stop others from doing business wih us. After he asked the owner Meshela Lee to be his Girlfriend and then she rejected then he posted lies that she took monies from him which he sent for business deal. Since that time he has continued to post lies all over the internet and other trading sites such as linkedin to destroy this companies name.He made up diffe… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-08-22 17:28:11 Wills/Probate Scam | Don Henderson Scammer Information Said to contact attorney regarding a will… Read Full Report ⇒ |
| Anonymous Pittsburgh, PA, United States 2013-08-22 17:26:24 Classified Ads Scam Cars.com |  text message sent that look much like prior scams on this web page Scammer Information Text sent "kindly msg me on micrakar at gmail.com if you still have the auto on cars for sale and pls confirm the price. - more http://sh.gl/Mhf8XS… Read Full Report ⇒ |
| Steve Eugene, OR, United States 2013-08-22 16:54:13 Classified Ads Scam Autotrader (autotrader.com) |  Untitled Classified Ads Scam on Autotrader (autotrader.com), ref:11690 Scammer Information Repeat of other scams reported to Scamdex. Oceanographer who can't be reached by phone. Wants you to use paypal. Has father with birthday coming up and love to have the car you are selling on Autotrader. Will have shipper contact you with details on how to ship. etc.… Read Full Report ⇒ |
| Anonymous Ville Platte, LA, United States 2013-08-22 16:27:45 Lottery Scam | Untitled Lottery Scam , ref:11689 Scammer Information I am donating $2,000,000.00 USD to you from the lottery funds i and my late wife won in the 6-49 lottery, contact me for more details ( allenvioletlarge111@rogers.com )
CONFIDENTIAL MATERIAL: This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If received in error, please notify sendor by return e-mail and destroy all copies… Read Full Report ⇒ |
 | No Name Concord, CA, United States 2013-08-22 14:22:24 Lottery Scam | real names Scammer Information My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5Million Pounds each to 5 lucky people this June 2013, lucky for you, your email, was given to us by google managment as one of our lucky receipants.
For verification process see below
Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
Send Name, Country, Age, Occupation and Phone Number for details
Congratulations & Happy Celebrations i… Read Full Report ⇒ |
 | anonomous Somewhere in Australia 2013-08-22 10:32:35 Classified Ads Scam Gumtree |  the response to the ad seemed to quick he wanted to buy sight unseen which i thought was a bit strange so i done a bit of resea Scammer Information Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have ac… Read Full Report ⇒ |
  | Anonymous Somewhere in Pakistan 2013-08-22 10:18:35 Job Scam | +2 Submit Cv -- part time--350euro--bitron technology-2hrs Scammer Information Dear applicant,
we have received your c.v for Bitron Technology Inc,
our post offer are open as "Client support / at your location",
visit us at: http://www.Bitrontech.com
(posting details included with details form)
Click following link to Download form:
http://www.Bitrontech.com/application.doc
(Copy paste above link If click does not work)
Last Date is : 17 August 2013
Add admin@Bitrontech.com in your Address book for safe delivery
with best reg… Read Full Report ⇒ |
| No Name Camden, Camden, United Kingdom 2013-08-22 08:26:24 Job Scam JobSite.com/co.uk | Mr. Michael Karol Scammer Information personal details theft… Read Full Report ⇒ |
 | Anonymous Northampton, Northamptonshire, United Kingdom 2013-08-22 08:05:15 Job Scam Other Job Site | Position for You, (Your Name) - Thu. Aug.22, 2013, 11:07 AM Scammer Information Fake job and not a very well paid one. I know nothing except what is contained in the e-mail. I will not be "investigating" the scam any further.
They got my details from totaljobs.com… Read Full Report ⇒ |
  | Simon Etten, North Brabant, Netherlands 2013-08-22 06:52:24 Lottery Scam | Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on Scammer Information Received SMS on a Dutch celular phone.… Read Full Report ⇒ |
| Anonymous Killeen, TX, United States 2013-08-22 02:43:24 Job Scam | Remote Client Coordinator Position Description Scammer Information Emailed to offer Job which included working from home and receiving base pay. … Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2013-08-21 20:00:59 Job Scam | by e-mail after replying to their initial mail Scammer Information Hello applicant,
your application with Curexo 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 wi… Read Full Report ⇒ |
 | Anonymous Gulfport, MS, United States 2013-08-21 19:57:53 Lottery Scam | Yahoo & Windows Live Scammer Information
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Payment of PIN:1206
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Delete Reply Reply to All Forward Move Spam Actions Next Previous
Wed, Aug 21, 2013 at 12:30 PM
12:30 PM
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Payment of PIN:1206
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Email… Read Full Report ⇒ |
  | Anonymous Maturín, Monagas, Venezuela 2013-08-21 19:40:38 Nigerian/419 Scam | SEGUN de microdoft? que me gane 350.000,00 euros y una laptop, luego pidieron mis datos los muy abusadores Scammer Information segun ganador de 350.000,oo euros tres cientos cincuenta mil y una laptop de parte de microsoft?? james marshall… Read Full Report ⇒ |
  | Pupoy Tacloban City, Province of Leyte, Philippines 2013-08-21 15:12:38 Job Scam CareerBuilder.com | Bitron Technology Inc Scammer Information
I received an e-mail Eamon G. Cade Briton Technology Inc, that they are interested in offering me a job of data entry at my own location (Part time house job) After taking my details they sent me my Job ID card and Job contract letter. I am informed that I will get 350Euros per week for this part time (2 hours a day) job.
So I decided to investigate before I provide my personal details. Did some search on the web and whala was able to find here in scamdex that same scenar… Read Full Report ⇒ |
 | Dan Somewhere in United States 2013-08-21 13:10:03 Auction/eBay Scam Craigslist (craiglist.com) |  ebay motors scam Scammer Information Had a text message response to an ad for a vehicle for sale on ebay with an offer and the request to communicate further through email at paulhalden55@gmail.com. Further, the "buyer" insisted on paying through paypal. I posted my phone number in the ad on ebay in case someone wanted to call and get more information on the vehicle, or if local, come see it, not for a text message offer and insistance on paying a certain way or communicating a certain way. As there are severa… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-08-21 12:41:01 Charity scam | +1 10 million dollar donation scam Scammer Information I Was aproached on facebook chat by a lady claiming to be looking for me as her mind told her i was an honest kind person and she wanted to know if she could trust me with her story. then she wrote
"I just want you to help me on this great mission of you helping me in donating my fund to the less privilege is the will of God who created heaven and earth so,my dearest one in the lord i want you to help me handle this mission with fear of the lord.
and I will tell you more o… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-08-21 10:37:40 Classified Ads Scam Gumtree | Car for sale on Gumtree Scammer Information Same as others that have reported, received text message a half hour after ad went on gumtree wanting a final price and pictures sent to email gibbinssimon569@gmail.com which i did then received email back saying happy with price and condition of car and he wanted to pay by paypal if I didn't have paypal give him my bank account details and when payment cleared he would have courier pick it up and take to Darwin and that's when alarm bells started to ring, it was only an old … Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2013-08-21 10:12:31 Lottery Scam | Sms message congratulatiom!! Scammer Information Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-08-21 08:53:26 Classified Ads Scam Gumtree | +1 Gumtree ad Scammer Information My husband was contacted by Simon but was using "lisapatrick90@gmail.com" email address. I was skeptical from the beginning so did a little googling and found that this is a common occurrence and he/she has used a few different email addresses in their scams. Thankfully we didn't send them any of our information!!!
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 B… Read Full Report ⇒ |