Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Trinidad and Tobago 2013-07-28 10:38:20 Lottery Scam |  +1 via my email, lottery/beneficiary scam Scammer Information An email was sent to me from Claire Geddes informing me that I am the beneficiary of 2millon dollars from the estate of a_violarge. The link was included in email for me to click.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-07-28 09:10:49 Classified Ads Scam Gumtree |   Scam to purchase motorcycle via gumtree auction site Scammer Information Request to purchase motorcycle via email.
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my Pa… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2013-07-28 09:09:50 Overpayment Scam Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:11266 Scammer Information They will send a e-mail to you regarding a loan until they get to the point where they say you have been approved with them, also they will send you a bank account to deposit money for a lawyer to to approve you rdocumentation, i paid R1500........ now this people are nowhere to be found … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-28 09:07:20 Auction/eBay Scam Gumtree | +1 Request to buy motorcycle off Gumtree without looking for high price via paypal. Scammer Information Scammer responded to Gumtree ad for motorcycle.
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 through PayPal,please get back to me with your paypal details so i ca… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-28 09:07:06 Auction/eBay Scam Gumtree | Request to buy motorcycle off Gumtree without looking for high price via paypal. Scammer Information Scammer responded to Gumtree ad for motorcycle.
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 through PayPal,please get back to me with your paypal details so i ca… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-07-28 07:45:18 Classified Ads Scam Paypal (paypal.com) |  selling bike on ebay Scammer 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 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 through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
  | danielle alford Somewhere in United States 2013-07-28 07:16:44 Overpayment Scam Other Payment Site | +1 U.S. Department of the Treasury Scammer Information wanting money for big sum of us money… Read Full Report ⇒ |
  | Emily East Molesey, Surrey, United Kingdom 2013-07-27 23:07:09 Lottery Scam | email scam 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 ⇒ |
 | Anonymous Inverurie, Aberdeenshire, United Kingdom 2013-07-27 17:32:03 Job Scam | i recevied this random email early on a sunday morning Scammer Information Dear ............,
We came across your CV at jobsite.co.uk.
It is my pleasure to extend the following offer of employment to you on behalf of Mr M. Clayton. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent.
Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Sala… Read Full Report ⇒ |
 | No Name Brigg, North Lincolnshire, United Kingdom 2013-07-27 14:04:48 Business Venture Scam | From: "Yin Huajing"; Subject: Joint venture investment in your country; IP: 41.203.67.52 :- Globacom ISP in Lagos, Nigeria Scammer Information 419/Business Venture Scam from fraudulent user of Globacom IP located in Lagos, Nigeria.
Scam sent using Mydomain email forwarding service via coamumail (huajingyin@hotmail.cn; uid 507) and correo.coamu.es ([62.174.75.147])
- - - - - - -
Sender:(HELO User) (decanato@coamu.es@41.203.67.52)
Reply-To: huajingyin@qq.com
From: "Yin Huajing" (huajingyin@hotmail.cn)
Return-Path: huajingyin@hotmail.cn
--------------
Originating IP & Host Name: 41.203.67.52
ISP… Read Full Report ⇒ |
| No Name Queens, NY, United States 2013-07-27 05:21:49 Nigerian/419 Scam | I AM WAITING FOR YOUR RESPONSE. Scammer Information
Greetings,
I wish to inform you that all matters relating to the release of your outstanding payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/BOG officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past, your payment is now 100% Guarant… Read Full Report ⇒ |
| No Name Kirksville, MO, United States 2013-07-27 04:53:47 Wills/Probate Scam Yahoo | Mrs Mariam Wilson ATTN Beneficiary Scammer Information Attn; Beneficiary,
17th JULY, 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 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… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-27 03:33:17 Identity Theft | informal enquiries Scammer Information Asked if I got his message, and that was all that was said.… Read Full Report ⇒ |
| Anonymous Cambridge, MA, United States 2013-07-27 02:59:36 Rental Scam | +1 bestholidayrentals@gmail.com VRBO/Homeaway http://www.vrbo.com/137445ha 205 State Road Chilmark, MA 02535 Scammer Information This fraud took place with respect to the rental property 205 State Rd, Chilmark, Martha Vineyard, MA, 02535. My wife contacted the property owner through the online rental agency VRBO.com. (1011 W. Fifth, Suite 300, Austin, TX, 78703.) My wife then came to terms with the person she thought was the property owner and wired money. Property owner, Margaret Penicaud, claims to have no record of transactions, receiving money, etc. She and VRBO claim that their email/system were… Read Full Report ⇒ |
 | Michael Rodriguez Bandon, OR, United States 2013-07-26 22:05:40 Lottery Scam Yahoo | MICROSOFT ELECTRONIC DRAW Award 2013 South Africa Scammer Information Dear Winner,
We wish to notify you that your payment cheque of $1,150,000 USD from Microsoft e-DRAW SA has
been approved and forwarded to (cheque and your winning certificate) our accredited delivery service
including your address. Below are the contact details of the delivery company. Please re-confirm your
delivery address while contacting them.
Company name: Speed Lane Courier
Email: info@slc-int.com
Tel: … Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2013-07-26 18:05:11 Rental Scam Paypal (paypal.com) | Li Shuhuan rental scam Scammer Information Hello,
Thanks for getting back to me,am a Chinese simple,cool none smoker
lady willing to rent/share the room and i am at sea at the moment as i
am a Coastguard Agency employee in Canada but i was Born and brought
up in Shanghai China i got transfer to work and study part time down
there but due to the nature of my work, phone calls making and
visiting of website are restricted. I only squeezed out time to check
this advert and send you an email regarding this. i am ready t… Read Full Report ⇒ |
| Anonymous Montgomery, TX, United States 2013-07-26 17:26:50 Wills/Probate Scam | On behalf of Belinda Lewis Scammer Information An attorney, name given Frank David, was to award me an inheritance of 12,000,000.00 for humanitarian purposes from a Belinda Lewis. She has been diagnosed with cancer and he is her attorney. It then asks me to email them at barr-frankdavid@rogers.com to claim it.… Read Full Report ⇒ |
| Anonymous Albuquerque, NM, United States 2013-07-26 15:02:07 Classified Ads Scam Craigslist (craiglist.com) |  want to buy item listed, but didn't say what it was. Scammer Information He's from Magna, Utah, … Read Full Report ⇒ |
| Anonymous Porter, TX, United States 2013-07-26 14:53:23 Lottery Scam | Yahoo Mail notification Scammer Information
Mon, Jul 8, 2013 at 10:03 AM
Jul 8
Message starred
Congratulations!!! Your email address has won The Powerball Online Splash Promotion.
Hide Details
From
Mrs. Mariette Benjamin.
Attn: Sir/Madam
Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/20… Read Full Report ⇒ |
 | Anonymous Mission, TX, United States 2013-07-26 14:07:05 Wills/Probate Scam | on behalf of Mrs. Margaret Crawford Scammer Information I recieved this email stating that I was willed an estate for humanitarian work. I'm supposed to contact an attorney with the name Mark Lawson… Read Full Report ⇒ |
 | Anonymous Charlottetown, Prince Edward Island, Canada 2013-07-26 13:44:49 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:11244 Scammer Information offering more than asking price for vehicle listed on kijiji. wanted a response via email… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-07-26 12:51:44 Classified Ads Scam Gumtree | Came as a text message replying to our ad on gumtree Scammer Information We are selling an item on gumtree and had a text message saying
Hi, what is your final price and present condition of your ad please kindly get back to me via email kennymorgan843@ymail.com… Read Full Report ⇒ |
 | Rob Perth, Western Australia, Australia 2013-07-26 07:36:09 Classified Ads Scam carsGuide (carsguide.com.au) | Neil parker 231 Scammer Information Thought the email request to buy my car was too good to be true - and it was!… Read Full Report ⇒ |
 | Anonymous San Francisco, CA, United States 2013-07-26 05:39:12 Lottery Scam | Scam Scammer Information It says:
GMAIL 2013 NETWORK LOTTERY PROMOTIONAL
Dear Email Client/User,
Congratulations!!!
Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in the BOLGMAIL Lottery Promotions" held in Canada to promote Brazil 2014 World Cup Game. Sponsored by
Gmail-Bol Network office, and Worldwide PowerBall Lotto Service South Africa Office, With Conjunction
in promoting all our Gmail Clients/Users and to encourage many to use our Gmail.com Secure Networ… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-07-26 00:15:31 Charity scam | email Scammer Information Gilbert Rogers & Associates Chambers Address: Hapsburg House, 53 Chancery Lane, London WC2A 1EL. United Kingdom Tel: +447010074896… Read Full Report ⇒ |