Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Burlington, Ontario, Canada 2013-06-27 21:41:01 Lottery Scam Other Payment Site |  My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 Scammer Information My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html … Read Full Report ⇒ |
  | No Name Toms River, NJ, United States 2013-06-27 21:29:49 Wills/Probate Scam | inheritance from kulle bykov, contact attorney mark roland Scammer Information … Read Full Report ⇒ |
| No Name Grapevine, TX, United States 2013-06-27 21:06:46 Classified Ads Scam Autotrader (autotrader.com) |   AutoTrader Scammer Information I received a text message this morning, asking for additional pictures / video of the car by email...which I did.
Then I received the below email reply.
>
> Thank you for getting back to me,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,th… Read Full Report ⇒ |
  | Anonymous Kettering, Northamptonshire, United Kingdom 2013-06-27 18:37:34 Lottery Scam | Email Scammer Information I was not scammed but I think this email needs further investigating. I t is strange how he or she refers to a place in South Africa he or she may be based there.… Read Full Report ⇒ |
| Anita Gomes King Ferry, NY, United States 2013-06-27 18:13:52 Charity scam | ALLEN LARGE Delivery alert Scammer Information He(David Owen)is impersonating himself to be Allen Large saying that he wants to give me 2million dollars,his agent is at jfk airport. Then calls me,tells me he needs 2thousand dollars to deliver the2million dollars to my home.… Read Full Report ⇒ |
 | Anonymous College Station, TX, United States 2013-06-27 14:06:29 Classified Ads Scam Craigslist (craiglist.com) | +1 Scam email from 'Larry Moore" Scammer Information First Response was this:
Hello I'm interested in your AD, I hope it's in good condition,kindly send me an email at zolotolozolo100@gmail.com. Thank you.
I responded with info on the item I had but thought it strange there was no mention except for the 'AD'
Second response from different email:Larry Moore
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 … Read Full Report ⇒ |
  | Luigi Nairobi, Nairobi Province, Kenya 2013-06-27 13:47:16 Defective Products/Services Other Classifieds Site | BEWARE OF RANKLOGIX SCAMMERS Scammer Information How I lost Money on Scammers
Have you come across a page called Ranklogix? If you happen to have thought of subscribing to their services, then you are lucky reading this piece of news. I paid these fellows 2000USD for them to build my site ranking on SEO. I asked them to show me where I can see the prepared links with my keywords in them. This way, I would tell if they were really genuine. I received my first report from them. A report that was not satisfactory. The links w… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-27 12:30:33 Wills/Probate Scam | email on behalf of Mrs. Külle Bykov Scammer Information See email.… Read Full Report ⇒ |
  | nicole Sydney, New South Wales, Australia 2013-06-27 10:43:53 Classified Ads Scam Gumtree |  selling car and got long winded response Scammer Information selling car and this guy neil parker, who s on a rig and cant get to a phone, wants to buy the car for his son.… Read Full Report ⇒ |
  | Rob Somewhere in Netherlands 2013-06-27 07:00:57 Lottery Scam | Mobile phone lottery 1,000,000.00 Pounds Scammer Information SMS: Congratulations! Your mobile# have won &1,000,000.00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery2013@rogers.com
… Read Full Report ⇒ |
 | Anonymous Gnowangerup, Western Australia, Australia 2013-06-27 06:49:28 Auction/eBay Scam Gumtree | Fake identity Scammer Information Got a text from a mobile number ending in117, i could tell that it was automated and vague and they wanted my info to continue sale, very blatant and dodgy… Read Full Report ⇒ |
 | Liz Wilhite Indianapolis, IN, United States 2013-06-27 04:03:32 Job Scam | Job opening , ID / (P784RWQK7452) Scammer Information Greetings!
I have found your application on job board website and thought you as a prospective employee.
We are looking for new workers, who can speak and proofread English very well and will help us communicate with our English speaking clients.
You should review our business correspondence and fix spelling and grammar mistakes that we make.
Salary: $5.00 per 1 Kb. (1024 symbols)
This letter to you is about 1Kb in size.
Requirements:
- Location: USA
- Age: 21+
- PC u… Read Full Report ⇒ |
 | Anonymous Cedar City, UT, United States 2013-06-27 02:08:29 Classified Ads Scam Craigslist (craiglist.com) | Buying my 4 wheeler Scammer Information I'm trying to sell a 4 wheeler on Craigslist. I got a text from this number. He's from "California" I live in utah. He wanted my bank account number. So I stopped talking to the person… Read Full Report ⇒ |
| Anonymous Bakersfield, CA, United States 2013-06-27 01:09:15 Job Scam Craigslist (craiglist.com) | Coax Scammer Information … Read Full Report ⇒ |
 | Iain Cootharaba, Queensland, Australia 2013-06-26 23:55:29 Auction/eBay Scam Gumtree | Gumtree scam Scammer Information Didn't get involved, just looked sus, so just wanted to report his/her new details… Read Full Report ⇒ |
 | Anonymous South Deerfield, MA, United States 2013-06-26 23:04:37 Classified Ads Scam Craigslist (craiglist.com) | Apartment share Scammer Information
Below is the mail sent by the lady named Shannon Alexander. She would send the same mail each time:
Hello
Thanks for your prompt response, Am so happy for your quick
response..I understand your explanation. A little about me....my name
is Shannon Alexander, I speaks English and Spanish fluently, I am
24yrs old female,I am fun loving, personal, friendly,clean,
caring,and respectful of others.a non-smoker, don't do drugs, i drink
occasionally,and drama free,from Zurich, Swi… Read Full Report ⇒ |
| Anonymous Somewhere in Kenya 2013-06-26 18:16:24 Business Venture Scam | +2 RANKLOGIX: WEB-DESIGN AND SEO SCAM STARS -DO NOT TRUST THESE PEOPLE! Scammer Information RANKLOGIX: WEB-DESIGN AND SEO SCAM STARS -DO NOT TRUST THESE PEOPLE!
watch out for these scammers contact details and links:
Websites: www.RankLogix.com ,www.ranklogix.net , www.ranklogix.co.uk
Manager: Chris Barnes(863)877-1686 ;Owner: Mark Kreischer;contact: +1 973 626 4474
Location: located New York, USA, London and Australia.
THESE SCAM STARS SWINDLED ME OFF $2000
Are you thinking of seeking online web-designing and seo services? If you are, you probably are cautiou… Read Full Report ⇒ |
  | Anonymous Plancenoit, Walloon Brabant Province, Belgium 2013-06-26 17:01:46 Lottery Scam Yahoo | Re: You A Very Lucky Scammer Information Be informed that I and my wife won the sum of
£161 Million from Euro-million and we have decided to
give charity to 7 lucky winners. And you have been selected
as a winner of 1,500,000 GBP from f-a-c-e-b-o-o-k and g-o-o-g-l-e.
See details here:
http://money.uk.msn.com/%C2%A3161m-winners-plan-charitable-trust… Read Full Report ⇒ |
 | Jaap Tol Almere Stad, Flevoland, Netherlands 2013-06-26 15:55:59 Lottery Scam | +2 Congratulations! Your mobile# have won One Million Pounds with Draw# 294 647 5124 Scammer Information … Read Full Report ⇒ |
 | Anonymous Cambridge, Cambridgeshire, United Kingdom 2013-06-26 14:30:48 Job Scam Other Job Site | Email job offer Scammer Information Hello Ms FirstNameLastName,
Innovative? Clever? Motivated? You are at the right place. We are hiring!
Welcome to our Recruiting. We take on for the FS Agent job all over the world.
We acquired your resume at totaljobs.com. We're excited to introduce you to our openings, we've been waiting for you!
Major statements
- Not sales opportunity;
- No longer then 3 hours a day performing your obligations over the Internet is sufficient for this position;
- Perma… Read Full Report ⇒ |
 | Kitiya Reitisura Nonthaburi, Nonthaburi, Thailand 2013-06-26 11:04:50 Social Network Scam Other Payment Site | loan Scammer Information
I'm Michael Peter from UK, Marine Engineer i want you to add me on michaelpeter754@yahoo.co.uk so that we can chat and know more about our self and you can also send your id to me so that i can add you also and my skype Id is peter.michael79
Mrs Kittiya,
We hereby received an email from sailor Michael Peter from U.k to contact you about some transfer of he funds here to you .So we want you to understand that our bank rules is that you open an account here with us before… Read Full Report ⇒ |
| Bas Lent, Gelderland, Netherlands 2013-06-26 08:08:07 Lottery Scam | +1 mobilephonelottery2013@rogers.com Scammer Information SMS message on phone:
Congratulations! Your mobile# have won £1,000,000.00 Pounds Draw# 294 647 5124 For more info & claims, contact our office on: mobilephonelottery2013@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in Netherlands 2013-06-26 07:07:41 Lottery Scam | Mobile Phone Lottery Scam Scammer Information This morning I received a text message from +44-7908036136 which is the Isle of Man according to http://countrycode.org/isleofman .
The received text is as following:
"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"
This naturally feels like a scam and is impossible for me to win, as I don't participate in any form of lottery. Curious how they got hold of my (Dut… Read Full Report ⇒ |
 | Anonymous Newcastle, New South Wales, Australia 2013-06-26 05:58:48 Classified Ads Scam Cars.com | West aquarius submersible Scammer Information SMS message re car advertised. Wanted final price by email. ( james.laughton231@gmail.com) This was at 7.45am.
Received another SMS at 10.51am from same mobile number, but this time from someone called ELeanor Pacey. She wanted to buy the car, needed info on log books and service history, and final price.
Wanted info sent to her email address ( elpacey@yahoo.com.au )
The ph # used was +61 428 465117.
When I got home from work, I check my emails and found 1 from James Laugh… Read Full Report ⇒ |
| Anonymous Fresno, CA, United States 2013-06-26 02:29:40 Classified Ads Scam Craigslist (craiglist.com) | ~~HONDA ACCORD AUTOMATIC o6_____AMAZING CAR!Contact me at~~ - $1866 Scammer Information … Read Full Report ⇒ |