Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Amsterdam, North Holland, Netherlands 2013-08-15 06:24:27 Lottery Scam |  Recieved an SMS message "Your mobile number have won 1.000.000 with draw N: 29464/2013 Scammer Information Congratulation!!: Your mobile number have won £1,000,000,00 with Draw No:2964/2013 For more info & claims, email our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
  | Anonymous Rancho Cordova, CA, United States 2013-08-14 20:17:51 Wills/Probate Scam |  Good day my dear friend, how are you doing today? Scammer Information Return a response and she is willing to give you a large sum of money just because you are a church going Christian. I am not by the way and would love to know how she got my email. See below for the email that I received from this horrible person.
Dear Friend,
Greetings from L.U.TH. Hospital and God bless I am Mrs Rita Udala ,A
widow to the Late Clark Hank, I am 53years old, and a new Christian
convert, suffering from long time, cancer of the ear. From all
indications my … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-14 19:11:46 Classified Ads Scam Craigslist (craiglist.com) |  Personal informaiton gathering Scammer Information Last E-Mail
I have since receive the confirmation from my secretary and a certified check which i believe is easier and faster has been issued to your name and address as provided and would be delivered via FedEx ,but to my greatest surprise the payment was issued out to the sum of
$3500 instead of the actual cost of my purchase . She claimed that I requested for that amount to be issued out to you but am very sure I only made a request for just the cost of my purchas… Read Full Report ⇒ |
 | Anonymous Broomall, PA, United States 2013-08-14 18:27:21 Job Scam CareerBuilder.com | CareerBuilder \ New Career Offer: Assistant Manager Vacancy ID #1376422781 Scammer Information what do you think about getting a whole new job with
lots of benefits?
We'd like to offer you a position in your district.
We are ready present to you all the vital information in order to begin to
work right after.
None of our competitors can suggest individual training courses, better working conditions or higher reward.
We are the very best in the field.
We are also ready to cooperate with present businessmen who have
a corporate bank account on special terms, whic… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-14 16:35:12 Overpayment Scam Craigslist (craiglist.com) | Paypal Craigslist scam Scammer Information … Read Full Report ⇒ |
  | Anonymous Vienna, Vienna, Austria 2013-08-14 15:36:03 Dating Scam Yahoo | Multiple Personality at vk.com works on Friendscout and maybe anywhere Scammer Information This Email is defnitly a Scammer behind because "she" sends me Photos that origin from at least 3 different Identities on vk.com.
see these Identities:
http://vk.com/id147145419
http://vk.com/id196666744
http://vk.com/id152470965
There is always the same Modl behind!
All these Identities seem to be fake.
I found this out by google image search by file.
… Read Full Report ⇒ |
 | martigna L’Aquila, Province of L'Aquila, Italy 2013-08-14 14:09:11 Rental Scam Paypal (paypal.com) | +3 Room rental in Italy Scammer Information She wanted to rent my room and asked to pay deposit via Paypal… Read Full Report ⇒ |
 | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-08-14 11:46:51 Job Scam | Untitled Job Scam , ref:11544 Scammer Information How are you .........,
Modern? Clever? Enthused? You are at the right place. We need new employees!
Welcome to our Recruiting. We take on for the FS Agent work all around the world.
We have found your CV at totaljobs.com. We're thrilled to introduce you to our chances, we've been waiting for you!
Main details
- Not sales work;
- Not more then 3 hours for performing your obligations over the Internet is sufficient for this position;
- Internet access and e-mail availabilit… Read Full Report ⇒ |
 | Anonymous Maidenhead, Windsor and Maidenhead, United Kingdom 2013-08-14 11:19:43 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:11543 Scammer Information Hi,
Having seen your resume on totaljobs.com.
I'm happy to extend the following offer of employment to you on behalf of Miss Lisa. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.O.: Will be paid in bi-monthly installments… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-08-14 05:37:15 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:11542 Scammer Information text message on mobile
Sent from: Steve Price
Is you car still for sale?what is the lowest price and condition of it, gety back to me through my email address (see above)… Read Full Report ⇒ |
 | Anonymous Etobicoke, Ontario, Canada 2013-08-14 00:45:34 Classified Ads Scam Autotrader (autotrader.com) |  2007 Acura TL 4dr Sedan Scammer Information Selling my 2007 Acura TL 4dr Sedan. This TL is in excellent condition. Never had mechanical problem. I only ise full synthetic oil Mobil 1. No scratches, no dents. runs like new car.. etc etc
Then will send u request to pay through Amazon Protection payment program.
The car is in warehouse and she is not here but in NS now because she just had a divorced.… Read Full Report ⇒ |
| No Name Deer Park, TX, United States 2013-08-13 22:36:44 Identity Theft Other Job Site | +2 micwd@qq.com Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-13 15:36:54 Auction/eBay Scam eBay (www.ebay.com) |  Toyota Sienna Scammer Information I was bidding on a Toyota Sienna and used the ebay link to send the seller a message about the location of the vehicle. I received an email from Jeremy Stone saying it was located close to my town and to send the money via a link to Amazon. I was leery of this so I checked to see if he was a scammer and he apparently uses ebay and craigslist for his scams.… Read Full Report ⇒ |
 | Anonymous Waltham, MA, United States 2013-08-13 15:18:57 Rental Scam | +1 Zillow Rental Scam - 107 benham Ave Bridgeport, CT Scammer Information A rental property listing (low rent!) claimed to be in Atlanta, GA building a Jehovahs Witness hall. My suspicions were raised with a few grammatical errors and reference to sending money before moving in. He also said that the home was listed twice because he had intended to sell but had changed his mind due to agent fees(?). Also, someone we know who is a witness said that they do not sign as "Pastor". I sent a few emails probing for information on when we could get in and… Read Full Report ⇒ |
| Anonymous Makkah, Mecca Region, Saudi Arabia 2013-08-13 14:01:55 Fake/Counterfeit Goods Other Auction site | Fish meal export scam Scammer Information This is about Export scam from Chinese company. They have a good web site they design, so that you can believe them. They decided to register with Google search engine and they will scam you by collecting 30% of the value of fish meal export from you and export non existent items to you, with the hope when the container sails you will send the balance of 70% to them.They will fake all export documents and deman the remaining 70% from you against the fake documents
The compa… Read Full Report ⇒ |
 | Anonymous Lusaka, Lusaka Province, Zambia 2013-08-13 12:03:07 Charity scam | EU/UN 2013 GLOBAL GRAND DONATIONS Scammer Information YOU HAVE BEEN AWARDED $300,000.00, IN 2013 GLOBAL GRAND DONATIONS for scam victims Powered by EU/UN, Email: allenwillams1313@hotmail.com or call +447700040918… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-13 11:07:36 Classified Ads Scam Craigslist (craiglist.com) | Craigslist Motorcycle Scammer Scammer Information Typical "want to buy your motorcycle sight unseen.." … Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-08-13 10:58:49 Lottery Scam | Mr Scammer Information I have won $2000,000.00 from the BOL-GMAIL lottery promotions held in Canada to promote Brazil 2014 world cup.
Contact Mr Ahmed Musa or Mrs Eliabeth Stiho… Read Full Report ⇒ |
 | Anonymous Point Cook, Victoria, Australia 2013-08-13 09:03:12 Business Venture Scam | +3 Hentsch & Muller investigation scam Scammer Information After several years from being ripped off in the Hentsch & Muller investment scam i get a call on my mobile from Ms. Carmen Jager claiming to be the Senior Advocate
Association for Certified Financial Crime Examiners. Asked me a few questions confirming she had the right person. Then went ahead to inform me four of the culprits has been arrested and they needed deviance against them eg: my bank account details and transaction receipts etc. And advised my it was urgent to send… Read Full Report ⇒ |
| John Zhang Somewhere in United States 2013-08-13 05:50:35 Auction/eBay Scam Craigslist (craiglist.com) | craiglist Scammer Information offer to buy my piano and asked about paypal account. would not give out telephone number or inspect merchandise.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-08-13 01:27:28 Classified Ads Scam Gumtree | selling car on gumtree and carguide Scammer Information had ford ute for sale on gumtree and carguide.got text asking if car still for sale and to please answer by email.reply said he was away on west aquarius submersible and couldn't ring.wanted to buy car for son and get it sent to Darwin.he wanted to pay through paypal which we didn't.didnt hear from him again. checked company he said he worked for and found other people who had been scammed with this sort of deal… Read Full Report ⇒ |
 | Anonymous Medical Lake, WA, United States 2013-08-13 00:25:13 Business Venture Scam | Patrick Victor Leroy aka VictorDAngel Scammer Information Re: About our last conversation.â€
Patrick Victor Leroy (victorangel987@talktalk.net)
7/23/13
Details:
From: Patrick Victor Leroy (victorangel987@talktalk.net)
Sent: Tue 7/23/13 5:46 AM
To: (a Hotmail account)
Message: (NOTE: this is phishing!!!)
Hello. I wish to work with you on the projects described herein. I sent an inquiry via email which was not accepted by your server but I am resending the basic details via the PDF file herein annexed. I… Read Full Report ⇒ |
 | Miss winner!!!! Toronto, Ontario, Canada 2013-08-12 22:12:23 Lottery Scam | Lottery scam/ free lotto Scammer Information I received and email telling me that I had won 2,200,000.00eur only, from some Belgium free lotto that automatically put my email address I to the draw. They said that my email was chosen to be the winner of that amount of money, they have sent me multiple emails with PDF s for there contracts as well the information they need from me, what tipped me off was that they wanted a scan or copy of my government id. They sent me an email containing the lottery numbers that I won wi… Read Full Report ⇒ |
| No Name Southampton, Southampton, United Kingdom 2013-08-12 20:38:39 Business Venture Scam | +1 Untitled Business Venture Scam , ref:11519 Scammer Information
Hello. I wish to work with you on the projects described in the PDF file herein annexed, but I am not sure of your email address. I could resend the details via plain text if you are interested, thus, do send a confirmation of your interest to either victordangel1@aol.co.uk or victordangel1@yahoo.co.uk
Patrick Victor Leroy
Tel: (0044) 7035 93 6003… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2013-08-12 19:13:36 Rental Scam | Untitled Rental Scam , ref:11518 Scammer Information Same as in http://www.scamdex.com/ScamTipReports/1294 except in Rome
Here's the email he sent me. The address is a clothing store, and many of his details didn't match the Google street view of the building. Too bad, looked like a nice place.
Hello,
Thanks for the mail, the apartment is still available for rent, it is EUR500 per month inclusive all bills such as water, electricity, internet connection,water available, microwave oven, fridge,gas inclusive of a washing mach… Read Full Report ⇒ |