Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Zoetermeer, South Holland, Netherlands 2013-06-30 06:32:41 Lottery Scam |  +1 Rogers mobile lottery Scammer Information Today I received this sms :
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 Dublin, VA, United States 2013-06-30 01:38:15 Classified Ads Scam Other Classifieds Site |  +2 Paypal to purchase a car on carsonlinefree.com Scammer Information First I got a text (actually three identical texts): from 8577284354 stating: "Please is your car advert on carsonlinefree still available? Please reply me with your final price o paulcrisell@gmail.com. Cheers
Then when i replied this is what he said:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surp… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-06-29 20:53:53 Lottery Scam | +5 GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER Scammer Information From: "HILL FOUNDATION "@mail.shougang.com.pe
Date: 29 June 2013 11:11:08 PM AEST
To: Recipients
Subject: GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER.
Reply-To: att_mchillgdwillgrnt@kimo.com
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
PLEASE CONTACT VIA EMAIL: blissfull_mkcyhill@kimo.… Read Full Report ⇒ |
| No Name Kurtistown, HI, United States 2013-06-29 14:28:25 Wills/Probate Scam | inheritance identity Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-06-29 13:18:45 Classified Ads Scam Gumtree | +1 Eva Hattfull. Scammer on Gumtree Scammer Information I placed an ad on Gumtree to sell a furniture item and received a response within the hour.
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 ac… Read Full Report ⇒ |
 | No Name Maldon, Essex, United Kingdom 2013-06-29 08:34:17 Charity scam | +1 Bequest Notice Scammer Information 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: atty.marklawson@att.net… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-06-29 06:38:42 Auction/eBay Scam Paypal (paypal.com) | +1 PayPal Western Union Scam - vickcarlin@gmail.com on behalf of service@paypal.comau Scammer Information Address used in attempt to gain money via fake paypal advice.… Read Full Report ⇒ |
| Anonymous Covington, OH, United States 2013-06-29 06:24:38 Classified Ads Scam Craigslist (craiglist.com) |  scam on craigslist from, suenforiyer@gmail.com Scammer Information 1st email,
still up for sale here is my email address (suenforiyer@gmail.com ) you can get back to me to that email thanks
i responded with yes!
2nd email,
Walter Ferdinand
To David Merrywell
Hi,
Am glad it's available. I'm going on a vacation but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e f… Read Full Report ⇒ |
 | Tony Concord, CA, United States 2013-06-29 05:09:47 Wills/Probate Scam | Donation of $12 Million (Contact My Attorney On Email- newton.chambers2@rogers.com) Scammer Information I have decided to donate my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newton.chambers2@rogers.com
**********************************************************************
This email and files transmitted with it are confidential and are intended for the sole use of the individual or organisation to whom they are addressed.
If you have received this eMail in error please notify the sender immediately and delete it without … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-06-29 04:59:43 Auction/eBay Scam Paypal (paypal.com) | AFTER EBAY AUCTION HE TEXT TO MY PHONE THEN FOLLOWED UP WITH EMAILS Scammer Information This person waited until the end of auction on ebay, for my car that I listed. He text me on my mobile to ask if it was sold and gave an email address chirstblessbill@live.com.au and asked me to follow up with emails. He sent email saying he wanted to buy the car and wanted my Paypal address to make payment. I emailed back and said I wanted to call him on his mobile before he sent any money. He emailed back that he had done the transfer to PayPal and wanted me to give $95… Read Full Report ⇒ |
 | Renee Cook Somewhere in United States 2013-06-29 04:10:01 Charity scam Other Classifieds Site | Donation of her will to me for charity work. Scammer Information She emailed me stating she was in the hospital and she has numbered days to live. She wants to donate her will to me for charity. She's say she had her accountant deduct all fees from here account so I won't have to pay any up front fees cause I told her that I wouldn't pay any money to her or anyone else.… Read Full Report ⇒ |
| No Name Weston, CT, United States 2013-06-29 03:26:09 Wills/Probate Scam | via gmail Scammer Information email sent by a Helen.peacock@horsham.gov.uk. instructed to reply to jh Wilson in regard to estate ofMrs. Kulie Bykov… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-29 01:34:45 Identity Theft | PAYMENT ON HOLD - You've bought a jacket from Burberry store - £271.00†Scammer Information NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized this charge, cancel the payment as soon as possible!
https://www.natwestsecure.com/cancel_payment.jsp
When the payment will be canceled you will get a full refund.
NatWest Secure Payments… Read Full Report ⇒ |
 | Anonymous Kingston, WA, United States 2013-06-29 01:33:19 Wills/Probate Scam | bequest Scammer Information att.net… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-29 00:19:57 Classified Ads Scam Autotrader (autotrader.com) | +1 Transcation did not process on car for sell Scammer Information I posted an ad for a car for sale on Auto Trader and He/She responded that they wanted to purchase for full asking price for their dads birthday and would have movers pick up once the transaction was made thru PayPal. They requested video and pictures of the car to make sure he would be fully satisfied with the purchase. After sending all the information to them they told me the payment had been made thru PayPal but it was never made. The transaction was never made.… Read Full Report ⇒ |
 | Anonymous Norwood, Croydon, United Kingdom 2013-06-28 17:06:00 Identity Theft Other Payment Site | refund@aqualyze.co.uk Scammer Information NatWest Secure protects your card against unauthorized use when shopping online.
You've bought a jacket from Burberry store (sales@uk.burberry.com)
It may take a few moments for this transaction to appear in your account.
If you have not authorized this charge, cancel the payment as soon as possible!
https://www.natwestsecure.com/cancel_payment.jsp
When the payment will be canceled you will get a full refund.
NatWest Secure Payments… Read Full Report ⇒ |
| No Name Ventura, CA, United States 2013-06-28 16:51:50 Classified Ads Scam Autotrader (autotrader.com) | +2 stracey harris <straceyharris72@gmail.com> Scammer Information THIS IS THE EMAIL I RECEIVED:
Sorry for my late response,can you assure me that i will not be
> disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
> I'm ready to pay your asking price but not cash in person because I'm
> an Oceanographer and i am presently on a contract which will end in
> couple of months,the contract is strictly no call due to the lack of
> reception on the sea area,but I'm able to access my mail through my
> laptop and my only quick… Read Full Report ⇒ |
 | Anonymous Ashford, Surrey, United Kingdom 2013-06-28 11:41:57 Business Venture Scam | Unauthorized bank withdrawals Scammer Information Took unauthorised payment from bank account for £69.90… Read Full Report ⇒ |
 | Anonymous Bergeijk, North Brabant, Netherlands 2013-06-28 08:37:44 Lottery Scam | +1 Mobilelottery scam Scammer Information This morning I got the following text on my mobile phone:
Congratulations!
Your mobile have won £1,000,000,00 Pounds with Draw# 294 64/2013
For more info & claims, contact our office on: mobillotterydept@rogers.com
This text was sent from + 44 7961 491031
I don't play in any mobile lottery.
How do they get my cell phone number?
… Read Full Report ⇒ |
 | Anonymous Somewhere in 2013-06-28 05:32:50 Lottery Scam | SMS: Congratulations! Your mobile have won &1,000,000.00 Pounds with Draw# 294 64/2013 For more info & claims, contact our offic Scammer Information SMS: Congratulations! Your mobile have won &1,000,000.00 Pounds with Draw# 294 64/2013 For more info & claims, contact our office on: mobilelotterydept@rogers.com… Read Full Report ⇒ |
| Anonymous Tucson, AZ, United States 2013-06-28 00:02:23 Classified Ads Scam Autotrader (autotrader.com) | want to buy my car for he's/her father's birthday Scammer Information wants to buy my car at my asking price for his/her Father's Birthday and want to use Paypal as payment
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-27 23:27:11 Wills/Probate Scam | Newton Blackwell & Associates Scammer Information Contacted me claiming his client Mrs. jenny Bishop is terminally ill and he was placed in charge of her estate to donate $12 Million to me.… Read Full Report ⇒ |
 | Anonymous North Las Vegas, NV, United States 2013-06-27 22:52:37 Job Scam Beyond.com | Untitled Job Scam on Beyond.com, ref:10644 Scammer Information Hi,
Congratulations! Based on your resume on beyond.com we to give you next job proposal.
The career we are recommending is that of a FS Agent at a pay out of $2300 per month per trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after pro… Read Full Report ⇒ |
 | Anonymous Carlsbad, CA, United States 2013-06-27 22:17:50 Classified Ads Scam Autotrader (autotrader.com) | Got a call with the number(650)653-8472 wanted pic of my truck motor I put on autotrader Scammer Information … Read Full Report ⇒ |
| Tom Melbourne, Victoria, Australia 2013-06-27 22:15:55 Classified Ads Scam Gumtree | Persons pretending they are interested in buying cars Scammer Information Advertised my car, then next day for two text messages from +61428465117.
One from james.laughton231@gmail.com, the second from evahatfull@outlook.com. Replied to both to ask them to ring me to arrange a meeting to view the car and negotiate a price. "Eva" replied with the following:
"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 gradu… Read Full Report ⇒ |