TipOff Reports for Other Auction site

Scam ReporterScam Tips Received
Anonymous
The Bronx, NY, United States
2013-07-24 15:06:04
Wills/Probate Scam
Other Auction site		 Bequest Donation of 12,000,000.00 
 Scammer
  Information		Name:
Gilbert Rogers		Email Address:
gilbertlawfirm3@rogers.com		Scam Website:
Fax:
Dear Beneficiary It is my great pleasure to receive your email. It might interest you to know that the first email you received was sent to you with the help of personal assistance to my client Mrs. Jenny Bishop who is willing you the sum of $12,000,000.0... ⇒ more
Anonymous
Kansas City, MO, United States
2013-07-17 21:18:13
Wills/Probate Scam
Other Auction site		 Beneficiary 
 Scammer
  Information		Name:
william peterson chambers		Email Address:
william peterson chambers		Scam Website:
Fax:
Offering 10,000,000uk for Cynthia Thomas dying of cancer And would will her money to me.... ⇒ more
MIKE
Somewhere in South Africa
2013-07-04 14:10:44
Nigerian/419 Scam
Other Auction site		 Send To Friends!! 
 Scammer
  Information		Name:
DR MICHEAL UDO		Email Address:
SOFTLOAN FINANCE@GOOGLE .COM		Scam Website:
Fax:
I APPLIED FOR A LOAN FIRSTLY I PAYED MY FEE,S THROUGH UNION BANK NIGERIA SOME COCK AND BULLSHIT STORY AND THE FINANCE NEVER WENT THROUGH THEN HE TOOK IT OVER TO CBN BANK WHICH I HAVE A FRIEND AND HE TOLD ME THESE PEOPLE ARE FRAUDSTERS BECAUSE HE CLEARS AND... ⇒ more
Anonymous
Lawrenceburg, IN, United States
2013-07-04 03:52:40
Lottery Scam
Other Auction site		 EDRAW 
 Scammer
  Information		Name:
Mr. Henry Tambo		Email Address:
edrawlive@safrica.com		Scam Website:
Fax:
CONGRATULATIONS!!! Your e-mail address has won $1,150,000 in the first category of the ongoing online EDRAW . This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it; your e-mail was randoml... ⇒ more
Anonymous
Batam, Riau Islands, Indonesia
2013-07-02 09:41:29
Lottery Scam
Other Auction site		 Congratulation Your email address has won 
 Scammer
  Information		Name:
Mrs. Joy Moore. & Mr. John Kumalo		Email Address:
vodasuperrugby2013@writeme.com 		Scam Website:
Fax:
+27.86.514.1590
... ⇒ more
Anonymous
Wichita, KS, United States
2013-06-20 17:59:46
Wills/Probate Scam
Other Auction site		 Untitled Wills/Probate Scam on Other Auction site, ref:10517 
 Scammer
  Information		Name:
william Person Chambers		Email Address:
Scam Website:
Fax:
He is trying to give away 10,000,000 dillors uk money , from a women estate.... ⇒ more
No Name
Somewhere in United States
2013-06-12 22:50:32
Wills/Probate Scam
Other Auction site		 came byemail ,jim.hidalgo@mattel.com 
 Scammer
  Information		Name:
cynthia thomas		Email Address:
jim.hidalgo@mattel.com		Scam Website:
Fax:
offers 10 million $ to put in your checking account... ⇒ more
Anonymous
Schaffhausen, Schaffhausen, Switzerland
2013-06-07 18:46:36
Lottery Scam
Other Auction site		 lottery winner tru lotto 
 Scammer
  Information		Name:
willrody		Email Address:
willrody7@gmail.com		Scam Website:
Fax:
Annonces that you have won 1000000.00 and to cash them sending email back... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:23
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2013 International Awareness Promotion (IAP) held in London. ====================================================== Our Batch: 24/00529/BMW Dear Luck... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:21
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2013 International Awareness Promotion (IAP) held in London. ====================================================== Our Batch: 24/00529/BMW Dear Luck... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2013 International Awareness Promotion (IAP) held in London. ====================================================== Our Batch: 24/00529/BMW Dear Luck... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:20
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2013 International Awareness Promotion (IAP) held in London. ====================================================== Our Batch: 24/00529/BMW Dear Luck... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:19
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2013 International Awareness Promotion (IAP) held in London. ====================================================== Our Batch: 24/00529/BMW Dear Luck... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-07 02:24:17
Lottery Scam
Other Auction site		 BMW bmw2013promhotmail.co.uk 
 Scammer
  Information		Name:
Name Unknown		Email Address:
20013_20013bmw@libero.it		Scam Website:
Fax:
The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize Winner in our 2013 International Awareness Promotion (IAP) held in London. ====================================================== Our Batch: 24/00529/BMW Dear Luck... ⇒ more
Anonymous
Somewhere in Italy
2013-05-27 12:13:39
Lottery Scam
Other Auction site		 Untitled Lottery Scam on Other Auction site, ref:10038 
 Scammer
  Information		Name:
DR.Henry Dave		Email Address:
mobiledeptsuk@hotmail.com		Scam Website:
Fax:
+44 (0)705 363 6137
We are in receipt of your mail and must say that you should count yourself and your family extremely lucky to have emerged as one of the winners in this year's COCA-COLA ANNUAL PROMOTION.Your mobile Number was randomly selected along with others from a d... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2013-05-25 23:54:51
Auction/eBay Scam
Other Auction site		 car sales 
 Scammer
  Information		Name:
patrick nicholls		Email Address:
pat.nicholls231@gmail.com		Scam Website:
Fax:
Wanted to buy car. Said he was working for awe offshore was buying for his son who studied at uni... ⇒ more
No Name
Union de Credito Agricola de Hermosillo, Sonora, Mexico
2013-05-22 18:47:06
Charity scam
Other Auction site		 Charity Project 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Phil Tasker
Brisbane, Queensland, Australia
2013-05-21 05:04:18
Classified Ads Scam
Other Auction site		 Beware carsguide.com.au scam 
 Scammer
  Information		Name:
Nathan Wilson		Email Address:
nathanwilson278@hotmail.com		Scam Website:
Fax:
I advertised a car for sale and received an SMS on the first say of advertisement from a Wyoming number but sent through 160.com.au, a commercial SMS site requesting I contact via email nathanwilson278@hotmail.com. Reply was as follows: "I really appreciat... ⇒ more
Rojas, Giney Claribel
Lausanne, Vaud, Switzerland
2013-05-21 02:20:07
Charity scam
Other Auction site		 Humanitarian work 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com... ⇒ more
Anonymous
Jodhpur, Rajasthan, India
2013-05-18 08:17:43
Charity scam
Other Auction site		 Charity scam 
 Scammer
  Information		Name:
john.d.clegg@tmr.qld.gov.au		Email Address:
allenvioletlarge@rogers.com		Scam Website:
Fax:
-----John D Clegg/Central/qdot/au wrote: ----- To: John D Clegg/Central/qdot/au@qdot From: John D Clegg/Central/qdot/au Date: 05/17/2013 01:03PM Subject: Charity Project My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we... ⇒ more
Anonymous
Salvador, Bahia, Brazil
2013-05-14 14:35:06
Identity Theft
Other Auction site		 Oriovaldo Pereira Lima Filho 
 Scammer
  Information		Name:
Oriovaldo Pereira Lima Filho		Email Address:
Scam Website:
Fax:
Be careful!Oriovaldo Pereira Lima Filho will send ilegal money out of Brazil He uses several companies like Previmil Previdência complementar S/A, CPM (Coordenação de Previdência dos Municípios LTDA) among others, their main target are city ... ⇒ more
Anonymous
Jakarta, Jakarta, Indonesia
2013-05-02 17:04:17
Generic/Unspecified Scam
Other Auction site		 online shop scam 
 Scammer
  Information		Name:
Andika Nareswara		Email Address:
andika@batamwatch.com		Scam Website:
Fax:
Lazada is one of famous online shop at southeast asia http://www.lazada.co.id (indonesia) http://www.lazada.com.my (malaysia) http://www.lazada.comph (philiphine) We have receive three report from victim of lazada07.blogspot, http://lazada07.blogspot.com... ⇒ more
Anonymous
Glenrothes, Fife, United Kingdom
2013-04-29 09:09:55
Job Scam
Other Auction site		 Untitled Job Scam on Other Auction site, ref:9440 
 Scammer
  Information		Name:
Henry Reynolds		Email Address:
infotech.direct.hr@gmail.com		Scam Website:
Fax:
Sub:- Potential Job Match for you. On Monday, April 29, 2013, Henry Reynolds wrote: We acquired your CV at totaljobs.com. Today, almost everybody has his or her own internet connection at home. Working parents need it for work-related matters. Kids us... ⇒ more
carlos
Somewhere in United States
2013-04-20 02:50:54
Auction/eBay Scam
Other Auction site		 Hi I am willing to pay you the fee upfront so as to show my seriousness about this purchase 
 Scammer
  Information		Name:
dwinde lane		Email Address:
dwindelane@att.net		Scam Website:
Fax:
Even when my phone number was there he didnt even call me and asking me for personal info and bank a Hello i saw your Truck that you posted for sale in Clasificadosonline which i am interested to buy, kindly let me know the last price also the pics condit... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2013-04-07 21:55:54
Fake/Counterfeit Goods
Other Auction site		 fake rentals in miami 
 Scammer
  Information		Name:
bookhomerentals		Email Address:
bookhomerentals@gmail.com		Scam Website:
Fax:
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar. I did a crime police action in iterpol. IT IS FAKE... ⇒ more
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