TipOff Reports for Other Auction site

Scam ReporterScam Tips Received
Anonymous
Linz, Upper Austria, Austria
2013-12-23 10:01:11
Lottery Scam
Other Auction site		 Congratulations! 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mobileclaimsunit@gmail.com		Scam Website:
Fax:
Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857... ⇒ more
Anonymous
Brest, Finistère, France
2013-12-17 09:50:22
Blackmail, Extortion, threats
Other Auction site		 lambert wilson 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cov... ⇒ more
Anonymous
Hitzendorf, Styria, Austria
2013-12-08 15:52:23
Auction/eBay Scam
Other Auction site		 anginiesler@gmail.com Autoscout24.at fraud 
 Scammer
  Information		Name:
Angela Niesler		Email Address:
anginiesler@gmail.com		Scam Website:
Fax:
offers of a nearly new OPEL AMPERA for €9900.- in Autoscout24.at... ⇒ more
Anonymous
Lünen, North Rhine-Westphalia, Germany
2013-12-06 13:13:17
Auction/eBay Scam
Other Auction site		+1 Tried to by BMW 
 Scammer
  Information		Name:
Michael Orley/Michael Dawson/Mark Vargas		Email Address:
michaelorley07@gmail.com/michaeldawson42@gmail.co		Scam Website:
Fax:
Hi Seller, I am very much interested in buying your Motorcycles which i saw on Bookoo list. Is the Motorcycles still up for sale? What's your final price? I will want you to quickly replay back to my email address through michaelorley07@gmail.com Thanks Be... ⇒ more
matti vahasaari
Oslo, Oslo County, Norway
2013-12-02 12:18:18
Lottery Scam
Other Auction site		 congrats!Your Mobile 
 Scammer
  Information		Name:
Name Unknown		Email Address:
claimwinnings2013@gmail.com		Scam Website:
Fax:
Congrats!your Mobile Number was Randomly Selected as a Winner of 2,500.000 with Winning Number 001/2013 on FreeLotto Email: claimwinnings2013@gmail.com, pho nr +447949617197... ⇒ more
Anonymous
Beverwijk, North Holland, Netherlands
2013-11-23 08:58:32
Wills/Probate Scam
Other Auction site		 sms-bericht 
 Scammer
  Information		Name:
Name Unknown		Email Address:
docsdept2013@gmail.com		Scam Website:
Fax:
ik kreeg een smsje met de mededeling dat 2.500.000,-- engelse ponden had gewonnen, ik moest alleen nog even contact maken met het emailadres!!... ⇒ more
Anonymous
Cassina de' Pecchi, Milan, Italy
2013-11-18 23:53:33
Lottery Scam
Other Auction site		 exr 
 Scammer
  Information		Name:
Mrs.Linda Rose		Email Address:
ppcenterclaimfile@accountant.com 		Scam Website:
Fax:
Dear Email 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 Last Quarter of the Year 2013. Payable through our Payin... ⇒ more
Anonymous
Somewhere in Ireland
2013-11-18 21:22:31
Nigerian/419 Scam
Other Auction site		 Declan Brouder - Burberry bag on donedeal 
 Scammer
  Information		Name:
Declan Brouder		Email Address:
Scam Website:
Fax:
Burberry bag for sale - emailed interest - said to pay by PayPal and then got email to post to Nigeria to sons address. Can he use by details? Gave him 2 email addresses Alarms went off when asked to post item to Nigeria and I googled his name and saw sim... ⇒ more
Anonymous
Somewhere in Albania
2013-11-17 20:49:25
Job Scam
Other Auction site		 FERDINAD CRUISE LIMITED LONDON 
 Scammer
  Information		Name:
CAPT.FERDINAD WALTER		Email Address:
fernandsea.recruitment.offer@job4u.com		Scam Website:
Fax:
Dear bla bla                               We have received your signed appointment letters. We have recorded the document to your application file number, therefore to... ⇒ more
Patrick
Somewhere in
2013-11-12 11:08:46
Nigerian/419 Scam
Other Auction site		 Untitled Nigerian/419 Scam on Other Auction site, ref:13839 
 Scammer
  Information		Name:
olival desmond		Email Address:
olivaldesmond@yahoo.co.uk		Scam Website:
Fax:
She told me her name is olival desmond aged 24 currently living in darka senegal due to the war in her country siera lione, she is now a reffuge seeking help to transfer the money in her late father's account" Phillip Desmond" which is $3,6 million, She th... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2013-11-04 05:43:57
Lottery Scam
Other Auction site		 Untitled Lottery Scam on Other Auction site, ref:13561 
 Scammer
  Information		Name:
michealp201321@gmail.com		Email Address:
michealp201321@gmail.com		Scam Website:
Fax:
Your mobile number was selected as winner of 2.500.000.00 on UK mobile lottery with draw number 161013 email michealp201321@gmail.com for claims... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:18:49
Classified Ads Scam
Other Auction site		 MOBILE.DE SCAMMER 
 Scammer
  Information		Name:
Klaus Herbert		Email Address:
Scam Website:
Fax:
Hallo und vielen Dank für Ihr Interesse, Es steht nach wie vor zum Verkauf. Einwandfreier Zustand, keine Schäden, kein Grund zur Sorge. Alle erforderlichen Dokumente sind vorhanden. Wenn Sie Interesse am Kauf haben, der Preis beträgt 14,000 Euro... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:17:14
Classified Ads Scam
Other Auction site		 MOBILE.DE SCAMMER 
 Scammer
  Information		Name:
Stephen Squires		Email Address:
topspeed3121@hotmail.com		Scam Website:
Fax:
The car is in the best condition, has no technical damage, no accident, full service history . The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ). I have worked in GERMANY for 2 years and i purchased ... ⇒ more
AUTO
Thames Ditton, Surrey, United Kingdom
2013-10-16 21:16:54
Classified Ads Scam
Other Auction site		 MOBILE.DE SCAMMER 
 Scammer
  Information		Name:
Stephen Squires		Email Address:
topspeed3121@hotmail.com		Scam Website:
Fax:
The car is in the best condition, has no technical damage, no accident, full service history . The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ). I have worked in GERMANY for 2 years and i purchased ... ⇒ more
Anonymous
Somewhere in China
2013-10-06 12:46:48
Fake/Counterfeit Goods
Other Auction site		+1 watch out the scam black woman Meshela Lee. Choudhary 
 Scammer
  Information		Name:
Meshela Lee. Choudhary/Meshela L. Choudhary		Email Address:
empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com		Scam Website:
Fax:
scam:Meshela Lee.Choudhary,black girl in us ,empress.gsmb2b@gmail.com/mesh.maxwell@gmail.com. pay.get nothing.each day said not get payment or had shiped or she had not money or she loss money by her supplier. everyone need watch this phone business broker... ⇒ more
Anonymous
Sevran, Seine-Saint-Denis, France
2013-10-06 12:01:27
Identity Theft
Other Auction site		 Indentity demand 
 Scammer
  Information		Name:
Ian Unsworth		Email Address:
barr.ian@lawsociety.org.uk		Scam Website:
Fax:
Hello, How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would relea... ⇒ more
Anonymous
Hyderabad, Telangana, India
2013-09-28 12:30:40
Lottery Scam
Other Auction site		 Hello 
 Scammer
  Information		Name:
Wine.Guy@westin.com		Email Address:
Wine.Guy@westin.com		Scam Website:
Fax:
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email: gilbertchambers... ⇒ more
Anonymous
Somewhere in United States
2013-09-26 15:14:58
Business Venture Scam
Other Auction site		 ROB ISRAELOW FROM FORT WORTH TEXAS 
 Scammer
  Information		Name:
ROB ISRAELOW FROM FORT WORTH TEXAS		Email Address:
Scam Website:
Fax:
ROB ISRAELOW FROM FORT WORTH TEXAS claims to be homeless staying at the Salvation Army in Fort Worth eye witness report this person stole 31,000 vehicle near the homeless shelter, stole from his employers at a Jiffy Car Wash in Arlington Texas, Walmart sho... ⇒ more
Anonymous
Venlo, Limburg, Netherlands
2013-09-24 16:34:32
Lottery Scam
Other Auction site		 text message on my mobile 
 Scammer
  Information		Name:
john graham		Email Address:
Scam Website:
Fax:
The text message says: congratulation lotto uk: your mobile number has won the sum of £750, 000.00 GBP with ref: FPEL/ XWN/6730 for claims contact John Graham freelotto.claims@rogers.com... ⇒ more
Anonymous
Gothenburg, Västra Götaland County, Sweden
2013-09-17 05:06:58
Business Venture Scam
Other Auction site		 Untitled Business Venture Scam on Other Auction site, ref:12164 
 Scammer
  Information		Name:
Name Unknown		Email Address:
williams.dept@gmail.com		Scam Website:
Fax:
Annika Nilsson (Annika.Nilsson2@jarfalla.se)Lägg till i Kontakter 03:34 Till:info@uknl.com Bild av Annika Nilsson FrÃ¥n: Annika Nilsson (Annika.Nilsson2@jarfalla.se) Skickat: den 17 september 2013 03:34:00 Till: info@uknl.com (info@uknl.com) Reply ... ⇒ more
Anony
Alkmaar, North Holland, Netherlands
2013-08-15 08:27:45
Lottery Scam
Other Auction site		+1 Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on: mobilelotterydept@rogers.com ... ⇒ more
Anonymous
Makkah, Mecca Region, Saudi Arabia
2013-08-13 14:01:55
Fake/Counterfeit Goods
Other Auction site		 Fish meal export scam 
 Scammer
  Information		Name:
Peter Wang		Email Address:
detonfeed@163.com		Scam Website:
Fax:
This is about Export scam from Chinese company. They have a good web site they design, so that you can believe them. They decided to register with Google search engine and they will scam you by collecting 30% of the value of fish meal export from you and ... ⇒ more
Anonymous
Suleja, Niger State, Nigeria
2013-08-06 09:11:59
Blackmail, Extortion, threats
Other Auction site		 http://facebook.com/liv.smith1 
 Scammer
  Information		Name:
Liv smith		Email Address:
http://facebook.com/liv.smith1		Scam Website:
Fax:
A lady with 76 photos on her time line,6 profile pictures and one cover picture.... ⇒ more
No Name
Zacatecas City, Zacatecas, Mexico
2013-08-06 05:46:05
Charity scam
Other Auction site		 winer of lottery give away 2million dls 
 Scammer
  Information		Name:
Violet and I Allen Large		Email Address:
Emily.Ferlis@ed.gov		Scam Website:
Fax:
From: Ferlis, Emily Sent: Saturday, July 20, 2013 10:10 AM To: Ferlis, Emily 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 ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-07-25 13:44:37
Auction/eBay Scam
Other Auction site		 Car purchase 
 Scammer
  Information		Name:
Claudio Galvez		Email Address:
cldglvz@gmail.com		Scam Website:
Fax:
This person sent me a text asking me to email him for buying my car which I had posted on carsales.com.au... ⇒ more
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