TipOff Reports for Other Auction site| Scam Reporter | Scam 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 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 $12,000,000.00 (Twelve Million United State Dollars) for humanitarian purpose. I am using this medium to inform you that this Willed funds claim is 100% legitimate, please kindly decline if you wish not to claim the willed funds. We will… Read Full Report ⇒ |
 | Anonymous Kansas City, MO, United States 2013-07-17 21:18:13 Wills/Probate Scam Other Auction site | Beneficiary Scammer Information Offering 10,000,000uk for Cynthia Thomas dying of cancer
And would will her money to me.… Read Full Report ⇒ |
  | MIKE Somewhere in South Africa 2013-07-04 14:10:44 Nigerian/419 Scam Other Auction site | Send To Friends!! Scammer Information 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 SIGNS OF ALL THE LOANS THAT COMES THROUGH THE BANK HE EVEN SENT ME A MAIL FROM THE POLICE GENERAL TO STATE THAT HE IS LEGIT WHICH HE IS NOT AND SECONDLY HE SENDS BANK MAILS TELLING YOU THAT EVERYTHING IS OKAY AND THIS IS T… Read Full Report ⇒ |
 | Anonymous Lawrenceburg, IN, United States 2013-07-04 03:52:40 Lottery Scam Other Auction site | EDRAW Scammer Information 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 randomly selected from e-draw system from over 100 million emails worldwide and you are 1 of the 5 lucky winners.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAUNT5F
For more details and claim contact person below.
Mr. Henr… Read Full Report ⇒ |
  | Anonymous Batam, Riau Islands, Indonesia 2013-07-02 09:41:29 Lottery Scam Other Auction site | Congratulation Your email address has won Scammer Information … Read Full Report ⇒ |
 | 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 He is trying to give away 10,000,000 dillors uk money , from a women estate.… Read Full Report ⇒ |
| 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 offers 10 million $ to put in your checking account… Read Full Report ⇒ |
  | Anonymous Schaffhausen, Schaffhausen, Switzerland 2013-06-07 18:46:36 Lottery Scam Other Auction site |  lottery winner tru lotto Scammer Information Annonces that you have won 1000000.00 and to cash them sending email back… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:23 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information 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 Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:21 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information 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 Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:20 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information 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 Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:20 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information 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 Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:19 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information 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 Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
| Anonymous Toronto, Ontario, Canada 2013-06-07 02:24:17 Lottery Scam Other Auction site | BMW bmw2013promhotmail.co.uk Scammer Information 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 Winner,
This is to inform you that you have won a brand new laptop with cash prize of £500,000.00GBP. (Five hundred thousand Great British Pounds and
Laptop) for the Yearly Lottery promotion which is organized by… Read Full Report ⇒ |
  | 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 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 database of over 500,000.00 mobile Numbers drawn from the WORLD-WIDE-WEB. A ticket number was attached to each Mobile Number and your Number tagged
Your winning prize has been verified and approved for payment by this Depa… 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 ⇒ |
 | 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 … Read Full Report ⇒ |
 | Phil Tasker Brisbane, Queensland, Australia 2013-05-21 05:04:18 Classified Ads Scam Other Auction site | Beware carsguide.com.au scam Scammer Information 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 appreciate your quick response,I am indeed very motivated to buy this from you, I am the tool pusher on the west aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but we are out of cell ph… Read Full Report ⇒ |
| Rojas, Giney Claribel Lausanne, Vaud, Switzerland 2013-05-21 02:20:07 Charity scam Other Auction site | Humanitarian work Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Jodhpur, Rajasthan, India 2013-05-18 08:17:43 Charity scam Other Auction site | Charity scam Scammer Information -----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 have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlarge@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nov… Read Full Report ⇒ |
  | Anonymous Salvador, Bahia, Brazil 2013-05-14 14:35:06 Identity Theft Other Auction site | Oriovaldo Pereira Lima Filho Scammer Information 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 MunicÃpios LTDA) among others, their main target are city halls and public employees! Falsifies documents and convince public employees to sign contracts, then takes the money and leaves the city with empty wallet!Oriovaldo Pereira Lima Filho is investigated in several states and h… Read Full Report ⇒ |
 | Anonymous Jakarta, Jakarta, Indonesia 2013-05-02 17:04:17 Generic/Unspecified Scam Other Auction site | online shop scam Scammer Information 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 is fake, with fantastic price..
Apple Macbook Air MD223 Rp.5.000.000 (USD $490)
Apple MacBook Pro MD101 Rp.6.100.000 (USD $600)
and the address is fake.
JL. Hasim Azhari ITC ROXY MAS Lantai 2 Blok A No.18 Jakarta … Read Full Report ⇒ |
 | 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
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 usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money online? Yes, you can work from home just by having your own computer and internet.
Our firm a… Read Full Report ⇒ |
 | 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 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 condition of it. thanks hope to hear from you soon.
I am willing to pay you the fee upfront so as to show my seriousness about this purchase ,but i want you to re-assure me that the Truck is in a good condition. I would have love… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |