Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Adelaide, South Australia, Australia 2013-06-16 02:13:05 Auction/eBay Scam Gumtree |  +1 Gumtree ad response Scammer Information I received an sms from this number asking about me gumtree ad, wanting my price but not mentioning the item (a motorbike). There was also a message from this number from Eva evahattful@outlook.com. I have had these sorts of messages before so I don't reply but I hadn't thought to report. This is the first time I realised I had messages from two different people from the same number..… Read Full Report ⇒ |
  | Anonymous San Tan Valley, AZ, United States 2013-06-16 00:48:01 Classified Ads Scam Autotrader (autotrader.com) |  +1 Autotrader- Stacey Harris Oceanographer Scammer Information Wanted a video of inside of vehicle and engine, then offered to pay full price- no haggling. Stated she was buying this for her father's birthday- the mechanic, so if the vehicle needs work it's okay- in kind of a rush, provided a link to paypal and would be sending movers to handle the title and pickup of vehicle
Too good to be true.… Read Full Report ⇒ |
| No Name Peculiar, MO, United States 2013-06-16 00:34:20 Wills/Probate Scam | Hello†Scammer Information I have decided to will my estate to you for the work of humanity, for more info contact Attorney Nelson Powell on email: nelsonpowell@rogers.com… Read Full Report ⇒ |
 | No Name Kansas City, MO, United States 2013-06-15 22:17:35 Identity Theft Other Classifieds Site | messengerfacebook/ phony emails / nase messu left to friends on f/b in all apps & market bank info with caller app Scammer Information bank scamswith. chase- j.p morgan...western Union funds for fraud victims facebook changes. messages to say nase or untrue things /pch prizepatrol asking to except them as friends. stimulation vouchers because. of the.economy. thu enable. things or sites or emails &
pho
ny#'s & greendot screwedr off cards Sweepstakes. com. free lotto & many more… Read Full Report ⇒ |
 | yutiva hall Atlanta, GA, United States 2013-06-15 17:59:10 Nigerian/419 Scam Yahoo | SSgt.andrewlester@rogers.com Scammer Information Needs help moving 25 million out of iraq will keep 70% and give you 30% not greedy he says and found sadam husainn money in several cotagges in iraq six solgiers tatal did the same and savage millions of us money… Read Full Report ⇒ |
 | Anonymous Pijnacker, South Holland, Netherlands 2013-06-15 17:55:11 Lottery Scam | lottery scam Scammer Information From: Hess, Jane (Jane.Hess@ed.gov) You moved this message to its current location.
Sent: Saturday, June 15, 2013 4:09:40 PM
To: Hess, Jane (Jane.Hess@ed.gov)
You marked this message as junk, so we'll delete it after ten days.
Wait, it's safe!|I'm not sure. Let me check
From: Hess, Jane
Sent: Saturday, June 15, 2013 5:37 AM
To: Hess, Jane
Subject:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M… Read Full Report ⇒ |
 | Anonymous Brampton, Ontario, Canada 2013-06-15 15:18:40 Nigerian/419 Scam | Advance Fee scam, lottery winner wants to donate money Scammer Information From: Jane.Hess@ed.gov
Sent: Saturday, June 15, 2013 5:57 AM
To: Jane.Hess@ed.gov
Subject:
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 ( alenvelrg@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 ⇒ |
 | Anonymous Hacienda Heights, CA, United States 2013-06-15 07:19:20 Business Venture Scam | +2 Wanting Arbonne Product Scammer Information Here is the email I originally received:
The following person submitted this information through Arbonne's Online "Locate a Consultant" feature in their attempt to contact you. Please follow up accordingly.
Contact's Name: martin racing
Contact's Phone:
Contact's Email: martinracing626@yahoo.com
Good day, Its a pleasure mailing to makes some inquiry for Arbonne products, If not mind! Tnx
I RESPONDED AND GOT THIS BACK:
Hello ! I want you to Place the order for me, I got you… Read Full Report ⇒ |
 | Anonymous Somewhere in Guatemala 2013-06-15 04:15:40 Charity scam | Contact our paying Bank Scammer Information Re: National Westminster Bank PLC.
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my late wife bank (National Westminster Bank PLC) regarding us appointing you as our sole beneficiary to this fund totaling US$750,000 dollars for you and your family. Please understand that somet… Read Full Report ⇒ |
 | Anonymous Tauranga, Bay of Plenty, New Zealand 2013-06-14 22:12:17 Lottery Scam | euro lottery winngs Scammer Information was just email then foned by him so far he says bout a cheque being send ive gone on google found this is a scam so i emailed him told him not to ever contact me again … Read Full Report ⇒ |
| No Name San Jose, CA, United States 2013-06-14 22:02:22 Business Venture Scam Other Payment Site | email inquiry to my Miche business site - seemed suspicious Scammer Information Message sent to my online business's email:
From: Maria Cindy
maria.cindy1@yahoo.com
How are u doing? i want to Order some product from you kindly e-mail me back now on i will be waiting for e-mail asap.
This inquiry seemed unusual, so I googled maria.cindy1@yahoo.com and saw other scam notices for the same email address.… Read Full Report ⇒ |
 | Anonymous Rochester, WA, United States 2013-06-14 20:09:49 Classified Ads Scam Craigslist (craiglist.com) |  Washer/dryer for sale Scammer Information I posted an ad on craigslist to sell my washer and dryer for $300. This is the respone I received:
Thanks for the prompt response to my mail. I will be buying from
you so please kindly withdraw the advert from C.LIST. Please be
informed that i will be paying with a certified check from my Bank it
will be delivered to you via United Parcel Service (UPS), so I'll need
you to provide me with the following information to facilitate the
mailing of the check...
Name to be on the p… Read Full Report ⇒ |
 | Anonymous Greensboro, NC, United States 2013-06-14 19:26:49 Job Scam Craigslist (craiglist.com) | Administrative Assistant job John S. Langford Scammer Information Posted Administrative Assistant job on Craigslist.org then emailed back, attached below. Seemed like fraud since you see a lot of that on Craigslist.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-14 19:24:55 Lottery Scam | Untitled Lottery Scam , ref:10360 Scammer Information This is the email that was sent to me stating that I have won 386,500.00 ina recent exxon mobile company/cole gas. I don't recall ever entering in such contest and they are asking for my name, home address, telephone number, and country that I live in if I won they should already have all this info. Its all a scam!!! DO'NT FALL FOR IT.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-14 19:10:33 Nigerian/419 Scam | Google Mail-Money Scam Scammer Information
Shaw, Ricky
4:31 AM (9 hours ago)
to
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box
Pretending to be a soldier needing help. Shameful!… Read Full Report ⇒ |
| Pat Houma, LA, United States 2013-06-14 15:05:09 Classified Ads Scam Craigslist (craiglist.com) | 423-521-2834 Scammer Information Same as above. Hopefully someone can figure out how to return the favor. Glad website was here.… Read Full Report ⇒ |
| No Name Cookeville, TN, United States 2013-06-14 14:46:09 Lottery Scam Zoho.com | +1 Voda Super Rugby Lottery Scammer Information The email said I had won 1,500,000 from numbers picked for me.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-14 14:45:16 Classified Ads Scam Autotrader (autotrader.com) | +4 +1 (323) 596-0871. Text scam Scammer Information Am intested in your vehicle on AUTOTRADER, if still available reply to my email bmails000@gmail.com with the engine pics or video..John… Read Full Report ⇒ |
 | Anonymous Indianapolis, IN, United States 2013-06-14 14:00:33 Business Venture Scam | THANKS FOR YOUR RESPONSE†Scammer Information I receive that email last night. I made few reserch on the web until i was able to fine it is a scam email from same person with a different email address and name...so be carful. … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-06-14 11:36:22 Classified Ads Scam Gumtree | ericraven2001@gmail.com Scammer Information rang and asked about price of item. Would I accept an offer. Asked for bank details and more photos. said he was overseas and would have agent to pick up. Luckily I googled his email address and found this site thanks… Read Full Report ⇒ |
 | Anonymous Middlesbrough, Middlesbrough, United Kingdom 2013-06-14 11:08:50 Fake/Counterfeit Goods Other Classifieds Site | Office and electronic equipment Scammer Information Ordered a projector, screen and mount, and paid for in March 2013. No items were delivered and all emails and phone calls were unanswered. Excuses were given - items shipped from abroad, they are in the warehouse, to a date for delivery without any items delivered. … Read Full Report ⇒ |
| No Name Madison Heights, VA, United States 2013-06-14 10:57:36 Rental Scam Craigslist (craiglist.com) | Untitled Rental Scam on Craigslist (craiglist.com), ref:10351 Scammer Information From: Shaw, Ricky
Sent: Friday, June 14, 2013 5:41 AM
Subject: Can I trust you?
My name is Staff Sgt. Andrew Lester. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please reach me at ssgt_andrewlester@rogers.com as this mail was sent from my colleague's email box
… Read Full Report ⇒ |
| Anonymous Buninyong, Victoria, Australia 2013-06-14 10:39:25 Classified Ads Scam Paypal (paypal.com) |  Car buying scam Scammer Information trying to buy cars through using paypal… Read Full Report ⇒ |
  | Malabu A. Biatorbagy, Pest megye, Hungary 2013-06-14 10:30:06 Lottery Scam | Ref: xvs; Brazil 2014 world cup kick-off days and times for the world cup finals in Brazil and won $950.000.00, plus 2 tickets 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 onl… Read Full Report ⇒ |
 | Anonymous Chesham, Buckinghamshire, United Kingdom 2013-06-14 09:55:24 Classified Ads Scam Gumtree | My advertisment on Gumtree tried to get my PayPal details by creating a false PayPal web link Scammer Information He was interested purchasing my husbands motorbike, he told me that he worked on a rig off-shore and couldnt come to view the bike but liked what he saw and that the money wasnt a problem. He wanted me to give him my paypal details so that he could pay for the bike and send a courier. The email that was sent to me looked like paypal but it wasnt, paypal address you not your email address, and he wanted me to click on the link, i didnt do that as I was getting a bit suspiciou… Read Full Report ⇒ |