Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2013-07-07 20:56:46 Identity Theft |  email Scammer Information Dear Beneficiary,
I acknowledge the receipt of your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Margaret Crawford who is willing you the sum of £10,000,000.00 GBP (Ten Million British Pounds) for humanitarian purpose. I am using this medium to inform you that this willed funds is legitimate, frankly speaking, i want you to know that you have absolute right to decline the wil… Read Full Report ⇒ |
  | No Name Paramaribo, Distrikt Paramaribo, Suriname 2013-07-07 20:43:17 Charity scam |  Untitled Charity scam , ref:10819 Scammer Information My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: atty.marklawson@att.net
This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-07-07 20:15:21 Lottery Scam Yahoo | alan violet large Scammer Information donating 10 lucky people 5000.ooo… Read Full Report ⇒ |
 | Anonymous Ahmedabad, Gujarat, India 2013-07-07 18:25:44 Wills/Probate Scam Yahoo | Probate scam Scammer Information Hi, I received the below mail from the scammer. Please catch hold of this person so that so many others would be saved.
I received the below mail and finally came to know that he is a scammer. Hence request you to take appropriate action against this person.
Dear Loganda,
How are you? I received the signed Power Of Attorney. I so much appreciate all your effort in this probate matter. I am happy I was able to scale through in procuring the papers effectively. All the neede… Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2013-07-07 12:17:06 Business Venture Scam Craigslist (craiglist.com) |  Gene Oliver Newhall, Sparks Nevada Scammer Information This person says he is a private lender from Sparks, Nevada. He says he will make a loan to you, transfer it to your bank, for only an insurance fee. He will email you a common scam loan form asking for your personal info, amount of loan and terms. He primed me up and when it was time to send insurance fee, he wanted me to send it to Nigeria, to an orphanage that did not exist.
Within days, my information was being floated as a 'lender', by someone that had a very heavy acce… Read Full Report ⇒ |
 | Joe Blog Melbourne, Victoria, Australia 2013-07-07 11:43:36 Classified Ads Scam Gumtree | +2 Gumtree Scam. Auto Market Scammer Information Offering to buy my vehicle advertised on Gumtree Au. Sent SMS message (from 0428465117) and email ( from lisapatrick90) , wanted my Paypal acc details and /or Bank acc details. research into this Mobile number led me to thousands of scam attempts from this number by other bloggers.. Stay vigilant peoples.
Copy of corrospondense.
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 … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-07 10:53:09 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:10813 Scammer Information This person emails regarding what you have advertised and claims he can't ring but is dead keen to buy your item, then proceeds to ask for your bank account details or your "paypal email address" [what is that, anyway?]
If you are selling something on Gumtree, eBay or whatever, you normally include your contact number. Be suspicious of ANYONE who does not want to ring you - What are they hiding? NEVER divulge your bank account details or any other personal information online… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2013-07-07 05:11:47 Wills/Probate Scam | On behalf of Mrs. Margaret Crawford Scammer Information My name is Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. Please, for more details, contact my Attorney, Mark Lawson on email: mlawsonlawfirm@rogers.com
… Read Full Report ⇒ |
  | Anonymous Malmo, Skåne County, Sweden 2013-07-07 04:58:43 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10810 Scammer Information Good Day To You,
Complement of the season from the Large Family to you, this is to acknowledge your message to me and this is 100% legitimate visit this web-page: http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html#13655853908611&action=collapse_widget&id=4882771, My wife and i decided to donate some part of our lottery winnings to some individuals as part of charity project to improve the lives of lots of individuals in their local… Read Full Report ⇒ |
| No Name Fayetteville, NC, United States 2013-07-07 03:23:36 Wills/Probate Scam | on behalf of Mrs Margaret Crawford Scammer Information … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-07-07 02:26:16 Classified Ads Scam Gumtree | Gum tree Ad Reply Scammer Information I listed my sons motorbike on gumtree, I got an almost instant reply via txt message and email stating that they were happy with the price and condition. It then went straight into the Nz offshore Scam thing. I only found myself lucky as a friend suggested googling scams I only fund it due to the address and drivers licence associated with some many other peoples troubles with the same issue different name but same address ect. … Read Full Report ⇒ |
  | Anonymous1234 Santa Rosa, Province of Laguna, Philippines 2013-07-07 06:03:29 Dating Scam |  +1 Facebook dating scam Scammer Information This bastard contacted me in Facebook as early as February 2013, but I only accepted his invite in may we started nice and became friends he said he is an orthopedic surgeon currently on a contract with United Nations in Baghdad hospital he has been there for 19 months, he is a widower he lost his wife in a car accident he has a 16 year old daughter named Monica in boarding school and a sick mum in the home for the aged. In his FB account he lives in Long beach california .W… Read Full Report ⇒ |
| Anonymous Orem, UT, United States 2013-07-07 01:26:41 Blackmail, Extortion, threats | +1 Interactive Male (Jeremy) FBI Scam Scammer Information Scammer calls posing as federal agents saying that you've been caught in a federal sting and you have 2 choices, go to jail, or pay $500 using green dot money pack and they won't report you … Read Full Report ⇒ |
 | Cindy Somewhere in United States 2013-07-06 23:03:44 Auction/eBay Scam Craigslist (craiglist.com) | 1999 Sundowner Sunlite Horse Trailer Scammer Information Hi,
My name is Natalie Smith, happy to see you are interested in my horse trailer. Let me give you a few details about it. Really good shape, never had any problems with it, no need to invest money in it, flawless exterior/interior condition.This trailer is in great condition (7,447 mileage,Features of this horse trailer include: 16.17 full length, 6'9" wide, 7'6" tall, standard brakes, 2 standard 3500# axles, 205-15 tires, 1' tread plate). The title is legally u… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-06 22:18:56 Classified Ads Scam Gumtree | Selling car, received text with email address to respond to. Scammer Information Advertised car for sale on gumtree, received text message to confirm a firm price and to reply via email address. … Read Full Report ⇒ |
| Anonymous Brossard, Quebec, Canada 2013-07-06 22:00:27 Job Scam Other Job Site | Tennis Academy details, terms and conditions Scammer Information Dear Coach,how are you doing? first and foremost I will like to introduce myself to you,I'm Mohammed Falaknaz. I am the current President of United Arab Emirates Rugby Union. I saw your AD on www.orangecoach.com and we need a Tennis Coach in Australia. I'm starting a High standard Rugby and Tennis Academy in 3 countries (UAE,Nigeria and Australia). UAE,Nigeria and Australia are places with a lot of talented players and I will like to develop and give them the exposure to beco… Read Full Report ⇒ |
 | Anonymous Rochester, MI, United States 2013-07-06 20:50:45 Charity scam | Bequest Donation of $12,000,000.00 In Your Favor†Scammer Information
My name is Mrs. Jenny Bishop. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (newtonb.chamber2@rogers.com) for more information, my attor… Read Full Report ⇒ |
| Gabe Dial Commerce, MI, United States 2013-07-06 19:34:50 Classified Ads Scam Paypal (paypal.com) |  wanted my paypal info Scammer Information wanted my paypal info to purchase a vehicle i was selling listed on craigslist...… Read Full Report ⇒ |
 | Anonymous Monmouth, OR, United States 2013-07-06 14:04:34 Classified Ads Scam Craigslist (craiglist.com) | Vanessa murphy Scammer Information They will send you an email telling you that they are deaf and that they need to only communicate via email or text and any calls you make will go right to thier email. Then they will offer you more money for your item so you can take "money to a shipper" for them and also money for running around and for gas. DON"T TAKE THE CHECK… Read Full Report ⇒ |
| Sally Clifton Hill, Victoria, Australia 2013-07-06 13:24:16 Classified Ads Scam Gumtree | Gumtree ad for motorbike for sale Scammer Information Simon contacted me using my mobile number from gumtree, them contacted me via email this is exact wording
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 Pa… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-07-06 13:23:54 Classified Ads Scam Gumtree | selling item on Gumtree Scammer Information Selling item on Gumtree, received 2 emails, this was the last one... word for word.
I googled good ol' Eva and this is where I end up.
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 m… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-06 12:52:04 Wills/Probate Scam | +2 On Behalf of Mrs. Margaret Crawford Scammer Information Offered Humanitarian donation from Margaret Crawford's will.… Read Full Report ⇒ |
| Jess Gold Coast, Queensland, Australia 2013-07-06 08:34:49 Classified Ads Scam Gumtree | Gumtree.com.au fake buyer scammer Scammer Information Received this email from "potential buyer". Clearly a scammer.
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be done via PayPal,so the PayPal charges is on me,kindly send me your PayPal email or send me money request,you can alternatively send me your bank account information if you have no PayPal account,so that i can proceed with the… Read Full Report ⇒ |
| Jess Gold Coast, Queensland, Australia 2013-07-06 08:30:43 Classified Ads Scam Gumtree | Fake buyer on gumtree.com.au scam Scammer Information Received this email from "potential buyer"
Hi ,
I am happy to hear that the saddle is still for sale,Thanks for your response, I am a Navy officer,Navy fraternity! Hospital/ Field Medic. My husband served in Desert Storm, and my son is a Marine Drill Instructor. I served during Operation Enduring Freedom and Operation Iraqi Freedom,I served from 1988 to 1996 in reserve status with the exception of my company 24 Mar Div/ 4th Batt (Detroit) was deployed for the Desert Sh… Read Full Report ⇒ |
 | Anonymous Gaborone, Gaborone, Botswana 2013-07-06 07:57:10 Dating Scam | +6 Italian working in Malaysia from Texas Larry Crescenzo Scammer Information A Civil engineer that befriends single ladies on Facebook, graphic emails and photos of so called family. Enchants the ladies into believing he will be coming to visit them and take them to America Texas to marry him. Before he arrives to wish them off, he asks questions like what you own and your will and assets. He also fakes a Petronas contact in Malaysia with USD 2 500 000,00 payment. Once you notice it is too good to be true he dissappears.… Read Full Report ⇒ |