Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Somewhere in United States 2013-06-04 13:07:18 Charity scam |  +1 UNDP Grant Programme 2013 Scammer Information You have been nominated by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 950,000.00 Pounds your grant pin # UNF/FBF-816-1119 G-900-94. … Read Full Report ⇒ |
 | Carole Woods Wickford, Essex, United Kingdom 2013-06-04 11:57:04 Lottery Scam | 2 million give away Scammer Information sent to my personal email… Read Full Report ⇒ |
  | Anonymous Glen Waverley, Victoria, Australia 2013-06-04 11:35:20 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:10200 Scammer Information Working offshore on AWE New Zealand project
Offering to purchase boat motor for his son
Same as others have reported… Read Full Report ⇒ |
 | Anonymous Valley Stream, NY, United States 2013-06-04 10:47:47 Job Scam | detective shopper Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-04 08:41:59 Classified Ads Scam Autotrader (autotrader.com) |  offered to buy my classic auto at full price for her father's birthday Scammer Information emailed me and asked if my auto was still for sale.(It had just been posted for the 1st time). I replied it was. Then received another e mail saying he/she wanted to buy the car for father's birthday. Stated he/she was an oceanographer and only had e mail for communication; no phone service. wanted my paypal account so $ could be sent to buy my auto. Offered full price for auto.… Read Full Report ⇒ |
| Anonymous Macomb, MI, United States 2013-06-04 03:14:10 Nigerian/419 Scam Yahoo | +2 Ive been trying to reach you Tom Chan Scammer Information … Read Full Report ⇒ |
 | Anonymous Wichita Falls, TX, United States 2013-06-04 01:13:26 Lottery Scam Yahoo | Congrulations Your Email Has Won Scammer Information
VODACOM SUPER RUGBY LOTTERY
VODACOM SUPER RUGBY LOTTERY
LOTTERY HEADQUARTERS: 34, CARLTON,
PRETORIA WEST. SOUTH AFRICA
REFERENCE NUMBER: VODA/7327498271/ZAA
BATCH NUMBER: SAA/2013/VODA
Dear Lucky Winner,
We are pleased to notify you the draw of the VODACOM SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, Amer… Read Full Report ⇒ |
 | Anonymous Contoocook, NH, United States 2013-06-04 00:53:07 Business Venture Scam | Scam via email jamesnas52@gmail.com Scammer Information I was Blind CC on an email from him on June 2, 2013.
Dear Consultant,
Hope your day as been great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon D… Read Full Report ⇒ |
| No Name Hobart, Tasmania, Australia 2013-06-04 00:47:35 Classified Ads Scam Paypal (paypal.com) |   Jacqui Fir Scammer Information Thanks for the reply am 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.
Advertised my car o… Read Full Report ⇒ |
| Anonymous Islington, Islington, United Kingdom 2013-06-03 23:30:47 Job Scam JobSite.com/co.uk | Build solution LTD. FS AGENT Scammer Information Hello ******
We have found your CV at jobsite.co.uk. We are pleased to extend an offer to join Build Solution LTD as a F.S. Agent. A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction. Job description for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner. The offer is contingent on a successful background check. In addition, you will be requi… Read Full Report ⇒ |
 | Anonymous Port Orange, FL, United States 2013-06-03 21:27:02 Classified Ads Scam Autotrader (autotrader.com) | +2 Stacey Harris <hsta40@gmail.com> Scammer Information Claims to be oceanographer . Wants to use pay pal to,purchase my classic car .… Read Full Report ⇒ |
 | Art Carney Monroe, NC, United States 2013-06-03 20:11:46 Wills/Probate Scam | Good Day Scammer Information
My name is Mrs. Margaret Crawford, I have decided to will my estate to you for the work for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@att.net… Read Full Report ⇒ |
 | Anonymous Scottsdale, AZ, United States 2013-06-03 19:01:30 Wills/Probate Scam | +1 ATTN: BENEFICIARY Scammer Information Attn; Beneficiary
1st June 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time ca… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-03 16:38:10 Wills/Probate Scam | email beneficial scam Scammer Information An email saying a person has chosen my email address to be a beneficial of her money and to contact her attorney William Peterson … Read Full Report ⇒ |
 | Vishwanath Abu Dhabi, Abu Dhabi, United Arab Emirates 2013-06-03 15:55:07 Lottery Scam | Non Residential Tax Fee Scammer Information Lottery prize declaration claiming tax fee… Read Full Report ⇒ |
| Anonymous Tucson, AZ, United States 2013-06-03 15:08:41 Wills/Probate Scam | My Dearest Friend Scammer Information My Dearest Friend
This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Australia. To appreciate your past assistance and commitments I have dropped an automatic teller machine of $2.5USD for you. I am in now in hospital for treatment of cancer which may led me to die any moment from now, please remember to pay 10 percent to… Read Full Report ⇒ |
| Anonymous Tucson, AZ, United States 2013-06-03 15:01:02 Wills/Probate Scam Other Classifieds Site | Hello 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: newtonchambers2@rogers.com
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The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written docu… Read Full Report ⇒ |
 | No Name London, England, United Kingdom 2013-06-03 14:54:31 Wills/Probate Scam | WILL/Donation of $12 Million (Contact My Attorney On Email- newtonchambers2@rogers.com) 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: newtonchambers2@rogers.com
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The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-06-03 14:41:54 Job Scam | Untitled Job Scam , ref:10175 Scammer Information
While some companies are being hit by today's economy, we continue to expand. This is the right time to look at us. We are known not only in the USA but all over the world. Right now our HR specialists are looking for talented people to help build our organization. Our business model will help buyers access world-class talent to derive maximum advantage in terms of faster development cycle, high quality output.
There is no limit to the opportunities in our company - so the… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-06-03 13:31:03 Wills/Probate Scam | Purported Bequest of $12 million to charity 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: newtonchambers2@rogers.com
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-03 13:27:35 Classified Ads Scam Gumtree | Gumtree private car for sale Scammer Information put our car up for sale on gumtree and within a few hours got a text message asking if the car was still available, requested more pictures of the car (even though we had posted pictures), and if we were firm on the price and to respond to gibbinssimon569@gmail.com so we did and received the below response:
"Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-06-03 13:27:35 Classified Ads Scam Gumtree | Gumtree private car for sale Scammer Information put our car up for sale on gumtree and within a few hours got a text message asking if the car was still available, requested more pictures of the car (even though we had posted pictures), and if we were firm on the price and to respond to gibbinssimon569@gmail.com so we did and received the below response:
"Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-06-03 12:37:54 Classified Ads Scam Cars.com | +3 Untitled Classified Ads Scam on Cars.com, ref:10171 Scammer Information Has sent me 4 sms messages, all with different names and email addresses asking for details of a car I am selling.… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2013-06-03 10:37:09 Wills/Probate Scam | phishing scam Scammer Information Email came in unsolicited from supposedly Professor of World Economics from the University of South Pacific from Dr. Jafarey Saqib. Then it lists a web address for inheritance information. The web address is: ruthlizzyys@qq.com
Which is a very popular messaging site in China simular to MSN. However this is nothing but a CHINESE HACKING-PHISHING SCAM! BEWARE!… Read Full Report ⇒ |
| Anonymous Gnowangerup, Western Australia, Australia 2013-06-03 06:26:53 Classified Ads Scam Gumtree | Simon gibbins Scammer Information … Read Full Report ⇒ |