Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Debbie Hobart, Tasmania, Australia 2013-05-26 20:39:45 Generic/Unspecified Scam Yahoo |  Matthew Jason Cutriss (Matt the Driller) Scammer Information Suckers women in on dating sites, then asks them to send money on moneygram or western union.
He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he doesn't get it. Claims he works on an oil rig and has an old computer which can not webcam - but he can webcam because he gets his victims to webcam him but you can not see him.
he will act very anxious and desperate for the… Read Full Report ⇒ |
  | Anonymous Seattle, WA, United States 2013-05-26 20:20:44 Wills/Probate Scam Other Payment Site |  +1 I decided to bequeath the sum of $10,000,000.00 to you. (Contact email on williampeterson@rogers.com Scammer Information Attn; Beneficiary
26th May 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… Read Full Report ⇒ |
 | Anonymous Lake Arrowhead, CA, United States 2013-05-26 20:20:02 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:10024 Scammer Information She is leaving you her estate for the work of humanity. Contact her lawyer, Newton Blackwell, at newtonblackwel@admin.in.th… Read Full Report ⇒ |
 | Anonymous Fredericksburg, TX, United States 2013-05-26 16:21:10 Classified Ads Scam Other Payment Site | 1999 |Honda accord Ex Scammer Information Hello yes the car is with a shipping company in USA {Ohio} and thanks for replying back this really shows some serious and i believe you will be the one to get the car okay.the car is registered for 2013 and runs great.there is nothing wrong with it an all you will be doing to get the car is to get back to me with your full delivery address so i can forward it to the company for them to contact you and confirm okay after they must have contacted you to confirm you will pay f… Read Full Report ⇒ |
  | No Name Somewhere in Ghana 2013-05-26 14:31:20 Job Scam | Job OFfer Scammer Information … Read Full Report ⇒ |
 | Anonymous Rochester, MN, United States 2013-05-26 13:28:09 Classified Ads Scam Craigslist (craiglist.com) |  Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:10019 Scammer Information Asked if vehicle was still available. Said "Can you assure me I will not be disappointed...buying this for my nephew...I will have a pickup agent pick up the car...Do you have a paypal account."… Read Full Report ⇒ |
| Anonymous Scottsdale, AZ, United States 2013-05-26 10:44:30 Identity Theft | +1 Bryan Lee <samtrak07@centurylink.net> Scammer Information Did you get my message?â€
Inbox
Bryan Lee
from: Bryan Lee
to: info@bea.com
date: Sun, May 26, 2013 at 3:14 AM
subject: Did you get my message?â€
mailed-by: centurylink.net
: Important mainly because of the people in the conversation.
… Read Full Report ⇒ |
  | Blade2013 St Albans, Hertfordshire, United Kingdom 2013-05-26 05:24:50 Nigerian/419 Scam | Re:Payment Notification Alert. YOUR OUTSTANDING FUND PAYMENT. REF: ATMPAYMENT CARD. Scammer Information YOUR OUTSTANDING FUND PAYMENT
REF: ATMPAYMENT CARD.
This is to officially inform you that we have verified your contract/inheritance file and found out the reason why you have not received your compensation payment, one is because you have not fulfilled all the obligations given to you in respect of your compensation funds.
Secondly we have been informed that you are still dealing with some non-officials in order to secure the release of the fund to you. We wish to advi… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2013-05-26 04:08:57 Dating Scam | Matthew Jason Cutriss Scammer Information
This person Matthew Cutriss has been matched to me on a dating site and I have been notified he has been impersonating as an sub contractor on an oil rig for Nexen. This person will ask for money because he claims his equipment is not working.
If this person has been conning you, please continue COMMUNICATION with him and visit this site
http://www.matthewcutrissscam.com/index.html
The lady who set it up has contacted the UK Police and the Australian Police and they are… Read Full Report ⇒ |
 | Anonymous Matthews, NC, United States 2013-05-26 02:55:28 Classified Ads Scam Autotrader (autotrader.com) |  Autotraderclassics Scammer Information Beware of a Kenneth Linville with an address of 461 W. Antler Ave, Redmond, OR 97756.
Apparently goes by the name Stacey Harris. He/she emailed me for a car I had for sale on autotrader classics - saying they were an oceanographer, didn't have a phone, would pay full price for my car, and it was a birthday present for her father. Stacey then "paypaled" me the full asking price - plus $2,000 for shipping the vehicle. The catch? The paypal money was in a holding account. All I… Read Full Report ⇒ |
| Anonymous Matthews, NC, United States 2013-05-26 01:13:24 Classified Ads Scam Autotrader (autotrader.com) | +1 Autotraderclassics Scammer Information WOW!!! I knew it was too good to be true!!! Got an email from Stacey Harris shortly after listing a car on autotrader classics. Email was the same as others on here. Wanted to buy it for her dad as a birthday present - would pay full price - was an oceanographer and didn't have a phone. Allegedly paypaled me the full asking price - But... in order to get my money, I had to moneygram the "mover" Ken Linville in Redmond, OR $1830 plus $170 for the moneygram fee = $2,000 Th… Read Full Report ⇒ |
 | Anonymous Gnowangerup, Western Australia, Australia 2013-05-25 23:54:51 Auction/eBay Scam Other Auction site | car sales Scammer Information Wanted to buy car. Said he was working for awe offshore was buying for his son who studied at uni… Read Full Report ⇒ |
  | Anonymous Isla Cristina, Huelva, Spain 2013-05-25 22:35:36 Overpayment Scam | 3.000.000 pounds won on WindowLive. Scammer Information Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro b… Read Full Report ⇒ |
| Ashley Cooper Boise, ID, United States 2013-05-25 21:19:36 Overpayment Scam | Advocare Products Scammer Information
Hello
How are you doing and hope everything is Well with you and your family ?Thanks for the mail, I got your sales and contact email from Advocare..I want you to Place these Order for me. Please kindly let me know the total price of those items. My Boss will send you a Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full … Read Full Report ⇒ |
 | Anonymous Hazelton, British Columbia, Canada 2013-05-25 19:06:29 Lottery Scam | donation Scammer Information … Read Full Report ⇒ |
 | No Name Dubai, Dubai, United Arab Emirates 2013-05-25 17:09:21 Job Scam Other Job Site | Untitled Job Scam on Other Job Site, ref:10005 Scammer Information The Scammer sends an email for a Job offer, with some application forms… Read Full Report ⇒ |
 | Anonymous Cebu City, Province of Cebu, Philippines 2013-05-25 13:58:29 Generic/Unspecified Scam Yahoo | golden.tfs001@gmail.com Scammer Information Its too good to be true 3% per annum and i have searched it over the net.. and most of their comment it is a SCAM!!! If one company is legit it should have their own website, and office.. but I think there is none. … Read Full Report ⇒ |
| indixiesheart Trussville, AL, United States 2013-05-25 13:09:14 Dating Scam | RICK MARTINS ON FACEBOOK Scammer Information RICk MArtins contacted me wanting friend request.. I except all friends , as Jesus excepted me freely. Pryor to excepting I checked him out on fb page. HANDSOME, BEautiful SMILE, BLONDE/GRAY, NICE WOOD WALLED HOME BEHIND HIM(Money),EXPENSIVE SUIT, ALL Women in friends.. The women told me off the bat be careful.>Cons love just to have women to prey on.. So He sends chat within minutes. Are you single..looking for long term marriage..want you as wife.. I was on guard even more.… Read Full Report ⇒ |
 | Anonymous Halifax, Nova Scotia, Canada 2013-05-25 03:18:07 Wills/Probate Scam | E-mail scan regarding Estate willed to me Scammer Information … Read Full Report ⇒ |
| Anonymous Vegreville, Alberta, Canada 2013-05-25 02:50:33 Wills/Probate Scam | Letter came via mail Scammer Information Letter arrived - supposedly we are related to a deceased client of Josep's and there is a trunk box containing 10,800.00 in Spain. This attorney wants us to give consent to act as the heir/inheritor to the deceased family on an equal share basis with him.
… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2013-05-24 21:45:17 Lottery Scam | scam email Scammer Information Email with no subject came to my gmail account. Inside the email stated: Your email has won 2.5million.Contact us fidicialdesk28@hotmail.co.uk" I googled the email address and found out it was a lottery scam. I did not click on the link.… Read Full Report ⇒ |
| Anonymous Langley, British Columbia, Canada 2013-05-24 21:11:50 Wills/Probate Scam | +1 came by letter Scammer Information His Client's family deposited a Trunk box containing $10,800,000.00 and searching for a family member that they would disburse on a equal basis between us.… Read Full Report ⇒ |
| Anonymous Irvine, CA, United States 2013-05-24 19:18:42 Classified Ads Scam | The Evil Corporation That Thinks Its a University Scammer Information If you don’t mind a lot of FALSE ADVERTISING Pepperdine University is the place for you! They say they’re a church school, but nothing could be farther from the truth!
Pepperdine University is really an evil corporation with a long history of murder, embezzlement, suspicious fires, evacuations, law breaking, greed, drunk driving, corporate crime, thugery, back room deals, and misogyny. There is also a history of Pepperdine affiliates murdering people and lawyer… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-24 17:34:58 Wills/Probate Scam JobSite.com/co.uk | Untitled Wills/Probate Scam on JobSite.com/co.uk, ref:9994 Scammer Information I have 800,000.00 inheritance from someone in my family… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-24 17:30:49 Wills/Probate Scam JobSite.com/co.uk | Untitled Wills/Probate Scam on JobSite.com/co.uk, ref:9993 Scammer Information My email has won 2.5 million dollars.… Read Full Report ⇒ |