TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2013-04-07 21:55:44 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 ⇒ |
  | Anonymous Dubai, Dubai, United Arab Emirates 2013-04-07 12:46:39 Generic/Unspecified Scam Other Auction site |  Untitled Generic/Unspecified Scam on Other Auction site, ref:8983 Scammer Information … Read Full Report ⇒ |
 | Ryde_germany Somewhere in Germany 2013-03-26 12:26:12 Lottery Scam Other Auction site | Read Box Content Scammer Information The mail has no Text, just an attached piece, a tif file.
on this file are informations about the Price ( here a lottery winning) .
The server's name used to send this mail is : eigbox.net
I have typed the text written on the tif file, see "Email Scam Source".
… Read Full Report ⇒ |
  | Sean Dublin, Leinster, Ireland 2013-03-12 11:40:34 Auction/eBay Scam Other Auction site | Donedeal.ie Ad Response from brouderdeclan1@yahoo.com, 82646 Scammer Information I put an item for sale on Donedeal.ie, One of Irelands most popular buy/sell sites.
The next day, I receive a text message on my phone. I did put up my contact phone number on the ad for responses, this is normal and have never had any issues before.
The text message said is your item still available and what is your best price. You can contact me at brouderdeclan1@yahoo.com.
Now since the text came from 82646, and not a normal Irish phone number like the following
(PREFIX:… Read Full Report ⇒ |
 | Anonymous Bankeryd, Jönköping, Sweden 2013-03-03 10:49:37 Charity scam Other Auction site | Donation scam Scammer Information This is what it said.
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 (Violetallenlrg@rogers.com). You can verify our story by visiting the web page below. http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
… Read Full Report ⇒ |
  | Akona Somewhere in United Kingdom 2013-03-01 19:22:43 Auction/eBay Scam Other Auction site | 2011 VOLKSWAGEN POLO GTi DSG - LIKE NEW" Ad on Gumtree Scammer Information Got an add on gumtree.com I replied, redirected to goople online auction shipping & handling. This is the email he sent after my reply to his add..
Good Morning, my name is Nicholas and the car is still for sale. The final price is R 48 000.00. I know the price is low but I need money urgently because I signed a contract with a hospital in London, UK for 3 years. Now the priority is to accommodate here and I need money to rent an apartment close to work immediately. The car … Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2013-02-24 03:44:37 Charity scam Other Auction site | nova Scotia couple donates 2 million Scammer Information Said they found my name on google in my area to donate to me 2 million dollars. Said they prayed to God for my name.and closed it with "god bless you" I left it alone.… Read Full Report ⇒ |
 | Erss Nur-Sultan, Nur-Sultan, Kazakhstan 2013-02-21 17:42:34 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:8238 Scammer Information > From: tinaharris@consultant.com
> Subject: Re zos
> To: @live.ru
> Date: Wed, 20 Feb 2013 09:17:28 -0800
>
> Dear User,
>
>
> You have won GBP3000.000.00 Three Million Pounds from Orange CAF 2013 Africa Cup of Nations,Your email address was selected during the Award Draw Program held in Johannesburg South Africa The football championship of Africa organized by the Confederation of African Football (CAF)
>
> Your winning details Below
> Reference Number CAF/002958/2013
>… Read Full Report ⇒ |
 | Ann Doherty Somewhere in United Kingdom 2013-02-20 17:04:48 Auction/eBay Scam Other Auction site | +1 mobile text from 82646 Scammer Information Received text from 82646. wanted item poss a little less cost, wanted me to reply to brouder.declan1@yahoo.com. i emailed back suggested new price plus postage. i asked for his details to check postal charge. I received shipping address: Oluwaseun Tunde, 50 Lafenwa street, Abeokuta, Ogan, Nigeria. THEN I SEARCHED THE ADDRESS. THANKS SCAMDEX.I was suspicious but Scamdex saved me from a lot of problems.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-08 16:58:22 Lottery Scam Other Auction site | Untitled Lottery Scam on Other Auction site, ref:7984 Scammer Information Google has a lottery that they do every 4 years, and I have been chosen to recieve $100,000 they asked for all personal info.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-02-05 05:29:39 Auction/eBay Scam Other Auction site | Cars guide prospective buyer Scammer Information I only know he is a scammer by others details on this web page, but am sure I would have worked it out soon enough.
He said he will not be able to inspect due to working in a mine also can not make phone contact due to bad weather which he apparently has used before by reading others notes. … Read Full Report ⇒ |
  | Anonymous Christchurch, Canterbury, New Zealand 2013-01-31 22:15:13 Charity scam Other Auction site | +3 Allen And Violet Large Scammer Information Flag this message
RE:
Wednesday, 30 January, 2013 2:02 PM
From:
"Nadia Moretto"
Add sender to Contacts
To:
"Nadia Moretto"
From: Nadia Moretto
Sent: Tuesday, January 29, 2013 5:50 PM
To: Nadia Moretto
Subject:
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 ( allenvioletlerge@rogers.com… Read Full Report ⇒ |
| LK Atlanta, GA, United States 2013-01-29 02:26:29 Classified Ads Scam Other Auction site | rv scam Scammer Information This person has contacted me multiple times by text message, from different phone numbers, asking me to verify my ad, price of RV, by e-mail only. The phone he (they) use will not allow return texts or calls. My phone allows me to block him by texting back "stop".… Read Full Report ⇒ |
| Anonymous Balwyn North, Victoria, Australia 2013-01-27 03:14:34 Lottery Scam Other Auction site | mobile Scammer Information … Read Full Report ⇒ |
  | Anonymous Riyadh, Riyadh Region, Saudi Arabia 2013-01-14 21:18:44 Business Venture Scam Other Auction site | www.Gebdata.com (Scamdex ) Scammer Information Dear Applicant
regarding your CV, we are again opening the new Data Typing work year 2013,
at Geb E-Books Conversion and Data Technology,
our post offer are open as "Customer Data Typing part time",
To know more about us visit: http://www.Gebdata.com
This offer will be Valid after review of your application form and CV,
(all package details included with application form)
Last date is 10 January 2013 to submi… Read Full Report ⇒ |
 | Kevin Hathaway Somewhere in Australia 2013-01-07 00:10:32 Auction/eBay Scam Other Auction site | LAURIE MURPHY Scammer Information advertised caravan on caravan & camoing sales.was txt last knight 7 ASKED FOR more info whith I PROVIDED including my bank details.
He e-mailed me with the same info as is written in this artical by ALLAN WHITE.
So far i have heard nothing back,& have notified my bank… Read Full Report ⇒ |
 | yogendra singh Somewhere in India 2013-01-05 15:59:12 Lottery Scam Other Auction site | +3 Bol 2013, network promotion Scammer Information your email id has won 480,000 British pounds only.
forward your reference number.… Read Full Report ⇒ |
| No Name Somewhere in United States 2013-01-04 21:45:59 Job Scam Other Auction site | Untitled Job Scam on Other Auction site, ref:7169 Scammer Information
************************************************* First e-mail*********************
Greetings,
You were interested in the Financial Services Officer Position with XFinance Group Ltd, and unfortunately I didn't hear from you for a while.
This is a home based, on-line Position. There is no regular Interview process for this Position and mostly the communication is done on-line. Please feel free to send us an e-mail if you have any questions.
For the most part what the job … Read Full Report ⇒ |
| Anonymous Lund, Skåne County, Sweden 2012-12-29 14:53:44 Business Venture Scam Other Auction site | Try to sell my car then a "Captain Martyn Nicholls" told me he got better things for me then buying my car. He told me to con Scammer Information Date: Thu, 27 Dec 2012 08:17:27 +0000
To: mobil144552@hotmail.com
Subject: From Captain Martyn
From: martynnicholls4@rediffmail.com
Hello Kenneth,
I Wish to acquire your Car for sale at your given price but first I will introduce
myself and lay down the proposal I have for you,
My name is Marty Nicholls an American soldier serving in the Military of the 1st
Armoured Division in Afghanistan. As you know, we are being attacked by insurgents
everyday and car bombings. Ba… Read Full Report ⇒ |
 | Anonymous Wilbraham, MA, United States 2012-12-19 03:23:57 Auction/eBay Scam Other Auction site | Auctiva account: Because you have a past due balance in the amount of $XX.XX, your account has been restricted Scammer Information I received this email today - my account is not past due - it has been closed for more than a year.
The email was from: Auctiva [payment@Auctiva.com]
You Have a Balance Due!
Because you have a past due balance in the amount of $21.10, your account has been restricted.
Until your balance is paid in full, you will continue to see this message when you log in, and your account will remain limited to our Free Tools Plan features, such as the Auctiva Scrolling Galler… Read Full Report ⇒ |
 | shannon goodman Somewhere in United States 2012-11-30 11:43:50 Job Scam Other Auction site | personal ass Scammer Information He want you mail off things for him art supplies.… Read Full Report ⇒ |
| James Hook Somewhere in 2012-11-09 15:06:36 Lottery Scam Other Auction site | UNFCCC/18/NMF/12 Scammer Information No.210, Harrison Street
Johannesburg
Gauteng
South Africa
Congratulations !
We have gone through our system and have confirmed that you are one of the rightful winners.… Read Full Report ⇒ |
 | Amalio Embrun, Hautes-Alpes, France 2012-11-05 08:29:08 Lottery Scam Other Auction site | London Olympics Games Loc Team?? Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
  | No Name Mexico City, Mexico City, Mexico 2012-11-04 04:47:56 Lottery Scam Other Auction site | "Ref: xe"†I saw this title in my junk box and of course the title don't say any fu**ing thing Scammer Information Dear User,
Your email address was generated during the official opening of the london olympics games draw held in Johannesburg South Africa
and won $750.000.00. Your reference number is 8657R. Contact Mr. Mohale (Tel: 0027-81-
237-2633 or email: londonoly@bol.com.br)
for your claim with the below info.
Full Names:
City:
Country:
Cell no:
Age:
Sex:
Email:
Ref:
Regards,
Mrs. Amanda Van Niekerk,
London Olympics Games Loc Team??… Read Full Report ⇒ |
 | Anonymous Salvador, Bahia, Brazil 2012-10-12 12:27:33 Fake/Counterfeit Goods Other Auction site | WILLED $10,000,000.00 Scammer Information Attn; Beneficiary
12th October 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for t… Read Full Report ⇒ |