| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in Antigua and Barbuda
2015-06-19 15:56:19
Auction/eBay Scam
1 |  scammer in selling used stuff SELLING USED PHONE ASK YOU TO PAY THE HALF OF THE PRICE AND PROMISE TO SHIP AND JUST RUN OF WITH YOU MONEY.... ⇒ more |
| No Name
Amman, Amman Governorate, Jordan
2015-05-18 11:26:58
Job Scam
1 | Thank you for your reply! Thank you and Mr. Zhao talk about our project! Communication with me after the project is complete
Date: Mon, 18 May 2015 14:59:36 +0800
From: henannongken2@163.com
To: mohd0_19@hotmail.com
Subject: Re:FW: 230 steel structure
Dear :
Thank you for your reply!
Thank you and Mr. Zhao talk about our project!
Communication with me after the ... ⇒ more |
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| Anonymous
Surigao City, Province of Surigao del Norte, Philippines
2015-05-07 12:18:16
Auction/eBay Scam
1 | Scammer in on-line second hand products ... ⇒ more |
| No Name
Roncello, Monza Brianza, Italy
2015-04-13 06:30:39
Generic/Unspecified Scam
1 |  PROSPER PALM OIL MILL SDN BHD REPRESENTATIVE: Mr. Wu Peng / Director / Mr. Kamaruddin Bin Muhammad
PROSPER PALM OIL MILL SDN BHD is a SCAMMER group, These scammer have falsified the Bill of Lading and the test report to SGS of shipment.
We have contact direct with SGS and we have... ⇒ more |
| No Name
Austin, TX, United States
2015-04-06 14:00:16
Job Scam
1 | Car Wrap want to wrap your car for $300 a week but when you call the bank to verify the cashiers check the bank has no record of the check. then they want you to deposit the check then send in a copy of the receipt ... ⇒ more |
| Anonymous
Benowa, Queensland, Australia
2015-03-23 06:34:34
Classified Ads Scam
1 | AWE NZ Kapo Project I have my car advertised on Carsales.com
This is the email I received after I responded to a text message
I would have to come for the inspection i won't be able to come because of the distance between us and my schedule because I work with AWE New Zealand... ⇒ more |
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| Kimberly Oliver
Pacoima, CA, United States
2015-03-15 00:19:12
Generic/Unspecified Scam
1 | ALIBABA SCAM I purchased 2 Alienware Laptops for $1100 from Alibaba website, supplier Haim Lousky or Haim Lousky Trading. I paid for the laps via Moneygram. After payment was confirmed a Daniel Harris from the UK advised me that they had made a mistake and shipped 6 la... ⇒ more |
| Anonymous
Milan, Milan, Italy
2015-03-08 14:26:21
Business Venture Scam
1 | AFRICAN HUMANITARIAN COMMISSION (AHC) AFRICAN HUMANITARIAN COMMISSION is a fake group humanitarian have the similar name of real Humanitarian African Company and other scammer is OCEAN SARL Mr. ABIA ALFA this is the mandate of
this fake buyer.
This is a organization of africans scammer of To... ⇒ more |
| No Name
Albuquerque, NM, United States
2015-02-24 15:46:06
Lottery Scam
1 | MICROSOFT OUTLOOK WINDOWS & NOKIA won 500,000... ⇒ more |
| John
Bunbury, Western Australia, Australia
2015-02-20 23:50:14
Auction/eBay Scam
1 | Fake Buyer on Gumtree I had a Massage chair advertised on Gumtree (Internet Auction Site Australia) and had a response from Tim Viduka who offered to buy the goods and have then shipped overseas.
He claims he was so busy that he doesn't have access to his bank whilst at sea.
... ⇒ more |
| Robin H
Somewhere in United States
2015-02-20 17:18:06
Business Venture Scam
1 | Your recent request for your business Hello,
I am following up on an inquiry you had made regarding funding for your business!
The email I have is rhowland@cscinfo.com.
Please Let me know the best phone number and time for a call to discuss further.
Please reply at your earliest co... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-04 22:57:53
Generic/Unspecified Scam
1 | Untitled Generic/Unspecified Scam on 1, ref:22480 Selling a piece of farm machinery of Farm Clearing sales, Paul Mangion SMS his interest and requesting a response by email to the above. He then sends the generic email, pasted below. STOP, do not proceed from this point. ... ⇒ more |
| Anonymous
Abensberg, Bavaria, Germany
2015-02-02 23:29:02
Business Venture Scam
1 | They send me over email, ask about they talk a lot with me now i got bored ,because i block them and they try to talk with me at Greetings,
I am a top active Government worker in the Exploration and Mines Field from Burkina Faso. I got your contact via the Internet. I am interested in International business investment in your country. We need your business experience and connectio... ⇒ more |
| Anonymous
Chiswick, Hounslow, United Kingdom
2014-12-07 21:17:08
Rental Scam
1 | Nicely furnished single bedroom flat†Thanks for the interest you have in my flat.My flat is still available for rent and you can stay in my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent £400 pcm : £ 100... ⇒ more |
| Anonymous
Medicine Hat, Alberta, Canada
2014-10-29 08:29:10
Identity Theft
1 | Suspect high probability of a facebook hacker This person is a suspect in logging into my Facebook account from Edmonton, Alberta. She plays wow apparently and disagreed with a opion I had on WoW forums. She posts that I had no friends and 40 people that do not want to talk to me (strange i know becau... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2014-09-30 16:19:30
Job Scam
1 | +2 find scam
Hello,
we have received your contract, now you can start work with us,
we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,
attached are the image files ... ⇒ more |
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| Anonymous
Safety Bay, Western Australia, Australia
2014-09-13 20:27:11
Auction/eBay Scam
1 | carsales.com.au Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine si... ⇒ more |
| Anonymous
Potsdam, Brandenburg, Germany
2014-09-01 17:38:48
Auction/eBay Scam
1 | Malibu Response Try to make a deal ofer ebay.co.uk
Takes other textes out of auktions.... ⇒ more |
| Anonymous
Sampaloc, Quezon, Philippines
2014-08-25 23:57:03
Lottery Scam
1 | won $500,000 and apple laptop Dear, Guaranteed Winner: Bernadette Estillore Nantes
Your claims were received and have been processed by this office. On behalf of GMAIL/MICROSOFT LOTTERY we felicitate with you and your family for being one(1) of our five(5) Gmail/Microsoft winners sele... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2014-08-04 00:17:29
Nigerian/419 Scam
1 | Wanted to sell something and wanted goods before money I advertised a product on OLX SA as i got a email from a "sam phillip" claiming to be a potential buyer asking if the product was still available and if he could have more details concerning the product. As we got into contact via email "sam phillip" asked... ⇒ more |
| Anonymous
Khopoli, Maharashtra, India
2014-06-27 09:21:25
Classified Ads Scam
1 | iPhone 6 ! claim to sells at unbeliaveble prices, brand new iPhonnes, all models...on www.Click.in ads website
Details of classified ad:
City: Mumbai
Category: Mobiles & iPhones
Title: Apple iPhone 4S 64GB 16,000 INR.
Price: Rs. 14,000 (negotiable)
Mobile... ⇒ more |
| Anonymous
Jakarta, Jakarta, Indonesia
2014-06-23 04:31:12
Lottery Scam
1 | Penipuan swiss lotto WISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
http://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery ... ⇒ more |
| Schiller
Naestved, Zealand, Denmark
2014-06-19 05:34:00
Business Venture Scam
1 | hrysmith26@gmail.com Adresse:
Postnr.:
By:
Land: United States
Telefon:
Email: hrysmith26@gmail.com
Ønsket ankomst:
Ønsket afrejse:
Personer:
Besked: Hello, I am interested in buying your property for sale,kindly respond back via email. Regards
... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-28 11:55:43
Charity scam
1 | +1 RE: DONATION TO YOU From: Chung, Audene G
Sent: Wednesday, May 28, 2014 4:11 AM
Subject: DONATION TO YOU
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloria986mackenzie@outlook.com) For more... ⇒ more |
| Anonymous
Urbana, OH, United States
2014-05-27 16:48:28
Wills/Probate Scam
1 | came in an email on my gmail account , stating I have an inheeritance and to contact via email Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net... ⇒ more |
TipOff Reports for Other Auction site
