Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Nashville, TN, United States 2013-07-31 12:21:04 Classified Ads Scam Craigslist (craiglist.com) |   Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:11328 Scammer Information He ask me to ship the items and offered me more moneyand was Gona pay me thur pay pal he even true to help me open up a pay pal account I'm glad I Toole his Gmail sad ads ppl out here watch out for this person!!!… Read Full Report ⇒ |
 | No Name Milheeze, North Brabant, Netherlands 2013-07-31 10:08:11 Lottery Scam |  One million pound: draw no: 294 647 5124 Scammer Information … Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-07-31 09:45:57 Lottery Scam | Untitled Lottery Scam , ref:11326 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 $950.000.00, 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 de Janeiro), at 4pm local time. The notification was send to you because your email address is active onl… Read Full Report ⇒ |
  | Jason Goveas Pune, Maharashtra, India 2013-07-31 07:09:29 Job Scam | Interview Call Letter Scammer Information Copy pasting the attachment in the email:
HYUNDAI MOTOR INDIA LTD (HMIL)
Head Office: A-30 Mohan Co-operative
Industrial Area Phase-1 Mathura Road New Delhi, 110044.
Email: hyundaijob4u@gmail.com
REF: "HYUNDAI MOTOR" DIRECT RECRUITMENT OFFER.
Your Resume has been selected for our new plant. The Company selected 78 candidates list for Senior Engineer, IT, Administration, Production, Marketing and General Service Departments, It is our pleasure to inform you tha… Read Full Report ⇒ |
  | Florian Somewhere in France 2013-07-31 06:29:36 Overpayment Scam Other Payment Site | FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN Scammer Information Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HTMC/LTY/2901
Your Winning Reference No: BALS/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this July
2013, in Madrid Spain.
Where in your email address emerged as… Read Full Report ⇒ |
 | Anonymous Salem, Tamil Nadu, India 2013-07-31 06:12:40 Identity Theft | +2 Untitled Identity Theft , ref:11322 Scammer Information First I got a mail saying that they are interested in buying our products, when I replied I got the below mail asking us the enter the e-mail and its password. Recently I got 3 such mails from different persons.
"Thank you for your reply
On behalf of our Company in our below website is the sample of the
product that we want to develop.
please kindly check on our below website which you can view by
clicking on the link website and login with your Company email ID to
access t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-31 04:34:12 Business Venture Scam Yahoo | BARR .MARTINS JOHN Scammer Information Thanks for your email
My good sister I have read your email and the content is well noted, meanwhile for us to start without delay.
I have filled you up with the bank as the next of kin to late Mr. Morris Thompson and all I need from you now is for you to contact the bank with the below email, and also do make sure you email me back with what ever the bank says, because as the Personal Attorney to late Mr. Morris Thompson I will give you all guide line to make sure this fu… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-07-31 02:42:19 Fake/Counterfeit Goods | I've been trying to contact you Scammer Information Says some guy died and you get 50% of 10.5 million U.S dollars. Asks for your full name,age,address, telephone and fax numbers. … Read Full Report ⇒ |
 | Anonymous Launceston, Tasmania, Australia 2013-07-31 02:30:07 Classified Ads Scam Gumtree |  car sale Scammer Information Hi Neil.
That is okay - I am located on the Sunshine Coast Queensland 4551.
I am only selling the lancer as i have recently upgraded after having the lancer since 2008.
It has just had a service - and had the brakes replaced - everything else is perfect. They have done a RWC check and I can get that certificate once a buyer shows interest.
it has been a great car for me - goes well on the highway - have had no mechanical dramas or problems since I have owned it. As i m… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-31 00:50:00 Wills/Probate Scam Yahoo | beneficiary Scammer Information Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer… Read Full Report ⇒ |
| No Name Phoenix, AZ, United States 2013-07-30 23:07:56 Wills/Probate Scam | Mrs. Jenny Bishop Scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-30 22:59:23 Classified Ads Scam Paypal (paypal.com) |  Purchase on guntree Scammer Information Asking for mo ey transfer via western union to pay for transport of goods he was supposed to purchase… Read Full Report ⇒ |
 | Krystal McInnes Somewhere in United States 2013-07-30 19:39:29 Wills/Probate Scam | Attorney Willam Peterson Chambers Scammer Information They will begin emailing you the following message:
Bell, Mary
Jul 17 (13 days ago)
to
Attn; Beneficiary
17th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God,… Read Full Report ⇒ |
  | Anonymous Bogotá, Bogota D.C., Colombia 2013-07-30 18:13:01 Wills/Probate Scam | Familiar muerto Scammer Information A client of mine, that shares the same surname as yours died as a result of heart condition. due to the death of all the members of his family in the tsunami,But left some funds behind. Get back for details… Read Full Report ⇒ |
| Anonymous Glendale, AZ, United States 2013-07-30 15:59:17 Wills/Probate Scam | William Peterson Chambers Scammer Information I received an email from a Mrs. Cynthia Thomas saying she is suffering with cancer and wishes to leave me with ten million us dollars. she sent me a reference number an her attorney info to contact via email to receive the funds. I replied saying if this is a scam it would be reported.
Days latter a Mr. William Peterson sent me an e-mail very similar to some of the other ones I read on this site from others.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-30 13:08:51 Classified Ads Scam Autotrader (autotrader.com) |  Auto Trader ad, Craig's List ad Scammer Information Said he was out of town/country and buying the car for a family member and wanted me to open a paypal account and ship the car. Said he could not be contacted by phone due to no signal where he is at.… Read Full Report ⇒ |
| charlean pope Somewhere in United States 2013-07-30 12:32:33 Nigerian/419 Scam | certified check of 500,000 from the us treasury dept Scammer Information sent me an email saying to send Frank Edward Kelly a certified check for an 150.00 dollars to release fund of 500,000.00 from the us treasury dept. the certified check of a 150.00 was a money back gaurantee according to the email.… Read Full Report ⇒ |
  | Anonymous Manila, Metro Manila, Philippines 2013-07-30 12:37:03 Dating Scam Yahoo | PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE Scammer Information He ask to add him on skype as friend. Then we always chat and he want me to marry but i told him my heart belongs to somebody. He said he will wait and for my honesty he want me to buy house and car. And coming to the Philippines end of August 2013. He said he will ask his bank how can he transfer money on my account. He said he can't withdraw money on North Mendoza UK because he was on Delta State, Nigeria. He will ask his bank the link on online banking. He give the web sit… Read Full Report ⇒ |
  | Anonymous Trois-Rivières, Quebec, Canada 2013-07-30 11:20:09 Classified Ads Scam Kijiji.com |  boat transaction Scammer Information This boat has absolutely no problems and the interior is like new, no accidents.All power and optional equipments are working perfectly. Trailer included.
The boat is with me in Happy Valley-Goose Bay, NL inspected and ready to be delivered to its buyer with all the documents. I am letting it go with shipping and handling included.
If you agree with the above mentioned terms, leave me your phone number also and i will call you asap to discuss all the transaction details.… Read Full Report ⇒ |
 | Anonymous Balwyn North, Victoria, Australia 2013-07-30 07:43:22 Fake/Counterfeit Goods | +1 CleanHealthNutrition, Testosrong, Scammer Information I came across Testostrong and Gracinia Cambogia supplement offer on Facebook Page. They were offering 5 bottles for the price of three. I have ordered over a month ago. They have sent through a confirmation of shipping on Testostrong only even tho the payment for both has been taken out. I tried to call and emailed them regarding the missing confirmation and no response. Also have emailed them regarding the order that apparently has arrived in Australia. Have not heard back. … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-30 06:05:12 Classified Ads Scam Gumtree | +1 Gunmtree - SMS contact wanting email reply. Scammer Information Posted ad on Gumtree. Within 3 hours had txt from scammer asking for contact via email.… Read Full Report ⇒ |
| Anonymous Seaforth, New South Wales, Australia 2013-07-30 04:33:27 Classified Ads Scam Gumtree | Gumtree Car Ad Scam Scammer Information These scams are so stupid!! but watch out.
here is what this guy said
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it for my vacation
Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,OR… Read Full Report ⇒ |
 | Anonymous Paterson, NJ, United States 2013-07-30 04:00:16 Identity Theft Yahoo | Attn; Beneficiary; Scammer Information Claiming to leave me all their money, claiming to have cancer, this is their last wish, asking to email my info to her lawyer so he can send me 10 million in 2 business days.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-30 01:38:07 Classified Ads Scam carsGuide (carsguide.com.au) |  +3 James Laughton;West Aquarius; AWE New Zealand;Graduation present;Carsales.com Scammer Information Legitimate private car ad (carsguide.com.au) - received text message asking if 'your carsguide car advert is still available' and requesting response to; 'james.laughton231@gmail.com.au'.
Couple of hours later received email below - suspicious that;
-Got my name wrong,
-Overly complex, detailed, story about why cannot call, asking for bank details, and wanting to buy car without looking at it first
- ran names and details through 'Google' - got this website.
__________… Read Full Report ⇒ |
| Lord Farr Kernukkel Adelaide, South Australia, Australia 2013-07-30 01:22:43 Lottery Scam | Mobile Text Msg free lottery win GBP750,000! Scammer Information Congratulations! Free lotto UK: Your number has won the sum of GBP 750,000.00 with ref: FPEL/XWN/6730 contqct John Graham on
free_lottery2013@rogers.com… Read Full Report ⇒ |