Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Brisbane, Queensland, Australia 2013-07-04 07:58:19 Classified Ads Scam carsGuide (carsguide.com.au) |  Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10755 Scammer Information Try to make you an offer on car you are selling. … Read Full Report ⇒ |
 | Anonymous Kiel, Schleswig-Holstein, Germany 2013-07-04 05:42:49 Lottery Scam |  won $950.000.00, plus 2 tickets Brazil 2014 world cup kick-off days 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 on… Read Full Report ⇒ |
  | Anonymous Lawrenceburg, IN, United States 2013-07-04 03:52:40 Lottery Scam Other Auction site | EDRAW Scammer Information CONGRATULATIONS!!!
Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henr… Read Full Report ⇒ |
  | Anonymous Kingston, Kingston, Jamaica 2013-07-04 02:48:43 Wills/Probate Scam Yahoo | Hello Suzette Thompson (Trust) Scammer Information This was the email I got:
Hello Suzette,
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick but it yielded no result. In 2004, Merrick setup a fixed offshore account with US$14,000… Read Full Report ⇒ |
| No Name La Grange, NC, United States 2013-07-03 23:23:56 Nigerian/419 Scam | Untitled Nigerian/419 Scam , ref:10750 Scammer Information letter requesting $21.00 to process winnings of 646,000 , entitlement.
Addess: p.o. box771630, Coral Springs, Fl.… Read Full Report ⇒ |
  | Anonymous Edwinstowe, Nottinghamshire, United Kingdom 2013-07-03 21:21:21 Job Scam Other Job Site | Finance Support Agent Scammer Information I've received several scams in the form of job offers, but this one takes the cake. Because I have very prepared. The common point of all is that they offer you (even if you have no experience) exorbitant salaries. Also normal
to be asked something in advance, money, your bank account, etc..
They show up your website, you respond in advance to all your doubts and insecurities. They give you their address, fax, telephone, etc..
Care distrust those.
In this latest scam they of… Read Full Report ⇒ |
 | Anonymous Sleaford, Lincolnshire, United Kingdom 2013-07-03 20:57:19 Charity scam Yahoo | +1 In good faith reply Scammer Information I'm Martha Hamilton, currently undergoing medical treatment for cancer Chronic Myelogenous Leukemia (CML). I was married to Late Dr. Collins Hamilton who worked with Woodside Petroleum Limited (Australia) for 57yrs years before he died in the year 2011
Before my Husband died, we both make a deposit of a total sum US$9.8M in a Private Bank. Recently, My Doctor told me that I few month to live due to cancer problem. Having known my condition I have decided to donate this fun… Read Full Report ⇒ |
 | Anonymous Redhill, Surrey, United Kingdom 2013-07-03 19:27:26 Blackmail, Extortion, threats | +1 Webcam blackmail Scammer Information I cammed and now they want 5,000 from me to stop them from posting it to friends on Facebook etc. They emailed a screen shot of me naked to prove they had my pic.… Read Full Report ⇒ |
 | Anonymous Somewhere in Lebanon 2013-07-03 10:04:14 Lottery Scam Other Payment Site | MasterCardR INTERNATIONAL Scammer Information
MasterCard ® / Mega-Jackpot
MasterCard ® Office: 240000. Huntsville, AL 35813,
United States Of American.
current director, Mr.. Blaine Vandergate
Phone No: +1940 MasterCard.
(+1940-238-0512)
MasterCard ® International Mega Jackpot Великобритании СТОЛ вознаграждениÑ
Ticket Number: 08 16 20 24 25 40
Registration Num… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-07-03 08:20:06 Classified Ads Scam carsGuide (carsguide.com.au) | Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10738 Scammer Information Response to online car advert. Very bad English. wants pictures and final price. … Read Full Report ⇒ |
 | DAVE Brisbane, Queensland, Australia 2013-07-03 05:55:17 Defective Products/Services Other Classifieds Site |  CleanHealthNutrition selling discounted products Scammer Information got the product testostrong advertised on facebook and mens health australia - found the ads very genuine and ended up doing the mistake of ordering it from - ripped off my $ 138. They provided some tracking details using landmark. the landmark website provide a few tracking details for about 4 weeks and then stated that the product has reached destination.
post that it has been 2 weeks and no delivery. emails and phone calls to this did not yield any response.
DO NOT BUY fr… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-07-03 02:10:43 Classified Ads Scam carsGuide (carsguide.com.au) | Vehicle purchase Scammer Information Vehicle advertised on carsguide.com.au… Read Full Report ⇒ |
| Anthony Sevierville, TN, United States 2013-07-03 00:02:47 Classified Ads Scam Paypal (paypal.com) | +3 Response to online sale Scammer Information Responded to ad I had on bookoo.com asking what was my bottom price. I responded with final price. I later got an email say Inge they would offer me $100 more than my bottom price. They asked me to email them with my Paypal email so they could wire me money. And to give them my address so they could schedule a pic up of the item. … Read Full Report ⇒ |
  | No Name Somewhere in Saudi Arabia 2013-07-02 21:00:18 Classified Ads Scam | Get back to me ASAP Scammer Information … Read Full Report ⇒ |
 | Anonymous Tucson, AZ, United States 2013-07-02 20:54:37 Charity scam | Donation Scammer Information
I have decided to will my bequest to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newton.chambers2@rogers.com
CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-ma… Read Full Report ⇒ |
 | Anonymous Greenock, Inverclyde, United Kingdom 2013-07-02 19:08:46 Job Scam JobSite.com/co.uk | New part-time job-opening: FS Agent, Scammer Information recieved email, to easy to be truth thats why I checkecd it online … Read Full Report ⇒ |
| Anonymous Pasadena, CA, United States 2013-07-02 17:35:15 Nigerian/419 Scam | Dr Liu Tang Scammer Information sent me email telling me that he has been trying to reach me. (do not reply).… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-07-02 15:44:16 Wills/Probate Scam | +1 email on behalf of Mrs. Margaret Crawford Scammer Information This was the email body:
I am sending you this email on behalf of Mrs. Margaret Crawford in regards to her wish. She has been touched by God to donate from what she has inherited from her late husband to you for Humanitarian work. For more information, contact her Attorney, Mark Lawson on email: markchamber@att.net… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2013-07-02 11:57:15 Classified Ads Scam carsGuide (carsguide.com.au) | +1 Untitled Classified Ads Scam on carsGuide (carsguide.com.au), ref:10716 Scammer Information Hi, I really appreciate your quick over my request, I have gone through the car on the website and i am highly interested in it. i really want to get the car so i will accept your offer. I would have come for an inspection but due to the nature of my job and location I will not be able to come for an inspection, As am a very busy type and I work long hours everyday.
I have gone through the advert and I am satisfied with it. Due to the amount involved in this transactio… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-02 11:11:02 Classified Ads Scam Gumtree |  Gumtree - pay for transport of item via Western Union and then receive payment through PayPal Scammer Information Received text message asking to e-mail as it's easier. Then received this e-mail -
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,Am buying it for my SON who has just graduated from Charles Darwin University NT. I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email to set up purchase,as i don't have access to my bank account onl… Read Full Report ⇒ |
 | Anonymous Charleston, WV, United States 2013-07-02 11:03:41 Lottery Scam Yahoo | MS Scammer Information Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW .
This is a Millennium Internet Game in which e-mail addresses were used.
You did not purchase any ticket to enter for it; your e-mail was randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henry Tambo
Email: edra… Read Full Report ⇒ |
  | Anonymous Batam, Riau Islands, Indonesia 2013-07-02 09:41:29 Lottery Scam Other Auction site | Congratulation Your email address has won Scammer Information … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-02 08:32:25 Classified Ads Scam Paypal (paypal.com) | Drive.com Scammer Information Text received re my car sale on drive.com. Referred to ad on "cars guide". Broken English, wanted details via email which I did. Just received email back - wants to buy vehicle as offered (sight unseen), will pay via PayPal, and carrier pick up vehicle. As if!!! Warning. Thank goodness for this site!… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-02 08:27:05 Classified Ads Scam Paypal (paypal.com) | BILL OWEN Scammer Information Offered to buy car site unseen, required paypal set up, said an agent would pick up car. Accepted price quoted said was very busy and couldn't view car.… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2013-07-02 02:13:19 Classified Ads Scam Craigslist (craiglist.com) | +1 Chun.Lee scammer Scammer Information I was selling washer and dryer, and this ficticious Chun.Lee wanted to buy it and was sending bank check to purchase, and wanted address so movers could pick it up after payment received, plus was paying extra so i would send the movers their money as well, he requested I send money to following address via western union: Tiffany Lowery, 225 CHerry St. Charlotte, NC 28204, The phone number he was using to reach me by is (210) 704-7153. Two things was suspicious why send bank … Read Full Report ⇒ |