Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-07-01 21:27:29 Business Venture Scam |  +2 Scentsy scam Scammer Information She claimed to be deaf and wanted to order Scentsy from me but would have to do everything over email. She gave me the address: 98 Shady Oaks Farm Road, Flatwoods, KY 41139. … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2013-07-01 21:12:06 Lottery Scam | +1 In my inbox Scammer Information Dear Richard,
How are you doing? I have already informed our payout bank regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you have to contact them immediately via email ( enquiries.lloydbnk… Read Full Report ⇒ |
| mary m Rowbotham Tuscaloosa, AL, United States 2013-07-01 20:53:19 Lottery Scam Yahoo | edrawlive@africa.com Scammer Information they told me i won 1,1500.000, i didnt go any further then that,i knew it was bull… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2013-07-01 17:49:24 Charity scam | Lottery Allen Large donate Scammer Information True Story. Allen Large and hia wife donated lottery win to charity.
Scam takes advantage of story… Read Full Report ⇒ |
| Anonymous Meridian, ID, United States 2013-07-01 17:24:36 Classified Ads Scam Craigslist (craigslist.com) | Craigslist Scammer Information Craigslist scam. "Hello how are you doing? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a mover to come over for the pick up?
If you are OK with it, let me have your name and address to send the payment
to and a mobile number to contact you at. What is your final price? ". This guy has used numerous e mail addresses and there are numerous complain… Read Full Report ⇒ |
 | JeroenE Somewhere in Netherlands 2013-07-01 16:35:41 Lottery Scam |  Mobile Phone Lottery Scam!! Scammer Information Congratulations! Your mobiel have won GBP1,00,000,00 with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
| Anonymous Ingolstadt, Bavaria, Germany 2013-07-01 15:40:16 Charity scam | Charity Scammer Information Charity scam indicating that I git 2mm donated… Read Full Report ⇒ |
| No Name Morristown, TN, United States 2013-07-01 15:05:09 Lottery Scam | GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER Scammer Information sent an email notifiying of this lottery winning couple having selected 4 lucky winners for a goodwill Grant of $1,000,000.
Says to contact back at blissfull mkchill@kimo.com
… Read Full Report ⇒ |
  | Anonymous Chelmsford, Essex, United Kingdom 2013-07-01 14:52:27 Job Scam | job offer Scammer Information Hi ,
Our company works side by side with jobsite.co.uk and they suggested to look through your resume posted on-line. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable assets.
Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following dire… Read Full Report ⇒ |
 | Anonymous Schiedam, South Holland, Netherlands 2013-07-01 13:34:03 Lottery Scam | mobilephonelottery@rogers.com Scammer Information Congratulations! Your mobile# have won 1,000,000,00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery@rogers.com… Read Full Report ⇒ |
 | Anonymous Pontefract, Wakefield, United Kingdom 2013-07-01 13:26:25 Job Scam JobSite.com/co.uk | Job Offer Scam Scammer Information Thankfully I researched this! But I received a job offer for a job that I have never heard of/applied for, so I knew something was wrong. They want you to e-mail them before they give you any details, they don't use a company e-mail, they don't have any other contact other than the e-mail address they use to scam you.… Read Full Report ⇒ |
| laurent Bury, Borough of Bury, United Kingdom 2013-07-01 13:20:40 Rental Scam Yahoo | bestsmartrentals.com is a fake Scammer Information I reserved a appartment to New york for next july.
After reception of contract, I sent a wire (1200usd) and no news from this moment.
I loose this money and i can not go to NY for my birthday of weeding.
My bank can not cancel the transfer without aggreement of Paul Calos, the thief.
… Read Full Report ⇒ |
 | Anonymous Aurora, IL, United States 2013-07-01 13:14:57 Lottery Scam | My Kind Regards To You Scammer Information A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more info
Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm i… Read Full Report ⇒ |
| Anonymous Aurora, IL, United States 2013-07-01 13:01:41 Lottery Scam | +1 My Kind Regards To You Scammer Information Jue Jin
A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more info
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Do… Read Full Report ⇒ |
 | Anonymous Aurora, IL, United States 2013-07-01 12:44:54 Lottery Scam | +1 My Kind Regards To You Scammer Information A personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more infoGreetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is … Read Full Report ⇒ |
| Anonymous Garden City, MI, United States 2013-07-01 10:15:48 Charity scam | FINAL DISPATCH MAIL Scammer Information Dear (Me),
Your details have been confirmed and we have make arrangement for the delivery of your Draft to you. We have dispatched your parcel containing your Draft from our office (India) and will like to inform you that we have sent our senior agent to deliver this package to you in person. Kindly make sure you make yourself available so that our agents do not face any difficulty. Find below dispatched details.
DELIVERY MAN- Frank Gibbs
ARRIVAL DATE- 01/07/2013
ARRIVAL … Read Full Report ⇒ |
| Anonymous Garden City, MI, United States 2013-07-01 10:15:16 Charity scam | FINAL DISPATCH MAIL Scammer Information Dear (Me),
Your details have been confirmed and we have make arrangement for the delivery of your Draft to you. We have dispatched your parcel containing your Draft from our office (India) and will like to inform you that we have sent our senior agent to deliver this package to you in person. Kindly make sure you make yourself available so that our agents do not face any difficulty. Find below dispatched details.
DELIVERY MAN- Frank Gibbs
ARRIVAL DATE- 01/07/2013
ARRIVAL … Read Full Report ⇒ |
 | Anonymous Leicester, Leicester, United Kingdom 2013-07-01 09:11:48 Job Scam JobSite.com/co.uk | +3 Financial Services Agent Scammer Information Here's the text I received (from someone I've never contacted). Notice the mail was sent via gator498.hostgator.com
Mr. Taylor james.taylor.finance.drive@gmail.com via gator498.hostgator.com
5:54 AM (4 hours ago)
to me
Greetings Xxxxxxx Xxxxxxxx,
Work with us to create your settled future.
You're close to join a unique place and see stimulating things.
If you are searching for a exciting occasion with a happy future, join our team.
We would like to suggest you a new employ… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2013-07-01 06:54:31 Classified Ads Scam Other Classifieds Site | car sale classified received text and asked to reply by email Scammer Information 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,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this … Read Full Report ⇒ |
| Anonymous Chesterfield, MO, United States 2013-07-01 05:22:55 Classified Ads Scam Craigslist (craiglist.com) |  "Larry Moore" disturbplc@gmail.com Scammer Information Responded to my craigslist ad asking to send him a message to his personal email then responded with:
"Hello how are you doing? Is Check a fine form of payment, then after it
clears your Bank i'll arrange for a mover to come over for the pick up?
If you are OK with it, let me have your name and address to send the payment
to and a mobile number to contact you at. What is your final price? Larry"
That's a lot of personal information. There were several red flags here.… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-07-01 04:19:20 Classified Ads Scam carsGuide (carsguide.com.au) | car sales Scammer Information 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,on the west aquarius submersible to be precise.I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this … Read Full Report ⇒ |
 | Anonymous Tricht, Gelderland, Netherlands 2013-07-01 00:42:45 Lottery Scam | Text message: won one million pounds with draw 294 647 5124 Scammer Information Congratulations! Your mobile# have won One Million Pounds with Draw# 294 647 5124 For more info & claims, contact our office on: claimsdirector2013@rogers.com… Read Full Report ⇒ |
| Anonymous Toowoomba, Queensland, Australia 2013-06-30 22:35:04 Classified Ads Scam carsGuide (carsguide.com.au) | Cars Guide Scam Scammer Information I am in the process of selling my car, the ad was only listed less than 24 hours and I recieved two inquiries with similar broken english used in both.
The second text message caught my attention in particular it read:
Morning Mate, please is your car advert still available for sale and what is your firm price? Please email me on neil.parker231@gmail.com. Cheers
After a discussion with my husband he googled the email address and it came up with this website, after reading a… Read Full Report ⇒ |
| Steve Brown Lilburn, GA, United States 2013-06-30 21:47:33 Secret/Mystery Shopper Scam | mystery shopper job Scammer Information Mystery shopper scam… Read Full Report ⇒ |
| No Name Northallerton, North Yorkshire, United Kingdom 2013-06-30 14:14:38 Identity Theft | Subject: Greetings to You..Email: Sent from host located in Parlin, NJ, USA - Scammer Information Phishing attempt by User Diane.Mondoro@sayrevillek12.net requesting identity details for supposed cash give-away! Link to supposed aolnews article URL about lottery winners giving away cash as explanation!!!!
Return-Path: Diane.Mondoro@sayrevillek12.net
Contact Email: alleviolet214@postribe.com
Subject: Greetings to You..Email: alleviolet214@postribe.com
Thread-Topic: Greetings to You..Email: alleviolet214@postribe.com
Originating IP: 24.246.127.186
ISP: Cablevision Systems… Read Full Report ⇒ |