TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Linz, Upper Austria, Austria 2013-12-23 10:01:11 Lottery Scam Other Auction site |  Congratulations! Scammer Information Your mobile number was selected as a winner of 2,000,000 on UK Mobile Lottery with Draw# 13415857… Read Full Report ⇒ |
  | Anonymous Brest, Finistère, France 2013-12-17 09:50:22 Blackmail, Extortion, threats Other Auction site |  lambert wilson Scammer Information 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 cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
 | Anonymous Hitzendorf, Styria, Austria 2013-12-08 15:52:23 Auction/eBay Scam Other Auction site | anginiesler@gmail.com Autoscout24.at fraud Scammer Information offers of a nearly new OPEL AMPERA for €9900.- in Autoscout24.at… Read Full Report ⇒ |
  | 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 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 Best regards Michael.
Thanks for getting back. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to purchase this item on beh… Read Full Report ⇒ |
  | matti vahasaari Oslo, Oslo County, Norway 2013-12-02 12:18:18 Lottery Scam Other Auction site | congrats!Your Mobile Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Beverwijk, North Holland, Netherlands 2013-11-23 08:58:32 Wills/Probate Scam Other Auction site | sms-bericht Scammer Information 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!!… Read Full Report ⇒ |
 | Anonymous Cassina de' Pecchi, Milan, Italy 2013-11-18 23:53:33 Lottery Scam Other Auction site | exr Scammer Information 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 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 booklet… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2013-11-18 21:22:31 Nigerian/419 Scam Other Auction site | Declan Brouder - Burberry bag on donedeal Scammer Information 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 similar scams had being report so emailed him with link to scam reports and said I would not be selling and to cancel his PayPal transaction … Read Full Report ⇒ |
 | Anonymous Somewhere in Albania 2013-11-17 20:49:25 Job Scam Other Auction site | FERDINAD CRUISE LIMITED LONDON Scammer Information Dear bla bla
                             We have received your signed appointment letters. We have recorded the document to your application file number, therefore to proceed
further, attached to this mail is your Invitation Letter.
You are require to forward a copy of the invitation to the British Immigration in London for the processing of your traveling documents. This is very impor… Read Full Report ⇒ |
| 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 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 then send me email addresses of so called attorneys and lawyer who when i contacted demanded money for their services.
Thanks to you guys i quickly identified them as scamers. Plus when i googled Phillip Desmond i saw the sam… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
 | AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:18:49 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information 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
inklusive der Versandkosten zu Ihrem Standort. Ich verkaufe das
Fahrzeug, weil ich es aufgrund meiner neuen Arbeit nicht verwenden kann
(Ich arbeite auf einem Kreuzfahrtschiff) und ich habe niemanden in
Deutschland, dem ich… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:17:14 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information 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 the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering w… Read Full Report ⇒ |
| AUTO Thames Ditton, Surrey, United Kingdom 2013-10-16 21:16:54 Classified Ads Scam Other Auction site | MOBILE.DE SCAMMER Scammer Information 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 the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I do not use it anymore ( the steering w… Read Full Report ⇒ |
 | 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 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,she work on phone business like as apple/iphone,samsung,....after your payment she will not ship you..will find many many many reason let you have no idea on the order..
she drive ID:F4789824
broth:01/06/2017
address:2390 c… Read Full Report ⇒ |
 | Anonymous Sevran, Seine-Saint-Denis, France 2013-10-06 12:01:27 Identity Theft Other Auction site | Indentity demand Scammer Information 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 release it within few working days.
Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation
Finally, and most importantly, make sure you check your email regularly, keep strictly… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2013-09-28 12:30:40 Lottery Scam Other Auction site | Hello Scammer Information 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@rogers.com… Read Full Report ⇒ |
 | 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 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 shop lifter and drug addict DO NOT TRUST THIS PERSON FOR EMPLOYMENT HE WILL STEAL from any unsuspecting person claiming to be homeless and needy !!!!!!!!!… Read Full Report ⇒ |
 | Anonymous Venlo, Limburg, Netherlands 2013-09-24 16:34:32 Lottery Scam Other Auction site | text message on my mobile Scammer Information 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… Read Full Report ⇒ |
 | 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 Annika Nilsson (Annika.Nilsson2@jarfalla.se)Lägg till i Kontakter 03:34
Till:info@uknl.com
Bild av Annika Nilsson
Från: Annika Nilsson (Annika.Nilsson2@jarfalla.se)
Skickat: den 17 september 2013 03:34:00
Till: info@uknl.com (info@uknl.com)
Reply back to Larry William(email: williams.dept@gmail.com) as soon as you receive this notification massage for your claims. Ticket Number: 3134231835667
............................................................
Fill In Your … Read Full Report ⇒ |
 | 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 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
… Read Full Report ⇒ |
 | Anonymous Makkah, Mecca Region, Saudi Arabia 2013-08-13 14:01:55 Fake/Counterfeit Goods Other Auction site | Fish meal export scam Scammer Information 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 export non existent items to you, with the hope when the container sails you will send the balance of 70% to them.They will fake all export documents and deman the remaining 70% from you against the fake documents
The compa… Read Full Report ⇒ |
 | Anonymous Suleja, Niger State, Nigeria 2013-08-06 09:11:59 Blackmail, Extortion, threats Other Auction site |  http://facebook.com/liv.smith1 Scammer Information A lady with 76 photos on her time line,6 profile pictures and one cover picture.… Read Full Report ⇒ |
 | 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 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 via our personal email for more details ( avavioletlrg@rogers.com ). You can verify our story by visiting the web page below. http://www.aolnews.com/2010/11/04/couple-win-11-2m-lottery-then-give-it-all-away/large-lottery-win… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-07-25 13:44:37 Auction/eBay Scam Other Auction site | Car purchase Scammer Information This person sent me a text asking me to email him for buying my car which I had posted on carsales.com.au… Read Full Report ⇒ |