| Scam Reporter | Scam Tips Received
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|---|
| Steven Nearhood
Somewhere in United States
2014-01-07 21:51:57
Wills/Probate Scam
Other Classifieds Site |  Inheritance Never opened the e mail. Seen them before.... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-06 15:32:49
Charity scam
Other Classifieds Site | Bequest note I am sending you this email on behalf of Mrs. Jenny Bishop
and in regards to her last wish. She has decided to will her
inheritance to you for Humanitarian work and your personal
use.
For more info contact Attorney Gilbert Rogers on
email address: lawfirm3... ⇒ more |
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| Anonymous
Pretoria, Gauteng, South Africa
2014-01-03 10:30:33
Rental Scam
Other Classifieds Site |  vacation club timeshare rentals from easy holiddays We bought a timeshare rental holiday at for vacation club sun city. He send us the legit holiday owners for where our name should have been filled in. We paid him the money and he would have send the filled in forms wich never happend. He went to draw the ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-01 23:55:36
Classified Ads Scam
Other Classifieds Site | Caravan for sale We advertised a pop top caravan for sale on Gumtree and All Classified. After several weeks we got an SMS asking if it was still for sale. If it was, would we reply by email to her hotmail address. We gave details, with two prices - with all extra fitti... ⇒ more |
| Anonymous
Somewhere in Italy
2013-12-30 12:57:59
Classified Ads Scam
Other Classifieds Site | +1 Flat sale vs investment proposal I posted an ad in a few Italian websites to sell a flat of mine and I had a reply from an improbable, foreign buyer.
Suspecting a scamming attempt, I made a quick web search for his name and found out he had already been reported as a scammer on this webs... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-12-30 11:47:59
Classified Ads Scam
Other Classifieds Site | Surprise car for son Advertised my car on allclassifieds - was inundated with spam scam emails. Each seemed genuine until I tried to set up a test drive. The car is 20 years old and unroadworthy - would be quite the surprise!... ⇒ more |
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| Anonymous
Pretoria, Gauteng, South Africa
2013-12-29 12:57:36
Classified Ads Scam
Other Classifieds Site | apartment rental scam He advertised 2 bedroom apartment in 77 grayston drive sandton johannesburg for r5000. He claims to be a man of God to earn trust. He expects you to pay to secure place but never receives keys. He keeps asking for more money and promises the keys after pay... ⇒ more |
| Anonymous
Tabiona, UT, United States
2013-12-28 18:21:20
Classified Ads Scam
Other Classifieds Site | ksl.com scam I was selling my car and she emailed me saying she wanted me to create a paypal account so she could send me money but couldn't talk to me or set up any other means of payment. Also, she offered me more than I was asking. These were the emails I received: ... ⇒ more |
| Anonymous
Storslett, Troms og Finnmark, Norway
2013-12-27 22:33:21
Lottery Scam
Other Classifieds Site | Lotto Winner Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
congratulation your number is selected as winner with winning number 001/2013 for €2500,000. freelotto.email: claimwinners2013@gmail.com... ⇒ more |
| Anonymous
Somewhere in Norway
2013-12-27 02:30:28
Charity scam
Other Classifieds Site | Mobileclaimsdesk/ Mobile lottery Congratulations! Your mobilenumber was selected as winner of £ 2,000,000 on Mobile Lottery with Draw # 13415857... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-26 12:53:14
Classified Ads Scam
Other Classifieds Site | www.toughland.com.au ripp off never ship fake china junk ... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-20 00:41:40
Dating Scam
Other Classifieds Site | Ladytulove@yahoo.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
http://m.datehookup.com/UserDetail.aspx?fmail=1&userID=274141434
http://www.youreittoday.com/scammer.php?scammerid=576114... ⇒ more |
| Anonymous
Bodø, Nordland, Norway
2013-12-16 11:23:35
Lottery Scam
Other Classifieds Site | +1 Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer
Information | Name:
Name Unknown | Email Address:
| 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 to claim... ⇒ more |
| Anonymous
Bodø, Nordland, Norway
2013-12-16 11:23:34
Lottery Scam
Other Classifieds Site | Congrats!Your Mobile Number was Randomly Selected as a Winner of £2,500.000 with Winning Number 001/2013 on FreeLotto.Email:cla Scammer
Information | Name:
Name Unknown | Email Address:
| 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 to claim... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-14 14:09:02
Classified Ads Scam
Other Classifieds Site | Buyer Scam Responded within 2 hours of my posting an item I was selling in the Trading Post.
His purported location was a very long way from mine.
Said he wished he could view it personally but was busy and would be sending his personal courier to pick it up. He ins... ⇒ more |
| Raven Lorine Moore
Somewhere in United States
2013-12-12 06:16:33
Wills/Probate Scam
Other Classifieds Site | +1 Bequeath the sum of $10 Million to you (Contact my lawyer Email: davidcampbell@rogers.com) Attn; Beneficiary
11th of December 2013
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, im... ⇒ more |
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| Anonymous
Somewhere in United States
2013-12-09 17:18:40
Rental Scam
Other Classifieds Site | +3 Rental Listing Scam Lists too good to be true rental property that they really don't own. They say they'll send documents and keys after receiving the deposit and first month's rent. First clue was him saying there is a sign on the property for the realtor they used to go t... ⇒ more |
| DippaD77
Hobart, Tasmania, Australia
2013-12-09 01:01:29
Classified Ads Scam
Other Classifieds Site | Carsales.com Scammer Seems to be a common theme of someone from the New Zealand Taranaki Basin kapo project wanting to buy cars, bikes and caravans from classified websites and wanting to pay with PayPal.
It sounded a little dodgy to me so have not responded with any furthe... ⇒ more |
| No Name
San Francisco, CA, United States
2013-12-07 00:20:23
Lottery Scam
Other Classifieds Site | mrs. gloria c. mackenzie ... ⇒ more |
| Anonymous
Houston, TX, United States
2013-12-05 16:52:38
Classified Ads Scam
Other Classifieds Site | +2 Prepayment for bedframe in local classified website I first recieved an email from pappycolly71@gmail.com (name came across as Pappy Colly71) asking if a bed I listed on ksl.com was still available for sale. I replied that it is still available. I got a second email from pappycolly9@gmail.com (name came acr... ⇒ more |
| No Name
Adelaide, South Australia, Australia
2013-12-05 13:15:56
Classified Ads Scam
Other Classifieds Site | selling car on car sales From: "Travis Bacon"
To: "Daniel Freebody"
Subject: Re:
Date: Thursday, 5 December 2013 8:51 PM
Hi Daniel,
Thank you for the mail,i am okay with the little details have read in the
advert compare to the ot... ⇒ more |
| Anonymous
Ville Platte, LA, United States
2013-12-05 03:06:40
Classified Ads Scam
Other Classifieds Site | When he/she asked what my bottom dollar was and then offered $100 more I realized it was a scam. I do not use pay pal and they w Contacted me to find out the final cost of the item I was selling. I asked for an offer and they insisted on a price. I gave him the price I listed on the website and he offered $100 more and asked for my pay pal account. He also said he would send a trans... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-05 02:44:09
Pet Adoption Scam
Other Classifieds Site | +1 Internet sale of dogs I was looking for a Yorkie puppy online. This person claimed to have them in my area at a reasonable price.once I found out he was out of state and trying to get me to send money to fly the puppy to me, I was convinced it was a scam and called him on it.... ⇒ more |
| Anonymous
Somewhere in Bulgaria
2013-12-04 08:55:56
Identity Theft
Other Classifieds Site | Wedding Invite white
wedding agency
We would like to invite you to celebrate our wedding in December 17th, Tuesday, 4 p.m.
The celebration will be followed by a reception.
Please, click here for the full invitation text.
... ⇒ more |
| Daniele
Somewhere in United States
2013-12-03 13:30:53
Nigerian/419 Scam
Other Classifieds Site | +2 Kenneth J. Nycoln I answered an ad for an apartment for lease in Milan in the Italian website "bakeca.it". The conditions for the lease were very attractive, but the landlord wrote back in a broken Italian that he lives in the UK and should buy a plane ticket to come to Mil... ⇒ more |
TipOff Reports for Other Classifieds Site
