Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Seattle, WA, United States 2013-07-29 21:37:16 Classified Ads Scam Craigslist (craiglist.com) |   doversjoes@yahoo.com the email they used Scammer Information Ad for renting a house on craiglist !! For a low price
This there response to my email
I did get your response concerning the AD I posted on craigslist. The house is still available but presently I'm not around.. I did bid for a portion of petroleum land sometimes ago in West Africa and fortunately I won the bidding so I have to move quickly down to Africa to have my company set up because I will still have to rebid for it in the next 10 years. I came over here with my wife… Read Full Report ⇒ |
  | Joost Kleuskens Utrecht, Utrecht, Netherlands 2013-07-29 21:28:22 Lottery Scam | textmessage lottery scam Scammer Information full message text:
"+447983256245: 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 ⇒ |
 | keith Hicksville, NY, United States 2013-07-29 20:23:58 Lottery Scam |  vr Scammer Information 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… Read Full Report ⇒ |
 | Melinda Union, MO, United States 2013-07-29 18:20:33 Job Scam | Untitled Job Scam , ref:11293 Scammer Information
ryanhendrickse@live.com
Jul 25 (4 days ago)
I was sent and email that initially said this "Kindly reply if you are interested in working as my PA"
… Read Full Report ⇒ |
 | No Name Liverpool, Liverpool, United Kingdom 2013-07-29 17:54:15 Job Scam JobSite.com/co.uk | hr.price.danhouse@gmail.com - NOT A SALES OR SELLING JOB Scammer Information Try something brand-new!
Find your potential. Find your place.
Work for more and get a constant regular income.
We are seeking brilliant people who are gifted, energetic and self-possessed to join up our group. Having seen your CV on jobsite.co.uk.
This proposal is subjected to the following:
• Work schedule
- Monday – Friday, from 9 AM - 11 AM.
• Requirement from you:
- High School graduate or equivalent
- Computer knowledge including internet, e-mail
- … Read Full Report ⇒ |
 | Anonymous Athens, AL, United States 2013-07-29 17:21:56 Classified Ads Scam Other Classifieds Site | Boatsforsale-ads.com for 2004 21 foot malibu WAKESETTER 21 X Scammer Information The boat is located in Houston, Texas.
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The price is $13000 for it.
The deal will be done trough eBay "Buy it Now" option, I want to use them because I'm not able to close the deal myself.
Let me know if you are still interested and I will explain you the deal.
Thank you!
Jeremy Stone… Read Full Report ⇒ |
| No Name Eindhoven, North Brabant, Netherlands 2013-07-29 13:52:34 Lottery Scam | 10000000 pounds draw Scammer Information … Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-07-29 13:44:01 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:11287 Scammer Information Husband and wife wants to give 2 million dollars … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-07-29 12:47:40 Auction/eBay Scam Gumtree |  gumtree boat for sale Scammer Information didnt go very far with it sounded sus from the start.
working offshore for nz gas, would have a courier pick up when i give my bank and paypal details… Read Full Report ⇒ |
| Anonymous Den Burg, North Holland, Netherlands 2013-07-29 09:31:54 Lottery Scam | telephonescam won 1000.000.00 Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-29 09:25:15 Classified Ads Scam Other Job Site | Email request buying used car Scammer Information Messaged my mobile after a classified advert, happy to pay the price but was not able to see the car.Put the funds into my Paypal account (according to a Paypal email to me) Lucky I went into the official paypal site to verify this..... there had been no recent activity ! Of course the shipping company could only be paid by me through a Western Union account ..... dodgy brothers plus! So easyto get sucked in when you are selling something..... not just buyer beware, but sell… Read Full Report ⇒ |
 | Anonymous Somewhere in India 2013-07-29 08:56:07 Pet Adoption Scam | Dog for free adoption Scammer Information I was told that I will be given a puppy for adoption. The owner said that she is based in Australia and will book the delivery and I have to pay for the transit charges. Later, I got a call from Cameroon asking me to pay the fee through money gram. As I was aware of these kind of scamsters, I was alert and did not make the payment.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-07-29 06:51:57 Classified Ads Scam carsGuide (carsguide.com.au) | David Nicholls buying car via email & pay thru Paypal Scammer Information Started with a text message to get me to reply to his email address that he is interested in buying my car listed on Carsguide.com.au. After I replied, we started communicating via email as shown. When I asked about who will sign the transfer of registration form, he never answer that question and I started to suspect about him. Then searched online and knew that he's a scammer.… Read Full Report ⇒ |
 | Anonymous Artarmon, New South Wales, Australia 2013-07-29 06:15:58 Auction/eBay Scam Gumtree | gumtree car sale Scammer Information put my car up for sale on gumtree, 10 minutes later get a txt saying
"Sent from: QPCXMM hi mate, is your car still for sales? pls advise on your firm price and get back to me through my email (kimstuart56@live.com)"
I fell for it and emailed back my firm price, then I get an email back saying the following:
"Thanks for the reply and so sorry that I couldn't call you due to the nature of my work, I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-29 05:35:12 Wills/Probate Scam Yahoo | Beneficiary Scammer Information 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 you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. I am suffering from
a long time cancer of the Lungs which also affect… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-29 03:45:41 Lottery Scam | I have received an email claiming I won 300,000.00 pounds. Scammer Information Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Third Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro booklet R… Read Full Report ⇒ |
 | Anonymous West End, Queensland, Australia 2013-07-28 23:33:53 Lottery Scam Yahoo | free lotto message from john graham Scammer Information notification text message that my mobile phone number had won 750,000 GBP with a reference number, and to contact john graham on above email address.… Read Full Report ⇒ |
 | Han Hellevoetsluis, South Holland, Netherlands 2013-07-28 22:57:27 Lottery Scam | mobilephonelotto2013 Scammer Information Your mobile have won 1,000,000,00 pounds with draw# 294 64/2013 For more info & claims, contact our office on: mobilephonelotto2013@gmail.com… Read Full Report ⇒ |
| No Name Cary, NC, United States 2013-07-28 22:50:56 Dating Scam Zoho.com |  zoo school dating site Scammer Information Tries to say they love you and want money too come to US to be your wife… Read Full Report ⇒ |
 | Anonymous Shreveport, LA, United States 2013-07-28 19:52:20 Dating Scam | person sent a friend request, starting chatting. trying to get me to send my e-mail address. Scammer Information This man sent me a friend request on FaceBook. His "profile" is a man named James George Stavridis. he is supposedly an admiral in the US Navy currently serving in Afghanistan.
He wanted to get acquainted. I told him I was leery of that because of experiences in the past. I told him of one such time when a man was friendly and then after about 2 or 3 weeks he asked me for money. Then this person asked if I gave the person the money. ($3,000) When I told him I didn't have th… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-07-28 19:07:23 Lottery Scam | Untitled Lottery Scam , ref:11273 Scammer Information I received an email stating that I won 3,000,000.00GBP from windowLive Award Program & that my email address was generated in the recently drawn of windowLive Award Program for Third Quarter of the Year 2013.My winning details were Referance Number:MDB/929/2013,Payment File Number of Deposit:PPC/ZA5622/2013.I was to contact their Paying Agent(Payment Processing Centre) for Immediate release of my fund.Their headquarters ar located in Johannesburg, South Africa & they need 552… Read Full Report ⇒ |
 | Anonymous Almere Stad, Flevoland, Netherlands 2013-07-28 17:21:24 Lottery Scam | Congratulations your mobile have won 1,000,000,00 pounds Scammer Information Message by phone:
Congratulations! Your mobile have won 1,000,000,00 Pounds with Draw # 294 64/2013 For more info & claims, contact our office on mobilephonelotto2013@gmail.com… Read Full Report ⇒ |
 | Anonymous Drummondville, Quebec, Canada 2013-07-28 12:50:27 Business Venture Scam | thisbusinessworks.net - DJ McClendon Scammer Information Promises hundreds of dollars per day if you sign up for his service.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-28 12:20:13 Auction/eBay Scam Gumtree | +1 Gumtree PayPal scam Scammer Information Received text message asking to reply to personal email address with final price. Sent email and got an almost instant reply back asking for PayPal detail. Replied saying no paypal. Got a reply back asking for my account details and a .jpeg attachment of a supposed Drivers Licence from Tasmania.
Emails received copied below:
"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… Read Full Report ⇒ |
 | No Name Cockatoo, Victoria, Australia 2013-07-28 12:12:11 Lottery Scam carsGuide (carsguide.com.au) | +1 received sms on mobile phone Scammer Information Congratulations! Free lotto UK:Your mobile number has won you the sum of $750,000.00 GBP with ref: FPEL/XWN/6730 contact John Graham on free_lottery2013@rogers.com… Read Full Report ⇒ |